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Author Topic: Tim Wheat is Scamming as Sinkingbottled  (Read 1368 times)
BCB
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BCJ


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March 17, 2013, 07:56:15 AM
 #1

popped up on IRC as Sinkingbottled

Still using paypal address: fuzzyshark44@gmail.com


This is kind of funny.

<BCB> sup
<Sinkingbottled> nada
<Sinkingbottled> was wondering whtas the least you could sell?
<BCB> how much do you need
<Sinkingbottled> I am trying to get .61 as i am a bit short
<BCB> sure
<Sinkingbottled> but whats the absolute miniumum?
<BCB> how are you paying
<Sinkingbottled> paypal
<BCB> where are you located
<Sinkingbottled> I also have walmart gift card
<Sinkingbottled> US
<BCB> where
<Sinkingbottled> kentucky
<BCB> 30.97
<BCB> USD
<Sinkingbottled> how much would you do for a $1.80?
<Sinkingbottled> i am only a small amount short
<BCB> 0.03
<BCB> btc
<Sinkingbottled> ok cool
<Sinkingbottled> let me eregister
<Sinkingbottled> would you mind giving me a good rating
<Sinkingbottled> as I will do the same
<BCB> i always do
<BCB> you are not authed
<BCB> I can't rate you
<Sinkingbottled> im trying to now, bare with me for one moment please
<Sinkingbottled> ALMOST DONE
<Sinkingbottled> xcaps
<Sinkingbottled> where do you want the money sent to
<Sinkingbottled> ?
<BCB> email@email.com
<BCB> send as gift or you pay any fees
<BCB> pm btc address here
<Sinkingbottled> k thanks
<Sinkingbottled> you know i u/l my pgp key to the server and used the pub key associated with my nick and now gribble is saying when i type ";;gpg eregister Sinkingbottled (key) "s invalid.
<Sinkingbottled> weird
<Sinkingbottled> o well
<Sinkingbottled> ill figure the rating part out later
<Sinkingbottled> im going to go ahead and send?
<BCB> ok
<Sinkingbottled> hey would you be interested in a walmart gift card?
<BCB> no
<Sinkingbottled> sent
<Sinkingbottled> u from the us?
<BCB> yes
<BCB> you
<Sinkingbottled> yea
<BCB> where
<BCB> where
<Sinkingbottled> 1CkZQR2uSzFQSrGzTBwGzkFoVEikwd6TBX
<Sinkingbottled> ^^^ send there
<Sinkingbottled> kentucky
<Sinkingbottled> i moved recently
<Sinkingbottled> let me know when u get it sent
<BCB> Are you the tim wheat
<Sinkingbottled> no
<Sinkingbottled> who is tim wheat?
<BCB> the scammer
<Sinkingbottled> no
<BCB> http://timlwheatsvictims.com/
<Sinkingbottled> ha do you realzie how many tim wheats there are
<Sinkingbottled> and that picture doesnt eeven look like atme
<BCB> only one on otc
<Sinkingbottled> na
<Sinkingbottled> well
<Sinkingbottled> not that i know of
<BCB> you got ID
<Sinkingbottled> why?
<Sinkingbottled> Do you need a DNA test as well?
<BCB> http://bitcoinpolice.org/viewtopic.php?pid=147
<Sinkingbottled> I thought we had a deal?
<Sinkingbottled> Yeah but that's not me
<BCB> you scummy fuck
<Sinkingbottled> that a diff wheat
<BCB> fuck you
<Sinkingbottled> send my bitcoins over
<BCB> fuck you
<Sinkingbottled> or send my money back dipshit
<Sinkingbottled> fuck you
<BCB> fuck
<BCB> you
<BCB> scammer
<Sinkingbottled> go burn in hell you lousy worthless piece of shit
<BCB> ha
<Sinkingbottled> send my money back
<BCB> fuck you
<BCB> scammer
<Sinkingbottled> ok then ill get it bakc
<BCB> ok
<Sinkingbottled> or either u send it back
<Sinkingbottled> which one?
<Sinkingbottled> you scum fuck cum stain
<BCB> what is your paypal email
<Sinkingbottled> i should report you from stealing my money
<BCB> what is your paypal email
<Sinkingbottled> fuzzyshark44@gmail.com
<Sinkingbottled> read the receipt retard
<BCB> what is your name
<Sinkingbottled> TIM
<BCB> last name
<Sinkingbottled> What the fucking fuck does this have to do with anything?
<Sinkingbottled> do the deal
<Sinkingbottled> be over with it
<BCB> what is your last name
<Sinkingbottled> Can you you not read?
<BCB> so your name is Tim Wheat
<BCB> how do you live with your self
<Sinkingbottled> And do a search for tim wheats
<Sinkingbottled> there are probably thousands
<BCB> fuck you
<Sinkingbottled> live with myself, well lets see I dont i live with a hot wife and have a great job in computers
<Sinkingbottled> how do you sleep at night scum shit bag?
<Sinkingbottled> SEND M FUCKING MONEY BACK BITCH
<Sinkingbottled> or ill fuck you up
<BCB> boo hoo
<BCB> you scummy fuck
<Sinkingbottled> you dodgey cum guzzling prick
<Sinkingbottled> you dodgey cum guzzling prick
<Sinkingbottled> you shouldve been swallowed
<Sinkingbottled> send my money back now
<BCB> that scammer has been scammed
<BCB> buy
<BCB> buy
<Sinkingbottled> we'll see about that
* Sinkingbottled has quit (Quit: Leaving)
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March 17, 2013, 11:54:33 AM
 #2

Thanks for catching on to this BCB. You just scammed a serial scammer :)

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March 17, 2013, 01:21:14 PM
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What the fuck is "a great job in computers"?
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March 17, 2013, 03:26:44 PM
 #4

So if someone logs into IRC, scams. Comes back 2 months later with a different IRC name, but on the same computer, you can still tell it's the scammer?

How do you do this, and can it be done for Skype too?
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Will read PM's. Have more time lately


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March 17, 2013, 03:53:44 PM
 #5

So if someone logs into IRC, scams. Comes back 2 months later with a different IRC name, but on the same computer, you can still tell it's the scammer?

How do you do this, and can it be done for Skype too?
]
It's quite obvious on how this is done - but I won't give any details away.  Wink

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March 17, 2013, 04:47:51 PM
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Details? I could probably just look it up ^.^   , I'm interested because there's a site I'm on with people who try to imposter others Skype's, and it'd be cool if there was a way to catch them even if they changed IP's etc.

Is it only based on IP?
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March 17, 2013, 05:23:39 PM
 #7

Alice scams from Bob...Yolanda, Zacharia scams Alice but is honest. Should Zacaria keep the funds or give back to Bob...Yolanda?

This whole idea of 'getting back' is a rat's nest of problems.

I'm not sure how I feel on this, it 'might' curb scammers or it 'might' teach them to evolve.

In my view money exchangers should ideally be completely neutral, let others deal with scammers. Just protect the transaction as best as possible to prevent the scam. I.E. Say sorry: "No, deal."

As soon as the money exchanger starts to take sides, Trust as a money exchanger is put in question as to whether one's word is good. I.E. Sure lets do the deal, Oh but wait, you're a scammer, sorry but I'll just keep your money. That will be used as a scam of its own.


BCB, just my opinion, you did a good job at detecting the problem but I would have then kicked it to 'others' to speak on the situation. Keeping your neutrality intact. 

I.E. Bernie gets out of Jail and buys some Apple Stock, the exchange says: "Sorry, you bum you ripped off everyone, we're going to keep your money" He then goes to the grocery store to buy food but the grocery store keeps his money and doesn't give him food.

There should be a penalty for scamming but where does that penalty stop?

Corporations have been enthroned, An era of corruption in high places will follow and the money power will endeavor to prolong its reign by working on the prejudices of the people until wealth is aggregated in a few hands and the Republic is destroyed. ~Abe Lincoln 1ApJdWUdSWYw8n8HEATYhHXA9EYoRTy7c4
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March 17, 2013, 09:21:42 PM
 #8

Isn't BCB just going to get hit with a chargeback?

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March 17, 2013, 09:53:22 PM
 #9

I did get hit with a charge back.

Guess what.  I won!

BTC_Bear I'm not going to comment on the moral ambiguity of my response to Tim Wheat's continued scamming other then to say my interaction with him gave me great pleasure.

I just call it bitcoin justice

DON'T FUCK WITH BITCOIN

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March 17, 2013, 10:42:57 PM
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I did get hit with a charge back.

Guess what.  I won!

BTC_Bear I'm not going to comment on the moral ambiguity of my response to Tim Wheat's continued scamming other then to say my interaction with him gave me great pleasure.

I just call it bitcoin justice

DON'T FUCK WITH BITCOIN



On the other hand, Nice Gun Smiley

Corporations have been enthroned, An era of corruption in high places will follow and the money power will endeavor to prolong its reign by working on the prejudices of the people until wealth is aggregated in a few hands and the Republic is destroyed. ~Abe Lincoln 1ApJdWUdSWYw8n8HEATYhHXA9EYoRTy7c4
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March 17, 2013, 11:37:41 PM
 #11

What the fuck is "a great job in computers"?

Chief hamster on the CPU exercise wheel? That'd be pretty great. Head Elf in the GPU? that'd be effin' sweet.
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March 18, 2013, 06:08:56 PM
 #12

Wait, so all he could afford to send you was $1.80?

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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BCJ


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March 18, 2013, 06:20:50 PM
 #13

yes.
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March 18, 2013, 08:40:45 PM
 #14

And I thought living from paycheck to paycheck was bad. It must really suck living from scam to scam.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 20, 2013, 06:29:58 AM
 #15

Quote
Is scamming a scammer a scam?

No no no.. devine punishment   Grin

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