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Author Topic: Posum578 - Sr. Member - Scammer - please use escrow  (Read 937 times)
nxtrules
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August 02, 2016, 02:08:36 PM
 #1

Please don't trade with him. I was trying to get IOTA and send him .15 btc but no IOTA back. On my part, I should have been more careful trading directly with him. Should have insisted on an escrow. Lesson learned.


!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

>I can trade in 2 batch 10 Giota each for 0.15 btc

So total of 40G for .30 btc? or is it 40G for .40 btc?

my receive address:
*removed*

I have not used escrow yet but I think you just ask yassin or one other person and then you transfer your coins to them and they will xfer to us.

thank you

It is still same amount 40G for 0.3 BTC
I will send it in 2 batch, first you send 0.15 BTC to this address *removed* and i will send 40G and after i send the Iota you send the another 0.15 BTC

sounds good..having some Polo delays. Will send when clear

Ok just PM me

I have sent .15btc..let me know when you have iota

you there? Please send asap

[/quote]
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Affilate User
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August 02, 2016, 02:12:38 PM
 #2

Posum578 https://bitcointalk.org/index.php?action=profile;u=639388
Atomicat
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August 02, 2016, 05:12:41 PM
 #3

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.
The Pharmacist
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August 02, 2016, 05:22:20 PM
 #4

He had another scam accusation against him, but it looks like that thread disappeared somehow.  Does anyone know if that was resolved?  Sorry for your loss OP.

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August 02, 2016, 07:18:39 PM
 #5

He had another scam accusation against him, but it looks like that thread disappeared somehow.  Does anyone know if that was resolved?  Sorry for your loss OP.
The only scam accusation I could find is this one(Used the forum search): https://bitcointalk.org/index.php?topic=1572888.0 << This is a duplicate of this thread.
nxtrules
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August 02, 2016, 07:40:09 PM
 #6

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

what does a scam report format look like?
Zoomer
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August 02, 2016, 07:44:35 PM
 #7

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

what does a scam report format look like?


What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
janggernaut
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August 02, 2016, 08:49:02 PM
 #8

OP, sorry for your loss, but could you lock one of these thread? seems you were post in wrong section and this is why there are 2 threads, better just stick in this thread.

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nxtrules
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August 02, 2016, 10:25:51 PM
 #9

OP, sorry for your loss, but could you lock one of these thread? seems you were post in wrong section and this is why there are 2 threads, better just stick in this thread.

sure. Done.
nxtrules
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August 02, 2016, 10:36:14 PM
 #10

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

what does a scam report format look like?


What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

What happened:: Trading BTC for IOTA. BTC sent to Posum578, no IOTA received

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=639388

Reference Link: https://bitcointalk.org/index.php?topic=1572933
Amount Scammed: 0.15 BTC
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/f9c2662f830c27c1488750f321782df9dd8b117e8af8da3f4c49dbfef0e6f6be
PM/Chat Logs: attached here
Additional Notes:
The Pharmacist
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August 02, 2016, 10:45:12 PM
 #11

He had another scam accusation against him, but it looks like that thread disappeared somehow.  Does anyone know if that was resolved?  Sorry for your loss OP.
The only scam accusation I could find is this one(Used the forum search): https://bitcointalk.org/index.php?topic=1572888.0 << This is a duplicate of this thread.
Am I losing my mind here or what:  https://bitcointalk.org/index.php?topic=1546044.msg15542310#msg15542310

Then when you click on the link provided by Lutpin, it's dead.  It's like the whole thread got nuked.  But it appears there was a scam accusation against him.

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August 02, 2016, 11:12:26 PM
 #12

Not surprised. Another bought or farmed account doing the same thing as all the previous.

Be more careful who you deal with next time. Post history can tell you alot sometimes.
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August 05, 2016, 12:57:44 PM
 #13

I sold this guy a gift card without escrow, maybe I had luck. lesson learned never to trust range  Embarrassed

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August 05, 2016, 01:37:54 PM
 #14

I posted the scam accusation against it that Lutpin posted.

Staff deleted it. Cunts.

Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon.
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August 05, 2016, 04:08:34 PM
 #15

Looks like he is trying to buy another account here: https://bitcointalk.org/index.php?topic=1576072.0
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations?
Posum578
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September 01, 2016, 08:16:52 AM
 #16

Looks like he is trying to buy another account here: https://bitcointalk.org/index.php?topic=1576072.0
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations?

LOL idiot, what i do is not moderated here
Now i will scam your grandma

I posted the scam accusation against it that Lutpin posted.

Staff deleted it. Cunts.

Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon.

Also fuck your mom
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September 02, 2016, 11:44:28 PM
 #17

Looks like he is trying to buy another account here: https://bitcointalk.org/index.php?topic=1576072.0
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations?

LOL idiot, what i do is not moderated here
Now i will scam your grandma

I posted the scam accusation against it that Lutpin posted.

Staff deleted it. Cunts.

Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon.

Also fuck your mom

nicojaewpunk     -4: -2 / +0 u=242144 and Posum578     -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them.

https://bitcointalk.org/index.php?topic=1206112.msg16128268#msg16128268

Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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