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Author Topic: Liqui admits to scam  (Read 2552 times)
Zoomer (OP)
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August 20, 2016, 12:52:44 PM
Last edit: August 20, 2016, 03:52:20 PM by Zoomer
 #1

What happened:: Refuse my payout for 1 week signature

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=842080

Reference Link: https://bitcointalk.org/index.php?topic=1574664.0
Amount Scammed: 11$
Payment Method: Bitcoins
Proof of Payment: None
PM/Chat Logs:None
Additional Notes: See below


So after a few members reported that they got no payout including me, I have sent them a few email that I will spread the word on every forum if they do not pay me in 24 hours, they even banned me on the chat when I asked why they scam users by not paying them out

Please note they "work" over 48 hours on the crypto server and it's still not fixed now he admit that he will not pay me seen here : http://archive.is/lDn9j

I did not broke any rules I did leave after 1 week only so not during the campaign
workharder00
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August 20, 2016, 01:18:27 PM
 #2

LOL, 11 usd scam? This guy is too poor, no doubt that he would scam more if the amount is more.
Avirunes
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August 20, 2016, 03:22:01 PM
Last edit: August 20, 2016, 03:36:18 PM by Avirunes
 #3

Thats why some of the guy prefer signature campaigns having a nice and fair campaign manager and with escrow. I hope from next time you take care chosing. Don't start up advertising unless you are assured and satisfied that you will get paid.

BTW any message you got that they are denying your payment when you sent them a message.Got it now.I think you should get payment for first week if you completed advertising period.Though there is no rule regarding denial of payment in such case as yours. However would like to listen from liqui himself. I will PM the signature campaign manager and  would ask to answer up here.

Also put up a space between ":" and link in the main OP so that it shows as a link.
OrangeSeller
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August 20, 2016, 03:44:07 PM
 #4

LOL, 11 usd scam? This guy is too poor, no doubt that he would scam more if the amount is more.
11 USD for only one user. if you see the thread. lots of user having the same payment issu. lots of the didn't received their payment till today. some are still with the campaign and some are lift.
In short they scammed a lot more than 11$

However would like to listen from liqui himself. I will PM the signature campaign manager and  would ask to answer up here.

Also put up a space between ":" and link in the main OP so that it shows as a link.
I think that account is the owners account. he's the owner or may be the co owner.
Zoomer (OP)
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August 20, 2016, 03:46:04 PM
 #5

He did payout everyone he claimed but the withdraw button is not working for over 48 hours now very suspicious
nydiacaskey01
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August 20, 2016, 03:49:49 PM
 #6

This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.
Avirunes
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August 20, 2016, 03:50:29 PM
 #7

He did payout everyone he claimed but the withdraw button is not working for over 48 hours now very suspicious

I think it might not be working because of 0 balance. Still they got a lot of technical issues. BTW did you received the payout?
Zoomer (OP)
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August 20, 2016, 03:51:58 PM
 #8

He did payout everyone he claimed but the withdraw button is not working for over 48 hours now very suspicious

I think it might not be working because of 0 balance. Still they got a lot of technical issues. BTW did you received the payout?

I have 1$ in my balance and the button simply say : technical working on the crypto server, and no I did not got any payout
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August 20, 2016, 03:54:08 PM
 #9

He did payout everyone he claimed but the withdraw button is not working for over 48 hours now very suspicious
do you mean the funds are visible in your balance page of liqui account? but just the withdraw button is not working?
this is strange. but may be because they banned you from the site that's why you are now not able to cashout your money..
isn't it could be a reason?

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Zoomer (OP)
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August 20, 2016, 03:54:58 PM
 #10

He did payout everyone he claimed but the withdraw button is not working for over 48 hours now very suspicious
do you mean the funds are visible in your balance page of liqui account? but just the withdraw button is not working?
this is strange. but may be because they banned you from the site that's why you are now not able to cashout your money..
isn't it could be a reason?

It's not visible

here he is doing the same to another user :

https://bitcointalk.org/index.php?topic=1574664.msg15984672#msg15984672
Avirunes
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August 20, 2016, 03:55:05 PM
 #11

He did payout everyone he claimed but the withdraw button is not working for over 48 hours now very suspicious

I think it might not be working because of 0 balance. Still they got a lot of technical issues. BTW did you received the payout?

I have 1$ in my balance and the button simply say : technical working on the crypto server, and no I did not got any payout

In that case you and others who haven't received payment can team up and can request him to send btc payment to your personal bitcoin addresses manually.
liqui
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August 20, 2016, 10:13:02 PM
 #12

This user (Zoomer) failed to comply with signature campany terms:

Quote
4. Signature code must remain in place for the entire duration of your participation in the campaign. No other signature code / advertising allowed in your signature while you are participating in this campaign.

He changed signature without any notice, however he was paid for first week -https://blockchain.info/tx/a6684e89c0e828ea5e6c15e07c74b05f4f5ba2ccd8ab65f83fc7fd860ecc7add.

We have some issues with crypto servers, we notice all participants in our thread about this. Only one part of them have problems with seeing their balances. After that he begin trolling and threaten in all channels - Liqui's chat, support email, this forum (give my money immediately, i need them to buy some food Grin etc.). After that he was banned from Liqui according to our ToS.

We don't want to have any contact with this trol again.

Good luck funny Zoomer.
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August 21, 2016, 04:16:30 AM
 #13

This user (Zoomer) failed to comply with signature campany terms:

Quote
4. Signature code must remain in place for the entire duration of your participation in the campaign. No other signature code / advertising allowed in your signature while you are participating in this campaign.

He changed signature without any notice, however he was paid for first week -https://blockchain.info/tx/a6684e89c0e828ea5e6c15e07c74b05f4f5ba2ccd8ab65f83fc7fd860ecc7add.

We have some issues with crypto servers, we notice all participants in our thread about this. Only one part of them have problems with seeing their balances. After that he begin trolling and threaten in all channels - Liqui's chat, support email, this forum (give my money immediately, i need them to buy some food Grin etc.). After that he was banned from Liqui according to our ToS.

We don't want to have any contact with this trol again.

Good luck funny Zoomer.

Have you paid to other signature campaigners? If yes, it means you are not a scammer, but OP violated the term, so refused to pay OP is legit.
Zoomer (OP)
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August 21, 2016, 07:53:41 AM
 #14

This user (Zoomer) failed to comply with signature campany terms:

Quote
4. Signature code must remain in place for the entire duration of your participation in the campaign. No other signature code / advertising allowed in your signature while you are participating in this campaign.

He changed signature without any notice, however he was paid for first week -https://blockchain.info/tx/a6684e89c0e828ea5e6c15e07c74b05f4f5ba2ccd8ab65f83fc7fd860ecc7add.

We have some issues with crypto servers, we notice all participants in our thread about this. Only one part of them have problems with seeing their balances. After that he begin trolling and threaten in all channels - Liqui's chat, support email, this forum (give my money immediately, i need them to buy some food Grin etc.). After that he was banned from Liqui according to our ToS.

We don't want to have any contact with this trol again.

Good luck funny Zoomer.

First of all, please not lie here

I did wear the signature for 1 week and only after the first 24 hours of nonpayment I did leave, and yes I did called you scammers via e-mail and chat box and I still call you a scammer, because I still not got my payment.

So in the TOS you say id someone calls you a scammer that you have the right to retain a payment?
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August 21, 2016, 08:00:56 AM
 #15

This user (Zoomer) failed to comply with signature campany terms:

Quote
4. Signature code must remain in place for the entire duration of your participation in the campaign. No other signature code / advertising allowed in your signature while you are participating in this campaign.

He changed signature without any notice, however he was paid for first week -https://blockchain.info/tx/a6684e89c0e828ea5e6c15e07c74b05f4f5ba2ccd8ab65f83fc7fd860ecc7add.

We have some issues with crypto servers, we notice all participants in our thread about this. Only one part of them have problems with seeing their balances. After that he begin trolling and threaten in all channels - Liqui's chat, support email, this forum (give my money immediately, i need them to buy some food Grin etc.). After that he was banned from Liqui according to our ToS.

We don't want to have any contact with this trol again.

Good luck funny Zoomer.

Have you paid to other signature campaigners? If yes, it means you are not a scammer, but OP violated the term, so refused to pay OP is legit.

It seems that other participants have been paid (to their liqui account), but as I got it they still can't withdraw their funds for "some technical issues on crypto servers". I don't follow this matter very closely, but I think that the end is nearing...

Which end is everyone's guess

Zoomer (OP)
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August 21, 2016, 08:07:34 AM
 #16

Deposit/withdrawl should be ok now. But some still cant see first payout, we need more time to solve this. But we credited all sig participants accounts one more time today. And when first payout wil be fixed - it will go like prepayment for next week.

yah, Withdraw button is ok now I saw. But still, I can't see my credit balance. I hope you will fix it soon.

And for me the button does not work, so I am not the only once who got none payment
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August 21, 2016, 09:04:27 AM
 #17

This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

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deisik
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August 21, 2016, 09:43:39 AM
Last edit: August 21, 2016, 02:04:55 PM by deisik
 #18

This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

liqui
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August 21, 2016, 02:29:10 PM
 #19

This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.
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August 21, 2016, 02:32:29 PM
 #20

This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.

Do you understand that you would have to escrow the same amount? If you agree, let's discuss the specific terms and conditions

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