Bitcoin Forum
November 08, 2024, 02:26:07 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: user Darcius9 scam  (Read 702 times)
labuan (OP)
Sr. Member
****
Offline Offline

Activity: 686
Merit: 251



View Profile
August 27, 2016, 08:09:13 PM
 #1

user Darcius9 scam

link profil: https://bitcointalk.org/index.php?action=profile;u=845959

Reference: https://bitcointalk.org/index.php?topic=1590795.msg16055684#msg16055684

amount: 0.01BTC








Send payment here: Btc address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd

Address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd
TxId: dfe5ecc7bce345a947f00c2f3a1bee62196d987c4214b1b2e906d5d7ea29da6b



I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

never trade again with this person
KWH
Legendary
*
Offline Offline

Activity: 1960
Merit: 1052

In Collateral I Trust.


View Profile
August 27, 2016, 10:30:16 PM
 #2

Please use the proper format when making an accusation: https://bitcointalk.org/index.php?topic=260073.0

Edit: I also see you didn't leave the appropriate feedback/reference.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
labuan (OP)
Sr. Member
****
Offline Offline

Activity: 686
Merit: 251



View Profile
August 28, 2016, 03:52:11 AM
 #3

Please use the proper format when making an accusation: https://bitcointalk.org/index.php?topic=260073.0

Edit: I also see you didn't leave the appropriate feedback/reference.
im new here,
I still do not understand about this forum , please give negative feedback to Daricus9 , if not he would make fraud more in the future .
danblize
Member
**
Offline Offline

Activity: 81
Merit: 10


View Profile
August 28, 2016, 05:36:25 AM
 #4

Who is the escrow? If he can't get the money you lost, why he is the escrow? LOL. He is incompetent.

His words are non sense, he should pay you because he is the escrow.
numanoid
Legendary
*
Offline Offline

Activity: 1890
Merit: 1148


View Profile
August 28, 2016, 06:49:03 AM
 #5

Who is the escrow?
none, because OP already said if the seller doesn't want use escrow because that's just little amount (this is reason why the scammer doesn't want use escrow)
I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

Quote
If he can't get the money you lost, why he is the escrow? LOL.
same answer with above, both of them (OP and the seller) don't use any escrow
bitbollo
Legendary
*
Offline Offline

Activity: 3430
Merit: 3889


Nec Recisa Recedit


View Profile
August 28, 2016, 11:25:36 AM
 #6

user Darcius9 scam

link profil: https://bitcointalk.org/index.php?action=profile;u=845959

Reference: https://bitcointalk.org/index.php?topic=1590795.msg16055684#msg16055684

amount: 0.01BTC








Send payment here: Btc address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd

Address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd
TxId: dfe5ecc7bce345a947f00c2f3a1bee62196d987c4214b1b2e906d5d7ea29da6b



I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

never trade again with this person

his account it's just a junior member Sad that probably doesn't have this value.
even if you are new herem you need an escrow is a must to avoid this sadly situation were the thief run away Sad

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
danblize
Member
**
Offline Offline

Activity: 81
Merit: 10


View Profile
August 28, 2016, 04:52:20 PM
 #7

user Darcius9 scam

link profil: https://bitcointalk.org/index.php?action=profile;u=845959

Reference: https://bitcointalk.org/index.php?topic=1590795.msg16055684#msg16055684

amount: 0.01BTC








Send payment here: Btc address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd

Address: 1MztqyQKwhw2aHo6TzioXN4PZJNnoZrtqd
TxId: dfe5ecc7bce345a947f00c2f3a1bee62196d987c4214b1b2e906d5d7ea29da6b



I 'm using an escrow but he says this is only a little amount , is not comparable with the price of his account .

never trade again with this person

his account it's just a junior member Sad that probably doesn't have this value.
even if you are new herem you need an escrow is a must to avoid this sadly situation were the thief run away Sad

Maybe he send 2 positive trsut for showing this to OP, therefore he can scam OP. lol.

https://bitcointalk.org/index.php?action=trust;u=845959
torry28
Legendary
*
Offline Offline

Activity: 1680
Merit: 1001


View Profile
August 29, 2016, 08:45:50 AM
 #8

-snip

Maybe he send 2 positive trsut for showing this to OP, therefore he can scam OP. lol.

https://bitcointalk.org/index.php?action=trust;u=845959
it's just his feedback aboout someone, and maybe those feedback just a lie because in those feedback he doesn't add any refference link.

bitbollo
Legendary
*
Offline Offline

Activity: 3430
Merit: 3889


Nec Recisa Recedit


View Profile
August 29, 2016, 01:58:31 PM
 #9

-snip

Maybe he send 2 positive trsut for showing this to OP, therefore he can scam OP. lol.

https://bitcointalk.org/index.php?action=trust;u=845959
it's just his feedback aboout someone, and maybe those feedback just a lie because in those feedback he doesn't add any refference link.



They can be also simply sock puppet made by scammer to gain some trust Sad or to seems a trusted user.

Last Active:   Today at 08:55:18 AM

if he don't get any reply here or in mp it's a 100% scam Sad , probably he will gain some red trust but just because he sell often btc account.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!