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Author Topic: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452  (Read 819 times)
BlackRock
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September 06, 2016, 08:21:22 PM
 #1

What happened::
I have seen the user's thread https://bitcointalk.org/index.php?topic=1609919.msg16168182 and I responded  to it. We had agreed to exchange of $ 10 btc of mine to his $11 paypal
After sending the btc he has not sent me paypal and not responding and ignoring me  and locked the thread.Now he has blocked me and not able to send PMs too

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=24452

Reference Link:
https://bitcointalk.org/index.php?topic=1609919

Amount Scammed: $10 btc
Payment Method: Bitcoins
Proof of Payment:
http://i.imgur.com/iELSHvk.png

Proofs:http://i.imgur.com/Q20vEVV.png


I request you to kindly neg rep the scammer and caution other users

-----------------------------------------------------------------------------
Update:
I guess the user id @CrackedLogic and @cutepapyboy are his alts
cos  @crackedlogic PMed me immediately after @needypoo and asked me if i will sell him btc at preev+13%
But if he is buying btc how come he sold btc to @needypoop ?
check these two screenshots
http://i.imgur.com/dQKWTWp.png
 and the feedback he gave to @needypoop
http://i.imgur.com/c9Rhc6f.png

@CrackedLogic has to prove his innocence by submitted the proof of his btc transaction link

the same case with @cutepapyboy

The user @needypoop account has no feedback for  over a year and suddently 2 new positive trust just before i got scammed


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mindrust
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September 06, 2016, 08:23:53 PM
 #2

Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.
KWH
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September 06, 2016, 08:24:55 PM
 #3

Please make a proper scam report: https://bitcointalk.org/index.php?topic=260073.0

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
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September 06, 2016, 08:31:29 PM
 #4

Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.

can lessen the risk but doesnt mean that it is safe too because like what you said selling accounts allowed. escrows are those with green light. just my opinion but diesnt mean anything but to not to trust anybody around here.
kirch
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September 06, 2016, 08:35:48 PM
 #5

sorry to see green trust members scamming for $10


HAVE neg repped the user and will remove after he resolves this
KWH
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September 06, 2016, 08:39:51 PM
 #6

Looks like a password change was made.

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.

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September 06, 2016, 08:42:03 PM
 #7

sorry to see green trust members scamming for $10


HAVE neg repped the user and will remove after he resolves this

there are few reasons one is hacked or second is account already sold but in this $10 is cheap when he attempts to scam so there is  some reason we should wait to know.
kirch
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September 06, 2016, 08:44:48 PM
 #8

sorry to see green trust members scamming for $10


HAVE neg repped the user and will remove after he resolves this

there are few reasons one is hacked or second is account already sold but in this $10 is cheap when he attempts to scam so there is  some reason we should wait to know.
That's what I thought,but $10 is too cheap...
h00l1gan
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come to the dark side


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September 06, 2016, 08:57:41 PM
 #9

The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee  Huh
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September 06, 2016, 09:02:05 PM
 #10

Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.
Escrow wouldn't help because you can still chargeback 180 days after the transaction. Sure Escrow would help the trade finish, but there's nothing that can stop the trader form attempting a chargeback until 180 days have past.
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September 06, 2016, 09:07:37 PM
 #11

The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee  Huh
So,you mean to say he has not scammed and the proofs are fake ?
and why he has left negative trust to @KWH for posting about password change and possibly bought out account ?
He should have posted on this thread and defended if he has not scammed
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September 06, 2016, 09:26:34 PM
 #12

It's absolutely ridiculous seeing how this forum rewards and protects older, more reputable users. For instance, if I had a negative trust rating, it would  probably show in all red and scary, with a "Caution!"

However, for him it's all nice and yellow, less intimidating. Lmao, what is this? Anybody care to explain?

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Backside walkaround
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September 06, 2016, 09:33:51 PM
 #13

Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about?  Has the forum been hacked recently?  It does appear that quite a few people are trying to scam with hacked accounts.

If the original Backside walkaround can prove to me they are the old owner of this account, I can update the email address to the email address of their choosing.
Backside walkaround has lost access to their account as they used someone else's email address to sign up, and the owner of the email address got tired of random email notifications from this site after a few months and reset the password.
awesome31312
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September 06, 2016, 09:49:54 PM
 #14

Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about?  Has the forum been hacked recently?  It does appear that quite a few people are trying to scam with hacked accounts.

I was going to say that, but don't worry, I think people are just panicking and overthinking it. The recent attack was a DDoS attack, Theymos said there was no data theft. There has been a lot of "wrath" from kids who purchased Bitcointalk.org accounts and scammed people, then bragged about it on the forums later with other accounts. However, if you changed your password since the last attack (over a year ago), you should be good.

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BlackRock
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September 06, 2016, 09:56:11 PM
 #15

Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about?  Has the forum been hacked recently?  It does appear that quite a few people are trying to scam with hacked accounts.

Yeah, that's how i hacked this account  Smiley

LOL..check the update in OP .I know you are the scammer and the alt of @needypoop

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September 07, 2016, 04:56:42 PM
 #16

The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee  Huh
So,you mean to say he has not scammed and the proofs are fake ?
and why he has left negative trust to @KWH for posting about password change and possibly bought out account ?
He should have posted on this thread and defended if he has not scammed
No, I'm not saying that he is not a scammer, but for me it was a little bit strange.  Roll Eyes
CrackedLogic
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September 11, 2016, 07:01:00 PM
 #17

My account has been hacked as stated above from the hacker. In the screenshot provided I would've asked you to send your coins to my 1Logic address that was in my signature and not the one sent to you by Pm.

I apologize for any inconvenience caused. Please let me know if you have sent CrackedLogic any money by pm or a post here. Please reconsider changing it to neutral feedback stating that this account has been hacked during this period and regained by myself.

9/11/2016

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

My account has been hacked as stated above from the hacker. In the screenshot provided I would've asked you to send your coins to my 1Logic address that was in my signature and not the one sent to you by Pm.

I apologize for any inconvenience caused. Please let me know if you have sent [i]CrackedLogic[/i] any money by pm or a post here. Please reconsider changing it to neutral feedback stating that this account has been hacked during this period and regained by myself.

9/11/2016
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.56
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJX1akZAAoJEKgwaK3mmmFMxaAH/jTm/h7SRQhA9zVHQv4xfcZS
bg090LFKtNw2s7Ed9FQSC94uvbxkPL6WlJO6fD++e872ZHEsv9ZaaReRrUh2ZHaj
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