Scam on forum

[thebestserver]

be carful to

https://bitcointalk.org/index.php?action=profile;u=875854


scammed me $30 with paypal

[actmyname]

Do you have any valid proof of this? (Screenshots, archives, transaction history, etc.)

Words don't mean anything. Don't make us do all the work.


PM and/or Skype message history would be good.

[CryptoDatabase]

Read this thread that shows how to post a correct scam accusation, https://bitcointalk.org/index.php?topic=260073.0

Also, you using alt accounts to post multiple negative feedbacks on a guy makes you look bad.

[KWH]

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

[The Sceptical Chymist]

You should have listened to my feedback on that guy--it was pretty much known he was trying to scam from the get-go.  You have to be extra careful with PayPal.  Don't be stupid next time.

[actmyname]

You should have listened to my feedback on that guy--it was pretty much known he was trying to scam from the get-go.  You have to be extra careful with PayPal.  Don't be stupid next time.

I'm assuming you think OP paid with bitcoins, but from his post history it appears that he was buying BTC with PayPal. https://bitcointalk.org/index.php?topic=1672944.msg16798074#msg16798074

I'm pretty sure you can still dispute a gift transaction.

[The Sceptical Chymist]

You should have listened to my feedback on that guy--it was pretty much known he was trying to scam from the get-go.  You have to be extra careful with PayPal.  Don't be stupid next time.

I'm assuming you think OP paid with bitcoins, but from his post history it appears that he was buying BTC with PayPal. https://bitcointalk.org/index.php?topic=1672944.msg16798074#msg16798074

I'm pretty sure you can still dispute a gift transaction.

Yeah, I have no way of knowing this since OP apparently can't be bothered to give details about the scam or fill out a scam accusation form.  Shouldn't have to go searching for what happened.  There's no character limit here, so write away OP.  You'll be helping the community.

And if OP paid with PayPal, then what actmyname stated should be true.  You can recover what you paid--hopefully.

[Mrmoney2]

You should have listened to my feedback on that guy--it was pretty much known he was trying to scam from the get-go.  You have to be extra careful with PayPal.  Don't be stupid next time.

How can anybody listen to you?
You left 1k negatives feedbacks like kwh.
Your feedbacks means shit man. ..

[Mrmoney2]

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

You are an ignorant!

Listen to right ppl when they try to proof that you are wrong.
Becouse you are not always right piece of shit!
Regards


Keep doing this things.
https://archive.is/r3QqG

[K~Ehleyr]

How can anybody listen to you?
You left 1k negatives feedbacks like kwh.
Your feedbacks means shit man. ..

And you are connected with this scam accusation how??

[Mrmoney2]

How can anybody listen to you?
You left 1k negatives feedbacks like kwh.
Your feedbacks means shit man. ..

And you are connected with this scam accusation how??

 

I'm not connected!
I'm not a scammer and i'm not an idiot to be scammed.
I just follow to kwh becouse he is a bastard and abuser that is all.

[actmyname]

I'm not connected!
I'm not a scammer and i'm not an idiot to be scammed.
I just follow to kwh becouse he is a bastard and abuser that is all.

I hardly think that KWH is an abuser. You, however, are one. Why would you send three negative feedbacks? I thought "your feedbacks means a shit to me." If they have no effect on you, why would you send three times what KWH sent you? That seems a bit abusive. Also, linking the reference to some fake quote is pretty shady behavior.

It's like if I were to insert:

i'm a scammer

^ which is obviously not a real quote.


You seem to have a serious vendetta with KWH. Why? You need to stop being butthurt and move on.


P.S. Care to prove why you say "He tagged me as sold account but I proved that he is wrong."?

a) KWH's tag was "probably bought/sold"
b) What's your proof, especially considering you posted "Is my account in good condition?" in a sale thread

[Mrmoney2]

I'm not connected!
I'm not a scammer and i'm not an idiot to be scammed.
I just follow to kwh becouse he is a bastard and abuser that is all.

I hardly think that KWH is an abuser. You, however, are one. Why would you send three negative feedbacks? I thought "your feedbacks means a shit to me." If they have no effect on you, why would you send three times what KWH sent you? That seems a bit abusive. Also, linking the reference to some fake quote is pretty shady behavior.

It's like if I were to insert:

i'm a scammer

^ which is obviously not a real quote.


You seem to have a serious vendetta with KWH. Why? You need to stop being butthurt and move on.


P.S. Care to prove why you say "He tagged me as sold account but I proved that he is wrong."?

a) KWH's tag was "probably bought/sold"
b) What's your proof, especially considering you posted "Is my account in good condition?" in a sale thread

He ruined my account for not reason and I won't stop!
Yes Vendetta!  Call it like that if you like.

I can prove that my account is mine from the beginner as I have privates messeges from long long time ago sharing my phone number and if you call that number I'll answer you.
I have more proves. .. I have several accounts in different sites with my same nickname.
I have more proves ... but he left me that negative feedback and never listened to me.
Ok he will always remember me now.
Regards!

I'm not a scammer but maybe a psycho

[K~Ehleyr]

He ruined my account for not reason and I won't stop!
Yes Vendetta!  Call it like that if you like.

I can prove that my account is mine from the beginner as I have privates messeges from long long time ago sharing my phone number and if you call that number I'll answer you.
I have more proves. .. I have several accounts in different sites with my same nickname.
I have more proves ... but he left me that negative feedback and never listened to me.
Ok he will always remember me now.
Regards!

I'm not a scammer but maybe a psycho

The irony here being that your account is only "ruined" if you wanted to sell it  . You can still post with it, can't you?  Then it isn't "ruined".  And I maintain that you have no place hijacking somebody else's scam accusation thread. You want to act like a psycho and throw muck?  Then do it on your own thread!  You've been here long enough to know that hijacking somebody else's thread is totally out of order.

[The Sceptical Chymist]

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

You are an ignorant!

Listen to right ppl when they try to proof that you are wrong.
Becouse you are not always right piece of shit!
Regards


Keep doing this things.
https://archive.is/r3QqG

I will, thank you.  My feedback had a reference link that potential traders could have used to verify the BS themselves. 

Sorry (not really) if I negged one of your alts.  Too bad, so sad, bye bye.

[Mrmoney2]

He ruined my account for not reason and I won't stop!
Yes Vendetta!  Call it like that if you like.

I can prove that my account is mine from the beginner as I have privates messeges from long long time ago sharing my phone number and if you call that number I'll answer you.
I have more proves. .. I have several accounts in different sites with my same nickname.
I have more proves ... but he left me that negative feedback and never listened to me.
Ok he will always remember me now.
Regards!

I'm not a scammer but maybe a psycho

The irony here being that your account is only "ruined" if you wanted to sell it  . You can still post with it, can't you?  Then it isn't "ruined".  And I maintain that you have no place hijacking somebody else's scam accusation thread. You want to act like a psycho and throw muck?  Then do it on your own thread!  You've been here long enough to know that hijacking somebody else's thread is totally out of order.

Not ruined to sell it mate ruined to join signature campaign.
The level of ignorance of this forum is too high.
Thanks god I have a job forever full time.  But signatures campaings gaves me the opportunity to buy paper to clean my ass unfortunately now i have to pay for it.

[KWH]

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

You are an ignorant!

Listen to right ppl when they try to proof that you are wrong.
Becouse you are always right and I eat piece of shit!
Regards


Keep doing this things.
https://archive.is/r3QqG

How can anybody listen to you? Yes!
You left 1k negatives feedbacks like kwh.
I likes your shit man. ..

And you are connected with this scam accusation how??

 

I'm connected!
I'm a scammer and i'm an idiot to scam.
I just follow to kwh becouse he is pretty and I want him to abuse me, that is all.

I can play too!  
magic max, is that you?
In case anyone wants to view the real thread: https://bitcointalk.org/index.php?topic=1260760.msg13052283#msg13052283

[Timelord2067]

I don't really have any sympathy for the OP or their Alt that got scammed, I left negative trust for DavidXXXX AKA Humbertin19_ back in July - OP needs to get glasses and read trust first from now on.

DavidXXXX -2: -1 / +0   2016-07-07   0.00000000   Reference   Humbertin19_ Scammer

(and who has a new Wallet [0f38352e35] with the following Wallet Addresses: )

http://archive.is/n9Cr2#selection-4677.0-4696.10

Link https://bitcointalk.org/index.php?action=profile;u=875854
Rank Member
post 225
Activity 112
Btc Address 1jnDDqjVQp9ZSh5owRz3gCN9mdgzuJq1d

Code:

1jnDDqjVQp9ZSh5owRz3gCN9mdgzuJq1d	0.         	4	435648
16CjBRGRdzTgb6xwpMgrpLeB5RAzvJoyZa	0.         	2	435651
13CbTNgyBVuXyQYwoxAmrsCwtXx4KHoenL	0.         	2	433825
1ACY2naGFXX5yck4VyCHug8t6W7DQ6fbnq	0.         	1	435648
1AThSSUK1Uu5pnyLW6FoZAgWYGuG1X9sBv	0.         	1	435648
1FipkeMz8o2fWgoLJXVvXDYHWPDnanAHLz	0.         	1	435648
1MPXNiLhTE4sg3oeiDubAnqfD4Y1f3swD3	0.         	1	435648
1P92LVA19cRWD6EDejbNR2GQF36czUqRnM	0.         	1	435648
1PM3KLMxgw7EGXPXN8LbRkTsNRtyWGtLRk	0.         	1	435648
1Pc2LNphFPupqsDKfP9n9k9zCfoyW2mXML	0.         	1	435648
16XoYmDMN5DuYT6x1NfkbctjJxfGDPWXku	0.         	1	435433
17aDGZQxSYPvFQJjEyYiahAfSyHmkdTBF	0.         	1	435433
1Jm28EXhiJTwmNmgpJ7WfF3SKosNKcmbnD	0.         	1	435433
1PZhyq1FbD6Dp5i9nAoUD4EhyQ7Wg2Mh52	0.         	1	435433
1FCx8Ldsj2HP6aVDauAJz6RyjpNFLk2ERg	0.         	1	435292
1KwjM3HX9SjrqNDA9DWuu42nn3xvyZWdSV	0.         	1	433825
12N1zxvRGFrN1kwTkrLis19rpFYR9XtLuR	0.         	1	433039
12j6VwVMvBcADGL5jyNJBV57oiojzYJUcL	0.         	1	433039
1JWHfcEBm9GQ4W2Y3UvvRboLXmXFfsFbwa	0.         	1	433039

[Timelord2067]

I don't really have any sympathy for the OP or their Alt that got scammed, I left negative trust for DavidXXXX AKA Humbertin19_ back in July - OP needs to get glasses and read trust first from now on.

DavidXXXX -2: -1 / +0   2016-07-07   0.00000000   Reference   Humbertin19_ Scammer

Speaking of reading trust...

This is from the OP to others:

DavidXXXX -2: -1 / +0   2016-11-07   0.00000000      payed $30 on paypal but not sended BTC
lbcwoi 0: -0 / +0   2016-11-07   0.00000000      He scammed $31,99 usd with paypal. is the same account of paxfultou
Paxfultou 0: -0 / +0   2016-11-07   0.00000000      Paypal scammer

Code:

Name: 	thebestserver
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	06 November 2016, 00:08:02
Last Active: 	08 November 2016, 08:29:45

I really doubt this is a genuine scam report.


http://archive.is/0ZhZR

i buy bitcoins, pay with paypal as gift.

Skype: iptvfullh

There's only two posts in all BCT that have

Code:

IP
TV
Full
HD

in their bodies, this is one of them: https://bitcointalk.org/index.php?topic=745216.msg8423987#msg8423987 http://archive.is/Kv8tP#selection-651.0-659.28 things have a way of coming full circle sometimes...

The OP is:

Code:

Name: 	Dabangg u=338450
Posts: 	221
Activity: 	221
Position: 	Full Member
Date Registered: 	01 June 2014, 23:21:13
Last Active: 	02 August 2016, 05:39:20
ICQ: 	
AIM: 	
MSN: 	
YIM: 	
Email: 	dabangg@protonmail.com
Website: 	YOU HAVE TO EMAIL ME TO REACH ME NOW
Current Status: 	Offline Offline
Skype: 	Look below for my email address 🌟🌟🌟🌟🌟🌟🌟
Bitcoin address: 	13NbL882n6itNvgXnwjoLeQvBEZNNnsnmS
Other contact info: 	BitCoinTalk@dab.33mail.com

and the trust I left them on the last day of 2015 was:

Timelord2067 32: -0 / +4   2015-12-30   0.00000000   Reference   Three way possible Alts funkydog - Dabangg - GiocareHost

Reference: https://bitcointalk.org/index.php?topic=1308575.msg13395881#msg13395881

[Mrmoney2]

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

You are an ignorant!

Listen to right ppl when they try to proof that you are wrong.
Becouse you are always right and I eat piece of shit!
Regards


Keep doing this things.
https://archive.is/r3QqG

How can anybody listen to you? Yes!
You left 1k negatives feedbacks like kwh.
I likes your shit man. ..

And you are connected with this scam accusation how??

 

I'm connected!
I'm a scammer and i'm an idiot to scam.
I just follow to kwh becouse he is pretty and I want him to abuse me, that is all.

I can play too!  
magic max, is that you?
In case anyone wants to view the real thread: https://bitcointalk.org/index.php?topic=1260760.msg13052283#msg13052283

I don't know who the fuck is that magic max.
All I know is that you are an abuser and you are giving negative feedback without reason and when I'm trying to prove that u are wrong you don't listen.
You are an ignorant.
We probably meet one day mate.


And now you gave me another negative feedback for falsified and I just quoted a reference from somebody else.
U are a stupid and you will get that you deserve.
Just time...