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Author Topic: Impersonator attempting to scam one of my buyers (bitmarket.io `)  (Read 372 times)
bitmarket.io (OP)
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December 27, 2016, 04:37:43 PM
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https://bitcointalk.org/index.php?action=profile;u=934972

Ban him.
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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0x0010
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December 27, 2016, 04:39:15 PM
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I say get his IP, compare with other user records, name and shame.


Lol this dude put "Legendary" in his text area. Oh well. Good luck mate, I don't know why these people even bother.

keybase.io/0x0010
bitmarket.io (OP)
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December 27, 2016, 11:47:06 PM
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I say get his IP, compare with other user records, name and shame.


Lol this dude put "Legendary" in his text area. Oh well. Good luck mate, I don't know why these people even bother.

Its sad
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December 28, 2016, 10:11:24 AM
 #4

0 posts 0 activity. He is probably one of those scammers who deal with private message scams only.Banning just won't help since he would always lurk around with new accounts.
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December 28, 2016, 12:06:48 PM
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0 posts 0 activity. He is probably one of those scammers who deal with private message scams only.Banning just won't help since he would always lurk around with new accounts.
I think he got banned. and his posts removed by a forum Admin..

I believe everyone should use Escrow before dealing with anyone. this forum is full of impersonators.
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December 28, 2016, 12:11:05 PM
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I think you can not be banned for impersonating someone, although it is really annoying to you. Banning only happens when someone shows really bad behaviour, e.x spamming. Not that this is acceptable, but mods already have their hands full with maintaining the spam that is going on here.

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December 28, 2016, 01:04:43 PM
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I think you can not be banned for impersonating someone, although it is really annoying to you. Banning only happens when someone shows really bad behaviour, e.x spamming. Not that this is acceptable, but mods already have their hands full with maintaining the spam that is going on here.
Normally, I'd agree.
But when the attempt to scam is this obvious, (even putting a 'Legendary' in his text space), the mods can/will easily ban it.
Especially if it's a brand new/newbie account. For other ranks however, I think they'd need proof like copy/pasting.(that's a perma ban.)

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