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Author Topic: TraderCal11 SR member scammed me  (Read 1405 times)
LC1007
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January 05, 2017, 02:07:38 PM
Last edit: January 05, 2017, 02:25:59 PM by LC1007
 #1

Hello To Whom it May Concern,

First off, TraderCal11 has always done right by me.  I have done more than ten transactions with him.  No problems till now.  

TraderCal11 profile link

https://bitcointalk.org/index.php?action=profile;u=512810

On Dec 31st I bought two 100 dollar gift cards from his hexpay link found here

https://bitcointalk.org/index.php?topic=1665984.40

Here is a direct link to his store

https://hexpay.org/u/itawyola

He are some screenshots of said transaction

https://imgur.com/a/gyT2G

As you can see the cards were purchased on the 31st, but had been used in the two weeks prior to me buying.

After emailing him the first time, I gave it a couple days before I sent anymore emails or messages thru here and hexpay because of the holidays.  During that time he did login at least once.  Didn't think much of it.  After two days I sent two more messages asking him if he could refund me and replace.  No reply.  I messaged him again yesterday telling him I'm opening a scam accusation on him.  He logged on within 10 minutes but didn't say anything and quickly disappeared.

Not sure what his deal is, but waiting for 5 days for a refund is unacceptable when operating a business.  Im hoping that this possible red mark against his account prevents anyone else from being scammed from larger amounts of money.  I got lucky and only lost 15 dollars.  Obliviously he needs the 15 dollars more than me.

If you need anymore information please contact me.  Sorry for not being able to post screenshots directly, I guess they block imgur.  If you need me upload somewhere else or email all the documentation let me know.

Thank you for taking the time to read this, and hopefully we can prevent this from happening again.
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January 05, 2017, 02:13:50 PM
 #2

There was ample warning to this users shady dealings in the form of feedback.

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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January 05, 2017, 02:16:41 PM
 #3

With 16 green trust?
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January 05, 2017, 02:18:12 PM
 #4

With 16 green trust?

Doesn't mean as much these days with the buying/selling of accounts. There were many warnings that you ignored.

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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January 05, 2017, 02:20:31 PM
 #5

You live you learn.  Don't really care about retrieving money from OP, just want it to be clear he is a Scammer.
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January 05, 2017, 02:22:19 PM
 #6

You live you learn.  Don't really care about retrieving money from OP, just want it to be clear he is a Scammer.

Had you taken the time to read the Neutrals and References left, you would see how shady this user is.

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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January 05, 2017, 02:24:13 PM
 #7

Yep you're right.  In the future even if I see 16 dark green trust, I will delve deeper and not take that at face value.
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January 05, 2017, 02:27:00 PM
 #8

Yep you're right.  In the future even if I see 16 dark green trust, I will delve deeper and not take that at face value.

Always protect yourself.

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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January 05, 2017, 02:31:26 PM
 #9

Yep you're right.  In the future even if I see 16 dark green trust, I will delve deeper and not take that at face value.

Always protect yourself.

I think this is the perfect time now to him a negative feedback instead of neutral sir KWH to avoid future scam attemt from this. He deserves it beside he committed many shady activity in the past. That kind of user is not meant in the forum

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January 07, 2017, 08:44:46 AM
 #10

You seem to be up with how to leave and read trust via your own trust wall... https://bitcointalk.org/index.php?action=trust;u=542114 yet you failed to read other users trust walls?

Also, what's the basis of you labelling others as being Alts?  Your trust wall doesn't elaborate.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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January 07, 2017, 08:57:04 AM
 #11

Woops

I definitely didn't mean to scam you. I will happily refund your order. Did you reach out to me on skype? I spend most of my time on there.

This was an unintentional oversight (I've been super busy lately) and I will gladly fix it.


Thanks


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January 07, 2017, 08:58:39 AM
 #12

You live you learn.  Don't really care about retrieving money from OP, just want it to be clear he is a Scammer.

Had you taken the time to read the Neutrals and References left, you would see how shady this user is.

Hey, everybody! The policeman of the forum is here!!

How about you, for once, just consider, maybe try it out, not be a jack ass for once?
You've been harassing me with your slander every time my name comes up. I don't know why you think I'm here to rip everybody off but I'm not.


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LC1007
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January 07, 2017, 09:24:17 AM
 #13

You seem to be up with how to leave and read trust via your own trust wall... https://bitcointalk.org/index.php?action=trust;u=542114 yet you failed to read other users trust walls?

Also, what's the basis of you labelling others as being Alts?  Your trust wall doesn't elaborate.

When someone sees 16 green trust, I very highly doubt that many people delve deeper.  And as I stated TraderCal 11 has never did me wrong.  Our first transactions he would send first.  Tradercal today has apologized profusely and has offered to send me my money back.  I wish for TraderCal11 to donate it to the operation of this site.  I know it's only a small amount, but it will at least buy someone a coffee.  I just appreciate all the hard work and help I receive from the site.

Where would one donate to?
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January 07, 2017, 10:35:22 AM
 #14

You seem to be up with how to leave and read trust via your own trust wall... https://bitcointalk.org/index.php?action=trust;u=542114 yet you failed to read other users trust walls?

Also, what's the basis of you labelling others as being Alts?  Your trust wall doesn't elaborate.

And dude since when is 16 dark green trust, 4 neutrals that really didn't pertain to this type of transaction a very bad thing?  Where do you get off leaving me Nuetral feedback.  He didn't have red.  He had neutrals.  Why are you making this a big deal? 

And if you would look at the posts of all that I pointed out to be ankhjum or some form of that, you would see the idiot would t change his wordage in the post or payment methods.  He was a Vietnamese scammer that stuck around the forum for awhile.  Actually he might be back or never even left. 
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January 07, 2017, 10:36:42 AM
 #15

Awaiting payment
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January 07, 2017, 09:12:51 PM
 #16

Awaiting payment

This debt has been paid. Thanks!


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January 07, 2017, 09:14:23 PM
 #17

Yep you're right.  In the future even if I see 16 dark green trust, I will delve deeper and not take that at face value.

Always protect yourself.

I think this is the perfect time now to him a negative feedback instead of neutral sir KWH to avoid future scam attemt from this. He deserves it beside he committed many shady activity in the past. That kind of user is not meant in the forum

What's your beef? Or are you just sucking up to "sir" KWH?


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Moritz30
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January 07, 2017, 09:48:46 PM
 #18

TraderCal11 was added to the Open Scammer DataBase now Wink https://osdb.pw/history.html
LC1007
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January 08, 2017, 03:06:46 AM
 #19

Awaiting payment

This debt has been paid. Thanks!

Received payment, got back a little extra for the hassle.  OP has done nothing wrong except for being very busy due to the holidays.  Thank you TraderCal11


I removed my negative trust as all you should.  Thanks
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January 08, 2017, 04:50:53 AM
 #20

None of the users who have left negative trust for me besides the original accuser has removed it. Please remove it as this issue has been solved.


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