TraderCal11 SR member scammed me

[Moritz30]

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.

Removed from OSDB: https://osdb.pw/history.html

[1713518079]

1713518079

[1713518079]

1713518079

[Lauda]

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.

Please be patient. These things take time to process, especially when one is busy and/or has a lot of similar cases going on. I have withdrawn my rating. PM KWH if he does not handle their rating within the next 24-48 hours and it should be fine. It was good to see this get solved.

[TraderCal11]

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.

Please be patient. These things take time to process, especially when one is busy and/or has a lot of similar cases going on. I have withdrawn my rating. PM KWH if he does not handle their rating within the next 24-48 hours and it should be fine. It was good to see this get solved.

This trust was left on my profile:

Timelord2067 -22: -5 / +10   2017-01-07   0.00000000   Reference   Multiple scam accusations against this user. The latest being: https://bitcointalk.org/index.php?topic=1740470.0

Please explain to me what the other "multiple" scam accusations are? As far as I can tell I do not have any open scam accusations.

[Lauda]

This trust was left on my profile:

Timelord2067 -22: -5 / +10   2017-01-07   0.00000000   Reference   Multiple scam accusations against this user. The latest being: https://bitcointalk.org/index.php?topic=1740470.0

Please explain to me what the other "multiple" scam accusations are? As far as I can tell I do not have any open scam accusations.

I am not responsible for the trust ratings left by others. Timelord is on DT3 so their trust rating do not have an impact on you, as it doesn't affect your trust score and is not visible by default. I don't know what they're talking about either (I did a quick check). You should contact them via PM.

[Timelord2067]

This trust was left on my profile:

Timelord2067 -22: -5 / +10   2017-01-07   0.00000000   Reference   Multiple scam accusations against this user. The latest being: https://bitcointalk.org/index.php?topic=1740470.0

Please explain to me what the other "multiple" scam accusations are? As far as I can tell I do not have any open scam accusations.

I am not responsible for the trust ratings left by others. Timelord2067 is on DT3 so their trust rating do not have an impact on you, as it doesn't affect your trust score and is not visible by default. I don't know what they're talking about either (I did a quick check). You should contact them via PM.

Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10 As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.

Send over your Butt Hurt ^TM PM and I'll have a look at it.

(and some of us have lives - especially on the week-ends)

[Lauda]

Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10

He must be using a very customized trust list, thus he sees a very different rating that most people do (i.e. the default). You are indeed 'Trust: 36: -0 / +4 ' when viewed from Default Trust depth 2.

As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.

Could you just update your post to include these links? I want to look into them.

[Timelord2067]

Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10

He must be using a very customized trust list, thus he sees a very different rating that most people do (i.e. the default). You are indeed 'Trust: 36: -0 / +4 ' when viewed from Default Trust depth 2.

As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.

Could you provide links to those?

This is me rolling my eyes @_@

LC1007 left one, as does KWH (two actually)

then there's

TraderCal11 was added to the Open Scammer DataBase now https://osdb.pw/history.html

can't recall if Moritz30 posted one or not - if someone can point me in the direction of a website that can archive UID's trust walls, it'd make it easier to answer (either that or next time I just cut and paste every other user's posting into mine?)

out of the mouth of babies...

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.

there ya go more than one, more than two?  I'll let you decide.

[Moritz30]

TraderCal11 was added to the Open Scammer DataBase now https://osdb.pw/history.html

can't recall if Moritz30 posted one or not - if someone can point me in the direction of a website that can archive UID's trust walls, it'd make it easier to answer (either that or next time I just cut and paste every other user's posting into mine?)

Mine can't (yet)

[Timelord2067]

More further down:

FastBitRoulette.com -4: -2 / +0   2016-06-27   0.11000000   Reference   don't pay all amount. i wait two week.. scammer!

xetsr : -1 / +14   2015-07-25   0.00000000      Avoid reversible payment methods when dealing with this member.

RoughLyfe 0: -0 / +0   2015-07-23   0.00000000   Reference   Charged back a paypal transaction in the past,I dont recommend using paypal with this user

monbux 250: -0 / +25   2015-07-22   0.38000000      Has paid his 0.38 BTC debt that he owed me in a timely fashion - due to his paypal charging back.

Tomatocage : -1 / +17   2015-07-21   0.00000000      Caution: Please avoid using any reversible means of payment. This includes, but not limited to, PayPal, Chase QuickPay, WellsFargo SurePay, Amazon Payments, etc, and always use escrow.

Quickseller -115: -7 / +13   2015-07-21   0.00000000   Reference   Caution: I would avoid accepting PayPal or any other forum of reversible payment from this person.

Previously sold his PayPal, funds were reversed although he did refund his customers. There is a high risk that any reversible payment you accept from him will be reversed regardless of his intent.

chmod755 0: -0 / +0   2015-06-10   0.00000000   Reference   Buying LBC account

PryptoMontreal 0: -0 / +0   2015-06-02   0.00000000      No Collateral Loan  

I knew I'd seen more...

[TraderCal11]

More further down:

FastBitRoulette.com -4: -2 / +0   2016-06-27   0.11000000   Reference   don't pay all amount. i wait two week.. scammer!

xetsr : -1 / +14   2015-07-25   0.00000000      Avoid reversible payment methods when dealing with this member.

RoughLyfe 0: -0 / +0   2015-07-23   0.00000000   Reference   Charged back a paypal transaction in the past,I dont recommend using paypal with this user

monbux 250: -0 / +25   2015-07-22   0.38000000      Has paid his 0.38 BTC debt that he owed me in a timely fashion - due to his paypal charging back.

Tomatocage : -1 / +17   2015-07-21   0.00000000      Caution: Please avoid using any reversible means of payment. This includes, but not limited to, PayPal, Chase QuickPay, WellsFargo SurePay, Amazon Payments, etc, and always use escrow.

Quickseller -115: -7 / +13   2015-07-21   0.00000000   Reference   Caution: I would avoid accepting PayPal or any other forum of reversible payment from this person.

Previously sold his PayPal, funds were reversed although he did refund his customers. There is a high risk that any reversible payment you accept from him will be reversed regardless of his intent.

chmod755 0: -0 / +0   2015-06-10   0.00000000   Reference   Buying LBC account

PryptoMontreal 0: -0 / +0   2015-06-02   0.00000000      No Collateral Loan  

I knew I'd seen more...

I had an issue with paypal more than a year ago and it was resolved quickly. It was blown way out of proportion. I had several hundred dollars reversed on paypal for some reason through no action of my own. If I didn't care about this forum or its members I wouldn't have bothered to pay it back.

[TraderCal11]

More further down:

FastBitRoulette.com -4: -2 / +0   2016-06-27   0.11000000   Reference   don't pay all amount. i wait two week.. scammer!

xetsr : -1 / +14   2015-07-25   0.00000000      Avoid reversible payment methods when dealing with this member.

RoughLyfe 0: -0 / +0   2015-07-23   0.00000000   Reference   Charged back a paypal transaction in the past,I dont recommend using paypal with this user

monbux 250: -0 / +25   2015-07-22   0.38000000      Has paid his 0.38 BTC debt that he owed me in a timely fashion - due to his paypal charging back.

Tomatocage : -1 / +17   2015-07-21   0.00000000      Caution: Please avoid using any reversible means of payment. This includes, but not limited to, PayPal, Chase QuickPay, WellsFargo SurePay, Amazon Payments, etc, and always use escrow.

Quickseller -115: -7 / +13   2015-07-21   0.00000000   Reference   Caution: I would avoid accepting PayPal or any other forum of reversible payment from this person.

Previously sold his PayPal, funds were reversed although he did refund his customers. There is a high risk that any reversible payment you accept from him will be reversed regardless of his intent.

chmod755 0: -0 / +0   2015-06-10   0.00000000   Reference   Buying LBC account

PryptoMontreal 0: -0 / +0   2015-06-02   0.00000000      No Collateral Loan  

I knew I'd seen more...

V.Lace -4: -3 / +4   2016-12-30   0.00000000      This guy feedback can not be trusted, he abuses the feedback over false accusations and false assumptions. Do not trust feedback that is left from this user. I am a owner of a company that I will not post on here. I can say this is normal behavior, if a person spends there time and life looking for trouble.
Operatr : -1 / +20   2016-11-14   0.00000000      BEWARE of this user he/she has some sort of Agenda here and I do NOT know what it is. But he/she does nothing but harass people, make FALSE accusations and leaves unwarranted feedback regularly it seems. I have NEVER done business with this individual to my knowledge, but he definitely seems to have some sort of grudge against me for whatever reason. I have been busy and inactive in the forum for quite some time now, so I guess that deserves negative feedback for no reason. The neutral feedback that was left on 7-22 was due to Timelord2067 initially leaving me a negative review and accusing me of selling fake vouches which again was a TOTALLY FALSE claim which is why I responded in anger, as he did not read and understand what transpired. He then removed that review, waited TWO Months and is now leaving another FALSE Review. So whoever has him/her in their "Trust List"? PLEASE PLEASE PLEASE be very careful with this user. There seems to be some sort of hidden agenda here.
Thank you for the trade
Operatr : -1 / +20   2016-07-22   0.00000000   Reference   BEWARE of this guy everyone! He evidently has NO LIFE and leaves feedback that is totally unwarranted. One of the worst individuals I have meant here on Bitcointalk bar none! @Timelord2067 My "FAKE Vouch" you MORON was exposing the guy to sythe that he was BUYING VOUCHES, which got his account banned at sythe. It was a SARCASTIC "Here's my vouch statement". LEARN to read you IDIOT!
PHS -13: -4 / +3   2016-06-29   0.00000000   Reference   Please check the reference link , you will see how low quality member he is. he think he is the hot shit member in forum and he can do anything he want without care what is right and wrong. . He even changing his trust for agusmf and doniaiikya from negative to neutral , he doesn't care the fact that those member is actual scammer. His Opinion > fact . you have some issue in you !
Sarahiko 55: -0 / +7   2016-02-04   0.00000000      This user giving others negative trust without sold proofs
complete bullshit
Altcoin4life 0: -1 / +5   2016-02-01   0.00000000      THIS USER IS LEAVING FAKE AND FALSE FEEDBACK IN A MALICIOUS WAY.
Altcoin4life 0: -1 / +5   2016-02-01   0.00000000   Reference   THIS USER IS ABUSING THE FEEDBACK TRUST SYSTEM.

IS LEAVING ME NEUTRAL OR NEGATIVE FEEDBACK WHILE AN ISSUE IS BEING RESOLVED BETWEEN SWINGDEV/MURDEROUSKIRK HACKED ACCOUNT AND ME ALTCOIN4LIFE.

MALICIOUSLY LEAVES FEEDBACK WHILE THE ISSUE IS BEING SLOWLY RESOLVED. SEE LINK FOR DETAILS:

https://bitcointalk.org/index.php?topic=1343710.0;all

I LOANED MONEY TO A USER, THIS ACCOUNT TURNED OUT TO BE HACKED. I WAITED FOR A SIGNED MESSAGE, ONCE IT WAS PROVIDED I GAVE BACK THE ACCOUNT TO THE VICTIM AND THE ORIGINAL OWNER.

THIS ISSUE IS NOW FULLY RESOLVED BUT SOME USERS STILL FEEL THE NEED TO LEAVE MALICIOUS FEEDBACK AND COMMENTS

THANKS
ALTCOIN4LIFE


You clearly have a great history of abusing the trust system. I Don't think I'm the only one who sees this.

[TraderCal11]

This trust was left on my profile:

Timelord2067 -22: -5 / +10   2017-01-07   0.00000000   Reference   Multiple scam accusations against this user. The latest being: https://bitcointalk.org/index.php?topic=1740470.0

Please explain to me what the other "multiple" scam accusations are? As far as I can tell I do not have any open scam accusations.

I am not responsible for the trust ratings left by others. Timelord2067 is on DT3 so their trust rating do not have an impact on you, as it doesn't affect your trust score and is not visible by default. I don't know what they're talking about either (I did a quick check). You should contact them via PM.

Don't know what you're smoking - my trust rating shows I am Trust: 36: -0 / +4 not -22: -5 / +10 As for the multiple scam accusations that *he* left, there were more negative trusts there, hence *he* marked the wall accordingly.

Send over your Butt Hurt ^TM PM and I'll have a look at it.

(and some of us have lives - especially on the week-ends)

oh look....
more....


MadeInUS -8: -3 / +0
2016-03-23
0.77154640
I SOLD HIM AMAZON 350$ GIFT CARD, AND HE USED THE CARD AND NOT PAY ME!!!! FUKING SCAMER MOTHERFUKER!!!!!!!!!!

YOU WILL BURN IN HELLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL

I WILL REPORT YOU TO POLICE FUKING LIER SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

LiliMarket -8: -3 / +0
2016-03-23
0.34542158
FUKING LIER SCAMMER!!!!!!!!!!!!!!!!! RIP OFF ME 60$ BITCOINS!!!!!!!!!!!!!!!!!!!!!! SERIAL SCAMMER!!!!!!!!!!

NOT TRUST IN THIS SCAMMER!!!! HE WILL TAKE YOUR MONEY AND GIVE YOU SHIT!!!!!!!!!!!!!!

background -8: -3 / +0
2016-03-23
0.68713163
ROBBER!!!!!!!!!!!!!!! ROBBER!!!!!!!!!!!!!!! ROBBER!!!!!!!!!!!!!!!

SCAM ME 220$!!!!!!!!!!!!!!!!!!

ADMIN PLEASE BAN THIS SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR

JasonYang -16: -4 / +0
2016-03-23
0.64784546
TRADED 300$ BITCOINS FOR PAYPAL, I SEND THE 300$ BITCOINS FIRST, AND HE NOT SEND ME THE 300$ PAYPAL

SCAMMER!!!! NEVER DEAL WITH THIS USER

EVEN WITH ESCROW!!!!!!!!!!!!!!!!!!!! NEVER DEAL WITH THIS SCUM BASTARD SERIAL SCAMMER!!!!!!!!


SCAMMMMERRRRRRRRRRRRRRRRRRRRRRR!!!!!!

Tech Mania -16: -4 / +0
2016-03-23
0.24857840
Do NOT send first to this guy. There is a reason he is posting under this account. Don't listen to the PayPal protects you bullshit, it's been said by just about every scammer.

sat-art -8: -3 / +0
2016-03-23
0.45457400
He reversed the PayPal payment that he sent to user sidehack. Scammer! Stay away from him.
He reversed the PayPal payment that he sent to user sidehack. Scammer! Stay away from him.

Dorrittulx -126: -7 / +2
2016-03-15
Didn't even give me trust or talk to me, but this guy is definitely raising red flags. Probably a long-con scammer.

Slimshadyllpw -2: -1 / +0
2016-03-13
1.00000000
This user giving others negative trust without sold proofs
complete bullshit

Picker Exchange -32: -5 / +0
2016-03-11
2.00000000
This guy is known scammer on few forums DO NOT DEAL WITH HIM - He will scam you!!!

samantlia -3: -2 / +1
2016-02-07
0.00000000
Give negative feedback with no proof !
care everyone .

WouchtSack -8: -3 / +0
2016-01-29
0.00000000
Posting false negatgive feedback because i post in someones topic where my post got deleted lol

[TraderCal11]

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.

Please be patient. These things take time to process, especially when one is busy and/or has a lot of similar cases going on. I have withdrawn my rating. PM KWH if he does not handle their rating within the next 24-48 hours and it should be fine. It was good to see this get solved.

I didn't mean to be impatient, I was only signaling that the issue had been resolved and trust should be fixed accordingly. I didn't set a time limit, or otherwise indicate that I was upset about anything. I don't think that asking people to remove their feedback after a resolved issue constitutes being a baby, as others have accused on this thread.

[Gunthar]

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.

Please be patient. These things take time to process, especially when one is busy and/or has a lot of similar cases going on. I have withdrawn my rating. PM KWH if he does not handle their rating within the next 24-48 hours and it should be fine. It was good to see this get solved.

I didn't mean to be impatient, I was only signaling that the issue had been resolved and trust should be fixed accordingly. I didn't set a time limit, or otherwise indicate that I was upset about anything. I don't think that asking people to remove their feedback after a resolved issue constitutes being a baby, as others have accused on this thread.

My very personal opinion man: in general it is shady to me when someone comes to fix a money issue ONLY when a scam accusation is open. Personally i woudnt change that feedback or, at least, i would change it to neutral if the issue was solved: let's dont play dumb here, NONE gets so fucking "busy" to "forget" or "oversee" a money transaction, is that clear enough? I know EXACTLY the flow of any of my cents, from/to where they come/go and from/to where they shoudl come/go, in any moment of my busy life...no exceptions (and so you do).
Said that, the trust system CANT be abused: it is a very personal system where i can just wake up in the morning and say i trust or untrust you. The more the feedback is accurated and refernces are left, the more other users would be able to judge my feedback and follow/unfollow my thought accordingly. It is very unfair to "ask" a positive feedback, as it is very "unfair" to "ask" for a neg rep to be removed: dont ask, behave (next time dont "forget" about a trade of yours)

@OP: if you basing your trades on trust score, you are being very stupid, you need to change that (again IMHO).
~Gun

[Timelord2067]

TraderCal11: Cry baby and now you're quoting Trolls? *really?* after I removed my negative along with every other person who'd slapped a temporary negative. Really?

[TraderCal11]

TraderCal11: Cry baby and now you're quoting Trolls? *really?* after I removed my negative along with every other person who'd slapped a temporary negative. Really?

But you felt the need to keep a neutral one with a personal cheapshot. Don't act like I'm being the immature one here.


Also think it's important to note that you kept the exact content of your trust, but only changed the color. Your trust is false as it says that I have an ongoing scam accusation.

[TraderCal11]

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.

Please be patient. These things take time to process, especially when one is busy and/or has a lot of similar cases going on. I have withdrawn my rating. PM KWH if he does not handle their rating within the next 24-48 hours and it should be fine. It was good to see this get solved.

I didn't mean to be impatient, I was only signaling that the issue had been resolved and trust should be fixed accordingly. I didn't set a time limit, or otherwise indicate that I was upset about anything. I don't think that asking people to remove their feedback after a resolved issue constitutes being a baby, as others have accused on this thread.

My very personal opinion man: in general it is shady to me when someone comes to fix a money issue ONLY when a scam accusation is open. Personally i woudnt change that feedback or, at least, i would change it to neutral if the issue was solved: let's dont play dumb here, NONE gets so fucking "busy" to "forget" or "oversee" a money transaction, is that clear enough? I know EXACTLY the flow of any of my cents, from/to where they come/go and from/to where they shoudl come/go, in any moment of my busy life...no exceptions (and so you do).
Said that, the trust system CANT be abused: it is a very personal system where i can just wake up in the morning and say i trust or untrust you. The more the feedback is accurated and refernces are left, the more other users would be able to judge my feedback and follow/unfollow my thought accordingly. It is very unfair to "ask" a positive feedback, as it is very "unfair" to "ask" for a neg rep to be removed: dont ask, behave (next time dont "forget" about a trade of yours)

@OP: if you basing your trades on trust score, you are being very stupid, you need to change that (again IMHO).
~Gun

I have school, work, and business deals on several forums as well as skype, ICQ, jabber, and whatsapp. It is ENTIRELY conceivable that a $15 transaction slipped through the cracks. Perhaps you just don't have as much going on as me.

[Timelord2067]

TraderCal11: Cry baby and now you're quoting Trolls? *really?* after I removed my negative along with every other person who'd slapped a temporary negative. Really?

But you felt the need to keep a neutral one with a personal cheapshot. Don't act like I'm being the immature one here.


Also think it's important to note that you kept the exact content of your trust, but only changed the color. Your trust is false as it says that I have an ongoing scam accusation.

You need to let it all go pal.

[zazarb]

I do not know others issue,  but I was one of the affected due to his paypal charging back.(2015)
and can confirm that TraderCal11 very quickly compensated my losses.