Bitcoin Forum
May 05, 2024, 06:45:15 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: PaulOakenfold torrent tracker invite scam  (Read 814 times)
ben354 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 15, 2017, 07:06:32 PM
 #1

What happened::
bought torrent tracker account, paid,
no reply

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=883269

Reference Link:
https://bitcointalk.org/index.php?topic=1749800.msg17484576

Amount Scammed:
35$

Payment Method:
Paypal

Proof of Payment:
https://i.imgur.com/cjSEstf.jpg


PM/Chat Logs:
https://i.imgur.com/IsxeUWE.jpg


Additional Notes:
myaccess7@gmail.com
1714891515
Hero Member
*
Offline Offline

Posts: 1714891515

View Profile Personal Message (Offline)

Ignore
1714891515
Reply with quote  #2

1714891515
Report to moderator
1714891515
Hero Member
*
Offline Offline

Posts: 1714891515

View Profile Personal Message (Offline)

Ignore
1714891515
Reply with quote  #2

1714891515
Report to moderator
1714891515
Hero Member
*
Offline Offline

Posts: 1714891515

View Profile Personal Message (Offline)

Ignore
1714891515
Reply with quote  #2

1714891515
Report to moderator
I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714891515
Hero Member
*
Offline Offline

Posts: 1714891515

View Profile Personal Message (Offline)

Ignore
1714891515
Reply with quote  #2

1714891515
Report to moderator
1714891515
Hero Member
*
Offline Offline

Posts: 1714891515

View Profile Personal Message (Offline)

Ignore
1714891515
Reply with quote  #2

1714891515
Report to moderator
ben354 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 17, 2017, 08:28:31 PM
 #2

the retard made a new profile 

https://bitcointalk.org/index.php?action=profile;u=883343
ben354 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 23, 2017, 07:12:42 PM
 #3

another account
https://bitcointalk.org/index.php?topic=1759564.msg17570131#msg17570131
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
January 23, 2017, 11:59:02 PM
 #4

This user is banned.

What makes you think that they are the same person?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
ben354 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 26, 2017, 08:38:00 AM
 #5


banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
oxygen88
Sr. Member
****
Offline Offline

Activity: 306
Merit: 250


View Profile
January 26, 2017, 09:09:08 AM
 #6


banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
January 26, 2017, 09:42:38 AM
 #7

banned after I reported it here
Correct. There are just too many sellers/threads in that section for moderators to be able to catch them all.

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
This is due to the current (and somewhat faulty) setup of Digital Goods section. Pretty much nothing prevents a scammer or spammer to come back very quickly.

It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
Either don't deal with them at all or use an escrow (although useless in cases of digital goods which can 'stop functioning' at any later time).

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
ben354 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 26, 2017, 10:14:04 PM
 #8

had only good experiences trading on the market , so i was not careful and got scammed

wont happen again
just trying to save others and keep this guy banned


banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
ben354 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
February 03, 2017, 10:48:43 PM
 #9

here he is again
https://bitcointalk.org/index.php?topic=1776514.msg17719606#msg17719606
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!