Globb0
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Activity: 2674
Merit: 2053
Free spirit
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May 07, 2020, 12:43:39 PM |
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Motivating the kids with rockets, load up the passengers for good behaviour  |
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AlcoHoDL
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Activity: 2352
Merit: 4138
Addicted to HoDLing!
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May 07, 2020, 12:46:31 PM Merited by JayJuanGee (1) |
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@Raja_MBZ: The scammer played it smart, by agreeing to receive the quarter ($250) installments, in order to gain your trust, and he did... I would probably do the same as you, being influenced by the eBay culture, where I've bought hundreds of things and always paid upfront in full ($500+ in some cases) without any problems.
Your story serves as a lesson to all of us, to never trust anyone we don't really know, especially when it comes to Bitcoin. "Don't trust, verify!" is the motto. Bitcoin's strength of irreversibility can cut both ways, like a double-edged sword. Got to treat it as such.
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hv_
Legendary
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Activity: 2506
Merit: 1055
Clean Code and Scale
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May 07, 2020, 12:52:54 PM |
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Hodl > sell to greater fool ?  |
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The Sceptical Chymist
Legendary
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Activity: 3318
Merit: 6800
Cashback 15%
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May 07, 2020, 12:56:11 PM Merited by JayJuanGee (1) |
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You should post in Scam accusations to stop him from scamming others. The account still shows positive trust and your BTC have moved since you sent them to him.
I hate to see this happen, because I've done business with petahasher several times with no issues. If this issue hasn't been resolved by now, Raja_MBZ really does need to open up a formal scam accusation thread instead of discussing it here. Hopefully this doesn't turn out to be a scam by petahasher--but stick around bitcointalk long enough and you'll see reputable members go rogue. Again, I'm hoping that's not the case here. |
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nutildah
Legendary
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Activity: 2968
Merit: 7940
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May 07, 2020, 01:10:06 PM |
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What do y'all think, did I get scammed? I'll give the guy another 12 hours before I declare him as a scammer.
~snip~
He has been offline at Bitcointalk ever since I sent him the BTC. He seemed to have a lot of successful trades from some senior members around, that's why I went first in the trade.
So... what do y'all learn from this?  The BTC has already moved. It looks like you sent it straight to an exchange address. He hasn't been online since May 3rd... Not a good sign. Let me know if you need help opening a flag on him -- that will put the red "Warning: this person is a scammer" label at the top of all their threads. His last post is a bit ominous: At this point I should just write a book on how to scam and sell it to some of you idiots (I won't, this is just a joke).
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Toxic2040
Legendary
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Activity: 1792
Merit: 4141
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May 07, 2020, 01:22:12 PM |
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Observing new local top above $9,500 dyor 1h  4h  stronghands |
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LFC_Bitcoin
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Activity: 3514
Merit: 9498
#1 VIP Crypto Casino
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May 07, 2020, 01:47:51 PM |
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Shorters RN  Halvening POMP time   |
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Dakustaking76
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May 07, 2020, 01:50:49 PM |
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Potential bart pattern playing out  So wtf are you saying dude , another troller? |
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VB1001
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Activity: 938
Merit: 2540
<<CypherPunkCat>>
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May 07, 2020, 01:55:12 PM |
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 Banksy, Game ChangerBanksy left a note for hospital workers, saying:
"Thanks for all you're doing. I hope this brightens the place up a bit, even if its only black and white." https://www.thesun.co.uk/news/11566547/banksy-nhs-artwork/ |
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eXPHHorizon
Newbie
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Activity: 26
Merit: 4
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May 07, 2020, 01:56:58 PM |
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LFC Really likes his Green dildos  |
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VB1001
Legendary
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Activity: 938
Merit: 2540
<<CypherPunkCat>>
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May 07, 2020, 01:59:52 PM Merited by fillippone (1) |
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Seemed like every key I pushed did a different version of A and O  Try one of these Mhh. Those aren't your hands, are them? Your hands are different.... SAD! Because I'm going to deny it, I wouldn't mind if it were my hands.  |
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ivomm
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Activity: 1852
Merit: 2841
All good things to those who wait
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May 07, 2020, 02:00:05 PM |
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Above 10K at the halivng? I can live with that. |
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ivomm
Legendary
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Activity: 1852
Merit: 2841
All good things to those who wait
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May 07, 2020, 02:04:23 PM |
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Potential bart pattern playing out
...
You should sell everything now and rebuy at 5K.  |
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JimboToronto
Legendary
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Activity: 3990
Merit: 4458
You're never too old to think young.
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May 07, 2020, 02:06:40 PM |
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Good morning Bitcoinland Finally broke $9.5k... currently $9511USD/$13384CAD (Bitcoinaverage). I think Vegeta's been tamed but $9.5 is far from in the bag. We still have 4 days before the halving. While it's not important, it would be pleasant to be in 5 digits when it occurs. Go Bitcoin go. We will probably see a spike immedietely after halving, you know bulltards buying, Whales could potentially dump at the same time to take advantage of extremely predictable liquidity
Bulltards? Lawl. There's one I haven't seen for a while.  |
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xhomerx10
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Activity: 3822
Merit: 7969
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May 07, 2020, 02:08:57 PM |
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Potential bart pattern playing out In your dreams maybe?  |
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fillippone
Legendary
 Online
Activity: 2142
Merit: 15399
Fully fledged Merit Cycler - Golden Feather 22-23
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May 07, 2020, 02:09:54 PM
Last edit: May 16, 2023, 02:02:22 AM by fillippone |
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 CCMF!
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rdbase
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Activity: 2856
Merit: 1499
Join the world-leading crypto sportsbook NOW!
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May 07, 2020, 02:17:52 PM |
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What do y'all think, did I get scammed? I'll give the guy another 12 hours before I declare him as a scammer.
~snip~
He has been offline at Bitcointalk ever since I sent him the BTC. He seemed to have a lot of successful trades from some senior members around, that's why I went first in the trade.
So... what do y'all learn from this? Its possible they were just using the old transactions to build up reputation, then using that reputation to scam you, since it was clear no one was profiting off of those transactions as mentioned in the OP, also most of the trust he gained was from sending first, and you allowed him to send second, which was probably didnt help This is something nobody really noticed before. In their previous trades no one thought this account was trustworthy enough for them to even consider to go first. Yet they offered to use escrow on their trading thread. I dont know why raja didnt opt to go through with the trade in this route.  I wouldnt be surprised if they blame it on covid19 for immediately going offline and disconnecting from telegram as soon as they received the bitcoins.  When were you going to create that thread in the reputation topic so can move this post there. Cause this is wall observer and not watch the scammers thread. |
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JimboToronto
Legendary
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Activity: 3990
Merit: 4458
You're never too old to think young.
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May 07, 2020, 02:22:07 PM |
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Potential bart pattern playing out So wtf are you saying dude , another troller? So it seems.  |
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jojo69
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Activity: 3150
Merit: 4309
diamond-handed zealot
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May 07, 2020, 02:22:46 PM |
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oooooh yeah
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LFC_Bitcoin
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Activity: 3514
Merit: 9498
#1 VIP Crypto Casino
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May 07, 2020, 02:29:38 PM |
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LFC Really likes his Green dildos Always oooooh yeah
That’s what she said Everyones shitting on the idea that we will bart down.. that just gives me more confidence that im right
Maybe after the halving but not before Above 10K at the halivng? I can live with that. Me too |
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