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Author Topic: Beware of Scam Investigator - He's a scammer!  (Read 347 times)
COINMAN1
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March 03, 2017, 09:17:16 AM
 #1

if we take a look at Scam Investigator profile and his threads and posts his more then 90% posts are in currency exchange section and his most threads are self moderated he just keep deleting potential exchangers posts and always want them to send first and refuses to use escrow and if we see his all threads says that deal completed but not a single payment proof ETC
so i just leave the feedback that he is a scammer and refuses to use the escrow  so he start spamming my thread again and again so i connected some DT members and discus about it and some of them says that open scam accusations thread and some says that just ignore him but i am pretty sure that he is a scammer therefore i decided to open this thread
please take a look at his profile and his threads if you think I left a wrong feedback I will remove it instantly and apologized to him openly In this community
Here are some proof that make me left negative feedback

here is his 1 of his thread he just open it and then close it by saying that it is sold
https://imgur.com/a/Y3mAE
https://bitcointalk.org/index.php?topic=1810785.msg18038993#msg18038993
Here is 2nd thread that make me think about it
https://bitcointalk.org/index.php?topic=1809802.msg18027994#msg18027994
https://imgur.com/a/Fho2J
Here is 3RD
https://imgur.com/a/9M6oE
https://bitcointalk.org/index.php?topic=1793202.msg17878645#msg17878645
Here is 4rth
https://bitcointalk.org/index.php?topic=1679849.new#new
https://imgur.com/a/R7wYu
https://bitcointalk.org/index.php?topic=1674956.msg16819176#msg16819176
and many more
i think he is really a scammer he always want to send first and always refuses to use escrow if you all think that i post the wrong feedback then tell me i will instantly remove it and do apologies to him

Sorry for my BAD english

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March 03, 2017, 11:43:21 AM
 #2

It does look like very sketchy behaviour, anyone dealing with Paypal trades like this should be avoided and it looks like they know how to play the system. I'm a little interested in which trusted member gave this person a negative rating and then removed it, a pay off maybe?

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March 03, 2017, 01:53:21 PM
 #3

It does look like very sketchy behaviour, anyone dealing with Paypal trades like this should be avoided and it looks like they know how to play the system. I'm a little interested in which trusted member gave this person a negative rating and then removed it, a pay off maybe?
It does look a little sketchy. Undecided
Scam investigator had a negative put on and by which DT member was it? Cause I didn't see it show up as a -1 red if it was given. More or less they had some information that could of exposed them as this account is more than likely an alt cause he knows the system here all to well. Embarrassed



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....ANGEL TOKEN....


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alamin99
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March 03, 2017, 03:02:33 PM
 #4

This f**king dude has some serious problem inside his head. He gave me negative trust for no reason. He wrote in my trust page, "Alt of COINMAN1 (PayPal scammer)"; I am not COINMAN1, I just traded with him before. I am an active user of "Micro Earning" board and has no active relation with with "Currency Exchange" board. I don't have a PayPal account because I am a citizen of Bangladesh and PayPal is not supported there, but this impotent guy wrote "PayPal scammer" in my profile.

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COINMAN1
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March 03, 2017, 03:18:44 PM
 #5

This f**king dude has some serious problem inside his head. He gave me negative trust for no reason. He wrote in my trust page, "Alt of COINMAN1 (PayPal scammer)"; I am not COINMAN1, I just traded with him before. I am an active user of "Micro Earning" board and has no active relation with with "Currency Exchange" board. I don't have a PayPal account because I am a citizen of Bangladesh and PayPal is not supported there, but this impotent guy wrote "PayPal scammer" in my profile.
just ignore his feedbacks his feedback worth is nothing every one knows that he is a scammer

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
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March 03, 2017, 03:19:46 PM
 #6

It does look like very sketchy behaviour, anyone dealing with Paypal trades like this should be avoided and it looks like they know how to play the system. I'm a little interested in which trusted member gave this person a negative rating and then removed it, a pay off maybe?

If you're referring to the red -1 in the OP's screenshots - that's just COINMAN1's own neg rating.

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alamin99
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March 03, 2017, 03:35:34 PM
 #7

This f**king dude has some serious problem inside his head. He gave me negative trust for no reason. He wrote in my trust page, "Alt of COINMAN1 (PayPal scammer)"; I am not COINMAN1, I just traded with him before. I am an active user of "Micro Earning" board and has no active relation with with "Currency Exchange" board. I don't have a PayPal account because I am a citizen of Bangladesh and PayPal is not supported there, but this impotent guy wrote "PayPal scammer" in my profile.
just ignore his feedbacks his feedback worth is nothing every one knows that he is a scammer
I was just shocked when I saw his negative feedback on my profile. I was reading your thread about him and went to his trust page to see people's feedback. When I saw his "Sent feedback", I just can't believe my eyes! He is the first person who gave me a negative trust and for no reason.

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March 03, 2017, 07:22:40 PM
 #8

Self Moderated + Rank < Hero Member + Currency Exchange + Username involves : SCAM == Big Read Flag.
Makes him a scammer by default : I don't even need to check his profile out.Newbies gonna fall for that shit anyway.Nothing much people like you or I can do.


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