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Author Topic: reference check for user fanatic26  (Read 772 times)
tbonetony
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February 16, 2017, 11:28:59 PM
 #1

I am in consideration to have a big purchase from the said user. However, he does not want to use an escrow though he claims he operates a large mining farm. Has anyone dealt with him before or know him reasonably well. Please comment. Thank you!

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Quickseller
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February 17, 2017, 12:08:32 AM
 #2

I have no idea how trustworthy he is, or if he is actually operating a large mining farm (although this should be fairly easy to verify), however I would say that dealing with him with no escrow will be very risky, especially if you are unable to independently verify some kind of reputation.

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February 17, 2017, 12:27:04 AM
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I am in consideration to have a big purchase from the said user. However, he does not want to use an escrow though he claims he operates a large mining farm. Has anyone dealt with him before or know him reasonably well. Please comment. Thank you!

Chances are he wants to scam you.  With only 205 posts, it didn't take him very long to build the account, so he won't miss it when he gets painted red for a scam.

Use escrow, or don't deal with him.

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tbonetony
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February 17, 2017, 12:29:01 AM
 #4

@Quickseller
@Vod

Thanks for your advices. I think it's pretty clear what I should do now.

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February 17, 2017, 12:35:31 AM
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@Quickseller
@Vod

Thanks for your advices. I think it's pretty clear what I should do now.

You have the same activity as the person you are trying to trade with.

I don't know the value of what you are trading, but ask yourself if you would be willing to give up your account to get it for free.

Then think about what a person with no morals would do...

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February 17, 2017, 12:36:36 AM
 #6

Have you checked his trust rating?if none are showing then he must prove that he is indeed the owner of that mining farm and if no higher level member of this forum can vouched for him,then better get an escrow or don't deal at all,there's no reason why he decline escrow,because it protect both of you.

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February 17, 2017, 12:40:48 AM
 #7

@Quickseller
@Vod

Thanks for your advices. I think it's pretty clear what I should do now.

You have the same activity as the person you are trying to trade with.

I don't know the value of what you are trading, but ask yourself if you would be willing to give up your account to get it for free.

Then think about what a person with no morals would do...

the deal is 100 used S7's. may not be "big" to everyone but it definitely is to me.

and no to give up my account under any circumstances as long as I have control. I take pride and have ego in my account though it's crappy. It's a form of representation of who I am. I am not saying I have utmost morale but my ego is bigger than that for sure Grin Grin

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tbonetony
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February 17, 2017, 12:49:43 AM
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Have you checked his trust rating?if none are showing then he must prove that he is indeed the owner of that mining farm and if no higher level member of this forum can vouched for him,then better get an escrow or don't deal at all,there's no reason why he decline escrow,because it protect both of you.

i did look through his past posts. Most technical discussion, a few mentions that he owned tens of rigs. He was quite clear but also not known to the reputable members that I am familiar with. Thanks for your input. Can't argue when several legendary/hero members are all saying the same thing. Grin

Customizable full-featured crypto trading platform in development. Asking for demo if interested.







I offer private S9 rental for various length: https://bitcointalk.org/index.php?topic=1708351.0
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February 17, 2017, 10:26:02 AM
 #9

There are 23 UID with tbone in their name...

Code:
bitbone Brand new 2011-07-14 0
tbonejay Brand new 2012-11-29 0
tbone Newbie 2013-04-20 8
Tbonemerks Brand new 2013-05-03 0
TBonez777 Newbie 2013-06-27 11
tbonendc2013 Brand new 2013-11-25 0
TBoneLouie Newbie 2013-12-06 2
dogntbone Brand new 2013-12-22 0
bitbones Newbie 2014-01-06 4
TboneTynman Newbie 2014-01-23 4
tbonepat11 Newbie 2014-02-26 8
Tbone123 Full Member 2014-03-02 145
r2tbone Brand new 2014-03-10 0
Tbonekilla Newbie 2014-05-04 7
swiftBone Newbie 2014-11-06 2
tbone204 Brand new 2014-11-14 0
BryantBone Brand new 2015-02-01 0
tbone777 Newbie 2015-04-10 23
tbonetony Sr. Member 2015-05-07 253
tbone413 Brand new 2015-09-17 0
Breastbonettec Brand new 2016-04-17 0
Tbone5660 Jr. Member 2016-08-11 33
Tbone5058 Brand new 2016-10-18 0

and 43 UID with fanatic in their profile name...

Code:
barterfanatic Newbie 2011-06-22 6
bitcoinfanatic Brand new 2011-07-12 0
Fanatic Jr. Member 2012-01-26 39
FanaticMiner Newbie 2013-01-20 17
bitcoin_fanatic Newbie 2013-03-09 24
lilbitfanatic Brand new 2013-04-11 0
bitcoinfanatic12 Brand new 2013-04-13 0
BitFanatic Newbie 2013-06-24 17
flexfanatic Newbie 2013-07-06 2
fanatico2 Newbie 2013-08-17 1
BCfanatic Newbie 2013-09-02 1
dogefanatic Newbie 2013-12-09 12
btcfanatic Newbie 2014-02-09 2
Nem_fanatic Newbie 2014-02-11 2
techfanatic9 Newbie 2014-03-14 1
Fanaticalvse Brand new 2014-03-17 0
crypto_fanatic Brand new 2014-04-05 0
Bitfanatic88 Newbie 2014-04-07 2
burritofanatic Newbie 2014-04-17 3
BitcoinsFanatic Brand new 2014-07-28 0
fanaticbychoice Newbie 2014-08-04 3
btc.fanatic Newbie 2014-12-03 5
Playbackfanatic Newbie 2015-01-28 1
fanatic12 Newbie 2015-02-13 1
Cryptofanatic Newbie 2015-04-28 2
Altcoinfanatic Jr. Member 2015-07-06 53
fanaticul2015 Newbie 2015-10-16 2
fanatic26 Full Member 2015-11-14 205
HTOWNFANATIC Brand new 2015-11-18 0
BTC-Fanatic Member 2015-11-21 60
Fanatics Newbie 2015-11-30 2
Fanaticallyzeaiez Brand new 2015-12-07 0
bitcoinfanatic142 Newbie 2015-12-24 1
USAsoccerFANATIC Brand new 2016-01-06 0
bitcoinminingfanatic4000 Brand new 2016-01-10 0
BTC Fanatic Newbie 2016-01-19 4
Fanaticallyphly Brand new 2016-03-01 0
fanaticalsector Brand new 2016-03-26 0
CoupeFanatic Newbie 2016-04-01 21
fanaticalboss63 Brand new 2016-04-09 0
Fanaticizedcmy Brand new 2016-04-14 0
fanaticrypto Brand new 2016-04-20 0
fanaticalbreeze Brand new 2016-06-24 0
Fanatico66 Newbie 2016-07-09 2
CoinFanatico Brand new 2016-07-12 0
Dogefanatic222 Newbie 2017-02-08 1
Fanatics12 Newbie 2017-02-12 1

while 6/23 (about one quarter) that have tbone in the name have a corresponding UID with fanatic created some three days either side of their creation date...

bitbone      Brand new    2011-07-14    0
TBonez777   Newbie       2013-06-27    11    
TBoneLouie   Newbie       2013-12-06    2
r2tbone      Brand new    2014-03-10    0
BryantBone   Brand new    2015-02-01    0
Breastbonettec   Brand new    2016-04-17    0

bitcoinfanatic      Brand new    2011-07-12    0
BitFanatic         Newbie    2013-06-24    17    
dogefanatic      Newbie    2013-12-09    12    
techfanatic9      Newbie    2014-03-14    1    
Playbackfanatic      Newbie    2015-01-28    1    
Fanaticizedcmy      Brand new    2016-04-14    0    


None are either tbonetony nore fanatic26

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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February 17, 2017, 12:23:41 PM
 #10

no escrow, no deal. you don't throw your wallet at random strangers on the street, why should you do so online. Ask him to go first, i doubt he will do that...

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