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Author Topic: New scammer is here name TXminer2011  (Read 513 times)
COINMAN1
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February 28, 2017, 05:09:07 PM
 #1

Scammer username : TXminer2011
scammer profile link : https://bitcointalk.org/index.php?action=profile;u=952808
the problem is he connected me for a trade of his paypal 150$ for my BTC 120$ worth of so i saiid ok i can do that he said he cannot send as friends and family so i said ok send as goods and services and then open the dispute and cancel it and i will send you BTC
but after sending the paypal payment he said he is not ok for opening the dispute and cancel it so i just refunded all his paypal amount because i dont feel comfortable with dealing with him
but now a user name (metony) connected me for the trade of his paypal and my BTC so i send him my paypal email address to send me funds but he reply me with this MSG
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Can u provide btc? And how much we must pay ?
How much you want I mean you want 100$ or 80$ BTC


Send us your pp we will send $100 now
Please send in USD and friends and family
ch...........@mail.com

Sir sure but we will send as services only and do u know

https://bitcointalk.org/index.php?action=profile;u=952808


We started trade with him and he sent us invoice with your pp email and when we paid invoice he want to dispute and close it and don't send us btc and after refunded our invoice. We believe and trust on business relationship and just want to clear situation and confirm it we will send u $100 as services now and we will bear pp fee as well
so it looks like he connected the user name (metony) and ask a deal and convince him to send first and then me for the trade 
here is all the chat proof
https://imgur.com/a/HLoVC
he have some shady behavior too here is his some threads and posts link
https://bitcointalk.org/index.php?topic=1808462.msg18011995#msg18011995
https://bitcointalk.org/index.php?topic=1808400.msg18011140#msg18011140
https://bitcointalk.org/index.php?topic=1804114.msg17971882#msg17971882
https://bitcointalk.org/index.php?topic=1802965.msg17962082#msg17962082
https://bitcointalk.org/index.php?topic=1804114.msg18007043#msg18007043
If any DT user tag him red that will be great for this community

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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COINMAN1
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February 28, 2017, 05:46:31 PM
 #2

Hey I wanted so sends goods and service incase you scammed I didn't attempt to scam you
you think we are fools ??
you didnt send me anything ok you ak that member to send paypal and run with his paypal and my BTC nice joke you think we are stupid

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
suchmoon
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February 28, 2017, 06:23:00 PM
 #3

Oh FFS... would y'all quit fucking around with PayPal. That's just asking to be scammed. All that "open dispute then cancel" shit won't help you if there is a credit card dispute.

GAWSOME class action
(Homero Garza throws Stuart Fraser under the bus)
ION: XPY successor
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metony
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SELL YOUR BTC,LTC,RIPPLE,STR,DGB,DASH,ETH ANYTIME


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February 28, 2017, 06:52:25 PM
 #4

Hey I wanted so sends goods and service incase you scammed I didn't attempt to scam you
you think we are fools ??
you didnt send me anything ok you ak that member to send paypal and run with his paypal and my BTC nice joke you think we are stupid


Thanks and I appreciate your efforts COINMAN1

TXminer2011 is a scammer .I'm working with objects zone and this is what I join today and TXminer2011
Tried to scam us .


Please beaware and act wisely
Thanks
MeTony
Objectszone

● SELL YOUR BTC WE BUY WITH OUR PAYPAL ONLY ● WE SENT DIRECT FUNDS ● WE DONOT USE F&F OPTION ● SELL LTC,RIPPLE,STR,DGB,ETH,DASH,DOGCOIN ANYTIME
Podgor
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February 28, 2017, 07:36:13 PM
 #5

Yet another scammer on this forum, what a suprise.

He contacted me 3 days ago, good thing I refused to deal.

Here4Trades
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February 28, 2017, 07:52:31 PM
 #6

Yes I also spotted another scammer and sent info to realiable members who don't care.
wizmo
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February 28, 2017, 07:59:33 PM
 #7

Don't use paypal it's reversible lot's of legendary members have said that thousand times. Use paypal only with trusted member otherwise you will only get scammed. 
metony
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SELL YOUR BTC,LTC,RIPPLE,STR,DGB,DASH,ETH ANYTIME


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February 28, 2017, 08:02:00 PM
 #8

Yet another scammer on this forum, what a suprise.

He contacted me 3 days ago, good thing I refused to deal.
Hey I wanted so sends goods and service incase you scammed I didn't attempt to scam you
you think we are fools ??
you didnt send me anything ok you ak that member to send paypal and run with his paypal and my BTC nice joke you think we are stupid


Thanks and I appreciate your efforts COINMAN1

TXminer2011 is a scammer .I'm working with objects zone and this is what I join today and TXminer2011
Tried to scam us .


Please beaware and act wisely
Thanks
MeTony
Objectszone
Yes I also spotted another scammer and sent info to realiable members who don't care.


Due to this I open my thread for dealing directly so if anyone want to sell btc directly contact us
Here.

https://bitcointalk.org/index.php?topic=1808683.0

● SELL YOUR BTC WE BUY WITH OUR PAYPAL ONLY ● WE SENT DIRECT FUNDS ● WE DONOT USE F&F OPTION ● SELL LTC,RIPPLE,STR,DGB,ETH,DASH,DOGCOIN ANYTIME
Joel_Jantsen
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You heard of Nemesis ?


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February 28, 2017, 09:24:44 PM
 #9

Why would you look for ways to get scammed ? Mate,you should just stop dealing with newbies if you know they're going to create problems.No one really has time to tag every newbie account that you deal with and if they turn out to be a scammer.

Yes I also spotted another scammer and sent info to realiable members who don't care.
Why should they care ? lol They're paid on salary basis to tag obvious scammers ? No.

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suchmoon
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February 28, 2017, 10:06:58 PM
 #10

Due to this I open my thread for dealing directly so if anyone want to sell btc directly contact us
Here.

https://bitcointalk.org/index.php?topic=1808683.0

How is this any better? PayPal and BTC don't mix and your attempt to make it sound "legit" is seriously suspicious.

GAWSOME class action
(Homero Garza throws Stuart Fraser under the bus)
ION: XPY successor
                 Make sure to read

                 BitcoinTalk rules
          /s
Timelord2067
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March 01, 2017, 03:52:38 AM
 #11

Sadly the OP never noticed the warning I placed on TXminer2011's trust wall... Undecided

SEXCoin Forum Local Languages now available | 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 | TAG | (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:
COINMAN1
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March 01, 2017, 08:18:30 AM
 #12

Sadly the OP never noticed the warning I placed on TXminer2011's trust wall... Undecided
That was my mistake I am sorry

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
jems
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March 02, 2017, 02:21:19 AM
 #13

true ?

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