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Author Topic: LTC/FTC exchange via Google Docs [Trade moved to exchangers, doc freezed]  (Read 32502 times)
Majormax
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May 02, 2013, 01:26:48 PM
 #761

Warning: Do not trust 'serge79' for updating the doc. Upon investigations, I come to conclusion that Serge79 and Derezzed are apparently the aliases of same scammer.

Not convinced  ...Can anyone confirm this is true ??  Please check their posts.
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May 02, 2013, 01:29:03 PM
 #762

Serge appears trustworthy.

Derezz is obviously a scammer, unless he fixes his client and does really pay, who knows but I wouldn't trade with him!

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May 02, 2013, 02:08:10 PM
 #763

All I can say is "TRUST NO ONE"

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May 02, 2013, 02:37:50 PM
 #764

Warning: Do not trust 'serge79' for updating the doc. Upon investigations, I come to conclusion that Serge79 and Derezzed are apparently the aliases of same scammer.

Not convinced  ...Can anyone confirm this is true ??  Please check their posts.

Here's one public proof that serge79's suspicious behavior. https://bitcointalk.org/index.php?topic=191173.msg1980656#msg1980656?

zulzedd and serge79 had always been 'online' the whole time Derezzed was scamming people. 30 mins into the scam, I notified these people to at least remove Derezzed's trade for the time being since he was obviously trying to make excuses one after another. Two hours into the scam, I sent another PM to these people to put Derezzed in scam list. They were online and did not even respond to any of my PMs. Four hours into the scam, I shot another PM to these people. Still no response. Now.... it is one full day. Derezzed has not yet marked as scammer. His trade is still there in the spreadsheet to scam those unsuspecting souls.
thep33t
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May 02, 2013, 02:46:37 PM
 #765

Warning: Do not trust 'serge79' for updating the doc. Upon investigations, I come to conclusion that Serge79 and Derezzed are apparently the aliases of same scammer.

Not convinced  ...Can anyone confirm this is true ??  Please check their posts.

Here's one public proof that serge79's suspicious behavior. https://bitcointalk.org/index.php?topic=191173.msg1980656#msg1980656?

zulzedd and serge79 had always been 'online' the whole time Derezzed was scamming people. 30 mins into the scam, I notified these people to at least remove Derezzed's trade for the time being since he was obviously trying to make excuses one after another. Two hours into the scam, I sent another PM to these people to put Derezzed in scam list. They were online and did not even respond to any of my PMs. Four hours into the scam, I shot another PM to these people. Still no response. Now.... it is one full day. Derezzed has not yet marked as scammer. His trade is still there in the spreadsheet to scam those unsuspecting souls.

Your idea of 'proof' is laughable. It is only accusations in that thread as well. Am I now a scammer and another account of derezzed as well?

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serge79
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May 02, 2013, 03:40:22 PM
 #766

Hello people, I'm back. I usually update the sheet during the usa day, (evening/night here) when zulzedd is less present. I can't be online 24/7, sorry!

And wtf I warned people abut derezzed in multiple threads, I've even being accused by him, in public, to call him "dangerous to trade with" to buy the coins he wanted to buy.



serge79
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May 02, 2013, 03:53:14 PM
 #767

Warning: Do not trust 'serge79' for updating the doc. Upon investigations, I come to conclusion that Serge79 and Derezzed are apparently the aliases of same scammer.

Not convinced  ...Can anyone confirm this is true ??  Please check their posts.

Here's one public proof that serge79's suspicious behavior. https://bitcointalk.org/index.php?topic=191173.msg1980656#msg1980656?

zulzedd and serge79 had always been 'online' the whole time Derezzed was scamming people. 30 mins into the scam, I notified these people to at least remove Derezzed's trade for the time being since he was obviously trying to make excuses one after another. Two hours into the scam, I sent another PM to these people to put Derezzed in scam list. They were online and did not even respond to any of my PMs. Four hours into the scam, I shot another PM to these people. Still no response. Now.... it is one full day. Derezzed has not yet marked as scammer. His trade is still there in the spreadsheet to scam those unsuspecting souls.


Zulzedd in primis, and me among others, helped this sheet to be alive and trusted source of info till real exchanges opened.

You should say thank you to Zulzedd for the hours he spent on this sheet..  not accusing him to be me and Derezzed  Wink
serge79
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May 02, 2013, 04:00:41 PM
 #768

Warning: Do not trust 'serge79' for updating the doc. Upon investigations, I come to conclusion that Serge79 and Derezzed are apparently the aliases of same scammer.

Not convinced  ...Can anyone confirm this is true ??  Please check their posts.


Still waiting for someone to do it (and curious to see what the investigation revealed).

I passed from "evil public accusator of derezzed, please stop discredit him" to "derezzed best friend" to "himself" in a few hours.

brandnewx
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May 02, 2013, 06:32:03 PM
 #769

Warning: Do not trust 'serge79' for updating the doc. Upon investigations, I come to conclusion that Serge79 and Derezzed are apparently the aliases of same scammer.

Not convinced  ...Can anyone confirm this is true ??  Please check their posts.


Still waiting for someone to do it (and curious to see what the investigation revealed).

I passed from "evil public accusator of derezzed, please stop discredit him" to "derezzed best friend" to "himself" in a few hours.



Nice little acting in the public, "comma" boy. Like I said in the PM, there will be consequence. I always made sure that people who scammed me live a miserable life.
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May 02, 2013, 07:04:03 PM
 #770

SO is the going rate still 41 LTC per 1000 FTC?  Wink

Put me down for a buy order for 20 000

wax
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May 02, 2013, 07:11:29 PM
 #771

SO is the going rate still 41 LTC per 1000 FTC?  Wink

Put me down for a buy order for 20 000

Same here. I need to somehow make up for losses. 3 out of 4 trades I've dealt with have been scams. I'm going to vomit.
serge79
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May 02, 2013, 08:17:54 PM
 #772

Noone is really taking care of the sheet with 3 or more exchanges open.

If people is fine with it we may clear the sheet a bit and place new bid/sell offers for people who dont want to trade in exchanges.

Let me know what do you think.
spiderJ
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May 02, 2013, 08:22:10 PM
 #773

Just added 'penetration' to our scammers list
serge79
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May 02, 2013, 09:00:53 PM
 #774

Just added 'penetration' to our scammers list

Ty, just did the same.
wax
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May 02, 2013, 09:30:09 PM
 #775

Just added 'penetration' to our scammers list

Ty, just did the same.

Where is this list? The google doc does not represent all of the claimed scams. Does it include anything but a username? It really needs more visibility.

I'm now 1 for 5 for legitimate trades, and the worst part is that I guarantee all of these scumbags are still active on this forum, most likely as prominent users. They're taking advantage of the legacy software this forum is running by exploiting the disparity of information.
serge79
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May 02, 2013, 09:51:00 PM
 #776

Just added 'penetration' to our scammers list

Ty, just did the same.

Where is this list? The google doc does not represent all of the claimed scams. Does it include anything but a username? It really needs more visibility.

I'm now 1 for 5 for legitimate trades, and the worst part is that I guarantee all of these scumbags are still active on this forum, most likely as prominent users. They're taking advantage of the legacy software this forum is running by exploiting the disparity of information.

It's on right side of the googledoc sheet.

I also did a thread with the same list but no one replied to it and it went far down in the website ranking.
Every one who got scammed should report to moderators of the forum and make scammer tagged. Our list is just an extra, it may help, but it's not updated in real time.
wax
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May 02, 2013, 09:58:38 PM
 #777


It's on right side of the googledoc sheet.

I also did a thread with the same list but no one replied to it and it went far down in the website ranking.
Every one who got scammed should report to moderators of the forum and make scammer tagged. Our list is just an extra, it may help, but it's not updated in real time.

I see he's been added to the CNC doc, but not the FTC doc.
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May 02, 2013, 10:05:34 PM
 #778

btc-e has FTC now.. this doc isn't needed anymore.

Cyberdyne
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May 02, 2013, 10:54:00 PM
 #779

btc-e has FTC now.. this doc isn't needed anymore.

Kind of disconcerting, got so used to pricing FTC in LTC but BTC-E only has a FTC/BTC market.
peacefulmind
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May 02, 2013, 11:02:36 PM
 #780

this is pointless imho now that it is on some major exchanges.

I thought it would fall and I would be able to pick up a lot at 10/LTC/1000/FTC.

Oh well - you can cancel my big order too.

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