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Author Topic: WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!!  (Read 2399 times)
agogos (OP)
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May 06, 2013, 03:52:47 AM
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Everyone be careful!!!!!
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The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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agogos (OP)
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May 06, 2013, 03:53:14 AM
 #2

3.5BTC lost!
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May 06, 2013, 03:54:08 AM
 #3

This is why you check the scammer list..

He was already verified a scammer! Sucks you lost out but best to use your head from now on Smiley

agogos (OP)
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May 06, 2013, 03:55:42 AM
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This is why you check the scammer list..

He was already verified a scammer! Sucks you lost out but best to use your head from now on Smiley

I checked, but after all I choose to trust him.
This is not a good choice.....
agogos (OP)
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May 06, 2013, 03:56:27 AM
 #5

https://docs.google.com/spreadsheet/ccc?key=0Avd6seEJ7rJ4dE9mSmswTzROOHdkSjV0YlJtZnFhTFE#gid=6

Scammer list.EveryOne must check it before any deal.
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May 06, 2013, 04:05:33 AM
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This is why you check the scammer list..

He was already verified a scammer! Sucks you lost out but best to use your head from now on Smiley

I checked, but after all I choose to trust him.
This is not a good choice.....


Um.

Redundant thread is redundant.
techbytes
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May 06, 2013, 04:06:05 AM
 #7

3.5BTC lost!

He got me for 2.2BTC.  Live and learn.

tb


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May 06, 2013, 04:16:05 AM
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he tried to get me for several CHN.  Told him to send first and never did.. never even wanted to use ESCROW.. WARNING in my head
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1EDwkxCjCMGGNQqZdxa8FwheMHXSoQe4TU


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May 06, 2013, 04:23:43 AM
 #9

So why is not banned? And his i.p. address is not hanging in here?
farlack
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May 06, 2013, 04:28:28 AM
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So why is not banned? And his i.p. address is not hanging in here?


The forums don't ban scammers, only give a tag, for some reason... 
agogos (OP)
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May 06, 2013, 04:45:38 AM
 #11

3.5BTC lost!

He got me for 2.2BTC.  Live and learn.

tb



EveryDay, If I have time, I'll up this topic and warn everyone!
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May 06, 2013, 04:47:04 AM
 #12

3.5BTC lost!

He got me for 2.2BTC.  Live and learn.

tb



EveryDay, If I have time, I'll up this topic and warn everyone!

You've already proved yourself the warnings mean nothing.. you seen his name on the list but still sent first...

MartinReynolds
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May 06, 2013, 04:47:36 AM
 #13

Maybe add it to your signature to get more exposure, sucks to hear you got scammed.
agogos (OP)
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May 06, 2013, 04:56:58 AM
 #14

Maybe add it to your signature to get more exposure, sucks to hear you got scammed.

Thanks. I have take it.
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May 06, 2013, 04:57:35 AM
 #15

Hope it doesn't stop you trading, just think of it as a expensive lesson and move on.
agogos (OP)
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May 06, 2013, 05:06:33 AM
 #16

Hope it doesn't stop you trading, just think of it as a expensive lesson and move on.

Sorry, I have to stop trading with BTC.
1 May, I use BTC to buy XRP in bitmit. As you know, the price of BTC goes down. So, the seller cancel the deal and refuse to send me XRP.This is first time I was cheated.
Today is another bad day.

Price is unstable and the scammers are savage.
I have to stop~
Also withdraw bucks from exchanger.
champbronc2
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May 06, 2013, 05:11:13 AM
 #17

so far he is trying to scam me too i believe.

5 BTC total for 50,000 BQC.

https://bitquick.co - Buy bitcoins instantly with cash at 2% fee or Sell Bitcoins at 0% fee with BitQuick.co. Encourage safer, more secure trading! Stop selling on LocalBitcoins.
Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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May 06, 2013, 05:14:56 AM
 #18

so far he is trying to scam me too i believe.

5 BTC total for 50,000 BQC.


Looks like he tried to go on a scamming spree, shamed some people fell victim.
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May 06, 2013, 05:19:54 AM
 #19

Every dog has it's day.
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May 06, 2013, 06:18:01 AM
 #20

Why doesn't people send in intervals so that you atleast lose minimal of your coins when scammed?  Huh
agogos (OP)
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May 07, 2013, 12:33:56 AM
 #21

Bump~
agogos (OP)
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May 07, 2013, 07:13:17 AM
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One PUMP a day keeps scammer away! Grin
hennessyhemp
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May 07, 2013, 10:04:30 PM
 #23

THAT MOTHERFUCKER JUST took me for 150 LTC.

GODDAMNIT.

 Angry

When I'm rich from this shit...you're first on my hitlist you son of a bitch.

Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
Zaih
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May 08, 2013, 11:25:31 AM
 #24

Someone needs to ban em..
NickCoin
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May 08, 2013, 03:09:46 PM
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thanks for the list, compiling one on excel myself now.
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May 08, 2013, 03:36:51 PM
 #26

Yeah...I feel I reported it...but he doesn't yet show as a scammer...I have proof...from our conversations here...he agreed to do a deal..then did not live up to his end of the bargain...hence scammer.  I can show proof...
BANHAMMER!

Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
superduh
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May 08, 2013, 05:35:05 PM
 #27

Someone.should obtain his real identity

ok
kooke
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May 14, 2013, 02:09:05 AM
Last edit: May 14, 2013, 02:39:14 AM by kooke
 #28

He had contacted me in PM to scam me. Made him think I wanna help him scam and got his new account for you guys:

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May 14, 2013, 02:36:21 AM
 #29

And he contacted me for a traade.. WOW... SMH! Ban them! I have proofs as well where are the admins!!!!
agogos (OP)
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May 15, 2013, 08:07:49 AM
 #30

Take care of your Coins.BTC .~~
champbronc2
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May 17, 2013, 01:55:02 PM
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hahahaha wow, thanks for the detective work kooke!

https://bitquick.co - Buy bitcoins instantly with cash at 2% fee or Sell Bitcoins at 0% fee with BitQuick.co. Encourage safer, more secure trading! Stop selling on LocalBitcoins.
Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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May 17, 2013, 06:15:30 PM
 #32

He had contacted me in PM to scam me. Made him think I wanna help him scam and got his new account for you guys:


I just want his IP, name, address and phone number.  That is all.

This waste of life needs an ass kickin.

Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
kooke
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May 17, 2013, 07:21:12 PM
 #33

I just want his IP, name, address and phone number.  That is all.

This waste of life needs an ass kickin.

I was trying to coax more info out of him, but he seemed to have caught on, so I published what I had.

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May 28, 2013, 06:09:03 PM
 #34

Luckily...I don't have to do shit...this dickless wonder will get a massive dosage of Karma and be miserable in his dealings in the real world because he is a piece of shit.  I get to go on knowing I'm a good person...and intend to do good things...not the least of which is warn people about being stupid in their dealings and getting caught by predators like this jackoff.  Won't happen to me again...and I will work to help others not let it happen to them.

Karma's a bitch...especially when you die...enjoy your afterlife duchebag.


Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
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