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Author Topic: MartinReynolds - SCAMMER ID  (Read 1509 times)
kurious
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May 07, 2013, 08:40:23 PM
 #1

Watch this one, myself and at least one other scammed.

Selling BTC / RIPPLE / LTC and whatever....

Plausible, reasonable and criminal.

See thread and watch your backs, eh?

https://bitcointalk.org/index.php?topic=197430.msg2062107

Be careful out there, and watch out for his next ID in a few days, eh?


我想要火箭和火车
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Tomatocage
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brb keeping up with the Kardashians


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May 07, 2013, 10:06:30 PM
 #2

Impossible! He used his real first and last namer for his user name! No way he's a SCAMMER!

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zero3112
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May 08, 2013, 12:23:47 AM
 #3

lol read this for how to spot a scammer.

Number 3 on the list is Use of a seemingly realistic first/last name as their forum account name.

https://bitcointalk.org/index.php?topic=119896.0

zero3112
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May 08, 2013, 02:32:29 AM
 #4

Let everyone be warned

I just want to tell everyone to be very careful and if you do escrow make sure its real. I got scammed after I sent my coins to a fake escrow.  The user never sent ripple xrp in return.  And the user faked the escrow by making it look like it was from the sender.
 
They can fake anything don't trust messages that look like there from the sender.  Because they most likely are not. Make sure to contact both parties first and make sure it is indeed the escrow and not faked by the scammer.

escrow.ms
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May 08, 2013, 02:48:18 AM
 #5

I knew he's a scammer, I even posted a warning in his thread just right after he made XRP selling thread, then tclo (https://bitcointalk.org/index.php?action=profile;u=96733) posted in it too. But I guess he reported our post and some moderator deleted it.

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May 08, 2013, 02:48:50 AM
 #6

Edit: Double post by mistake.

Sorry for you loss.
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May 08, 2013, 03:42:27 AM
 #7

Get him scammer tagged!!  Referring to MartinReynolds.  Victim here too.
v7znay
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May 08, 2013, 08:29:55 AM
 #8

scammed me for $150 https://bitcointalk.org/index.php?topic=198269.0

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May 08, 2013, 12:11:24 PM
 #9

This guy already has a long history as MartinReynolds and as Joshster (only he knows how many other scams he has done using other accounts). He confessed being the same person here: https://bitcointalk.org/index.php?topic=197430.msg2066486#msg2066486
Try to find out what account was credited with your code with Amazon. Write Amazon and try to get your money back and his account frozen. Send them scans (not copies of text) of the messages exchanged and give them this links to accusations against him:
https://bitcointalk.org/index.php?topic=192971.0
https://bitcointalk.org/index.php?topic=196082.0
https://bitcointalk.org/index.php?topic=198421.0

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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May 08, 2013, 12:14:56 PM
 #10

It would be great if you could find his email, name and address on Amazon, as well as IPs and post them here. Even if they are fake, they will help tracking this guy.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
MartinReynolds
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May 09, 2013, 03:20:08 PM
 #11

I'm done with this forum, I am leaving. I'm sorry if you say I did scam you but I know I didn't.


Goodbye.
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May 09, 2013, 07:45:38 PM
 #12

There most be some real information on his Amazon account, he is really scared. Of course, he just opened another account to keep scamming.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
kurious
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May 11, 2013, 02:10:07 AM
 #13

I'm done with this forum, I am leaving. I'm sorry if you say I did scam you but I know I didn't.


Goodbye.

Good riddance you scumbag, small-time petty thief.

The fact is you gained the trust of, and then conned honest people.  You simply lied and stole.

But hey, I and the other people who unfortunately crossed your path will move on and it's no big deal.

But you..? You will eat alone and die alone.

You are, and always will be cheap trash. A blood-sucking leach, ripping off ordinary, trusting people.

Goodbye?  Good people don't miss sickness and disease, they get over it and move on. 

I pity the banal stinking sewer that is your evil; the sheer emptiness of your goals in life, and you crowing about it (on other parts of this forum) was sickening.  What did you make, a few hundred bucks?  You probably think that is a good result, but only because you have such limited, tiny horizons.  I hope you try ripping off someone even more evil than you and get your just desserts.  Which would be a slow, painful and lonely end.

Anyone reasonable knows that if this is the price of your integrity, it is therefore the value of your entire existence.

But then, you probably don't know any reasonable people, right?  Someone like you has no friends and never gets invited to the cool parties. Girls just think you are odd and a bit of a loser, which is why you want to get back at normal people, hiding behind your pseudo identity, which you can be much cooler and more powerful than you could ever hope to be.

The online identity you WISH was you, is of course just a fake version of the ugly, socially inept and emotionally crippled person you are in reality.

You see; scum like you have no empathy.

Therefore it is logical to assume you have no friends - and it is also logical to conclude the balance of probability is that no one.... on this entire planet - gives a shit about your pathetic existence. 

From what I know of psychology, I think a good shrink would diagnose your criminal and sociopathic activities stem from your feelings of chronic sexually inadequacy. 

Certainly, it is obvious the only way you could ever get any sort of connection with another human being is by paying for it, but I am sure you already do just that.


One thing that makes me smile is that your twisted ego will mean you will inevitably take a look at this thread update and read this.   

So this is for you, and it was my pleasure.

You give human beings a bad name. You are a non-entity, an evolutionary cul-de-sac and a worthless piece of excrement.

I would not piss on you if you were on fire.


我想要火箭和火车
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May 11, 2013, 02:20:20 AM
 #14

Kurious, if you haven't, read this: https://bitcointalk.org/index.php?topic=201461.0
Since MartinReynolds is Joshster, even if it's fake, you have nothing to loose.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
crumbcake
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May 11, 2013, 10:18:44 AM
 #15

I'm done with this forum, I am leaving. I'm sorry if you say I did scam you but I know I didn't.


Goodbye.

Good riddance you scumbag, small-time petty thief.

[...]
You give human beings a bad name. You are a non-entity, an evolutionary cul-de-sac and a worthless piece of excrement.

I would not piss on you if you were on fire.



Too much drama.  I, for one, would gladly piss on him.  Even if he wasn't on fire.
Peace.
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