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Author Topic: aadje93 scammed me for 1 btc or 2600 usd  (Read 1194 times)
magneto
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July 08, 2017, 10:38:15 AM
 #21

Kralle was here

MY BALLS YOUR FACE Cheesy

THANKS NEOTOX FOR THE ACCOUNT FROM 60$ I DID MAKE AGAIN OVER 2 BTC ^^



You face,your ass what's the diffrence

Your Mom will be proud of you, but left a clue who you are in real : http://imgur.com/a/oHhj4
Soon or later you will be caught.

Ok, so he told him to write purchahs from directcoin1. A quick google search reveals that directcoin1 is a localbitcoins seller: https://localbitcoins.com/accounts/profile/DIRECTCOIN1/

Two possibilities:

1. aadje = directcoin
OR, much more likely
2. aadje using directcoin as a gateway to convert his newly scammed funds into bitcoin, anonymously without having to involve himself. This is probably what happened, in my opinion.

If someone that has traded with DIRECTCOIN can reach him on localbitcoins/other IMs that he may use and ask him to kindly see what's going on and provide some info about the user that traded with him yesterday then we can definitely dig deeper into this.

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aadje93
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July 08, 2017, 10:42:21 AM
 #22

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!

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July 08, 2017, 12:57:20 PM
 #23

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!
I am sorry but even if what you are saying is true ! What this poor people you scammed have to do with this!! Go scam the other person that you want to revenge from him .

What you are doing similar to this >  A big guy hit you in your face on the street and instead of man up and hit him back you go run like crazy hitting other people walking on the same street that have never done anything to you .

I dunno the whole story but looking at how bad person you are Vod was probably right and accurate on tagging you .


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July 08, 2017, 01:25:08 PM
 #24

So many low-life thieves around this forum Sad

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July 08, 2017, 01:59:26 PM
 #25

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!
no wonder why your profile pic is like that , this guy deserved a ip ban

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July 08, 2017, 02:03:26 PM
 #26

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!
no wonder why your profile pic is like that , this guy deserved a ip ban
Yeah his avatar suits him...Smiley
For those who don't know who the scammer is : https://bitcointalk.org/index.php?action=profile;u=70649

Kralle the noob..Who has no job but to scam innocent people and give the money to his mom so that she could buy a bra and panty for herself.


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JollyGood
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July 08, 2017, 02:06:33 PM
 #27

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!
no wonder why your profile pic is like that , this guy deserved a ip ban
Yeah his avatar suits him...Smiley
For those who don't know who the scammer is : https://bitcointalk.org/index.php?action=profile;u=70649

Kralle the noob..Who has no job but to scam innocent people and give the money to his mom so that she could buy a bra and panty for herself.

 Shocked

-35 negative rating !

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July 08, 2017, 05:08:01 PM
 #28


Can any of you point me in the way of reputable btc sellers so this doesn't happen again?

Unfortunately, it's quite hard to find honest, reputable traders on forums like this. I understand the vig can be prohibitively expensive on LBC, depending on the method you use to pay, but I find that they really are one of the best sources for buying bitcoin P2P.

Ever since Circle closed down, I find that buying bitcoin directly from bitcoin ATMs is the safest and most secure way of acquiring large amounts of bitcoin. Google search and find one near you.

That being said, if you absolutely must have the bitcoin ASAP, and are forced to do a P2P trade, for your own safety ALWAYS INSIST ON USING A REPUTABLE AND TRUSTED ESCROW THAT BOTH PARTIES AGREE UPON. Usually, this one small measure is enough to deter a lot of preventable scams from happening.

Sorry for your loss.
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July 08, 2017, 05:34:19 PM
 #29

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!

These people on the forum can't do much except spread the word and tag your accounts.

The bank, local bitcoins, and police can do a lot more. 

This isn't a "cash deposit" THEY HAD AN AGREEMENT, so regardless of how cash/creditcard/etc there is a way to get the $ back and get this dumbfuck in a lotta shit.

Fraud and Bitcoin are becoming seen more and more in the legal system.  This guy left a paper trail regardless of Vpn's or his other bullshit talk.

F the $, but out of principle it would be nice to finally see someone do something about a dick faced scammer.

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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July 10, 2017, 02:37:51 PM
 #30

Just  bought a new hero Cheesy dark green trust ^^on the next profiable scam

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July 10, 2017, 02:49:49 PM
 #31

Just  bought a new hero Cheesy dark green trust ^^on the next profiable scam
Sounds good bro.Which escrow did you use this time ? kralle,do you have no fear of God ? Don't you fear hell ? For your evil deeds thou shall be punished ,God will bring every deed into judgement.

Quote
Isaiah 1:16-17 ESV / 54
Wash yourselves; make yourselves clean; remove the evil of your deeds from before my eyes; cease to do evil, learn to do good; seek justice, correct oppression; bring justice to the fatherless, plead the widow's cause.
Amen

If you're a Muslim,too much haram in your life.

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July 10, 2017, 03:23:55 PM
 #32

I think he is 100% not a Muslim. My bet would be that he is a Caucasian dude using a Muslim picture in his profile as a smoke screen. I also think that he is from Western Europe. My wild guess is that he is from any of the following countries : the Netherlands, Belgium, Germany, Austria or less likely - Switzerland. I don't know why, it's just a hunch  Wink

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July 10, 2017, 03:31:58 PM
 #33

I think he is 100% not a Muslim. My bet would be that he is a Caucasian dude using a Muslim picture in his profile as a smoke screen. I also think that he is from Western Europe. My wild guess is that he is from any of the following countries : the Netherlands, Belgium, Germany, Austria or less likely - Switzerland. I don't know why, it's just a hunch  Wink

He seems very dishonest openly brags about his theft and the misery he causes to others. Maybe he thinks he is a wise geek but he comes across as a kid with with less IQ than Donald Trumpster


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