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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 10, 2017, 06:03:07 AM |
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Please use the proper format: [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b] [b][color=black]Amount Scammed: [/color][/b] [b][color=black]Payment Method: [/color][/b] [b][color=black]Proof of Payment: [/color][/b] [b][color=black]PM/Chat Logs: [/color][/b] [b][color=black]Additional Notes: [/color][/b]
Where exactly is the scam? I can't understand what happened based on these screenshots. How is Odd Thomas connected to the other account?
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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kaneki007 (OP)
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July 10, 2017, 11:11:54 AM |
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Please use the proper format: [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b] [b][color=black]Amount Scammed: [/color][/b] [b][color=black]Payment Method: [/color][/b] [b][color=black]Proof of Payment: [/color][/b] [b][color=black]PM/Chat Logs: [/color][/b] [b][color=black]Additional Notes: [/color][/b]
Where exactly is the scam? I can't understand what happened based on these screenshots. How is Odd Thomas connected to the other account? u can see on chat 4 he answer how me take back my account yes i dont have proof Odd Thomas is clone bitmarshall because he delete last post
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 10, 2017, 11:34:18 AM |
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u can see on chat 4 he answer how me take back my account
Are you trying to say that Bitmarshall had control of your account? How did you get it back? yes i dont have proof Odd Thomas is clone bitmarshall because he delete last post
Next time use this website to save things before someone deletes them: https://archive.fo/.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
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July 10, 2017, 01:22:56 PM |
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1 YOU should of realized you were dealing with a FARMED ACCOUNT just by looking over their post history!! 2 YOU should of said NO when he said he didn't want to use escrow..and all the blahblah 3 Thank you for the warning of this attempted scam 4 Glad you were able to recover the account holding your MNX coins I will tag the account based on the information presented.
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kaneki007 (OP)
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July 10, 2017, 03:33:37 PM |
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u can see on chat 4 he answer how me take back my account
Are you trying to say that Bitmarshall had control of your account? How did you get it back? yes i dont have proof Odd Thomas is clone bitmarshall because he delete last post
Next time use this website to save things before someone deletes them: https://archive.fo/. yes i get back my account with recover email thanks sir
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kaneki007 (OP)
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July 10, 2017, 03:34:54 PM |
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1 YOU should of realized you were dealing with a FARMED ACCOUNT just by looking over their post history!! 2 YOU should of said NO when he said he didn't want to use escrow..and all the blahblah 3 Thank you for the warning of this attempted scam 4 Glad you were able to recover the account holding your MNX coins I will tag the account based on the information presented. yes i hope member bitcointalk be carefull if want transaction thanks again sir
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 11, 2017, 12:32:06 PM |
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1 YOU should of realized you were dealing with a FARMED ACCOUNT just by looking over their post history!!
Not everyone has enough experience to notice 2 YOU should of said NO when he said he didn't want to use escrow..and all the blahblah
Indeed. I will tag the account based on the information presented.
I have tagged BItmarshall as well, but not Odd Thomas as I do not have access to any kind of proof connecting the two accounts.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Odd Thomas
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July 12, 2017, 03:03:18 PM |
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Hello
Since this thread had opened, i have not take a look into it because i am busy with some stuff. Now i see that i got negative trust in this forum by CecilNiosaki and kaneki007.
What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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July 12, 2017, 03:05:52 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Odd Thomas
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July 12, 2017, 03:11:02 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that. I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust. How can i prove that i have no connection with bitmarshall?
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mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
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July 12, 2017, 03:30:32 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that. I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust. How can i prove that i have no connection with bitmarshall? I too tagged BitMarshall. I couldn't tag you/OddThomas without proof. However, if proof becomes available, I will leave feedback accordingly. I would like to see the proof though. I do think it's odd though that you and BitMarshall have recently changed email addresses
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kaneki007 (OP)
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July 12, 2017, 03:48:36 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that. I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust. How can i prove that i have no connection with bitmarshall? I too tagged BitMarshall. I couldn't tag you/OddThomas without proof. However, if proof becomes available, I will leave feedback accordingly. I would like to see the proof though. I do think it's odd though that you and BitMarshall have recently changed email addresses this email bitmarshall for use change account bonuskrali@yahoo.comyeah i'm so sorry forgot take proof from odd
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mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
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July 12, 2017, 05:21:47 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that. I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust. How can i prove that i have no connection with bitmarshall? I too tagged BitMarshall. I couldn't tag you/OddThomas without proof. However, if proof becomes available, I will leave feedback accordingly. I would like to see the proof though. I do think it's odd though that you and BitMarshall have recently changed email addresses this email bitmarshall for use change account bonuskrali@yahoo.comyeah i'm so sorry forgot take proof from odd I said I think it is odd that the user OddThomas has a recent change in email. I think you misunderstood me, but thanks for posting an email address for BitMarshall. I said, I wasn't going to dig, but since the last post of saying "is that all you got" I had to dig, just a lil I have a SUPER HIGH suspicion BitMarshall and OddThomas are connected. However, I cannot say they are the same person. What I believe is: OddThomas and BitMarshall USE to be the same person. I think OddThomas and BitMarshall were set up to be farmed and sold. I believe BitMarshall was farmed and sold/given to another user. I think, OddThomas profited from the scam done to you. When I have more time, I will dig and come up with an answer. The above is what I will stand by for now.
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kaneki007 (OP)
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July 12, 2017, 05:29:46 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that. I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust. How can i prove that i have no connection with bitmarshall? I too tagged BitMarshall. I couldn't tag you/OddThomas without proof. However, if proof becomes available, I will leave feedback accordingly. I would like to see the proof though. I do think it's odd though that you and BitMarshall have recently changed email addresses this email bitmarshall for use change account bonuskrali@yahoo.comyeah i'm so sorry forgot take proof from odd I said I think it is odd that the user OddThomas has a recent change in email. I think you misunderstood me, but thanks for posting an email address for BitMarshall. I said, I wasn't going to dig, but since the last post of saying "is that all you got" I had to dig, just a lil I have a SUPER HIGH suspicion BitMarshall and OddThomas are connected. However, I cannot say they are the same person. What I believe is: OddThomas and BitMarshall USE to be the same person. I think OddThomas and BitMarshall were set up to be farmed and sold. I believe BitMarshall was farmed and sold/given to another user. I think, OddThomas profited from the scam done to you. When I have more time, I will dig and come up with an answer. The above is what I will stand by for now. yes thanks for clarification
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ibminer
Legendary
Offline
Activity: 1894
Merit: 2934
Goonies never say die.
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July 12, 2017, 05:37:02 PM |
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Combined with the close password changes July 05, 2017, 07:45:07 AM - BitMarshall - password changed July 05, 2017, 07:42:19 AM - Odd Thomas - password changed July 05, 2017, 07:36:27 AM - BitMarshall - password changed July 05, 2017, 07:33:24 AM - Odd Thomas - password changed and the screenshot provided here showing Odd Thomas in fact left feedback for Bitmarshall https://bitcointalk.org/index.php?topic=1995886.msg20006893#msg20006893I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust.
How can i prove that i have no connection with bitmarshall?
Odd Thomas should not be trusted and deserves to be tagged.
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mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
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July 12, 2017, 05:37:22 PM |
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What is your evidence guys? Is there any connection between me and Bitmarshall? Kaneki i am sorry for you being scammed by him; but i am not an alt of him.
OP seems to be convinced that he/she had evidence of you being connected, but claims that you have deleted it. This may also be the case for CecilNiosaki. If this is true, I recommend keeping your head low as you may only dig your hole deeper. If OP was someone who I trusted, then I would have neg. rated you based on their word. This not being the case, I will not leave you a negative rating until such evidence comes up. I am going to open a topic about trust abuse for CecilNiosaki. It should not be easy for people tagging "scammer" or" alt account" etc.
Good luck with that. I have no connection with bitmarshall. If they (CecilNiosaki or kaneki) have evidence or proof, they should publish here. Otherwise i don't deserve this negative trust. How can i prove that i have no connection with bitmarshall? I too tagged BitMarshall. I couldn't tag you/OddThomas without proof. However, if proof becomes available, I will leave feedback accordingly. I would like to see the proof though. I do think it's odd though that you and BitMarshall have recently changed email addresses this email bitmarshall for use change account bonuskrali@yahoo.comyeah i'm so sorry forgot take proof from odd I said I think it is odd that the user OddThomas has a recent change in email. I think you misunderstood me, but thanks for posting an email address for BitMarshall. I said, I wasn't going to dig, but since the last post of saying "is that all you got" I had to dig, just a lil I have a SUPER HIGH suspicion BitMarshall and OddThomas are connected. However, I cannot say they are the same person. What I believe is: OddThomas and BitMarshall USE to be the same person. I think OddThomas and BitMarshall were set up to be farmed and sold. I believe BitMarshall was farmed and sold/given to another user. I think, OddThomas profited from the scam done to you. When I have more time, I will dig and come up with an answer. The above is what I will stand by for now. yes thanks for clarification I had to tag OddThomas as well because of https://bitcointalk.org/index.php?topic=2016828.new#new Hello
Although there is no evidence, CecilNiosaki tagged me as alt of Bitmarshall (who is scammer) and gave me negative trust.
I think this is certainly a trust abuse while tagging someone scammer without any proof.
CecilNiosaki deserves red trust for trust abuse. I've sent him a pm however he did not reply it.
All the best
i forgot take proof from you u delete vouch for bitmarshall and positive trusted Are you crazy? I dont know who bitmarshall is. I have not done any trade with him also. Show your proof or nothing. Someone quoted about you.......... Old Thomas leaves the feedback to Bitmarshall: Nice job Alek!
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