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Author Topic: Bitmarshall and Odd Thomas is scammer  (Read 772 times)
kaneki007 (OP)
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July 10, 2017, 05:24:58 AM
 #1




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Lauda
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July 10, 2017, 06:03:07 AM
 #2

Please use the proper format:
Code:
[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?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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kaneki007 (OP)
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July 10, 2017, 11:11:54 AM
 #3

Please use the proper format:
Code:
[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
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July 10, 2017, 11:34:18 AM
 #4

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/.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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mammabitcoin2u
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July 10, 2017, 01:22:56 PM
 #5


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.


~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
kaneki007 (OP)
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July 10, 2017, 03:33:37 PM
 #6

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
 #7


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  Grin

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Lauda
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July 11, 2017, 12:32:06 PM
 #8

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.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Odd Thomas
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July 12, 2017, 03:03:18 PM
 #9

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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July 12, 2017, 03:05:52 PM
 #10

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.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Odd Thomas
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July 12, 2017, 03:11:02 PM
 #11

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?
mammabitcoin2u
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July 12, 2017, 03:30:32 PM
 #12

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  Undecided 

~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
kaneki007 (OP)
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July 12, 2017, 03:48:36 PM
 #13

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  Undecided 

this email bitmarshall for use change account
bonuskrali@yahoo.com
yeah i'm so sorry forgot take proof from odd

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kaneki007 (OP)
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July 12, 2017, 04:15:31 PM
 #14


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mammabitcoin2u
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July 12, 2017, 05:21:47 PM
 #15

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  Undecided 

this email bitmarshall for use change account
bonuskrali@yahoo.com
yeah 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  Cheesy

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.




 

~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
kaneki007 (OP)
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July 12, 2017, 05:29:46 PM
 #16

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  Undecided 

this email bitmarshall for use change account
bonuskrali@yahoo.com
yeah 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  Cheesy

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
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Goonies never say die.


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July 12, 2017, 05:37:02 PM
 #17

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#msg20006893

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?

Odd Thomas should not be trusted and deserves to be tagged.

mammabitcoin2u
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July 12, 2017, 05:37:22 PM
 #18

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  Undecided 

this email bitmarshall for use change account
bonuskrali@yahoo.com
yeah 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  Cheesy

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!

~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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