Erotic toothpaste a SCAMMER 2.2BTC

[RealHummer]

SCAMMER!!!!

What happened::
I posted in collectibles I was looking for a 1BTC Casascius Gilt coin. Ertoic toothpaste sent me a pm stating he had one and wouldnt take 2.0BTC for it. He then posted in under collectibles. I was going back and fourth with him and he said he had someone offer 2.1BTC if I gave him 2.2BTC it was mine. I agreed to the deal and sent him .50BTC while coinbase cleared my purchase. I sent the balance of 1.7BTC 2 or so days later and he said he would ship the coin out Tuesday 9/5/17 being Monday was a Holiday here in the USA Labor Day. I still have not received the coin nor any messages from him. He was logging in daily and sending PM messages daily to me until I paid him.  He setup the perfect scam, came across as a very honest seller to get my trust. I put Trust into him because he had dealings with others on Laptops but all were escrow. Real Scumbag is what he is!!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1070410

Reference Link:
https://bitcointalk.org/index.php?topic=2131234.msg21329155#msg21329155

Amount Scammed: 2.2BTC
Payment Method: Bitcoins
Proof of Payment:
1a7b988d70efde0afdee6630464e15b3e4b42f913a6da919e754693ba7c30c35
da0ffb52933734562aad80dd84b17e4802ea92b3300b6778b25125142c69587d
https://live.blockcypher.com/btc/address/1KuWe2hMni8VUXhs6Ritt4NsVXKSK4memu/


PM/Chat Logs: screenshot of the PM messages
https://imgur.com/gallery/BpYpP
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

[The Sceptical Chymist]

You really sent over 2BTC to a user with 50 activity, and you didn't use an escrow?  You've got to be kidding.  Please say you're kidding.

[Vod]

Additional Notes: I advise you to not deal with this user until this dispute is resolved.

This user has already has his payday.  He won't log in again.

[warningsigns]

Amount Scammed: 2.2BTC

Unbelievable. Just amazing. You sent $8000 to a newbie, a stranger, someone you never met?

These stories are starting to make me feel depressed.

$8000. Gone just like that. The scammer must be having a field day out there. Shopping and paying all his bills.

He will be back tomorrow with a full belly, ready to scam again with a new account.

You won't see any dispute resolved. Wave goodbye to those 2.2 BTC.

[Lauda]

As much as you might find it painful to hear this, but you're at fault here. This is due to:

You really sent over 2BTC to a user with 50 activity, and you didn't use an escrow?

Just because the user in question had an occasional successful deal or two, that doesn't mean that he can be trusted with 2.2 BTC. There are plenty of the people in the collectibles sections that have had a lot of deals, and I wouldn't trust them (upfront) with more than a couple hundred USD.

[jahead]

You really sent over 2BTC to a user with 50 activity, and you didn't use an escrow?  You've got to be kidding.  Please say you're kidding.

This. Jesus Christ.

Without an escrow at least do the deals in parts.

@nero987, he now knows his mistake for sure and he will maybe learn from this hopefully, but you should stop to spam all scam-threads with your nonsense-postings because it will help nobody,...

[RealHummer]

You really sent over 2BTC to a user with 50 activity, and you didn't use an escrow?  You've got to be kidding.  Please say you're kidding.

I wish I could say I was kidding. He seemed straight as an arrow that was until I paid him. lesson learned

[Here4Trades]

You really sent over 2BTC to a user with 50 activity, and you didn't use an escrow?  You've got to be kidding.  Please say you're kidding.

I wish I could say I was kidding. He seemed straight as an arrow that was until I paid him. lesson learned

You could also share on the public your other mess up with another scammer, wich seems to be the same person as from you and my point of view.
This is sad at best, luckly it won't happen ever again if you use escrow.

[CloudOne1]

RealHummer claimed to be scammed by user Yoandy10 on the below link and deleted his thread posts now he is scammed again? Don't trust RealHummer he is the same person setting the mode to scam you in the future making you think you can trust him since he has been scammed before.

Free Trial Work:
https://bitcointalk.org/index.php?topic=2141175.0

We will dox all scammers that continue to scam on bitcointalk.org and we will provide authorites the proper information to bring these criminals to justice.

-Backend

[warningsigns]

RealHummer claimed to be scammed by user Yoandy10 on the below link and deleted his thread posts now he is scammed again? Don't trust RealHummer he is the same person setting the mode to scam you in the future making you think you can trust him since he has been scammed before.

Free Trial Work:
https://bitcointalk.org/index.php?topic=2141175.0

We will dox all scammers that continue to scam on bitcointalk.org and we will provide authorites the proper information to bring these criminals to justice.

-Backend

Mind doxing yourself, in light of your current trust issues? That would be a good start. Publish results here and perhaps sales will spike if people here see real results.

For now, that red below your user name is an ugly mark. It's right there, I see it even when I avert my gave a bit, tarnishing your name.

Scammers here seem to be stealing with impunity. That's because they operate with anonymity and then you have naive, slow thinking users here feeding these criminals with free bitcoins. Doxing some of them is very challenging, if not impossible, even if you have the best blockchain analysis tools and identity tracing methodologies out there.