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Author Topic: btcmank just scammed me.  (Read 722 times)
tokeweed
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June 03, 2013, 02:18:07 PM
 #1

btcmank just scammed me for 1.6 btc...  i dont know how he isn't even banned after all the threads about him.

oh and i am NEW here.  should have done a little searching on here.  wish i asked more about this place from anonx.

thanks to him i found this section of the site.

this should be the first place for newbies like me to go to.  please put the section of the site in a spot more accessible and easy to see and encourage us newbies to use the search function.

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escrow.ms
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June 03, 2013, 02:55:59 PM
 #2

Please post more proofs like bitcoin transaction info, pm/chat history.

and please post link of his profile.
ironcross360
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June 03, 2013, 02:59:52 PM
 #3

https://blockchain.info/address/1BBNgBqtGwuwyqZ3GRvyAemvvRU41KuaQx btcmank...

Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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June 03, 2013, 04:27:00 PM
 #4

https://bitcointalk.org/index.php?action=profile;u=106297

his profile. you want proof??  search this part of the forum. type 'btcmank'. thats your proof.
should have checked everything out first.

He tried scamming me until I actual messaged his referrals and they all said hes full of shit. Can we please get a scammer tagged already, wtf. 
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June 03, 2013, 04:27:29 PM
 #5

https://bitcointalk.org/index.php?action=profile;u=106297

his profile. you want proof??  search this part of the forum. type 'btcmank'. thats your proof.
should have checked everything out first.

Look, i don't need proof but mod will need that to ban him.

Ps: Yes that's your mistake,you should have checked his profile first.

tokeweed
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June 03, 2013, 04:45:00 PM
 #6

i dont care if the mods ban him or not. he could just make another account and start scamming again. but what i do care about is that its the site's responsibility to make all the scamming info more accessible to newbies. like this section, this should also be stickied at the newbie section. and suggest to newbies like me to check out and search this section before making trades.

also, there should be a section made at the site where only the most reputable traders can start a thread to make trades.  or at least have a list of them (and list of people who do escrow) stickied at the newbie section.

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Bitcoin Scammer
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June 04, 2013, 07:24:29 AM
 #7

Good Idea!

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
TradeFortress 🏕
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June 04, 2013, 07:27:55 AM
 #8

There is this trust thing. When there's a bigger database of trust feedback, then you can only trade with people who have a high trust rating to minimize your risk of getting scammed.
tokeweed
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June 04, 2013, 10:23:54 AM
 #9

Good Idea!

rofl

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Bitcoin Scammer
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June 04, 2013, 02:36:08 PM
 #10

Lol I thought you would like that one

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
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