User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com

[iANDROID]

So, you are saying in your ToS:

I will not take your business if you are an American. Sorry. Please go away. I'm serious.

And you don't even test the IP Adress?

[1714707439]

1714707439

[1714707439]

1714707439

[1714707439]

1714707439

[1714707439]

1714707439

[1714707439]

1714707439

[buyer]

So, you are saying in your ToS:

I will not take your business if you are an American. Sorry. Please go away. I'm serious.

And you don't even test the IP Adress?

That is correct.  Per the TOS we expect the user to be familiar with their local rules.  We do not exclude any address (except crumbcake's) from our service as we do not believe we are required by any known law to do so.  Here's the legal question:

https://bitcointalk.org/index.php?topic=227168.0

[BitNit]

Am I missing something here, I thought moneypak was only available in the US

[buyer]

Am I missing something here, I thought moneypak was only available in the US

MoneyPak is a code it is not geographically bound.  I am unaware of any rule that it cannot be used outside the US.

[buyer]

crumbcake has returned to the forums as user "crumbs"

https://bitcointalk.org/index.php?action=profile;u=123463
https://bitcointalk.org/index.php?action=profile;u=127503

could also be:
https://bitcointalk.org/index.php?action=profile;u=79333
https://bitcointalk.org/index.php?action=profile;u=88615

[Viceroy]

Are there no mods assigned to the currency trading forum?  These scammers are trivial to identify.  They repeat the same scams with new alts each day.

[crumbs]

crumbcake has returned to the forums as user "crumbs"

https://bitcointalk.org/index.php?action=profile;u=123463
https://bitcointalk.org/index.php?action=profile;u=127503

could also be:
https://bitcointalk.org/index.php?action=profile;u=79333
https://bitcointalk.org/index.php?action=profile;u=88615

Not worth an answer. Mods, PM me. https://bitcointalk.org/index.php?topic=227702.msg2412006#msg2412006

Edit: This interfed wannabe fails at *everything.*

• A cursory search for OldSport shows that he's on a fixed ip, listed repeatedly since 2012 here: http://otc.armed.us/otc/?%@%.76.124.34.93% .  That boy don't hide b'hind no 7 proxyz  He stuck with that ip longer than most folks stick with a cell number.
• Buyer claimed Crumbcake ip to be 96.233.24.119, which he placed in Virginia.  When informed by a user that the ip in question was a bit further up north -- in Boston, MA -- he stubbornly insisted: " Yea, that's not what the authority reports: http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft "

 

Regardless of who I am, crumbcake could not possibly be OldSport, unless he's awesome.  For giggles and shits, i just clicked on buyer's links above.  More lulz:

The first link is my profile.
The second is Crumbcake.
The third is a user named "scrumbly"
And fourth, and last, is "KidCrumbles"    DeVry learningz.

After today's posts, I honestly don't think buyer is scamming.  What originally looked like inept scamming has turned out to be honest American stupidity.  I hold no grudges against the less fortunate.  Buyer, I forgive you.

[buyer]

Crumbcake was banned from these forums 24 hours ago for posting spam more than 475 times and he is now logging in as "crumbs".  Please help keep our forums clean by reporting him to admins by clicking the report to moderator flag on the bottom right of his above post.

[legendster]

I banned crumbcake for spamming pointlessly in self moderated threads. Seriously, pointing out a scam/accusing of a scam is not an offense in itself, but doing that in big flashing letters and pointless commentary, plus re-spamming that after being warned...

Anyway, theymos will come along and sort this out later when he's online.

You are AWESOME !!