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Author Topic: Member Juneteenth just took my US$425 and sent no 4.0 BTC  (Read 6292 times)
Juneteenth
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June 22, 2013, 03:50:09 PM
 #161

oh no i didnt steal. I got locked out of my account and i got into it last night an dsaw the messages. Im being nothing but honest.
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HelpPlease
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June 22, 2013, 03:54:11 PM
 #162

Scammer gonna scam.
iANDROID
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June 22, 2013, 05:18:13 PM
 #163

Watch out!

https://bitcointalk.org/index.php?topic=240580.0;topicseen

Quote
Quote from: iANDROID on Today at 05:00:02 PM
Address, it's all what you have to write.
no i shouldnt have to. If i just said i would use escrow then what the deal. Locking this thread due to assholes.
Juneteenth
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June 22, 2013, 05:19:07 PM
 #164

stop it i am not a scammer. I wouldnt be surprised if u all were the same person
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June 22, 2013, 05:24:05 PM
 #165

stop it i am not a scammer. I wouldnt be surprised if u all were the same person

You don't want to provide your BTC Address. Now, go away or post it.
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June 22, 2013, 05:50:33 PM
 #166

Post the address. People will then shut up. Obviously you don't have the coins. You are a scammer, but at least you are bad at it.Except for the guy who sent you 1k. He wwasn't very smart either.
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June 22, 2013, 07:08:34 PM
 #167

Post the address. People will then shut up. Obviously you don't have the coins. You are a scammer, but at least you are bad at it.Except for the guy who sent you 1k. He wwasn't very smart either.

LOL pretty much sums it up
WuLabsWuTecH
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June 22, 2013, 08:28:37 PM
 #168

Glad to see this was resolved.  Goose?  June?  Both of you guys learn your lessons about using unverified PP accounts???  At least glad that at the end of the day everyone is back even par for the course.
Juneteenth
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June 22, 2013, 10:15:00 PM
 #169

Post the address. People will then shut up. Obviously you don't have the coins. You are a scammer, but at least you are bad at it.Except for the guy who sent you 1k. He wwasn't very smart either.
HelpPlease how about u give the money back u scammed from this person : https://bitcointalk.org/index.php?topic=240711.0

Also yes we learned a lesson. If we exchange in the future escrow is a must and no paypal.
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June 22, 2013, 10:40:09 PM
 #170

yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
Juneteenth
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June 22, 2013, 10:43:49 PM
 #171

yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
i didnt scam u and if u dont believe me sorry. Least im being honest. Why would i be here if i scammed. Also if u are from us leave your number for pm and i'd gladly call you.
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June 23, 2013, 12:17:14 AM
 #172

yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
i didnt scam u and if u dont believe me sorry. Least im being honest. Why would i be here if i scammed. Also if u are from us leave your number for pm and i'd gladly call you.

Why are you here because you did scam?

You are a scumbag.

Whoever has the receipt for the moneypak he stole please call the visa and file a report. It actually is against the law for him to steal your moneypak. PM me if you need help and maybe we can get this guy charged by the police. 

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June 23, 2013, 12:35:55 AM
 #173

yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
i didnt scam u and if u dont believe me sorry. Least im being honest. Why would i be here if i scammed. Also if u are from us leave your number for pm and i'd gladly call you.

Why are you here because you did scam?

You are a scumbag.

Whoever has the receipt for the moneypak he stole please call the visa and file a report. It actually is against the law for him to steal your moneypak. PM me if you need help and maybe we can get this guy charged by the police. 

do what you want i did not steal this persons stuff! My account had to have get hacked smh.. And i asked this person to contact me.. which he said he was going to but did not.
goose20 (OP)
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June 23, 2013, 12:49:42 AM
 #174

What is everyone's opinion - should I lock this thread?
My issue with June has come to an end. ..others however are now having issues???

But although I will be getting my funds back, I still believe that's because of paypal fraud prevention not because of June being above board.

I am happy others have seen through June's BS and most people can see him for what he is. At the end of the day, its an endless list of problems with this guy.
WuLabsWuTecH
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June 23, 2013, 07:34:34 AM
 #175

What is everyone's opinion - should I lock this thread?
My issue with June has come to an end. ..others however are now having issues???

But although I will be getting my funds back, I still believe that's because of paypal fraud prevention not because of June being above board.

I am happy others have seen through June's BS and most people can see him for what he is. At the end of the day, its an endless list of problems with this guy.

Goose, as your issue has been resolved, I think the thread should be locked.  These other claims need to be substantiated.  It could be just people making up stuff and jumping on the bandwagon, or it could be legit claims.  But one thing is for sure, they are separate claims and it'll just become a clusterf**k here if we try to solve it all at once.  For example, this moneypack guy hasn't offered any evidence of this money pack trade yet, but even if he were to do it here, it'd just get too messy.  If he has a real claim that he wants the community to help resolve, he needs to make a new thread and post real evidence.
WuLabsWuTecH
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June 23, 2013, 07:36:20 AM
 #176

If you didn't steal is moneypak what did you do with it? Or are you claiming someone hacked into a scammers account to scam and now you recovered your account? How convenient.


Sad part is there are prob a few out there that believe you. 

Going off my previous post, there is no evidence presented anywhere that he stole a moneypak. Right now it's just an unsubstantiated claim that could be true or false.
BitNit
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June 23, 2013, 12:55:32 PM
 #177

If you didn't steal is moneypak what did you do with it? Or are you claiming someone hacked into a scammers account to scam and now you recovered your account? How convenient.


Sad part is there are prob a few out there that believe you. 

Going off my previous post, there is no evidence presented anywhere that he stole a moneypak. Right now it's just an unsubstantiated claim that could be true or false.

You are either

1 June alt account
2 completely retarded.

Helen Keller  could see this guys intentions. He didn't steal the paypal because their fraud prevention system stopped him. Wouldn't surprise me if hes from Nigeria.

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