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Author Topic: xboxgames SCAMMED ME FOR 5BTC!  (Read 3370 times)
xetsr
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June 20, 2013, 08:37:35 PM
 #41


 It is not important how I find that , its important how can we use it to bring our money back.

Not much you can do. All we have is a IP address, email and the password he used to sign up at another site.

https://twitter.com/Hamm2323 is probably not him. Or maybe somebody would be that stupid to use their twitter name as their password.

Anyway, the money and BTC are gone. Someone should bring this to a mods attention and get a scammer label though because he continues to login - https://bitcointalk.org/index.php?action=profile;u=126750. Might be private messaging others and nobody has just came forward yet.

I think enough time was given. It's been a couple of days now and he hasn't responded to the thread or posted elsewhere after posting just about every day since he joined.

So where are the people now that were basically defending him?  Smiley
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WuLabsWuTecH
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June 20, 2013, 10:11:25 PM
 #42


 It is not important how I find that , its important how can we use it to bring our money back.

Not much you can do. All we have is a IP address, email and the password he used to sign up at another site.

https://twitter.com/Hamm2323 is probably not him. Or maybe somebody would be that stupid to use their twitter name as their password.

Anyway, the money and BTC are gone. Someone should bring this to a mods attention and get a scammer label though because he continues to login - https://bitcointalk.org/index.php?action=profile;u=126750. Might be private messaging others and nobody has just came forward yet.

I think enough time was given. It's been a couple of days now and he hasn't responded to the thread or posted elsewhere after posting just about every day since he joined.

So where are the people now that were basically defending him?  Smiley

Well I wasn't defending him, but I did say give him the benefit of the doubt.  And I'm right here!

I still don't know if anyone has PM'ed him to look at this thread or not.  But as I said before, the more time goes on, the less and less good this is looking for him...
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June 20, 2013, 10:31:15 PM
 #43

xboxgames
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« Sent to: RavinTavin on: June 18, 2013, 08:19:09 PM »
« You have forwarded or responded to this message. »
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Give me a few days to sort out some major life events, and ill make sure all are compensated as promised.
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« Sent to: RavinTavin on: June 18, 2013, 10:26:53 PM »
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I can assure you, not taking none from anyone, including the pretty lady.  I am aware of the threads, I just pm everyone involved. I don't feel me posting will help at all, no matter what I say. Too many trolls that aren't involved.

Thanks for support. Ill be honest, some serious shit happened last few days. Not good at all. Its been rough, I've tried to hold it together, but I failed. It'll be all fixed in a few days max
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June 21, 2013, 08:18:29 AM
 #44

RavinTavin- Have you heard from him since?

How long is reasonable to wait before asking for scammer tag?
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June 21, 2013, 04:01:58 PM
 #45

He got me for 1 btc. He had me post in his thread and he confirmed it himself

Sad
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June 21, 2013, 04:53:54 PM
 #46

I just ran across xboxgames today in seals with clubs chat

his sc there is: nckfor2 (i believe he is also nckfor on btctalk as well)

he was asking for a big stake up front like .6 btc. lolol

I called him out as being a scammer, posted links to all related thread on his scamming.

I asked him for an explanation on his doings here at btctalk, specifically his sports betting scam, and wouldn't you know it he doesn't say a word and logs off immediately 

apparently he owes at least 1 btc on swc as well

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xetsr
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June 21, 2013, 08:22:02 PM
 #47

sootedtho- you sure that's him?
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June 21, 2013, 08:39:18 PM
 #48

sootedtho- you sure that's him?

not 100% but very close.
-------------------------------------------------------------------------------------------------------------------------------------------

"Quote from: bitbook.biz on 18 June 2013, 08:45:53
Got some bad news guys. I googled some of his account info and it seems likely he is this guy: https://bitcointalk.org/index.php?topic=167410.0

We don't normally do this sort of thing, of we'd have warned everyone right away. Really disappointing to see this stuff."
--------------------------------------------------------------------------------------------------------------------------------------------

this info from bitbook rep is pretty revealing. Has a btctalk account screenname nckfor. his paypal address was swcleague@gmail.com.

player nckfor2 was in swc chat today asking for a big stake upfront not wanting to go thru the automated bet bot used for staking. also apparently owes over 1 btc according to other players.

I confronted him with all scam related threads and asked him to explain himself. he insta logs off......

Also it was the first time he had logged on for several weeks.





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June 21, 2013, 10:41:39 PM
 #49

And he'll be back with another account as long as people continue to be careless with their money.

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