[WTS] AntMiner L3+ S9 S7 D3

[SlaughterGirl]

BECAREFULL THIS GUY IS A SCAMMER
He was trying to get a small loan with his account as a Collateral
Proof:

https://bitcointalk.org/index.php?topic=1596878.msg24730852#msg24730852


DONT DEAL WITH HIM.

I have to say this is not a fair comment, yeah the posts looks shady but don't call a scammer until they have run with any money.

personally its stupid to lend new accounts anyway, but until an actual scam has happened I think you should just step back and watch what happens.

if you know their account to be involved in other matters that have damaged other users trust, then its right to inform people.

I agree. If there is more to this story then please tell. But asking for a loan is a common dumb nubie thing to do and does not mean he is a scammer.

Ok i will delete my neg trust but i'm sure something is going to be wrong ..

Also Op stop spamming here : https://bitcointalk.org/index.php?action=trust;u=1119229
Cause you're going to get red from other members including me.

[squall1066]

Ok i will delete my neg trust but i'm sure something is going to be wrong ..

that's respectable, were all watching him now anyway, I think he has lernt how this forum works.

EDIT - I have asked user to remove neg rep for you, but is offline for the moment.

[QuentinA]

Hi mate,
so how much for 2 s7 shipped to France zip 01000 ? Can you get a psu wih each ?

Cheers,
Q.

[monbux]

do u accept trusted forum member escrow service?

Stop PMing me. Either you are getting scammed or trying to scam.. Why would you block me then PM me?

[Thaibtc]

Hi mate,
so how much for 2 s7 shipped to France zip 01000 ? Can you get a psu wih each ?

Cheers,
Q.

PM done

[squall1066]

we will find out soon enough, I have asked for some units, I will pay on arrival, nothing is upfront.

[Rapidgator]

Don't deal with "Thaibtc" as I sent him $206 usd in his BTC address : 1NQuzoqtw7Mtc8w3xEypVTsD1NA1gFwXxe
on Saturday for Antminer S7, first he promised to ship on Saturday but he didn't.
In short he again promised to ship today morning but after messaging him on his WhatsApp and waited for 5hours or so, he or his colleague break the silence with new story that "Thaibtc got accident and he is in hospital"  
I asked him for refund but he is continuously speaking lie and took time of 24hours for refund. 

BEWARE and Don't send any single penny to this guy

[Steamtyme]

Don't deal with "Thaibtc" as I sent him $206 usd in his BTC address : 1NQuzoqtw7Mtc8w3xEypVTsD1NA1gFwXxe
on Saturday for Antminer S7, first he promised to ship on Saturday but he didn't.
In short he again promised to ship today morning but after messaging him on his WhatsApp and waited for 5hours or so, he or his colleague break the silence with new story that "Thaibtc got accident and he is in hospital"  
I asked him for refund but he is continuously speaking lie and took time of 24hours for refund. 

BEWARE and Don't send any single penny to this guy

Just wondering did he send you the refund?? It is a little unclear. Sorry to hear things didn't work out.

[BenCodie]

Don't deal with "Thaibtc" as I sent him $206 usd in his BTC address : 1NQuzoqtw7Mtc8w3xEypVTsD1NA1gFwXxe
on Saturday for Antminer S7, first he promised to ship on Saturday but he didn't.
In short he again promised to ship today morning but after messaging him on his WhatsApp and waited for 5hours or so, he or his colleague break the silence with new story that "Thaibtc got accident and he is in hospital"  
I asked him for refund but he is continuously speaking lie and took time of 24hours for refund.  

BEWARE and Don't send any single penny to this guy

This is what we were expecting from this seller

[BenCodie]

Don't deal with "Thaibtc" as I sent him $206 usd in his BTC address : 1NQuzoqtw7Mtc8w3xEypVTsD1NA1gFwXxe
on Saturday for Antminer S7, first he promised to ship on Saturday but he didn't.
In short he again promised to ship today morning but after messaging him on his WhatsApp and waited for 5hours or so, he or his colleague break the silence with new story that "Thaibtc got accident and he is in hospital"  
I asked him for refund but he is continuously speaking lie and took time of 24hours for refund. 

BEWARE and Don't send any single penny to this guy

Just wondering did he send you the refund?? It is a little unclear. Sorry to hear things didn't work out.

If I understand correctly seller will refund you in a day, haha no way I don't think he(seller) will refund him(buyer)

[squall1066]

I told everyone not to send any money to this guy until I have had my miners, he was going to ship some out to me and I would pay on arrival, I have left a neg vote on his account giving him a chance to redeem hisself.

PLEASE NO ONE SEND ANY MORE MONEY TO THIS USER, I wish people would read up before parting with cash.

EDIT@ Rapidgator what timezone are you in, according to blockchain.info you sent the money 20 min after posting here?

[Rapidgator]

I told everyone not to send any money to this guy until I have had my miners, he was going to ship some out to me and I would pay on arrival, I have left a neg vote on his account giving him a chance to redeem hisself.

PLEASE NO ONE SEND ANY MORE MONEY TO THIS USER, I wish people would read up before parting with cash.

EDIT@ Rapidgator what timezone are you in, according to blockchain.info you sent the money 20 min after posting here?

I sent him on Saturday here is txid : https://blockchain.info/tx/28a2a24cc1bc00c33763dff25098e5a1237b9d24c96aabd16027103636461a4c

I did trust chatted with him on WhatsApp as well, he looks very friendly he gave me his ID and passport copy and other contact details.
but yes its my mistake that I did trust on him blindly.  

Edit : I am waiting for refund now because his colleague or friend told me via WhatsApp that he got accident seriously and hospitalized.They will refund in 24hours and 8 to 9 hours already passed.

[SlaughterGirl]

I told everyone not to send any money to this guy until I have had my miners, he was going to ship some out to me and I would pay on arrival, I have left a neg vote on his account giving him a chance to redeem hisself.

PLEASE NO ONE SEND ANY MORE MONEY TO THIS USER, I wish people would read up before parting with cash.

EDIT@ Rapidgator what timezone are you in, according to blockchain.info you sent the money 20 min after posting here?

I sent him on Saturday here is txid : https://blockchain.info/tx/28a2a24cc1bc00c33763dff25098e5a1237b9d24c96aabd16027103636461a4c

I did trust chatted with him on WhatsApp as well, he looks very friendly he gave me his ID and passport copy and other contact details.
but yes its my mistake that I did trust on him blindly.  

Edit : I am waiting for refund now because his colleague or friend told me via WhatsApp that he got accident seriously and hospitalized.They will refund in 24hours and 8 to 9 hours already passed.

HAHHAHAHAHHAAH LOL
Man its very easy to scam here on bt awesome....

[BenCodie]

I told everyone not to send any money to this guy until I have had my miners, he was going to ship some out to me and I would pay on arrival, I have left a neg vote on his account giving him a chance to redeem hisself.

PLEASE NO ONE SEND ANY MORE MONEY TO THIS USER, I wish people would read up before parting with cash.

EDIT@ Rapidgator what timezone are you in, according to blockchain.info you sent the money 20 min after posting here?

I sent him on Saturday here is txid : https://blockchain.info/tx/28a2a24cc1bc00c33763dff25098e5a1237b9d24c96aabd16027103636461a4c

I did trust chatted with him on WhatsApp as well, he looks very friendly he gave me his ID and passport copy and other contact details.
but yes its my mistake that I did trust on him blindly.  

Edit : I am waiting for refund now because his colleague or friend told me via WhatsApp that he got accident seriously and hospitalized.They will refund in 24hours and 8 to 9 hours already passed.

HAHHAHAHAHHAAH LOL
Man its very easy to scam here on bt awesome....

Haha yes
You point out correctly about his loan episode
Thaibtc deserved red flag from day one
He is in hospital really?
He actually run away LOL

[Steamtyme]

Nothing like kicking a person while they are down. It was a mistake to trust this user, and I'm sure he won't do it again. 
Sorry to hear you got burnt... When in doubt next time just think to yourself people suck, unless proven otherwise. Sinicism goes along way in business deals.
I speak from experience unfortunately.

[AriesIV10]

Really dude, can you come up with a better scam?

[Rapidgator]

Now I am loosing hope of getting my money back  
how cheap this guy is, scammed me for only $200 usd

I wasn't expecting he will came up with this tragedy accident story, he can simply run away...shame on him

Can any DT member leave big negative feedback for him

[JimmyCoin]

i have left him a negative feedback until your issue is resolved.

[hedgy73]

do u accept trusted forum member escrow service?

Accept all secure payment

Look how the Thaibtc avoided the accepting escrow question:

Q: do u accept trusted forum member escrow service?

A: Accept all secure payment - no mention of escrow!

$200 he has stolen is a lot of money in some countries, probably a year or more wages. There are people earning a living puling off scams like this.

It's no surprise scammers keep coming back here if every now and again the hit the jackpot when someone sends them money.

How many times does it have to be said NEVER TRUST ANYONE and ALWAYS USE A REPUTABLE ESCROW SERVICE.

[Bitfort]

....
Edit : I am waiting for refund now because his colleague or friend told me via WhatsApp that he got accident seriously and hospitalized. ...

This might be result of personal meeting with some other buyer he scammed.

Sorry for your loss. Expensive lesson learned. And you can see not even IDs are enough to prove the credibility. (with all those ID sell/buys everywhere).
I left him feedback as well (let me know if you get your refund back and I might remove it)