Bitcoin Forum
May 23, 2024, 08:59:55 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: HereforTrades is a scammer  (Read 552 times)
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 26, 2017, 12:42:36 AM
Last edit: November 29, 2017, 03:47:32 AM by Bitcoindumper
 #1

I wanted to buy $10,000 btc but He refused to show me his btc wallet address to prove he had the funds then refused to show me and called me a scammer for asking

1st part https://gyazo.com/bdefe5ca2ca221daf0c45b3d8c566995


2nd part https://gyazo.com/907dd8ba3cdd6fefe9e9cd82a9dc2d2e

He was rushing me so he could get the mtc without showing me his wallet address which would only take at max 2 min
Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 26, 2017, 12:48:35 AM
 #2

I wanted to buy $10,000 btc but He refused to show me his btc wallet id to prove he had the funds then refused to show me and called me a scammer for asking

https://gyazo.com/907dd8ba3cdd6fefe9e9cd82a9dc2d2e

https://gyazo.com/bdefe5ca2ca221daf0c45b3d8c566995


He was rushing me so he could get the mtc without showing me his ID

Showing my btc wallet to him ? we were using escrow.
He has multiple alt accounts and is trying to trash up a my build up reputation, because I've probably trashed he's scam doings, check he's untrusted feedback , he sent first 2.3 btc to a complete navie user (of course these are fake vouches) If you check current Montevideo/Uruguay time at this moment is it on 21:47 PM, and WU store closes in 13 minutes, you said you were in a hurry nor I.

Try harder next time bruh  Cool
yahoo62278
Legendary
*
Online Online

Activity: 3612
Merit: 4435



View Profile
November 26, 2017, 12:49:36 AM
 #3

Why would you need his ID? Maybe his wallet address and a signed message proving he controls the bitcoin in said address but that's it. Also, if you use an escrow there's no way you're getting scammed

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
pinkman12345
Legendary
*
Offline Offline

Activity: 1070
Merit: 1021


View Profile
November 26, 2017, 12:52:15 AM
 #4

Read the skype logs.. ans it feels like an attempt to self promote.

Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 26, 2017, 12:54:36 AM
 #5

Read the skype logs.. ans it feels like an attempt to self promote.

Attempt to self promote who ? I've got maybe 3-4 negative feedbacks in my profile which are all fake, have to read the skype logs ? Were I'm self promoting myself ? Please, post if you don't have anything helpful to say and only increases your post count.
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 26, 2017, 12:55:00 AM
 #6

Why would you need his ID? Maybe his wallet address and a signed message proving he controls the bitcoin in said address but that's it. Also, if you use an escrow there's no way you're getting scammed


Thats what I meant His wallet address so I could see if he had the funds
Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 26, 2017, 12:57:08 AM
 #7

Why would you need his ID? Maybe his wallet address and a signed message proving he controls the bitcoin in said address but that's it. Also, if you use an escrow there's no way you're getting scammed


Thats what I meant His wallet address so I could see if he had the funds

it doesn't make any sense, you haven't mean that I could just give you a random address, besides I conduct the trades the way I want, and by the way we both were dealing no one would get scammed.
Get a fucking new account a try harder again.
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 26, 2017, 01:01:58 AM
 #8

The refusal to show wallet address proves it and the anger hes showing when I call him out on it
pinkman12345
Legendary
*
Offline Offline

Activity: 1070
Merit: 1021


View Profile
November 26, 2017, 01:16:00 AM
 #9

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

Calling scammer and not showing proof?
I believe that you are not a juvenile( doing txn of 10k) to know what a scammer means?

Edit:

I am out of this dumb talk...its useless.

Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 26, 2017, 01:16:08 AM
 #10

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 26, 2017, 01:20:26 AM
 #11

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.


Nope get an Admin to prove those aren't me so people can stop your scamming streak
WishMeBad
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
November 26, 2017, 01:25:44 AM
 #12

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.


Nope get an Admin to prove those aren't me so people can stop your scamming streak

I was about to perform an exchange with Here4Trades can you be more specific and show me the scamming streak you talking  about ? I'm not looking to be scammed and this forum is plagued of them.
Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 26, 2017, 01:46:47 AM
 #13

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.


Nope get an Admin to prove those aren't me so people can stop your scamming streak

I was about to perform an exchange with Here4Trades can you be more specific and show me the scamming streak you talking  about ? I'm not looking to be scammed and this forum is plagued of them.

That's what I'been talking about to you man scammers are tryng to trash my sales and I don't know why I mean, I'm not a rich trader or similar, anyway I said to you WishMe that I accept escrow, get back to skype. You'l see he won't answer you because there is no scam acussation against me, only baseless acussations from  scammers I exposed, hope you understand.
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 26, 2017, 04:00:32 AM
 #14

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.


Nope get an Admin to prove those aren't me so people can stop your scamming streak

I was about to perform an exchange with Here4Trades can you be more specific and show me the scamming streak you talking  about ? I'm not looking to be scammed and this forum is plagued of them.


Look at his untrusted feedback and the fact that he said hes not a rich trader and was about to trade me 10 grand really makes you think doesn't it
Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 26, 2017, 04:34:46 AM
 #15

Rich means 100k trading + 50 not 1 btc and a half
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 26, 2017, 06:40:45 AM
 #16

Rich means 100k trading + 50 not 1 btc and a half


well you couldnt even do that sooo...
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 27, 2017, 06:05:44 PM
 #17

I wanted to buy $10,000 btc but He refused to show me his btc wallet address to prove he had the funds then refused to show me and called me a scammer for asking

1st part https://gyazo.com/bdefe5ca2ca221daf0c45b3d8c566995


2nd part https://gyazo.com/907dd8ba3cdd6fefe9e9cd82a9dc2d2e

He was rushing me so he could get the mtc without showing me his wallet address which would only take at max 2 min

Bumping so people remember hes a scammer check his trust and untrusted feedback
Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
November 27, 2017, 07:02:18 PM
 #18

I wanted to buy $10,000 btc but He refused to show me his btc wallet address to prove he had the funds then refused to show me and called me a scammer for asking

1st part https://gyazo.com/bdefe5ca2ca221daf0c45b3d8c566995


2nd part https://gyazo.com/907dd8ba3cdd6fefe9e9cd82a9dc2d2e

He was rushing me so he could get the mtc without showing me his wallet address which would only take at max 2 min

Bumping so people remember hes a scammer check his trust and untrusted feedback

Thanks mate, hope you don't scam anyone, hope no one falls.
betudontbet
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
November 27, 2017, 07:04:21 PM
 #19

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.


Nope get an Admin to prove those aren't me so people can stop your scamming streak


We know you are the scammer dumper, you think people is fool enough ?
Bitcoindumper (OP)
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
November 27, 2017, 07:13:44 PM
 #20

The refusal to show wallet address proves it and the anger hes showing when I call him out on it

There's no anger, there's nothing to show you neither. How would I like to sell you after you do things like this ?
This is not the first time someone like you try to make this, it's remember me to this https://bitcointalk.org/index.php?topic=2027382.msg20196892#msg20196892 or you maybe just this guy  here https://bitcointalk.org/index.php?topic=2454847.msg25219283#msg25219283.


Nope get an Admin to prove those aren't me so people can stop your scamming streak


We know you are the scammer dumper, you think people is fool enough ?

HOW PLEASE EXPLAIN
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!