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Author Topic: Possible scammer EuropeanMiner  (Read 2989 times)
/dev/null
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July 16, 2013, 07:47:50 PM
 #1

https://bitcointalk.org/index.php?topic=255636.60


WHY?

1. Fake Avatar. He's using some scientist named Jesse Bering's pic even on his facebook https://www.facebook.com/ivan.sirka.3

2. He refused to accept escrow, even with John K.
3. He refused to provide an extra screenshot/video to a member
4. He's using self moderated thread
5. He's using this pic http://i42.tinypic.com/2jcc9zd.jpg on his thread, which is copied from some another thread.
6. His second pic looks too much fake
http://i40.tinypic.com/32zq7wp.jpg

Look at all those miners and his extra miner that's on paper.

7. His account is new.

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Hippie Tech
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July 16, 2013, 09:14:09 PM
 #2

He deleted my post... beware..

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Anyone bought something from this guy?

Sunday I bought 2 USB Erupters. He claims that he sent it already with local PostOffice. No tracking number provided. I asked him to photo proof of posting (receipt). Yesterday evening he promised to give me a photo today. No response since then.
Please be careful before trading with this guy.
And to EuropeanMiner: can you give me proof of posting please?


Dear Lenny,

Yes I know I have 3 PM from you.... And  I answered all of them, and YES i DID write you yesterday evening 23:00 "allow me to go sleep, tomorrow Ill scan you confirmation" ... SORRY for delay

I had 40 PMs yesterday
I have my family
I have my job
I had to scan everything and reply to everyone
I had to pack 6 packages yesterday and took them to post office
I had 3 calles with paypal, 20 minutes each
I had nervous girlfriend cause she has her days


here is your confrmation
edit: link to picture deleted upon request of Lenny (reason: personal details visible) ....


SORRY EVERYONE !!!! ALLOW some delay while replying to all your PMs and inquries and posts, I m just a human

DO NOT BUY FROM THIS GUY UNTIL HE PROVES THE STICKS WERE SENT AND/OR HAVE BEEN DELIVERED !

DEMAND ESCROW !

Lame excuses will get you no where.

HT xD

Hippie Tech
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July 16, 2013, 11:27:00 PM
 #3

Regardless if I was online or not, you have no right censoring anyone's free speech.

This is making you look bad. Your next step should be to dis-prove these allegations. NO ONE is buying your story thus far.

Has lenny_on recieved his delivery ? Prove that you sent it.

HT xD

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July 16, 2013, 11:38:49 PM
 #4

6. His second pic looks too much fake http://i40.tinypic.com/32zq7wp.jpg

Hahaha, if this is not a fake, you need to change your cam.
Post a video of your 60 devices, maybe ? That'll be a lot more work to edit, probably worth more than 6000$, even Smiley

EDIT : Quoted /dev/null but was talking to EuropeanMiner, of course.

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
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July 17, 2013, 12:03:37 AM
 #5

Just post a video on youtube, that'll take you 3 minutes top.  Wink

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
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July 17, 2013, 12:09:28 AM
 #6

Just post a video on youtube, that'll take you 3 minutes top.  Wink


He's only out to waste time and deserves to be ignored.

BB eurodumbass. Tongue

HT xD

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July 17, 2013, 02:57:58 AM
 #7

i'm by no means an imagery expert but that photo doesnt look right to my eyes lol
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July 17, 2013, 09:01:59 AM
 #8

Hi,

second photo from:

https://bitcointalk.org/index.php?topic=255636.msg2722513#msg2722513


can be found little rotated here: 


http://www.ripplex.biz/blog/tag/usb-block-erupter-bitcoin


However, it doesn't prove much. EuropeanMiner, how would you explain this?

route






https://suncontract.org/
escrow.ms
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July 17, 2013, 09:06:26 AM
 #9

Hi,

second photo from:

https://bitcointalk.org/index.php?topic=255636.msg2722513#msg2722513


can be found little rotated here: 


http://www.ripplex.biz/blog/tag/usb-block-erupter-bitcoin


However, it doesn't prove much. EuropeanMiner, how would you explain this?

route







Whoa, nice catch
Looks like he is a real scammer.
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July 17, 2013, 12:32:38 PM
 #10

He is now trying to do a "raffle" for the block eruptors. I have made a post regarding this thread.

Here is the raffle thread, which is found in the gambling section: https://bitcointalk.org/index.php?topic=257194.0

.







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July 17, 2013, 04:08:05 PM
 #11

He is now trying to do a "raffle" for the block eruptors. I have made a post regarding this thread.

Here is the raffle thread, which is found in the gambling section: https://bitcointalk.org/index.php?topic=257194.0

Thanks for posting warning there, I have sent a pm to all users who paid him money.
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July 17, 2013, 05:42:54 PM
 #12

He is now trying to do a "raffle" for the block eruptors. I have made a post regarding this thread.

Here is the raffle thread, which is found in the gambling section: https://bitcointalk.org/index.php?topic=257194.0

Falling back from auction to raffle instead of posting a video as I asked... This is a 100% scam.

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
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July 17, 2013, 05:47:13 PM
 #13

I bet he suddenly stops posting now that he has negative trust  Cheesy

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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July 18, 2013, 12:50:08 AM
 #14

*Watches the tumble weeds roll by*
Gonna be quiet from him now ;-)
Nice catches in the images :-D

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July 18, 2013, 04:02:00 AM
 #15

you guys are good lol
Tomatocage
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July 18, 2013, 09:38:23 AM
 #16

I've removed my negative rep for him as I believe he's not so much a scammer as he is a shirt tempered seller who lacks experience. This should not be taken as an endorsement, and buyers are still urged to use escrow.

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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July 18, 2013, 11:05:45 AM
 #17

User is now PMing me threatening to ruin my life / come after me and reputation or something unless I pay 10 BTC.  Can't tell exactly what is threat is. He is now asking in my threads for my name and address. Dunno how to post screenshots here. Anyways heres his messages (not concerned bout em):
1st-
but you ? you have to "judge" me ...without any deal made between me and you ... never mind .. there are plenty stupid assholes like you on this world .. have to live with that, thanks once agian,

you can send me 5 Btc for ruining my reputation

1Ub9Uz3FH1N375LPdVPZbRme9RGi6DnSH

and I promise you I wont seek for you personaly

2nd-
Quote from: KingOfSports on Today at 10:15:57 AM
Never wrote you were a scammer. I wrote that people should be warned and first do their research, not many on this forum do. If you had set up an escrow where JohnK owned the pool address or such you'd have well over 10 BTC I'm sure or so in your drawing by now. You have no reputation, no proof that you will pay it out. People are hesitant in bitcoin world.


No need to continue in this conversation, have to take care of customers. Die

3rd-
Quote from: KingOfSports on Today at 10:20:46 AM
You are a joke. I am not sending you anything. And I can assure I am healthy and living quite well thank you.

10btc

4th-
Quote from: KingOfSports on Today at 10:57:14 AM
0

Ok will contact you when I get your details : ) price will be much higher than 10 Wink

Wish you good health

bye now.


Dude has an ugly temper but its quite humorous knowing he lives in Europe and I'm in a whole different continent.

.







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July 18, 2013, 11:12:44 AM
 #18

This user posted in my thread advertising his block eruptors. He also deleted my post asking for a proof video showing his forum name beside the block eruptors I would recommend escrow or don't deal with him.

Message me if you have any problems
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July 18, 2013, 12:31:34 PM
 #19

I've removed my negative rep for him as I believe he's not so much a scammer as he is a shirt tempered seller who lacks experience.
my tummy says, he never had more stock than maybe ~6 usb miners - those look like copied to 10 rows in his pic
if not scammer then he tries to presell units he does not have and then order them based on demand...
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July 18, 2013, 01:00:52 PM
 #20

I've removed my negative rep for him as I believe he's not so much a scammer as he is a shirt tempered seller who lacks experience.
my tummy says, he never had more stock than maybe ~6 usb miners - those look like copied to 10 rows in his pic
if not scammer then he tries to presell units he does not have and then order them based on demand...
Also he sent me this.

What a charming fellow.

Message me if you have any problems
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