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Author Topic: Scammed by greendots  (Read 1464 times)
Jank
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August 29, 2013, 11:29:40 PM
 #1

Sent 2 btc, waiting for payment before sending the rest of the btc, he disconnected from skype and blocked me.
Payment method : supposed to be PayPal.

His username : greendots
His profile : https://bitcointalk.org/index.php?action=profile;u=146019

Proof : http://blockchain.info/tx/4b1491ceef97e20e0d186bcefddc9b3006169f70480d559e5eeb179ca712cfc7

Conversation : http://imgur.com/zWelJVM

he disconnected and blocked me after i said "good". -> http://imgur.com/zXiej6u

Do not ever make any transactions with him. EVER.
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1560766787
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esadee
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August 29, 2013, 11:31:51 PM
 #2

At first I felt bad for you, but getting scammed twice in the same way within an hour? I think you should stop doing trades on the net
Tomatocage
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August 29, 2013, 11:46:12 PM
 #3

There's a sticky: https://bitcointalk.org/index.php?topic=199130.0

Quote
Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).

Recommended Exchanges: Binance.com | CelsiusNetwork
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
DiamondCardz
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August 30, 2013, 12:05:13 AM
 #4

There's a sticky: https://bitcointalk.org/index.php?topic=199130.0

Quote
Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
https://bitcointalk.org/index.php?action=trust;u=141067

Uh, I think you gave the wrong rep.

I'm dabbling in Bitcointalk again - I won't be making trades with people. If I try to trade with you, ask for a signature from my address 171717... which I have had control of since about 2015. If I can't provide it, I might have been hacked.
Tomatocage
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August 30, 2013, 12:07:47 AM
 #5

Woops.. I hit the wrong profile link!

Recommended Exchanges: Binance.com | CelsiusNetwork
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
monbux
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August 30, 2013, 01:08:10 AM
 #6

you got scammed 2 BTC twice, or is it just alt accounts by the same person?
greendots
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August 30, 2013, 11:28:47 PM
 #7

3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.
WuLabsWuTecH
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August 30, 2013, 11:59:45 PM
 #8

3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.

I'll give this guy the benefit of the doubt for now.  OP can you link "havi" on skype to this username on BCT?  A screenshot of a PM to you with him asking you to contact him on skype would suffice.
greendots
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August 31, 2013, 06:35:46 AM
 #9

3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.

I'll give this guy the benefit of the doubt for now.  OP can you link "havi" on skype to this username on BCT?  A screenshot of a PM to you with him asking you to contact him on skype would suffice.

exactly!
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September 01, 2013, 11:03:04 AM
 #10

im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
Tomatocage
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brb keeping up with the Kardashians


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September 01, 2013, 09:39:48 PM
 #11

im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

I wouldn't. I have reason to believe that Jank = greendots.

Recommended Exchanges: Binance.com | CelsiusNetwork
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
WuLabsWuTecH
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September 01, 2013, 10:52:38 PM
 #12

im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

I wouldn't. I have reason to believe that Jank = greendots.

Tomato, I guess I don't know the backstory, but what evidence do we have that they are one and the same?  Because all I saw from the OP was that he did a deal with a guy on skype that went sour, but has no proof that that guy is this guy!
pheaonix
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September 02, 2013, 01:18:41 AM
 #13

im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

I wouldn't. I have reason to believe that Jank = greendots.

you know me cage Wink

i don't go first, so i can't be scammed and the trade always goes well.

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
greendots
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September 02, 2013, 03:11:17 PM
 #14

I'm def not him.. at all.. and ppl on LBC and irc can vouch for me.. I just think that its total bs you believed him.. and he all of a sudden disappears.
Tomatocage
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September 02, 2013, 04:38:10 PM
 #15

I'm def not him.. at all.. and ppl on LBC and irc can vouch for me.. I just think that its total bs you believed him.. and he all of a sudden disappears.

Hmm, yeah suspicious. I too would like some evidence linking greendots to the Skype name shown in the screenshots. Til then I'm giving greendot's negative rep to Jank.

Recommended Exchanges: Binance.com | CelsiusNetwork
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
WuLabsWuTecH
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September 03, 2013, 06:06:31 AM
 #16

Hey!  Someone actually listened to me for once!

Once again, I'm not saying that the accusation is true or false, just that we have no evidence and since that evidence has not been presented in a reasonable amount of time we should take the tag off of the accused for now! Smiley
TheWizzerd
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October 11, 2013, 05:12:37 AM
 #17

Greendots is infact a scammer. I just recently went to do a trade, MoneyPak -> Btc for .9 BTC. As soon as he got the MP code, he said the BTC was sent. 30 minutes later, no BTC, and offline. Fucking ass hat.
dddbtc
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October 11, 2013, 06:49:23 AM
 #18

I'm very interested. I have neg feedback because 1. Tomatocage gave me neg because i woudnt prove my btc balance... then i ended up proving it because I got tired of his crap.. 2 moneypaktrader.com ripped me from another member. He sold me an mp and then the user who gave it to him said it had a diff amount on it.. and it didn't. In all i lost the mp and my btc. I'm 100% trustworthy and i can pull out all proofs if needed.
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