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DrJoeGrine - scammed 0.5BTC
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achillez
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DrJoeGrine - scammed 0.5BTC
September 28, 2013, 08:34:27 PM
#1
Sold my miner to him. He paid me 13 BTC + a "new" 7990. He also owed me 0.5BTC, but since I shipped the miner to him he has ignored all my messages and essentially disappeared. I now sadly question if the 7990 is new, suspect it was used likely part of his mining rig or something. Very odd transaction. Advise caution when dealing with this guy. He seems to like to avoid Escrow and will pay first but then doesn't pay remainder
.
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achillez
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Re: DrJoeGrine - scammed 0.5BTC
September 28, 2013, 08:34:40 PM
#2
Quote from: achillez on September 28, 2013, 08:34:27 PM
Sold my miner to him. He paid me 13 BTC + a "new" 7990. He also owed me 0.5BTC, but since I shipped the miner to him he has ignored all my messages and essentially disappeared. I now sadly question if the 7990 is new, suspect it was used likely part of his mining rig or something. Very odd transaction. Advise caution when dealing with this guy. He seems to like to avoid Escrow and will pay first but then doesn't pay remainder
.
Here's the thread for reference
https://bitcointalk.org/index.php?topic=275023.msg3256480#msg3256480
b!z
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Re: DrJoeGrine - scammed 0.5BTC
September 29, 2013, 03:03:51 AM
#3
Thanks for reporting him. I will look out and avoid doing business with him.
xsfgsdrwe
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Re: DrJoeGrine - scammed 0.5BTC
September 29, 2013, 11:02:08 AM
#4
That doesn't makes much sense. The guy comes through with 13
BTC
and scams you for .5. Funny world, hope this is just a misunderstanding.
DiamondCardz
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Re: DrJoeGrine - scammed 0.5BTC
September 29, 2013, 12:00:58 PM
#5
Quote from: xsfgsdrwe on September 29, 2013, 11:02:08 AM
That doesn't makes much sense. The guy comes through with 13
BTC
and scams you for .5. Funny world, hope this is just a misunderstanding.
Easy. He wanted the mining equipment, he got it
and
he saved $60. That's a decent amount.
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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