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Author Topic: Scammer Alert: greendots  (Read 1290 times)
TheWizzerd
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October 12, 2013, 12:20:19 AM
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So, I am here to make a formal announcement and provide documents indicating his scammer ways. Greendots is the perfect example of a scammer. He talks like a scammer. Acts like a scammer. Therefore he is... a scammer. I was in a bind to quickly exchange a MoneyPak for Bitcoin to pay off a VPS on bitronictech.net. At first I was going to do escrow, and he had agreed. Though, due to my usual escrower not being available, and short time frame. I decided to give him a chance(no more chances, for anyone now). He took the MoneyPak and ran. So please, people, don't get ducked by this scammer like I did.

http://imgur.com/GKQeIjC
http://imgur.com/H7s91hR
http://imgur.com/3QcPW3K
http://imgur.com/C6n5hIX
http://imgur.com/wqkR5YT
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Shallow
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October 12, 2013, 08:46:42 AM
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Thanks for the heads up and sorry for your loss :I

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October 14, 2013, 01:05:39 AM
 #3

Seems he has been scamming a lot of people recently.

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TheWizzerd
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October 15, 2013, 02:14:48 AM
 #4

Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.
Magazine
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bitcoininformation & DiamondCardz = Scammers!


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October 15, 2013, 02:17:48 AM
 #5

Call up MP and say you went to deposit your MP on your account but it says it has been redeemed.

>>>>>>>>>>>> Bitcoininformation & DiamondCardz are SCAMMER, AVOID THEM AT ALL COSTS! <<<<<<<<<<<<
39  Belvedere Road Leyton London E10 7NW    = SCAMMER ADDRESS! TRY A MILLION LTD!
TradeFortress is a scammer!
TheWizzerd
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October 15, 2013, 02:20:22 AM
 #6

I tried that, though, the MP rep stated he could not do so.
Magazine
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October 15, 2013, 02:23:23 AM
 #7

Ah sucks, hope the guy comes though with refunding you.

>>>>>>>>>>>> Bitcoininformation & DiamondCardz are SCAMMER, AVOID THEM AT ALL COSTS! <<<<<<<<<<<<
39  Belvedere Road Leyton London E10 7NW    = SCAMMER ADDRESS! TRY A MILLION LTD!
TradeFortress is a scammer!
TheWizzerd
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October 15, 2013, 02:26:12 AM
 #8

We shall see.
greendots
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October 15, 2013, 03:11:04 AM
 #9

Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.
As he said. Agreed.
greendots
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October 16, 2013, 03:42:14 AM
 #10

I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
TheWizzerd
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October 16, 2013, 03:53:19 AM
 #11

I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
Alright, thank you for the heads up. I will keep an eye out on my wallet.
greendots
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October 16, 2013, 04:12:45 AM
 #12

I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
Alright, thank you for the heads up. I will keep an eye out on my wallet.
Very welcome. I should see them in my wallet in the morning. Have a nice night.
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October 16, 2013, 05:22:35 AM
 #13

all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.

It's not enough....I need more....Nothing seems to satisfy....I don't want it....I just need it....to breathe....to feel....to know I'm alive
greendots
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October 16, 2013, 06:56:47 AM
 #14

all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.
did you read the above??? I got hacked i never changed my password. Its already been confirmed by admin! SMH Please read.
TheWizzerd
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October 16, 2013, 04:14:33 PM
 #15

So, what's the good word dots?
realestone
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October 16, 2013, 04:20:04 PM
 #16

how does this guy continually scam people this is like the third or 4th person hes scammed
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October 16, 2013, 05:50:29 PM
 #17

You were scammed by greendots. There was no "my account got hacked". He's bullshitting you. Scammers will always make excuses.

TheWizzerd
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October 17, 2013, 10:23:35 PM
 #18

I am giving dots 24 hours to respond to his message, and this post. He then shall be dubbed a double scammer.
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