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Author Topic: Do not trade with Maple  (Read 891 times)
bits4books
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November 14, 2013, 01:16:39 PM
 #1

The user Maple looks to be a possible scammer. Lookout guys..

He offered to sell me 2 btc and then asked me to send the moneypak code first. When I told him he either had to send first or pick an escrow, he stopped replying. 

After looking at his trust he had one positive trust from a new account with 0 activity stating that he "sold him 2 btc"

In his recent posts he was also asking for a 3btc loan.



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November 14, 2013, 06:19:18 PM
 #2

The user Maple looks to be a possible scammer. Lookout guys..

He offered to sell me 2 btc and then asked me to send the moneypak code first. When I told him he either had to send first or pick an escrow, he stopped replying. 

After looking at his trust he had one positive trust from a new account with 0 activity stating that he "sold him 2 btc"

In his recent posts he was also asking for a 3btc loan.



Maple is a fucking scammer!
He asked me to go onto teamviewer and show my balance... then he used some type of soft ans stole my firefox folder. smh.
Glad i know someone who can possibly damage his computer. SO do not add him on skype.. don't share anything dont click anything!
This is our chats.. well some of them.

[4:41:57 AM] Niels: https://bitcointalk.org/index.php?action=profile;u=41048
[4:42:23 AM] Niels: I am going to message him if you agree with him as escrow?
[4:42:24 AM] Jarred Bacchus: he is trusted
[4:42:27 AM] Niels: ok.
[4:42:29 AM] Jarred Bacchus: and he is not online
[4:42:34 AM] Jarred Bacchus: and u have to ask
[4:42:38 AM] Niels: Iknow i will ask
[4:42:43 AM] Jarred Bacchus: because he may tell u to use dannyhamilton
[4:45:46 AM] Niels: I am messaging him this:
[4:45:47 AM] Niels: Hello DeathAndTaxes,
Can you be the escrow in a exchange i am doing with lencom.
We are doing my Perfect money in exchange for 10 Bitcoins with the Mt Gox low rate.
I will be able to pay the fees for escrowing.
Hope to get a respond fast and if you can do this add your BTC address and PM.
Kind Regards,
Maple
[4:46:47 AM] Jarred Bacchus: cool
[4:46:51 AM] Niels: agreed?
[4:46:53 AM] Jarred Bacchus: where he lives
[4:46:59 AM] Jarred Bacchus: he wont be online for some hours
[4:47:02 AM] Jarred Bacchus: yes
[4:47:41 AM] Niels: Okay i have sended him the message waiting for a respond Smiley
[4:48:02 AM] Jarred Bacchus: ok
[4:48:28 AM] Jarred Bacchus: remember rate will change
[4:49:17 AM] Niels: Yes i know thats why i said Mt Gox low.
[4:49:21 AM] Jarred Bacchus: ok
[4:49:43 AM] Niels: to bad you dont live in the netherlands haha Tongue we might could have done a face to face
[4:49:58 AM] Jarred Bacchus: i do a lot of face to faces
[4:50:02 AM] Jarred Bacchus: lol in us though
[11:42:58 AM] Niels: Pff this escrow takes so long.. jarod cant you go first with a small amount i will send the funds instantly after i recieve.
[11:44:02 AM] Niels: We can do this small amount to test if we are both legit.
[11:44:38 AM] Jarred Bacchus: I'm not going first. I showed proofing I have funds u didnt
[11:45:14 AM] Niels: i can show proof if you want Smiley?
[11:45:17 AM] Niels: thats no problem for me.
[11:45:32 AM] Jarred Bacchus: That doesn't help
[11:46:05 AM] Jarred Bacchus: Yesterday u said I would go first now today u changed ur mind???
[11:46:11 AM] Niels: Can you go 1 coin first il be sending 402$ after.
[11:46:17 AM] Niels: No i didnt change i didnt see your funds
[11:46:18 AM] Niels: over teamviewer.
[11:46:23 AM] Niels: so yeah :/
[11:46:31 AM] Niels: it was all blackscreen
[11:46:48 AM] Niels: Are you able to reshow i will go first with a small amount and we can repeat till 10 btc Cheesy
[11:47:26 AM] Jarred Bacchus: Lol yup I can reshow I'll send u a screen cap agreed?
[11:47:53 AM] Niels: No you already sended  1 i need actual good proof.
[11:48:05 AM] Jarred Bacchus: Lol bro
[11:48:10 AM] Jarred Bacchus: I'm not stupid
[11:48:17 AM] Niels: Mate you can close all ttabs idc just show me the wallet.
[11:48:19 AM] Niels: -_-
[11:48:36 AM] Jarred Bacchus: Well hold on let me change the settings so u can only watch and not scroll
[11:49:38 AM] Jarred Bacchus: Is that ok?
[11:56:22 AM] Niels: ok
[11:56:28 AM] Niels: there is a button for that tho Wink
[12:17:42 PM] Niels: Are you stillt here?
[12:21:16 PM] Jarred Bacchus: Hi yea
[12:21:21 PM] Jarred Bacchus: About to now
[12:22:44 PM] Niels: Okay there is a button i will show you it if you want where you can stop remoting.
[12:23:23 PM] Jarred Bacchus: I found it
[12:23:40 PM] Niels: okay
[12:23:50 PM] Niels: http://s.techairlines.com/wp-content/uploads/2012/08/TeamViewer-Chat.png
[12:23:54 PM] Niels: the mouse button btw Smiley
[12:24:05 PM] Jarred Bacchus: Huh?
[12:24:20 PM] Niels: oh nvm.
[12:24:37 PM] Niels: tv id/pass
[12:24:57 PM] Jarred Bacchus: Hold
[12:31:51 PM] Jarred Bacchus: ok
[12:33:55 PM] Jarred Bacchus: u ready
[12:34:01 PM] Niels: yes.
[12:36:39 PM] Jarred Bacchus: 259 449 615 4958
[12:36:51 PM] Jarred Bacchus: im recording btw
[12:38:09 PM] Jarred Bacchus: usee
[12:38:14 PM] Niels: pass is good?
[12:38:17 PM] Niels: sec.
[12:38:41 PM] Jarred Bacchus: Huh
[12:38:52 PM] Niels: i cant see screen yet am i connected?
[12:38:59 PM] Jarred Bacchus: uare connected
[12:39:02 PM] Jarred Bacchus: it shows that
[12:39:24 PM] Niels: ok wait let me restart
[12:39:25 PM] Jarred Bacchus: lol
[12:39:27 PM] Jarred Bacchus: no
[12:39:31 PM] Jarred Bacchus: u did a file transfer
[12:39:43 PM] Jarred Bacchus: LOL didnt work
[12:39:53 PM] Niels: dude na a?
[12:40:01 PM] Jarred Bacchus: and i got it on scrren capture
[12:40:05 PM] Jarred Bacchus: yes u did lol
[12:40:18 PM] Jarred Bacchus: i got the video
[12:40:20 PM] Jarred Bacchus: im not stupid
[12:40:23 PM] Niels: Mate pass?
[12:40:25 PM] Niels: il reconnect.
[12:40:27 PM] Niels: i am not in file
[12:40:28 PM] Niels: transfer.
[12:40:29 PM] Niels: -_-
[12:40:29 PM] Jarred Bacchus: no u arent
[12:40:32 PM] Niels: dude
[12:40:36 PM] Jarred Bacchus: u are aliar
[12:40:37 PM] Niels: ok i reconnect takes 1 sec.
[12:40:39 PM] Jarred Bacchus: u are a thief
[12:40:41 PM] Niels: lol?
[12:40:41 PM] Jarred Bacchus: no
[12:41:01 PM] Niels: pass?
[12:41:14 PM] Jarred Bacchus: nope
[12:41:23 PM] Niels: Mate trust me 1 time?
[12:41:23 PM] Jarred Bacchus: u are a liar
[12:41:26 PM] Niels: will take less then 20 seconds
[12:41:28 PM] Niels: i am not.
[12:41:34 PM] Jarred Bacchus: i have a video on what u did
[12:41:36 PM] Niels: trust me will take fucking less then 10 seconds?
[12:41:40 PM] Niels: Bro..
[12:43:49 PM] Niels: ??
[12:43:50 PM] *** Jarred Bacchus sent IMG_14112013_124350.png IMG_14112013_124350.png ***
[12:43:53 PM] Jarred Bacchus: thats what u did
[12:43:56 PM] Jarred Bacchus: im not stupid
[12:44:02 PM] Jarred Bacchus: and good luck i changed all my info
[12:44:06 PM] Niels: ok i have a idea
[12:44:08 PM] Niels: no teamviewer.
[12:44:10 PM] Niels: il send first just send
[12:44:28 PM] Niels: a screen cap using gyazo
[12:44:30 PM] Niels: you can google it.
[12:44:45 PM] Niels: its a generates a pic on your screen.
[12:44:48 PM] Niels: it cant be edited
[12:44:48 PM] Niels: deal?
[12:44:57 PM] *** Niels sent Gyazo.exe ***
[12:45:05 PM] Jarred Bacchus: no
[12:45:09 PM] Jarred Bacchus: ill download from the net
[12:45:11 PM] Jarred Bacchus: not from u
[12:45:20 PM] Jarred Bacchus: and i can screencap
[12:45:25 PM] Jarred Bacchus: without edit
[12:45:27 PM] Jarred Bacchus: duh
[12:45:30 PM] Jarred Bacchus: let me guess
[12:45:36 PM] Jarred Bacchus: u wont take a screencap??
[12:45:42 PM] Niels: no it can be edited
[12:45:44 PM] Niels: use gyazo.
[12:45:50 PM] Jarred Bacchus: lol
[12:45:52 PM] Jarred Bacchus: see
[12:45:56 PM] Jarred Bacchus: u are a liar and thief
[12:46:01 PM] Niels: Good news!
[12:46:04 PM] Niels: i checked my mailbox
[12:46:16 PM] Niels: got a mail he can escrow:D!
[12:46:21 PM] Jarred Bacchus: who
[12:46:33 PM] Niels: DeathAndTaxes
[12:46:36 PM] Niels: want a screen cap?
[12:46:38 PM] Jarred Bacchus: lol
[12:46:44 PM] Jarred Bacchus: and im going to message him now then
[12:46:47 PM] Jarred Bacchus: n screencap
[12:46:50 PM] Jarred Bacchus: no*
[12:46:51 PM] Niels: okay
[12:46:55 PM] Niels: message him.
[12:47:00 PM] Niels: want a screen cap to?
[12:47:04 PM] Jarred Bacchus: nope
[12:47:07 PM] Niels: k
[12:47:12 PM] Jarred Bacchus: dont trust u
[12:47:16 PM] Niels: i will upload it
[12:47:17 PM] Jarred Bacchus: i know what my logs say
[12:47:17 PM] Niels: online?
[12:47:19 PM] Jarred Bacchus: nope
[12:47:30 PM] Niels: i wont send you a file you give me a host and i upload it lol?
[12:47:35 PM] Jarred Bacchus: nope
[12:47:37 PM] Jarred Bacchus: dont need it
[12:56:39 PM] Jarred Bacchus: LMAO
[12:56:41 PM] Jarred Bacchus: scammer
[12:56:51 PM] Jarred Bacchus: my friend here is a computer tech lol
[12:56:53 PM] Jarred Bacchus: u failed

and what he did to my comp.

http://i.imgur.com/sSRqOQU.jpg
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November 14, 2013, 07:50:12 PM
 #3

latest one.. he threatened me,

http://i.imgur.com/pSd8hLp.jpg
bits4books
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November 14, 2013, 08:04:18 PM
 #4

Well if you're looking to buy and I'm looking to sell and we're both outing a scammer, I think we may have found a match?

I don't have okpay, but I am able to do anything that's possible with cash.

edit: just saw you said perfectmoney and not okpay, but I don't have that either

﹏﹏﹋﹌﹌ WPP ENERGY ﹌﹌﹋﹏﹏
≈ WORLD POWER PRODUCTION ≈

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November 14, 2013, 08:27:44 PM
 #5

Thanks for the heads up.
There is a lot of scammers out there.
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November 15, 2013, 02:26:16 AM
 #6

The user Maple looks to be a possible scammer. Lookout guys..

He offered to sell me 2 btc and then asked me to send the moneypak code first. When I told him he either had to send first or pick an escrow, he stopped replying. 

After looking at his trust he had one positive trust from a new account with 0 activity stating that he "sold him 2 btc"

In his recent posts he was also asking for a 3btc loan.




He tried to scam me offering mastercoin as well. Wanting me to send first.
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November 15, 2013, 09:31:42 PM
 #7

sooo he gave me fake trust.. and the proof is here hes a scammer. LOL
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November 17, 2013, 05:05:16 PM
 #8

And it happened. Maple has hacked my skype. Won't be using that anymore! All the proof I posted above was probably a key logger or something but like I said before he needs to be banned and ip checked.
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November 17, 2013, 07:23:31 PM
 #9

Glad i know someone who can possibly damage his computer.

It's unfortunate you were scammed. The better response here would be to learn about computer security and due diligence for your own benefit rather than chasing the revenge rush through a third party. Just sayin'.

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November 17, 2013, 07:26:47 PM
 #10

Glad i know someone who can possibly damage his computer.

It's unfortunate you were scammed. The better response here would be to learn about computer security and due diligence for your own benefit rather than chasing the revenge rush through a third party. Just sayin'.
Yeah i know a guy who does like ddos attacks but i don't even want that. I wouldn't want that happening to me. Its a shame and i wish admin would track his alt accounts.
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