Bitcoin Forum
November 23, 2017, 04:28:49 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 [2]  All
  Print  
Author Topic: Funny scammers  (Read 1832 times)
troy112
Sr. Member
****
Offline Offline

Activity: 462



View Profile
November 23, 2013, 02:42:19 PM
 #21

It was the fee. #FeelingStupidNow

Lol can't stop laughing... anyone still wanna visit lucknow?? Tongue
1511411329
Hero Member
*
Offline Offline

Posts: 1511411329

View Profile Personal Message (Offline)

Ignore
1511411329
Reply with quote  #2

1511411329
Report to moderator
Join ICO Now Coinlancer is Disrupting the Freelance marketplace!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511411329
Hero Member
*
Offline Offline

Posts: 1511411329

View Profile Personal Message (Offline)

Ignore
1511411329
Reply with quote  #2

1511411329
Report to moderator
1511411329
Hero Member
*
Offline Offline

Posts: 1511411329

View Profile Personal Message (Offline)

Ignore
1511411329
Reply with quote  #2

1511411329
Report to moderator
escrow.ms
Legendary
*
Offline Offline

Activity: 1092

GPG Key-ID: B82BA7E1 | I don't use skype.


View Profile
November 23, 2013, 02:46:45 PM
 #22

It was the fee. #FeelingStupidNow

Lol can't stop laughing... anyone still wanna visit lucknow?? Tongue

You didn't read my post properly, did you?

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
troy112
Sr. Member
****
Offline Offline

Activity: 462



View Profile
November 23, 2013, 03:07:15 PM
 #23

i read ... i was quoting puneBTC's post about the fee when he thought it was that guy....

but personally if a person is sending and calling so many ...he isn't a professional and it also can be a case he might be playing around with u guys...
escrow.ms
Legendary
*
Offline Offline

Activity: 1092

GPG Key-ID: B82BA7E1 | I don't use skype.


View Profile
November 23, 2013, 03:29:30 PM
 #24

i read ... i was quoting puneBTC's post about the fee when he thought it was that guy....

but personally if a person is sending and calling so many ...he isn't a professional and it also can be a case he might be playing around with u guys...

Of cource he is a noob that's why he used a .exe file instead of pdf/word or a phishing page.
His server size was 6mb and it wasn't even crypted.

He wasn't playing he was just trying hard to find some fool and steal his money, and funny thing is his file was downloaded 7 times.


Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
nefron
Jr. Member
*
Offline Offline

Activity: 58


View Profile
November 23, 2013, 03:40:00 PM
 #25

It was the fee. #FeelingStupidNow

his qsns about your balance and transactions- just to make it look legit, i guess.
like the age old credit card fraud.
nefron
Jr. Member
*
Offline Offline

Activity: 58


View Profile
November 23, 2013, 03:42:08 PM
 #26

Ok now,I can't see people getting scammed. I called him and told him to stop otherwise i'll fuck him for sure.
He's from lucknow, which is like my hometown.

His phone is now switched off.


man u pwnd his shop in a single day .. Smiley Sad
Benson Samuel
Moderator
Legendary
*
Offline Offline

Activity: 1792


Landscaping Bitcoin for India!


View Profile WWW
November 23, 2013, 04:00:24 PM
 #27

A guy called me and told me that he's from localbitcoins.com and they are giving 1 bitcoin for free as promotion. If i want to redeem them, they will forward a mail to me and i need to open  it to get that free BTC.


I lol'ed hard and told them to send mail.

Oh btw his mobile number: 9198832244 /Naveen (Probably a fake name)
Name on truecaller: Yash

edit: got their mail.



 Grin Grin Grin Grin Grin

Lol.. Nice one!!

bitcoinisfurture
Hero Member
*****
Offline Offline

Activity: 700



View Profile
November 23, 2013, 06:35:15 PM
 #28

www.buycoins.in - Has any one traded here?

Few of my friends and myself was wondering is this site genuine, as to many emails sent to the address provide on the site not a single time its being responded. Further there is no more details about the site other then the FAQ.

Has anyone traded and if yes how was your experience?
Benson Samuel
Moderator
Legendary
*
Offline Offline

Activity: 1792


Landscaping Bitcoin for India!


View Profile WWW
November 23, 2013, 06:46:24 PM
 #29

www.buycoins.in - Has any one traded here?

Few of my friends and myself was wondering is this site genuine, as to many emails sent to the address provide on the site not a single time its being responded. Further there is no more details about the site other then the FAQ.

Has anyone traded and if yes how was your experience?

I know the person who built and operates it. But not sure if it is still active.

bitcoinisfurture
Hero Member
*****
Offline Offline

Activity: 700



View Profile
November 23, 2013, 06:55:22 PM
 #30

Thanks for you prompt reply.  Smiley. Who is the person who operates it and anyhow can you check with the person if he still operates and buy/sell the coins.

Has anyone traded with them?
Benson Samuel
Moderator
Legendary
*
Offline Offline

Activity: 1792


Landscaping Bitcoin for India!


View Profile WWW
November 23, 2013, 07:04:13 PM
 #31

Thanks for you prompt reply.  Smiley. Who is the person who operates it and anyhow can you check with the person if he still operates and buy/sell the coins.

Has anyone traded with them?

PM Amitabh S from the forums or infonetenergy

americandesi
Sr. Member
****
Offline Offline

Activity: 476


BTC < > INR & USD


View Profile
November 24, 2013, 10:57:25 PM
 #32

I still don; tone thing about this.
How did he get to know that you all had localbitcoins account in the first place.?

Even if you used the same username, how did he find out your email address and phone number (unless you have advertised it publicly somewhere)

Always buying and selling btc in bulk.!
Have I helped you out?  Send a donation! : 1ADesitf6McNmFw5wAN1y86bvyHLB5gR6P
My Reputation Thread : https://bitcointalk.org/index.php?topic=252042.0
PuneBTC
Newbie
*
Offline Offline

Activity: 6


View Profile
November 26, 2013, 11:20:21 AM
 #33

We have a "Selling BTC" ad on localbitcoins.com
My ad had been running for a week, and I have done 2 genuine transactions thru the ad. Had posted my phone number for trade inquiries, which really helped, until this dude came along.
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!