Bitcoin Forum
December 03, 2016, 06:57:48 AM *
News: Latest stable version of Bitcoin Core: 0.13.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Got Scammed Twice in 3 Days  (Read 886 times)
DiamondPlus
Member
**
Offline Offline

Activity: 66


View Profile
August 06, 2011, 11:29:07 PM
 #1

Tried Buying Bitcoins and Got Scammed TWICE..

Middleman and by someone else that got banned and deleted.

Just a warning to some of you noobs.. Be careful ffs..
1480748268
Hero Member
*
Offline Offline

Posts: 1480748268

View Profile Personal Message (Offline)

Ignore
1480748268
Reply with quote  #2

1480748268
Report to moderator
1480748268
Hero Member
*
Offline Offline

Posts: 1480748268

View Profile Personal Message (Offline)

Ignore
1480748268
Reply with quote  #2

1480748268
Report to moderator
1480748268
Hero Member
*
Offline Offline

Posts: 1480748268

View Profile Personal Message (Offline)

Ignore
1480748268
Reply with quote  #2

1480748268
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1480748268
Hero Member
*
Offline Offline

Posts: 1480748268

View Profile Personal Message (Offline)

Ignore
1480748268
Reply with quote  #2

1480748268
Report to moderator
1480748268
Hero Member
*
Offline Offline

Posts: 1480748268

View Profile Personal Message (Offline)

Ignore
1480748268
Reply with quote  #2

1480748268
Report to moderator
1480748268
Hero Member
*
Offline Offline

Posts: 1480748268

View Profile Personal Message (Offline)

Ignore
1480748268
Reply with quote  #2

1480748268
Report to moderator
Speculator
Newbie
*
Offline Offline

Activity: 18


View Profile
August 06, 2011, 11:29:56 PM
 #2

Thanks for the info Grin
Tomatocage
Legendary
*
Offline Offline

Activity: 1526

brb keeping up with the Kardashians


View Profile
August 06, 2011, 11:35:05 PM
 #3

That's why I'll just stick with an established exchange for trading BTC.

THIS SPOT FOR RENT* | 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
malbritten
Newbie
*
Offline Offline

Activity: 14


View Profile
August 07, 2011, 12:00:22 AM
 #4

That's why I'll just stick with an established exchange for trading BTC.

Yea, no reason at all to do anything else. Every other method IS a scam.

Help me fulfill the BTC pledge! Donate to: 17VBgC5q7SfytSpsKLU4x6gf9MpjhzaZKn
sturle
Legendary
*
Offline Offline

Activity: 1418

http://bitmynt.no


View Profile WWW
August 07, 2011, 12:13:00 AM
 #5

That's why I'll just stick with an established exchange for trading BTC.
Yea, no reason at all to do anything else. Every other method IS a scam.
I trade a lot on #bitcoin-otc.  Works fine, but always check ident and ratings.  Long time users rated by many (beware of short time users with few and very high ratings by other short time users), can be considered safe.  Be very careful with anyone else.

Sjå http://bitmynt.no for veksling av bitcoin mot norske kroner.  Trygt, billig, raskt og enkelt sidan 2010.
I buy with EUR and other currencies at a fair market price when you want to sell.  See http://bitmynt.no/eurprice.pl
I support the roadmap.  If a majority of miners ever try to forcefully take control of Bitcoin through a hard fork without 100% consensus, I will immediately split out and dump all my forkcoins, and buy more real Bitcoin.
NittyBitty
Newbie
*
Offline Offline

Activity: 10


View Profile
August 08, 2011, 12:54:28 AM
 #6

Tried Buying Bitcoins and Got Scammed TWICE..

Middleman and by someone else that got banned and deleted.

Just a warning to some of you noobs.. Be careful ffs..

Where did you get scammed, or maybe that is impolite to say in a forum?
silverchair
Full Member
***
Offline Offline

Activity: 168



View Profile WWW
August 08, 2011, 07:15:05 AM
 #7

That's sad mate, thanks for the info anyway.

Hey Guys! WWW.FREEBITCOINS.ORG introduces "Epic December Contest" where you can Win Sweet Casascius Coins !!!
nibor
Sr. Member
****
Offline Offline

Activity: 348


View Profile
August 10, 2011, 12:09:13 PM
 #8

how does #bitcoin-otc work? Do you just do a bank transfer and get bitcoins???
B1TC0IN
Newbie
*
Offline Offline

Activity: 7


View Profile
August 10, 2011, 12:12:18 PM
 #9

vultures everywhere. never do pp
dub0matic
Full Member
***
Offline Offline

Activity: 182



View Profile
August 10, 2011, 12:23:34 PM
 #10

sucks for you but how many scams does it takes for a idiot to turn on the light

make it rain haha
btc 176MrZ3CCXGb1GqFiGaoqQpaynzYqZsW6n
rohitrp
Newbie
*
Offline Offline

Activity: 11



View Profile
August 19, 2011, 10:25:32 AM
 #11

That's very alarming mate. Have you reported it though? Just be cautious next time.
christina
Newbie
*
Offline Offline

Activity: 3


View Profile
August 19, 2011, 03:33:45 PM
 #12

Maybe it would be better if you still share how you got scammed? That would help others be able to pick out the scams more easily.
timmey
Newbie
*
Offline Offline

Activity: 28


torchat: q23xl6bdgdzhawhf


View Profile
August 19, 2011, 04:24:10 PM
 #13

Maybe it would be better if you still share how you got scammed? That would help others be able to pick out the scams more easily.
This thread is old! It's also unclear if he really was scammed or just tried to get someone else in trouble. Look at these two threads:
https://bitcointalk.org/index.php?topic=35482
https://bitcointalk.org/index.php?topic=33455
DiamondPlus states in both threads that he got scammed, but the sellers are not labeled as scammers. It's even said that "DiamondPlus was offering people large sums of money to say that he was an honest trader". In one case both parties never got to the trade (the trade never happend because both parties couldn't agree about the trade conditions) and DiamondPlus started a thread blaming his trade partner as scammer for a trade that never took place.

I will sign you up anonymously at realitykings.com (http://rk.com)[NSFW] for Bitcoins with 20% discount!
http://timmey.orgfree.com/s.php
read all details in this thread (https://bitcointalk.org/index.php?topic=3242Cool
xali
Member
**
Offline Offline

Activity: 93


View Profile
August 19, 2011, 04:27:14 PM
 #14

TIMMY THE BITCOIN SLEUTH

Smiley ;/)
Pages: [1]
  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!