Bitcoin Forum
November 18, 2017, 05:08:03 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 [6]  All
  Print  
Author Topic: BRAND NEW HP TOUCHPAD!!! STILL IN SEALED BOX  (Read 8089 times)
Chemicalbro
Full Member
***
Offline Offline

Activity: 188



View Profile
September 06, 2011, 02:08:57 AM
 #101

I also find it strange that we have called out Stefanie Andrea and this person hasn't even defended themselves...even though this person posts on almost every thread.

Vircurex Exchange BTC/LTC/NMC
1510981683
Hero Member
*
Offline Offline

Posts: 1510981683

View Profile Personal Message (Offline)

Ignore
1510981683
Reply with quote  #2

1510981683
Report to moderator
No Gods or Kings. Only Bitcoin
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1510981683
Hero Member
*
Offline Offline

Posts: 1510981683

View Profile Personal Message (Offline)

Ignore
1510981683
Reply with quote  #2

1510981683
Report to moderator
1510981683
Hero Member
*
Offline Offline

Posts: 1510981683

View Profile Personal Message (Offline)

Ignore
1510981683
Reply with quote  #2

1510981683
Report to moderator
1510981683
Hero Member
*
Offline Offline

Posts: 1510981683

View Profile Personal Message (Offline)

Ignore
1510981683
Reply with quote  #2

1510981683
Report to moderator
abracadabra
Hero Member
*****
Offline Offline

Activity: 938



View Profile
September 06, 2011, 02:29:56 AM
 #102

Would be nice to clarify the Stephanie Andrea situation.  The user is selling some stuff here.

https://bitcointalk.org/index.php?topic=41692.0

  Would hate to see another member scammed.


Chemicalbro
Full Member
***
Offline Offline

Activity: 188



View Profile
September 06, 2011, 02:36:40 AM
 #103

It's my belief that this is the *good* account that this person doesn't want to flag as a scammer. Yet.

Vircurex Exchange BTC/LTC/NMC
marks1976
Sr. Member
****
Offline Offline

Activity: 312



View Profile
September 06, 2011, 02:40:04 AM
 #104

It's my belief that this is the *good* account that this person doesn't want to flag as a scammer. Yet.

Still fully agree.  I am not sure how to get things resolved or how to make it better.  But in the depressed state of world why rip off people.  Especially in your own community.



░░░░░░░░░░▄▄▄▄▄▄
░░░░░░▄███████████▄
░░░░▄██▀▀░░░░░░░░▀██▄
░░░██▀░░░▄▄▄▄▄▄░░░░▀██
░░██▀░░▄██▀▀▀▀▀░░▄▄
██▀░░██▀░░▄▄▄▄░░▀▀
██▀░░██░░▄██▀▀▀█▄
██░░██░░██▀
██░░▀▀░░██
██░░▄▄░░██
██░░██░░██▄
██▄░░██░░▀██▄▄▄█▀
██▄░░██▄░░▀▀▀▀░░▄▄
░░██▄░░▀██▄▄▄▄▄░░▀▀
░░░██▄░░░▀▀▀▀▀▀░░░░▄██
░░░░▀██▄▄░░░░░░░░▄██▀
░░░░░░▀███████████▀
░░░░░░░░░░▀▀▀▀▀▀


░░░░░░░░░░▄▄▄▄▄▄
░░░░░░▄███████████▄
░░░░▄██▀▀░░░░░░░░▀██▄
░░░██▀░░░▄▄▄▄▄▄░░░░▀██
░░██▀░░▄██▀▀▀▀▀░░▄▄
██▀░░██▀░░▄▄▄▄░░▀▀
██▀░░██░░▄██▀▀▀█▄
██░░██░░██▀
██░░▀▀░░██
██░░▄▄░░██
██░░██░░██▄
██▄░░██░░▀██▄▄▄█▀
██▄░░██▄░░▀▀▀▀░░▄▄
░░██▄░░▀██▄▄▄▄▄░░▀▀
░░░██▄░░░▀▀▀▀▀▀░░░░▄██
░░░░▀██▄▄░░░░░░░░▄██▀
░░░░░░▀███████████▀
░░░░░░░░░░▀▀▀▀▀▀

▀  Twitter
▀  Telegram
▀  Facebook
▀  ANN Thread
▀  Whitepaper
▀  Website
enygma
Member
**
Offline Offline

Activity: 77



View Profile
September 06, 2011, 04:52:06 PM
 #105

I haven't seen any evidence that the Paypal Stefanie use (Jung Whitley) is the same Paypal account Hollie/Ninja accepted funds at. So far it's just hearsay. It could be true. I  just haven't seen any evidence.
It is. I've had dealings with Ninja/Hollie and sent payment to that address, and I can also confirm that the name was Jung Whitley before being changed to Yung Whitley.

Obligatory "Donate to" vanity address:

1enygmaek8Y4P7U8QFuZdvVASNbHJgxVm
senbonzakura
Hero Member
*****
Offline Offline

Activity: 602


View Profile
September 06, 2011, 08:18:48 PM
 #106

ninja / hollie = shift ?

kpriess
Sr. Member
****
Offline Offline

Activity: 415


Money is the root of all evil.


View Profile
September 06, 2011, 08:37:49 PM
 #107

ninja / hollie = shift ?



Yes, and others..
senbonzakura
Hero Member
*****
Offline Offline

Activity: 602


View Profile
September 06, 2011, 09:26:59 PM
 #108

ninja / hollie = shift ?



Yes, and others..

thank you, can you tell me the other names please ?
Maged
Legendary
*
Offline Offline

Activity: 1260


View Profile
September 07, 2011, 01:12:38 AM
 #109

Without further evidence, I'm afraid that I will have to remove Stefanie Andrea from this investigation. If you have any information about Stefanie Andrea, I need to know it as soon as possible.

Maged
Legendary
*
Offline Offline

Activity: 1260


View Profile
September 07, 2011, 02:45:23 AM
 #110

And the plot thickens...
Stefanie isn't Ninja/Hollie. Hollie emailed me from htaylo24@yahoo.co.uk trying to sell me this touchpad, and I felt that she was trying to scam me.

I have found this information about her:
MySpace:
Email: htaylo24@gmail.com
Password: frankie1
IP Address: 71.21.81.140 (probably a proxy)
Ladies and gentlemen, it turns out that this guy (Pearikay) is also an alt of Hollie/SHlFT, trying to spread misinformation. Now knowing this, look back at these threads:

https://bitcointalk.org/index.php?topic=32263.0
https://bitcointalk.org/index.php?topic=41692.msg510234#msg510234

Maged
Legendary
*
Offline Offline

Activity: 1260


View Profile
September 07, 2011, 02:58:54 AM
 #111

Without further evidence, I'm afraid that I will have to remove Stefanie Andrea from this investigation. If you have any information about Stefanie Andrea, I need to know it as soon as possible.
Stefanie Andrea is now back under investigation.

abracadabra
Hero Member
*****
Offline Offline

Activity: 938



View Profile
September 07, 2011, 03:15:40 AM
 #112

And the plot thickens...
Stefanie isn't Ninja/Hollie. Hollie emailed me from htaylo24@yahoo.co.uk trying to sell me this touchpad, and I felt that she was trying to scam me.

I have found this information about her:
MySpace:
Email: htaylo24@gmail.com
Password: frankie1
IP Address: 71.21.81.140 (probably a proxy)
Ladies and gentlemen, it turns out that this guy (Pearikay) is also an alt of Hollie/SHlFT, trying to spread misinformation. Now knowing this, look back at these threads:

https://bitcointalk.org/index.php?topic=32263.0
https://bitcointalk.org/index.php?topic=41692.msg510234#msg510234

Wow... just wow... who needs tv when you have all the drama you need right here...  Cheesy

Makes you wonder how many more aliases this guy/gal has lieing in wait, or building them up right now as we speak.

Chemicalbro
Full Member
***
Offline Offline

Activity: 188



View Profile
September 07, 2011, 03:22:13 AM
 #113

Pearikay also started messaging me in the same fashion all his other accounts did out of the blue. Wonder how many he's got going...

Vircurex Exchange BTC/LTC/NMC
enygma
Member
**
Offline Offline

Activity: 77



View Profile
September 07, 2011, 03:05:57 PM
 #114

Well, looks like all the users that have messaged me re: buying MtGox USD for paypal USD are now listed in this thread.

  • Ninja/Hollie I actually did make a transaction with and am now in appeals with Paypal to reverse the transaction
  • Stefanie Andrea offered but I declined both because I was currently trying to resolve Ninja/Hollie, and the transaction would take longer than I liked
  • Pearikay messaged the following day asking if I was still looking to buy MtGox USD. I declined citing that I was being scammed by Ninja/Hollie. I also received a PM out of the blue from this user just staating, "Hello", to which I responded... "Hi"
As mentioned, I'm still in dispute with Paypal on the Ninja/Hollie/Jung/Yung Whitley account. For some reason Paypal had closed the case without communication from either party and went ahead and deducted my credit card for $300 USD (I even put a stop payment through my bank to prevent the transaction from taking place). I opened an appeal with Paypal on the transaction as I'm now still out the $300 plus the $10 it cost me to put a stop payment on the transaction. If this drags out, then I'll probably be looking at interest on the $300 as well.

Obligatory "Donate to" vanity address:

1enygmaek8Y4P7U8QFuZdvVASNbHJgxVm
Maged
Legendary
*
Offline Offline

Activity: 1260


View Profile
September 07, 2011, 05:11:37 PM
 #115

We are consolidating all of this information here:
https://bitcointalk.org/index.php?topic=42084.0

Pages: « 1 2 3 4 5 [6]  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!