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jc01480 (OP)
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April 09, 2014, 11:06:19 PM |
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If you responded to the following advertisement on Craigslist for Bitcoin at a below market value price let me know. I did and didn't receive any bitcoins. However, I was able to get a refund. I won't go in to how I did it unless you were victimized as well. The information I have is sufficient to gain criminal prosecution should it be warranted. Please share this with your colleagues.
The ad is as follows:
<begin>
04/06/2014
Best BitCoin Deal - $375 (Dallas)
I have 22 BitCoin left for sale which I am selling below market value for $375 per BitCoin. I can transfer to any BitCoin address. I am selling 1 BitCoin @ $375. If you buy 3 or more I will sell @ $325. Please email me and I will respond ASAP anytime.
do NOT contact me with unsolicited services or offers
</begin>
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"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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skooter
Member
 Offline
Activity: 70
Merit: 10
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April 09, 2014, 11:30:02 PM |
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lol, obvious scam is obvious.
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zolace
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April 09, 2014, 11:42:14 PM |
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If you responded to the following advertisement on Craigslist for Bitcoin at a below market value price let me know. I did and didn't receive any bitcoins. However, I was able to get a refund. I won't go in to how I did it unless you were victimized as well. The information I have is sufficient to gain criminal prosecution should it be warranted. Please share this with your colleagues.
The ad is as follows:
<begin>
04/06/2014
Best BitCoin Deal - $375 (Dallas)
I have 22 BitCoin left for sale which I am selling below market value for $375 per BitCoin. I can transfer to any BitCoin address. I am selling 1 BitCoin @ $375. If you buy 3 or more I will sell @ $325. Please email me and I will respond ASAP anytime.
do NOT contact me with unsolicited services or offers
</begin>
ok let me guess, you paid with paypal, and did a chargeback right? |
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Dotto
Legendary
Offline
Activity: 981
Merit: 1005
No maps for these territories
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April 09, 2014, 11:43:27 PM |
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You can call this guy Fart, the scammer
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jc01480 (OP)
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April 09, 2014, 11:49:11 PM |
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If you responded to the following advertisement on Craigslist for Bitcoin at a below market value price let me know. I did and didn't receive any bitcoins. However, I was able to get a refund. I won't go in to how I did it unless you were victimized as well. The information I have is sufficient to gain criminal prosecution should it be warranted. Please share this with your colleagues.
The ad is as follows:
<begin>
04/06/2014
Best BitCoin Deal - $375 (Dallas)
I have 22 BitCoin left for sale which I am selling below market value for $375 per BitCoin. I can transfer to any BitCoin address. I am selling 1 BitCoin @ $375. If you buy 3 or more I will sell @ $325. Please email me and I will respond ASAP anytime.
do NOT contact me with unsolicited services or offers
</begin>
ok let me guess, you paid with paypal, and did a chargeback right? No chargeback here. If you had issues from this ad I'll give you some information. Otherwise, discussing the details publicly will only enhance future fraud efforts. Let's just say I've got a lot of experience in dealing with cyber-crimes as an Investigator. |
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data_teks
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April 10, 2014, 12:16:00 AM |
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Let's just say I've got a lot of experience in dealing with cyber-crimes as an Investigator.
Yet you sent some random person money for BTC off craigslist without any type of escrow...seriously? |
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jc01480 (OP)
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April 10, 2014, 04:24:53 AM |
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Let's just say I've got a lot of experience in dealing with cyber-crimes as an Investigator.
Yet you sent some random person money for BTC off craigslist without any type of escrow...seriously? Sometimes you have to take some risk. That's life. At least it was "local", right? |
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Bit_Happy
Legendary
Offline
Activity: 2100
Merit: 1040
A Great Time to Start Something!
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April 10, 2014, 04:58:00 AM |
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OP isn't asking for negative feedback.
He is looking for others who answered the ad.
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zolace
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April 10, 2014, 02:08:47 PM |
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I think if your that good, Let the people who got gotxxed hire you, Im sure you can be useful to solve how the 800,000 bitcoins gone missing.
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jc01480 (OP)
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April 10, 2014, 05:15:17 PM |
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I'm not so sure I am THAT good. But the focus relies on two aspects. The technological aspect, which most everyone here already knows. The other is the human aspect. This is the weakest part. People seem to have these grandiose beliefs on par with their most recent favorite TV show when something like Gox happens. These things often turn out to be very simple in nature, compounded by bad decisions and fate.
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