This thread is a formal allegation of fraud and scam activity against etsanchez
and provides an opportunity for either member to dispute the allegation and provide evidence supporting such dispute.
etsanchez lists Dell/Samsung laptops for sale at: https://bitcointalk.org/index.php?topic=42013
etsanchez lists iPad 2/iPad for sale at: https://bitcointalk.org/index.php?topic=42167
GuruSteve reports purchase of iPad 2 from etsanchez on Sep 08 at: https://bitcointalk.org/index.php?topic=42167.msg522200#msg522200
rizzn reports purchase of iPad 2? from etsanchez on Sep 14 at: https://bitcointalk.org/index.php?topic=42167.msg525955#msg525955
gboytazzz reports he is out of some BTC also on Sep 14 at: https://bitcointalk.org/index.php?topic=42167.msg525416#msg525416
Please post any evidence you have (PMs, emails) into this thread at your earliest convenience. Please sanitize your post here to not disclose any of your own personally identifiable information if you so choose. Please include the BTC address etsanchez requested payment to be sent to.
The allegation is that none of the above members received product.
etsanchez allegedly replies to GuruSteve via PM indicating that it was indeed a scam at: https://bitcointalk.org/index.php?topic=42167.msg525281#msg525281
Please post PM content reflecting the above statement so I can remove "allegedly". It has been corroborated to my knowledge but it would help to have that PM posted here.
It was confirmed via Administrators that etsanchez and turquoise9955 are the same individual. I have not located direct evidence of fraudulent activity by turquoise9955 as of yet.
In future transactions please be cautious folks. Don't depend on this forum or Staff/Administrators to protect you from scammers. Do some substantial due diligence and if it sounds just too good to be true, just pass on it.Edit: Please do not post in this thread unless you are a party to the transactions referenced above or have specific evidence regarding the transactions or the accused member(s).
@Staff: Please remove any posts not conforming to the listed post restrictions.