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Author Topic: [SCAMMER ALERT] - etsanchez + turquoise9955  (Read 871 times)
trentzb
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September 20, 2011, 05:52:20 AM
 #1

This thread is a formal allegation of fraud and scam activity against etsanchez and turquoise9955 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

@GuruSteve
@rizzn
@gboytazz
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

@GuruSteve
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.



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rizzn
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September 20, 2011, 06:44:58 AM
 #2

On my netbook, so I don't have my normal screenshot capabilities. Will send screenshots in the morning.

Here's a C+P of the BTC address.


Re: (No subject)
« Sent to: rizzn on: September 11, 2011, 06:53:15 AM »
« You have forwarded or responded to this message. »
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1A2Qvc4hZuUZxujom8tsPk9e2CozNMfyL7
I'll have it shipped by Monday

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Bitrated user: rizzn.
gboytazzz
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September 20, 2011, 02:25:30 PM
 #3

here are some screen shots of my pms i have .... hope this helps ... after that last one he doesnt talk to me any more straight up ignores all my PMs








i believe i have everything i sent to him as well,  so the convos make sense lol ....

Quote
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.

ya i understand and ive been on plenty of other forums with that mind set i just dont know why i was being so naive about this ... i guess i was blinded by my want of the product that i was willing to take the risk/chance ... live and learn right ....

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flexcoin : gboytazz
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