SCAMMER ALERT

[roslinpl]

It looks like Bryan in Chicago is going to get scammed as well.

This is the same shit he pulled with me. Included a personalized message to attempt to prove this 100% positive feedback account is his. I hope Bryan is more sober than I was.

I am a hater only for scammers.
So hate those kind of cheaters.

[G GREY ESP]

add to the list of alias====> Thomas Waller
====================> Cryptsy trade key#  4894b1b18dd5fbb69b3219337e7538d41d1839c5
====================> phone # (816)301-5190
====================> used : https://localbitcoins.com/accounts/profile/midwestbitcoiner/
====================> email: Antminersales@hotmail.com

*phone kept loosing connection
* new baby/family talk (just like cl ad)

~if this is the same guy i guess he underestimated us bitcoiners...fvck small claims i know some scary Italians who live in St. Louis.


>>> LETS FIND THIS DUDE!!!!

[vm_mpn]

Oh Crap... There is perfectly functional, well built Bitcoin Classifieds site and I'm pushing my crappy HashSwap all over the town... Thanks for telling me.

Sorry for the off-top but i'm really pissed   

[buypot]

I know some more info on this member as he is trying to sell me btc on this forum right now.

Localbtcbuyer


(No subject)
« Sent to: buypot on: February 25, 2014, 11:07:33 PM »
« You have forwarded or responded to this message. »
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I can sell you 2 btc, via reloadit pack.  I am rated 100% on localbitcoins, and have done one trade for TAK here, and also sole some antminers with no issues.

If you are local to Missouri we could meet in person, or complete trade online.

buypot
Newbie
*

« Sent to: Localbtcbuyer on: February 25, 2014, 11:46:13 PM »
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Can i contact you some how on localbtc?

Localbtcbuyer


Re: (No subject)
« Sent to: buypot on: Today at 12:00:38 AM »
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yes, i set  sell page, message me there using the messaging service. 

https://localbitcoins.com/ad/81660/buy-bitcoins-with-cash-st-louis-mo-usa

[G GREY ESP]

I know some more info on this member as he is trying to sell me btc on this forum right now.

Localbtcbuyer


(No subject)
« Sent to: buypot on: February 25, 2014, 11:07:33 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
I can sell you 2 btc, via reloadit pack.  I am rated 100% on localbitcoins, and have done one trade for TAK here, and also sole some antminers with no issues.

If you are local to Missouri we could meet in person, or complete trade online.

buypot
Newbie
*

« Sent to: Localbtcbuyer on: February 25, 2014, 11:46:13 PM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Can i contact you some how on localbtc?

Localbtcbuyer


Re: (No subject)
« Sent to: buypot on: Today at 12:00:38 AM »
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yes, i set  sell page, message me there using the messaging service. 

https://localbitcoins.com/ad/81660/buy-bitcoins-with-cash-st-louis-mo-usa

the TAK are stolen from me!!!! =(

[r00t$]

He puts the ad up for verification purposes, then immediately takes it down. I was able to provide a warning by catching one of his bullshit ads and trying to buy btc, which allowed me to leave some negative feedback where I reference this thread.

Whats aggravating is I've contacted the localbitcoins support and informed them of this tactic, and they still allow the account to exist.  

If you do somehow manage to arrange a face to face meeting to purchase BTC, I'm coming with.

Do you think Localbtcbuyer is the same guy? Hopefully he will see this thread and chime in.

*edit* So a couple things match up.....

• my scammed coins ended up going to the same gambling sites localbtcbuyer frequents
• localbtcbuyer references "having a kid on the way" in a recent post
• he's a domain squatter...while not providing any real evidence localbtcbuyer is the scammer, squatters IMO are unethical and lazy individuals. Similar to a scammer.

Please don't let this 3rd point start some off-topic bullshit about domain squatting. That's simply my opinion.

Anyway, please let us know what transpires with your conversation buypot.

[pws328]

If you do somehow manage to arrange a face to face meeting to purchase BTC, I'm coming with.

I'm with root$, I'll road trip it wherever to let this guy meet my fist.

[NLNico]

Just sharing some info...

User SweetBits.biz is selling fudges:
[ANN] Got a craving for sweets? Satisfy it with Sweetbits!
and the first orders are "late"..

The domainname Sweetbits.biz is registered with e-mailadress mcnaphee71@gmail.com which is known to be a scammer, see this topic: SCAMMER ALERT

edit1:

And I am confirming that this e-mail is the same guy:

(he might probably have given wrong phone/name/localbitcoins link tho!)

add to the list of alias====> Thomas Waller
====================> Cryptsy trade key#  4894b1b18dd5fbb69b3219337e7538d41d1839c5
====================> phone # (816)301-5190
====================> used : https://localbitcoins.com/accounts/profile/midwestbitcoiner/
====================> email: Antminersales@hotmail.com

*phone kept loosing connection
* new baby/family talk (just like cl ad)

~if this is the same guy i guess he underestimated us bitcoiners...fvck small claims i know some scary Italians who live in St. Louis.


>>> LETS FIND THIS DUDE!!!!

edit2:

User Localbtcbuyer (Posts: 242) is selling some domains: DOMAIN: CryptoCoinMall.com and DOMAIN: saveyourbitcoin.com for sale, plus more

These domains are also registered by using mcnaphee71@gmail.com + I have another private way to confirm that this is indeed the same user.

His first post here was to sell an "antminer" https://bitcointalk.org/index.php?topic=460482 so even that fits the picture pretty well + he even used the name "antminer" on another site. He might have legit trades on this username.

If you got scammed by him, make sure to check this info and then add negative trust.

[Armadyl]

Lol, Localbitcoins is just another scam, the reputation cannot even be proved, fuck those sites for real.

[notserp]

bastard got me for .035 for the fudge

[roslinpl]

bastard got me for .035 for the fudge

Damn scammers. What to do...  next time be more careful!

[r00t$]

Nice work with the domain registrar info. I've left negative trust for localbtcbuyer regarding the original deal. Everyone please do the same if he scammed you.

[roslinpl]

Nice work with the domain registrar info. I've left negative trust for localbtcbuyer regarding the original deal. Everyone please do the same if he scammed you.

yes - everybody should warn other users and please post negative trust for them if they scammed you!

[kissapig@yahoo.com]

Looks like this is TrustMeImaDr in SealsWithClubs. Built up trust using various methods within the site and then scammed a bunch of people all at the same time and disappeared. Was reported to be at Missouri River Casino 3/2/14 playing the #8 tournament, but that could be a misdirection. Passing himself off as a med student with a wife.

[NLNico]

Looks like this is TrustMeImaDr in SealsWithClubs. Built up trust using various methods within the site and then scammed a bunch of people all at the same time and disappeared. Was reported to be at Missouri River Casino 3/2/14 playing the #8 tournament, but that could be a misdirection. Passing himself off as a med student with a wife.

Yes it is. That was actually why I found it out. I didn't disclosure that yet here, since I figured TrustMeImaDr might still repay people at seals. Obviously he didn't.

He promoted the SweetBits site on Seals. He used the e-mails: drgimmethenews@hotmail.com and antminersales@hotmail.com on Seals. Also shared a photo of himself hidden behind some paper: https://i.imgur.com/Pu3vTSi.jpg He got some BTC payments on address: 19j2z3N5Go4JXq2UjRvfHoYn5BRA7KqRDH - the first payment on this address came from BTC address: 162gVCPucS1KhM6EVzix3mza6sVvt3Ajyn (posted in OP)

[r00t$]

Beware the domain saveyourbitcoin.com.

The antminersales@hotmail.com email address was used to register the site.

Here is more public info used when they registered the site.

Address - 4201 Clark Lane Columbia MO 65203
Phone - 5732220397
Name - Tice, Taryn

Edit*

What are the chances Taryn Tice is really this dude's baby mama? I can't help but notice the wall in the background of that imgur pic, and some pics this chick has on her facebook page.

https://i.imgur.com/Pu3vTSi.jpg

and

https://www.facebook.com/photo.php?fbid=622363144444018&set=a.168278923185778.44166.100000110147842&type=3&theater

[2double0]

Noted thank you.

[roslinpl]

Hey r00t$ why u called me a scammer what did I done to you? Please remove what you posted in my trust or tell me how I did steal your money? Hmm.

What a moron!

He send me a message (PM): "Are you going to continue to blow me off? Why don't you just give me back my .76 BTC before things get ugly."

better for you mr r00t$ to change way of threating other people or things will get ugly for you..

I was trying to cheer you up and for my kindness you post - trust to me? For no reason.
...


Man... what a ....

[2double0]

Hey r00t$ why u called me a scammer what did I done to you? Please remove what you posted in my trust or tell me how I did steal your money? Hmm.

What a moron!

He send me a message (PM): "Are you going to continue to blow me off? Why don't you just give me back my .76 BTC before things get ugly."

better for you mr r00t$ to change way of threating other people or things will get ugly for you..

I was trying to cheer you up and for my kindness you post - trust to me? For no reason.
...


Man... what a ....

He also asked me for the 0.76 back wtf?!?!?!?

[roslinpl]

Hey r00t$ why u called me a scammer what did I done to you? Please remove what you posted in my trust or tell me how I did steal your money? Hmm.

What a moron!

He send me a message (PM): "Are you going to continue to blow me off? Why don't you just give me back my .76 BTC before things get ugly."

better for you mr r00t$ to change way of threating other people or things will get ugly for you..

I was trying to cheer you up and for my kindness you post - trust to me? For no reason.
...


Man... what a ....

He also asked me for the 0.76 back wtf?!?!?!?

Guy is crazy.
He must have a paranoia.
My bad that I was trying to cheer him up and help somehow by responding to his thread.

But what can I say... I believe he will think about what a crazy things is he doing and perhaps he should come here and say sorry to us.

At 1st I felt sorry for him but now I think this guy is so crazy that maybe he is doing crazy things all the time without thinking - and that is why he lost 0.76...

Anyway.
I am waiting for sorries and with sorries he should delete what he did post in my/our "trust".

But perhaps he will never come back as he ruined his opinion in here.
He can try to rebuild it - and that what I hope for him...

Crazy world. =)