Bitcoin Forum
May 05, 2024, 11:22:51 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Scam Accusation: MissBtc  (Read 530 times)
Moebius327 (OP)
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500



View Profile
February 13, 2014, 09:53:31 AM
 #1

MissBtc

What happened::  
Do not trade with this guy. He is a scammer. Even tough his trust rating is negative people keep trading with him and send first. Would be good if someone from DefaultTrustList give him a rating as well.

Reference Link:
https://bitcointalk.org/index.php?action=trust;u=151721

Amount Scammed:
scamming newbies 0.5+ BTC

PM/Chat Logs:
He admitted to scam people in a PM. He also said he was sorry and would stop, but since then he scammed 2 more people.







1714908171
Hero Member
*
Offline Offline

Posts: 1714908171

View Profile Personal Message (Offline)

Ignore
1714908171
Reply with quote  #2

1714908171
Report to moderator
1714908171
Hero Member
*
Offline Offline

Posts: 1714908171

View Profile Personal Message (Offline)

Ignore
1714908171
Reply with quote  #2

1714908171
Report to moderator
"The nature of Bitcoin is such that once version 0.1 was released, the core design was set in stone for the rest of its lifetime." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714908171
Hero Member
*
Offline Offline

Posts: 1714908171

View Profile Personal Message (Offline)

Ignore
1714908171
Reply with quote  #2

1714908171
Report to moderator
1714908171
Hero Member
*
Offline Offline

Posts: 1714908171

View Profile Personal Message (Offline)

Ignore
1714908171
Reply with quote  #2

1714908171
Report to moderator
1714908171
Hero Member
*
Offline Offline

Posts: 1714908171

View Profile Personal Message (Offline)

Ignore
1714908171
Reply with quote  #2

1714908171
Report to moderator
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
February 13, 2014, 04:54:57 PM
 #2

Flagged. Thanks for the heads up.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Moebius327 (OP)
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500



View Profile
February 13, 2014, 05:10:33 PM
 #3

Flagged. Thanks for the heads up.

Thank you!
roslinpl
Legendary
*
Offline Offline

Activity: 2212
Merit: 1199


View Profile WWW
February 13, 2014, 05:22:46 PM
 #4

Good to know!

Thanks!

Cheers!
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!