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Author Topic: Beware of scammers!  (Read 57824 times)
Beta-coiner1
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July 28, 2011, 11:48:55 PM
 #121

I'd like to add "yellowcar" to this list,as he is obviously a scammer.

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July 31, 2011, 05:34:19 PM
 #122

WARNING
User kidage is a scammer, he asked for 3 Minecraft gift codes from me today. After recieving the codes, he stopped all communicaton. Needless, to say, I never got a payment from him. Be warned, and never do business with this user.

Buy Minecraft gift codes here, just 1.2 BTC - https://bitcointalk.org/index.php?topic=30914
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jhas
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August 02, 2011, 01:03:30 AM
 #123

Diamondplus!! https://bitcointalk.org/index.php?action=profile;u=31018

After he received my money (84USD) he havent sent the 6BTC that we have dealed, and dont want to give my money back either
LeFBI
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August 02, 2011, 07:27:24 PM
 #124

Diamondplus!!
I wouldn't count on that. You have tried to sell off stolen passwords, here. Don't bother deleting/editing it, i've already made a screenshot. And you wanted to buy those 6btc via paypal, here. Maybe a scammer trying to scam a scammer?
bou707
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August 08, 2011, 05:22:15 AM
 #125

got scammed 15.5 btc
I sent 15.5 btc to seanpd16. he never sent me the amazon gift card
https://bitcointalk.org/index.php?topic=34407.0
bou707
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August 08, 2011, 06:49:44 PM
 #126

^ update
got in touch with the seller, he says he is willing to pay me back
still pending
saykor
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August 09, 2011, 01:08:42 AM
 #127

Scammed 20BTC from Sick_Boy. He not respond on my messages and I not expect he to send me 2 radeon 5850.
https://bitcointalk.org/index.php?topic=33269.msg418028

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Ceejay
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August 10, 2011, 01:57:44 AM
 #128

Forum member Zem scammed me out of a $175 Moneypak. He's had several days to send my coins so I guess I can say it's official now.
redneck
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August 10, 2011, 02:20:16 PM
 #129

I second the Zem is scammer  stories and more stories to buy time to  rip more people off...I am newbie so I sent first  live and learn going back to old fashion person to person dealings,,,some punk living in mommy's basement is not ripping me off without a good ass kickin

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August 12, 2011, 08:22:29 AM
 #130

evanbrowne94 scammed me out of 11 bitcoins, and probably one other person for the same amount too.

thread: https://bitcointalk.org/index.php?topic=33139.msg414602#msg414602

scammer's bitcoin address that received my coins
1J7Me6F7Y4FiJpA3kLWGCmp115KTJuBrqm

rampa
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August 12, 2011, 11:09:17 AM
 #131

Recently, since we've been slashdotted, we've had a few scammers lurking on the forums here.
Now, I want to warn everyone trading here, that there are scammers around here.
Please take some time and ask someone to be the middle man in your trade if you trade with a person you don't know or trust.

So please people, watch out for scammers.

PS: Report any scammers in this thread.

 BtcNmcMiner https://bitcointalk.org/index.php?action=profile;u=25443


 Payed 9 BTC for a month mining contract and no reply since that.

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August 12, 2011, 01:16:57 PM
 #132

Zeb-Demon is....

He bought a Megaupload account, and he still use it now as I'm speaking, but he refuses to pay it.

That is his profile:

https://bitcointalk.org/index.php?action=profile;u=19880


Send him a PM, email, letter ... Anything to remind him that he's a thief.


is a stolen account, not yours, i dont want law problems and im not using it, change the password it is still the same, u know it.

for more info:

https://bitcointalk.org/index.php?topic=36577.0
https://bitcointalk.org/index.php?topic=36216.0

who is the scammer now?

I think ull gonna be denounced.

..Stand Up & Shake the Heavens..

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muad_dib
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August 12, 2011, 01:48:57 PM
 #133



I think ull gonna be denounced.

I'm sorry but denonunced is not an english word.


BEWARE OF THIS SCAMMER!!!

NEVER EVER SEND HIM THE GOODS IN ADVANCE!!!


He likes very much to use what he didn't pay for....
tsvekric
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August 12, 2011, 04:55:36 PM
 #134



I think ull gonna be denounced.

I'm sorry but denonunced is not an english word.


BEWARE OF THIS SCAMMER!!!

NEVER EVER SEND HIM THE GOODS IN ADVANCE!!!


He likes very much to use what he didn't pay for....

and beware of users selling stolen accounts....
sounds like he is returning the account to you since you know the password, so doesn't sound like a scammer to me.  Sounds like you sold under false pretenses.
muad_dib
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August 12, 2011, 06:42:06 PM
 #135



I think ull gonna be denounced.

I'm sorry but denonunced is not an english word.


BEWARE OF THIS SCAMMER!!!

NEVER EVER SEND HIM THE GOODS IN ADVANCE!!!


He likes very much to use what he didn't pay for....

and beware of users selling stolen accounts....
sounds like he is returning the account to you since you know the password, so doesn't sound like a scammer to me.  Sounds like you sold under false pretenses.

He agreed to the term before the purchase.

He thanked me for the account.

He is using it.

Still, when inquired about the payment, he told me he was going on vacation, and that we would have spoken about it on September.


That is an outright theft.


And by the way, it is not a stolen account, it is a shared account.
thefatcat
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August 12, 2011, 07:24:47 PM
 #136

Raeldi may be a scammer.

Check out this thread: https://bitcointalk.org/index.php?topic=36492.0

(I can provide email convos) Basicly I had a moneypak of $300 I wanted to trade for BTC.  She said sure.  I placed the $300 in my paypal which caused limitations.  When I sent the $300 the money was retracted by PAYPAL, not me.  We tested the waters with me sending $10 and she sends 1 BTC.  Worked great.

I told her I wanted to send 100, then get my respective BTC three times.  She said no, she will send the BTC when I send three 100 payments.

After some arguing I caved in and send the three 100 payments.  In the thread she said she sent the BTC ( 25 BTC ) which I never received.  And using http://blockexplorer.com/ with my address 1MeQai3fHDsHcdVLS12muKeySobqxuwcXZ you can see the 1  BTC was sent, but the 25 BTC was never sent / received.  The wallet she used is 1516rnmGUDeF4vyBX3NDR5eXd22yKZdPHR.

I told her I'd give her a couple hours to respond, but she has since responded in the thread after she said she sent the BTC, and she sent me an email 5 hours ago saying her internet is down and shes using a cell phone.  If I don't hear back from her I'll contact paypal.  Does that sound standard?

Anyways I learned a valuable lesson and I just wanted to alert you guys of the situation.  I will update if she turns out to be legit or a scammer.  So far it looks like a scammer.
thefatcat
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August 13, 2011, 03:45:50 AM
 #137

Raeldi is INDEED a scammer.  I can kiss my $300 goodbye.
ZEB-DEMON
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August 13, 2011, 06:13:57 PM
 #138



I think ull gonna be denounced.

I'm sorry but denonunced is not an english word.


BEWARE OF THIS SCAMMER!!!

NEVER EVER SEND HIM THE GOODS IN ADVANCE!!!


He likes very much to use what he didn't pay for....

and beware of users selling stolen accounts....
sounds like he is returning the account to you since you know the password, so doesn't sound like a scammer to me.  Sounds like you sold under false pretenses.

He agreed to the term before the purchase.

He thanked me for the account.

He is using it.

Still, when inquired about the payment, he told me he was going on vacation, and that we would have spoken about it on September.


That is an outright theft.


And by the way, it is not a stolen account, it is a shared account.

1 - i didnt purchase, i said, give me user/pass ill check if everything is ok and ill pay (was not ok because he said "i sell" not "i share", and the account is not of his so i dont want law issues, the account owner is/was a blogger/seeder of non legal videos). was not, so i said i dont want it, sorry. btw he said to me that i could not change the pass only when he gave it to me, so i cannot know it before (i would say no if i knew)

2 - i tanked is a proof of?

3 - Im not using it (btw u cant have the proof of, but i can say im not using because of possible law issues)

4 - I said that i was not sure about the account so (i was going on vacation), we could talk about it on my return (about the purchase, because i said i was not interested in atm)

BTW our section moderator marked him (the selling topic) as a scam.. so im not the scammer.. or the moderator is crazy?

..Stand Up & Shake the Heavens..

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muad_dib
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August 13, 2011, 07:12:47 PM
 #139



1 - i didnt purchase, i said, give me user/pass ill check if everything is ok and ill pay (was not ok because he said "i sell" not "i share", and the account is not of his so i dont want law issues, the account owner is/was a blogger/seeder of non legal videos). was not, so i said i dont want it, sorry. btw he said to me that i could not change the pass only when he gave it to me, so i cannot know it before (i would say no if i knew)

2 - i tanked is a proof of?

3 - Im not using it (btw u cant have the proof of, but i can say im not using because of possible law issues)

4 - I said that i was not sure about the account so (i was going on vacation), we could talk about it on my return (about the purchase, because i said i was not interested in atm)

BTW our section moderator marked him (the selling topic) as a scam.. so im not the scammer.. or the moderator is crazy?

1) You agreed to the terms. You might say otherwise, but the PMs have been backup and are under the scrutiny of the appropriated people.

2) That you were grateful for the trade

3) Logs have been sent to the appropriated people

4) You said that you were going on vacation AFTER accepting the deal and receiving the credentials. Obviously you are a liar as you are still here, and not on holiday.

5)  Rest assured that also this has been noted, and the appropriate action will be taken Smiley


I repeat it: ZEB DEMON IS A THIEF

Don't send the goods first, or he will not pay you.

THIS PERSON IS A SCAMMER:

SEBASTIANO GRECO
via Gambolo, 25
ROMA, Italy
+39.3491827434

Better safe than sorry Smiley
ZEB-DEMON
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August 13, 2011, 11:33:14 PM
 #140



1 - i didnt purchase, i said, give me user/pass ill check if everything is ok and ill pay (was not ok because he said "i sell" not "i share", and the account is not of his so i dont want law issues, the account owner is/was a blogger/seeder of non legal videos). was not, so i said i dont want it, sorry. btw he said to me that i could not change the pass only when he gave it to me, so i cannot know it before (i would say no if i knew)

2 - i tanked is a proof of?

3 - Im not using it (btw u cant have the proof of, but i can say im not using because of possible law issues)

4 - I said that i was not sure about the account so (i was going on vacation), we could talk about it on my return (about the purchase, because i said i was not interested in atm)

BTW our section moderator marked him (the selling topic) as a scam.. so im not the scammer.. or the moderator is crazy?

1) You agreed to the terms. You might say otherwise, but the PMs have been backup and are under the scrutiny of the appropriated people.

2) That you were grateful for the trade

3) Logs have been sent to the appropriated people

4) You said that you were going on vacation AFTER accepting the deal and receiving the credentials. Obviously you are a liar as you are still here, and not on holiday.

5)  Rest assured that also this has been noted, and the appropriate action will be taken Smiley


1 - ahah if someone read the pms just will say ure crazy and a scammer because u say "i sell" but u dont sell anything, u just share account that are not yours. (btw never accepted any terms as u can read)

2 - i was graceful that u gave me user/pass in trust (because i didnt know it till that moment that i could not change the pass)

3 - u cant have megaupload logs, liar

4 - of course, no one has internet on smartphone or laptop.. (and if u have the logs u can check from IP, ops.. u cant have the logs.. liar Grin ) ahah just no words..

..Stand Up & Shake the Heavens..

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