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Author Topic: Beware of scammers!  (Read 57285 times)
saykor
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August 13, 2011, 11:58:06 PM
 #141

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

please moderators check this user ip and see if it have other accounts here. and can you give us his IP address so we can complain in a police. he steal 20btc from me and 10btc from gellimac.

thank you

Let's color the MOON: YP4ZV8yabKGBKG2uNWHQBwrdURkyxqst4D
Before to do business with me you can check my  BitcoinFeedback; ebay and .net developer profile
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wahbasah
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August 15, 2011, 09:08:42 AM
 #142

borito4 is cammer
buying tt black widow 850W, 2 month ago
https://bitcointalk.org/index.php?topic=20269
https://bitcointalk.org/index.php?topic=20269.msg258749#msg258749

his other account
http://www.overclock.net/member.php?u=75234
Joscience
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August 16, 2011, 11:10:31 PM
 #143

user: SHIFT

SHIFT offered to sell me a PSP battery that was, in his words, "working and brand new."  I paid the equivalent of ~$15 in BTC (1.7).  The battery that arrived was broken and in no sort of original packaging.  SHIFT clearly had broken one of the small, plastic tabs off that hold the battery in place.  It also seems he tried to pry the battery open judging from the scratch marks along the side.  SHIFT most likely tried to mod the battery into a Pandora battery or similar. In the process he broke off the plastic tab and bricked the battery. He then proceeded to sell it to me without conscience.  
OgNasty
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August 17, 2011, 05:09:20 PM
 #144

kansattica sold me an amazon gift code that had already been claimed by another member.  Glad I checked it and didn't try and resell.  Beware.

 

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dalamchops
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August 21, 2011, 07:01:10 PM
 #145

https://bitcointalk.org/index.php?topic=38449.0

Sh1337 is a scammer. Beware.

Update: We are actually trying to resolve this. Will correct this if we rectify this situation.
Beta-coiner1
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August 21, 2011, 07:11:01 PM
 #146

@Dalamchops

^^Not sure it was a good idea to deal business with anyone who has "Hackforums" in their sig,still good to know he can't be trusted.

If you believe this post has helped,please donate-

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Viera
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August 24, 2011, 07:21:59 AM
 #147

gamekingx is confirmed scammer, beware!
Topic: https://bitcointalk.org/index.php?topic=38299.0

Buy Minecraft gift codes here, just 1.2 BTC - https://bitcointalk.org/index.php?topic=30914
------------------------------
Need help translating your bitcoin business or any other site to Russian? I'm offering quick, accurate and affordable translation services.
c0op3r
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August 30, 2011, 12:51:46 AM
 #148

Well Unfortunately I must add someone to this list; I had hoped to not have to do this, but it seems that the BitCoin world is a haven for the scammers.

I made a deal through BitcoinAuctioneer with Anthony Piech aka razmatazelite@gmail.com for a purchase of (2) 6950 cards, the deal was outlined in a payment plan, and I send a forward payment, of a little over 6 BTC.

I know its not a lot of funds but in someways that's what makes it worse, that a person would even bother with a scam for ~$60.oo. 

If for some reason this does resolve itself I will gladly make a note or remove this post, but I don't see it happening, I have sent emails to both people (if they really are different people) and have got absolutely no response over the last week.

c0op3r
Fiyasko
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August 30, 2011, 02:28:00 PM
 #149

Raeldi is INDEED a scammer.  I can kiss my $300 goodbye.
start a chargeback, and Poof, You get a free bitcoin.
just DO NOT state ANYTHING about bitcoins in the chargeback report, PayPal is "investigating" (locking for a year) any account that is thought to be conducting transactions with bitcoins

http://bitcoin-otc.com/viewratingdetail.php?nick=DingoRabiit&sign=ANY&type=RECV <-My Ratings
https://bitcointalk.org/index.php?topic=857670.0 GAWminers and associated things are not to be trusted, Especially the "mineral" exchange
ercolinux
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August 31, 2011, 08:05:09 AM
 #150

Hollie (former know as Ninja) has ordered 2 laser engraved bitcoin cards, but never payed for them even if I've solicitied her many times (and we are talking of 0,5BTC...)

Bitrated user: ercolinux.
ian209
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August 31, 2011, 11:16:23 AM
 #151

user: SHIFT

SHIFT offered to sell me a PSP battery that was, in his words, "working and brand new."  I paid the equivalent of ~$15 in BTC (1.7).  The battery that arrived was broken and in no sort of original packaging.  SHIFT clearly had broken one of the small, plastic tabs off that hold the battery in place.  It also seems he tried to pry the battery open judging from the scratch marks along the side.  SHIFT most likely tried to mod the battery into a Pandora battery or similar. In the process he broke off the plastic tab and bricked the battery. He then proceeded to sell it to me without conscience.  

I think I might have to second SHlFT as a scammer. I bought an iPhone 3GS off of him 3 weeks ago and it still has yet to arrive and there is no proof of shipment. Not a good first experience in the community, losing 22 BTC.
Beware!
kpriess
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September 08, 2011, 12:26:19 AM
 #152

user: SHIFT

SHIFT offered to sell me a PSP battery that was, in his words, "working and brand new."  I paid the equivalent of ~$15 in BTC (1.7).  The battery that arrived was broken and in no sort of original packaging.  SHIFT clearly had broken one of the small, plastic tabs off that hold the battery in place.  It also seems he tried to pry the battery open judging from the scratch marks along the side.  SHIFT most likely tried to mod the battery into a Pandora battery or similar. In the process he broke off the plastic tab and bricked the battery. He then proceeded to sell it to me without conscience. 

I think I might have to second SHlFT as a scammer. I bought an iPhone 3GS off of him 3 weeks ago and it still has yet to arrive and there is no proof of shipment. Not a good first experience in the community, losing 22 BTC.
Beware!

If you have any info that might help reveal the identity of this clown post it here https://bitcointalk.org/index.php?topic=42084.0
finchfrank
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September 08, 2011, 01:13:59 AM
 #153


http://ntcmltd.co.uk/trade/MtGox/login.htm

I think MtGox or someone else preparing mirror page to make a new scam these days!
TECSHARE
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September 15, 2011, 02:26:07 AM
 #154

There is some one on bitcoin.org.uk who has registered with my name, and has even copied at least 1 post of mine to give it an appearance of being authentic. This person is NOT me, and is most certainly a scammer. Please do not transact with him. I have contacted the administrator there and requested resolution & control of the name. If they are willing to hand it over to me I will post about it here. Until that time DON'T SEND THAT GUY A DIME!

OP: https://bitcointalk.org/index.php?topic=44116.0

BITCOINTALK STAFF SELECTIVELY ENFORCE THE RULES IN AN ATTEMPT TO CREATE A CHILL EFFECT AND PERMANENTLY REMOVE ME AND OTHERS FROM THIS FORUM AS RETALIATION FOR SPEAKING OUT ABOUT THEIR ABUSIVE BEHAVIOR, AND THAT OF THEIR PERSONAL CLIQUES.
gboytazzz
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September 15, 2011, 06:52:24 PM
 #155

beware of this user ...

mods please lock this guy up ...

https://bitcointalk.org/index.php?topic=42167.0

https://bitcointalk.org/index.php?topic=42013.msg518166#msg518166

donations: 1HoeR3J4dr3G5RnnGhyNWjd1NxhDbGNJps
flexcoin : gboytazz
Kansattica
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Don't get eaten by wolves!


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September 17, 2011, 08:03:24 AM
 #156


Looks like I'm too late to report this guy... He's bad news though.

Shocking, obligatory charity code:
1Gimmiec4KSrcKR3t6xoReJd4rNGt8zM58

Free BTC every hour:
http://mycryptcoin.com/?rid=1CccBJE7BCTJEvRN9Uxfgwbr11fSaUvjFe

And why not free Bitcoins?
https://bitcointalk.org/index.php?topic=83057

Great (read: best) old computer games for BTC:
https://bitcointalk.org/index.php?topic=85347.0
bayer
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October 01, 2011, 02:17:14 PM
 #157

Beware of user

Vampiro

user id https://bitcointalk.org/index.php?action=profile;u=41244

scammed 15 btc from me before 6 days i pay 15 btc (50%) for an hp touchpad

we make the deal so

i pay 15 btc he send the item, and if i see the item is send i pay the rest.

after 20 minutes he came an give me an number, on that i see nothing (usps dont now this number )

i tell him i dont pay the rest so i dont see if they have send the item.

now after 6 days i nothing see from the package, not on the tracking id (nothing)

he send me an mail:

He let send the package noe (after 6days) back to there adress.
and send me my btc not back.


I MEAN HE NEVER HAVE SEND ANYTHING.


so beware of this man

mfg
Andrew Bitcoiner
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Send correspondance to GPG key A372E7C6


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October 01, 2011, 02:50:55 PM
 #158

has no one here heard of escrow?

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gboytazzz
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October 20, 2011, 05:21:21 AM
 #159

every where not sure if this is a scam or at scammer just would like to air out some frustration and hopefully allow this person to do the right thing but im having issues with a user named

"kais3r"

these screen shots should explain it all ....






everyone be cation with this one ...

donations: 1HoeR3J4dr3G5RnnGhyNWjd1NxhDbGNJps
flexcoin : gboytazz
hollajandro
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October 20, 2011, 08:12:09 AM
 #160

every where not sure if this is a scam or at scammer just would like to air out some frustration and hopefully allow this person to do the right thing but im having issues with a user named

"kais3r"

these screen shots should explain it all ....






everyone be cation with this one ...

Wait, so he gave you the key, but just didn't ship a hard copy of the game?
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