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Author Topic: Beware of scammers!  (Read 57812 times)
gboytazzz
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October 20, 2011, 05:44:57 PM
 #161

no lol its a xbox game so i didnt get anything from him ...

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gboytazzz
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October 21, 2011, 05:26:35 AM
 #162

no lol its a xbox game so i didnt get anything from him ...

lol! were working on resolving this right now...

Don't be so quick to call me a scammer.

this guy is full of shit dont listen to him we arent resolving shit he is jsut taking peoples coins and running ....

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astana
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October 21, 2011, 09:16:07 AM
 #163


lol! were working on resolving this right now...

Don't be so quick to call me a scammer.


ban this fuckhead now plz
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November 10, 2011, 07:08:50 PM
 #164

Beware of user bayer  He seemed like a decent guy, but took $150 from me and ran.  Made a deal with him to buy 50 btc at $3.  Paid $150 via PayPal and haven't heard from him since, even though he has logged into the forums since then.  Opened a case with Paypal.  Hopefully they can reverse the charge and get my money back.   Undecided

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Convery
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December 22, 2011, 03:04:44 PM
 #165

Right, I'll add the site BTC-E.com to the list.

A few weeks ago I added 25 BTC to my account and four days later it was gone including all transaction and trade records. I sent an email to their support asking if there had been some mistake on their part and if they could return it to me, I also included the MT.GoX redeemable code used. The email got ignored and two weeks later I posted on the forum about it.
This time the owner were quick to reply that I had never sent him any email nor notification of any kind.

So I just thought 'fuck it, he's going to play dumb so I'll play along', so I posted an image of the time the email was sent and just wrote that as I seemed to have caught his attention I would be grateful if he could get the missing funds back to my account. This post was ignored (surprise, surprise) so after yet another four days I sent him a PM and there hasn't been a response yet even though he visit the forum daily.

But I suppose there'll be fifty fanboys covering this up and I'll just have to count my losses and learn not to trust sites that a lot of people use daily, that is, until the next guy loses money.. and the next guy..
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December 23, 2011, 07:06:48 PM
 #166

I'd like to report myself for stealing $5 from myself on the forum. I promised myself I'd send the product but delayed 2 whole weeks but now I don't even respond to my inquiries. Beware of me!

I almost hit the Report to Moderator button on your post of Garbage Trolling Spam, Within a quite serious thread wich deals with Banning people who have stolen goods, Clearly, You are fucking around, But are you seriously Trolling in the "Post Scammers here" Pinned thread?

Seriously?

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December 24, 2011, 02:30:29 PM
 #167

A few weeks ago I added 25 BTC to my account and four days later it was gone including all transaction and trade records. I sent an email to their support asking if there had been some mistake on their part and if they could return it to me, I also included the MT.GoX redeemable code used. The email got ignored and two weeks later I posted on the forum about it.
As far as I know, BTC-E.com never supported Mt.Gox redeemable code as a deposit option.
Did you mean a transaction ID? Or maybe it was some other bitcoin exchange site, right? Tongue

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Tril
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January 07, 2012, 05:05:38 PM
 #168

CoinCobb on this forum scammed me.  Sold me an item, I paid and he ignored PMs and never sent it.  I don't think he will be back, but it would be nice to get his name marked scammer.  Mods, please check my PM history with this user and PM me if you need further details.  He had a low post count and I should've used escrow had him send first. The amount was too small for escrow.
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January 19, 2012, 02:34:07 AM
 #169

Be very, very cautious of doing any business with Peter Lambert or any of the businesses that he has created under the LIF brand  on the GLBSE. Peter has just announced that he is "getting out of the bitcoin business" and claiming that assets that he watched and reported on more than any other individual are "scams". The only scam is his continuing to sell shares in his companies at full prices only moments before claiming to be losing money and closing up shop, while offering a "buy back" at less than 10% of the value of the shares sold moments before. His financials posted on his own website indicate that nothing is wrong.

There is a call for him to be awarded the "scammer" tag on his name.

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bitjet
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January 31, 2012, 07:06:00 AM
 #170

I was scammed out of 11btc by OneOnABun. What a dick.
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February 15, 2012, 07:12:19 PM
 #171

Oracle24 and quartz92 are the same person and both have now been marked as scammers.

quartz92 was marked as a scammer but still wanted to sell me some hardware... I asked why he was marked as a scammer and never heard back... however, a couple minutes later, I got a PM from Oracle24 offering to sell the same hardware.  After days of emailing back and forth and him wanting to send him straight BTC or paypal gift, I got enough information to link Oracle24 and quartz92.

Know information on this person:

Known forum usernames:  Oracle24 and quartz92
Known ebay account they reference: klassic9955 - http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=klassic9955&ftab=AllFeedback
Known paypal addresses: eriicc99@yahoo.com
Known email addresses: eriicc99@yahoo.com, "Jack Borcelt" <jborcelt@yahoo.com>
Uncle Scrooge
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February 19, 2012, 05:48:56 PM
 #172

Add the username "celcoid" from this site as a scammer.

Sent him 15 BTC for a 6870 card that he didn't ship. Celcoid hasn't responded to messages since 1-12-2012.
I'd appreciate it if a MOD will brand him as a scammer.
late443
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February 28, 2012, 12:03:40 AM
 #173

I was scammed for 10.5 bitcoins by "bitcoinhero". Beware of him because of his 56 post count he might seem legit,but he is a scammer.
He sold me unnactivated gift cards and then avoided my messages leaving me with two useless walmart gift cards.
He has logged in several times since then but he will not answer my messages hopefully this will not go unseen.

UnderGod
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March 03, 2012, 04:24:18 PM
 #174

Got refunded after making some noise Smiley

NothinG

This is the thread: https://bitcointalk.org/index.php?topic=33169.0
Failing to give a refund for over 4 weeks now, around 10BTC lost.

Splatter
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March 07, 2012, 08:30:39 PM
 #175

After over 30 days I think its safe to say this person is a scam. Lost more money then I care to admit trying to trade GP for BTC.

Original Newbie Thread here:
https://bitcointalk.org/index.php?topic=62992.msg741656#msg741656

Goes by:

AIM: BitcoinExchange
Skype: BitcoinExchange
ICQ: 636676071
Twitter: BitcoinXchange
Email: bitcoinexchange@aim.com

Website is
http://www.bitcoinexchange.cc

don't trade with this individual or use the web sight.
Herodes
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March 19, 2012, 10:03:57 PM
 #176

Hm, I don't have any stake or knowledge about his operation. But if it's a scam site, then it needs to be reported as so, can't it be reported with most several browsers today ?

Splatter
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March 21, 2012, 03:00:27 PM
 #177

I have reported it to godaddy & filed a complaint per a suggestion in another thread. Short of a moderator locking his thread here on the forum & slapping him with the scammer tag, I'm out of ideas.
Vasco
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March 23, 2012, 05:04:58 AM
 #178

Splatter,

Contact me via PM immediately to get your coins. I have no interest in stealing from you, you can see my history on here that I have not stolen from anyone and have no interest in doing so.

We went on hiatus for a couple months and orders still continued to come in, we are issuing refunds for everyone who has sent funds and is requesting them. Please PM me with the details of your transaction so we can get them sorted out.

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April 01, 2012, 12:33:43 PM
 #179

I've been defrauded by Bind (https://bitcointalk.org/index.php?action=profile;u=19418) of 18 BTC.

I sent him the payment on the 30th of March, "buying" a SL account: https://blockchain.info/address/1Gy7iXZHnwp1zGK489oQPBP3RMG5fbL8tt

14 Confirmations. Am looking forward to receiving the login credentials.

Thanks for your patronage. My work computer is downloading the blockchain and going through the transactions now. If its conformed ill send the  credentials soon as I get home as they are on my home computer encrypted to disc.

Yeah right! Embarrassed

Sent numerous PMs for the past 3 days, no response.

BEWARE OF THIS SCAMMER!

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Retard
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April 08, 2012, 09:46:19 PM
 #180

bulanula
keeping overpayment error for advertisement

22,5 BTC
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