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Author Topic: Beware of scammers!  (Read 57291 times)
especie619
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June 06, 2011, 06:58:27 PM
 #81

BTCbuyer https://www.bitcoinmarket.com/market/members/view/?market_memberID=6038

His reputation on BCM is all fake.

At first he sold 5 btc @14 lr on BCM which is the bait, then he told me he has some more for sale.

He said he had 200 more bitcoin for sell @14.4 and I have to pay him by LR first, I believed him and paid 504$ for 35 btc. After I paid he was off line.

His LR id : U0696054 (DzhunietDzhuniet)

His MSN and yahoo messenger: richielambert31@yahoo.co.uk

another email: richielambert31@yahoo.com  

I believe this is him: http://forum.bitcoin.org/index.php?action=profile;u=17409

Could the admin in this forum check if his register email is which I posted above?

BTCbuyer scam me 300$ :/
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xkrysis
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June 06, 2011, 11:23:42 PM
 #82

BCM Buyer ID 5810, alias petraki85
paypal address is brice.delannay@gmail.com

Scammed me for >$500 by disputing multiple smaller transactions as "unauthorized" shortly after I received and confirmed payment.
bullox
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June 06, 2011, 11:28:03 PM
 #83

For those of you keeping tally here, the moral of this story is to NOT USE PAYPAL.

1mNotIntoTheWholeBeggingThing02hd3us23nB372b
xkrysis
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June 07, 2011, 08:22:18 PM
 #84

ebay user cwheel5940 with 12 positive feedback wond the auction, submitted payment, and then shortly the payment was disputed as unauthorized.

the buyer submitted the following bitcoin address for delivery:
1FVem29X3ugDfbLFuwj77phW16t3ndaPvm

From Ebay:
Buyer:   Chris A. Wheeler   
cwheel5940 (cwheel5940@aol.com) [contact buyer]
Buyer's shipping address:   
Chris A. Wheeler
118 Westminster Rd
West Seneca, NY 14224-1926 United States

The paypal account used for payment (giant red flag that the email address doesn't match):
(Likely this is a hacked paypal account, so nothing against the owner)
An unauthorized account activity claim was recently filed against the
following transaction.

Buyer's name: Michelle Rosmanitz
Buyer's email: arosmanitz@shaw.ca
Transaction ID: 96722664VS0701306

Transaction date: Jun 7, 2011
Transaction amount: $265.00 USD

*edited to add:
here is the ebay auction:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230629836243

Just got off the phone w/ eBay, their online dispute process isn't setup to handle this situation.  They were entirely uninterested in taking any kind of report or complaint re the fraud and wanted me to just "request" to cancel the auction.  That is I submit a request and the buyer has 7 days to accept/reject, etc.

I really only listed those few bitcoins on eBay as kindof a test when prices had just started to go up.  I won't be doing it again as eBay's dispute processes take far too long.  If I was going to do it in the future I think I would just sell an actual bitcoin wallet stored on cd containing the BTC for sale.  It would then be subject to normal "seller protection", tracking numbers, signature on delivery, etc.  Sellers are generally protected when shipping to a verified address, and are immune from chargebacks if all the "rules" are followed.
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June 08, 2011, 09:45:39 AM
 #85

ebay user cwheel5940 with 12 positive feedback wond the auction, submitted payment, and then shortly the payment was disputed as unauthorized.

the buyer submitted the following bitcoin address for delivery:
1FVem29X3ugDfbLFuwj77phW16t3ndaPvm

From Ebay:
Buyer:   Chris A. Wheeler   
cwheel5940 (cwheel5940@aol.com) [contact buyer]
Buyer's shipping address:   
Chris A. Wheeler
118 Westminster Rd
West Seneca, NY 14224-1926 United States

The paypal account used for payment (giant red flag that the email address doesn't match):
(Likely this is a hacked paypal account, so nothing against the owner)
An unauthorized account activity claim was recently filed against the
following transaction.

Buyer's name: Michelle Rosmanitz
Buyer's email: arosmanitz@shaw.ca
Transaction ID: 96722664VS0701306

Transaction date: Jun 7, 2011
Transaction amount: $265.00 USD

For those of you keeping tally here, the moral of this story is to NOT USE PAYPAL.

1mNotIntoTheWholeBeggingThing02hd3us23nB372b
nick27
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June 08, 2011, 11:08:25 AM
 #86

Very likely BTCCC.  See here:

http://forum.bitcoin.org/index.php?topic=11522.0

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yyduinihao0
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June 08, 2011, 11:47:58 PM
 #87

I really wish Paypal will be a safe way to trade BTC in the future. Its just soooooo convenience.

sigh up at new best competitor of Mt GOX
https://www.tradehill.com/
Referral Code: TH-R1306
Referral Rate: 10.0% of all commissions generated.
virtualfaqs
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June 09, 2011, 08:34:29 PM
 #88

ebay user cwheel5940 with 12 positive feedback wond the auction, submitted payment, and then shortly the payment was disputed as unauthorized.


Is this auction still up? I couldn't find it. Most likely the eBay account was hacked too.

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Bind
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DO NOT ACCEPT PAYPAL FOR BTC YOU WILL GET BURNED


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June 10, 2011, 05:42:45 AM
 #89

I really wish Paypal will be a safe way to trade BTC in the future. Its just soooooo convenience.

oh me to but until paypal and credit card companies trust bitcoin and adapt their code to confirm transactions, it wont happen.

BitCoin is such a direct threat to them all, for both being an ecurrency and a method for trading goods and services worldwide.

Its really scarey when you think about the potential of bitcoin.

I mean the powers that be want a one world government, military, currency, and court.

BitCoin is a real step in that direction.

yikes !

"... He is no fool who parts with that which he cannot keep, when he is sure to be recompensed with that which he cannot lose ..."

"... history disseminated to the masses is written by those who win battles and wars and murder their heroes ..."


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M4v3R
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June 10, 2011, 01:22:06 PM
 #90

User: -snip-
Email: -snip-

[IPs to be disclosed if he doesn't respond to our emails]

He filled a chargeback against two of BitMarket.eu sellers. No contact as of today from him.

Edit: It seems that it was Paypal's fault after all. Nothing to see here, move on.
xkrysis
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June 10, 2011, 01:28:52 PM
 #91

ebay user cwheel5940 with 12 positive feedback wond the auction, submitted payment, and then shortly the payment was disputed as unauthorized.


Is this auction still up? I couldn't find it. Most likely the eBay account was hacked too.

The auction is complete but you can view here:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230629836243

will edit my post to add the above link
virtualfaqs
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June 10, 2011, 06:00:16 PM
 #92

ebay user cwheel5940 with 12 positive feedback wond the auction, submitted payment, and then shortly the payment was disputed as unauthorized.


Is this auction still up? I couldn't find it. Most likely the eBay account was hacked too.

The auction is complete but you can view here:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230629836243

will edit my post to add the above link

I was inquiring because you never left a negative for the buyer. Unless you don't think he was responsible and the eBay account was hacked.

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PulsedMedia
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June 16, 2011, 08:31:49 AM
 #93

I got burned by Coins4Trade Sad
paid via MB for BTC, 4BTC @ 13EUR each, gone Sad

I've tried to reach, and even replied to the thread, no reply back.


http://PulsedMedia.com - Semidedicated rTorrent seedboxes
TECSHARE
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June 20, 2011, 05:50:06 AM
 #94

-1 antidote - He is selling stolen steam accounts

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.
antidote
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June 20, 2011, 11:44:36 AM
 #95

-1 antidote - He is selling stolen steam accounts

-1 tecshare.  tried to offer him a legit account the day after i sold him the one he is complaining about but he declined.  when the account he had got recovered he didn't even want a legit replacement and decided he would rather report me as a scammer.  your loss buddy. 
TECSHARE
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June 20, 2011, 11:56:30 AM
 #96

The account you sold me was stolen by your own admission. I repeatedly asked for a refund me instead you insisted on giving me another account. Given the fact that I could lose my other steam games, what makes you think I want anything else from you other than my BTC? You clearly have no qualms about stealing from people, what makes you think your word is worth more than a pile of dog dook to me? Yes... I'll just trust that this account is not stolen too... brilliant.

BTW your post report counter accusation is quite convincing.

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.
antidote
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June 20, 2011, 12:48:44 PM
 #97

why the fuck would i give you another hacked account when you'd just come back and bitch about it anyways.  clearly you have severe nerd anger and would rather cry about me scamming then get a new account.  there are real people on here scamming and you're shitting up this thread.

kind of convenient how i have this "re: nonhacked steam" june 13




TECSHARE
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June 20, 2011, 01:18:14 PM
 #98

Thanks for the public admission. Now what exactly does that screen shot prove?

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.
shakaru
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June 21, 2011, 01:17:57 AM
 #99

BCM Buyer ID 5810, alias petraki85
paypal address is brice.delannay@gmail.com

Scammed me for >$500 by disputing multiple smaller transactions as "unauthorized" shortly after I received and confirmed payment.

Hey guys.
The BTCBuyer on this forum is not the same one who scamed you. I personally know this one and they are two separate people. You guys are acidentally slandering a nice person

dank
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June 22, 2011, 06:05:45 AM
 #100

I just wanted to report NothinG for scamming me out of 2 BTC.  You can view his thread here, the action starts around page 18.  No matter how much evidence I throw at him he refuses to refund the money as promised in the beginning.  I recommend avoid all transactions with this user.

http://forum.bitcoin.org/index.php?topic=18350.340

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