saykor
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August 13, 2011, 11:58:06 PM Last edit: August 14, 2011, 09:27:57 AM by saykor |
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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
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wahbasah
Newbie
Offline
Activity: 29
Merit: 0
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August 15, 2011, 09:08:42 AM |
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Joscience
Newbie
Offline
Activity: 26
Merit: 0
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August 16, 2011, 11:10:31 PM |
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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.
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OgNasty
Donator
Legendary
Offline
Activity: 4872
Merit: 4630
Leading Crypto Sports Betting & Casino Platform
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August 17, 2011, 05:09:20 PM Last edit: August 18, 2011, 04:46:18 AM by OgNasty |
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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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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Beta-coiner1
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August 21, 2011, 07:11:01 PM |
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@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.
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Viera
Member
Offline
Activity: 62
Merit: 10
Quality Services to benefit Bitcoin Community
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August 24, 2011, 07:21:59 AM |
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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.
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c0op3r
Newbie
Offline
Activity: 12
Merit: 0
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August 30, 2011, 12:51:46 AM |
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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
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Fiyasko
Legendary
Offline
Activity: 1428
Merit: 1001
Okey Dokey Lokey
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August 30, 2011, 02:28:00 PM |
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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
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ercolinux
Legendary
Offline
Activity: 938
Merit: 1000
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August 31, 2011, 08:05:09 AM |
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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...)
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Bitrated user: ercolinux.
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ian209
Newbie
Offline
Activity: 14
Merit: 0
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August 31, 2011, 11:16:23 AM |
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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!
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kpriess
Sr. Member
Offline
Activity: 415
Merit: 250
Money is the root of all evil.
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September 08, 2011, 12:26:19 AM |
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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
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 2008
First Exclusion Ever
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September 15, 2011, 02:26:07 AM |
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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
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gboytazzz
Member
Offline
Activity: 61
Merit: 10
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September 15, 2011, 06:52:24 PM |
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donations: 1HoeR3J4dr3G5RnnGhyNWjd1NxhDbGNJps flexcoin : gboytazz
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Kansattica
Member
Offline
Activity: 112
Merit: 10
Don't get eaten by wolves!
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September 17, 2011, 08:03:24 AM |
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Looks like I'm too late to report this guy... He's bad news though.
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bayer
Member
Offline
Activity: 112
Merit: 10
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October 01, 2011, 02:17:14 PM |
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Beware of user Vampiro user id https://bitcointalk.org/index.php?action=profile;u=41244scammed 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
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gboytazzz
Member
Offline
Activity: 61
Merit: 10
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October 20, 2011, 05:21:21 AM |
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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 ...
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donations: 1HoeR3J4dr3G5RnnGhyNWjd1NxhDbGNJps flexcoin : gboytazz
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hollajandro
Member
Offline
Activity: 83
Merit: 10
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October 20, 2011, 08:12:09 AM |
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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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