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Author Topic: Waiting for red tag "therealfalcon" alt of scammer + abuser  (Read 331 times)
Rambotnic (OP)
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November 20, 2018, 07:49:44 PM
Last edit: November 20, 2018, 10:18:06 PM by Rambotnic
 #1

Well after some kid contacted me about selling his gpu's to me and i refused he threatens me to abuse the trust system because i don't want to buy his stuff and ignoring him Cheesy
After i did quick research and check his trust score i found interesting things and profiles he may using for self vouching and scamming also.

messages being interested, but doesn't communicate wastes time.

will leave -rve rep of he ignores for 1 more day

Now lets see that on his profile trust score -> http://prntscr.com/lkub8b
Based on the reference, this guy "therealfalcon" (https://bitcointalk.org/index.php?action=profile;u=954016) is alt of "blocksminer" (https://bitcointalk.org/index.php?action=profile;u=1182552) and "33bitcoin" (https://bitcointalk.org/index.php?action=profile;u=945378)

Blocksminer have open scam report against him with some proof on it but still not tagged -> https://bitcointalk.org/index.php?topic=2867756.0

33bitcoin have open scam report against him and some proof on it but still not tagged -> https://bitcointalk.org/index.php?topic=2867070.0

And seems like that's alts of therealfalcon which got caught and he's using it barely but also not red tagged.

I guess some DT member can check  this out.
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therealfalcon
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November 20, 2018, 10:11:15 PM
 #2

yes, and incase mod need message chat ill be happy to post it here.

Rambotnic (OP)
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November 20, 2018, 10:11:19 PM
 #3

Okay here we go Smiley The retarded Sri Lanka guy abused the trust system and put a fake negative score on me Smiley
https://i.imgur.com/GAOhuGx.png
I hope this time he will get what he deserve
Risked amount 10btc ? Cmon pal, you never seen that amount in your entire life:D

Here you go the full chat:
https://i.imgur.com/HRqNiT6.png

Seems like this 3rd worlder thinks that everyone is forced to buy his stuff CheesyCheesy:D What an idiot

Hopefully he and his alts will be marked with red soon as some DT member see the proofs above about his alts.
I do not care about this kid negative rep, he is completely time waster and scam artist.
Sadly people like him abusing the trust system for no reason.
Rambotnic (OP)
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November 20, 2018, 10:28:36 PM
Last edit: November 20, 2018, 10:58:47 PM by Rambotnic
 #4

After he got exposed he send me even new fake reputation Cheesy:D:D
https://i.imgur.com/kX8GL1L.png

Me and everyone honest buyer/seller around hope that trust abusers and alt of scammers will be treated same as the account sellers.
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November 21, 2018, 07:51:56 PM
 #5

Bump
Rambotnic (OP)
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November 25, 2018, 07:52:29 PM
 #6

bump
Rambotnic (OP)
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November 30, 2018, 10:33:34 AM
 #7

This trust abuser still waiting what he deserve
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November 30, 2018, 10:50:10 AM
 #8

I tagged 33bitcoin and blocksminer based on those scam accusations, which were never addressed--even though some of the e-mail/chat provided in the scam accusations is flimsy.  If either one of them can refute the scam claims, I'll remove those feedbacks.

This argument between Rambotnic and therealfalcon is just stupid.  First off, it sounds like therealfalcon is either overreacting to having some time wasted (welcome to the world) or is outright lying.  I'd like to see what evidence he has in the form of PM logs and such with Rambotnic.  I'd also like to see more solid evidence that therealfalcon is an alt account of 33bitcoin and/or blocksminer.  From what was posted here, I'm not convinced.

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Rambotnic (OP)
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November 30, 2018, 12:57:24 PM
 #9

I can either screenshot the conversation between me and therealfalcon or just report them so moderator can confirm and post it behalf me (if any mod wants to do that).
Long story short: The guy offered me GPU's from sri lanka at good prices. After asking him for warranty and things which i clearly stated (escrow+any fees on sellers back https://bitcointalk.org/index.php?topic=5070893)
I started to ignore him because i didn't like his offer (i clearly stated i want the GPU's from EU because i don't want to deal with customs and so).
I don't want to buy anything without warranty, especially with faked customs declaration and paying extra for anything else than the GPU itself.
His absurd offers to declare the GPU's as 50$ or something make me thinking something is even more wrong that it looks like and i just ignored him.
After my ignorance he threaten me if i don't answer him he will place fake negative feedback on me (which is obvious on my profile).
In one or another way the guy were trying to force me buying his stuff which i had no interest of, not reading my thread of all and offered me shady services which i don't agree.
It was and still is my own thread with my own simple rules Smiley Shipping from EU + Escrow and shipping fees on seller back. If he don't agree with them, no one force him.
But forcing me to buy anything off him or i will receive fake negative rep is pure abusing.
Not only because his feedback is fake but also because the "risked" btc with me.
No one can force no one to buy anything, seems like in Sri Lanka the things work in different way Cheesy
I have no problem posting the whole conversation to public, i got nothing to hide.
With all the proofs provided by another members and his trust abuse + shady offers and lies i can only agree with everyone else who said this guy is fraud.
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December 02, 2018, 07:43:31 PM
 #10

Still waiting this guy to get what he deserve.
As i said above, if you like, i can screenshot our conversation if the proofs above are not enough.
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December 03, 2018, 07:27:15 PM
 #11

Bring this up
Rambotnic (OP)
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December 05, 2018, 01:21:24 PM
 #12

This trust abuser and alt of scammer still waiting his red trust
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December 14, 2018, 01:11:18 PM
 #13

Bump
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December 14, 2018, 06:44:56 PM
 #14

I can either screenshot the conversation between me and therealfalcon or just report them so moderator can confirm and post it behalf me (if any mod wants to do that).
Long story short: The guy offered me GPU's from sri lanka at good prices. After asking him for warranty and things which i clearly stated (escrow+any fees on sellers back https://bitcointalk.org/index.php?topic=5070893)
I started to ignore him because i didn't like his offer (i clearly stated i want the GPU's from EU because i don't want to deal with customs and so).
I don't want to buy anything without warranty, especially with faked customs declaration and paying extra for anything else than the GPU itself.
His absurd offers to declare the GPU's as 50$ or something make me thinking something is even more wrong that it looks like and i just ignored him.
After my ignorance he threaten me if i don't answer him he will place fake negative feedback on me (which is obvious on my profile).
In one or another way the guy were trying to force me buying his stuff which i had no interest of, not reading my thread of all and offered me shady services which i don't agree.
It was and still is my own thread with my own simple rules Smiley Shipping from EU + Escrow and shipping fees on seller back. If he don't agree with them, no one force him.
But forcing me to buy anything off him or i will receive fake negative rep is pure abusing.
Not only because his feedback is fake but also because the "risked" btc with me.
No one can force no one to buy anything, seems like in Sri Lanka the things work in different way Cheesy
I have no problem posting the whole conversation to public, i got nothing to hide.
With all the proofs provided by another members and his trust abuse + shady offers and lies i can only agree with everyone else who said this guy is fraud.
LOL, why do you go with such type of Idiots, just leave him what he can do. We always meet such bad people in life, so think wise and don't waste your time.

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December 14, 2018, 08:38:17 PM
 #15

I tagged 33bitcoin and blocksminer based on those scam accusations, which were never addressed--even though some of the e-mail/chat provided in the scam accusations is flimsy.  If either one of them can refute the scam claims, I'll remove those feedbacks.

This argument between Rambotnic and therealfalcon is just stupid.  First off, it sounds like therealfalcon is either overreacting to having some time wasted (welcome to the world) or is outright lying.  I'd like to see what evidence he has in the form of PM logs and such with Rambotnic.  I'd also like to see more solid evidence that therealfalcon is an alt account of 33bitcoin and/or blocksminer.  From what was posted here, I'm not convinced.

The accusation against me was blatantly false, just made up conversation with a made up transaction.  Was just a competing person that wanted to spread lies and ruin any business I had.  Would be great if you could remove the neg.
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December 14, 2018, 09:26:27 PM
 #16

I can either screenshot the conversation between me and therealfalcon or just report them so moderator can confirm and post it behalf me (if any mod wants to do that).
Long story short: The guy offered me GPU's from sri lanka at good prices. After asking him for warranty and things which i clearly stated (escrow+any fees on sellers back https://bitcointalk.org/index.php?topic=5070893)
I started to ignore him because i didn't like his offer (i clearly stated i want the GPU's from EU because i don't want to deal with customs and so).
I don't want to buy anything without warranty, especially with faked customs declaration and paying extra for anything else than the GPU itself.
His absurd offers to declare the GPU's as 50$ or something make me thinking something is even more wrong that it looks like and i just ignored him.
After my ignorance he threaten me if i don't answer him he will place fake negative feedback on me (which is obvious on my profile).
In one or another way the guy were trying to force me buying his stuff which i had no interest of, not reading my thread of all and offered me shady services which i don't agree.
It was and still is my own thread with my own simple rules Smiley Shipping from EU + Escrow and shipping fees on seller back. If he don't agree with them, no one force him.
But forcing me to buy anything off him or i will receive fake negative rep is pure abusing.
Not only because his feedback is fake but also because the "risked" btc with me.
No one can force no one to buy anything, seems like in Sri Lanka the things work in different way Cheesy
I have no problem posting the whole conversation to public, i got nothing to hide.
With all the proofs provided by another members and his trust abuse + shady offers and lies i can only agree with everyone else who said this guy is fraud.
LOL, why do you go with such type of Idiots, just leave him what he can do. We always meet such bad people in life, so think wise and don't waste your time.
I don't go with that kind of people believe me, as you can see the ignorance against them give me a fake and abusive trust score, that's why i found what kind of person this guy is so DT member can tag them.
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December 26, 2018, 04:24:01 PM
 #17

This kid still waiting for red trust. All proofs were provided ages ago from another user
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