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Author Topic: Beware of User "Amanda" for Trading  (Read 2091 times)
ocminer
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November 05, 2011, 12:24:52 PM
 #1

Just wanted to let you know that "Amanda" is a scammer, I've send him 20 BTC and should receiver PP in turn but never received anything and now he's not even repyling to my mails/pms even though he's constantly online.

Here some evidence pics:







As you can see he is refering to "mc_lovin", I never had contact with him, don't know if you can trust him or not.

Just make sure you dont do any deals with "Amanda".

Here the link to the user profile:
https://bitcointalk.org/index.php?action=profile;u=39702

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Tomatocage
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brb keeping up with the Kardashians


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November 07, 2011, 07:27:48 PM
 #2

Damn, can I call it or what? https://bitcointalk.org/index.php?topic=39285.msg591928#msg591928

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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Charlie 'Van Bitcoin' Shrem


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November 07, 2011, 07:55:27 PM
 #3

Just wanted to let you know that "Amanda" is a scammer, I've send him 20 BTC and should receiver PP in turn but never received anything and now he's not even repyling to my mails/pms even though he's constantly online.

Ah, theres your first problem. Why would you send someone BTC which is irreversible before getting your paypal?

I've personally done a transaction with Amanda, and can only say good things.
She ordered a few products from my Self Defense shop https://bitcointalk.org/index.php?topic=50051.0
Sent me the BTC beforehand, and I shipped to her address in the Netherlands.

By the way, Mc_Lovin is a member of this forum, who I've also done 2 completely successful transactions with.

EDIT: Amanda may in fact be a scammer as per https://bitcointalk.org/index.php?topic=50051.20
She may have scammed ocminer into 20 BTC and used those funds to purchase products from me.
Because I already shipped Amanda's products, I have offered OP free products from my store to compensate, even though Im not required to.


-Charlie

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More about me: http://CharlieShrem.com
ocminer
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November 09, 2011, 10:10:11 PM
 #4

Well I trusted him and that was my mistake, I still did not receive anything and my 20 BTC are gone.

I've learned from that and will never again send BTC before I've received the PP.

The best thing about it is that Amanda just keeps on scamming, why didnt he post something here ?

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bulanula
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November 09, 2011, 10:12:16 PM
 #5

Serves you right IMHO. TBH people like Amanda are doing a PSA around here ( place full of scammers ) : DON'T TRUST ANYONE !

ocminer
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November 09, 2011, 10:16:50 PM
 #6

You're right. The pity is, that people KEEP ON scamming here even though you reported them to the mods .. Thats why scamming works...

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Raoul Duke
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November 10, 2011, 01:56:26 PM
 #7

I told everyone on 2 or 3 different threads of his that he was a scammer, too bad people don't listen.

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Charlie 'Van Bitcoin' Shrem


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November 10, 2011, 02:50:37 PM
 #8

Well I trusted him and that was my mistake, I still did not receive anything and my 20 BTC are gone.

I've learned from that and will never again send BTC before I've received the PP.

The best thing about it is that Amanda just keeps on scamming, why didnt he post something here ?

ocminer, what is your response to what I wrote to you and Amanda on this thread ?
https://bitcointalk.org/index.php?topic=50051.40

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
ocminer
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November 10, 2011, 09:59:01 PM
 #9

Well I trusted him and that was my mistake, I still did not receive anything and my 20 BTC are gone.

I've learned from that and will never again send BTC before I've received the PP.

The best thing about it is that Amanda just keeps on scamming, why didnt he post something here ?

ocminer, what is your response to what I wrote to you and Amanda on this thread ?
https://bitcointalk.org/index.php?topic=50051.40


Thanks Yankee,

I really appreciate your move and will look forward buying something from you, but I'll pay for it as it was my fault with Amanda so you could not know that he payed with stolen BTC, it's the same in real-life :-)

Also noone is helped with if there are no consequences for Amanda, scammers will just continue their "work" if the mods dont care.

I delivered all kind of evidence to one of the mods.. I dont know why nothing happened.

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Maged
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December 21, 2011, 04:02:11 AM
 #10

Sorry for forgetting about this case, but it is still open.

kronosvl
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December 21, 2011, 08:52:27 AM
 #11


Sent me the BTC beforehand, and I shipped to her address in the Netherlands.

-Charlie

So if Amanda doesn't respond you could make that address public?
Just saying Cheesy

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Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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December 21, 2011, 03:31:02 PM
 #12


Sent me the BTC beforehand, and I shipped to her address in the Netherlands.

-Charlie

So if Amanda doesn't respond you could make that address public?
Just saying Cheesy

Sure, if the Mods, Admin or OP requests it I will PM the info and they can choose to make it public.

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
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December 21, 2011, 06:12:51 PM
 #13


Sent me the BTC beforehand, and I shipped to her address in the Netherlands.

-Charlie

So if Amanda doesn't respond you could make that address public?
Just saying Cheesy

Sure, if the Mods, Admin or OP requests it I will PM the info and they can choose to make it public.
That's all on you.

Just a quick update:
As of last night, we finally gathered enough incriminating evidence that objectively proves, beyond a reasonable doubt, that Amanda is a scammer. As a result, this case is now closed and the moderation team fully supports releasing any information that can help bring this scammer to justice in reality.

Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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December 21, 2011, 06:22:35 PM
 #14


Sent me the BTC beforehand, and I shipped to her address in the Netherlands.

-Charlie

So if Amanda doesn't respond you could make that address public?
Just saying Cheesy

Sure, if the Mods, Admin or OP requests it I will PM the info and they can choose to make it public.
That's all on you.

Just a quick update:
As of last night, we finally gathered enough incriminating evidence that objectively proves, beyond a reasonable doubt, that Amanda is a scammer. As a result, this case is now closed and the moderation team fully supports releasing any information that can help bring this scammer to justice in reality.

Thank you, on that note:
This is the address I shipped it to,

Amanda van de Moos
Nijlandlaan 84, veldhoven,
Noord-Brabant, The Netherlands.

Tracking#: CJ445502119US

Thats all the info I have, thanks

Charlie


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More about me: http://CharlieShrem.com
mc_lovin
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December 27, 2011, 11:21:03 AM
 #15

Whaaa all of a sudden I'm getting name-dropped by Amanda??  I never did any transactions with HIM but HE did sign up for my forum under my recommendation, and he was asking users on my forum to purchase large amounts of bitcoin using Paypal and I privately advised them that Amanda is not someone to be trusted at the moment..  And Amanda is now SCAMMER label on my forum in 3..2..1..

Thanks for the rep, Yankee, you are most awesome.

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