Bitcoin Forum
June 19, 2019, 08:21:06 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: !SCAMMER! USER = Richward  (Read 2417 times)
Crutch
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
February 26, 2015, 10:56:36 PM
Last edit: February 26, 2015, 11:12:03 PM by Crutch
 #1

Ok, so.

The user in question is Richward ~ https://bitcointalk.org/index.php?action=profile;u=444178

I wanted to purchase 2 MSDN Admin accounts which is is advertising here ~ https://bitcointalk.org/index.php?topic=957557.0

He said they were $110 each and $220 for two, $110 is under the value of these counts so I don't know why I believed him.

**BEFORE I START TELLING MY PART, BEFORE I KNEW HE WAS A SCAMMER I TOLD MY FRIEND ABOUT HIM AND HE ALSO BOUGHT ONE. HERE IS HIS STORY ON RICHWARD BEING A SCAMMER
NOBODY BUY FROM THIS GUY HE SCAMMED ME FOR $200!!

contact him on skype yesterday, He was going to sell me two MSDN accounts for $210. I sent him the money via PayPal , he first said he didn't get it , i showed him a screen shot , he said his paypal wasn't showing balance. He then refunded me and told me he would contact me today and we would try again. This time i sent him $100 worth of BTC and $100 of Paypal. He first says his doesn't see it on Paypal , he then sends me two bogus emails that don't even exist. I tell him to refund me says he does then blocks me on skype.

NO ONE BUY FROM THIS LOSER , HES A FLAT OUT SCAMMER!!!!!

**
SCREENSHOT OF RICHWARD BLOCKING AND SCAMMING HIM My friend talking with him via skype, or trying to. http://gyazo.com/7e1e26bab67c6729f1af88d93b1efaa5


That quote is in this thread -> https://bitcointalk.org/index.php?topic=957557.msg10585742#msg10585742

I sent him a message with my skype and he added me ~ http://gyazo.com/6bd3a0dd3167c020bec1f17942e0ceaa

I'm going to post some important screenshots of our conversation on skype.

http://gyazo.com/78408f196adde0d696484afe37c3d998

http://gyazo.com/13a2a53eefc59fc86485e94cd5715048 ( Asking if i was legit to make him sound more realistic )

http://gyazo.com/3e7a01f73511f6aa08c17a167a793539

http://gyazo.com/3b3e067b66c9da75a488c5019e0d163a

*THIS IS WHERE BEGINS ALL THE TIME WASTING AND LYING.*

http://gyazo.com/0de06a17bc9135bc35bd7668d32ce459

http://gyazo.com/a367429bafa7a43f3f61963ea0eeeee2

http://gyazo.com/f866b0b436ce9a3b42fefce1103a9529

http://gyazo.com/e050e2c149ab48b488edaef8c1eee442

http://gyazo.com/2644f9f8cce34bc073d353523c4e24b0

http://gyazo.com/c012c75aa122bf039fe1dab5b7446866

http://gyazo.com/5c0b0146cdb331a4f682217dd25839ca

http://gyazo.com/95b55f6fb3ec68fe235ebdfe7077728b **NOTE - THIS IS WHERE MY FRIEND COMES INTO IT**

http://gyazo.com/548cbb97b3bc1d220225d8fd1216f407

http://gyazo.com/c12cc0ed0a9a6ea8f4aa1f3a453b86c7

http://gyazo.com/fcbd0ee9c7979d57757de886188b3e02

http://gyazo.com/7c0af71883ab1221c2f565fe2e272f54

http://gyazo.com/1a9fe9318ba7d99bbfb5440c7e85475c

http://gyazo.com/d47b82355cc0c11ddb7b9be8fe80e9b6**he wasn't there?  that's his fucking problem we agreed in less than less than or 13 hours**

http://gyazo.com/498fa59412edb502c20e9f58ce354496

http://gyazo.com/fea9f97c763dd9b6afa14574772de3a8

http://gyazo.com/78bf9e3639485f0de6d78a0c3772a8b9

http://gyazo.com/45f6e947436d847d5dc82954accee21e

http://gyazo.com/f8d2c5bd630e04871f0c54bb91c861c5

http://gyazo.com/a3968b18c0b6eb8772f77d3789487262

http://gyazo.com/969f9dd7a4766ede232ccf710b3fa55c eh maybe cause im tryna stop others from getting scammed.

http://gyazo.com/f5ca7ab2b446c1352eac79dd47b1746c

http://gyazo.com/413025b00176182cb90150f6f9e8963a i never got that screenshot lol

http://gyazo.com/f05df033fd891080d4e465f46f115b0b

http://gyazo.com/2a7628d59142443b244b2f5b32c4e4af I ACTUALLY TOOK HIS ADVICE AND CALLED PAYPAL AND THEY SAID THERE'S NO REVIEW.

In that last screenshot was the last time he sent a message to me. I opened an unauthorised transaction at 22:15 for $220 and I had the money back by morning, which is weird by paypals standards. I took to his threads to tarnish his reputation and let people know that he's a scammer. He starts saying I'm scamming *he's indian i dont think he has good english*
1560975666
Hero Member
*
Offline Offline

Posts: 1560975666

View Profile Personal Message (Offline)

Ignore
1560975666
Reply with quote  #2

1560975666
Report to moderator

Mine RVN and with 0% mining fees and get paid in BTC, ETH, XMR or RVN.

www.cudominer.com Get Cudo Miner
Auto coin switching, third-party miners, overclocking and remote management (Win/Linux)
Run from a USB stick or install from an ISO image (Linux)
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1560975666
Hero Member
*
Offline Offline

Posts: 1560975666

View Profile Personal Message (Offline)

Ignore
1560975666
Reply with quote  #2

1560975666
Report to moderator
1560975666
Hero Member
*
Offline Offline

Posts: 1560975666

View Profile Personal Message (Offline)

Ignore
1560975666
Reply with quote  #2

1560975666
Report to moderator
1560975666
Hero Member
*
Offline Offline

Posts: 1560975666

View Profile Personal Message (Offline)

Ignore
1560975666
Reply with quote  #2

1560975666
Report to moderator
MSDN Guy
Newbie
*
Offline Offline

Activity: 19
Merit: 0


View Profile
February 26, 2015, 11:34:59 PM
 #2

I also posted proof our conversation on his sales thread.
Veried
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
February 27, 2015, 11:05:12 AM
 #3

I was almost scammed by him, lucky I saw this thread,
RoSeawolf
Full Member
***
Offline Offline

Activity: 137
Merit: 100


View Profile
February 27, 2015, 11:06:56 AM
 #4

This is why i don't take money from my customers unless i have the goods to send them imediately !
Crutch
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
February 27, 2015, 11:22:07 AM
 #5

Not too sure I believe this guy, I've purchased many items from this guy and he's fine and nice. Please send another screenshot of his Skype name with the messages as described here: http://gyazo.com/2a7628d59142443b244b2f5b32c4e4af

I won't believe till I see this.

From my experience, he's not a bad seller, he's had a lot of trusted feedback before this seller. Maybe, but I'm not sure, best to provide proof as above requested.

Not too sure you believe me? Do you have down syndrome or some other disability that makes you such a fucking idiot?


Richward
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 27, 2015, 05:01:21 PM
 #6

I was almost scammed by him, lucky I saw this thread,

First of all i never traded with you
Can i know who are u?

you just registered and saying you were almost scammed
Now i see what fuckers and alt crutch has.

And btw crutch my buyers are happy with me and i will continue to sell keys to my guys and all will see if i am trustworthy or not ,over 15 vouches and you and your 2 alts are saying that i am bad because you paid by paypal , this is bitcoin community , get BTC and then try to deal with people .

So stay away if u dont  know about btc , i sold over 1BTC keys and all are working and never had a problem with any of the guy
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1200

brb keeping up with the Kardashians


View Profile
February 27, 2015, 05:45:59 PM
 #7

Thanks for the rebuttal. I have changed my rating from Negative to Neutral.

Recommended Exchanges: Binance.com | CelsiusNetwork
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
Crutch
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
February 27, 2015, 07:19:18 PM
 #8

Thanks for the rebuttal. I have changed my rating from Negative to Neutral.

Wow really, are you that stupid also that you believe him? IF I WAS THE ONE TRYING TO SCAM WHY THE FUCK WOULD I BE HERE STILL TRYING TO STOP PEOPLE FROM PURCHASING.

When I messaged him saying that he's a scammer he replied with this - http://gyazo.com/fbb214a0c3b2316449b34015d042f8dc

And you can clearly see that MSDN Guy's account was set up on the fucking 27th of June - http://gyazo.com/d47cc96e880d14e22e9687078ed6cc4d

The MSDN Guy you scammed is my friend who purchased off you after I told him about you, fucking idiot.

Richward
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 27, 2015, 07:29:28 PM
 #9

Really man?

This guy Messenged me first on bitcointalk

I deleted this msg but i had this on Gmail -  http://postimg.org/image/omw41i1nv/

this guy is just trying to close my bussiness here after trying to get the money back on Paypal.
I also have proof that i sent his fucking Friend Admins Details but he said that it didnt worked , He chargebacked on paypal and got the money back.

And Yes i forget He and his one of the friend that here is known as MSDN guy is alt of this person
I was dealing with him and said that my friend also wants to buy admins from you.

I added him then he also said that he only has paypal and i was mad that i accepted.
And starange this was , When this guy was online , that guy also is online on skype

he has two skype with different name that he calls as his friend
And now today one posted on this thread that i tried to scam , i never ever know who the hell is he.

If you need proofs of anything i am happy to provide.



Edit -  Yes that guy registered before you.
But you registered on 24th Feb -  http://postimg.org/image/exwrqhc6t/

It clearly shows that you are an alt of him , you are two same person trying to fuck me. and now today you registered another account today named Veried that says i tried to scam him.

I dont know why you are doing this but still you are enjoying here.
Crutch
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
February 27, 2015, 07:36:38 PM
 #10

Really man?

This guy Messenged me first on bitcointalk

I deleted this msg but i had this on Gmail -  http://postimg.org/image/omw41i1nv/

this guy is just trying to close my bussiness here after trying to get the money back on Paypal.
I also have proof that i sent his fucking Friend Admins Details but he said that it didnt worked , He chargebacked on paypal and got the money back.

And Yes i forget He and his one of the friend that here is known as MSDN guy is alt of this person
I was dealing with him and said that my friend also wants to buy admins from you.

I added him then he also said that he only has paypal and i was mad that i accepted.
And starange this was , When this guy was online , that guy also is online on skype

he has two skype with different name that he calls as his friend
And now today one posted on this thread that i tried to scam , i never ever know who the hell is he.

If you need proofs of anything i am happy to provide.

Yep, I sen't that message to you after I posted this proof, meaning I would fuck your business up because you scammed.

You want proof that those two emails you gave him are fake as fuck???! Both didn't work and you never replied, he chargedback $100 paypal and you still have his $100 btc.

How can I be online on two accounts on skype at the same time?, fucking idiot.

How does that clearly show I'm on alt of him you stupid fucking indian down syndrome bitch.

TO PROVE THOSE ACCOUNT ARE NOT ME, IF A MOD SEE'S THIS CHECK THE IP ADDRESSES.
Richward
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 27, 2015, 07:44:02 PM
 #11

Really man?

This guy Messenged me first on bitcointalk

I deleted this msg but i had this on Gmail -  http://postimg.org/image/omw41i1nv/

this guy is just trying to close my bussiness here after trying to get the money back on Paypal.
I also have proof that i sent his fucking Friend Admins Details but he said that it didnt worked , He chargebacked on paypal and got the money back.

And Yes i forget He and his one of the friend that here is known as MSDN guy is alt of this person
I was dealing with him and said that my friend also wants to buy admins from you.

I added him then he also said that he only has paypal and i was mad that i accepted.
And starange this was , When this guy was online , that guy also is online on skype

he has two skype with different name that he calls as his friend
And now today one posted on this thread that i tried to scam , i never ever know who the hell is he.

If you need proofs of anything i am happy to provide.

Yep, I sen't that message to you after I posted this proof, meaning I would fuck your business up because you scammed.

You want proof that those two emails you gave him are fake as fuck???! Both didn't work and you never replied, he chargedback $100 paypal and you still have his $100 btc.

How can I be online on two accounts on skype at the same time?, fucking idiot.

How does that clearly show I'm on alt of him you stupid fucking indian down syndrome bitch.

TO PROVE THOSE ACCOUNT ARE NOT ME, IF A MOD SEE'S THIS CHECK THE IP ADDRESSES.


Oh! Really

Dude dont fuck

Anyone Can access two skype easily from two pc , or a mobile phone  , anything

And yes about IP detect , you can use VPN or IP that is different from the one , its not very hard to do.
DOnt tell this Stupid things here , members of bitcointalk are not this much mad that they dont know that you cant access two access and can have two different IP easily

And yes now you admitted that you friend also chargebacked on Paypal.

I lost around 300$ dealing with you and your fucker alt , it was my mistake i accepted paypal from you and about BTC , you still want it back after you scammed me 300$ or more
I thought i can trust you and you will not chargeback

I have dealed with many members here , that was new before you and not a single one chargebacked on paypal and you can ask any of my buyers

And fake emails  , I lost two admins or more by sending you and you says it not worked , I sold Invites to many members here that proves i have admins account and invites
I have sold invites to atticamo, malutka4000, lostpwd and some more and they can tell my customer service and how was i dealing with them.
Crutch
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
February 27, 2015, 08:00:05 PM
 #12

MY FRIEND FUCKING CHARGED BECAUSE YOU GAVE HIM TO FALSE ACCOUNTS ARE YOU TOO MUCH OF A FUCKING IDIOT TO UNDERSTAND THAT, LIKE ALL FUCKING INDIANS.

YOU SOLD FUCKING KEYS TO PEOPLE, KEYS WORTH $5 ETC, NOT $200+. WHEN IT WAS $200 YOU SCAMMED CAUSE YOUR MUM CANT AFFORD TO HOME ALL YOUR FUCKING 25 BROTHERS AND SISTERS.

EVERY SINGLE BIT OF PROOF IS IN THAT THREAD, SOON SOMEONE WHO IS RESPECTED ON THIS FORUM WILL POST AND SAY THAT I AM GOOD BUYER.

BUT YOU. YOU ARE A FUCKING INDIAN SCAMMER.

ANSWER THESE!!! DON'T TRY TO AVOID THEM BECAUSE THEY ARE QUESTIONS YOU CAN'T/DON'T WANT TO ANSWER.

- YOU SAID YOUR PAYPAL IS VERIFED ( POST A SCREENSHOT )

- WHY DID YOU GIVE MY FRIEND TO FAKE EMAIL&PASS AND THEN BLOCK HIM?

- WHY DID YOU SAY TO ME PAYPAL ARE REVIEWING BUT WHEN I RING THEM UP THEY SAID THERE IS NO REVIEW?
Richward
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 27, 2015, 08:12:22 PM
 #13

MY FRIEND FUCKING CHARGED BECAUSE YOU GAVE HIM TO FALSE ACCOUNTS ARE YOU TOO MUCH OF A FUCKING IDIOT TO UNDERSTAND THAT, LIKE ALL FUCKING INDIANS.

YOU SOLD FUCKING KEYS TO PEOPLE, KEYS WORTH $5 ETC, NOT $200+. WHEN IT WAS $200 YOU SCAMMED CAUSE YOUR MUM CANT AFFORD TO HOME ALL YOUR FUCKING 25 BROTHERS AND SISTERS.

EVERY SINGLE BIT OF PROOF IS IN THAT THREAD, SOON SOMEONE WHO IS RESPECTED ON THIS FORUM WILL POST AND SAY THAT I AM GOOD BUYER.

BUT YOU. YOU ARE A FUCKING INDIAN SCAMMER.

ANSWER THESE!!! DON'T TRY TO AVOID THEM BECAUSE THEY ARE QUESTIONS YOU CAN'T/DON'T WANT TO ANSWER.

- YOU SAID YOUR PAYPAL IS VERIFED ( POST A SCREENSHOT )

- WHY DID YOU GIVE MY FRIEND TO FAKE EMAIL&PASS AND THEN BLOCK HIM?

- WHY DID YOU SAY TO ME PAYPAL ARE REVIEWING BUT WHEN I RING THEM UP THEY SAID THERE IS NO REVIEW?

Mind your Language Mother fucker
You mother is here begging for a dollar from me , Prositute go to hell with your mother and sis, asshole

And no keys are not worth 5$
People Bought In Bulk from me that costs around 100$ and more and i delivered them right away but i know they are not a asshole like you

And yes
1) Yes my Paypal was verified , When you and your fucking ass chargebacked on paypal , i had over 200$ in funds that my buyers has sent me for invites and key , and you chargebacked around 300$ and now i have added card there , and you hav got full fucking chargebacked money

I called paypal and tell please refund me back. they said not , and i removed the card from there but still i had a loss of 100$ or more by you and your fucking ass. alt.

2) These admins i have given is not fake , it was checked and working and then only i have given him and but your fucking alt that your another skype checked for 5 mins and said its fake , i tried to open and it was changed.

And then i blocked him on Skype after he told he havent done this , i will try reporting to MSDN about stolen account and then see how u can use them

3) My Paypal was Unverified when you sent me fucking funds and paypal has started reviewed to this as they dont add payment immidiately of huge amount of 200$ , They reviewed the payment and outcome was that it comes to me , but then i show a chargeback and my funds that was there before you chargebacked + your 200$ was received again by you and i was instited to add card.

I was scammed and i know it because you paid by paypal , and you have given me your alt skype on your skype and then when i have added him , he never asked why i added him , immidiately said i want to buy 2 admins (he also wants 2 admins on another skype). its strange how this can happen but still believed him and i was fucked
MSDN Guy
Newbie
*
Offline Offline

Activity: 19
Merit: 0


View Profile
February 28, 2015, 03:09:16 AM
 #14

No you fucking idiot, Im the guy you scammed and you gave me those two accounts were both fakes! Look at the proof!! You said they were which the first one was a fake email that didn't exist and the other one was an incorrect password. Hope you choke on my BTC you scammed from me. Loser.

By the way , you added me on skype because he gave you my skype, we are not the same person, we are different people. Dumb shit

http://gyazo.com/2842e10f3edcaaba579c93604879aec9

anton000
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
March 02, 2015, 03:15:45 PM
 #15

In fairness, I  actually bought Office 2013 Pro plus off this guy for 6 (0.025399 btc) and he delivered.

https://blockchain.info/tx/54df9c6600d594c4c74c8318186ea389b33ee396ebea99eeb24452037cc445e0

mayax
Legendary
*
Offline Offline

Activity: 1288
Merit: 1004


View Profile
March 05, 2015, 11:16:14 PM
 #16

why do you use bad language?
foxbitcoin
Sr. Member
****
Offline Offline

Activity: 598
Merit: 250



View Profile
March 11, 2015, 01:50:21 PM
 #17

Don't understand why people don't use escrow!
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!