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Microsoft_Seller: likely scammer
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Topic: Microsoft_Seller: likely scammer (Read 1507 times)
Lohoris
(OP)
Hero Member
Offline
Activity: 630
Merit: 500
Bitgoblin
Microsoft_Seller: likely scammer
August 19, 2014, 02:59:19 PM
#1
User
Microsoft_Seller
is trying to sell "swiss credit cards" in
a moderated topic
, where
he deletes all "irrelevant posts"
.
Deleting posts in your own selling thread is a
very
big warning sign for scamming.
Pay attention.
1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust
is very
BAD
.
Finksy
Legendary
Offline
Activity: 1022
Merit: 1003
Re: Microsoft_Seller: likely scammer
August 19, 2014, 03:00:33 PM
#2
Agreed. My post was deleted as well. Poor grammar, equally illiterate newb accounts to "back him up", no real proof of product. MENTIONING THE SWISS NATIONAL BANK?!?!?!? Lolz
Stay away.
IBM 2880W PSU Packages:
https://bitcointalk.org/index.php?topic=966135
IBM 4K PSU Breakout Boards & Packages:
https://bitcointalk.org/index.php?topic=1308296
Server PSU-powered GPU rig solutions!
https://bitcointalk.org/index.php?topic=1864539
Wallet address:
1GWQYCv22cAikgTgT1zFuAmsJ9fFqq9TXf
Lohoris
(OP)
Hero Member
Offline
Activity: 630
Merit: 500
Bitgoblin
⇾
Re: Microsoft_Seller: likely scammer
August 19, 2014, 03:01:10 PM
#3
Quote from: Finksy on August 19, 2014, 03:00:33 PM
Agreed. My post was deleted as well. Poor grammar, equally illiterate newb accounts to "back him up", no real proof of product. MENTIONING THE SWISS NATIONAL BANK?!?!?!? Lolz
Stay away.
Please leave negative feedback in his profile.
1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust
is very
BAD
.
Beastlymac
Hero Member
Offline
Activity: 630
Merit: 501
Miner Setup And Reviews. WASP Rep.
Re: Microsoft_Seller: likely scammer
August 19, 2014, 03:07:14 PM
#4
You need proof of scamming before feedback can be left. Although I agree it looks shady proof is still required.
Message me if you have any problems
Lohoris
(OP)
Hero Member
Offline
Activity: 630
Merit: 500
Bitgoblin
Re: Microsoft_Seller: likely scammer
August 19, 2014, 03:17:37 PM
#5
Quote from: Beastlymac on August 19, 2014, 03:07:14 PM
You need proof of scamming before feedback can be left. Although I agree it looks shady proof is still required.
Nope.
Deleting posts is shady enough to reverse the burden of proof to his side.
1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust
is very
BAD
.
Beastlymac
Hero Member
Offline
Activity: 630
Merit: 501
Miner Setup And Reviews. WASP Rep.
Re: Microsoft_Seller: likely scammer
August 19, 2014, 03:19:50 PM
#6
Quote from: Lohoris on August 19, 2014, 03:17:37 PM
Quote from: Beastlymac on August 19, 2014, 03:07:14 PM
You need proof of scamming before feedback can be left. Although I agree it looks shady proof is still required.
Nope.
Deleting posts is shady enough to reverse the burden of proof to his side.
Can you please provide quotes of deleted posts?
Message me if you have any problems
Finksy
Legendary
Offline
Activity: 1022
Merit: 1003
Re: Microsoft_Seller: likely scammer
August 19, 2014, 03:20:14 PM
#7
I will wait for some poor soul to confirm before I leave neg feedback. For now reporting it as a scammer here is enough to me..
Quote from: Beastlymac on August 19, 2014, 03:19:50 PM
Can you please provide quotes of deleted posts?
Quote from: Finksy
Hello good sir.
I would like to purchase an Anonymouse please.
PS this has 419 written all over it
IBM 2880W PSU Packages:
https://bitcointalk.org/index.php?topic=966135
IBM 4K PSU Breakout Boards & Packages:
https://bitcointalk.org/index.php?topic=1308296
Server PSU-powered GPU rig solutions!
https://bitcointalk.org/index.php?topic=1864539
Wallet address:
1GWQYCv22cAikgTgT1zFuAmsJ9fFqq9TXf
dekodoge
Full Member
Offline
Activity: 168
Merit: 100
Re: Microsoft_Seller: likely scammer
August 19, 2014, 05:46:28 PM
#8
why does the pic show a funny looking amex card?
problem with these even if real he might have cloned them, say bye bye to your money.
Coinfan
Full Member
Offline
Activity: 653
Merit: 217
Re: Microsoft_Seller: likely scammer
September 17, 2014, 01:23:50 PM
Last edit: September 17, 2014, 01:34:02 PM by Coinfan
#9
I wouldn't open a thread on the scam section about a member only based on him having a self-moderated thread and deleting posts, even if that is suspicious.
But it seems he is a scammer, since there is a member claiming he was scammed by him:
https://bitcointalk.org/index.php?topic=762855.0
However, this member doesn't give any evidence about this scam.
SCAM ALERT: All order books of The Rock Trading Exchange (
www.therocktrading.com
) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
dafumil
Newbie
Offline
Activity: 8
Merit: 0
Re: Microsoft_Seller: likely scammer
September 18, 2014, 09:58:04 AM
#10
I confirm i was scammed by this user, i also have an opened thread !
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