Anony suspicious activity [closed]

[Anony]

I don't know whether MD was a scammer or not as I resigned due to me wanting to do other things and I didn't see the "fall" of MD, but I know that you did loan scam. Whether MD was a scammer or not is irrelevant. Scamming a "scammer" doesn't make it right.

I took back what he took from me, nothing more.

[1715032103]

1715032103

[Anony]

Diamondcardz claims that what you did was extremely unethical. If you convince him that you committed no wrong doing I will remove your trust and lock my thread.

Look, I agree that scamming a scammer is not at all right. I was angry, upset, and wasn't thinking straight. I had spent a lot of time on that forum building trust and friends just to figure out it was all a lie being led by a guy who was out for nothing more than to fill his pockets. I was just starting fresh with BTC, getting to know the ropes. I had earned the 0.1 btc I had lost on a game he had on the forum that was setup to lose no matter what, I (at the time) figured I would get it back, so I asked him for a 0.1 loan then proceeded to delete all content from the site to stop him from scamming anyone else. I'm sorry if this looks bad in your eyes Diamond, but I thought I was helping everyone else by putting an end to it. But labeling me as a flat out scammer is unfair I believe, I didn't hurt anyone. In fact I'd like to believe I saved a lot of people from losing hard earned btc. I'm done arguing/fighting to explain myself, and the actions I made several months ago that I believed to be helpful more than harmful.

[DiamondCardz]

Then why on Earth didn't you publicly announce that he was a scammer rather than just deleting the forum and running off and screwing over everyone? Your story doesn't fully add up to me. I myself did have my own suspicions - but they were just that, suspicions - about MD but if MD did turn out to be a scammer I would have simply announced it and made sure no-one continued using MD. What you did is like scamming the admin and then DDoSing Bitcointalk because you don't like the admin.

[haploid23]

I was the one Anony requested the 2btc loan from. Part of the reason why I denied it was because he tried to use irrelevant mod status as leverage to get the loan. It would have been too easy to run off with 2btc with a new account, especially now that his reputation is soiled.

I didn't fully buy into the story to buy tools either  .

https://bitcointalk.org/index.php?topic=701592.msg8567485#msg8567485

[omgbossis21]

Diamondcardz claims that what you did was extremely unethical. If you convince him that you committed no wrong doing I will remove your trust and lock my thread.

Look, I agree that scamming a scammer is not at all right. I was angry, upset, and wasn't thinking straight. I had spent a lot of time on that forum building trust and friends just to figure out it was all a lie being led by a guy who was out for nothing more than to fill his pockets. I was just starting fresh with BTC, getting to know the ropes. I had earned the 0.1 btc I had lost on a game he had on the forum that was setup to lose no matter what, I (at the time) figured I would get it back, so I asked him for a 0.1 loan then proceeded to delete all content from the site to stop him from scamming anyone else. I'm sorry if this looks bad in your eyes Diamond, but I thought I was helping everyone else by putting an end to it. But labeling me as a flat out scammer is unfair I believe, I didn't hurt anyone. In fact I'd like to believe I saved a lot of people from losing hard earned btc. I'm done arguing/fighting to explain myself, and the actions I made several months ago that I believed to be helpful more than harmful.

So you gambled, lost, gambled again, lost again, then deleted the entire thing b/c it was "rigged"?  Also deleting any "proof" you had that it was rigged?  Riiiigggttt....

[Anony]

Like I said, I'm done arguing/fighting to prove my point. I have said all that I can say on the situation and I just honestly don't have the energy to defend myself fully right now. Other than that 0.1btc I took back from minerdirect that was scammed from me, I have not taken any amount of btc from anyone else. Yeah I deleted a bunch of content from the forum but all he had to do was do a roll back, which he did. The site was up for another month or so before some other people started realizing it was a scam, resulting in him just shutting the site down. The reason I didn't publicly out him is because he would have just put it back on me somehow, just like he did with the 0.1btc that I took back, labeling me a scammer. He had rep over me, and people believed anything he said, I was screwed either way. Anyway, do whatever you're going to do, I see it being an inevitable fate in the end no matter what. Good guys always come out on bottom right?

[DiamondCardz]

We might've not lost BTC but some people, ESPECIALLY me, lost a LOT of valuable time that we invested. I'm still not happy about that. If you found a discovery that proved a scam you should've offered CONCRETE evidence of it. Not this bull.

[Anony]

We might've not lost BTC but some people, ESPECIALLY me, lost a LOT of valuable time that we invested. I'm still not happy about that. If you found a discovery that proved a scam you should've offered CONCRETE evidence of it. Not this bull.

And I apologize, during the process there were some things that I could have handled better. But in the end all that mattered was getting rid of a scammer.