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Author Topic: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks  (Read 1405 times)
sofia26
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September 03, 2014, 05:36:12 AM
 #1

What happened::
I sold him one Starbucks gift card  with $ 305 loaded. After 5 minutes, I go to check the gift card balance is zero. I have sent three messages to request payment, but he did not respond.

And now he's offline.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=254964

Reference Link:
https://bitcointalk.org/index.php?topic=765861.0

Amount Scammed: $100

Payment Method: Bitcoin
Proof of Payment: He does't pay.
PM/Chat Logs:
http://i.imgur.com/qFmheUq.png
http://i.imgur.com/dLngcb3.png
http://i.imgur.com/5WFhA9T.png
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1563313644
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1563313644
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Heimscheisser
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September 03, 2014, 11:42:19 AM
 #2

He allready have 3 and now yours 4 negative feedbacks in total why did you not checked this first

Sorry your money is gone
sofia26
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September 03, 2014, 01:13:10 PM
 #3

I am newbie so stupid Smiley. Now i know how do i do before transaction.

eoakland
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September 05, 2014, 12:54:08 AM
 #4

sorry sofia.  next time you get cards...message me. 

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sofia26
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September 05, 2014, 09:17:04 AM
 #5

sorry sofia.  next time you get cards...message me. 

Thank you @eoakland

notserp
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September 05, 2014, 09:58:11 AM
 #6

geez hes still at it, i left him neg feedback like 7 months ago
sofia26
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September 06, 2014, 10:01:16 AM
 #7

why doesn't him get banned? I think Mod should banned him and all use on ip of him is using.

DiamondCardz
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September 06, 2014, 11:17:40 AM
 #8

The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life.

I'm dabbling in Bitcointalk again - I won't be making trades with people. If I try to trade with you, ask for a signature from my address 171717... which I have had control of since about 2015. If I can't provide it, I might have been hacked.
xetsr
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September 06, 2014, 05:31:35 PM
 #9

The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life.

And unfortunately most people never see trust because only a couple of active members are on the default trust list. I guess not many bother to check under untrusted feedback.
Entz
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September 06, 2014, 05:41:36 PM
 #10

The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life.

And unfortunately most people never see trust because only a couple of active members are on the default trust list. I guess not many bother to check under untrusted feedback.

Yes this is really bad the untrusted tab should be loaded by default (not need to click)

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