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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE.  (Read 3792 times)
anonymous22 (OP)
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September 12, 2014, 07:44:16 PM
Last edit: October 09, 2014, 11:54:29 AM by anonymous22
 #1

some guy is impersonating my ID and scamming a lot of guys here. I have one skype ID and I am not dealing with anybody now because he is threatening me too.

His IDs That I know about him:

Paceta,
entz,  
flohtaxi,
Zahnstocher,   
Heimscheisser,   
bitcointanner,
milkcookie,
icetrucker,
custarccake,
i_am_altcoiner,
coffemate,
krampos,
Stinker,
faulzahn,
Thecoindude
Penner
hongkongpfui
Der Klomann
Schnudelu
visualelite
visualelite v2
Themike5000
...etc


Skype contacts:

thagft, mr.burns.btc, deng.boom1, john123321

and the list will be updated.

He won't stop making new accounts, so please guy no one deals with a newbie and easily trust in him.
















Penner
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September 12, 2014, 07:55:08 PM
 #2

Maybe https://bitcointalk.org/index.php?topic=780245.0 is the same guy  Huh
anonymous22 (OP)
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September 12, 2014, 07:58:13 PM
 #3

he has a lot of accounts on here, and he is making new accounts easily, has a lot of skype contacts. he is infesting this forum as a parasitic infestation.

I am thinking to leave that forum if it is not secured and protected me from this guy. He is already scammed me for about $500 or something i don't even know because he has a lot of names.
Penner
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September 12, 2014, 08:04:16 PM
 #4

You are "Member" position why you did not use escrow  Cry
anonymous22 (OP)
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September 12, 2014, 08:11:11 PM
 #5

I was too silly to go first Sad
paceta
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September 12, 2014, 08:18:59 PM
 #6

SCAMMER Huh

anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK
anonymous22 (OP)
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September 12, 2014, 08:26:50 PM
 #7

Everyone knows well that Paceta is one of this scammer accounts.

Don't try to make anything stupid man.
paceta
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September 12, 2014, 08:47:36 PM
 #8

THANKS FOR THE SUPPORT ANONYMOUS22


anonymous22 (OP)
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September 12, 2014, 08:56:06 PM
Last edit: September 29, 2014, 04:04:13 AM by anonymous22
 #9

This does not mean that i am a scammer as you.

His accounts:
Updated list:
Paceta,
entz,  
flohtaxi,
Zahnstocher,   
Heimscheisser,   
bitcointanner,
milkcookie,
icetrucker,
custarccake,
i_am_altcoiner,
coffemate,
krampos,
Stinker,
faulzahn,
Thecoindude
Penner
...etc


Skype contacts:

thagft, mr.burns.btc, deng.boom1, john123321

and the list will be updated.

He won't stop making new accounts, so please guy no one deals with a newbie and easily trust in him.
fonzie
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September 12, 2014, 10:15:52 PM
 #10

anonymous22; PLZ STOP SCAMMING; THX

"To know death, Otto, you have to fuck life in the gallbladder"
www.hsbc.com  - The world´s local bank
"These FUDsters are insane egomaniacs that just want cheap BTC" - oblivi
Penner
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September 12, 2014, 10:21:13 PM
 #11

 Huh is this all the same person  Huh
Tomatocage
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September 12, 2014, 11:12:56 PM
 #12

SCAMMER Huh

anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK

Tough shit. That's the risk you take from buying accounts.

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
anonymous22 (OP)
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September 13, 2014, 06:12:16 AM
 #13

lol, he is tryin to lie, I did not even sell my account i was even against selling accounts since i got scammed from a sold account before in this thread:
https://bitcointalk.org/index.php?topic=761968.msg8635131#msg8635131

He is trying with any method to get negative feedback on here or i should send him the money. This guy is fucking the bitcointalk. He is too smart and he has a lot of accounts.
anonymous22 (OP)
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September 13, 2014, 06:40:49 AM
 #14

Check out his conversation with another skype ID, He told me how he hacks the accounts on here:












awesome31312
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September 15, 2014, 05:04:34 PM
Last edit: September 15, 2014, 08:53:55 PM by awesome31312
 #15

SCAMMER Huh

anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK

Tough shit. That's the risk you take from buying accounts.

Sounds rather cold, but it's the truth

Account recovered 08-12-2019
dekodoge
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September 15, 2014, 06:10:09 PM
 #16

So what is the scammer selling?
Klomann
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September 15, 2014, 08:21:51 PM
 #17

Can his ip not be simply banned ?
xetsr
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September 15, 2014, 09:54:49 PM
 #18

Still buying gift cards from newbies and shady sources? I guess you'll never learn... how many times has it been so far? Are you reselling these cards to make a profit so really don't care?
Tomatocage
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brb keeping up with the Kardashians


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September 15, 2014, 09:55:04 PM
 #19

So what is the scammer selling?

It's always a new account, and it's always a gift card/code.

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
s1lverbox
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September 15, 2014, 10:01:17 PM
 #20

SCAMMER Huh

anonymous22 YOU SOLD ME YOUR ACCOUNT FOR .2 THAN YOU DID RECOVER THE ACCOUNT YOU ARE THE SCAMMER AND I NOT STOP TILL YOU GIVE IT BACK


My friend who ever you are, by buying accounts you take the risk. How difficult is to register new account and just be active?

But NOO! Its better to buy and than cry like little bitch when something will go wrong. Use bigger font next time as i almost missed your post.
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