meade16
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September 15, 2014, 10:11:50 PM |
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The spelling on Skype is atrocious lol ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) He's clearly a retard.
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 10:12:24 PM |
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So what is the scammer selling?
It's always a new account, and it's always a gift card/code. Some buyers should just know better by now. This has been going on for the past two months yet same people get scammed several times. I guess BTC is not for everyone. New account selling gift cards for very good prices = stay way. Reselling those gift cards for a profit knowing there is a good chance they are carded or got other fraudulent ways makes you just as much as a scammer.
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meade16
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 10:12:56 PM |
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Can his ip not be simply banned ?
No, so easy to get a new one.
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awesome31312
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 10:39:43 PM |
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Can his ip not be simply banned ?
No, so easy to get a new one. Bitcoin users should be aware of this
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Account recovered 08-12-2019
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s1lverbox
Legendary
Offline
Activity: 2324
Merit: 1039
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 11:22:39 PM |
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I would greatly appreciate fully understanding how my user account "ggg123" was linked to this guy.
I am not a scammer, (check my feedback completely here, and on cryptothrift).
I buy and sell gift cards for a living, and have been doing so for over 11 years without any problems.
However, some folks on here choose to abuse the reputation system, and give me negative trust without any reason why, and without contacting me.
I used to buy and sell on ebay (%10-20% fees to sell something sucks, and you know that).
I thought the Bitcoin community would appreciate me bringing discounted cards to the marketplace here, however I have been bullied since day one on here by TomatoCage for absolutely no reason.
Looking forward to your prompt response, if you don't want me here just tell me. I will keep my sells on cryptothrift and other sites.
My man, you got one neg from tomatocage and you trying convince others about how genuine seller you are? Don't make me laugh.
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r3wt
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 11:34:12 PM |
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tomatocage is pretty much the authority on scams. he can spot them from a mile away.
FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy.
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My negative trust rating is reflective of a personal vendetta by someone on default trust.
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s1lverbox
Legendary
Offline
Activity: 2324
Merit: 1039
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 11:35:04 PM |
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Only one user is trusted. But beside of anything dosn't proof anything. Anyone can build up trust rank and then default on something. Why tomatocage gave you negative feedback? And trust me on this one: TOMATOCAGE is more trusted than ApolloJMR so obviously will rely on his feedback more than anyone else mentioned.
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s1lverbox
Legendary
Offline
Activity: 2324
Merit: 1039
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 11:43:30 PM |
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I would encourage you to look into tomatocage's tactics.
Check his recent trust that he's sent out.
He sendss out negative trust on anyone that opens an account here and tries to sell something.
He did this to me when I first came here, I since proved myself to him and he removed the negative trust.
Now he re-added negative trust for absolutely no reason, other than this thread where some one has accusations about me being someone else.
Ask him than to clear your name openly in thread. If not ,for me you someone who cannot be trusted regardless of issue between you and him.
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ggg123
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 11:47:43 PM |
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s1lverbox - so anyone who comes to this site should not be trusted?
It's fine I will move on.
There are plenty of other places that appreciate me, and the service I offer.
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s1lverbox
Legendary
Offline
Activity: 2324
Merit: 1039
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2014, 11:53:01 PM |
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s1lverbox - so anyone who comes to this site should not be trusted?
It's fine I will move on.
There are plenty of other places that appreciate me, and the service I offer.
So go and don't try to convince people about your honesty. You want me to stop you by saying something like: https://www.youtube.com/watch?v=60fqp2rLUR4Cry to Tomatocage for his feedback not to me because i rather trust him than you. And as newbie account who already is marked as untrustworthy- i think you have bigger chance of scamming me than the other way around.
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awesome31312
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 12:00:34 AM |
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I would greatly appreciate fully understanding how my user account "ggg123" was linked to this guy.
I am not a scammer, (check my feedback completely here, and on cryptothrift).
I buy and sell gift cards for a living, and have been doing so for over 11 years without any problems.
However, some folks on here choose to abuse the reputation system, and give me negative trust without any reason why, and without contacting me.
I used to buy and sell on ebay (%10-20% fees to sell something sucks, and you know that).
I thought the Bitcoin community would appreciate me bringing discounted cards to the marketplace here, however I have been bullied since day one on here by TomatoCage for absolutely no reason.
Looking forward to your prompt response, if you don't want me here just tell me. I will keep my sells on cryptothrift and other sites.
Do you happen to sell virtual debit cards?
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Account recovered 08-12-2019
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ggg123
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 12:06:30 AM Last edit: September 16, 2014, 08:50:59 PM by ggg123 |
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awesome31312
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 12:27:05 AM |
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No, I buy and sell gift cards.
I do this for a living, and a full time job.
I am not some scammer from vietnam on here selling Starbucks for pennies on the dollar.
I buy cheap PHYSICAL cards from craigslist, and mark them up 10-15% to make a profit selling for BTC or on ebay.
Damn, must be tough doing that for a living
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Account recovered 08-12-2019
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 04:00:22 AM |
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tomatocage is pretty much the authority on scams. he can spot them from a mile away.
FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy.
My man, you got one neg from tomatocage and you trying convince others about how genuine seller you are?
Don't make me laugh.
Thanks for the vote of confidence, guys. But as ggg123 asked, how exactly is he linked to Entz and all of his alts? I preemptively marked ggg123 with negative rep (again) on good faith that the OP did due diligence in vetting all his alts. Can we get some clarity on how ggg123 is linked to him? Otherwise I'll have to reconsider my negative rating. Thanks in advance!
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Connor936
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 109
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 04:24:39 AM |
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I would encourage you to look into tomatocage's tactics.
Check his recent trust that he's sent out.
He sendss out negative trust on anyone that opens an account here and tries to sell something.
He did this to me when I first came here, I since proved myself to him and he removed the negative trust.
Now he re-added negative trust for absolutely no reason, other than this thread where some one has accusations about me being someone else.
This is not quite true. He gives out negative trust to people who fit the profile of scammers. If someone creates an account with the express intention of selling things or borrowing money then they are likely scamming. This is a fact.
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 04:38:13 AM |
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I would encourage you to look into tomatocage's tactics.
Check his recent trust that he's sent out.
He sendss out negative trust on anyone that opens an account here and tries to sell something.
He did this to me when I first came here, I since proved myself to him and he removed the negative trust.
Now he re-added negative trust for absolutely no reason, other than this thread where some one has accusations about me being someone else.
Which of my recent (or any for that matter) negative trust ratings do you feel were handed out in blatant error or malice? They either have been proven scammers, or match the MO of people who have historically and overwhelmingly turned out to be scammers. New account + loan request? These are almost NEVER paid back, and if you manage to find a successful loan, I'll show you another 75 that were NOT. Same goes for new account + Gift cards; hence my initial negative trading for you.
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dekodoge
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 08:38:21 AM |
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so people buying shady gift cards get scammed.
how do you like your karma bitch.
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Mitchell
Legendary
Offline
Activity: 4032
Merit: 2226
Verified awesomeness ✔
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 08:44:24 AM |
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BiPolarBob, **Yes he is a scammer and he confessed that he was scamming guys and then give free deals with this account to earn some reputation** Care to provide some proof for that claim? I still haven't seen anything that has proven such a theory, but if someone does provide genuine proof, I will have to adjust my view of him (and remove my +rep).
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anonymous22 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 05:35:25 PM |
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Penner is the same shit , he uses the same skype ID that he talked to me before and scammed me with it before. He also uses proxy and HMA and Strong VPN usually show him that he is from Thailand. He maybe a German guy as he told me before, This guy is too smart guys, he wants to ruin this forum.
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anonymous22 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 16, 2014, 05:40:24 PM |
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BiPolarBob, **Yes he is a scammer and he confessed that he was scamming guys and then give free deals with this account to earn some reputation** Care to provide some proof for that claim? I still haven't seen anything that has proven such a theory, but if someone does provide genuine proof, I will have to adjust my view of him (and remove my +rep). Sent you a PM with the proof and also view Luke-Jr posts about "bipolarbob" https://bitcointalk.org/index.php?topic=719620.msg8720748#msg8720748
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