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Author Topic: Urgently SELL 2 Judge CANNABIS CUP AMSTERDAM tickets / 0.3 BTC per 1  (Read 3413 times)
sionsandman
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October 17, 2014, 04:28:09 PM
 #21

I called him, he didn't expected that as i knew his nick here only. Finally we done a deal for SEPA EUR transfer, I expect it on monday. If not I'll forward what i have (everything about him haha) to my local police dept and I'll try to make him some troubles. Let's wait and see what will happen.

Best of luck to you.

I wouldn't count on police to help in such a case so I hope he's frightened enough to send you your money.

Btw, nice job on getting his data from a forum nickname. How did you do it?

paltoco (OP)
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October 17, 2014, 04:47:14 PM
 #22

I have been digging as much as i could Wink That's the "universal" how to.

Maybe he didn't tried to scam only me in the past, if situation will need it i'll dig deeper. I'm sure I'll find enough for police to do something. As I said, that's my job.

I saw he took a lot of BTC loans in the past, I know when, from who, can contact everyone who lent him.
MGGB
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October 17, 2014, 11:29:26 PM
 #23

I have been digging as much as i could Wink That's the "universal" how to.

Maybe he didn't tried to scam only me in the past, if situation will need it i'll dig deeper. I'm sure I'll find enough for police to do something. As I said, that's my job.

I saw he took a lot of BTC loans in the past, I know when, from who, can contact everyone who lent him.

Is this the same guy trying to sell Cannabis Cup tickets here?

https://bitcointalk.org/index.php?topic=826461.0
paltoco (OP)
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October 19, 2014, 01:44:16 PM
 #24

IMPORTANT:

User kl8847 just paid 0.22 coins for the tickets he bought on thursday! The rest will come as a SEPA transfer till wednesday. If it'll happen I'll revise negative comment i wrote and temporarily i'm hiding informations i have about the guy.

SEEMS LEGIT.

Let's see what happen. If it go well I'll be impressed.

https://blockchain.info/tx/7511dcb09a9553ab9c88efba463d601cfd2eaf02215787cf0797a50b54f0a7e1
paltoco (OP)
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October 19, 2014, 08:57:05 PM
 #25

Recieved the rest of BTC:
https://blockchain.info/tx/f759d1328fe1bfa3ef96c2f29eb1ea20d94579fc10ae6e0423c2d5162efa4e01

I've changed my feedback from negative to positive, to be honest, we done a trade finally, so there is no reason i should leave negative feedback and there is no neutral option. Generally trustworthy.
sionsandman
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October 20, 2014, 01:26:40 PM
 #26

Recieved the rest of BTC:
https://blockchain.info/tx/f759d1328fe1bfa3ef96c2f29eb1ea20d94579fc10ae6e0423c2d5162efa4e01

I've changed my feedback from negative to positive, to be honest, we done a trade finally, so there is no reason i should leave negative feedback and there is no neutral option. Generally trustworthy.

Nice to see you got your money.

I wouldn't revise the feedback though.

Just because he had not succeeded in this particular scam he's still a scammer and will scam more people in the future.

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