BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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May 10, 2012, 05:16:40 AM |
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I suggest everyone go visit klamm.us and slam them with bogus orders because they are spamming this forum.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Maged
Legendary
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Activity: 1204
Merit: 1015
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May 10, 2012, 05:21:08 AM |
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Not to do anything illegal, but if you are capable of, say, having multiple "orders" come from all over the world in a distributed manner...
I didn't say anything, though.
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 05:26:26 AM |
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organofcorti
Donator
Legendary
Offline
Activity: 2058
Merit: 1007
Poor impulse control.
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May 10, 2012, 05:29:36 AM |
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Oh, how I lol'd! You should have a youtube channel Matthew. That's priceless.
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Kluge
Donator
Legendary
Offline
Activity: 1218
Merit: 1015
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May 10, 2012, 05:32:42 AM |
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Their site doesn't appear to have any DDoS protection.
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BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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May 10, 2012, 05:33:32 AM |
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Wish I still had my botnet up and running.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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organofcorti
Donator
Legendary
Offline
Activity: 2058
Merit: 1007
Poor impulse control.
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May 10, 2012, 05:57:49 AM |
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Usually there's nothing on Thursday nights, apart from South Park. I'm glad to see I have a full nights' viewing ahead of me.
(it's Thursday here, in case that didn't make sense. It's actually next Thursday here. Anyone want lottery results?)
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 06:00:32 AM |
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Usually there's nothing on Thursday nights, apart from South Park. I'm glad to see I have a full nights' viewing ahead of me.
(it's Thursday here, in case that didn't make sense. It's actually next Thursday here. Anyone want lottery results?)
It's Thursday here in South Korea too. Where abouts are you?
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organofcorti
Donator
Legendary
Offline
Activity: 2058
Merit: 1007
Poor impulse control.
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May 10, 2012, 06:16:00 AM |
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Usually there's nothing on Thursday nights, apart from South Park. I'm glad to see I have a full nights' viewing ahead of me.
(it's Thursday here, in case that didn't make sense. It's actually next Thursday here. Anyone want lottery results?)
It's Thursday here in South Korea too. Where abouts are you? I'm ahead of you buddy - an hour ahead to be precise. One hour, one hemisphere and 8000 - odd kilometers away, to be a bit more precise.
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cliffbtc
Newbie
Offline
Activity: 40
Merit: 0
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May 10, 2012, 07:23:39 AM |
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I just tried a transaction on site for 11.99 while I was talking to customer service. Figured it was a scam but I would test it out to verify to the forums. I did not receive Bitcoin and soon as I processed payment the customer service rep was gone.
I will take donations for time and money lost here: 13turQyXa7zjimyuev5swBZCmJbR5GJ27J
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 07:50:16 AM |
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I just tried a transaction on site for 11.99 while I was talking to customer service. Figured it was a scam but I would test it out to verify to the forums. I did not receive Bitcoin and soon as I processed payment the customer service rep was gone.
I will take donations for time and money lost here: 13turQyXa7zjimyuev5swBZCmJbR5GJ27J
Oh hush. Just reverse the paypal.
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cliffbtc
Newbie
Offline
Activity: 40
Merit: 0
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May 10, 2012, 08:04:54 AM |
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I just tried a transaction on site for 11.99 while I was talking to customer service. Figured it was a scam but I would test it out to verify to the forums. I did not receive Bitcoin and soon as I processed payment the customer service rep was gone.
I will take donations for time and money lost here: 13turQyXa7zjimyuev5swBZCmJbR5GJ27J
Oh hush. Just reverse the paypal. Going to, doubt it will work though.
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 08:09:56 AM Last edit: May 10, 2012, 08:27:52 AM by Matthew N. Wright |
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I just tried a transaction on site for 11.99 while I was talking to customer service. Figured it was a scam but I would test it out to verify to the forums. I did not receive Bitcoin and soon as I processed payment the customer service rep was gone.
I will take donations for time and money lost here: 13turQyXa7zjimyuev5swBZCmJbR5GJ27J
Oh hush. Just reverse the paypal. Going to, doubt it will work though. Tell them the seller was trying to sell Bitcoins. That always seems to work if you not only want a refund but the owner's account banned as well.
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cliffbtc
Newbie
Offline
Activity: 40
Merit: 0
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May 10, 2012, 08:25:04 AM |
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Sent, Will post any updates tomorrow.
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Foxpup
Legendary
Offline
Activity: 4354
Merit: 3042
Vile Vixen and Miss Bitcointalk 2021-2023
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May 10, 2012, 12:02:23 PM |
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Matt, I got further than you did when it came to the question of why they need to sell fast. Apparently they need to sell fast at any price in order to pay their employee's salaries. They got angry when I pointed out that the only way this makes sense is if the company is completely broke (they can't sell their mining rigs either, for reasons which they refused to explain, so we'll just have to draw our own conclusions on that point). They said I can't judge their business methods because "every one can not judge who is wrong or not,cuz everyone nog god". Then I told them I was an atheist and they apparently didn't believe me: 21:17:10 i think you are not,cuz you can not belive all the things,just thinking about one way is right 21:17:41 you don't know running and make dreams come true may have more ways to through it
The conversation ended shortly thereafter. I guess you have to be a beliver to buy bitcoins from them. Except klamm, obviously.
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Will pretend to do unspeakable things (while actually eating a taco) for bitcoins: 1K6d1EviQKX3SVKjPYmJGyWBb1avbmCFM4I am not on the scammers' paradise known as Telegram! Do not believe anyone claiming to be me off-forum without a signed message from the above address! Accept no excuses and make no exceptions!
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 01:31:49 PM |
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Matt, I got further than you did when it came to the question of why they need to sell fast.
I'll keep trying. I bet I can get them to give a different made-up excuse to their stolen linode coins if I keep bothering them enough.
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organofcorti
Donator
Legendary
Offline
Activity: 2058
Merit: 1007
Poor impulse control.
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May 10, 2012, 01:43:18 PM |
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Matt, I got further than you did when it came to the question of why they need to sell fast.
I'll keep trying. I bet I can get them to give a different made-up excuse to their stolen linode coins if I keep bothering them enough. You reckon they're even sending coins to the people paying for them?
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 01:46:04 PM |
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Matt, I got further than you did when it came to the question of why they need to sell fast.
I'll keep trying. I bet I can get them to give a different made-up excuse to their stolen linode coins if I keep bothering them enough. You reckon they're even sending coins to the people paying for them? So far no evidence of that. Cliffton paid $10 and nothing happened other than support going offline for him. It could be a downright scam but honestly, they would have to be pretty dumb to think that spamming on a forum where people will search for and discuss them is a good place for a massive con without building any trust at all first.
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dollartrader
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May 10, 2012, 01:52:27 PM |
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I talked with them on live help and they wanted $699.50 for 500 coins. I told him I would give above that rate if he would use escrow. Denied. I offered to buy his entire supply above his asking rate if he would use escrow. Denied. Also was offended when I suggested things sounded "scammy" sorry.for secure reason,we recieved order and arrange transfer you should make order first
sorry,it's out of our policy,we are not personal trade,we are company,so,and we are not confirm who is esrow,who can trustworth of the agency
so our policy is make order first,we will arrange transfer
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 10, 2012, 01:54:15 PM |
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What scum. Someone needs to perform some kind of resource exhaustion attack so they get booted off their VPS.
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 01:54:33 PM |
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I talked with them on live help and they wanted $699.50 for 500 coins. I told him I would give above that rate if he would use escrow. Denied. I offered to buy his entire supply above his asking rate if he would use escrow. Denied. Also was offended when I suggested things sounded "scammy" sorry.for secure reason,we recieved order and arrange transfer you should make order first
sorry,it's out of our policy,we are not personal trade,we are company,so,and we are not confirm who is esrow,who can trustworth of the agency
so our policy is make order first,we will arrange transfer
Well, he have point they company they are not personal trade so they policy is out of type sale and confirm not trustworthiness. I agree would problem company and not policy.
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organofcorti
Donator
Legendary
Offline
Activity: 2058
Merit: 1007
Poor impulse control.
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May 10, 2012, 01:59:37 PM |
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What scum. I heard someone say that someone needs to perform some kind of resource exhaustion attack so they get booted off their VPS. Allegedly. Please don't sue me.
FTFY
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dollartrader
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May 10, 2012, 02:01:44 PM |
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I forgot the offended part and for the record my bad word was "scam" you can chatting without pruchsing,we are welcome,but please don't use bad words to us,thanks
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Nachtwind
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May 10, 2012, 02:05:40 PM |
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I asked the Support about larger amounts of BTC at their rate. 500, 1000, yeah, up to 2500 wouldnt be a problem.. at 2500 i would only have to pay 3000$ for it..
Love those rates... must be totally honest salesmanship
*edit* bought 5 via PP... lets see what happens...
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bulanula
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May 10, 2012, 02:13:10 PM |
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Wish I still had my botnet up and running.
Very reassuring to see some of the "big" people in BTC and their backgrounds ...
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organofcorti
Donator
Legendary
Offline
Activity: 2058
Merit: 1007
Poor impulse control.
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May 10, 2012, 02:13:28 PM |
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I asked the Support about larger amounts of BTC at their rate. 500, 1000, yeah, up to 2500 wouldnt be a problem.. at 2500 i would only have to pay 3000$ for it..
Love those rates... must be totally honest salesmanship
*edit* bought 5 via PP... lets see what happens...
You should probably get started on arranging a chargeback now to save time.
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Nachtwind
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May 10, 2012, 02:24:51 PM |
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Going to annoy their support now a bit.. its been 20min since i bought them and they promised delivery within 5min...
But i got the page for the chargeback open already ;0)
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dollartrader
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May 10, 2012, 02:27:52 PM |
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I guess his plan is that some people will not charge back before his PP account is closed? Should be good for a burger or two..
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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May 10, 2012, 02:32:08 PM |
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He's back, spamming the hell out of the german forum.
theymos should really lock the foreign language forums with a newbie jail also.
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Nachtwind
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May 10, 2012, 02:34:52 PM |
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It was already spammed today morning..
Strangely support is no longer answering... *sigh* guess i have to do a chargeback..
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BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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May 10, 2012, 02:36:23 PM |
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Wish I still had my botnet up and running.
Very reassuring to see some of the "big" people in BTC and their backgrounds ... Joke.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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May 10, 2012, 02:37:30 PM |
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It was already spammed today morning..
Strangely support is no longer answering... *sigh* guess i have to do a chargeback..
He will spend all day doing this. Also, the 20 seconds wait between each report to moderator doesn't help. All he needs is some newb to go there and fall for it to make it worth his time. I would also send a complaint to the abuse email of their hosting.
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bulanula
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May 10, 2012, 02:38:03 PM |
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Wish I still had my botnet up and running.
Very reassuring to see some of the "big" people in BTC and their backgrounds ... Joke. I am sure it was Do you guys have evidence that guy is selling Linode coins
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 10, 2012, 02:38:34 PM |
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Wish I still had my botnet up and running.
Very reassuring to see some of the "big" people in BTC and their backgrounds ... Joke. I am sure it was Do you guys have evidence that guy is selling Linode coins He isn't selling any coins at all.
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BadBear
v2.0
Legendary
Offline
Activity: 1652
Merit: 1127
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May 10, 2012, 02:39:07 PM |
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He's back, spamming the hell out of the german forum.
theymos should really lock the foreign language forums with a newbie jail also.
Back? He was never gone, you just happened to see one I hadn't gotten to yet.
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BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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May 10, 2012, 02:39:41 PM |
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Let's try this: Has anyone gotten any coins of any kind from these guys?
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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May 10, 2012, 02:40:44 PM |
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He's back, spamming the hell out of the german forum.
theymos should really lock the foreign language forums with a newbie jail also.
Back? He was never gone, you just happened to see one I hadn't got to yet. I didn't see that one: I saw all of the 10 or 12 posts appearing on the list of new threads while they were being made. And reported them ofcourse. First on the German forum, then on to the Spanish one lol
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 10, 2012, 02:40:51 PM |
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He's back, spamming the hell out of the german forum.
theymos should really lock the foreign language forums with a newbie jail also.
Back? He was never gone, you just happened to see that one before I got to him. Even if thymos doesn't want to hand you a perma-banhammer, I would support a software change in the forum that allows global mods to temporarily ban a user (for an hour or so).
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BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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May 10, 2012, 02:43:13 PM |
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I expect they are banning his accounts as fast as he is creating them.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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cliffbtc
Newbie
Offline
Activity: 40
Merit: 0
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May 10, 2012, 02:44:55 PM |
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Never received my coins or Response from customer service. It also seems that my IP was blocked from their live chat program. I was told transfer would take no longer than 5 min. If you want to check blockchain I was going to have 5 btc sent to a virgin address at 1PZkR9xLb9pqmJXYt6n2GhPVfaQTULDNiU as you can see there has never been any transfers to that wallet address, I figured this would happen but 11.99 was not much to lose to prove a scam to the community.
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 10, 2012, 02:46:04 PM |
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Never received my coins or Response from customer service. It also seems that my IP was blocked from their live chat program. I was told transfer would take no longer than 5 min. If you want to check blockchain I was going to have 5 btc sent to a virgin address at 1PZkR9xLb9pqmJXYt6n2GhPVfaQTULDNiU as you can see there has never been any transfers to that wallet address, I figured this would happen but 11.99 was not much to lose to prove a scam to the community.
Log in to paypal and file a dispute against them. The more people that do this, the faster that they get shut down.
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cliffbtc
Newbie
Offline
Activity: 40
Merit: 0
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May 10, 2012, 02:48:18 PM |
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Never received my coins or Response from customer service. It also seems that my IP was blocked from their live chat program. I was told transfer would take no longer than 5 min. If you want to check blockchain I was going to have 5 btc sent to a virgin address at 1PZkR9xLb9pqmJXYt6n2GhPVfaQTULDNiU as you can see there has never been any transfers to that wallet address, I figured this would happen but 11.99 was not much to lose to prove a scam to the community.
Log in to paypal and file a dispute against them. The more people that do this, the faster that they get shut down. It was my brothers pay pal and he has already sent to transfer transaction.
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BadBear
v2.0
Legendary
Offline
Activity: 1652
Merit: 1127
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May 10, 2012, 03:00:13 PM |
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Even if thymos doesn't want to hand you a perma-banhammer, I would support a software change in the forum that allows global mods to temporarily ban a user (for an hour or so).
Something needs to be done, cause wasting a bunch of my time deleting spam posts and being annoyed isn't very productive.
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BadBear
v2.0
Legendary
Offline
Activity: 1652
Merit: 1127
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May 10, 2012, 03:05:08 PM |
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Even if thymos doesn't want to hand you a perma-banhammer, I would support a software change in the forum that allows global mods to temporarily ban a user (for an hour or so).
Something needs to be done, cause wasting a bunch of my time deleting spam posts and being annoyed isn't very productive. hmm... sadly it seems people are giving him money so it wont end. crazy I was just thinking the same thing, just proves to him it does work.
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Nachtwind
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May 10, 2012, 03:07:40 PM |
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Same here.. i "bought" 5BTC for address 1KDozfceJ2QqoNiG95NxWjBKYK8fFwBVj6
So far nothing happened and the support is unresponve.
...chargeback started.
*edit* That was swift. Response from the seller to my chargeback:
"Online game account"
ok! 0o
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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May 10, 2012, 03:09:32 PM |
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Same here.. i "bought" 5BTC for address 1KDozfceJ2QqoNiG95NxWjBKYK8fFwBVj6
So far nothing happened and the support is unresponve.
...chargeback started.
And now you will wait 20 days for his non response to the chargeback and only then Paypal will look at it and probably, probably, give you your money back. Congratulations, you just managed to get your funds on a limbo for at least 1 month EDIT: That was fast. Escalate to Paypal resolution right away. Or else you're doomed. Be sure to mention bitcoins to paypal. <--- This could get your account frozen also, be advised
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Nachtwind
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May 10, 2012, 03:09:48 PM |
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Same here.. i "bought" 5BTC for address 1KDozfceJ2QqoNiG95NxWjBKYK8fFwBVj6
So far nothing happened and the support is unresponve.
...chargeback started.
good luck Thanks But i guess $12 is not tooo much if it comes to fight a scammer.. aynway i take donations to make up for my loss: 1GSDBjLNAvrWy7htB2H8SLMe4VhuXhrjxb ;0)
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Nachtwind
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May 10, 2012, 03:13:03 PM |
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I am not exactly scammed when i know what i am doing, am i? Also that smile implies a joke ;0)
But thats the point.. i suppose a lot of people hold their tongue when seeing those nice prices. Even more important to get his account frozen asap..
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MrTeal
Legendary
Offline
Activity: 1274
Merit: 1004
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May 10, 2012, 03:13:17 PM |
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I wish Paypal worked more like BTC - I would love to see how much money is flowing into that guy's PP account from this scam.
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BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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May 10, 2012, 03:15:22 PM |
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for every dumb-ass scammed and begs for donations i bet there are 20 who hold their tong.
Is tong slang for penis?
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 03:16:55 PM |
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Same here.. i "bought" 5BTC for address 1KDozfceJ2QqoNiG95NxWjBKYK8fFwBVj6
So far nothing happened and the support is unresponve.
...chargeback started.
*edit* That was swift. Response from the seller to my chargeback:
"Online game account"
ok! 0o
As I mentioned to Cliffton, you need to mention to Paypal (call them and ask for "resolutions" directly) that they are selling an illegal electronic currency which you have learned is against Paypal's TOS. Tell them that you didn't realize that it was against TOS at the time, and that when you bought it, they stopped communicating with you. Post their website, screen shots, receipt etc into the proof section. Within a week, their paypal accounts will be locked down. Problem solved.
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Nachtwind
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May 10, 2012, 03:27:53 PM |
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Same here.. i "bought" 5BTC for address 1KDozfceJ2QqoNiG95NxWjBKYK8fFwBVj6
So far nothing happened and the support is unresponve.
...chargeback started.
*edit* That was swift. Response from the seller to my chargeback:
"Online game account"
ok! 0o
As I mentioned to Cliffton, you need to mention to Paypal (call them and ask for "resolutions" directly) that they are selling an illegal electronic currency which you have learned is against Paypal's TOS. Tell them that you didn't realize that it was against TOS at the time, and that when you bought it, they stopped communicating with you. Post their website, screen shots, receipt etc into the proof section. Within a week, their paypal accounts will be locked down. Problem solved. Done that already. Not my first chargeback on Paypal (though the first involving BTC..) and normally the one who is charging back is the winner..
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Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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May 10, 2012, 03:41:02 PM |
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A German dude was already scammed. https://bitcointalk.org/index.php?topic=80484.0He close the first chargeback, so no way for him to get the money back on that one, and they were trying to convince him to close the 2nd chargeback also. lol There you have their modus operandi...
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cliffbtc
Newbie
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Activity: 40
Merit: 0
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May 10, 2012, 03:52:36 PM |
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Same here.. i "bought" 5BTC for address 1KDozfceJ2QqoNiG95NxWjBKYK8fFwBVj6
So far nothing happened and the support is unresponve.
...chargeback started.
*edit* That was swift. Response from the seller to my chargeback:
"Online game account"
ok! 0o
Let me know how charge back goes.
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Matthew N. Wright
Untrustworthy
Hero Member
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Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 10, 2012, 03:53:43 PM |
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A German dude was already scammed. https://bitcointalk.org/index.php?topic=80484.0He close the first chargeback, so no way for him to get the money back on that one, and they were trying to convince him to close the 2nd chargeback also. lol There you have their modus operandi... Oldest trick in the books: cancel the reversal and they won't be able to file again (or at least that's how it's -supposed- to work).
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Raoul Duke
aka psy
Legendary
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Merit: 1002
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May 10, 2012, 03:56:23 PM |
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Going to take 1 hr later to train my Human Emulation bot and spam the hell out of them. Going to fill their shopping cart with unfinished orders using 5 threads at least. It will be funny And I'll make sure to leave a ransom bitcoin address there. If they want the spam to stop they better pay up. In Bitcoin
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Nachtwind
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May 11, 2012, 12:26:51 PM |
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Wow, i was just told by Paypal - after asking - that although there was a flood of chargebacks they wont charge back anything related to Bitcoins or Virtual Goods at all... Wonder if that telephone guy is right or not.. chargeback still pending
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BadBear
v2.0
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Merit: 1127
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May 11, 2012, 12:34:44 PM |
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He's confused or misinformed, they definitely do.
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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May 11, 2012, 12:40:11 PM |
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Wow, i was just told by Paypal - after asking - that although there was a flood of chargebacks they wont charge back anything related to Bitcoins or Virtual Goods at all... Wonder if that telephone guy is right or not.. chargeback still pending I would ask that on a written form and signed by Paypal managers... And then proceed to sell Bitcoins without fearing chargebacks lol
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Nachtwind
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May 11, 2012, 01:44:02 PM |
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---------------------------------------------------------------------- Wir haben unsere Untersuchung abgeschlossen ---------------------------------------------------------------------- Guten Tag, xxxxxxxx! Es geht um die folgende Transaktion: Bearbeitungsnummer: PP-001-777-658-728 Transaktionsdatum: 10. Mai 2012 Transaktionsbetrag: -$11,99 USD E-Mail-Adresse des Verkäufers: webepayee@live.comName des Verkäufers: Xiao Chen Wir können diese Beschwerde leider nicht für Sie untersuchen, da wir Beschwerden bei digitaler oder virtueller Ware sowie für Artikel, die gegen unsere Nutzungsrichtlinie verstoßen, nicht bearbeiten. Dennoch speichern wir natürlich diese Informationen. Sollten wir vermehrt ähnliche Beschwerden über Ihren Verkäufer erhalten, leiten wir entsprechende Schritte ein. Denn: Wir wollen Sie als Käufer schützen - auch beim Kauf von immaterieller Ware. Bitte antworten Sie nicht auf diese E-Mail. Bei weiteren Fragen erreichen Sie uns über den Link "Kontakt" auf jeder PayPal-Seite. Viele Grüße xxxxx PayPal-Kundenservice Translated shortly: Hi Mr Nachtwind, We wont investigate this case since you bought virtual good. In case the of further chargebacks against the seller we reserve the right to investigate the case again. --------------------------- So here is the written confirmation that chargebacks in case of Bitcoins dont apply. Yay.. There go my nice $12 :0(
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the joint
Legendary
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Activity: 1834
Merit: 1020
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May 11, 2012, 11:04:47 PM |
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Matt, I got further than you did when it came to the question of why they need to sell fast. Apparently they need to sell fast at any price in order to pay their employee's salaries. They got angry when I pointed out that the only way this makes sense is if the company is completely broke (they can't sell their mining rigs either, for reasons which they refused to explain, so we'll just have to draw our own conclusions on that point). They said I can't judge their business methods because "every one can not judge who is wrong or not,cuz everyone nog god". Then I told them I was an atheist and they apparently didn't believe me: 21:17:10 i think you are not,cuz you can not belive all the things,just thinking about one way is right 21:17:41 you don't know running and make dreams come true may have more ways to through it
The conversation ended shortly thereafter. I guess you have to be a beliver to buy bitcoins from them. Except klamm, obviously. LMFAO Funniest fucking post I've ever seen.
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malevolent
can into space
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May 16, 2012, 08:35:53 PM Last edit: May 16, 2012, 09:12:17 PM by malevolent |
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The asshole is running opencart 1521 and (probably) PHP 5.2.17, I have to study now, so if you have time check out this: http://www.waraxe.us/advisory-84.html managed to get his pwd reset only so far
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Signature space available for rent.
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rjk
Sr. Member
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Activity: 448
Merit: 250
1ngldh
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May 16, 2012, 09:02:44 PM |
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These scammers are still up and running? Has anyone actually gotten anything from them, bitcoins or otherwise?
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Matthew N. Wright
Untrustworthy
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Hero VIP ultra official trusted super staff puppet
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May 16, 2012, 09:05:09 PM |
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These scammers are still up and running? Has anyone actually gotten anything from them, bitcoins or otherwise?
I haven't seen anything.
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John (John K.)
Global Troll-buster and
Legendary
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Activity: 1288
Merit: 1225
Away on an extended break
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May 18, 2012, 01:58:12 PM |
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And they're back just now. Got deleted fast by the mods, thank goodness. We need them to be perma-banned, IP or otherwise.
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rjk
Sr. Member
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Activity: 448
Merit: 250
1ngldh
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May 18, 2012, 01:58:58 PM |
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We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before?
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John (John K.)
Global Troll-buster and
Legendary
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Activity: 1288
Merit: 1225
Away on an extended break
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May 18, 2012, 02:01:53 PM |
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We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes.
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rjk
Sr. Member
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Activity: 448
Merit: 250
1ngldh
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May 18, 2012, 02:04:52 PM |
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We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes. Tor isn't the only proxy... also (apparently) Tor is only disallowed for signups, not regular access.
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John (John K.)
Global Troll-buster and
Legendary
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Activity: 1288
Merit: 1225
Away on an extended break
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May 18, 2012, 02:07:18 PM |
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https://bitcointalk.org/index.php?topic=82363.msg907638#msg907638And he's back. They're like roaches apparently. We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes. Tor isn't the only proxy... also (apparently) Tor is only disallowed for signups, not regular access. Guess we need a more stringent system now then.
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tysat
Legendary
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Activity: 966
Merit: 1004
Keep it real
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May 18, 2012, 03:25:27 PM |
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https://bitcointalk.org/index.php?topic=82363.msg907638#msg907638And he's back. They're like roaches apparently. We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes. Tor isn't the only proxy... also (apparently) Tor is only disallowed for signups, not regular access. Guess we need a more stringent system now then. I nuked that account earlier. As long as it's reported, it shouldn't take too long for a mod to see it and kill the spam account.
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theymos
Administrator
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Activity: 5194
Merit: 12906
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May 18, 2012, 06:49:55 PM |
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They have a wide selection of IPs, though they're not using open proxies. IPs seen so far: 50.117.117.23 70.154.161.78 67.60.233.57 1.234.7.147 70.89.136.52 1.234.45.44 211.175.36.125 218.234.17.238 50.117.117.25 50.117.117.45 183.96.230.24 126.15.1.93 116.213.132.18 1.249.123.196 123.153.69.201 175.210.203.179 112.216.145.91 221.145.226.7 59.58.148.9 125.141.224.71 112.217.232.118 59.60.127.241 101.66.61.191 118.32.191.162 118.46.219.200 180.67.207.50 59.58.151.34 117.52.82.63 218.38.13.37
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1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1225
Away on an extended break
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May 22, 2012, 03:07:11 AM |
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And he's back:https://bitcointalk.org/index.php?action=profile;u=58397
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tysat
Legendary
Offline
Activity: 966
Merit: 1004
Keep it real
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May 22, 2012, 01:01:45 PM |
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And he's back:https://bitcointalk.org/index.php?action=profile;u=58397
Posting that here isn't too likely to do anything. All you need to do is report the post and the guy should be banned and have his posts deleted quick enough.
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Bitcoin Oz
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July 30, 2012, 01:23:08 PM |
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for every dumb-ass scammed and begs for donations i bet there are 20 who hold their tong.
Is tong slang for penis? no, its thai for penis Zhou Tong
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