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Author Topic: Charlie Shrem is scammer, watch out  (Read 32778 times)
ABitNut
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July 20, 2016, 11:56:50 PM
 #361

Charlie is out, but will he honor his debt ?

36 btc

did you use a financial licensed exchanger so that you can claim your money back? a licensed exchanger would have a bond which would cover the losses but in this case...NO Smiley
so, take it as an "experience and move on  Wink

and you are ?

the one who is telling you to "grow up " and stop whining on forums  Smiley  
if you are a man with dignity and a little brain , you will understand, if you are a pussy, you will keep arguing without any real justification. Wink

Hey, if you're ever looking for someone to sell something on your behalf I'd be glad to help you out. I'll take your goods, sell them and keep (most of?) the returns for myself.

Then you can "grow up" and not whine about it as well.

This post is sarcastic. I would not actually steal since I'm not a criminal / scammer like say... Charlie Shrem.
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July 21, 2016, 12:13:25 AM
 #362


ftfy.
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May 10, 2018, 06:42:58 AM
 #363


EDIT: I see that charlie has refuted that he is actually late in paying you for any of the physical coins, however you have not disputed this claim, which would lead me to believe that you are the one trying to get an advance payment not trying to recover a late payment

The disputes and whatever is not relevant anymore.

I have paid him almost half of what is ultimately owed with more BTC being paid this week.

This thread will be updated when I send more payments.

Until then, let's leave it at that. We all have better things to do

-Charlie

I just want what you owe me Charlie. That's all.
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May 10, 2018, 07:55:47 AM
 #364

Hi Guys,

I don't want to interrupt your conversation, but is this about Charlie Shrem who is
behind casascius.com? I keep finding up his name, in the wrong way here.

I am posting, because I was thinking about ordering a (bag of about 500) Aluminum
"Strength in Numbers" Promo Coins at Casascius, but after reading some of this I am unsure.

Is it safe still ordering? Or is it asking to get screwed?


Charlie Shrem owned Bitinstant.com

casascius.com is owned by casascius who's real name is Mike Caldwell. This thread has nothing to do with casascius, and I believe casascius no longer sells those physical coins.

I just checked the casascius.com website and apparently they're selling the aluminium coins blank (no private key / no bitcoins loaded on them).

I do have more physicals, but I'm unsure if I can trust people again
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May 12, 2018, 03:43:36 AM
 #365


Years later, still no payment from Charlie. He's tweeting though. Daily. Acting like he's a star.
ftfy.
krogothmanhattan
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May 12, 2018, 03:42:20 PM
 #366

Hi Guys,

I don't want to interrupt your conversation, but is this about Charlie Shrem who is
behind casascius.com? I keep finding up his name, in the wrong way here.

I am posting, because I was thinking about ordering a (bag of about 500) Aluminum
"Strength in Numbers" Promo Coins at Casascius, but after reading some of this I am unsure.

Is it safe still ordering? Or is it asking to get screwed?


Charlie Shrem owned Bitinstant.com

casascius.com is owned by casascius who's real name is Mike Caldwell. This thread has nothing to do with casascius, and I believe casascius no longer sells those physical coins.

I just checked the casascius.com website and apparently they're selling the aluminium coins blank (no private key / no bitcoins loaded on them).

I do have more physicals, but I'm unsure if I can trust people again

Come to the collectable section https://bitcointalk.org/index.php?board=217.0

There are plenty of trusted people there that deal in physical crypto.

Also to be safe always use an escrow if you feel that the person you are selling to is not trustworthy enough.

Best of luck and hope you receive what is duly owed to you.

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Bracek23
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May 13, 2018, 03:31:43 AM
 #367

Hi Guys,

I don't want to interrupt your conversation, but is this about Charlie Shrem who is
behind casascius.com? I keep finding up his name, in the wrong way here.

I am posting, because I was thinking about ordering a (bag of about 500) Aluminum
"Strength in Numbers" Promo Coins at Casascius, but after reading some of this I am unsure.

Is it safe still ordering? Or is it asking to get screwed?


Charlie Shrem owned Bitinstant.com

casascius.com is owned by casascius who's real name is Mike Caldwell. This thread has nothing to do with casascius, and I believe casascius no longer sells those physical coins.

I just checked the casascius.com website and apparently they're selling the aluminium coins blank (no private key / no bitcoins loaded on them).

I do have more physicals, but I'm unsure if I can trust people again

Come to the collectable section https://bitcointalk.org/index.php?board=217.0

There are plenty of trusted people there that deal in physical crypto.

Also to be safe always use an escrow if you feel that the person you are selling to is not trustworthy enough.

Best of luck and hope you receive what is duly owed to you.

I wish, haha! He's now blocking me on Twitter to avoid damaging his precious reputation (I won't lie, I've backlinked to this thread 50 times!) [
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September 21, 2018, 03:39:04 AM
 #368

Bump
OgNasty
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September 21, 2018, 05:43:38 AM
 #369

I always wondered what happened with this. Surely Charlie has made enough BTC peddling ICOs to repay this by now.

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ni23457
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September 21, 2018, 07:08:55 PM
 #370

I just saw a familiar name

He takes part in Changelly's Atomic Wallet

Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Lab (for unregistered users)

***********************************************************
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September 22, 2018, 10:56:54 AM
 #371

Owes me 60 btc,
do deals with him at your own peril...


basically, he honored the first deal, knowing there would be the second one
in second one, he did not pay me,

I was sending first, in both deals, thinking he has more to lose if he scams me, but,
he is obviously cashing in on his trust rating

I will be posting more info later today...



EDIT :
I got 10 bitcoins back, 50 more to go

EDIT :
got another 10 btc, 40 more to go

EDIT:
months are passing, as I called it out earlier,
he is waiting for the case to defuse and eventually not pay for my coins

EDIT :

december,
he still owes 35 btc ...

So , did Charlie paid his debt?
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December 22, 2018, 09:12:55 PM
 #372

Bracek, could you please enable a new forum member to send you a private message on the subject of Charlie Shrem.
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December 29, 2018, 05:56:43 AM
 #373

Bracek, could you please enable a new forum member to send you a private message on the subject of Charlie Shrem.
I am guessing he blocked PMs for a reason. Probably one similar to why he doesn’t want to hear from you. He is unlikely to read your message anyway. (It’s also possible he hasn’t unblocked PMs from newbies).
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February 15, 2019, 11:03:36 PM
 #374

Again reaching out to Bracek on the subject of Charlie Shrem. My client was also scammed by Shrem. Would like to speak with you.
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February 16, 2019, 12:11:27 AM
 #375

"In September 2018 the Winkelvoss twins sued Shrem for $32 million, claiming that Shrem stole thousands of bitcoin from them in 2012. Part of his assets have been frozen as a result of the case. An affidavit filed in the case suggests that the $950,000 restitution required in his 2014 conviction has not been paid."

https://en.wikipedia.org/wiki/Charlie_Shrem

https://AltQuick.com/exchange/ - Trade altcoins & Bitcoin Testnet coins with real Bitcoin. Fast, private, and easy!
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February 16, 2019, 01:01:16 AM
 #376

"In September 2018 the Winkelvoss twins sued Shrem for $32 million, claiming that Shrem stole thousands of bitcoin from them in 2012. Part of his assets have been frozen as a result of the case. An affidavit filed in the case suggests that the $950,000 restitution required in his 2014 conviction has not been paid."

https://en.wikipedia.org/wiki/Charlie_Shrem
Beat me to it. I just read this. Go figure.

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