Bitcoin Forum
May 05, 2024, 12:36:47 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
spandex_panda Scammer.
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: spandex_panda Scammer. (Read 1195 times)
nahtnam
(OP)
Legendary
Offline
Activity: 1092
Merit: 1000
nahtnam.com
spandex_panda Scammer.
December 20, 2014, 01:32:18 AM
#1
What happened::
He was selling Starbucks gift cards for $15 VIA PayIvy. I decided to buy one, and when I did, it sent me an email with a code. The code is invalid, and it cannot be applied. He is ignoring all of my PM's.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=394413
Reference Link:
https://bitcointalk.org/index.php?topic=892924
Amount Scammed:
$15/0.04309364 BTC
Payment Method:
Bitcoin VIA PayIvy
Proof of Payment:
https://blockchain.info/tx/cd05c722a40bd0ff6e09c5d3173c14af940cb3ec08ef7af2d29f8abd0ef09726
PM/Chat Logs:
I have PM'ed him several times. He has only replied once:
https://i.imgur.com/4d1UjYQ.png
I replied to that message and got no response back. It has been more than 3 days.
Additional Notes:
I would not recommend dealing with this issue until I get a refund or a proper card.
████████████████████████████
████████
▄▄████████▄▄
████████
█████
▄███▀▀
██████
▀▀███▄
█████
████
██▀
███▄█
▄██▄▄
████
▀██
████
███
██
██
▄
█
█████████▄▄
███
██
███
██
██
███
█████████████
████
██
██
██
██
█
▄▄███████████████▄
█
██
██
██
██
█
▄████████████████▀
█
██
██
██
██
██
███████████████
███
██
██
███
██
███
▀▀
█
▀████▀█▀
████
██
███
████
██▄
██████
██
██████
▄██
████
█████
▀███▄▄
██
██
██
▄▄███▀
█████
████████
▀▀████████▀▀
████████
████████████████████████████
.
Truck
coin
.
.
F
or
T
he
F
a
s
t
e
s
t
D
ec
en
t
ra
l
i
ze
d
G
l
o
b
a
l
M
ar
ke
t
.
▬▬
ANN Thread
WhitePaper
Twitter
Facebook
Google+
▬▬
▬
ICO
starts
▬
.
Dec
1
st
2017
.
.
Powered by
GoldenHill
International
.
▬▬
The
future of money
has arrived
▬▬
There are several different types of Bitcoin clients. The most secure are
full nodes
like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714869407
Hero Member
Offline
Posts: 1714869407
Ignore
1714869407
1714869407
#2
1714869407
Report to moderator
1714869407
Hero Member
Offline
Posts: 1714869407
Ignore
1714869407
1714869407
#2
1714869407
Report to moderator
1714869407
Hero Member
Offline
Posts: 1714869407
Ignore
1714869407
1714869407
#2
1714869407
Report to moderator
damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
Re: spandex_panda Scammer.
December 20, 2014, 01:49:50 AM
#2
All of his listings are fishy
Left and will remove if you get your code
redsn0w
Legendary
Offline
Activity: 1778
Merit: 1042
#Free market
Re: spandex_panda Scammer.
December 20, 2014, 07:30:15 AM
#3
I'm sorry for your loss , however I've left him a
negative
trust. Keep us informed if he will repay you, thanks.
nahtnam
(OP)
Legendary
Offline
Activity: 1092
Merit: 1000
nahtnam.com
Re: spandex_panda Scammer.
December 22, 2014, 06:04:17 AM
#4
Looks like he created an alt account.
https://bitcointalk.org/index.php?topic=900845.0
████████████████████████████
████████
▄▄████████▄▄
████████
█████
▄███▀▀
██████
▀▀███▄
█████
████
██▀
███▄█
▄██▄▄
████
▀██
████
███
██
██
▄
█
█████████▄▄
███
██
███
██
██
███
█████████████
████
██
██
██
██
█
▄▄███████████████▄
█
██
██
██
██
█
▄████████████████▀
█
██
██
██
██
██
███████████████
███
██
██
███
██
███
▀▀
█
▀████▀█▀
████
██
███
████
██▄
██████
██
██████
▄██
████
█████
▀███▄▄
██
██
██
▄▄███▀
█████
████████
▀▀████████▀▀
████████
████████████████████████████
.
Truck
coin
.
.
F
or
T
he
F
a
s
t
e
s
t
D
ec
en
t
ra
l
i
ze
d
G
l
o
b
a
l
M
ar
ke
t
.
▬▬
ANN Thread
WhitePaper
Twitter
Facebook
Google+
▬▬
▬
ICO
starts
▬
.
Dec
1
st
2017
.
.
Powered by
GoldenHill
International
.
▬▬
The
future of money
has arrived
▬▬
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
spandex_panda Scammer.
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...