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Author Topic: WorldWideBTC scammer  (Read 1078 times)
WorldWideBTC
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January 14, 2015, 02:41:08 AM
 #21

Sent WorldwideBTC 550.00 BoA transfer.

He claimed for days that is was not cleared, whn I know it was cleared that same day.  Refuses to pay.

Stay away.  I will be filing a report through my wife's office, if he slipped in any way, he will be caught.  If not, good scam asshole.

Ref:  https://bitcointalk.org/index.php?topic=919127.new#new
Message the people who he has obviously traded with in the past. I see that Maidak sold him BTC for moneygram, see if he still has the name he sent to, if possible. This can be a clear cut case, but will need some effort. At the very least, you can show bank of america the fraud and they can get involved and at the minimum shut down his account and possibly recover the funds for you.

Now I realize who WorldWide BTC is...he rang a bell by the way he acted in this thread. Here is who he is. Garrott Gardner. Scammed for a lot back in 2013. Heres the link to the thread, there are more if you do some digging. I believe someone sent him some of the BTC he scammed to sell and the seller pulled a "robin hood" and instead of sending the scammer $ he sent the BTC back to the scammer's victims. He even mentions himself in this thread because Garrott moved across country with his scam and was not touched unfortunately. Its the same guy

https://bitcointalk.org/index.php?topic=229612.0;all

His name is Garrott Gardner. See above.

That's Kruniac to you, fella. Who are you, anyway? Why the newbie account?

I'm genuinely curious as to why established folks around here create newbie accounts.
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RockMinerOops
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January 14, 2015, 02:43:00 AM
 #22

Evidence?

You stated from your own account the btc address you were sending to.

Period.

No transaction.

You used your own account (Gardner was the name).  You are done.  Maybe the idiot cops you dealt with before didnt do shit.  But you fucked the wrong person.

I am done replying.  Next reply from me will be posting your mugshot.
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January 14, 2015, 02:46:02 AM
 #23

Evidence?

You stated from your own account the btc address you were sending to.

Period.

No transaction.

You used your own account (Gardner was the name).  You are done.  Maybe the idiot cops you dealt with before didnt do shit.  But you fucked the wrong person.

I am done replying.  Next reply from me will be posting your mugshot.

Good. I did what I wanted to do here. The legend continues.

And yeah, there must have been some kind of glitch with the Fuckcoin or whatever. Luckily, I gave you that consulting work you talked to me about on the phone. Or the other untraceable, intangible product that you wanted that you can't actually prove exists or doesn't exist.

Yawn.

I've shit bigger things than you, son. Smiley
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January 14, 2015, 02:48:18 AM
 #24

OK. 

Good luck.

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January 14, 2015, 06:29:14 AM
 #25

This is what happens when you don't use escrow.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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January 14, 2015, 06:35:19 AM
 #26

And dude spent over a year cultivating that account... to steal $500 ROFL

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
RockMinerOops
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January 14, 2015, 06:51:28 AM
 #27

This is what happens when you don't use escrow.

You love to say that don't you.  Its obvious....it doesn't need to be rubbed in. 

He had trades with respected forum members....without issue.  Yup my bad, but at least I am in a position to take that loss and it not hurt me.  Which I am pretty sure I will get back anyways.
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January 14, 2015, 06:54:52 AM
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And dude spent over a year cultivating that account... to steal $500 ROFL

Eh, there's a good chance this is a bought account. His post history cuts off last April and he suddenly reappears near the beginning of December. Then he begins making transactions a month later, right when the "This user's password has been reset recently" warning is no longer on his profile or in the mod log. Just a guess, but it lines up perfectly for this to be the case.
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January 14, 2015, 06:59:28 AM
 #29

And dude spent over a year cultivating that account... to steal $500 ROFL

Eh, there's a good chance this is a bought account. His post history cuts off last April and he suddenly reappears near the beginning of December. Then he begins making transactions a month later, right when the "This user's password has been reset recently" warning is no longer on his profile or in the mod log. Just a guess, but it lines up perfectly for this to be the case.

I mentioned something about that a couple of days ago... No idea why negative feedback was removed.
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January 14, 2015, 07:23:47 AM
 #30

And dude spent over a year cultivating that account... to steal $500 ROFL

Eh, there's a good chance this is a bought account. His post history cuts off last April and he suddenly reappears near the beginning of December. Then he begins making transactions a month later, right when the "This user's password has been reset recently" warning is no longer on his profile or in the mod log. Just a guess, but it lines up perfectly for this to be the case.

I mentioned something about that a couple of days ago... No idea why negative feedback was removed.

It appears that WWBTC traded with RockMiner before the JohnnyQuid thread was made, so it wouldn't have made that much of a difference in this case. That being said, the main problem is that it is pretty easy to get negative feedback removed if you haven't actually scammed anyone yet, it isn't a hard argument to make and most members in default trust don't want to put up with the hassle of defending their ratings (you've seen what Vod puts up with). Seeing as you were just added to default trust, your trust rating should be enough to warn users as long as you are willing to back it up with enough evidence.
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January 14, 2015, 03:40:55 PM
 #31

I've left a negative feedback to WorldWideBTC , when all will be resolved I will gladly to remove the feedback.
Rawted
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January 14, 2015, 04:00:17 PM
 #32

LOL @ going through all this for $500. What a fucking dolt. Isn't this Kruniac guy the same turd we flushed from OTC last year?
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January 14, 2015, 04:42:16 PM
 #33

i wanna see gardners mugshot .
BitcoinDistributor
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January 14, 2015, 04:48:22 PM
 #34

LOL @ going through all this for $500. What a fucking dolt. Isn't this Kruniac guy the same turd we flushed from OTC last year?
Yes. It was obvious it was him by the way he spoke out and bragged about him scam. Took the last name on his account and found his scam link to Kruniac easily. Hopefully this time he'll go down.

I'm a lover not a hater. I'm a scam buster misunderstood. However, this forum is full of haters which is why you see my trust. They can't handle my success so they try to stop me...BUT NO ONE STOPS MY SUCCESS! ....Find Quickseller annoying? Click the "ignore" button below his name! You're welcome!
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