hilariousandco
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January 28, 2015, 09:06:39 AM |
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I have decided to remove my negative trust for the person who scammed the OP. Although I do think he should give the money to a good cause and not keep it personally
Why? It's still a scam. The guy likely didn't know he was scamming a scammer. The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
He wasn't a legendary member though. |
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Quickseller
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January 28, 2015, 01:43:12 PM |
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I have decided to remove my negative trust for the person who scammed the OP. Although I do think he should give the money to a good cause and not keep it personally
Why? It's still a scam. The guy likely didn't know he was scamming a scammer. The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I think it hasn't been long enough to say that he abandoned his account. I am also not sure how Vanilla works or if when you receive funds via vanilla the email address of the sender will be shown. If so then it is possible that he saw who he was trading with and decided to scam him my feeling is that the guy he scammed deserved it. (He scammed for over ten thousand in a very short time). Him scamming revealed a scammers new account. As speculated above it is possible he saw the email address of the person sending him the money. |
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hilariousandco
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January 28, 2015, 02:09:50 PM |
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He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
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Quickseller
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January 28, 2015, 02:11:10 PM |
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He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
yea as I said above he should give it to some good cause. |
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hilariousandco
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January 28, 2015, 02:26:58 PM |
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He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
yea as I said above he should give it to some good cause. And until he does I can't see any good reason to remove the feedback. If he at some point returns the money you could maybe remove it then but I cannot see that happening. Just looks like a regular scam to me. |
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Quickseller
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January 28, 2015, 02:28:36 PM |
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He may of deserved it but that doesn't justify it or vindicate him. If he knew the guy was a scammer and took the money but gave it to one of the person's scam victims Robin Hood-style it might be justifiable, but merely taking them money for himself isn't justifiable or ok.
yea as I said above he should give it to some good cause. And until he does I can't see any good reason to remove the feedback. If he at some point returns the money you could maybe remove it then but I cannot see that happening. Just looks like a regular scam to me. I guess that is fair enough. |
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alesx.onfire
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February 04, 2015, 06:47:25 PM |
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you deserved it...
Karma?
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mayax
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February 05, 2015, 01:46:12 PM |
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bad karma LOL
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MEPHuk
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February 06, 2015, 05:34:09 AM |
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Great read this thread, has put a huge smile on my face  |
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shipitbuddy
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***THIS ACCOUNT IS NO LONGER ACTIVE***
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February 06, 2015, 12:18:00 PM |
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Great read this thread, has put a huge smile on my face And who you'r another Marc Hernandez Victim ? |
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MEPHuk
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February 06, 2015, 05:15:46 PM |
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Great read this thread, has put a huge smile on my face And who you'r another Marc Hernandez Victim ? Nope, just this thread gave me a chuckle |
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chopstick
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February 11, 2015, 11:35:55 PM |
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The OP of this thread has written over 100k in bad checks.
Run little piggy run.. a lot of people are looking for you.
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alesx.onfire
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February 12, 2015, 06:45:02 PM |
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scammer got scammed LOL
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damiano
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103 days, 21 hours and 10 minutes.
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February 12, 2015, 10:48:00 PM |
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scammer got scammed LOL
+1 It's always nice to see a scammer get a dose of his own medicine. |
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thriftshopping
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February 12, 2015, 10:49:21 PM |
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scammer got scammed LOL
The OP was probably trying to build up trading history without escrow so he could eventually show people his extensive trade history without escrow and get people to send him large amounts of bitcoin to him. |
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damiano
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103 days, 21 hours and 10 minutes.
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February 13, 2015, 12:11:26 AM |
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Well this is interesting on what i just found  |
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thriftshopping
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February 13, 2015, 12:18:49 AM |
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Well this is interesting on what i just found This guy is probably going to be the downfall of LBC, at least for non-face to face trades. He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now |
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damiano
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103 days, 21 hours and 10 minutes.
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February 13, 2015, 12:26:24 AM |
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Well this is interesting on what i just found This guy is probably going to be the downfall of LBC, at least for non-face to face trades. He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now Well most importantly he is located in Covina, so they have somewhat of a location on him. If the bank is able to pull security footage from the atm along with prints on the check etc it could be his downfall. |
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thriftshopping
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February 13, 2015, 12:30:49 AM |
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This guy is probably going to be the downfall of LBC, at least for non-face to face trades. He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now Well most importantly he is located in Covina, so they have somewhat of a location on him. If the bank is able to pull security footage from the atm along with prints on the check etc it could be his downfall. He easily could have had some homeless guy, or some guy on fiver deposit the check. Just as easy it would be for him to to trade from another location. |
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damiano
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Activity: 1246
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103 days, 21 hours and 10 minutes.
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February 13, 2015, 01:18:26 AM |
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This guy is probably going to be the downfall of LBC, at least for non-face to face trades. He has scammed so many people that it is almost not safe to sell bitcoin via LBC right now Well most importantly he is located in Covina, so they have somewhat of a location on him. If the bank is able to pull security footage from the atm along with prints on the check etc it could be his downfall. He easily could have had some homeless guy, or some guy on fiver deposit the check. Just as easy it would be for him to to trade from another location. Someone got a full dox on him https://bitcointalk.org/index.php?topic=843459.msg10431692#msg10431692 |
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