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Topic: antares owes me 1 btc (Read 1256 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 03, 2014, 03:20:05 AM
#29
Thread where you guys made the deal?
hero member
Activity: 644
Merit: 500
May 28, 2014, 05:01:27 PM
#28
Sucks that you were scammed, but remember, RANK doesn't matter. And next time, use Escrow.

He tried to do business with me, first he demanded I sent first (which is unusual in my experience), I said no because I don't do that ever. We decided to get an escrow, I think he wanted to use his own escrow. I wanted tomatocage escrow, and then he disappeared.

Did he happen to mention who his escrow was?
Posted from Bitcointa.lk - #x2oQo7ixKzH0001S
Nope. I first offered localbitcoins escrow, which he refused. I then said let's use tomatocage, and that was the end of the conversation. I think he was aiming to use another profile on here as escrow. Also he refused to call me, even though he's in a different country he still could've called, especially for such a large amount ($1000+ of BTC).

I learned from my mistake.  Atleast I did not send him 3 bitcoins that he asked for. 

I think we should make his account useless so that he won't scam other people again.
And people can have as many accounts as they want, so no use in banning his account.
hero member
Activity: 784
Merit: 1000
Live Stars - Adult Streaming Platform
May 28, 2014, 04:53:30 PM
#27
He tried to do business with me, first he demanded I sent first (which is unusual in my experience), I said no because I don't do that ever. We decided to get an escrow, I think he wanted to use his own escrow. I wanted tomatocage escrow, and then he disappeared.

Did he happen to mention who his escrow was?
Posted from Bitcointa.lk - #x2oQo7ixKzH0001S
Nope. I first offered localbitcoins escrow, which he refused. I then said let's use tomatocage, and that was the end of the conversation. I think he was aiming to use another profile on here as escrow. Also he refused to call me, even though he's in a different country he still could've called, especially for such a large amount ($1000+ of BTC).

I learned from my mistake.  Atleast I did not send him 3 bitcoins that he asked for. 

I think we should make his account useless so that he won't scam other people again.
newbie
Activity: 13
Merit: 0
May 28, 2014, 01:46:37 PM
#26
He tried to do business with me, first he demanded I sent first (which is unusual in my experience), I said no because I don't do that ever. We decided to get an escrow, I think he wanted to use his own escrow. I wanted tomatocage escrow, and then he disappeared.

Did he happen to mention who his escrow was?
Posted from Bitcointa.lk - #x2oQo7ixKzH0001S
Nope. I first offered localbitcoins escrow, which he refused. I then said let's use tomatocage, and that was the end of the conversation. I think he was aiming to use another profile on here as escrow. Also he refused to call me, even though he's in a different country he still could've called, especially for such a large amount ($1000+ of BTC).
legendary
Activity: 1050
Merit: 1004
May 28, 2014, 01:26:54 PM
#25
He tried to do business with me, first he demanded I sent first (which is unusual in my experience), I said no because I don't do that ever. We decided to get an escrow, I think he wanted to use his own escrow. I wanted tomatocage escrow, and then he disappeared.

Did he happen to mention who his escrow was?
Posted from Bitcointa.lk - #x2oQo7ixKzH0001S
newbie
Activity: 13
Merit: 0
May 28, 2014, 01:25:28 PM
#24
He tried to do business with me, first he demanded I sent first (which is unusual in my experience), I said no because I don't do that ever. We decided to get an escrow, I think he wanted to use his own escrow. I wanted tomatocage escrow, and then he disappeared.
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
May 28, 2014, 11:54:35 AM
#23
Make sure you phone the guy first, or I think that the bitcoin should be sent after, and paypal before, because you can revoke paypal.

No, just talking to someone on the phone doesn't mean anything. He should use an escrow in the future, simple as that.
Posted from Bitcointa.lk - #hBN5eKaGyEfUWvmq
Escrow would be the best choice I agree.
legendary
Activity: 1050
Merit: 1004
May 28, 2014, 10:05:50 AM
#22
Make sure you phone the guy first, or I think that the bitcoin should be sent after, and paypal before, because you can revoke paypal.

No, just talking to someone on the phone doesn't mean anything. He should use an escrow in the future, simple as that.
Posted from Bitcointa.lk - #hBN5eKaGyEfUWvmq
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
May 28, 2014, 08:30:03 AM
#21
Make sure you phone the guy first, or I think that the bitcoin should be sent after, and paypal before, because you can revoke paypal.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
May 28, 2014, 08:02:33 AM
#20
I sent antares 1 btc but he never send me any money. 

First of all, it sucks to be scammed.
Second, you should read here and make a proper, easier to read report: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Third, Use escrow. It's been said over and over again to protect yourself and I can't figure out why people refuse to heed this advice.
Fourth, Status doesn't mean trustworthy.
hero member
Activity: 742
Merit: 502
Circa 2010
May 28, 2014, 07:18:19 AM
#19
@OP: Hero Member status is not an indication of trustworthiness, it's simply a reflection of how long has been around for and how active within that time period. While in general older users are more trustworthy, old accounts have been used in the past for long con scams. Try to find people with positive trust and preferably use escrow with everyone.

The best you can do is get someone on DefaultTrust to flag the account until this investigation has been resolved. If Antares doesn't respond then the feedback will be left rendering the account useless and helping to ensure no one else gets scammed.

Theymos generally doesn't give away IPs and even then IPs won't help you much if you've lost $500USD. The IP could be coming from a dynamic IP address so you probably wouldn't be able to track them down without a subpoena to the ISP. Even then the scammer may reside outside your country and mounting a small claims case might take a while. I'd advise you accept what happened and learn from it - you may get your coins back but don't get your hopes up.
legendary
Activity: 1050
Merit: 1004
May 28, 2014, 07:06:36 AM
#18
Could the forum admin get his IP maybe?

Of course he can get it, but he most likely won't release it. There's also not much we'd be able to do with the IP...

He'll release it to the authorities.

I don't think so. If he gets a proper subpoena maybe.
legendary
Activity: 2324
Merit: 1125
May 28, 2014, 07:05:18 AM
#17
Could the forum admin get his IP maybe?

Of course he can get it, but he most likely won't release it. There's also not much we'd be able to do with the IP...

He'll release it to the authorities.
legendary
Activity: 1050
Merit: 1004
May 27, 2014, 09:42:44 PM
#16
Could the forum admin get his IP maybe?

Of course he can get it, but he most likely won't release it. There's also not much we'd be able to do with the IP...
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
May 27, 2014, 09:38:37 PM
#15
Could the forum admin get his IP maybe?
legendary
Activity: 1050
Merit: 1004
May 27, 2014, 09:36:03 PM
#14
We should strip him of his "hero" status and change it to "zero"

If people use it purely for trust maybe the name hero should be changed.

Yes, the title is very misleading.  How can a con artist be a hero?

The thing is, the account was likely bought unfortunately... I can't stand when I see accounts like that.
Contributing to the community and organically building trust is the only way to go.

We should strip him of his "hero" status and change it to "zero"

If people use it purely for trust maybe the name hero should be changed.

Yes, the title is very misleading.  How can a con artist be a hero?

The biggest con-artist in Bitcoin are hero members (and usually also VIP members) at bitcointalk.

Hero member used to mean having a certain number of posts. Now it means having an x number of posts spread out over y number of weeks. That's it. Forums titles are misleading across the board in forums if you don't know about this though.

This needs to be change.  It should be voted on.  A hero is someone who is honest and willing to help other members and should be voted on.   

More people will be victims.   You can not wear police uniforms if you are not a police.

We won't see any change.
hero member
Activity: 784
Merit: 1000
Live Stars - Adult Streaming Platform
May 27, 2014, 09:32:51 PM
#13
We should strip him of his "hero" status and change it to "zero"

If people use it purely for trust maybe the name hero should be changed.

Yes, the title is very misleading.  How can a con artist be a hero?

The biggest con-artist in Bitcoin are hero members (and usually also VIP members) at bitcointalk.

Hero member used to mean having a certain number of posts. Now it means having an x number of posts spread out over y number of weeks. That's it. Forums titles are misleading across the board in forums if you don't know about this though.

This needs to be change.  It should be voted on.  A hero is someone who is honest and willing to help other members and should be voted on.   

More people will be victims.   You can not wear police uniforms if you are not a police.
legendary
Activity: 2324
Merit: 1125
May 27, 2014, 09:28:09 PM
#12
We should strip him of his "hero" status and change it to "zero"

If people use it purely for trust maybe the name hero should be changed.

Yes, the title is very misleading.  How can a con artist be a hero?

The biggest con-artist in Bitcoin are hero members (and usually also VIP members) at bitcointalk.

Hero member used to mean having a certain number of posts. Now it means having an x number of posts spread out over y number of weeks. That's it. Forums titles are misleading across the board in forums if you don't know about this though.
hero member
Activity: 784
Merit: 1000
Live Stars - Adult Streaming Platform
May 27, 2014, 09:25:14 PM
#11
We should strip him of his "hero" status and change it to "zero"

If people use it purely for trust maybe the name hero should be changed.

Yes, the title is very misleading.  How can a con artist be a hero?
legendary
Activity: 2324
Merit: 1125
May 27, 2014, 09:23:57 PM
#10
We should strip him of his "hero" status and change it to "zero"

If people use it purely for trust maybe the name hero should be changed.
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