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Topic: Anyone help me? (Read 1723 times)

member
Activity: 70
Merit: 10
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November 05, 2014, 09:37:04 PM
#24
If the OP gives us the name of the account he sold, people can neg trust him to the point where people wouldn't want to deal with him, essentially making it useless. Signature campaigns tend to want people with reputable statuses (correct me if I'm wrong)
legendary
Activity: 1554
Merit: 1026
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November 05, 2014, 07:21:02 PM
#23
People just don't seem to read sticky threads.  Smiley

https://bitcointalksearch.org/topic/prevention-is-better-than-a-cure-please-escrow-133931
In these times of Mass scammers out there, I urge people to use an escrow. There are many good members out there willing to help to secure the bitcoin community, There are also more people willing to do anything to scam you out of your coins, Please just do your research on someone before you part with your hard earned coins.

An escrow list
legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
November 05, 2014, 01:47:14 PM
#22
Welcome to bitcoin!

Criminals buy accounts, so it should come as no surprise that dealing with criminals is dangerous.
full member
Activity: 225
Merit: 100
November 05, 2014, 01:43:41 PM
#21
First things that you can do is to create a post in the section of scam accusation and explain what's happened. Then, BE CAREFUL everytime that you touch your coin to make something ! Especially with newbie !
Ume
full member
Activity: 210
Merit: 100
Finding oNlinE JoB ---=== :)
November 05, 2014, 12:33:47 PM
#20
Neg trust already given by tom me ( from my sr account) vod , some more peoples but i lose account plus 0.07
sr. member
Activity: 462
Merit: 250
November 05, 2014, 12:21:33 PM
#19
Check out scam accusations and provide full information so that we can help you catch the culprit!
newbie
Activity: 15
Merit: 0
November 05, 2014, 10:35:37 AM
#18
Here is the story !!


I was selling my account @0.07 glish pm'ed me and at first pm he said that i will pay u 0.07 i said ok and i jus immediately sent him my acc details but he did not send me btc after 2-3 pm's he did not reply i changed my password ( he was afk i thought ) when he came back he sent the pm sahing that see i did not changed the password so sent me the details i sent u the btc i sent him but this time he changed the password and never replies and never sent me a peny!!!


#Tammychan yes the thread is related to scam

Reveal your account here. That way the scammer wont be able to enjoy your account for free.
legendary
Activity: 1554
Merit: 1054
November 05, 2014, 09:58:21 AM
#17
first of all you should provide full details of your deal,user's profile link and thread link
so we can know more about this
member
Activity: 86
Merit: 10
November 05, 2014, 09:52:35 AM
#16
You can use the trust system to "tag" accounts.
However, that does not prevent scammers from creating new accounts with neutral trust value.

There are accounts here with very negative trust values, I'd guess that many of them are not outright scammers but either folks whose business ideas were not working out and who burned other people's money, or people who got involved into a dispute with someone who then gave them a "spite" trust rating. Of course some of those with negative trust might be true scammers...

Onkel Paul

You cant do that not until you are on a certain level
member
Activity: 70
Merit: 10
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November 04, 2014, 04:26:46 PM
#15
There are definite precautions that should be made, regardless of how much you trust the person. Always use an escrow, particularly when you're dealing with a larger sum of money
legendary
Activity: 1039
Merit: 1005
November 04, 2014, 07:19:01 AM
#14
You can use the trust system to "tag" accounts.
However, that does not prevent scammers from creating new accounts with neutral trust value.

There are accounts here with very negative trust values, I'd guess that many of them are not outright scammers but either folks whose business ideas were not working out and who burned other people's money, or people who got involved into a dispute with someone who then gave them a "spite" trust rating. Of course some of those with negative trust might be true scammers...

Onkel Paul
member
Activity: 112
Merit: 10
November 04, 2014, 07:07:57 AM
#13
Is it possible for this man to make another account and then scam more people? *sigh* How can we stop this thing from spreading?

Is there any way that we can maybe tag them as dishonest people here in btctalk?
legendary
Activity: 1039
Merit: 1005
November 04, 2014, 06:48:51 AM
#12
Is it possible for this man to make another account and then scam more people? *sigh* How can we stop this thing from spreading?

Of course it is possible to make accounts and scam people. "We" can't stop this. "You" can take appropriate precautions (such as using escrow by a trusted member, not going first when trading with a newbie, etc.)

I see this as a part of the greater cryptocurrency experiment. To use cryptocurrencies properly, people need to learn how to work with trust, escrow, etc. when faced with anonymous transaction partners. People who "don't get it" will pay for costly tuition...

Onkel Paul
member
Activity: 65
Merit: 10
November 04, 2014, 06:25:27 AM
#11
Is it possible for this man to make another account and then scam more people? *sigh* How can we stop this thing from spreading?
member
Activity: 70
Merit: 10
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November 04, 2014, 05:42:06 AM
#10
If you're selling an account, you should really escrow it, as it's extremely easy to scam from either party. Yeah, like the last poster said, while it's allowed, not much may be done to help someone who was selling an account.
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
November 04, 2014, 04:34:11 AM
#9
You were trying to sell your bitcointalk account and got scammed, so what, tell someone that cares.
Selling accounts may be aloud but frowned on by many members.
I don't think anyone will help you let alone feel sorry for you.
Ume
full member
Activity: 210
Merit: 100
Finding oNlinE JoB ---=== :)
November 04, 2014, 03:53:10 AM
#8
Here is the story !!


I was selling my account @0.07 glish pm'ed me and at first pm he said that i will pay u 0.07 i said ok and i jus immediately sent him my acc details but he did not send me btc after 2-3 pm's he did not reply i changed my password ( he was afk i thought ) when he came back he sent the pm sahing that see i did not changed the password so sent me the details i sent u the btc i sent him but this time he changed the password and never replies and never sent me a peny!!!


#Tammychan yes the thread is related to scam
legendary
Activity: 1288
Merit: 1012
November 03, 2014, 01:35:34 PM
#7
You should post this in scam accusation board with proofs to get help.
https://bitcointalk.org/index.php?board=83.0
hero member
Activity: 820
Merit: 1000
November 03, 2014, 01:33:18 PM
#6
I guess he was talking about the user "Glish" https://bitcointalksearch.org/user/glish-383729 who has a negative trust feedback from Tomatocage with the comment "Multiple scam allegations against this user. Please practice due diligence when doing business with him.".

You have made a thread https://bitcointalksearch.org/topic/wts-full-member-account-about-140-activity-831230 for selling your account for 0.07 btc. Is that related to the scam?
full member
Activity: 120
Merit: 100
November 03, 2014, 01:25:49 PM
#5
First thing that you can do is to put the address of thief here, second thing is to use ESCROW in every case that you trade something. Be careful next time !
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