Topic: Attempted scam by coinmaster222 (Read 4185 times)

ok, that one is sorted out then. You post neg trust whenever you don't like someone or don't like what someone is saying. I figured as much

I'm guessing you're not going to provide any proof that MadZ hacked you? still a chance for you to turn this around.

I'm sick of your false accusations against me with absolutely no evidence whatsoever. The reason I haven't replied to this thread in a while is because it should be obvious to anyone with a brain that you had control of your account when you sent me those PMs. Anyone who doubts this should just look at the security log for the month of September. That link shows all password changes made between September 5th and October 5th. You claim to have been hacked around September 21st, yet there is no evidence of that in the log. The only time your password changed in that period was on October 3rd, over week after you supposedly had access to your account again (although you had access to your account the entire time, shown by the fact that your password hadn't been changed at all in September):


Even if your story is legit, I do not believe someone who refuses to secure their account for that amount of time after being hacked is trustworthy to trade with, so I don't see any reason to remove my rating towards you.

By the way, the item I am selling is worth the price I am asking for, don't speak about a market you know nothing about.

GTAFTYS and write one more bit of shit and you get more neg rep

you keep accusing forum members with no proof whatsoever and your "why I think he was involved" doesn't make any sense

involved in what? hacking you? none of what you said explains any link that you claim exists

I'm just bored at the moment but if you don't want to embarrass yourself any longer then stop bumping the thread and go away

I wrote below why I think he was involved,and personally I dont care if you believe me or not.You seem to take a great interest in this whats it to you

you accused MadZ of fraud so I asked what fraud is that and what do you have to prove that.

If you can't even back up your own words how could anyone possibly believe your hack story

One other thing the guy who hacked my computer got the bitcoin from my account a CEX.IO my account had 2fa on front and back and CEX took the 2FA off cause he said he lost his phone.That is how trustworthy the company is.Just look at how this started Madz was selling a digital knife for $175 dollars,now who in there right mind would pay that.They had to make it a big amount to make it look bad on my account.The rest of the neg rep is from people who know nothing about it and just wanted to look good.

I have multiple emails from the police and one from action fraud I showed one of the emails without my private details,sorry not putting them up here.I have never defrauded anyone on here in fact I just gave away 150,000 doge in a faucet in 3 days before I sold it.

take photos of the report and such is a better proof. its something that can't be altered. don't resort to image editing software cause it can be detected. anyone here knows how to edit images.

well you didn't give a proof of being hacked. You posted something that looked like a canned response from action fraud and a crime report number... that could be a legit report but it's not a proof of anything.

that's not what I was asking though

you accused MadZ of fraud so I asked what fraud is that and what do you have to prove that.

I also asked you about the trust rating you posted for me... seems like you did care enough to do that so you might as well explain what it means.

If you can't even back up your own words how could anyone possibly believe your hack story. that's how trust works or in your case doesn't

Whats the point in caring when you just get idiots on here believe what they want.I honestly dont care.It took about 2 years to get this account then you get clowns and thieves ruin it

You don't give a fuck about your trust ratings? That's awful man. I feel for you 

To be honest I dont really give fcuk if you understand it or not I am past caring.I have given proof it was hacked but you still go on.your now ignored

how was MadZ ("the guy selling the knife") involved? do you have any proof? have you started a scam accusation thread against MadZ? can you post all PMs between your account and Madz?

see MadZ clearly has your PM asking to go first without escrow and you have only your word "the guy selling the knife was part of the fraud,they were not happy stealing" - stealing what?


your neg ratings don't matter especially when you just throw them around because your don't like someone

you put neg rating for me:


what does it even mean? what did I post on "peoples account"? ref link? what is the scam I'm trying to perform?

you sure don't make it easy to understand your side of the story

Then we get people who know nothing about it just add to the red trust.So as I said people want to continue to promote this fraud and theft I will leave negative trust.Especially things like "you post something like you wanna buy, all newbies and ranked members with red trusts Pm you to go first! which is crazy."Especially from someone with your feedback.You deserve neg trust but I will reserve my judgement till morning

Every scamming was did during that period and the guy selling the knife was part of the fraud,they were not happy stealing they had to try and ruin my account as well

24 September 2015

Dear Mr xxxxxxxx

Pauline Smith Head of Action Fraud

National Crime Reference Number: NFRC150901183830

I’m sorry to hear you’ve been a victim of crime. Thank you for taking the time to report to Action Fraud.

Our aim at Action Fraud is to make the process of reporting fraud and internet crime easier. Reports received are sent to our National Fraud Intelligence Bureau (NFIB).

Experts, including police fraud specialists, at the NFIB will review the information which you have given us and where possible match it against other information they have, to check the fraud and see if it matches other reports. They assess whether there is enough evidence for the police (or another law enforcement organisation such as Trading Standards) to investigate your fraud.

The NFIB aims to send you an update on your fraud report, in writing, as soon as possible but in any event before 28 days. Unfortunately we are currently receiving an unusually high amount of demand and although we will make every effort to reach our commitment to you, we may temporarily, be unable to do so on this occasion. Please bear with us and we will be in contact about your report as soon as we possibly can.

Please be assured that by contacting us you are giving the police and other Law Enforcement Agencies vital information that they need to protect you and others. The information you provided can be used to disrupt criminal activity as well as used for prevention advice and campaigns.

You should keep safe all items and materials, including any records and notes, both written, printed, on computer and anywhere else otherwise recorded, as they may be important to help investigate the matter. You can add new and additional details to your crime report at any time. Any further details you have or can remember will help the police. You can find help and support online at www.actionfraud.police.uk or by calling 0300 123 2040.

If you would like more information on how to protect yourself from fraud, there is information on our website at www.actionfraud.police.uk/support_for_you.

Thank you for taking the time to report and helping us to make the UK a safer place for you and others.

Yours sincerely,

Statements like that also needs proof, you're not new here you're a HERO. most are paranoid if not all really so being cautious this time is part of every days action. You should back up everything that you sad here else, you just said another lie. This is going to be what it is now that scammers are doing it everyday as well.

you post something like you wanna buy, all newbies and ranked members with red trusts Pm you to go first! which is crazy.

This account and my computer was hacked 20/23 september when i was in hospital and 2.6 bitcoin stolen I have the police report