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Topic: Bandana is a Scammer !! - page 2. (Read 2266 times)

sr. member
Activity: 448
Merit: 250
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July 23, 2015, 09:49:06 PM
#24
Will post TX ID AS SOON AS I CAN SEND WITH MY ACCOUNT, I have submitted everything lbc asked for shouldn't be long now. I want to keep this thread IN THE FRONT LINE SO WHEN I SEND IT IS KNOW THAT I AM LEGIT.... I KNO IT IS A LOT OSCAMMER OUT HERE BUT ME NOT ONE OF THEM
I am listening the same thing since 5-6 hours now and you have not sent me my btc, just refund me my skrill payment and it will also make us proof you are honest or else others members will also report you as a scammer so its better for you to refund me .
full member
Activity: 140
Merit: 100
July 23, 2015, 09:38:20 PM
#23
Will post TX ID AS SOON AS I CAN SEND WITH MY ACCOUNT, I have submitted everything lbc asked for shouldn't be long now. I want to keep this thread IN THE FRONT LINE SO WHEN I SEND IT IS KNOW THAT I AM LEGIT.... I KNO IT IS A LOT OSCAMMER OUT HERE BUT ME NOT ONE OF THEM
sr. member
Activity: 448
Merit: 250
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July 23, 2015, 09:37:44 PM
#22
Dude im not banned ur a idiot. IM NOT GOING TO ARGUE WITH YOU. im just going to SEND YOU COIN AND POST THE TX ID , AND THAT WILL BE THE END OF THIS ...

That would be better. Update this thread with the transaction ID and once OP confirms, it will be a case solved. When will you send the funds to OP? It's been 3 hours since OP posted this thread and no TXID posted here to close the claim.
YES I WILL UPDATE  IMMEDIATELY AS THE FUNDS ARE IN MY BITCOIN ACCOUNT , UNTIL NOW NOTHING CAME FROM HIM Smiley IF HE WANTS TO PROVE HIMSELF THAT HE IS HONEST I WILL also take my negative trust back and other supporters either you will not get anything for 22 usd you will loose your trust and everything.
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 23, 2015, 09:27:08 PM
#21
Dude im not banned ur a idiot. IM NOT GOING TO ARGUE WITH YOU. im just going to SEND YOU COIN AND POST THE TX ID , AND THAT WILL BE THE END OF THIS ...

That would be better. Update this thread with the transaction ID and once OP confirms, it will be a case solved. When will you send the funds to OP? It's been 3 hours since OP posted this thread and no TXID posted here to close the claim.
sr. member
Activity: 448
Merit: 250
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July 23, 2015, 09:25:47 PM
#20
Dude im not banned ur a idiot. IM NOT GOING TO ARGUE WITH YOU. im just going to SEND YOU COIN AND POST THE TX ID , AND THAT WILL BE THE END OF THIS ...
PROVE US THAT YOU ARE HONEST WE WOULD LOVE TO SEE IF YOU ARE !! ,ITS BEEN 5 HOURS ITS MY 6 AM TIME HERE I DIDN't Just because of you!
And Just listening your fake lies that you will send the coins ,I and other members will take their recommendation of trust back and will clear your reputation but prove it
full member
Activity: 140
Merit: 100
July 23, 2015, 09:22:33 PM
#19
Dude im not banned ur a idiot. IM NOT GOING TO ARGUE WITH YOU. im just going to SEND YOU COIN AND POST THE TX ID , AND THAT WILL BE THE END OF THIS ...
sr. member
Activity: 448
Merit: 250
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July 23, 2015, 09:17:51 PM
#18
I am not *spreadbit* I did buy a google wallet account from that user tho I have proof of this and I can provide id and selfie w/e to show u im not that guy


Why the heck would you even use a bought account for your financial accounts such as skrill if you're not an alt? I wouldn't trust any bought information and store my financial stuff in it -- every wise guy would do that. Dig a hole in your way out here son.
He is telling a lie , everyone can create his account , no one will buy  a account with negative feedbacks see this message bro which he sent me like a hour ago

he is claiming he is sending a selfie to localbitcoins whether localbitcoins has clearly mentioned the skrillman person has been banned after my report and he claimed he has 4 bitcoins in his account , i got to know from localbitcoins live chat he didnt even any bitcoins
they banned him immediately
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 23, 2015, 09:14:08 PM
#17
I am not *spreadbit* I did buy a google wallet account from that user tho I have proof of this and I can provide id and selfie w/e to show u im not that guy


Why the heck would you even use a bought account for your financial accounts such as skrill if you're not an alt? I wouldn't trust any bought information and store my financial stuff in it -- every wise guy would do that. Dig a hole in your way out here son.
sr. member
Activity: 448
Merit: 250
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July 23, 2015, 09:09:29 PM
#16
I HAVE EVERY SINGLE PROOF THAT YOU ARE A SCAMMER , you asked me 2 hours so that you can sort out your phone issue , and now you are saying you asked me to wait because u had id issues and etc?
I also have tracked your every single detail , I PAID YOU BTC JUST BECAUSE YOU SAID YOU ARE AFRAID COZ YOU BEEN SCAMMED !!!

FOR 22 USD YOU ARE SELLING YOUR SELF BUDDY , It wont make you rich , Not it will make me poor , I have done deals with people and Dont worry if you did not paid me I will even report your every single details to admin so you could be kicked and your ip address can be reported to athorities
SHAME ON YOU !!!

Do you have proof that you sent him BTC? What was the TxID?
Sorry bro i mistyped it i meant to say i paid him Skrill for btc , and he claimed he has localbitcoins account where he is a trusted seller and said skrillman is his username i searched on google and it was ok and he had 4 btc in his account later i came to know that he has no bitcoins after i contacted localbitcoins help.
here is the proof of skrill payment  !
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
July 23, 2015, 08:59:38 PM
#15
I HAVE EVERY SINGLE PROOF THAT YOU ARE A SCAMMER , you asked me 2 hours so that you can sort out your phone issue , and now you are saying you asked me to wait because u had id issues and etc?
I also have tracked your every single detail , I PAID YOU BTC JUST BECAUSE YOU SAID YOU ARE AFRAID COZ YOU BEEN SCAMMED !!!

FOR 22 USD YOU ARE SELLING YOUR SELF BUDDY , It wont make you rich , Not it will make me poor , I have done deals with people and Dont worry if you did not paid me I will even report your every single details to admin so you could be kicked and your ip address can be reported to athorities
SHAME ON YOU !!!

Do you have proof that you sent him BTC? What was the TxID?
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 23, 2015, 08:58:50 PM
#14
HE IS FROM VIRGINA HE TOLD ME ON HIS GMAIL AND THEN I TOOK HIS SKYPE , I HAVE HIS ALL THE DETAILS LIKE HIS IP CITY , IP AND HIS STATE , IF YOU ARE REALLY A TRUSTED PERSON REFUND MY FUNDS , ITS BEEN 5 HOURS AND YOU ARE SAYING IN MY PM YOU ARE SENDING YOUR SELFIE TO LOCALBITCOINS??? i AM NOT FOOL HE IS THE SAME PERSON
IF YOU DIDNOT PAID ME IN 10 MINUTES MY REFUND , I WILL POST EACH AND EVERY DETAIL OF YOUR LOCATION USERNAME OF SKYPE.
SO TO PROVE YOUR HONESTY JUST REFUND ME AND I WILL BE HAPPY AND IT WILL PROVE YOU ARE HONEST
full member
Activity: 140
Merit: 100
July 23, 2015, 08:50:54 PM
#13
I am not *spreadbit* I did buy a google wallet account from that user tho I have proof of this and I can provide id and selfie w/e to show u im not that guy
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
legendary
Activity: 1606
Merit: 1001
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July 23, 2015, 08:33:53 PM
#11
wrong section
sr. member
Activity: 448
Merit: 250
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July 23, 2015, 07:52:17 PM
#10
Okay first Off, That above account listed in that url isn't mine. That first, I did buy a google wallet account from a member here but it wasn't timowhite99 but it did come with that email prefix . If you all must know I payed 20 dollars for the account and a google wallet card that came with it... I also got email access when I bought the wallet account so I have been using it for trades and such.

Second Off, Buyer Paid I told him I would send from localbitcoins , Went to send from local bitcoin and got asked for ID, In the middle of ID verification Now before I can withdraw. I have proof of EVERYTHING!
I HAVE EVERY SINGLE PROOF THAT YOU ARE A SCAMMER , you asked me 2 hours so that you can sort out your phone issue , and now you are saying you asked me to wait because u had id issues and etc?
I also have tracked your every single detail , I PAID YOU BTC JUST BECAUSE YOU SAID YOU ARE AFRAID COZ YOU BEEN SCAMMED !!!

FOR 22 USD YOU ARE SELLING YOUR SELF BUDDY , It wont make you rich , Not it will make me poor , I have done deals with people and Dont worry if you did not paid me I will even report your every single details to admin so you could be kicked and your ip address can be reported to athorities
SHAME ON YOU !!!
full member
Activity: 140
Merit: 100
July 23, 2015, 07:47:13 PM
#9
Okay first Off, That above account listed in that url isn't mine. That first, I did buy a google wallet account from a member here but it wasn't timowhite99 but it did come with that email prefix . If you all must know I payed 20 dollars for the account and a google wallet card that came with it... I also got email access when I bought the wallet account so I have been using it for trades and such.

Second Off, Buyer Paid I told him I would send from localbitcoins , Went to send from local bitcoin and got asked for ID, In the middle of ID verification Now before I can withdraw. I have proof of EVERYTHING!
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 23, 2015, 07:07:16 PM
#8
You need to use this format on making a report and move to the proper place: Scam Accusations

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Ok I will do it now Sad
i did search his email Sad didnot get anything bad thats why i was scammed

First result on Google for me is : https://bitcointalksearch.org/topic/selling-stealth-ebay-pay-pal-super-pak-now-a-option-765441

Should have been reason enough to not deal with him.
I seen this too Sad but i thought he is trusted after we had a call my gut said NO but he said it will help him and he got scammed by others thats why he asked me to send 87 skril but i asked to do in small parts and then he said he would prefer if i can send 22 and then after a long discussion i agreed but after i paid him Sad , he didnt even reply i contacted localbitcoins they said he dont even have bitcoins in his account which he claimed he has 4 btc Sad localbitcoins banned his account username skrillman and other accounts immediately after my report Sad
legendary
Activity: 1120
Merit: 1000
July 23, 2015, 06:56:54 PM
#7
You need to use this format on making a report and move to the proper place: Scam Accusations

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Ok I will do it now Sad
i did search his email Sad didnot get anything bad thats why i was scammed

First result on Google for me is : https://bitcointalksearch.org/topic/selling-stealth-ebay-pay-pal-super-pak-now-a-option-765441

Should have been reason enough to not deal with him.
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 23, 2015, 06:52:49 PM
#6
You need to use this format on making a report and move to the proper place: Scam Accusations

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Ok I will do it now Sad
i did search his email Sad didnot get anything bad thats why i was scammed
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 23, 2015, 06:50:30 PM
#5
You need to use this format on making a report and move to the proper place: Scam Accusations

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Ok I will do it now Sad
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