Topic: [Becareful of Scamming person] (Read 313 times)

Thanks. I'm trying to check the Bitcointalk Escrow services and i will use it in future. Thanks.

Yes, i had made a big mistake. Anyway i had learned a valuable lesson from the trade. thanks

Thanks for your information. 

Unfortunately, there is no penalty for your fraud, so you have to be very careful about every trade. Use an escrow you know. Of course this person should be known.

The scammers was pretty smart, but how can you be making such a mistake, why don’t you suggest an Escrow yourself than letting them do the job of getting the Escrow Service? And by the way, there are lots of trusted sites for buying coupons online and they all have good reputation. I don’t know why most of you would prefer going through some random guys you find in forums.

By the way, it’s quite easy to find out this guy was a scammers cause first the link he sent you wasn’t from him and you didn’t even bother to verify whether it is him or not. Next he offered to give 20% off the main price, that should have ringed a bell in your head that it is SCAM!. Just a random guy saying he would give you 20% off the main price. Well, that’s his luck.

Can you guys please stop quoting the OP or huge blocks of text when you're only making a short post.  It's really fucking annoying.

Sorry this guy got scammed, but this is another case of someone not using escrow and doing things in absolutely the wrong way.  Don't deal with people you don't know unless you use escrow, and don't trust people here based on rank or because they're a copper member or anything else.  Even high-ranked, green-trusted members have scammed, because accounts can be purchased in order to leverage the rank and trust of the bought account to do so.  You never know who you're dealing with.

Not only me, there are few more victims around (refer to below links). To all buyers, please beware on this Scammer @Kraven !!
https://bitcointalksearch.org/topic/bitmain-coupon-code-20030-22035-42055-3571093


Thanks.

Who?!? No. SMH

I am just glad you read this lil retail manager. Cheers Chris the scammer.

By going here and PAYING for copper membership... https://bitcointalk.org/index.php?action=credit;promote

Copper is simply a method whereby a newbie can have the ability to post pictures (and gets a reduced cooldown timer for posting messages etc). You can read more in the post that Theymos made when he created the copper membership: https://bitcointalksearch.org/topic/newbies-can-now-pay-a-small-fee-to-enable-images-2385104

Sorry you've been scammed. Next time check every detail please. I am neither of those people and somebody confirmed it isnt me at all. i hate being accused when im not the right person to look for. I'll stop talking about it.

I have been scammed by the same both guys. On bitrated, even he said he is late because he was solving some bitmain voucher. Wow just wow. Here are all the info https://www.bitrated.com/Moniker. You can see he was the agent for escrow and he was in deal with user "does" https://www.bitrated.com/does. After we have set deal "does" invoked Dispute what means that the escrow agents can release the funds. And my funds were released to "does" without me getting tokens.

It is visible that they first like the trade or stated the trade positive. Then after I have realized I was scammed they said something about change of the rate, what I don't really understand. Here is his Bitcointalk profile https://bitcointalksearch.org/user/chrislandin-34502

There is another thread where he was scamming again https://bitcointalksearch.org/topic/m.36397704. Very interesting, we are getting close to this guy.

Let's notice that he made his Bitcointalk account July 2011, it is obvious all the info is on twitter aswell, he made Twitter account November 2017. Let's check Chris Landin on twitter. Voila https://twitter.com/PorchiusMonkius. Dude that created twitter right after Bitcointalk profile and is talking about crypto and bitcoin from 2011. Very very interesting. From image you can see that scammer face. It is really good to have these connection of scammer and his face, very interesting.

I will not say that he lives in Middleton Saint George, England. Dad to Joseph and Heidi, husband to Paula. A hard working retail manager for McColls. All views are my own.

I have to say he is really HARD WORKING INDIVIDUAL .

He is not ready for what is coming. Good luck dude from England you will need it. 

Hello Scammer,

Which scammer will admit his crime or offense ?
You can refuse your criminal and offense. But i will keep reminding all the buyers until you become a trusted seller. (I willing to spend my time, because you scammed me!)

I got all the conversation and your scamming tactic in below link.

For all buyers, please have a look on below link and think wisely before dealing with this scammer.
https://bitcointalksearch.org/topic/becareful-of-scamming-person-3525790

Thanks.