Beware of scammers! - page 4. | Bitcointalksearch.org

hollajandro

member

Activity: 83

Merit: 10

Quote from: gboytazzz on October 20, 2011, 01:21:21 AM

every where not sure if this is a scam or at scammer just would like to air out some frustration and hopefully allow this person to do the right thing but im having issues with a user named

"kais3r"

these screen shots should explain it all ....

everyone be cation with this one ...

Wait, so he gave you the key, but just didn't ship a hard copy of the game?

gboytazzz

member

Activity: 61

Merit: 10

every where not sure if this is a scam or at scammer just would like to air out some frustration and hopefully allow this person to do the right thing but im having issues with a user named

"kais3r"

these screen shots should explain it all ....

everyone be cation with this one ...

Andrew Bitcoiner

sr. member

Activity: 396

Merit: 250

Send correspondance to GPG key A372E7C6

has no one here heard of escrow?

bayer

member

Activity: 112

Merit: 10

Beware of user

Vampiro

user id https://bitcointalksearch.org/user/vampiro-41244

scammed 15 btc from me before 6 days i pay 15 btc (50%) for an hp touchpad

we make the deal so

i pay 15 btc he send the item, and if i see the item is send i pay the rest.

after 20 minutes he came an give me an number, on that i see nothing (usps dont now this number )

i tell him i dont pay the rest so i dont see if they have send the item.

now after 6 days i nothing see from the package, not on the tracking id (nothing)

he send me an mail:

He let send the package noe (after 6days) back to there adress.
and send me my btc not back.

I MEAN HE NEVER HAVE SEND ANYTHING.

so beware of this man

mfg

Kansattica

member

Activity: 112

Merit: 10

Don't get eaten by wolves!

Quote from: gboytazzz on September 15, 2011, 02:52:24 PM

beware of this user ...

mods please lock this guy up ...

https://bitcointalksearch.org/topic/wts-ipad2-16gbnew-ipad-32gbused-42167

https://bitcointalksearch.org/topic/m.518166

Looks like I'm too late to report this guy... He's bad news though.

gboytazzz

member

Activity: 61

Merit: 10

beware of this user ...

mods please lock this guy up ...

https://bitcointalksearch.org/topic/wts-ipad2-16gbnew-ipad-32gbused-42167

https://bitcointalksearch.org/topic/m.518166

TECSHARE

legendary

Activity: 3318

Merit: 2008

First Exclusion Ever

There is some one on bitcoin.org.uk who has registered with my name, and has even copied at least 1 post of mine to give it an appearance of being authentic. This person is NOT me, and is most certainly a scammer. Please do not transact with him. I have contacted the administrator there and requested resolution & control of the name. If they are willing to hand it over to me I will post about it here. Until that time DON'T SEND THAT GUY A DIME!

OP: https://bitcointalksearch.org/topic/impostor-some-one-impersonating-me-on-bitcoinorguk-44116

finchfrank

newbie

Activity: 9

Merit: 0

http://ntcmltd.co.uk/trade/MtGox/login.htm

I think MtGox or someone else preparing mirror page to make a new scam these days!

kpriess

sr. member

Activity: 415

Merit: 250

Money is the root of all evil.

Quote from: ian209 on August 31, 2011, 07:16:23 AM

Quote from: Joscience on August 16, 2011, 07:10:31 PM

user: SHIFT

SHIFT offered to sell me a PSP battery that was, in his words, "working and brand new." I paid the equivalent of ~$15 in BTC (1.7). The battery that arrived was broken and in no sort of original packaging. SHIFT clearly had broken one of the small, plastic tabs off that hold the battery in place. It also seems he tried to pry the battery open judging from the scratch marks along the side. SHIFT most likely tried to mod the battery into a Pandora battery or similar. In the process he broke off the plastic tab and bricked the battery. He then proceeded to sell it to me without conscience.

I think I might have to second SHlFT as a scammer. I bought an iPhone 3GS off of him 3 weeks ago and it still has yet to arrive and there is no proof of shipment. Not a good first experience in the community, losing 22 BTC.
Beware!

If you have any info that might help reveal the identity of this clown post it here https://bitcointalksearch.org/topic/hollieninjastefanie-andreashlftpearikay-scammers-42084

ian209

newbie

Activity: 14

Merit: 0

Quote from: Joscience on August 16, 2011, 07:10:31 PM

user: SHIFT

SHIFT offered to sell me a PSP battery that was, in his words, "working and brand new." I paid the equivalent of ~$15 in BTC (1.7). The battery that arrived was broken and in no sort of original packaging. SHIFT clearly had broken one of the small, plastic tabs off that hold the battery in place. It also seems he tried to pry the battery open judging from the scratch marks along the side. SHIFT most likely tried to mod the battery into a Pandora battery or similar. In the process he broke off the plastic tab and bricked the battery. He then proceeded to sell it to me without conscience.

I think I might have to second SHlFT as a scammer. I bought an iPhone 3GS off of him 3 weeks ago and it still has yet to arrive and there is no proof of shipment. Not a good first experience in the community, losing 22 BTC.
Beware!

ercolinux

legendary

Activity: 938

Merit: 1000

Hollie (former know as Ninja) has ordered 2 laser engraved bitcoin cards, but never payed for them even if I've solicitied her many times (and we are talking of 0,5BTC...)

Fiyasko

legendary

Activity: 1428

Merit: 1001

Okey Dokey Lokey

Quote from: thefatcat on August 12, 2011, 11:45:50 PM

Raeldi is INDEED a scammer. I can kiss my $300 goodbye.

start a chargeback, and Poof, You get a free bitcoin.
just DO NOT state ANYTHING about bitcoins in the chargeback report, PayPal is "investigating" (locking for a year) any account that is thought to be conducting transactions with bitcoins

c0op3r

newbie

Activity: 12

Merit: 0

Well Unfortunately I must add someone to this list; I had hoped to not have to do this, but it seems that the BitCoin world is a haven for the scammers.

I made a deal through BitcoinAuctioneer with Anthony Piech aka [email protected] for a purchase of (2) 6950 cards, the deal was outlined in a payment plan, and I send a forward payment, of a little over 6 BTC.

I know its not a lot of funds but in someways that's what makes it worse, that a person would even bother with a scam for ~$60.oo.

If for some reason this does resolve itself I will gladly make a note or remove this post, but I don't see it happening, I have sent emails to both people (if they really are different people) and have got absolutely no response over the last week.

c0op3r

Viera

member

Activity: 62

Merit: 10

Quality Services to benefit Bitcoin Community

gamekingx is confirmed scammer, beware!
Topic: https://bitcointalksearch.org/topic/hacked-while-i-was-on-holiday-38299

Beta-coiner1

hero member

Activity: 532

Merit: 500

@Dalamchops

^^Not sure it was a good idea to deal business with anyone who has "Hackforums" in their sig,still good to know he can't be trusted.

dalamchops

sr. member

Activity: 345

Merit: 250

https://bitcointalksearch.org/topic/sh1337-is-a-scammer-beware-update-liar-and-a-scammer-38449

Sh1337 is a scammer. Beware.

Update: We are actually trying to resolve this. Will correct this if we rectify this situation.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

kansattica sold me an amazon gift code that had already been claimed by another member. Glad I checked it and didn't try and resell. Beware.

Joscience

newbie

Activity: 26

Merit: 0

user: SHIFT

SHIFT offered to sell me a PSP battery that was, in his words, "working and brand new." I paid the equivalent of ~$15 in BTC (1.7). The battery that arrived was broken and in no sort of original packaging. SHIFT clearly had broken one of the small, plastic tabs off that hold the battery in place. It also seems he tried to pry the battery open judging from the scratch marks along the side. SHIFT most likely tried to mod the battery into a Pandora battery or similar. In the process he broke off the plastic tab and bricked the battery. He then proceeded to sell it to me without conscience.

wahbasah

newbie

Activity: 29

Merit: 0

borito4 is cammer
buying tt black widow 850W, 2 month ago
https://bitcointalksearch.org/topic/used-mining-hardware-gpus-psus-motherboards-and-more-20269
https://bitcointalksearch.org/topic/used-mining-hardware-gpus-psus-motherboards-and-more-20269.msg258749#msg258749

his other account
http://www.overclock.net/member.php?u=75234

saykor

sr. member

Activity: 350

Merit: 250

Quote from: saykor on August 08, 2011, 09:08:42 PM

Scammed 20BTC from Sick_Boy. He not respond on my messages and I not expect he to send me 2 radeon 5850.
https://bitcointalksearch.org/topic/m.418028

please moderators check this user ip and see if it have other accounts here. and can you give us his IP address so we can complain in a police. he steal 20btc from me and 10btc from gellimac.

thank you

Topic: Beware of scammers! - page 4. (Read 70188 times)