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Topic: BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER - page 2. (Read 3177 times)

newbie
Activity: 41
Merit: 0
February 28, 2016, 06:52:13 AM
#51
Just be sure it was a genuine admin you gave your log in details to.

I am also happy to give a genuine admin my log in details to confirm that pm messages are being sent by that user account to initiate fraudulent transactions.

I gave the admin my login credentials. If he checks also from the other user that he received a pm with his skype name, I can give to the admin my credentials to skype too, so he can check the conv..
newbie
Activity: 40
Merit: 0
February 28, 2016, 04:01:42 AM
#50
I gave the admin my login credentials. If he checks also from the other user that he received a pm with his skype name, I can give to the admin my credentials to skype too, so he can check the conv..
copper member
Activity: 2996
Merit: 2374
February 27, 2016, 11:49:42 PM
#49
Quote
@QS doesn't reporting your PM ,  go to admin and not mods? Always thought of it that way. Don't think mods will get involved, anyway
You have the option to have the report go to any of the Admins or Global Moderators, or to all of the Admins/Global Mods.

Either way, an admin can confirm a report received the same way a global mod can
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 27, 2016, 11:41:29 PM
#48
It's easy to remove the whole conversation via inspect element, but it's hard adding a whole convo to it. Just my 2 cents.

-edit-

[img ]https://i.imgur.com/ejycW1r.png?1[/img]
Actually its pretty easy to do both. If you want to delete a certain message from outbox, there's always the option provided by the forum. And if you want a new sake conversation added, all you have to do is send a PM to yourself and inspect element the username it was sent to, the date and time perhaps.

@OP are you able to give the login credentials to shorena or someone more trusted , to prove your side of the story? Also @QS doesn't reporting your PM ,  go to admin and not mods? Always thought of it that way. Don't think mods will get involved, anyway


You have the option to have the report go to any of the Admins or Global Moderators, or to all of the Admins/Global Mods.

Either way, an admin can confirm a report received the same way a global mod can
Cool, never used that feature.
hero member
Activity: 750
Merit: 500
February 27, 2016, 11:25:48 PM
#47
Well, how about this non-photoshopped screen shot of when you told me this morning to contact you on your skype id of esotericizm99.  Or did I photoshop that image too?



A member since May 2013 and in a 24 hour period you scam two newbies then block them on PM.  

lol what? That image from the OP has been photoshopped. I don't type in broken/pidgeon english.

Seems like somebodies not happy with the work I've been doing on DigiByte. Member since May 2013 why would I choose to now scam some newbie?

Rofl in the screenshots of Skype my username is esotericizm99 when in actual fact I  use esotericizm88 (cos I was born in 88).

Screenshot of my actual outbox.

 


haha. That is 100% photoshopped. Notice how it says "Sent to Intermediary" but is apparently a message from me?  In order for that to be legit it would mean that the screenshot was taken from my outbox.
legendary
Activity: 1526
Merit: 1000
February 27, 2016, 10:05:26 PM
#46
You guys need to get some common sense.

Hero Member, legendary member, whatever is useless, I'm a hero member and no one on this forum knows how trustworthy I am because I have done zero transactions with anyone on this forum. Judging from the signature campaign thread that is worth 34 bucks a month or 12 cents a post, which is nothing. Why do you think someone would hesitate to throw that away for your 75 bucks or a larger amount?

Second, about default trust. Lots of issues there. First, it's nice that confirmed liar with a 0 default trust quick seller is here to save the day. That right there shows the system is broken. He provided bogus escrows for his own trades, but has got enough people on the DT list to give him positive reviews to get him back up to 0, so that right there proves it's useless.

Second, default trust is not meant to be the forum police. Some of them have taken upon themselves to tag people that other people have scammed, but the point was supposed to be you let people know who you did legit trades with, and who ripped you off, letting other people chime in on other people's trades will just lead to more failure because how can someone really be sure about how a trade went down between other people.

Third, even if they were the forum police (and/or good at being the forum police) you would still be an idiot to trust anyone. How many big scams have bee run on this forum by supposedly "trusted" members. Now with  the trust system, and even before that system was put in? All of the significant ones.

If you want to make a trade, find a legitimate escrow, or prepare to get ripped off, it's very simple.
copper member
Activity: 2996
Merit: 2374
February 27, 2016, 09:15:15 PM
#45
wich moderator should I contact?
You can have the report be sent to all of the moderators
newbie
Activity: 41
Merit: 0
February 27, 2016, 09:12:50 PM
#44
Well, how about this non-photoshopped screen shot of when you told me this morning to contact you on your skype id of esotericizm99.  Or did I photoshop that image too?

http://imgur.com/8VCeDEh

A member since May 2013 and in a 24 hour period you scam two newbies then block them on PM.  

lol what? That image from the OP has been photoshopped. I don't type in broken/pidgeon english.

Seems like somebodies not happy with the work I've been doing on DigiByte. Member since May 2013 why would I choose to now scam some newbie?

Rofl in the screenshots of Skype my username is esotericizm99 when in actual fact I  use esotericizm88 (cos I was born in 88).

Screenshot of my actual outbox.

 
newbie
Activity: 41
Merit: 0
February 27, 2016, 09:06:21 PM
#43
He can risk a hero member account that he has bought.  I wonder how many Hero Member accounts he has lined up for his future scams.

Gotcha, did not know that.  Well then I'm definitely not surprised there's a scam going on, but it's unfortunate that it's a hero member who's apparently perpetrating it.  I don't know why people would risk accounts that are worth a decent amount of money just for a one-time, small-amount scam. 
newbie
Activity: 41
Merit: 0
February 27, 2016, 09:02:17 PM
#42
Yes, this so called Hero Member esotericizm scammed me too today.  https://bitcointalksearch.org/topic/be-warned-hero-member-scammer-esotericizm-1379681

newbie
Activity: 40
Merit: 0
February 27, 2016, 08:52:11 PM
#41
wich moderator should I contact?
copper member
Activity: 2996
Merit: 2374
February 27, 2016, 08:46:07 PM
#40
ANOTHER SCREEN, IF YOU THINK IT'S FAKE http://postimg.org/image/470qbdm6r/

MY TIMEZONE IS
Central European Time Zone
UTC+01:00
Report that message to a moderator and ask them to post here that they received the report.

Right now it is your word against his with both of you providing what you both claim to be screenshots of your PM inbox/outbox
hero member
Activity: 602
Merit: 501
February 27, 2016, 08:45:23 PM
#39
It's easy to remove the whole conversation via inspect element, but it's hard adding a whole convo to it. Just my 2 cents.

-edit-

newbie
Activity: 40
Merit: 0
February 27, 2016, 08:42:25 PM
#38
ANOTHER SCREEN, IF YOU THINK IT'S FAKE http://postimg.org/image/470qbdm6r/

MY TIMEZONE IS
Central European Time Zone
UTC+01:00
newbie
Activity: 40
Merit: 0
February 27, 2016, 08:35:28 PM
#37
OMG YOU MOTHERFUCKER. YOU ARE GONNA PAY FOR THIS I SWEAR GOD.
THIS IS THE FULL CONV.
IF YOU NEED ANYTHING ELSE I'M AVAIABLE. I'M WASTING TIME JUST TO GET THIS FUCKER PUNISHED. http://pastebin.com/vE8FjWHC
hero member
Activity: 750
Merit: 500
February 27, 2016, 06:24:11 PM
#36
Thank you for your feedback, random guy who seems to be account farming. He will be getting a neg from Vod for selling MSDN admin accounts for sure though, but I'm giving him 1 hr after a PM I'm sending him to reply here.

Just saw, seems to be regularly active even right now. Probably thinks turning the "Online" or not, thingy in the profile off will get him off

so now I've provided my own screenshots that show I havent sent any PM's since the 17th is that neg going to get removed? After almost 3 years here I decide one day to just up and sell some MSDN accounts? Doesn't make any sense. What makes more sense is that OP is some jaded DigiByte user who isn't happy with the price or something I've said.

I leave my PC on all the time and will regularly be logged in to the forum here on one of my multiple chrome tabs. There's nothing suspect about someone not replying for half a day and not everybody live in the States. It's 9AM here and I just woke up.

Looks like the neg was removed. Thanks very much, the system works ;p
copper member
Activity: 2996
Merit: 2374
February 27, 2016, 06:10:35 PM
#35
It looks like the funds were sent to the scammer at 1CZFfbmJPPjvmpW7dNB46iTz233rDCh2Ns

Is the OP able to report the PM's received from esotericizm to a moderator who can verify the authenticity of the screenshot in the OP? As per above esotericizm is claiming to have never even contacted the OP, and if this is the case then it would not have been possible for the OP to have gotten scammed by esotericizm
hero member
Activity: 750
Merit: 500
February 27, 2016, 05:54:47 PM
#34
lol what? That image from the OP has been photoshopped. I don't type in broken/pidgeon english.

Seems like somebodies not happy with the work I've been doing on DigiByte. Member since May 2013 why would I choose to now scam some newbie?

Rofl in the screenshots of Skype my username is esotericizm99 when in actual fact I  use esotericizm88 (cos I was born in 88).

Screenshot of my actual outbox.



So how do I go about getting my trust rating back? As one of DigiBytes core developers it sucks that someone with a grudge and a new account can ruin my trust with shitty accusations and photoshop.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
February 27, 2016, 05:17:14 PM
#33
the conversation is so long....I can't just do 100 screenshots of it, I uploaded the most important things. Now tell me why he's online and not replying on skype or here on BTC talk? tag him here c'mon and ask him what he wants to say about this. I gave him negative trust and he said nothing.
If you want any other proof just ask then...I don't know what else should I provide

Put it on pastebin, post it here directly[1]. The PM is probably not modified was just some smudge that made it look like you cut out a name after the 'hi' on my screen. What Im looking for is a way that lets me connect the skype conversation to the account here. From what you provided it could be two seperate issues. We have enough threads in meta about "abuse" already. Sorry if are cought up in this political nonsense, but thats how it is currently.

[1] https://support.skype.com/en/faq/FA392/where-can-i-find-my-conversation-history-in-skype-for-windows-desktop-and-what-can-i-do-with-it
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
February 27, 2016, 04:17:00 PM
#32
away from his computer from 6 hours.
Well I'm just saying.  I leave for work, do a 10 hour shift, and I'm basically logged into bitcointalk the whole time.  He hasn't posted recently, has he?  If not, that would suggest that he's away from his computer.  It's definitely possible.  Six hours is not an eternity.
Don't think thats the case, "Last active" shows the last time you were actively doing an action on bitcointalk , its not the logged in time. Also being active until 20-30 mins of receiving my PM seems extra shady, I believe this also rules out the possibility of him using a "Auto-refresher"
Gotcha, did not know that.  Well then I'm definitely not surprised there's a scam going on, but it's unfortunate that it's a hero member who's apparently perpetrating it.  I don't know why people would risk accounts that are worth a decent amount of money just for a one-time, small-amount scam. 
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