BigJon901 and ronaldinho_0, seems scammish

nor9865

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Quote from: The Sceptical Chymist on January 31, 2016, 08:24:47 PM

I find it interesting that BigJon901 hasn't shown up here to refute these claims. I saw him in another thread making disparaging comments against Indians--anyone know if that's his pattern? https://bitcointalksearch.org/topic/m.13736381

I doubt it, but I'm wondering if either 1) A hacker is trying to tarnish his account, or 2) He wants us to think a hacker is trying to tarnish his account.

the latter is real the former is less likely

nor9865

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If you think you know me.. Think again

Quote from: Reynaldo on January 31, 2016, 12:59:22 AM

Quote from: moneybat on January 30, 2016, 06:46:01 AM

Have a look, both accounts seem bought or hacked as there is a big gap in post from 2014 and 2016

https://bitcointalksearch.org/user/ronaldinho07-14070
https://bitcointalksearch.org/user/bigjon901-62908

and all of a sudden they are selling big items and vouching for each other , what do you think?

I've to say, thanks God i dodged this bullet, this guy tried to get me to send him 350$ USD in bitcoins to him before he send the WU to me.. Shocked

It seems that I've dodged 2 bullets in a row, first master-p tried to get 650$ USD before he got accused as a scammer, 4 days after I waited for him, he suddenly had -9999 trust and now BigJon

or they are both your own account and you are trying to make things easy for you so that no one point you out.

reynaldo - ronaldinho ? problem boss?

The Sceptical Chymist

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I find it interesting that BigJon901 hasn't shown up here to refute these claims. I saw him in another thread making disparaging comments against Indians--anyone know if that's his pattern? https://bitcointalksearch.org/topic/m.13736381

I doubt it, but I'm wondering if either 1) A hacker is trying to tarnish his account, or 2) He wants us to think a hacker is trying to tarnish his account.

Reynaldo

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Quote from: moneybat on January 30, 2016, 06:46:01 AM

Have a look, both accounts seem bought or hacked as there is a big gap in post from 2014 and 2016

https://bitcointalksearch.org/user/ronaldinho07-14070
https://bitcointalksearch.org/user/bigjon901-62908

and all of a sudden they are selling big items and vouching for each other , what do you think?

I've to say, thanks God i dodged this bullet, this guy tried to get me to send him 350$ USD in bitcoins to him before he send the WU to me.. Shocked

It seems that I've dodged 2 bullets in a row, first master-p tried to get 650$ USD before he got accused as a scammer, 4 days after I waited for him, he suddenly had -9999 trust and now BigJon

papa_face

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Activity: 114

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BigJon901 also contacted me via PM regarding https://bitcointalksearch.org/topic/wtb-amazoncouk-gift-cards-supplier-required-long-term-business-1336887
When I asked if we could talk via Skype he said he didn't have it. I then asked if we can do escrow for the GC's, he then fell silent and hasn't responded to my last PM requesting this.
I won't be transacting with this guy!

xetsr

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Quote from: james.lent on January 30, 2016, 07:45:21 AM

So why did you try to make a currency exchange, backed out when asked for escrow and also requested a substantial loan amount ?

Also this: https://bitcointalk.org/index.php?topic=1345912.new

So much shady activity in such a short period of time so I left negative feedback until it's cleared up. Unfortunately, it looks like things haven't changed around here and people still fall victim to those with green rep.

The Sceptical Chymist

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Quote from: james.lent on January 30, 2016, 07:45:21 AM

So why did you try to make a currency exchange, backed out when asked for escrow and also requested a substantial loan amount ?

All of this sounds like a total scam. I think the account was bought for exactly that purpose, but if so then the scam is completely amateur.

james.lent

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So why did you try to make a currency exchange, backed out when asked for escrow and also requested a substantial loan amount ?

Joel_Jantsen

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Get your game girl

Quote from: ?? on ??

Okay, here's the truth.
I was sold an account by https://bitcointalksearch.org/user/sawzall-3159 who used the same password on the sold account and his. Obviously I was bored so I log on to his account, everything works. I wait two weeks and log in again to find out he is basically hacking a lot of accounts on this forum. He works with cccliinitcin something and they were behind the luckypyrate hack. They plan on doing more.
Proof I logged in to his: https://bitcointalksearch.org/topic/m.13720741
I logged on to his Skype and joined the chat with him and his hacker friend who were fighting because I changed the password and they thought they were betrayed. Basically all threads before a few ones back aren't mine

The story is taking a sensible turn now.Do you have any proofs that this account was sold to you by Sawzall? Like Private messages , TXID's or whatever ? Which is your actual account on the forum ? Like Can you links us to a auction thread ? Do you have more details about his hacker friend ?

EDIT: Tom aka Sawzall does look like a account hacker.His signature :

antonlevay

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Merit: 10

I agree something is wrong here...

I was talking in PM for currency exchange with BigJohn and after i stated to use escrow or he goes first because of the password change he never replied: http://prntscr.com/9wrlev

Also here he is asking for a loan: https://bitcointalksearch.org/topic/knowhow-lending-service-bitcoinsavaible-038btc-1336496

Explain to us please how you can offer me a deal to exchange bitcoins if you ask for a 0.05 lona the same day and don't want to use escrow?

Joel_Jantsen

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Get your game girl

Quote from: ?? on ??

Quote from: Joel_Jantsen on January 30, 2016, 06:54:39 AM

Yup! He even wanted a loan of 0.50 btc's. Seems like the account is hacked.Full Member with 20+ trust and no staked address ? He knows his account will be worthless if not staked ,so he posted his address just today and he is selling both the accounts after asking for loans/price items/cheap bullshit which no one should buy.

Fuck off. Where's the proof?
I posted a staked address now because I didn't have one, dumb ass.
I'm not related to that ronaldinho account, and if you check the trust page the password wasn't changed.

Dude , what kind of idiot does one have to before knowing that the password reset won't be known to you but the others (just like the shady scams you're trying to pull).Here's a screenshot for you.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Yup! He even wanted a loan of 0.50 btc's. Seems like the account is hacked.Full Member with 20+ trust and no staked address ? He knows his account will be worthless if not staked ,so he posted his address just today and he is selling both the accounts after asking for loans/price items/cheap bullshit which no one should buy.

moneybat

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Have a look, both accounts seem bought or hacked as there is a big gap in post from 2014 and 2016

https://bitcointalksearch.org/user/ronaldinho07-14070
https://bitcointalksearch.org/user/bigjon901-62908

and all of a sudden they are selling big items and vouching for each other , what do you think?

Topic: BigJon901 and ronaldinho_0, seems scammish (Read 1107 times)