Author

Topic: bitcointrad3r - Scammer and multi accounter (Read 177 times)

newbie
Activity: 6
Merit: 0
July 04, 2017, 04:21:09 AM
#3
I've left them a negative rating.

What happened: I purchased this software and was sent an outdated version of the software instead https://puu.sh/wBcwe/16aeb87bcd.png.
What is the current version? Could you provide a source for this?

He also has multiple accounts that he used to post in his thread to self vouch such as https://bitcointalksearch.org/user/fifacoinssupplier-404927.
I don't see a valid connection between that account and the accused.

Additional Notes: He self moderates all his posts to delete any accusations in his threads.
Anyone can "self moderate" their own posts. I don't see your point here.

https://twitter.com/ANB_AIO/status/881117957363048448
Current version is 1.3.024 and he acknowledges that in the PM logs.

The connection is that the alternate account keeps posting in his threads vouching for the products.
https://bitcointalksearch.org/user/fifacoinssupplier-404927;sa=showPosts
his last 4 posts are an example.

I also want to add that the version he sent is public and everyone has had it for a long time, so it's very unlikely that he accidentally sent the wrong files.
legendary
Activity: 2674
Merit: 2965
Terminated.
I've left them a negative rating.

What happened: I purchased this software and was sent an outdated version of the software instead https://puu.sh/wBcwe/16aeb87bcd.png.
What is the current version? Could you provide a source for this?

He also has multiple accounts that he used to post in his thread to self vouch such as https://bitcointalksearch.org/user/fifacoinssupplier-404927.
I don't see a valid connection between that account and the accused.

Additional Notes: He self moderates all his posts to delete any accusations in his threads.
Anyone can "self moderate" their own posts. I don't see your point here.
newbie
Activity: 6
Merit: 0
What happened: I purchased this software and was sent an outdated version of the software instead https://puu.sh/wBcwe/16aeb87bcd.png.
He also has multiple accounts that he used to post in his thread to self vouch such as https://bitcointalksearch.org/user/fifacoinssupplier-404927.
I know this because I PM'd him asking if he actually recieved the updated software when he purchased and he said yes, this is shown in the PM logs

Scammers Profile Link: https://bitcointalksearch.org/user/bitcointrad3r-963305

Reference Link:  https://bitcointalksearch.org/topic/aio-yeezy-bot-for-sale-325-15-only-5-left-1836001
Amount Scammed: 15$
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0e551b7c069a5e536e8e527bd3404d75c99bd54f534022cf482dabf7b3836702
PM/Chat Logs: https://puu.sh/wBcmf/4f92ebee84.png
Additional Notes: He self moderates all his posts to delete any accusations in his threads.
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