Topic: Bought 4 Graphics Cards from BTC guy, no response after a week - page 2. (Read 8976 times)

1 hour and 30 minutes left.

3 Hours. I better see some coins moving.

People can see if I have been repaid by BTC guy here - http://blockchain.info/address/1BdtwdXquSQLF4hpDVKBDFzZHHZ61VAACd

I did the same. According to him, the coins are all gone. Lets see what his "plan" is.

Recieved this today:

Re: (No subject)
« Sent to: monstrs on: Today at 12:46:45 AM »
« You have forwarded or responded to this message. »
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hey,

im here. im very sorry for how sloppy this deal was. i plan to return your coins. please PM me with all the details of our deal and i will make it right.


pmed him all the details, lets look if he makes it right.

I PMed him.

Dude looks like he needs new clothing....

My apologies.....I re-read my post and can see it coming off a bit snarky.  That was not my intent.

BTCguy is the fucktard here, and I should not have piled on.

My offer was to pay for the single upon receipt, and for the upgrade upon verification from BFL that the order had been transferred.  Thus I had no risk of being scammed. 

I asked for this same info as well and thats how I received the BFL receipt. How is this protection? Escrow is only protection and I don't think we need more jackasses reminding us of that. At the time I felt the guy had earned enough selling rep to forego escrow, as Im sure others did. But I always say, "Everyone has a price!"

ROFL.

This douchetard tried to get me to buy his pre-ordered SC's as well.

I required that I recieve confirmation from BFL of the order numbers as well as transfer of the order before I would pay.  He got all cranky and would not do that.  


I laughed at him and moved on.  

And that, ladies and gentleman, is called protecting yourself from scammers.  

agreed. I live in the US and I am also supporting legal action.
You owe me 255 btc   refund to: 1ExEngVptcsVDdDCztvCK2ohXJE8zHN2Gu   or my original btc address is fine.

To anyone serious about legal pursuit, I am happy to donate any money necessary. I don't have much time to take point on this, but I happily have money to blow. At this point its just about principal rather than lost money. Interested parties, if you need me, PM me.

Great job TGJJ.

If you are reading this BTCguy, i will inform you that i am totaly supporting TGJJ on every legal way to teach you a lesson and have provided all information i know about you.
IF you will return my 185 BTC to my walet, i will get back all my accusions. My walet is: 192iDtR8zJwVRj57SRzvLzbbjqdwy4veAf .
If you have not coins anymore (i higly daubt about that) than contact me here or to email ([email protected]) how you will return my loss.

theymos, please can you inform the sender of this post as to the current situation.

The wallet address can be seen here, so everyone can see if you give back what you have stolen or not - http://blockchain.info/address/1BdtwdXquSQLF4hpDVKBDFzZHHZ61VAACd

 That him

OK, I have done a lot of independent research and I am 99% confident in what I am about to disclose. I have each bit of information confirmed by a multitude of people.

I know BTC guy's name, address, phone number(s), transaction history, eBay ID, Dwolla Account and more.

As I know that BTC guy will read this, I will address it as a public message to him from here on.

I know that you will be reading this, because you have contacted admins pretending you are innocent, when you, Dean/Dan Munt/Munet, are a scammer and trying to pretend that you are not.

I have enough evidence to get you sentenced to several years in prison and will be filling reports in both the USA and the UK. I will also provide information to other victims of your crimes who will be able to press charges in their countries.

You only have one choice other than me reporting you to every single agency I possibly can and that is to return the coins. If the coins are not in my account within 24 hours from now, 2 PM Chicago time, I will contact every single police agency possible for your actions. I will also do my best to file a joint claim in Illinois and sue you with the other people you have scammed. This means that not only will you serve hard time, you will also have to give the money back and will most likely have to pay damages and legal fees. I may not be able to sue the money back, but I am sure that you will face time. This can all be avoided by just returning the coins.

If you no longer have the coins, we can arrange a deal where you can pay us back in cash in a public location for the exact monetary value of the coins. If you have the coins you can send mine back here 1BdtwdXquSQLF4hpDVKBDFzZHHZ61VAACd. I would also be prepared to distribute the other people’s coins if necessary.

To prove I am serious, I am posting your confirmed address here.

Dean Munt/Dan Munt/Dean Munet or whatever alias you are going by today
2449 N 72nd Court
Elm Wood Park Ill 60707-2018

This is a photo you:



If you do return the coins, I will remove all the information I have posted on the forum and also delete all the data I have on you on my computer, other victims have agreed to do the same.
You seriously picked the wrong guy to mess with, I will do everything legally possible to bestow justice upon you. You better return these coins.

Not something I'd brag about.

What a dick, some people just have nothing better to do then troll.

Would just like to inform you that godchronic is a bit of twat. He sent me this message:

I understand your just doing your job, to protect the members on here.

While certain parts of retropcdos's story seem suspicious, I'm not confident anymore that he's BTC Guy. That shipping receipt is especially convincing. I removed his scammer tag. I'm very sorry about that if you're innocent!