Charlie Shrem is scammer, watch out | Bitcointalksearch.org

ChrisLandin

hero member

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Osmservices keeps being hacked away from me :-( th

Quote from: BayAreaCoins on February 15, 2019, 08:11:27 PM

"In September 2018 the Winkelvoss twins sued Shrem for $32 million, claiming that Shrem stole thousands of bitcoin from them in 2012. Part of his assets have been frozen as a result of the case. An affidavit filed in the case suggests that the $950,000 restitution required in his 2014 conviction has not been paid."

https://en.wikipedia.org/wiki/Charlie_Shrem

Beat me to it. I just read this. Go figure.

BayAreaCoins

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Owner at AltQuick.com & FreeBitcoins.com

"In September 2018 the Winkelvoss twins sued Shrem for $32 million, claiming that Shrem stole thousands of bitcoin from them in 2012. Part of his assets have been frozen as a result of the case. An affidavit filed in the case suggests that the $950,000 restitution required in his 2014 conviction has not been paid."

https://en.wikipedia.org/wiki/Charlie_Shrem

EmilWages

newbie

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Merit: 0

Again reaching out to Bracek on the subject of Charlie Shrem. My client was also scammed by Shrem. Would like to speak with you.

Quickseller

copper member

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Merit: 2298

Quote from: EmilWages on December 22, 2018, 05:12:55 PM

Bracek, could you please enable a new forum member to send you a private message on the subject of Charlie Shrem.

I am guessing he blocked PMs for a reason. Probably one similar to why he doesn’t want to hear from you. He is unlikely to read your message anyway. (It’s also possible he hasn’t unblocked PMs from newbies).

EmilWages

newbie

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Merit: 0

Bracek, could you please enable a new forum member to send you a private message on the subject of Charlie Shrem.

s1lverbox

legendary

Activity: 2310

Merit: 1039

Quote from: bracek on October 09, 2014, 03:16:21 AM

Owes me 60 btc,
do deals with him at your own peril...

basically, he honored the first deal, knowing there would be the second one
in second one, he did not pay me,

I was sending first, in both deals, thinking he has more to lose if he scams me, but,
he is obviously cashing in on his trust rating

I will be posting more info later today...

EDIT :
I got 10 bitcoins back, 50 more to go

EDIT :
got another 10 btc, 40 more to go

EDIT:
months are passing, as I called it out earlier,
he is waiting for the case to defuse and eventually not pay for my coins

EDIT :

december,
he still owes 35 btc ...

So , did Charlie paid his debt?

ni23457

copper member

Activity: 168

Merit: 77

I just saw a familiar name

He takes part in Changelly's Atomic Wallet

Russian Changelly, Atomic Wallet, ChangeNOW, Guarda, Ink.one, Evercode Lab (for unregistered users)

OgNasty

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Leading Crypto Sports Betting & Casino Platform

I always wondered what happened with this. Surely Charlie has made enough BTC peddling ICOs to repay this by now.

Bracek23

newbie

Activity: 6

Merit: 0

Bump

Bracek23

newbie

Activity: 6

Merit: 0

Quote from: krogothmanhattan on May 12, 2018, 11:42:20 AM

Quote from: Bracek23 on May 10, 2018, 03:55:47 AM

Quote from: ABitNut on January 19, 2015, 11:23:49 PM

Quote from: Blazr on January 19, 2015, 10:31:38 PM

Quote from: mammon on January 19, 2015, 09:58:23 PM

Hi Guys,

I don't want to interrupt your conversation, but is this about Charlie Shrem who is
behind casascius.com? I keep finding up his name, in the wrong way here.

I am posting, because I was thinking about ordering a (bag of about 500) Aluminum
"Strength in Numbers" Promo Coins at Casascius, but after reading some of this I am unsure.

Is it safe still ordering? Or is it asking to get screwed?

Charlie Shrem owned Bitinstant.com

casascius.com is owned by casascius who's real name is Mike Caldwell. This thread has nothing to do with casascius, and I believe casascius no longer sells those physical coins.

I just checked the casascius.com website and apparently they're selling the aluminium coins blank (no private key / no bitcoins loaded on them).

I do have more physicals, but I'm unsure if I can trust people again

Come to the collectable section https://bitcointalk.org/index.php?board=217.0

There are plenty of trusted people there that deal in physical crypto.

Also to be safe always use an escrow if you feel that the person you are selling to is not trustworthy enough.

Best of luck and hope you receive what is duly owed to you.

I wish, haha! He's now blocking me on Twitter to avoid damaging his precious reputation (I won't lie, I've backlinked to this thread 50 times!) [

krogothmanhattan

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Activity: 2506

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The Stone the masons rejected was the cornerstone.

Quote from: Bracek23 on May 10, 2018, 03:55:47 AM

Quote from: ABitNut on January 19, 2015, 11:23:49 PM

Quote from: Blazr on January 19, 2015, 10:31:38 PM

Quote from: mammon on January 19, 2015, 09:58:23 PM

Hi Guys,

I don't want to interrupt your conversation, but is this about Charlie Shrem who is
behind casascius.com? I keep finding up his name, in the wrong way here.

I am posting, because I was thinking about ordering a (bag of about 500) Aluminum
"Strength in Numbers" Promo Coins at Casascius, but after reading some of this I am unsure.

Is it safe still ordering? Or is it asking to get screwed?

Charlie Shrem owned Bitinstant.com

casascius.com is owned by casascius who's real name is Mike Caldwell. This thread has nothing to do with casascius, and I believe casascius no longer sells those physical coins.

I just checked the casascius.com website and apparently they're selling the aluminium coins blank (no private key / no bitcoins loaded on them).

I do have more physicals, but I'm unsure if I can trust people again

Come to the collectable section https://bitcointalk.org/index.php?board=217.0

There are plenty of trusted people there that deal in physical crypto.

Also to be safe always use an escrow if you feel that the person you are selling to is not trustworthy enough.

Best of luck and hope you receive what is duly owed to you.

Bracek23

newbie

Activity: 6

Merit: 0

Quote from: yefi on July 20, 2016, 08:13:25 PM

Quote from: mayax on July 20, 2016, 06:33:30 PM

Quote from: bracek on July 20, 2016, 06:00:54 PM

and you are ?

A peashooter.

Years later, still no payment from Charlie. He's tweeting though. Daily. Acting like he's a star.
ftfy.

Bracek23

newbie

Activity: 6

Merit: 0

Quote from: ABitNut on January 19, 2015, 11:23:49 PM

Quote from: Blazr on January 19, 2015, 10:31:38 PM

Quote from: mammon on January 19, 2015, 09:58:23 PM

Hi Guys,

I don't want to interrupt your conversation, but is this about Charlie Shrem who is
behind casascius.com? I keep finding up his name, in the wrong way here.

I am posting, because I was thinking about ordering a (bag of about 500) Aluminum
"Strength in Numbers" Promo Coins at Casascius, but after reading some of this I am unsure.

Is it safe still ordering? Or is it asking to get screwed?

Charlie Shrem owned Bitinstant.com

casascius.com is owned by casascius who's real name is Mike Caldwell. This thread has nothing to do with casascius, and I believe casascius no longer sells those physical coins.

I just checked the casascius.com website and apparently they're selling the aluminium coins blank (no private key / no bitcoins loaded on them).

I do have more physicals, but I'm unsure if I can trust people again

Bracek23

newbie

Activity: 6

Merit: 0

Quote from: Yankee (BitInstant) on October 18, 2014, 02:29:30 PM

Quote from: FattyMcButterpants on October 18, 2014, 11:29:19 AM

EDIT: I see that charlie has refuted that he is actually late in paying you for any of the physical coins, however you have not disputed this claim, which would lead me to believe that you are the one trying to get an advance payment not trying to recover a late payment

The disputes and whatever is not relevant anymore.

I have paid him almost half of what is ultimately owed with more BTC being paid this week.

This thread will be updated when I send more payments.

Until then, let's leave it at that. We all have better things to do

-Charlie

I just want what you owe me Charlie. That's all.

yefi

legendary

Activity: 2842

Merit: 1510

Quote from: mayax on July 20, 2016, 06:33:30 PM

Quote from: bracek on July 20, 2016, 06:00:54 PM

and you are ?

A peashooter.

ftfy.

ABitNut

hero member

Activity: 764

Merit: 500

I'm a cynic, I'm a quaint

Quote from: mayax on July 20, 2016, 06:33:30 PM

Quote from: bracek on July 20, 2016, 06:00:54 PM

Quote from: mayax on July 20, 2016, 05:39:56 PM

Quote from: bracek on July 20, 2016, 05:17:00 PM

Charlie is out, but will he honor his debt ?

36 btc

did you use a financial licensed exchanger so that you can claim your money back? a licensed exchanger would have a bond which would cover the losses but in this case...NO

so, take it as an "experience and move on Wink

and you are ?

the one who is telling you to "grow up " and stop whining on forums

if you are a man with dignity and a little brain , you will understand, if you are a pussy, you will keep arguing without any real justification. Wink

Hey, if you're ever looking for someone to sell something on your behalf I'd be glad to help you out. I'll take your goods, sell them and keep (most of?) the returns for myself.

Then you can "grow up" and not whine about it as well.

This post is sarcastic. I would not actually steal since I'm not a criminal / scammer like say... Charlie Shrem.

mayax

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Activity: 1456

Merit: 1004

Quote from: bracek on July 20, 2016, 06:00:54 PM

Quote from: mayax on July 20, 2016, 05:39:56 PM

Quote from: bracek on July 20, 2016, 05:17:00 PM

Charlie is out, but will he honor his debt ?

36 btc

did you use a financial licensed exchanger so that you can claim your money back? a licensed exchanger would have a bond which would cover the losses but in this case...NO

so, take it as an "experience and move on Wink

and you are ?

the one who is telling you to "grow up " and stop whining on forums

if you are a man with dignity and a little brain , you will understand, if you are a pussy, you will keep arguing without any real justification. Wink

bracek

hero member

Activity: 530

Merit: 500

Quote from: mayax on July 20, 2016, 05:39:56 PM

Quote from: bracek on July 20, 2016, 05:17:00 PM

Charlie is out, but will he honor his debt ?

36 btc

did you use a financial licensed exchanger so that you can claim your money back? a licensed exchanger would have a bond which would cover the losses but in this case...NO

so, take it as an "experience and move on Wink

and you are ?

mayax

legendary

Activity: 1456

Merit: 1004

Quote from: bracek on July 20, 2016, 05:17:00 PM

Charlie is out, but will he honor his debt ?

36 btc

did you use a financial licensed exchanger so that you can claim your money back? a licensed exchanger would have a bond which would cover the losses but in this case...NO

so, take it as an "experience and move on Wink

bracek

hero member

Activity: 530

Merit: 500

Charlie is out, but will he honor his debt ?

36 btc

Topic: Charlie Shrem is scammer, watch out (Read 32777 times)