Charlie Shrem is scammer, watch out - page 18.

bbit

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Quote from: Yankee (BitInstant) on October 09, 2014, 05:59:53 PM

Quote from: BIGbangTheory on October 09, 2014, 05:52:49 PM

Quote from: Yankee (BitInstant) on October 09, 2014, 01:51:35 PM

Hey Bracek,

Please email me your Bitcoin address and I will take care of this. Ive never scammed anyone and dont intend to now.

You have my phone number, email, address and everything. I wish you would contact me that way instead of making "charlie shrem is a scammer thread"

@Bracek - Since you are all about being so public about things, why don't you say publicly why you did not pick up the phone and give him a call? There are many other ways to get ahold of someone other then PMing then on here and opening a scam accusation. He has said many times that you have his contact information but all your response is that you want "your" money. IMO you are being unprofessional and greedy

Thanks for defending me Grin

He is not being unprofessional and greedy, he just got scared since I did not respond to his 2 PM's within a few days. I dont blame him

Yes, he could have emailed me and he has my physical address (with a little googling my phone number as well). I don't approve of his methods at all, but thats behind us now.

The issue is being resolved anyways. All parties are cool and I've already sent him 10 BTC in good faith until its all resolved.

Not sure why people have it out for you , but you've done a lot of good for the Bitcoin community.

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: BIGbangTheory on October 09, 2014, 05:52:49 PM

Quote from: Yankee (BitInstant) on October 09, 2014, 01:51:35 PM

Hey Bracek,

Please email me your Bitcoin address and I will take care of this. Ive never scammed anyone and dont intend to now.

You have my phone number, email, address and everything. I wish you would contact me that way instead of making "charlie shrem is a scammer thread"

@Bracek - Since you are all about being so public about things, why don't you say publicly why you did not pick up the phone and give him a call? There are many other ways to get ahold of someone other then PMing then on here and opening a scam accusation. He has said many times that you have his contact information but all your response is that you want "your" money. IMO you are being unprofessional and greedy

Thanks for defending me Grin

He is not being unprofessional and greedy, he just got scared since I did not respond to his 2 PM's within a few days. I dont blame him

Yes, he could have emailed me and he has my physical address (with a little googling my phone number as well). I don't approve of his methods at all, but thats behind us now.

The issue is being resolved anyways. All parties are cool and I've already sent him 10 BTC in good faith until its all resolved.

BIGbangTheory

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Quote from: Yankee (BitInstant) on October 09, 2014, 02:06:09 PM

Quote from: ?? on ??

Quote from: r3wt on October 09, 2014, 01:57:41 PM

who the hell is Charlie Shrem?

he's a bitcoin early adopter who has been under house arrest for some time for selling bitcoin to be used on silk road.

Im not under house arrest nor is that true. I ~~am guilty~~plead guilty for aiding and abetting an an unlicensed money transmitter business.

FIFY

BIGbangTheory

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Quote from: Yankee (BitInstant) on October 09, 2014, 01:51:35 PM

Hey Bracek,

Please email me your Bitcoin address and I will take care of this. Ive never scammed anyone and dont intend to now.

You have my phone number, email, address and everything. I wish you would contact me that way instead of making "charlie shrem is a scammer thread"

@Bracek - Since you are all about being so public about things, why don't you say publicly why you did not pick up the phone and give him a call? There are many other ways to get ahold of someone other then PMing then on here and opening a scam accusation. He has said many times that you have his contact information but all your response is that you want "your" money. IMO you are being unprofessional and greedy

bbit

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Bitcoin

leave charlie alone Sad

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: bracek on October 09, 2014, 04:59:15 PM

I got 10 btc from Charlie, he sent them just now

so 50 more remaining

I am going to sleep now, will be back in 10 -15 hours

I just sent Bracek 10 BTC in good faith while we continue to resolve this. I will continue to send him funds.

1d55cb395f0383b7b54171c30dbfdb06c267184c3723e9fd21d4ba9796852133

Walter Rothbard

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Quote from: Yankee (BitInstant) on October 09, 2014, 02:06:09 PM

Quote from: ?? on ??

Quote from: r3wt on October 09, 2014, 01:57:41 PM

who the hell is Charlie Shrem?

he's a bitcoin early adopter who has been under house arrest for some time for selling bitcoin to be used on silk road.

Im not under house arrest nor is that true. I am guilty of aiding and abetting an an unlicensed money transmitter business.

In other words, a victimless crime.

bracek

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Activity: 530

Merit: 500

I got 10 btc from Charlie, he sent them just now

so 50 more remaining

I am going to sleep now, will be back in 10 -15 hours

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: bracek on October 09, 2014, 04:41:25 PM

Quote from: Yankee (BitInstant) on October 09, 2014, 04:33:53 PM

I do answer your questions, privately. We are now speaking through email.

Thanks for responding.

just for the record,
you did not answer almost all of my questions

should I repeat them all in one place ?

Which questions?

Email them to me, I am happy to answer them.

Also, someone is trying to scam you and emailed me a fake BTC address. This is why we use email, its a little safer.

bracek

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Quote from: Yankee (BitInstant) on October 09, 2014, 04:33:53 PM

I do answer your questions, privately. We are now speaking through email.

Thanks for responding.

just for the record,
you did not answer almost all of my questions

should I repeat them all in one place ?

Yankee (BitInstant)

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Activity: 1078

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Charlie 'Van Bitcoin' Shrem

Quote from: bracek on October 09, 2014, 04:21:39 PM

Quote from: Yankee (BitInstant) on October 09, 2014, 04:00:43 PM

Quote from: bracek on October 09, 2014, 03:34:54 PM

the story continues,
I guess he logged out

first he made insinuations that he could sue me for ruining his reputation,
but he is not in hurry to finish this fast ?

he told me to send address to his gmail,
why not copy paste it while he was here ?
what kind of game is it ?

I sent the address to his gmail...

I got your email, we will continue to discuss this there, not here.

I have not insulted you. You made the drastic step of accusing me as a scammer on the forums so I am going to continue this conversation privately with you.

-Charlie

I don't want to talk, just my money and we are through...

we were not friends before this, so why would we converse now or later ?
and about what ?

you never answer my questions anyway, so why the call to "conversation" ?
lets get it over with, there is a very quick way to end this all

I do answer your questions, privately. We are now speaking through email.

Thanks for responding.

bracek

hero member

Activity: 530

Merit: 500

Quote from: Yankee (BitInstant) on October 09, 2014, 04:00:43 PM

Quote from: bracek on October 09, 2014, 03:34:54 PM

the story continues,
I guess he logged out

first he made insinuations that he could sue me for ruining his reputation,
but he is not in hurry to finish this fast ?

he told me to send address to his gmail,
why not copy paste it while he was here ?
what kind of game is it ?

I sent the address to his gmail...

I got your email, we will continue to discuss this there, not here.

I have not insulted you. You made the drastic step of accusing me as a scammer on the forums so I am going to continue this conversation privately with you.

-Charlie

I don't want to talk, just my money and we are through...

we were not friends before this, so why would we converse now or later ?
and about what ?

you never answer my questions anyway, so why the call to "conversation" ?
lets get it over with, there is a very quick way to end this all

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: bracek on October 09, 2014, 03:34:54 PM

the story continues,
I guess he logged out

first he made insinuations that he could sue me for ruining his reputation,
but he is not in hurry to finish this fast ?

he told me to send address to his gmail,
why not copy paste it while he was here ?
what kind of game is it ?

I sent the address to his gmail...

I got your email, we will continue to discuss this there, not here.

I have not insulted you. You made the drastic step of accusing me as a scammer on the forums so I am going to continue this conversation privately with you.

-Charlie

bracek

hero member

Activity: 530

Merit: 500

the story continues,
I guess he logged out

first he made insinuations that he could sue me for ruining his reputation,
but he is not in hurry to finish this fast ?

he told me to send address to his gmail,
why not copy paste it while he was here ?
what kind of game is it ?

I sent the address to his gmail...

s1lverbox

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Thats going to be interesting.

bracek

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Merit: 500

It said "last login today" because I logged in to view your message when you went on reddit to call me a scammer.

maybe I wrote it unclear, I checked before, and at those times it said that you logged in that day, which was written as "logged in today"
that is what I meant to say

Since then I have not been on the forums in a week, you can see my post history.

I wil believe only if admin says you did not log in
but, you have hat that money long before, and the address to send

You do have my phone number, and my address, thats how you mailed me packages.

I don't need your phone to send you packages
why are yo imputing that all the time ?

And I am not rude. I sent you over 150 BTC already and have not sold all the coins.

that is why I asked for the payment after I saw in the thread they were sold

Because I asked you to EMAIL ME like 5 times and you haven't done it and ignored me.

I am saying here, send to same address as the previous payments, as I said in pm here.
Why is it important to send message to your email ?
I sent it here in pm, what i sthe problem with that ?

justbtcme

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Watching.

Yankee (BitInstant)

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Charlie 'Van Bitcoin' Shrem

Quote from: bracek on October 09, 2014, 02:49:13 PM

Quote from: Yankee (BitInstant) on October 09, 2014, 02:30:15 PM

From what I see, you sent me 2 PM's here and thats it. (Both PM's you can see I have not logged into the forums since before you sent those messages so there was no way I saw them)

You've libeled me on the internet calling me a scammer, which is personally offensive. You could have emailed me, called me, or anything.

Further, I've paid you BTC from those other coins that I still have not sold because you asked me to.

Quote from: bracek on October 09, 2014, 02:25:36 PM

and what about rawted's accusation, 17 btc, while we are clearing all this mess ?

He claims BitInstant owes him money from about a year ago. Anyone who was owed money I personally paid them (even though the company closed and Im not personally liable). He never emailed me any deposit slips or anything I can cross reference, only an order number that I can't even check.

well, when I looked at your profile, it said "last login today", several times between your last reply and todays reply

maybe admin can clear this up, if I made a mistake reading that, I apologize, but I still think yo were here..
in anyway, seemed too loose, I know, If I owed some money, I would be checking here more often

regarding your phone number, I am not aware I have it,
and also, it is kinda rude that you suggest I could have asked more for my money, no ?

It said "last login today" because I logged in to view your message when you went on reddit to call me a scammer. Since then I have not been on the forums in a week, you can see my post history.

You do have my phone number, and my address, thats how you mailed me packages.

And I am not rude. I sent you over 150 BTC already and have not sold all the coins.

Quote from: bracek on October 09, 2014, 02:52:27 PM

lets just finish this,
why are btc not on the way ?

Because I asked you to EMAIL ME like 5 times and you haven't done it and ignored me.

Im logging off the forums, if you want to continue this conversation, email me.

bracek

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Activity: 530

Merit: 500

lets just finish this,
why are btc not on the way ?

bracek

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Activity: 530

Merit: 500

Quote from: Yankee (BitInstant) on October 09, 2014, 02:30:15 PM

From what I see, you sent me 2 PM's here and thats it. (Both PM's you can see I have not logged into the forums since before you sent those messages so there was no way I saw them)

You've libeled me on the internet calling me a scammer, which is personally offensive. You could have emailed me, called me, or anything.

Further, I've paid you BTC from those other coins that I still have not sold because you asked me to.

Quote from: bracek on October 09, 2014, 02:25:36 PM

and what about rawted's accusation, 17 btc, while we are clearing all this mess ?

He claims BitInstant owes him money from about a year ago. Anyone who was owed money I personally paid them (even though the company closed and Im not personally liable). He never emailed me any deposit slips or anything I can cross reference, only an order number that I can't even check.

well, when I looked at your profile, it said "last login today", several times between your last reply and todays reply

maybe admin can clear this up, if I made a mistake reading that, I apologize, but I still think yo were here..
in anyway, seemed too loose, I know, If I owed some money, I would be checking here more often

regarding your phone number, I am not aware I have it,
and also, it is kinda rude that you suggest I could have asked more for my money, no ?

Topic: Charlie Shrem is scammer, watch out - page 18. (Read 32864 times)