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Topic: CLOSED (Read 3220 times)

legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
March 11, 2015, 09:00:11 AM
#54
http://imgur.com/FjhN1RD

http://imgur.com/6myXHUU

Decide for yourselves guys..!  who the real scammer is. Bye Anmol Verma.. Hope noboby ever falls for your Scams.
member
Activity: 98
Merit: 10
March 11, 2015, 08:41:46 AM
#53
No man
you are scammer
your real name:akash gupta
address:sec 16 noida
Mobile  number:
Please people do not trade with him
He also Scam people on localbitcoins
there u will see all fake feedbacks of his own
btw i will not be here to warn u guys again
Bye bitcointalk.org
pEople here are such scammers Sad
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
March 11, 2015, 08:30:11 AM
#52
Quote
What will u report u scumbag? I will post the screenshots here in 5 mins..so ppl can see for themselves n give u neg trust.
u r scammer...m not ok...u scammed me for 0.2 btc..u didn't payed me..accept that..u know the trick still u didn't payed coz u didn't liked it
Bye guys he scammed me...i m leaving this forum people here just trust old members...i have provided my service to many poeple here they all are satisfied....
Just a msg to this Scammer: man u should have payed me the agreed amount..u r full member shame on u man u cheated me for just 0.1btc...

Just call those ppl here who have bought the trick from u to vouch for u.. I dont think anyone would have bought it for 0.5 in the first place.. I agree that he has done a few recharges for really really small amount n hd done it fine. But as soon as he got some big amount he showed his true colours.

Everyone knows who the scammer here is. I just hope no one else fall for it. His name is Anmol Verma n he is deluded scammer. Please do not trust him.
sr. member
Activity: 280
Merit: 250
March 11, 2015, 08:26:52 AM
#51
Quote
What will u report u scumbag? I will post the screenshots here in 5 mins..so ppl can see for themselves n give u neg trust.
u r scammer...m not ok...u scammed me for 0.2 btc..u didn't payed me..accept that..u know the trick still u didn't payed coz u didn't liked it
Bye guys he scammed me...i m leaving this forum people here just trust old members...i have provided my service to many poeple here they all are satisfied....
Just a msg to this Scammer: man u should have payed me the agreed amount..u r full member shame on u man u cheated me for just 0.1btc...
He wont leave. He will surely be back with a new username
member
Activity: 98
Merit: 10
March 11, 2015, 08:23:58 AM
#50
Quote
What will u report u scumbag? I will post the screenshots here in 5 mins..so ppl can see for themselves n give u neg trust.
u r scammer...m not ok...u scammed me for 0.2 btc..u didn't payed me..accept that..u know the trick still u didn't payed coz u didn't liked it
Bye guys he scammed me...i m leaving this forum people here just trust old members...i have provided my service to many poeple here they all are satisfied....
Just a msg to this Scammer: man u should have payed me the agreed amount..u r full member shame on u man u cheated me for just 0.1btc...
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
March 11, 2015, 08:17:11 AM
#49
Vennali, report this guy to the police. Report his number and the police will take action against this number(have earlier seem cases like this) and he would be in real trouble if you report him. These people need to be reported, once you report him, he will pay you the 0.1Btc back + he will have to bribe the police too. Would be fun. Just do it.
Lol yeah do it..lol...buying of recharge tricks is also illegal to police...i also has his number and will report it..would be fun
''buying of recharge tricks is also illegal to police''. That means you are selling an illegal trick? and you will report to police that you were selling an ILLEGAL trick to someone? You are soo dumb.
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
March 11, 2015, 08:12:46 AM
#48
Vennali, report this guy to the police. Report his number and the police will take action against this number(have earlier seem cases like this) and he would be in real trouble if you report him. These people need to be reported, once you report him, he will pay you the 0.1Btc back + he will have to bribe the police too. Would be fun. Just do it.
Lol yeah do it..lol...buying of recharge tricks is also illegal to police...i also has his number and will report it..would be fun

What will u report u scumbag? I will post the screenshot here in 5 mins..so ppl can see for themselves n give u neg trust.
member
Activity: 98
Merit: 10
March 11, 2015, 08:10:21 AM
#47
Vennali, report this guy to the police. Report his number and the police will take action against this number(have earlier seem cases like this) and he would be in real trouble if you report him. These people need to be reported, once you report him, he will pay you the 0.1Btc back + he will have to bribe the police too. Would be fun. Just do it.
Lol yeah do it..lol...buying of recharge tricks is also illegal to police...i also has his number and will report it..would be fun
sr. member
Activity: 280
Merit: 250
March 11, 2015, 08:00:25 AM
#46
Vennali, report this guy to the police. Report his number and the police will take action against this number(have earlier seem cases like this) and he would be in real trouble if you report him. These people need to be reported, once you report him, he will pay you the 0.1Btc back + he will have to bribe the police too. Would be fun. Just do it.
hero member
Activity: 770
Merit: 500
March 11, 2015, 07:59:19 AM
#45
Hi Friends
I have closed my old Account now i am selling recharges with this account and will only be Active with this account.
Now I have a very good offer for all my Indians friends Giving Mobile Recharges at 50% OFF..Yeah That's Right Wink

Details:
*Currently Offering Only 20rs Recharge for 10rs bitcoins or PerfectMoney
*for eg..If you Want 100rs Recharge i can do 5 recharges of 20rs each on your Number..and you have to pay me bitcoins worth 50rs OR PerfectMoney USD Worth 50rs.

It's As Simple As That....

Payment Method
Only Bitcoins

Note: Bitcoin To INR Rate According to Google

LIST OF SUPPORTED OPERATORS
Aircel
Airtel
IDEA
Vodafone
Reliance GSM
Reliance CDMA
MTNL
Loop Mobile
TATA DOCOMO
Tata Walky
Videocon
Uninor

No. of Recharges Done Till Now--92

Good pricing!
I want recharge worth of Rs.199 (vodafone unlimited internet pack) if you can do 1 time recharge for Rs.199 i'll do with you. Otherwise i've to recharge worth of Rs.200?
And i'll lose more money by this way.
See if i do recharge worth of Rs.100 (20+20+20+20+20) with you
i'll get only ~Rs.75.
But if i do recharge at somewhere else worth of Rs.100 i'll get ~Rs.86.
So, lose is ~Rs.11.
But due to half price, my gain is ~Rs.33. Grin
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
March 11, 2015, 07:58:26 AM
#44
Look guys
This trick is not worth so low 0.1btc
Anyways I will never refund to this scammer
i never scammed anyone here...so i m closing this thread
now spamming on closed thread is your own responsibility
Whoever will need recharge will pm me
and forget the trick guys i will never sell him again..coz he is a scammer...he agread me he will pay remaining 0.2btc when i will send him half trick...i send him more then that but he didn't payed..he agreed he will pay me the next day...ask he why he didn't uploaded the full chat?? Huh...
anyways i m fedup with this guy...closing the thread now...i don't think u guys deserve recharges at 50% off
And we don't thing you should be selling your ''SERVICE''.
member
Activity: 98
Merit: 10
March 11, 2015, 07:56:56 AM
#43
Look guys
This trick is not worth so low 0.1btc
Anyways I will never refund to this scammer
i never scammed anyone here...so i m closing this thread
now spamming on closed thread is your own responsibility
Whoever will need recharge will pm me
and forget the trick guys i will never sell him again..coz he is a scammer...he agread me he will pay remaining 0.2btc when i will send him half trick...i send him more then that but he didn't payed..he agreed he will pay me the next day...ask he why he didn't uploaded the full chat?? Huh...
anyways i m fedup with this guy...closing the thread now...i don't think u guys deserve recharges at 50% off
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
March 11, 2015, 07:55:07 AM
#42
9 Mar 11:26 pm - Recharge Guy: But ok
9 Mar 11:26 pm - Recharge Guy: 0.1


~CrockRoch~ here you said that you had a deal for 0.1BTC, now asking for more bitcoin is like scamming him.  Tell him the trick or just return the bitcoin. You are clearly scamming him(if you don't return the money).

Ethically he should tell me the whole trick. He has just given me "hints" for the amount I sent him. Which is useless.
sr. member
Activity: 280
Merit: 250
March 11, 2015, 07:54:29 AM
#41
I will NOT Refund him
i can only tell him full trick if he payed full amount in front of everyone here which he won't do Coz he is a real scammer Wink
btw this Scammer number is +919899647558
please don't trade with him ever
Left you a negative trust. Now you will appear red to the people who have set their trust depth to 3. Will remove once you pay vennali back.

THIS GUY IS A SCAMMER! DON'T USE HIS SERVICE
sr. member
Activity: 280
Merit: 250
March 11, 2015, 07:50:43 AM
#40
9 Mar 11:26 pm - Recharge Guy: But ok
9 Mar 11:26 pm - Recharge Guy: 0.1


~CrockRoch~ here you said that you had a deal for 0.1BTC, now asking for more bitcoin is like scamming him.  Tell him the trick or just return the bitcoin. You are clearly scamming him(if you don't return the money).
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
March 11, 2015, 07:50:37 AM
#39
Wow CrockRoch you are such an idiot. You clearly said that you will sell him for 0.1 BTC. You had had a deal @ 0.1BTC. After he sends you 0.1 you say you won't sell him if he doesn't pay more? THAT'S PURE SCAM!
''9 Mar 11:46 pm - Recharge Guy: Did you really expected to tell you this so much worth trick for 0.10 btc -_-
9 Mar 11:46 pm - Recharge Guy: Yes i said that so that you can buy for full 0.30btc'' - Lmao you are one tiny little cunt you should never be trusted. Let vennali post screenshots so I can give you negative trust feedback.
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
March 11, 2015, 07:50:07 AM
#38
I will NOT Refund him
i can only tell him full trick if he payed full amount in front of everyone here which he won't do Coz he is a real scammer Wink
btw this Scammer number is +919899647558
please don't trade with him ever

R u serious? How stupid n naive r u? Here's my LocalBTC profile. https://localbitcoins.com/accounts/profile/akashgupta/

I have done over 100 trades n with large sums of BTC I dont really have to scam someone for mere 0.1 BTC.
But that doesnt mean I will give a scammer 0.1 for nothing. It is my hard earned money n I deserve to know the trick for that amount as the deal was already done. I have all the proofs for it.

STAY AWAY FROM THE DELUDED CHEAT.

next time when someone recharges through him.. He might just say that they scammed him.

member
Activity: 98
Merit: 10
March 11, 2015, 07:38:19 AM
#37
I will NOT Refund him
i can only tell him full trick if he payed full amount in front of everyone here which he won't do Coz he is a real scammer Wink
btw this Scammer number is +919899647558
please don't trade with him ever
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
March 11, 2015, 07:37:17 AM
#36
Quote
h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.
Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me
Do one thing. Return him all the bitcoins for now, he cannot do any harm because he doesn't know the trick. And next time just use an escrow while dealing with each other.
he knows more then half trick can't simply refund to this scammer..he can do whatever he wants idc...people here knows i recharge for them alwayz

I know you r recharging small amounts just so that u can gain trust.. but once they give u a big money order u will scam them too. It is pretty evident that u scammed me n not the other way around. I have not edited any of the text n if u need proof then I can show the whatsapp conversation screenshot as well..
member
Activity: 98
Merit: 10
March 11, 2015, 07:29:02 AM
#35
Quote
h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.
Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me
Do one thing. Return him all the bitcoins for now, he cannot do any harm because he doesn't know the trick. And next time just use an escrow while dealing with each other.
he knows more then half trick can't simply refund to this scammer..he can do whatever he wants idc...people here knows i recharge for them alwayz
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