Confirmed scammer many alts found => schnebi/devion420/wanted10top - page 2.

devion420

full member

Activity: 123

Merit: 100

Quote from: Vasu on December 23, 2015, 01:43:23 AM

Quote from: schnebi on December 23, 2015, 01:37:03 AM

Quote from: Vasu on December 23, 2015, 01:33:56 AM

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof

All proofs are valid. You are a scammer. I will find all your alts now.
And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback.

lol

Vasu

newbie

Activity: 56

Merit: 0

Quote from: schnebi on December 23, 2015, 01:37:03 AM

Quote from: Vasu on December 23, 2015, 01:33:56 AM

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof

All proofs are valid. You are a scammer. I will find all your alts now.
And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback.

schnebi

sr. member

Activity: 392

Merit: 250

Quote from: Vasu on December 23, 2015, 01:33:56 AM

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof

Vasu

newbie

Activity: 56

Merit: 0

Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)

Code:

devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

devion420 gives positive feedback to his own alt schnebi .
If he is not his alt he have to prove but the way here it looks confirmed alt account.

Code:

devion420 0: -0 / +0
2015-12-23
0.10000000
Ignore user below, have done many trades with schnebi without any trouble!

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: subSTRATA on December 23, 2015, 01:13:18 AM

Quote from: schnebi on December 23, 2015, 01:05:04 AM

Quote from: EcuaMobi on December 23, 2015, 01:03:18 AM

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids

negative trust kinda makes it hard to trade on here of all places you know Roll Eyes

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: schnebi on December 23, 2015, 01:05:04 AM

Quote from: EcuaMobi on December 23, 2015, 01:03:18 AM

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids

negative trust kinda makes it hard to trade on here of all places you know Roll Eyes

also, for the lazy: 1CzS5uJ7RxX98Yz5YsC52Z5tfiJBmz2Dgd

bitcoingrw

full member

Activity: 174

Merit: 100

Being Human

hilarious

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Cyrus on December 23, 2015, 12:57:50 AM

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

https://bitcointalksearch.org/topic/m.9402397

https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23#post-8917872

schnebi

sr. member

Activity: 392

Merit: 250

Quote from: EcuaMobi on December 23, 2015, 01:03:18 AM

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

Okay , that's cool, neg rep me all you want, i'm here to make trades, not care about you kids

EcuaMobi

legendary

Activity: 1862

Merit: 1469

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

No. He can't edit archive.is and that address is not only there. Don't you know edited posts are shown as 'Edited'?
TBH I wouldn't have paid too much attention to this thread because buying accounts is allowed but the fact you blatantly lie is extremely suspicious. I wouldn't recommend anyone dealing with you without escrow or accepting any reversible payment method.

schnebi

sr. member

Activity: 392

Merit: 250

Quote from: Vasu on December 23, 2015, 01:01:25 AM

Quote from: Cyrus on December 23, 2015, 12:57:50 AM

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

Thankyou for confirming Cyrus.

To schnebi : Now moderator proved you edited your post .
and i also posted archived version where you post your address.

Cool, idc, so if i'd scam why would I pull a $15 scam? an address proves nothing , for all we know is that it can be one of my 100 paper wallets

Vasu

newbie

Activity: 56

Merit: 0

Quote from: Cyrus on December 23, 2015, 12:57:50 AM

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

Thankyou for confirming Cyrus.

To schnebi : Now moderator proved you edited your post .
and i also posted archived version where you post your address.

schnebi

sr. member

Activity: 392

Merit: 250

As I said before and I wont read this thread anymore.

I'd happily sign a message to a staff member to get this thread closed.

Cyrus

administrator

Activity: 3808

Merit: 3012

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

The post was last edited Today. Nice try.

Vasu

newbie

Activity: 56

Merit: 0

Quote from: schnebi on December 23, 2015, 12:52:20 AM

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

Archived version i already saved : https://archive.is/gKotu
Now you are confirmed buyed account scammer.

Archived version of confirmation of this post : https://archive.is/tIXo2

schnebi

sr. member

Activity: 392

Merit: 250

I'd happily sign a message to a staff member to get this thread closed.

xhomerx10

legendary

Activity: 3808

Merit: 7912

Weird cause it's here too -

https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23

schnebi

sr. member

Activity: 392

Merit: 250

The guy editted the post on inspect element or simillar and typed in a random address, if you look at the original post:
https://bitcointalksearch.org/topic/m.9402397 I never put an address on the post, nice try!

Vasu

newbie

Activity: 56

Merit: 0

If he sign message with 1CzS5uJ7RxX98Yz5YsC52Z5tf1JBmz2Dgd with todays date to prove ownership I will close this thread
https://archive.is/gKotu

Vasu

newbie

Activity: 56

Merit: 0

I caught a scammer trying to scam by paypal very quickly and easily . I want to warn others if they are going to deal with him.

Scammer name : schnebi
Link :
https://bitcointalksearch.org/user/schnebi-109764
He made thread on buying btc with paypal (reversible payment method)
Link : https://archive.is/kI1Mr
Everything is in the link how i caught him. He buyed the account recently and trading pp when i caught him he closed his thread but i saved archive.

He is alt of devion420 : https://bitcointalksearch.org/topic/m.13333287

He is alt of wanted10top :
https://bitcointalksearch.org/topic/m.13333384

~~He is alt of hagie : https://bitcointalksearch.org/topic/m.13333543~~

https://bitcointalksearch.org/topic/m.13333609
Please refer it before trade.

Topic: Confirmed scammer many alts found => schnebi/devion420/wanted10top - page 2. (Read 1712 times)