logging off this account peace
This will really wont Help you !Your way of saying or doing trades over forum will always get you in trouble.
Topic: Confirmed scammer many alts found => schnebi/devion420/wanted10top (Read 1744 times)
December 24, 2015, 03:06:02 AM
Your way of saying or doing trades over forum will always get you in trouble.
December 23, 2015, 03:35:36 AM
Please could an admin delete every reference to me ...
Thanks
Thanks
December 23, 2015, 01:58:20 AM
uh well, hagie is a good guy dont wanna put him into this struggle
chat logs:
-redacted-
chat logs:
-redacted-
Was ist eigentlich falsch mit dir hier einfach den Namen und die Anschrift von jemand anderem zu veröffentlichen?
Best privacy policy EU.
December 23, 2015, 01:56:48 AM
logging off this account peace
December 23, 2015, 01:53:02 AM
2 mistakes in a row, month 10 is not december 
Edited my post man . busy with some work now so had typo problems.But you dont have any shame ? You are such a big scammer and you are found with your alts but top of that you are helping me to edit my post ? what a scammer you are
right, so might wanna put that argument to an end now, why blame hagie while hes innocent?
December 23, 2015, 01:47:01 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
He copy pasted same line in my feedback page . Man how many alts you have ?
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
December 23, 2015, 01:45:12 AM
2 mistakes in a row, month 10 is not december
Edited my post man . busy with some work now so had typo problems.But you dont have any shame ? You are such a big scammer and you are found with your alts but top of that you are helping me to edit my post ? what a scammer you are
December 23, 2015, 01:44:57 AM
Good find OP. Another paypal scammer.
December 23, 2015, 01:44:13 AM
Nice catch OP.
December 23, 2015, 01:42:50 AM
uh well, hagie is a good guy dont wanna put him into this struggle
chat logs:
https://gyazo.com/6b0fea188e8087b94136b592d2407f39
https://gyazo.com/fc49f7a3c6ab2bc107bd8c13a14e2c18
https://gyazo.com/0f182342567c5d8027046ac1f550bd78
chat logs:
https://gyazo.com/6b0fea188e8087b94136b592d2407f39
https://gyazo.com/fc49f7a3c6ab2bc107bd8c13a14e2c18
https://gyazo.com/0f182342567c5d8027046ac1f550bd78
December 23, 2015, 01:36:20 AM
Give us chat logs of PM/skype for day 21 December 2015 when you trade with hagie
You give fake feedback to yourself by own alt such a shitty scammer man
Code:
hagie 0 : -0 / +0
2014-10-21
0.50000000
Everything fine - I went first he was very responsive. Everytime again. This made trading fun !
You give fake feedback to yourself by own alt such a shitty scammer man
i see you are having a hard time reading, can't see difference between 2015 and 2014?
So man you confirm you are the same alts of all account . Thanks for correcting me ; edited my post .
2 mistakes in a row, month 10 is not december
December 23, 2015, 01:35:14 AM
Give us chat logs of PM/skype for day 21 December 2015 when you trade with hagie
You give fake feedback to yourself by own alt such a shitty scammer man
Code:
hagie 0 : -0 / +0
2014-10-21
0.50000000
Everything fine - I went first he was very responsive. Everytime again. This made trading fun !
You give fake feedback to yourself by own alt such a shitty scammer man
i see you are having a hard time reading, can't see difference between 2015 and 2014?
So man you confirm you are the same alts of all account . Thanks for correcting me ; edited my post .
December 23, 2015, 01:34:53 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
He copy pasted same line in my feedback page . Man how many alts you have ?
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
Is that you, Leroy Fodor?
damn dude! so funny i almost forgot to laugh...
December 23, 2015, 01:31:30 AM
Give us chat logs of PM/skype for day 21 December 2015 when you trade with hagie
You give fake feedback to yourself by own alt such a shitty scammer man
Code:
hagie 0 : -0 / +0
2014-10-21
0.50000000
Everything fine - I went first he was very responsive. Everytime again. This made trading fun !
You give fake feedback to yourself by own alt such a shitty scammer man
i see you are having a hard time reading, can't see difference between 2015 and 2014?
December 23, 2015, 01:29:43 AM
Give us chat logs of PM/skype for day 21 October 2014 when you trade with hagie
You give fake feedback to yourself by own alt such a shitty scammer man
Code:
hagie 0 : -0 / +0
2014-10-21
0.50000000
Everything fine - I went first he was very responsive. Everytime again. This made trading fun !
You give fake feedback to yourself by own alt such a shitty scammer man
December 23, 2015, 01:19:14 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
He copy pasted same line in my feedback page . Man how many alts you have ?
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
Is that you, Leroy Fodor?
December 23, 2015, 01:05:13 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 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
im back from fapping now
December 23, 2015, 01:00:33 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 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
December 23, 2015, 12:59:31 AM
going for a quick fap hold on
December 23, 2015, 12:56:46 AM
I dare this man has hundreds of alts .
https://archive.is/kI1Mr
wanted10top left schnebi + feedback for a trade without proof of trade.
schnebi says he directly traded with skype of wanted10top
Archived version above where he said this statement.
We need proof of skype chat log for date 22 December 2015 when you contact him by skype
Or your another alt will get bad feedback
Code:
wanted10top 0 : -0 / +0
2015-12-22
0.10000000
Went first btc > pp trade!
https://archive.is/kI1Mr
wanted10top left schnebi + feedback for a trade without proof of trade.
schnebi says he directly traded with skype of wanted10top
Archived version above where he said this statement.
We need proof of skype chat log for date 22 December 2015 when you contact him by skype
Or your another alt will get bad feedback
December 23, 2015, 12:48:34 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
He copy pasted same line in my feedback page . Man how many alts you have ?
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
December 23, 2015, 12:43:23 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
He copy pasted same line in my feedback page . Man how many alts you have ?
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.
December 23, 2015, 12:37:03 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
He copy pasted same line in my feedback page . Man how many alts you have ?
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
December 23, 2015, 12:33:56 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
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.
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!
December 23, 2015, 12:16:21 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 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
December 23, 2015, 12:13:18 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 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
also, for the lazy: 1CzS5uJ7RxX98Yz5YsC52Z5tfiJBmz2Dgd
December 23, 2015, 12:10:45 AM
hilarious
December 23, 2015, 12:08:16 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 I never put an address on the post, nice try!
The post was last edited Today. Nice try.
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 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
December 23, 2015, 12:05:04 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 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
December 23, 2015, 12:03:18 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 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.
December 23, 2015, 12:02:28 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 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
December 23, 2015, 12:01:25 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 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.
December 22, 2015, 11:59:29 PM
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.
I'd happily sign a message to a staff member to get this thread closed.
December 22, 2015, 11:57:50 PM
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 I never put an address on the post, nice try!
The post was last edited Today. Nice try.
December 22, 2015, 11:57:03 PM
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 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
December 22, 2015, 11:56:46 PM
I'd happily sign a message to a staff member to get this thread closed.
December 22, 2015, 11:55:21 PM
Weird cause it's here too -
https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23
https://bitcointa.lk/threads/new-arrival-coinpiler-signature-campaign-up-to-03-btc-week-more.358151/page-23
December 22, 2015, 11:52:20 PM
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 I never put an address on the post, nice try!
December 22, 2015, 11:50:16 PM
If he sign message with 1CzS5uJ7RxX98Yz5YsC52Z5tf1JBmz2Dgd with todays date to prove ownership I will close this thread
https://archive.is/gKotu
https://archive.is/gKotu
December 22, 2015, 11:46:41 PM
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.
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
https://bitcointalksearch.org/topic/m.13333609
Please refer it before trade.
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