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Topic: derezzed is scammer! (Read 1312 times)

sr. member
Activity: 399
Merit: 250
May 02, 2013, 05:51:08 AM
#25

I might consider offering an Escrow service via my company, but I would need to check the legality of it.

What would you guys:

1. Consider as a fair charge?
2. Method to handle fees ?
3. Turnaround time?
4. Best way to identify parties involved incase they want to back-out a transaction before it is finalized.

I would be unlikely to offer it as a web service, but rather as a 1:1 personal service to ensure the security.


Yes I would provide  my Identity details to the parties involved, along with a means to validate the legality of the documents.

RF
full member
Activity: 143
Merit: 100
May 02, 2013, 04:25:22 AM
#24
+1 for small tranches.
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 02, 2013, 04:21:27 AM
#23
Don't assume that everyone is a scammer, but in case of doubt is always good policy to send small tranches, waiting each time for their payment before sending the next tranche. Any trader that don't accept you to use tranches shouldn't be trusted at all. Of course, a escrow can be a good solution too. You can always use bitmit.net or a trusted member of the forum.
sr. member
Activity: 840
Merit: 250
May 02, 2013, 04:16:26 AM
#22
Keep in mind people, even if you think you trust someone, they can just be building trust for the big heist, then disappear. Or they can be from a hacked account. Bitcoin needs escrow exchanges now.

Good money in that i bet.
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 02, 2013, 03:49:02 AM
#21
Present evidence here https://bitcointalk.org/index.php?board=83.0 and he might end up with a scammer tag.
legendary
Activity: 1442
Merit: 1000
May 02, 2013, 03:34:27 AM
#20
There are also several members here who are happy to act as an escrow agent,i won't name them but if you need info pm me
legendary
Activity: 1442
Merit: 1000
May 02, 2013, 03:29:20 AM
#19
I would like to go on record as saying both 1234r and clint25n are honest traders,I'd happily trade with them AND send first!

To the arseholes that scam people, karma has a habit of turning round and biting you on the arse
sr. member
Activity: 421
Merit: 250
May 02, 2013, 03:04:04 AM
#18
If it makes you feel any better, someone swindled me for 16.80 BTC 2 days ago, derezzed got me for 50 LTC tonight, and there are also 2 more possible suspects tonight whom I am giving the benefit of the doubt at the moment.

I think we're one of those suspects hit me too, still waiting though.
sr. member
Activity: 840
Merit: 250
May 02, 2013, 03:02:13 AM
#17
If it makes you feel any better, someone swindled me for 16.80 BTC 2 days ago, derezzed got me for 50 LTC tonight, and there are also 2 more possible suspects tonight whom I am giving the benefit of the doubt at the moment.
legendary
Activity: 1204
Merit: 1002
RUM AND CARROTS: A PIRATE LIFE FOR ME
May 02, 2013, 01:57:39 AM
#16
No longer trust anyone , and I've been cheated 130ltc

Good noob.  I hope you've learned your lesson.  Stop trading BS alt's with real cryptos that are worth real money.

I hope losing over $500 usd had taught you something!

I feel bad, but it's a good lesson to learn. If you're trading real money for (still) play money, the still play money needs to be sent first.
legendary
Activity: 1176
Merit: 1015
May 02, 2013, 01:51:23 AM
#15
As a rule, the guy who is sending the new crypto-currency should always send first, because in case of a scam all they have lost is some currency that has been around a few days. Sending Litecoin first was a bad idea.

This guy made $1000 in less than a day, kinda crazy. Send the more proven currency last, you have the upper hand because your currency is more trusted. If in doubt use escrow, plenty of people here with a large rep will act as escrow for you.


Thanks for the input, can you suggest how to go about finding an escrow on here

I know John over in the Bitcoin forums does escrow a lot, but not sure about here in the alternative currency forum. I would suggest make a thread asking for people to do escrow, the only person who I would trust off the top of my head is Sunny King but i'm not sure if he would be interested in escrow.

What the alternative forum needs is dedicated sub forums for trading and such, its all a giant forever mess in here with every single alternative currency being reduced to one forum. I don't think we need sub forums for each coin, that would be even worse, but we need a trading sub forum, a market place sub forum. I really don't like the mess here feels like we are all pigs that are in a pen.

If any of you have lost money really sorry guys, just research your fellows first. Beware of young accounts!!

Sorry I can't really help anymore. Sad
hero member
Activity: 572
Merit: 500
May 02, 2013, 01:41:46 AM
#14
dammmm, that's gotta hurt.
sr. member
Activity: 421
Merit: 250
May 02, 2013, 01:41:36 AM
#13
As a rule, the guy who is sending the new crypto-currency should always send first, because in case of a scam all they have lost is some currency that has been around a few days. Sending Litecoin first was a bad idea.

This guy made $1000 in less than a day, kinda crazy. Send the more proven currency last, you have the upper hand because your currency is more trusted. If in doubt use escrow, plenty of people here with a large rep will act as escrow for you.


Thanks for the input, can you suggest how to go about finding an escrow on here
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 02, 2013, 01:41:03 AM
#12
Geniuses.
legendary
Activity: 1176
Merit: 1015
May 02, 2013, 01:37:19 AM
#11
As a rule, the guy who is sending the new crypto-currency should always send first, because in case of a scam all they have lost is some currency that has been around a few days. Sending Litecoin first was a bad idea.

This guy made $1000 in less than a day, kinda crazy. Send the more proven currency last, you have the upper hand because your currency is more trusted. If in doubt use escrow, plenty of people here with a large rep will act as escrow for you.
sr. member
Activity: 421
Merit: 250
May 02, 2013, 01:10:54 AM
#10
filthy scum, rotten and desperate, its a shame
newbie
Activity: 56
Merit: 0
May 02, 2013, 01:05:09 AM
#9
I hope more people can see , do not be fooled
sr. member
Activity: 294
Merit: 250
May 02, 2013, 01:04:06 AM
#8
No longer trust anyone , and I've been cheated 130ltc

Good noob.  I hope you've learned your lesson.  Stop trading BS alt's with real cryptos that are worth real money.

I hope losing over $500 usd had taught you something!

ltc was a "bs alt" too so..
sr. member
Activity: 322
Merit: 250
May 02, 2013, 01:01:52 AM
#7
No longer trust anyone , and I've been cheated 130ltc

Good noob.  I hope you've learned your lesson.  Stop trading BS alt's with real cryptos that are worth real money.

I hope losing over $500 usd had taught you something!
sr. member
Activity: 458
Merit: 250
May 02, 2013, 01:01:21 AM
#6
He's taken 150 LTC from me too, unless he comes good. Unfortunately I believed the various vouches for him in the LTC/FC thread such as https://bitcointalksearch.org/topic/m.1980160
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