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Topic: Exbtc [trustable?] - Read out here! (Read 725 times)

full member
Activity: 126
Merit: 100
Time is Money !!
January 25, 2014, 10:43:54 PM
#8
His recent activities didnt looks like legit.
full member
Activity: 236
Merit: 100
January 25, 2014, 10:16:51 PM
#7
Exebtc is now trying to scam again.  He has unlocked, bumped, then locked his own thread.

If you read his thread, there are people pointing out he is a scammer who has changed his username.  Obviously some people don't read the thread though (see OP).

Can a mod delete exebtc's selling thread and IP ban him?
full member
Activity: 236
Merit: 100
January 24, 2014, 07:48:49 PM
#6
I don't know if they IP ban scammers.

Click on "trust" below his username in his thread and write about how he scammed you.  That way it will be harder for him to scam anyone else with this username.  It sounds like he keeps changing usernames though.

So you paid him with a non-reversible method?
member
Activity: 111
Merit: 10
Wassup?
January 24, 2014, 07:03:25 PM
#5
Right inside his topic it was pointed out that he was a scammer and he didn't bother to dispute it.  Did you read his thread?

In the future, do some investigation before sending first to someone.  Do a site search for his username, read the entire thread, etc.

Yea, one guy from my country got also scammed from him then...

If I post proof's, will he get ip ban?
full member
Activity: 236
Merit: 100
January 24, 2014, 06:40:07 PM
#4
Right inside his topic it was pointed out that he was a scammer and he didn't bother to dispute it.  Did you read his thread?

In the future, do some investigation before sending first to someone.  Do a site search for his username, read the entire thread, etc.
member
Activity: 111
Merit: 10
Wassup?
January 24, 2014, 03:40:50 PM
#3
Does anyone knows why his topic is closed?
full member
Activity: 224
Merit: 100
January 24, 2014, 02:43:50 PM
#2
Sup everyone,

I'm just creating this topic because his topic at the currency exchange section has been closed (i dont know the reason).

I made a deal with him today, when the topic was still open. I sended him money for exchange to BTC and after all he said this:

[16:38:22] ricky_jonhson: hello
[16:38:34] ricky_jonhson: you are here
[16:38:41] ricky_jonhson: pls fast
[16:38:48] ricky_jonhson: I am busy now
[17:14:22] ricky_jonhson: sorry. I am busy now
[17:14:38] ricky_jonhson: I will send btc when you very again
[18:11:14] jo: hi?


I was at work so I couldn't answered him. But hes offline now, and, I made this topic for know if anyone have been made bussiness with him. Is he trustable or suspicious?

Thanks Smiley

am sorry for your lost
member
Activity: 111
Merit: 10
Wassup?
January 24, 2014, 02:30:00 PM
#1
Sup everyone,

I'm just creating this topic because his topic at the currency exchange section has been closed (i dont know the reason).

I made a deal with him today, when the topic was still open. I sended him money for exchange to BTC and after all he said this:

[16:38:22] ricky_jonhson: hello
[16:38:34] ricky_jonhson: you are here
[16:38:41] ricky_jonhson: pls fast
[16:38:48] ricky_jonhson: I am busy now
[17:14:22] ricky_jonhson: sorry. I am busy now
[17:14:38] ricky_jonhson: I will send btc when you very again
[18:11:14] jo: hi?


I was at work so I couldn't answer him. But hes offline now, and, I made this topic for know if anyone have been made bussiness with him. Is he trustable or suspicious?

Thanks Smiley
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