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Topic: GoldBits - Newbie scammer - page 3. (Read 7682 times)

hero member
Activity: 767
Merit: 500
February 28, 2015, 01:00:45 AM

snip

He deleted my reply stating that it is virtually impossible to have an unlimited supply of 20% under spot gold coins.

He'll just keep deleting the post that he doesn't like.

all i can say is ignore the post, anyone who asks about the gold, just PM them this thread
sr. member
Activity: 336
Merit: 250
February 27, 2015, 05:23:11 PM
Notice the dodgy idiot expects others to provide escrow for him -

https://bitcointalksearch.org/topic/m.10590130


yep

Just had a thought - possible stolen goods?

Seller was very specific he did not want his location revealed possibly as the story would have made the news.

Untraceable bitcoin for payment so willing to take the hit selling below spot.

May be worth elianite having a quick check on google to see if any reported thefts have happened recently in the sellers location.

hindsight now, already sold on.

His following statement really worries me -

GoldBits...Do you have any more of those sexy gold buffalo coins? Lets make a trade  Tongue

You send BTC first and I have as many as you want  Smiley

How can seller continue to sell unlimited gold at 20% + under spot.

Bearing in mind these are 2015 coins so not like he bought them years ago at a far cheaper price.

This whole situation stinks of scam and peoples greed is getting the better of them.

he'd steal more Wink easy as brah


He deleted my reply stating that it is virtually impossible to have an unlimited supply of 20% under spot gold coins.

He'll just keep deleting the post that he doesn't like.
hero member
Activity: 767
Merit: 500
February 27, 2015, 12:15:55 PM
Notice the dodgy idiot expects others to provide escrow for him -

https://bitcointalksearch.org/topic/m.10590130


yep

Just had a thought - possible stolen goods?

Seller was very specific he did not want his location revealed possibly as the story would have made the news.

Untraceable bitcoin for payment so willing to take the hit selling below spot.

May be worth elianite having a quick check on google to see if any reported thefts have happened recently in the sellers location.

hindsight now, already sold on.

His following statement really worries me -

GoldBits...Do you have any more of those sexy gold buffalo coins? Lets make a trade  Tongue

You send BTC first and I have as many as you want  Smiley

How can seller continue to sell unlimited gold at 20% + under spot.

Bearing in mind these are 2015 coins so not like he bought them years ago at a far cheaper price.

This whole situation stinks of scam and peoples greed is getting the better of them.

he'd steal more Wink easy as brah
legendary
Activity: 2254
Merit: 1043
February 27, 2015, 10:10:22 AM
Notice the dodgy idiot expects others to provide escrow for him -

https://bitcointalksearch.org/topic/m.10590130
copper member
Activity: 2996
Merit: 2374
February 27, 2015, 09:33:03 AM
Just had a thought - possible stolen goods?

Seller was very specific he did not want his location revealed possibly as the story would have made the news.

Untraceable bitcoin for payment so willing to take the hit selling below spot.

May be worth elianite having a quick check on google to see if any reported thefts have happened recently in the sellers location.
ehh probably not. He just as easily could travel to a pawn shop to sell the coins. It would also not explain why he is not willing to use escrow.
legendary
Activity: 2254
Merit: 1043
February 27, 2015, 09:31:30 AM
Just had a thought - possible stolen goods?

Seller was very specific he did not want his location revealed possibly as the story would have made the news.

Untraceable bitcoin for payment so willing to take the hit selling below spot.

May be worth elianite having a quick check on google to see if any reported thefts have happened recently in the sellers location.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
February 27, 2015, 08:28:20 AM
I will not remove my negative feedback, I believe this guy is planning an "elaborated" scam as many of you pointed out. First coin= gold, second maybe... and once a big order comes by... fake.

Same thing I was thinking.

Put doubters at bay with a first real gold coin...

at some point I think this will turn out to be a scam. Anyone not willing to use escrow who is a noobie on this forum has bad intentions.
legendary
Activity: 1162
Merit: 1001
February 27, 2015, 06:35:23 AM
I will not remove my negative feedback, I believe this guy is planning an "elaborated" scam as many of you pointed out. First coin= gold, second maybe... and once a big order comes by... fake.
legendary
Activity: 2254
Merit: 1043
February 27, 2015, 02:43:16 AM
His following statement really worries me -

GoldBits...Do you have any more of those sexy gold buffalo coins? Lets make a trade  Tongue

You send BTC first and I have as many as you want  Smiley

How can seller continue to sell unlimited gold at 20% + under spot.

Bearing in mind these are 2015 coins so not like he bought them years ago at a far cheaper price.

This whole situation stinks of scam and peoples greed is getting the better of them.
legendary
Activity: 1414
Merit: 1077
February 27, 2015, 02:18:43 AM
I think this will be the one and only trade GoldBits does on this forum.

Looking at the latest post on his thread he's still asking for btc to be sent first and assume he's still not willing to use escrow.

GoldBits...Do you have any more of those sexy gold buffalo coins? Lets make a trade  Tongue

You send BTC first and I have as many as you want  Smiley
hero member
Activity: 767
Merit: 500
February 26, 2015, 10:59:55 PM
I wont post the info about a small gold buying shop here publicly, because the owner will prob get a dozen annoying phone calls. If you absolutely insist, im willing to provide that info to one person who I can trust not to spread it. That person can call them and ask if they bought a gold buffalo on Feb 26th.

They didn't give me a receipt. that's sketchy, sure. I forgot to ask for one. Im sorry people.


Quote from: AJRGalelink=topic=964881.msg10595353#msg10595353 date=1425002717
we, people of Bitcointalk.org go as far as knocking on the persons door to get legitimacy of items and sales. We have done it to "companies" trying to sell us hardware, we have done it to people trying to sell here. if you want to take it that far, its not hard to track people down here.

Sheesh people. This is literally the most scrutinized marketplace ive ever come across. I regret even announcing that I bought the coin. Thought I was doing a good thing while taking a chance, but all the sudden im being suspected of this and that. You could virtually buy warheads on the international market with less scrutiny then on here from a 4btc sale.

As for the wallet, I dont know when GB will move it.

Looks like blazedout is looking to buy... time to get out the popcorn.

Welcome to my paranoia

and yeah, this place is hell for buyers and sellers. if you're not a puppet, or if gb isn't your puppet, you have guts..

alright, i'll back off, i maybe acting a little harsh on you, as you said blazedout is next in line, i'll get the butter, lets see how it plays out..

GB has rubbed all our furs the wrong way, made him a target for all the red flagged lawn-darts: newb + self monitoring thread + pay me 1st + "im reputable" + "don't tell me about middlemen" + "wont listen to you lalalala *delete*".

I was happy to buy off him till them, i would of been happy not using escrow, on my terms, but he wanted none of that. the way i see it here, since no one wants to use paypal, and wants to use btc, a non-reversible currency, without pay on site or pay in hand capabilities, everyone gets scrutinised, and everyone will scrutinise.
legendary
Activity: 1400
Merit: 1143
The Cryptonumist
February 26, 2015, 09:31:54 PM
I wont post the info about a small gold buying shop here publicly, because the owner will prob get a dozen annoying phone calls. If you absolutely insist, im willing to provide that info to one person who I can trust not to spread it. That person can call them and ask if they bought a gold buffalo on Feb 26th.

They didn't give me a receipt. that's sketchy, sure. I forgot to ask for one. Im sorry people.


Quote from: AJRGalelink=topic=964881.msg10595353#msg10595353 date=1425002717
we, people of Bitcointalk.org go as far as knocking on the persons door to get legitimacy of items and sales. We have done it to "companies" trying to sell us hardware, we have done it to people trying to sell here. if you want to take it that far, its not hard to track people down here.

Sheesh people. This is literally the most scrutinized marketplace ive ever come across. I regret even announcing that I bought the coin. Thought I was doing a good thing while taking a chance, but all the sudden im being suspected of this and that. You could virtually buy warheads on the international market with less scrutiny then on here from a 4btc sale.

As for the wallet, I dont know when GB will move it.

Looks like blazedout is looking to buy... time to get out the popcorn.
hero member
Activity: 767
Merit: 500
February 26, 2015, 09:05:17 PM
proof of sale? who'd you sell it to? and why did they not do any tests? legitimate gold buyers would do tests, especially hole-in-the-wall shops.

you just made my paranoia notch go up by one buddy.

there was a magnet test, 'klink' test, electric resistance test, and standard inspection. no XRF. The first place I went ultimately turned me down since they felt that a 2015 coin was suspicious when taken into account that I got 'a good deal' for it on the net. Second place happily took it, albeit for 3% under spot.

I dont have proof of the sale, and frankly I dont need to provide any here. Im just saying what went down. Take it as you will, with a grain of salt. I too wish GB used a reputable escrow; dosnt look like hes willing to do so in the future. its not my job to make you trust him.



> "frankly I dont need to provide any here."

yep, and we don't need to mark you as goldbits puppet, giving you the trust rating that he has. Its the unwritten rule here: no proof, no trust.
its simple, we run on the concept that everyone is here to scam until they show legitimacy for it otherwise, the fact that you don't even have a docket to scan and show us, says to us that you and goldbit is basically running a long con. its not hard to prove to us otherwise, the fact that both of you are acting the "No, you cant see it, it mine!" childishly, really doesn't sit well with us.

don't have proof, fine, tell us who sold it, one of us will talk to them. trust us, we, people of Bitcointalk.org go as far as knocking on the persons door to get legitimacy of items and sales. We have done it to "companies" trying to sell us hardware, we have done it to people trying to sell here. if you want to take it that far, its not hard to track people down here.

you have a camera, you went to see these test done, you could of recorded them.

> "Second place happily took it, albeit for 3% under spot. I dont have proof of the sale"

so you gave it back to Goldbit and got your BTC back? ignore the fact that the 4btc has not moved from that wallet..
you have no proof to say otherwise puppet
legendary
Activity: 1400
Merit: 1143
The Cryptonumist
February 26, 2015, 08:23:53 PM
proof of sale? who'd you sell it to? and why did they not do any tests? legitimate gold buyers would do tests, especially hole-in-the-wall shops.

you just made my paranoia notch go up by one buddy.

there was a magnet test, 'klink' test, electric resistance test, and standard inspection. no XRF. The first place I went ultimately turned me down since they felt that a 2015 coin was suspicious when taken into account that I got 'a good deal' for it on the net. Second place happily took it, albeit for 3% under spot.

I dont have proof of the sale, and frankly I dont need to provide any here. Im just saying what went down. Take it as you will, with a grain of salt. I too wish GB used a reputable escrow; dosnt look like hes willing to do so in the future. its not my job to make you trust him.

hero member
Activity: 767
Merit: 500
February 26, 2015, 08:07:00 PM
#99
I sold the coin at a local gold buyer today. No XRF test, but all the other standard stuff.

I thank GB for a successful transaction. I can now vouch for the coins legitimacy, and I would personally do business with GB again without worry.
GB did not scam me; I of course cannot directly vouch for his future offerings.

I would ask anyone to remove negative feedback left for GB; its not fair for him.

Thankyou GB

proof of sale? who'd you sell it to? and why did they not do any tests? legitimate gold buyers would do tests, especially hole-in-the-wall shops.

you just made my paranoia notch go up by one buddy.
copper member
Activity: 2996
Merit: 2374
February 26, 2015, 07:08:17 PM
#98
This post is pretty self explanatory
So far I count 15 negative feedbacks left for this guy. What happens if the gold coin turns out to be real? Will he still be branded a scammer?

It's due to be removed. I don't get why anyone would sell this way but perhaps it turns him on.

Hasn't been removed. Exactly as I predicted. What are the odds?  Grin  No, the self-moderation is because I ran out of troll spray. Works just as good though!

1oz gold bars coming up for sale soon, now that I'm proven a legitimate gold seller here.

I might be interested in a gold bar. Let's see how this deal ends up first though.
I would vouch for Blazedout419 as being honest enough so that it would be safe to send him goods first prior to him paying you. He is an honest trader with a spotless trading record.
legendary
Activity: 2590
Merit: 3015
Welt Am Draht
February 26, 2015, 06:41:37 PM
#97
The actual transaction aside, the seller's behaviour smelt so scammy it was borderline comical. I'm glad it went well. It doesn't instill any faith in future sales at all.
copper member
Activity: 2996
Merit: 2374
February 26, 2015, 06:37:28 PM
#96
I sold the coin at a local gold buyer today. No XRF test, but all the other standard stuff.

I thank GB for a successful transaction. I can now vouch for the coins legitimacy, and I would personally do business with GB again without worry.
I of course cannot directly vouch for his future offerings.

I would ask anyone to remove negative feedback left for GB; its not fair for him.

Thankyou GB
He is still a brand-new user with no verifiable trade history (one trade is not considered trade history) of any kind who is refusing to use escrow.
legendary
Activity: 1400
Merit: 1143
The Cryptonumist
February 26, 2015, 06:35:41 PM
#95
I sold the coin at a local gold buyer today. No XRF test, but all the other standard stuff.

I thank GB for a successful transaction. I can now vouch for the coins legitimacy, and I would personally do business with GB again without worry.
GB did not scam me; I of course cannot directly vouch for his future offerings.

I would ask anyone to remove negative feedback left for GB; its not fair for him.

Thankyou GB
hero member
Activity: 767
Merit: 500
February 26, 2015, 05:13:44 AM
#94
AJRGale I think he's manipulated the last post:

I'm happy to see you are a reputatable seller.  I fully endorse your gold sales!

Thanks very much Smiley

yeah, he did, i think i got on his nerve
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