I smell a scam here! | Bitcointalksearch.org

mountaind

full member

Activity: 246

Merit: 101

PapaverSomniferum

Quote from: Zoomer on September 10, 2016, 02:15:32 PM

I am 100% sure that these 2 accounts are hacked now, I did not saw this before but check this :

User Nachtwind : https://bitcointalksearch.org/user/nachtwind-19010
He comes back after 3 years and did a flash deal !?

Refference : https://bitcointalksearch.org/user/nachtwind-19010;sa=showPosts

User d3m0n1q_733rz come back after 3 years and start to sell digital stuff !!!

Refference : https://bitcointalksearch.org/user/d3m0n1q733rz-18111

http://archive.is/bePaS
http://archive.is/PL8Oi

Just as likely to be bought accounts as hacked.

Zoomer

hero member

Activity: 658

Merit: 500

Quote from: Wapinter on September 10, 2016, 05:32:25 PM

Quote from: Zoomer on September 10, 2016, 12:39:52 PM

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Just because he didn't reply you doesn't mean he is a scammer.may be he found a better deal or doesn't want to sell now

He did not reply because it's was a stolen or hacked account as you can see both of them got already tagged!

Wapinter

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Hire me for Bounty Management

Quote from: Zoomer on September 10, 2016, 12:39:52 PM

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Just because he didn't reply you doesn't mean he is a scammer.may be he found a better deal or doesn't want to sell now

Your Point Is Invalid

hero member

Activity: 756

Merit: 510

Dear me, I think I'm becoming a god

Quote from: Zoomer on September 10, 2016, 12:39:52 PM

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Maybe he thought you were playing with him and just stopped replying

AppleKuchenX8

newbie

Activity: 21

Merit: 0

Quote from: AppleKuchenX8 on September 10, 2016, 01:31:13 PM

Well, here is my story. I was looking for spotify codes in the marketplace and saw that "d3m0n1q_733rz" guy pming me about having one he would sell me for 20$. Because this sounded quite suspicious I asked for an escrow. Since then I've never got an answer. This doesn't proof anything but it's still suspicious.

Further private message exchange shows that this user seems non-legit as the seller presumably cannot provide a proof that he actually is in the belonging of the spotify codes he was going to sell me.

Zoomer

hero member

Activity: 658

Merit: 500

I am 100% sure that these 2 accounts are hacked now, I did not saw this before but check this :

User Nachtwind : https://bitcointalksearch.org/user/nachtwind-19010
He comes back after 3 years and did a flash deal !?

Refference : https://bitcointalksearch.org/user/nachtwind-19010;sa=showPosts

User d3m0n1q_733rz come back after 3 years and start to sell digital stuff !!!

Refference : https://bitcointalksearch.org/user/d3m0n1q733rz-18111

http://archive.is/bePaS
http://archive.is/PL8Oi

AppleKuchenX8

newbie

Activity: 21

Merit: 0

Well, here is my story. I was looking for spotify codes in the marketplace and saw that "d3m0n1q_733rz" guy pming me about having one he would sell me for 20$. Because this sounded quite suspicious I asked for an escrow. Since then I've never got an answer. This doesn't proof anything but it's still suspicious.

zend7

hero member

Activity: 658

Merit: 501

Hackers please hack me .... if you can :)

Quote from: Zoomer on September 10, 2016, 12:45:55 PM

Quote from: zend7 on September 10, 2016, 12:43:10 PM

Quote from: Zoomer on September 10, 2016, 12:39:52 PM

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Never deal with Paypal even when using escrow because the person can charge back even after 3 months or more have passed and you have fully forgotten of such transactions.

Or only deal with trusted people like zazarb and mixan and you will have no problems. They have been dealing with paypal from a long time and if you see their feedback and reputation you can only see good things about them.

Not only 3 months but up to 180 days, yes i know he is very trusted but his asking rate is just too high

I know his rate is too high compared with the others here but in my opinion thats a very fair price to pay in order to have hassle free transactions and peace of mind. I also recommend the user sardasa because he has a really good exchange rate.

Here is his official thread : https://bitcointalksearch.org/topic/shop-closed-1268477

He really is starting to climb the ladder in the currency exchange section and his rates are not that high for the service he provides.

Zoomer

hero member

Activity: 658

Merit: 500

Quote from: zend7 on September 10, 2016, 12:43:10 PM

Quote from: Zoomer on September 10, 2016, 12:39:52 PM

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Never deal with Paypal even when using escrow because the person can charge back even after 3 months or more have passed and you have fully forgotten of such transactions.

Or only deal with trusted people like zazarb and mixan and you will have no problems. They have been dealing with paypal from a long time and if you see their feedback and reputation you can only see good things about them.

Not only 3 months but up to 180 days, yes i know he is very trusted but his asking rate is just too high

zend7

hero member

Activity: 658

Merit: 501

Hackers please hack me .... if you can :)

Quote from: Zoomer on September 10, 2016, 12:39:52 PM

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Never deal with Paypal even when using escrow because the person can charge back even after 3 months or more have passed and you have fully forgotten of such transactions.

Or only deal with trusted people like zazarb and mixan and you will have no problems. They have been dealing with paypal from a long time and if you see their feedback and reputation you can only see good things about them.

Zoomer

hero member

Activity: 658

Merit: 500

I asked him If we can use escrow where i send the money in escrow and get my paypal, thats where he stoped to reply.

Chris!

legendary

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It very well could be a hacked/sold account. You would know all about that eh?

https://web.archive.org/web/20160910161525/https://bitcointalk.org/index.php?topic=975899.msg10654975

But as it's already been stated there's not much point to escrowing a PayPal deal because they can/will always charge back.

Zoomer

hero member

Activity: 658

Merit: 500

Quote from: The Sceptical Chymist on September 10, 2016, 10:52:50 AM

You're probably right, but 1) Why use escrow with PayPal (it's useless and everyone knows that), and 2) A lot of people have changed their passwords lately because of the attack on bitcointalk. Including myself.

More damning is the timeframe that alleged deal took place in and the feedback left. It does all point to sockpuppetry and a likely scam, won't argue that.

I know that escrow will not help me if he does a chargeback, but he is hero member, so I was ok to make the deal, and when I asked to put the bitcoins in escrow and then get my PayPal, he stopped to reply and he was online and active!

The Sceptical Chymist

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Top Crypto Casino

You're probably right, but 1) Why use escrow with PayPal (it's useless and everyone knows that), and 2) A lot of people have changed their passwords lately because of the attack on bitcointalk. Including myself.

More damning is the timeframe that alleged deal took place in and the feedback left. It does all point to sockpuppetry and a likely scam, won't argue that.

Zoomer

hero member

Activity: 658

Merit: 500

Here is the story

User nachtwind is selling 320$ PayPal for bitcoins and just seconds later this the user d3m0n1q_733rz claim he bought 70$.

He contacted me via pm to exchange, once I asked for escrow he stops to reply, both users got a recent password reset.

I accuse them to be hacked accounts, and both in control of the same person!

Ref : https://bitcointalksearch.org/topic/paypal-320-btc-1612924
User nachtwind :

https://bitcointalksearch.org/user/nachtwind-19010

User d3m0n1q_733rz : https://bitcointalksearch.org/user/d3m0n1q733rz-18111

http://archive.is/SvI43

Topic: I smell a scam here! (Read 792 times)