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Topic: ID:scriptman is a scammer (Read 589 times)

hero member
Activity: 910
Merit: 1000
September 28, 2015, 10:29:19 AM
#7
This person has negative trust that is ~4 months old. Why exactly would you be willing to send first to someone like that? Huh

Because the first deal,he first pay.So I trust him.

But the second deal,I first ,then he get the btc and lost.

This is the common strategy most of the scammers will try to follow and scam people. First they do some small transaction with very honest and polite replies and will complete the trade very professional and when they get opportunity to cheat for bigger amount then they will make use of it. It will be costly learning for you, sorry about that.
hero member
Activity: 494
Merit: 500
September 28, 2015, 08:07:21 AM
#6
This person has negative trust that is ~4 months old. Why exactly would you be willing to send first to someone like that? Huh

Because the first deal,he first pay.So I trust him.

But the second deal,I first ,then he get the btc and lost.
copper member
Activity: 2870
Merit: 2298
September 27, 2015, 11:13:13 PM
#5
This person has negative trust that is ~4 months old. Why exactly would you be willing to send first to someone like that? Huh
hero member
Activity: 494
Merit: 500
September 27, 2015, 06:29:50 PM
#4
I sse it
sr. member
Activity: 252
Merit: 250
Go figure! | I'm nearing 1337 posts...
September 27, 2015, 04:36:56 PM
#3
I think it'll be good to note that he attempted to do a 0.0725BTC loan today with his account as collateral. He was probably trying to sell his account off to the loaner.

https://bitcointalksearch.org/topic/loan-required-00725-btc-account-as-collateral-1193022
hero member
Activity: 490
Merit: 500
September 27, 2015, 04:34:12 PM
#2
Have you read his previous ratings? He used to run a ponzi so he might be a scammer, unless you make him send first always or just use an escrow like everyone.
hero member
Activity: 494
Merit: 500
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