Topic: is he trying to scam me? - page 2. (Read 12949 times)

Are you serious!

I side with the vendor.
No one was trying to scam anyone. The op was simply impatient.

BCB should reserve his resources for real scam victims.

Yeah, I mean it's pretty clear this dude was scamming and the shithammer that BCB brought was warranted.

Have you even read the whole topic ?

What about the fake transaction numebr ? 

Oh Please......


You do know it takes about an hour to confirm a btc transaction.

if this is about me, u r the only moron here. He did admit he scammed me at the end. He never sent BTC so there is no order to process. Can't see why you would insult me.

If it is not about me, than i never meant to write the above thing.

lol this is awesome, maybe someone here should make a Bounty Hunting service for people who have been scammed through Bitcoin?

So all of this because some moron couldn't wait for his order to process.

BCB you are the man!  Really impressive, thanks for being one of the good guys!

"bro do u even lift"

 

That thing about navy seals was funny and it was in perfect English, unlike the rest of his communication.  So a quick search on the interwebs found quite a few of the exact same quote.   

http://www.kongregate.com/forums/2-off-topic/topics/309510-why-are-their-so-many-jackasses-around

If only this were true!   EMC's PP account was shut down and all it did was payout funds and maintained a sizable balance.  They are still holding onto at least $750 of mine that they refuse to release.  Paypal is the debil.

can i ask u why isn't paypal seen as safe thing? i thought it is safer to use paypal since u can always claim if someone tries to scam u? thank you

No send nothing with paypal

BCB is a legend



I can verify that I got a refund of 60 dollars + he sent me 20 dollars later. I'm not very happy with the note he left lol "Now dont do anything on the forum". Will see what paypal thinks about that. I guess my story is over. And I cant believe he just tried to scam someone again?!

thank you everyone and THANK YOU BCB

Great read BCB. Keep that coming.

BCB, you have gained my eternal respect 

Guess what.  This num nuts shows up on bitcoinary claiming to be Glooboy from irc trying to scam again tonight.    We might have to contact his Mixed Martial Arts coach Charles Johnson from Waukesha, Wisconsin on facebook  and let him know what his student has been up to.

BCB I think I speak for everyone when I say you're a beast.  Excellent work friend. 

And hopefully this will serve as a warning to other would be scumbag scammers. 

Fuck Ya! well done

ANATOMY OF A BITCOINARY SCAMMER.  
this is to memorialize our encounter with our little scammer friend and if he does not follow up with the $20 payment for fees we will again post his photo and public documents  (I don't get paid enough for this shit!)

BCB: You a scammer??
SCAMMER: No
BCB: then why'd you scam that guy on bitcointalk
give him his money back or send the btc
SCAMMER: I dont even know what bitcoin talk is.
BCB: do you have a paypal account?
SCAMMER: ya
BCB: someone is buying bitcoin with your paypal
this is also a likely story if you were a scammer
 SCAMMER: wait wat is bitcoin talk
7:08 PM i do buy and sell bitcoins tho
 BCB: so pay the guy you scammed back or send him his bitcoin
 SCAMMER: wats his name and im not a scammer
7:09 PM BCB: you met him on bitcoinary
 SCAMMER: wats there name
 BCB: no idea he just sent me your name and email and told me you scammed him
7:10 PM SCAMMER: lol da fuq
 BCB: he sent you paypal andyour never sent bitcoin
  you better pay up
 SCAMMER: i havent scammed anyone
  check my rating
  ive got like 5 5 stars
7:12 PM BCB: so you say he is lying
 SCAMMER: ya hes lying
7:15 PM whats his name on bitcoinary
7:16 PM BCB: i'll find out
 SCAMMER: alright   6 minutes
7:22 PM SCAMMER: u get it
  ?
7:23 PM BCB: https://www.bitcoinary.com/en/users/1877/profile
 SCAMMER: thats me lol
7:24 PM BCB: hang on
 SCAMMER: i dont got all day hurry up
 BCB: who is this?
 SCAMMER: its mikejohnson
 BCB: so you are mike johnson
7:32 PM SCAMMER: no its just my username
 BCB: so pay the guy
 SCAMMER: wat guy lol
  and can u send me a free bitcoin too
  i will buy some off you then
7:35 PM BCB: so the guy sent you 60 USD
7:36 PM what are you going to do
  that was a loan buy the way
 SCAMMER:  ya he disputed it instantly so i didnt give him the bitcoins because he tried to scam me
7:37 PM BCB: his name is XXXX
  send me a copy of his transaction
 SCAMMER: XXXX XXXX
  y idk who you even are
7:38 PM XXXXXXX
  gmail.com*
7:39 PM BCB: yea
 SCAMMER: so what do u want lol
7:40 PM BCB: his money back or the BTC
 SCAMMER: i cant because he disputed it instantly after so the money is being held by paypal right now
  if i send the btc he still could get the money back then
7:43 PM BCB: it was not instant
7:44 PM than log in and verify the claim so paypal releasese the funds
  or just cancel the transaction
7:47 PM what's going on

SCAMMER: o sry computer lagged
  and paypal is holding the money to decide
 BCB: so you canceling the transaction
 SCAMMER: i cant do anything
 BCB: all you have to do is release the funds
 SCAMMER: i cant
  paypal decides where it goes
7:55 PM BCB: yes you can. Go to the transaction and cancel it
 SCAMMER: no i cant
  and he did cancel it anyway so he did try to scam me
7:58 PM BCB: dude you sent him fake transaction number
  what was up with that
  I have all your chat logs
 SCAMMER: no i didnt
  and if your excusing me for all this stuff then im done talking to you
7:59 PM BCB: i have the logs
  chat logs
 SCAMMER: i really dont care he tried to scam me
 BCB: you sent him to fake transaction numbers
  how old are you
8:00 PM SCAMMER: dude wtf
  or chick wtf
 BCB: he will cancel the dispute if you pay the btc
8:01 PM SCAMMER: hes got to cancel the dispute first
  he already tried to scam me
 BCB: ok
  hang on
8:02 PM SCAMMER: alright
8:04 PM BCB: he doesn't trust you
8:05 PM send me the btc and I'll tell him to cancel the transaction
 SCAMMER: HA no
  sounds like a bigger scam
 BCB: it's called excrow
  escrow
8:06 PM SCAMMER: sounds fake so no
 BCB: ok, so I'm going to post all your dox and chats so everyone know you are a scammer
8:07 PM SCAMMER: What the fuck did you just fucking say about me, you little bitch? I'll have you know I graduated top of my class in the Navy Seals, and I've been involved in numerous secret raids on Al-Quaeda, and I have over 300 confirmed kills. I am trained in gorilla warfare and I'm the top sniper in the entire US armed forces. You are nothing to me but just another target. I will wipe you the fuck out with precision the likes of which has never been seen before on this Earth, mark my fucking words. You think you can get away with saying that shit to me over the Internet? Think again, fucker. As we speak I am contacting my secret network of spies across the USA and your IP is being traced right now so you better prepare for the storm, maggot. The storm that wipes out the pathetic little thing you call your life. You're fucking dead, kid. I can be anywhere, anytime, and I can kill you in over seven hundred ways, and that's just with my bare hands. Not only am I extensively trained in unarmed combat, but I have access to the entire arsenal of the United States Marine Corps and I will use it to its full extent to wipe your miserable ass off the face of the continent, you little shit. If only you could have known what unholy retribution your little "clever" comment was about to bring down upon you, maybe you would have held your fucking tongue. But you couldn't, you didn't, and now you're paying the price, you goddamn idiot. I will shit fury all over you and you will drown in it. You're fucking dead, kiddo.
 BCB: dude you pay the guy now or all your scammy dox go on line
8:08 PM SCAMMER: No i dont work that way for scammers.
8:09 PM He needs to cancel the dispute first then i will send btc.
  If i dont send btc then he can just put up another dispute
 BCB: by the way threats of violence are illegal and a punishable felony offence. All I need to do is send this to my local police station and you have a knock on your door before the weekend is over.
8:10 PM SCAMMER: Lol you havent seen the navy seal post on the internet
 BCB: 1. you are a scammer
  2. you just threatened me
  3. Send him the btc now our you are done
8:11 PM stop fucking with me
 SCAMMER: no stop fucking with me
 BCB: look i've got this guys dox   too
  i fucking hate scammers
 SCAMMER: bro do u even lift
 BCB: if this doesn't get resolved tonight
8:12 PM SCAMMER: then wa
  t
 BCB: what?
  some one is getting doxed
 SCAMMER: whtas doxed mean
 BCB: finish the deal now or its you
8:13 PM I will post every document I have of you on line
  so everyone knows you are a scammer
  just pay the guy is fucking btc and hell cancel the dispute
8:14 PM SCAMMER: no he needs to cancel first
 BCB: dude like he is going to trust you now and get screwed again. you already fucked that up
  just send
  now
8:15 PM SCAMMER: dude cancel the dispute
 BCB: you've got to send me or him the btc first
8:16 PM i'm ready to post this now
 SCAMMER: ok im not sending shit first
 BCB: dude you FUCKED him already
 SCAMMER: once the dispute is gone ill send the btc
 BCB: he trusted you and sent first and you FUCKED HIM
  you have no options
8:17 PM don't pay. he'll get his money back eventually and you still get doxed
  pay and this all goes away
 SCAMMER: Does he even lift
8:18 PM once the dispute is gone ill send the btc
 BCB: i've got about 5 more minutes of patience
 SCAMMER: well thats wasting 5 minutes
8:19 PM dispute is still up so your not getting btc
8:20 PM BCB: how is the weather in Wisconsin
8:21 PM SCAMMER: haha you think im going to give in by that
  lol
 BCB: you are going down
 SCAMMER: it says racine wisconsin on my account dumbass
8:22 PM BCB: http://www.facebook.com/xxxx.xxxxx
 SCAMMER: o damn
  we got a badass over here
8:24 PM so u gonna cancel the dispute
 BCB: it's not my dispute it
  's his
8:25 PM he trusts you about as far as hey can throw you
 SCAMMER: ok well im not doing shit until u cancel the dispute
  and you better drop the attitude
8:26 PM are you going to cancel it?
8:27 PM BCB: check you facebook
 SCAMMER: wat about it
8:31 PM BCB: i gotta go
  i'll send you the link
8:32 PM SCAMMER: alright and cancel the dispute well your at it
8:33 PM haha no link?
8:34 PM BCB: i'm going to post one of your face book photos too
8:35 PM SCAMMER: want a link to my realy fb that might help
  and send me the link
8:37 PM link?
8:39 PM ?
8:40 PM comon i wanna se the link
8:41 PM BCB: why did you ask me for 1 btc
 SCAMMER: where is my link
8:42 PM and did you cancel the dispute
8:47 PM https://bitcointalk.org/index.php?topic=125504.new#new
[post of his name email facebook photos etc since deleted.]
  enjoy
8:51 PM buy the way you whole face book account is backed up
8:55 PM SCAMMER: wat?
 BCB: you're whole face book account is backed up.
  we have a copy of it
 SCAMMER: haha ok
  its good you got two pictures
 BCB: buy the way I just get a message from [face book friend]
8:56 PM you going to have some explaining to do
 SCAMMER: wat?
8:58 PM alright dude you got me ill refund the money
 BCB: pay him now
 SCAMMER: will you take the post down
8:59 PM BCB: as soon as he tells me he received the btc
 SCAMMER: ill give him the paypal money back its
  easier
 BCB: then reverse it now
9:00 PM SCAMMER: give me his email to send the money to it literally wont let me refund it
  or send me a invoice and say no refunds
9:01 PM
9:02 PM BCB: I'm waiting for him to reply
 SCAMMER: ok well im sending the money to him as a gift and it cant be reversed
  is that oka
  y
9:03 PM ?
 BCB: he want's 70 USD to cover his loss from the exchange rate
  email gife
  gift
  now
9:04 PM google is cataloging that post as week speak
 SCAMMER: alright but you have to take the post down
 BCB: as soon as he tells me he is paid
 SCAMMER: what do you mean catloguing
 BCB: if you don't pay now and I take that post down google will index it and it will still be searchable
  so hurry up
9:05 PM SCAMMER: k doing it
  omg it wont let me do it cuz im not verified
9:06 PM BCB: stays up until you pay
 SCAMMER: wats ur email lemme try that
 BCB: you fucked up
 SCAMMER: wats ur email i can try that
9:07 PM BCB: i don't want anything to do with your unverfied account
 SCAMMER: no i sold the last of them
  i have like 0.0005
9:08 PM BCB: well get in touch when you can pay
  thanks
 SCAMMER: wait wait wait
9:09 PM are you in the us?
 BCB: yes
 SCAMMER: i can give you 55 dollars from moneybookers
  and then 60 from paypal
  once the dispute finishes
 BCB: go to the store and get a 70 money pack
 SCAMMER: cant
9:10 PM can you take that offer plz
9:13 PM hey dude
  u there
9:14 PM BCB: how much do you have in money bookers
9:15 PM SCAMMER: i cant send it in that shit either can we just wait for the dispute to be done i can try and figure something out right now but can u take the post down plz i will pay u 80$ in the end if u do
9:16 PM BCB: dude yo burnt your trust when you tried to screw the other guy
  why should I trust you
 SCAMMER: because if i dont pay you put it right back up
 BCB: why can't you send paypal
9:17 PM SCAMMER: cuz im not verified
  but i can get verified really quick
  im getting a card so i can
 BCB: you need a credit card or a bank account
 SCAMMER: im getting a credit card tonight probs
9:18 PM SCAMMER: well im getting verified tonight
 BCB: ok i'll wait
9:19 PM SCAMMER: can u take the post down till then because i dont wanna be a scammer i trade a lot on here
9:20 PM BCB: fine
  but right now you are a scammer
  and it's not coming down until you pay
 SCAMMER: can u take it down till i pay i dont want a bad rep
  im trying to figure out how to pay
9:21 PM and if i dont pay by tonight you can just put it back up
 BCB: you have NO trust
  you bles that
 SCAMMER: plz
 BCB: blew that today
  I'm signing off
9:25 PM SCAMMER: cmon
 BCB: better call a friend
 SCAMMER: what do u mean
 BCB: call a friend to borrow some money to send this guy his money
9:26 PM SCAMMER: im trying to figure it out sec
9:28 PM alright i figured it out
  http://www.warriorforum.com/main-internet-marketing-discussion-forum/38739-paypal-dispute-but-i-cant-refund.html
9:29 PM read the fourth post thats what we need to do
  if you remove the claim i can send the money
9:30 PM or refund the money
9:31 PM BCB: how much do you have in paypal now
 SCAMMER: like 50 not including the disputed 60
 BCB: so 110
 SCAMMER: ya
9:32 PM BCB: ok you'll send 80 if he removes the dispute
 SCAMMER: yes
  and ill leave both of you good reviews on site so you can get more business
9:34 PM did you do it?
9:38 PM you there???
9:41 PM so this isn't happening?
________________________________________   11 minutes
9:53 PM SCAMMER:
 BCB: hang on this guy is afraid to release the dispute because he thinks you scam him again
 SCAMMER: why the hell would i do that my job is at risk
9:54 PM even if i did he could dispute again
  and then my account is stil on that site
 BCB: should have thought about that before you scammed him
9:55 PM let me check
 SCAMMER: alright please try and get him to take it off
 BCB: you are a scammer until you pay back
  relax
9:58 PM SCAMMER: wat
  im trying every way to pay back
  i didnt mean to do this
 BCB: but you did
  Actions have consequences my friend
9:59 PM SCAMMER: yes i know
  im sorry
10:01 PM BCB: ok he's releasing it now
 SCAMMER: alright ill refund it as quick as i can
10:02 PM BCB: ok its done
  what's going   on
 SCAMMER: alright doing it now
10:03 PM it will only let me send the 60 back
  but when i get verified i will give you more
 BCB: ok send that NOW
  then send the balance
 SCAMMER: did it
10:04 PM did u get it
10:05 PM and can you remove the post
 BCB: as soon as he tells me he got it
 SCAMMER: alright
  and sry about the mistake
 BCB: then you owe him 20 for the fees
 SCAMMER: yes i will do that when i get verified
  im trying to get verified right now
10:07 PM did you remove the post
10:08 PM BCB: ok he got it. I'm taking it down now
 SCAMMER: and can you post me the forum so i can check please
 BCB: https://bitcointalksearch.org/topic/is-he-trying-to-scam-me-125504
10:09 PM SCAMMER: ty very appreciated
  again very sorry for the mistake
 BCB: hope you learned a lesson
 SCAMMER: i did im sry
 BCB: good
  good night
 SCAMMER: ty