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Topic: Liqui admits to scam (Read 2583 times)

hero member
Activity: 658
Merit: 500
August 27, 2016, 07:02:50 AM
#35
Yes that day I really needed this 10$ very badly, you may think I joked but no i did not joke, I did send him over 15 pm's before and was friendly to ask where is my payment, he just not replied, only after this I was aggressive, I know this is not acceptable but still he did scam me 11$ as he did not pay me
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
August 27, 2016, 06:56:24 AM
#34
This user (Zoomer) failed to comply with signature campany terms:

Quote
4. Signature code must remain in place for the entire duration of your participation in the campaign. No other signature code / advertising allowed in your signature while you are participating in this campaign.

He changed signature without any notice, however he was paid for first week -https://blockchain.info/tx/a6684e89c0e828ea5e6c15e07c74b05f4f5ba2ccd8ab65f83fc7fd860ecc7add.

We have some issues with crypto servers, we notice all participants in our thread about this. Only one part of them have problems with seeing their balances. After that he begin trolling and threaten in all channels - Liqui's chat, support email, this forum (give my money immediately, i need them to buy some food Grin etc.). After that he was banned from Liqui according to our ToS.

We don't want to have any contact with this trol again.

Good luck funny Zoomer.

I changed AFTER 1 week, do the first week should be paid
you're indeed deserve to get paid for the first week but you really trying to fucked up liquid and make their image bad
but you still deserve to get paid because you just fulfill the first week requirement and liquid are now obligated to do this
and by the way,are you really in need of foods?
hero member
Activity: 658
Merit: 500
August 22, 2016, 04:33:57 AM
#33
This user (Zoomer) failed to comply with signature campany terms:

Quote
4. Signature code must remain in place for the entire duration of your participation in the campaign. No other signature code / advertising allowed in your signature while you are participating in this campaign.

He changed signature without any notice, however he was paid for first week -https://blockchain.info/tx/a6684e89c0e828ea5e6c15e07c74b05f4f5ba2ccd8ab65f83fc7fd860ecc7add.

We have some issues with crypto servers, we notice all participants in our thread about this. Only one part of them have problems with seeing their balances. After that he begin trolling and threaten in all channels - Liqui's chat, support email, this forum (give my money immediately, i need them to buy some food Grin etc.). After that he was banned from Liqui according to our ToS.

We don't want to have any contact with this trol again.

Good luck funny Zoomer.

I changed AFTER 1 week, do the first week should be paid
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 22, 2016, 03:53:32 AM
#32
So I got it right, because i called them scammers in public they stole 11$ from my balance, so they maybe paid out everyone but stole me 11$

If this is not a scam ?

Wait until liqui escrows 0.1 BTC, then leave a negative feedback, and you will get your $11

P.S. Maybe 1 BTC? Common, man - easy money Grin

I think you may want to pay this guy after all. You made a public offer, he seems to have fulfilled his obligations ensuing from this offer while you obviously didn't...

Disclaimer, I am in no way affiliated or otherwise associated with Zoomer
hero member
Activity: 658
Merit: 500
August 22, 2016, 03:05:22 AM
#31
So I got it right, because i called them scammers in public they stole 11$ from my balance, so they maybe paid out everyone but stole me 11$

If this is not a scam ?
sr. member
Activity: 294
Merit: 250
August 21, 2016, 09:02:12 PM
#30
What happened:: Refuse my payout for 1 week signature

Scammers Profile Link: https://bitcointalksearch.org/user/liqui-842080

Reference Link: https://bitcointalksearch.org/topic/liqui-exchange-signature-campaign-1574664
Amount Scammed: 11$
Payment Method: Bitcoins
Proof of Payment: None
PM/Chat Logs:None
Additional Notes: See below


So after a few members reported that they got no payout including me, I have sent them a few email that I will spread the word on every forum if they do not pay me in 24 hours, they even banned me on the chat when I asked why they scam users by not paying them out

Please note they "work" over 48 hours on the crypto server and it's still not fixed now he admit that he will not pay me seen here : http://archive.is/lDn9j

I did not broke any rules I did leave after 1 week only so not during the campaign

Hi Zoomer,

I think Liqui isn't a scammer, he didn't scammed.Because I got payment from him and I can see the credit balance clearly. I think server is fully Ok Now.Liqui was told us to be patient because he is working with it & Now we got the result.
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 21, 2016, 10:05:42 AM
#29
As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win

Only 0.1BTC Pff Angry Ok. One elaboration - if a lot of scam accusations with PROOF, not like this trolly thread. Otherwise you can open new threads by yourself or with your friends like Zoomer just to win 0.1 BTC. Agree?

P.S. Maybe 1 BTC? Common, man - easy money Grin

You get a negative trust from a default trust level member as a proof

Don't catch. Explain this thought...

https://bitcointalksearch.org/topic/marketplace-trust-211858

You edited your message. Ok, no problem  Smiley

You asked to explain, so I tried my best

I've sent a PM to this user who provides the escrow services. You can write him too. The final conditions will be negotiated through him, obviously
hero member
Activity: 490
Merit: 500
August 21, 2016, 09:58:13 AM
#28
As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win

Only 0.1BTC Pff Angry Ok. One elaboration - if a lot of scam accusations with PROOF, not like this trolly thread. Otherwise you can open new threads by yourself or with your friends like Zoomer just to win 0.1 BTC. Agree?

P.S. Maybe 1 BTC? Common, man - easy money Grin

You get a negative trust from a default trust level member as a proof

Don't catch. Explain this thought...

https://bitcointalksearch.org/topic/marketplace-trust-211858

You edited your message. Ok, no problem  Smiley
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 21, 2016, 09:55:25 AM
#27
As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win

Only 0.1BTC Pff Angry Ok. One elaboration - if a lot of scam accusations with PROOF, not like this trolly thread. Otherwise you can open new threads by yourself or with your friends like Zoomer just to win 0.1 BTC. Agree?

P.S. Maybe 1 BTC? Common, man - easy money Grin

You get a negative trust from a default trust level member as a proof

Don't catch. Explain this thought...

https://bitcointalksearch.org/topic/marketplace-trust-211858
hero member
Activity: 658
Merit: 500
August 21, 2016, 09:54:26 AM
#26
Check the last 2 posts in the signature topic, again 2 users claim that they got no payment
hero member
Activity: 490
Merit: 500
August 21, 2016, 09:53:49 AM
#25
As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win

Only 0.1BTC Pff Angry Ok. One elaboration - if a lot of scam accusations with PROOF, not like this trolly thread. Otherwise you can open new threads by yourself or with your friends like Zoomer just to win 0.1 BTC. Agree?

P.S. Maybe 1 BTC? Common, man - easy money Grin

You get a negative trust from a default trust level member as a proof

Don't catch. Explain this thought...
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 21, 2016, 09:51:32 AM
#24
As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win

Only 0.1BTC Pff Angry Ok. One elaboration - if a lot of scam accusations with PROOF, not like this trolly thread. Otherwise you can open new threads by yourself or with your friends like Zoomer just to win 0.1 BTC. Agree?

P.S. Maybe 1 BTC? Common, man - easy money Grin

You get a negative trust from a default trust level member as a proof
hero member
Activity: 490
Merit: 500
August 21, 2016, 09:49:49 AM
#23
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.

Do you understand that you would have to escrow the same amount? If you agree, let's discuss the specific terms and conditions

Of course, lets do it. No problem. Your bet?

As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win

Only 0.1BTC Pff Angry Ok. One elaboration - if a lot of scam accusations with PROOF, not like this trolly thread. Otherwise you can open new threads by yourself or with your friends like Zoomer just to win 0.1 BTC. Agree?

P.S. Maybe 1 BTC? Common, man - easy money Grin
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 21, 2016, 09:43:35 AM
#22
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.

Do you understand that you would have to escrow the same amount? If you agree, let's discuss the specific terms and conditions

Of course, lets do it. No problem. Your bet?

As I said, I stake 0.1 BTC. If your exchange (liqui.io) closes within 3 months counting from today (the site is no longer available or its contents are no longer relevant to its current operations) and/or there are a lot of scam accusations in respect to this exchange operations, you lose...

Otherwise, you win
hero member
Activity: 490
Merit: 500
August 21, 2016, 09:35:26 AM
#21
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.

Do you understand that you would have to escrow the same amount? If you agree, let's discuss the specific terms and conditions

Of course, lets do it. No problem. Your bet?
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 21, 2016, 09:32:29 AM
#20
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.

Do you understand that you would have to escrow the same amount? If you agree, let's discuss the specific terms and conditions
hero member
Activity: 490
Merit: 500
August 21, 2016, 09:29:10 AM
#19
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)

Oh oh) Easy money Cheesy

Lets do it right now. Bet any amount you want starting from 0.1 BTC and invite trusted escrow. After you loose your money in 3 month - we will  credit them proportional to all Liqui customers.

Lets do it right now! Otherwise, you usual troll.
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 21, 2016, 04:43:39 AM
#18
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)

You don't get it. This so-called exchange is trying to attract users by promising to pay 24% annual rate on the money deposited in an account there. The percentage is not that high to make it an outright scam, but to make it worth the effort they have to build a lot of trust at first if they want to scam big time...

In any case, I'm ready to stake 0.1 BTC (an escrow and all that stuff) that they will scam within, say, 3 months (sure bet)
hero member
Activity: 924
Merit: 1001
August 21, 2016, 04:04:27 AM
#17
This should be part of the house rules to protect the participants in any signature campaign
1. There should be a known campaign manager
2. Funds should be held by an escrow or by the campaign manager.
3. No campaigns will be run only by the owner himself.

seconds trade campaign is conducted without any campaign manager & escrow funds and never see a problem.
I don't think liqui after pay a lot of free ltc/btc decide to scam a couple of dollars (my two cents)
hero member
Activity: 658
Merit: 500
August 21, 2016, 03:07:34 AM
#16
Deposit/withdrawl should be ok now. But some still cant see first payout, we need more time to solve this. But we credited all sig participants accounts one more time today. And when first payout wil be fixed - it will go like prepayment for next week.

yah, Withdraw button is ok now I saw. But still, I can't see my credit balance. I hope you will fix it soon.

And for me the button does not work, so I am not the only once who got none payment
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