lokos1913a & polloptc 2 accounts for a scammer member

elmersaid

newbie

Activity: 10

Merit: 0

Quote from: Timelord2067 on January 14, 2016, 06:31:53 PM

and another Skype address for lokos1913a in a locked thread (first post)

Quote

HI friends i sell 0.20 BTC or low

price $87 dollars

You can buy less than this amount of bitcoins

My skype is daniel.thesmater.

i stoped trading with members over this forum
you can't imagine how much of scammers are here waiting for topics (refreshing "F5" the marketplaces section every 3 sec)
(not all of members ! their is good members too but didn't trade with any one of them yet)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

and another Skype address for lokos1913a in a locked thread (first post)

Quote

HI friends i sell 0.20 BTC or low

price $87 dollars

You can buy less than this amount of bitcoins

My skype is daniel.thesmater.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

You can add ser1ck https://bitcointalksearch.org/user/ser1ck-524606 to the list of known Alts of lokos1913a

Quote from: Timelord2067 on January 14, 2016, 06:12:58 PM

Quote from: ser1ck on January 14, 2016, 04:23:08 PM

Hi i sell bitcoin and receive paypal skrill neteller

Avaliable :0.43 BTC

You send first o use escrow

Send pm or skype [email protected]

In your own words in a locked thread... https://bitcointalksearch.org/topic/m.12061712 (but one of your Alt's lokos1913a - prior to that account being sold off...)

Quote from: lokos1913a on November 16, 2015, 10:37:20 PM

loans: 0.02 btc
days: 2 days
payment 0.02 btc
no collateral

i have trust frirn i payed loan

skype live:francis1997a

Quote from: lokos1913a on September 19, 2015, 07:08:47 PM

Quote from: Turing56 on September 19, 2015, 06:58:52 PM

Message sent on skype

send again skype live:francis1997a

siameze

legendary

Activity: 1064

Merit: 1000

Quote from: Bitraker on January 11, 2016, 08:02:50 PM

Hi so is he a scam should i just buy some from someone else or circle.

Just buy from someone else, preferably someone that will use a trusted forum member for escrow. Then you won't have as many worries about scammers and alts of scammers.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Bitraker on January 11, 2016, 08:02:50 PM

Hi so is he a scam should i just buy some from someone else or circle.

I believe ser1ck is an Alt of lokos1913a & polloptc who have been accused of scamming, so to deal with ser1ck is to deal with a scammer.

I'll quote this to you if/when you cry scam later on...

Bitraker

full member

Activity: 145

Merit: 100

Hi so is he a scam should i just buy some from someone else or circle.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Just putting this here for reference - I believe ser1ck (activity eleven and purportedly has had seven trades with lokos1913a) is an Alt of lokos1913a & polloptc

https://bitcointalk.org/index.php?action=trust;u=524606 but hasn't been flagged by anyone else.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: siameze on January 11, 2016, 05:46:34 PM

Quote from: SaltyBastard on January 11, 2016, 05:42:18 PM

Listen you cock sucker.... Dont be running your mouth.. I dont know who you think you are, or who you think you are dealing with, but I have MUCH respect in the community, and you BEST stop making unfounded accusations!!!
This is complete horseshit from a beggar turned down for a loan
REMOVE THIS SCAM CRAP NOW!!!

Well this is certainly the type of language one that commands respect uses isn't it? Roll Eyes

If you are accused of scamming, how about sharing your side of events?

@SaltyBastard - You're a Moderator at Magicaldice (according to your profile) and you speak like that?

I'm going to go out on a limb and suggest SaltyBastard - activity eight is an Alt, quite likely of lokos1913a and forgot which account s/he was logged into when posting that missive.

siameze

legendary

Activity: 1064

Merit: 1000

Quote from: SaltyBastard on January 11, 2016, 05:42:18 PM

Listen you cock sucker.... Dont be running your mouth.. I dont know who you think you are, or who you think you are dealing with, but I have MUCH respect in the community, and you BEST stop making unfounded accusations!!!
This is complete horseshit from a beggar turned down for a loan
REMOVE THIS SCAM CRAP NOW!!!

Well this is certainly the type of language one that commands respect uses isn't it? Roll Eyes

If you are accused of scamming, how about sharing your side of events?

SaltyBastard

newbie

Activity: 13

Merit: 0

Listen you cock sucker.... Dont be running your mouth.. I dont know who you think you are, or who you think you are dealing with, but I have MUCH respect in the community, and you BEST stop making unfounded accusations!!!
This is complete horseshit from a beggar turned down for a loan
REMOVE THIS SCAM CRAP NOW!!!

siameze

legendary

Activity: 1064

Merit: 1000

Quote from: elmersaid on January 11, 2016, 03:20:46 PM

What happened::

Scammers Profile Link:
https://bitcointalksearch.org/user/polloptc-553006
https://bitcointalksearch.org/user/lokos1913a-526542

Reference Link: https://bitcointalksearch.org/topic/h-paypal-and-i-need-btc-1315319
Amount Scammed: 25.87$
Payment Method: PAYPAL
Proof of Payment:

PM/Chat Logs:

........

Additional Notes: he ask me to use his alt account as escrow i didn't accept as its the same person after he didn't send btc back i report the transaction to paypal so he tell me he will refund me and he need 1.58$ to pay paypal fee i send it to him and stop to reply to my messages
so he is an other scammer on this forum

This was pretty obvious if you read his trust profile: https://bitcointalk.org/index.php?action=trust;u=526542

Will give him a chance to respond in this thread before I personally tag it.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: elmersaid on January 11, 2016, 03:20:46 PM

Additional Notes: he ask me to use his alt account as escrow i didn't accept as its the same person after he didn't send btc back i report the transaction to paypal so he tell me he will refund me and he need 1.58$ to pay paypal fee i send it to him and stop to reply to my messages
so he is an other scammer on this forum

He asked you to use his alt (which was already marked as an alt) and of course you didn't agree, besides that alt already had negative trust. Then why was the deal completed? Why did he need to refund? After you didn't accept using that escrow did you send first? :/

elmersaid

newbie

Activity: 10

Merit: 0

What happened::

Scammers Profile Link:
https://bitcointalksearch.org/user/polloptc-553006
https://bitcointalksearch.org/user/lokos1913a-526542

Reference Link: https://bitcointalksearch.org/topic/h-paypal-and-i-need-btc-1315319
Amount Scammed: 25.87$
Payment Method: PAYPAL
Proof of Payment:
http://i.share.pho.to/aa370b82_o.png
PM/Chat Logs:
http://i.share.pho.to/dc522979_o.png
........

Additional Notes: he ask me to use his alt account as escrow i didn't accept as its the same person after he didn't send btc back i report the transaction to paypal so he tell me he will refund me and he need 1.58$ to pay paypal fee i send it to him and stop to reply to my messages
so he is an other scammer on this forum

Topic: lokos1913a & polloptc 2 accounts for a scammer member (Read 761 times)