===►Maidak scammed me 400$ BTC,this time is for sure===► - page 7.

hilariousandco

global moderator

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Quote from: Twipple on June 29, 2015, 12:00:37 PM

Quote from: Blazed on June 29, 2015, 11:31:31 AM

Well I should probably clarify my conversation wit him a little more. I was supposedly texting his brother as Maidak could not physically be at his phone. His info is very public so nothing to really dox here...shame if he does not try to fix this.

Did his brother not give any information about his whereabouts ? If he did take someones money before any incident, then he should atleast have someone leave an update on here unless he is in a very bad accident. There is no other reason not to.

Brother and accident are more than likely excuses just to buy time. Surely maidak's brother could have returned the funds but haven't there been other scams in the meantime? How many people were scammed and on what dates?

Twipple

sr. member

Activity: 462

Merit: 250

Quote from: Blazed on June 29, 2015, 11:31:31 AM

Well I should probably clarify my conversation wit him a little more. I was supposedly texting his brother as Maidak could not physically be at his phone. His info is very public so nothing to really dox here...shame if he does not try to fix this.

Did his brother not give any information about his whereabouts ? If he did take someones money before any incident, then he should atleast have someone leave an update on here unless he is in a very bad accident. There is no other reason not to.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Blazed on June 29, 2015, 11:31:31 AM

Well I should probably clarify my conversation wit him a little more. I was supposedly texting his brother as Maidak could not physically be at his phone. His info is very public so nothing to really dox here...shame if he does not try to fix this.

Was he in jail? In the hospital?

kralle

newbie

Activity: 42

Merit: 0

I did not read at all the topic, but it profes that money can make people evil Angry

Blazed

legendary

Activity: 2128

Merit: 1119

Well I should probably clarify my conversation wit him a little more. I was supposedly texting his brother as Maidak could not physically be at his phone. His info is very public so nothing to really dox here...shame if he does not try to fix this.

tspacepilot

legendary

Activity: 1456

Merit: 1081

I may write code in exchange for bitcoins.

Quote from: ?? on ??

He took $1100+ from one of my best customers, burned him after he gave Maidak tens of thousands of dollars of business. No respect or integrity.

Appears Maidak's exit scam far exceeds $10,000.

At this point it would greatly benefit the community if everyone who has info on him shares it and gets the dox underway. Otherwise he is going to keep preying on the innocent.

His dox are quite public already. You can just look him up on facebook. That's one of the main reasons why I'm not so convinced that this was a planned "exit scam". From what I've seen---hospitalization, etc---he may have fallen on extremely hard times and is making wrong decisions based on aversity. I don't know for sure, but I think it's better to consider things slowly rather than jumping to conclusions.

snarlpill

hero member

Activity: 910

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^ Agreed. I think his personal info. should def. be posted publicly in this thread now. That way anyone else he has scammed will come across it when they Google search "Maidak scam."

I will say he's got a lot of balls (or stupidity) scamming so much when so many people know all of his personal information.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: deadley on June 29, 2015, 09:17:26 AM

Quote from: Quickseller on June 29, 2015, 09:07:18 AM

Quote from: deadley on June 29, 2015, 09:01:43 AM

Quote from: Blazed on June 29, 2015, 08:47:01 AM

Well the 2 weeks is more than over...not looking good Embarrassed

He is selling now his both domain. He was using for communicate with his clients.

This year he tried to start a group buy to have 100 antminer S5 hosted by him and he tried to take out a "8,000 to 20,000" loan.

I think it is safe to say that he was planning this for a while.

I did not sure about 400$ scam. But if he really got 8k-20k $ loan than he really scammed. And even we don't know how many more complaint against him will come. Or he did scam from other forum too.

haploid23 offered to give the loan if madiak could sell himself, however I am not sure if the loan was ever made or not.

I think he was probably trying to get away with as much money as possible. He took $5,000 from someone else so the $400 he stole is not the whole story.

deadley

legendary

Activity: 2562

Merit: 1064

Quote from: Quickseller on June 29, 2015, 09:07:18 AM

Quote from: deadley on June 29, 2015, 09:01:43 AM

Quote from: Blazed on June 29, 2015, 08:47:01 AM

Well the 2 weeks is more than over...not looking good Embarrassed

He is selling now his both domain. He was using for communicate with his clients.

This year he tried to start a group buy to have 100 antminer S5 hosted by him and he tried to take out a "8,000 to 20,000" loan.

I think it is safe to say that he was planning this for a while.

I did not sure about 400$ scam. But if he really got 8k-20k $ loan than he really scammed. And even we don't know how many more complaint against him will come. Or he did scam from other forum too.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: deadley on June 29, 2015, 09:01:43 AM

Quote from: Blazed on June 29, 2015, 08:47:01 AM

Well the 2 weeks is more than over...not looking good Embarrassed

He is selling now his both domain. He was using for communicate with his clients.

This year he tried to start a group buy to have 100 antminer S5 hosted by him and he tried to take out a "8,000 to 20,000" loan.

I think it is safe to say that he was planning this for a while.

deadley

legendary

Activity: 2562

Merit: 1064

Quote from: Blazed on June 29, 2015, 08:47:01 AM

Well the 2 weeks is more than over...not looking good Embarrassed

He is selling now his both domain. He was using for communicate with his clients.

Blazed

legendary

Activity: 2128

Merit: 1119

Well the 2 weeks is more than over...not looking good Embarrassed

shdvb

legendary

Activity: 1606

Merit: 1001

P2P trading since 2014!

bump up for the scam.

shdvb

legendary

Activity: 1606

Merit: 1001

P2P trading since 2014!

Quote from: xetsr on June 18, 2015, 05:50:09 PM

Quote from: alesx.onfire on June 18, 2015, 05:48:41 PM

I think this was all.. GG maidak...

Seriously guys, what happened?.
What's wrong here?.. a legenday, really?.

Who's next?.

Trust?

You're making the sig spam a little obvious. Good luck not getting banned Wink

Back on topic : has anyone heard from Maidak lately?

nope no news.

Sad

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: alesx.onfire on June 18, 2015, 05:48:41 PM

I think this was all.. GG maidak...

Seriously guys, what happened?.
What's wrong here?.. a legenday, really?.

Who's next?.

Trust?

You're making the sig spam a little obvious. Good luck not getting banned Wink

Back on topic : has anyone heard from Maidak lately?

alesx.onfire

hero member

Activity: 966

Merit: 1000

It's Not Enough

I think this was all.. GG maidak...

Seriously guys, what happened?.
What's wrong here?.. a legenday, really?.

Who's next?.

Trust?

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: snarlpill on June 17, 2015, 12:03:38 PM

Quote from: V.Lace on June 17, 2015, 11:45:10 AM

Hello everyone Im about to put a exchange Service scam on the Op SHVBD, as he trying not to refund my money WU given back to him, I need help this please.

If you're going to post a Scam Accusation thread, I'd be sure that you were scammed for sure, and be sure to post thorough details then for proof. I believe shvbd to be an honest trader though, I'm sure if you are an honest person that you won't get scammed in the end.

I posted proof in his exchange thread, and I will post more proof if he dont resolve the situation. Funds were returned to him, so now he has to pick it up and repay me, I also told him he can keep the fees just to return the value that I had requested.

snarlpill

hero member

Activity: 910

Merit: 530

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Quote from: V.Lace on June 17, 2015, 11:45:10 AM

Hello everyone Im about to put a exchange Service scam on the Op SHVBD, as he trying not to refund my money WU given back to him, I need help this please.

If you're going to post a Scam Accusation thread, I'd be sure that you were scammed for sure, and be sure to post thorough details then for proof. I believe shvbd to be an honest trader though, I'm sure if you are an honest person that you won't get scammed in the end.

V.Lace

hero member

Activity: 616

Merit: 500

Hello everyone Im about to put a exchange Service scam on the Op SHVBD, as he trying not to refund my money WU given back to him, I need help this please.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

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Quote from: xarca on June 07, 2015, 06:39:47 PM

What a waste of reputation. I've read on the forum's FAQ that activity points do add up in 2 weeks time. I wonder how old is that account? He waited for a while to do this. Do mods ban people here too?

To reach this activity it take more than 2 year, And he is not wasted his account. His account is worth 1 btc app. I think he had many alt that why he wasted his account that that much amount

I feel sorry for shvbd, Because he is a good exchanger here. I exchanged my btc many times more than 500$ from him

Topic: ===►Maidak scammed me 400$ BTC,this time is for sure===► - page 7. (Read 18995 times)