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Topic: Marbleregional is a SCAMMER!!!! PAY ATTENTION (Read 1479 times)

sr. member
Activity: 322
Merit: 250
January 16, 2016, 03:37:15 PM
#21
I want to sell gold. Are they stealing???
sr. member
Activity: 322
Merit: 250
BitcoinMarketStore   What the user name. Who stole?
member
Activity: 70
Merit: 10
I bump this post. This scammer won a contest last week and received 40mbtc too.

 Cry Cry Cry
sr. member
Activity: 448
Merit: 250






Why did u deal with A NewBie/ Jr. Member ?
Since there are many reputable Exchangers in the forum which u can find ?

U should learn a lesson now that never deal with A NewBie or any member if they arent trusted... I prefer u always use escrow service by the reputable ones Before dealing with such NewBies again...

Anyways I quoted your pics for Better Reference !
Master-p was trusted member too .he scammed the hell out of people .you cant trust anybody
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
So now coud you remove your negative trust ?

You would have to ask hedgy73 - he is the one that left you negative trust.

I cannot remove the trust left by other people.
member
Activity: 70
Merit: 10
I told with the user that receive my money (use google and mail of seller) : he say that  another user ( https://paxful.com/user/Robert0 ) pay him with my money! So Marbleregional is Roberto from PAXFUL (https://paxful.com/user/Robert0)
member
Activity: 70
Merit: 10
For Vod: And this is a LEGENDARY MEMBER that use Neteller. Why you let  a trust only to me?

https://bitcointalksearch.org/user/ghibly79-120821
member
Activity: 70
Merit: 10
He means because you sent a message saying you were buying something that you weren't.
So, you were buying BTC but you tricked neteller into believing that you were buying some service or something

There are a lot of exhanger that accept Neteller. So Vod should give them a Trust as done with me? Mexxer-2 Make some example. I didn't know that neteller shouldn't be use for buy cryptocurrency!
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
He means because you sent a message saying you were buying something that you weren't.
So, you were buying BTC but you tricked neteller into believing that you were buying some service or something
member
Activity: 70
Merit: 10
I'm not monitoring currency exchanges.  Complaining about a scammer when you yourself were scamming just attracted my attention.  Smiley

I still left the guy negative trust.

VOD, so you thimk that if someone would use neteller for buy is a Scammer? I lost 45$ and you continue to say this? I've a verified Neteller Bronze account, yesterday i request a call from Vip support for Delete the transaction, i received a call from +35 929039200 (Neteller VIP support). But payement on Neteller is irreversible because it was made from my IP (i ever log from them). So no other people could use my account (And this is true, my accoun't wasn't haked: i send money by myself) . I send first because i was a Junior member with a dicrete activity. Then he reply to my message fo a lot time, with a lot of message.

So now coud you remove your negative trust ?
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
I'm not monitoring currency exchanges.  Complaining about a scammer when you yourself were scamming just attracted my attention.  Smiley

I still left the guy negative trust.
hero member
Activity: 924
Merit: 1003
4 Mana 7/7

You scammed neteller.com

You were told the service didn't accept currency exchanges, so you lied to them about what you were doing.

You can't go buy illegal drugs and then complain to the police when the deal goes wrong (although some do try!).
*cough* Vod, these deals are happening all over the forum if you haven't noticed yet
https://bitcointalksearch.org/topic/sellling-bitcoins-for-netellerskrill-1283924
https://bitcointalksearch.org/topic/trusted-exchanger-exchanging-btc-via-wu-pm-btc-e-okpay-payeer-1208133
And a highly trusted one: https://bitcointalksearch.org/topic/wtbwts-btc-with-skrill-netellerpm-660109
There are some things which can't be monitored
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
December 12, 2015, 02:24:20 AM
#9
I guess that's what you get when you attempt to scam a third party.   Undecided

What are you say? I send My Money first!!!!! And he doesn't send My bitcoin.

You scammed neteller.com

You were told the service didn't accept currency exchanges, so you lied to them about what you were doing.

You can't go buy illegal drugs and then complain to the police when the deal goes wrong (although some do try!).
member
Activity: 70
Merit: 10
December 12, 2015, 02:12:26 AM
#8
I guess that's what you get when you attempt to scam a third party.   Undecided

What are you say? I send My Money first!!!!! And he doesn't send My bitcoin.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
December 11, 2015, 10:41:23 PM
#7
I guess that's what you get when you attempt to scam a third party.   Undecided
member
Activity: 70
Merit: 10
December 11, 2015, 01:57:07 PM
#6
member
Activity: 70
Merit: 10
December 11, 2015, 01:55:35 PM
#5
member
Activity: 70
Merit: 10
December 11, 2015, 01:52:41 PM
#4

legendary
Activity: 1708
Merit: 1003
December 11, 2015, 01:39:18 PM
#3
Would you mind posting the link to the thread where transaction happened or this only happened through PM? If this happened through PM can post a screen shot of your conversation with Marbleregional so other can chime in on what happened
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 11, 2015, 01:30:11 PM
#2
https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Please make proper report using the information in the link provided.
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