Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
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Topic: meechi and loudman716 (Read 1094 times)

fbastage
full member
Activity: 367
Merit: 100
meechi and loudman716
February 20, 2013, 05:54:09 PM
#5
Quote
Did this guy personally scam you?

If so, you should include proof, such as PM's, PayPal screenshots, BTC tx id's etc

I traded BTC for $80 PayPal with somebody using this PayPal email address on OTC (nick was tdiggs). Hasen't been reversed but it's not looking good for me...

tdiggs disputes that this is him. can you verify?
fbastage
full member
Activity: 367
Merit: 100
Re: meechi and loudman716
February 18, 2013, 03:34:50 PM
#4
loudman716 was also scamming in #bitcoin-otc via paypal. hit 3 or 4 victims.  squatting on various nicknames of older users.

might be Donnel Robinson.  try google.  


I would be cautious with this whole subnet:
http://otc.armed.us/otc/?*ip.107.4*
107.45.*
107.46.*
107.47.*
107.48.*

On this list, known (but tagged on other IP addresses) scammers include wendywill, stalers, artlong

highspeedlowdrag is not from that geographic area, another squatted nick. 


it's worth noting that these scam nicknames often show connections to NYC, where there's another prominent scammer. This leads me to believe it's either the same person, or someone working with him.
HellMind
newbie
Activity: 29
Merit: 0
Re: meechi and loudman716
February 18, 2013, 03:05:42 PM
#3
Quote
meechi
Jr. Member



Posts: 7



 
Re: Paypal 400
« Sent to: HellMind on: Today at 04:58:58 PM »
« You have forwarded or responded to this message. »
Quote  Reply  Delete 
18.5 BTC for $400
[email protected]

Please send payment as Personal/Payment owed.

Once payment is sent please send btc address.
Thanks

Then he disapeared, maybe the paypal is good, but they are using it as their own
HellMind
newbie
Activity: 29
Merit: 0
Re: meechi and loudman716
February 18, 2013, 02:48:33 PM
#2
I can't be scammed because I was  paying with paypal.
But I reversed the transaction because  meechi didint give me the BTC I bought

Why do you sell BTC to them.
They are newbies!

I want to buy BTC and I got better reputation than they!
HellMind
newbie
Activity: 29
Merit: 0
Re: meechi and loudman716
February 18, 2013, 02:28:20 PM
#1
You got 2 accounts

meechi and loudman716

With meechi you offer to sell BTC for paypal but never give them.
With loudman716 using your recently paypal money you try to scam users who sell BTC

They are using the same paypal [email protected] .

They are newbies.
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