Topic: member Penetration is scammer ! (Read 944 times)
Ban the scammer please
Happens to the best of us bro. I just got ripped off too. You will get it back. You live, you learn.
Ps. I had no idea there was a scammed thread until it was too late. Funny, cuz I read every thread here, except for the stickies LOL
Ps. I had no idea there was a scammed thread until it was too late. Funny, cuz I read every thread here, except for the stickies LOL
Isn't there a new automatic escrow service out?
Now I will use only the services of escrow service
here some more proof he is a scammer
https://bitcointalksearch.org/topic/m.1991691
https://bitcointalk.org/index.php?topic=182424.720
https://bitcointalksearch.org/topic/m.1991691
https://bitcointalk.org/index.php?topic=182424.720
sorry I have not seen this before.
here some more proof he is a scammer
https://bitcointalksearch.org/topic/m.1991691
https://bitcointalk.org/index.php?topic=182424.720
https://bitcointalksearch.org/topic/m.1991691
https://bitcointalk.org/index.php?topic=182424.720
Isn't there a new automatic escrow service out?
I can't find all the post, But I called him a scammer twice over the last month and i cant believe he got away with it again.
This is the scammer Accusations thread, check here first as he is listed: https://bitcointalk.org/index.php?board=83.0
This is the scammer Accusations thread, check here first as he is listed: https://bitcointalk.org/index.php?board=83.0
I am ready to provide correspondence with the user
Good luck. Sad to hear these stories, luckily was a test batch
I am ready to provide correspondence with the user
I tried to warn you bro. But just woke up to this:
Sadly I cannot send PMs if I don't know who will take the offers.
Quote
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
Quote
the search function returns a tad too many results for "penetration scammer" ?
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
Quote
the search function returns a tad too many results for "penetration scammer" ?
Sadly I cannot send PMs if I don't know who will take the offers.
Also I'm going to try to get this dude a scammer tag. Lets see if this is proof enough, together with his past other scams
The number of posts doesn't mean that much. What you should look for in the furure is trade feedback. Check out the link of safe traders and scammers in my sig to learn more about due dilligence.
It doesn't have to be a problem that you're a jr. Ive completed many trades with newbies like you. Just gather feedback first. When you have lots of good feedback from members that have gathered some trust, you'll see people will trust you easier too.
It doesn't have to be a problem that you're a jr. Ive completed many trades with newbies like you. Just gather feedback first. When you have lots of good feedback from members that have gathered some trust, you'll see people will trust you easier too.
Thank you. I will consider in the future I
The number of posts doesn't mean that much. What you should look for in the furure is trade feedback. Check out the link of safe traders and scammers in my sig to learn more about due dilligence.
It doesn't have to be a problem that you're a jr. Ive completed many trades with newbies like you. Just gather feedback first. When you have lots of good feedback from members that have gathered some trust, you'll see people will trust you easier too.
It doesn't have to be a problem that you're a jr. Ive completed many trades with newbies like you. Just gather feedback first. When you have lots of good feedback from members that have gathered some trust, you'll see people will trust you easier too.
He full member and I have a junior ... he does not trust me and I understand it .. for the test sent first 100 coins. well, you know the outcome ... I do not think that people have full member to be scammers.
Ruler, why were you impatient ? Why not just wait until he sent ?
Also, why didn't you check lists of scammers ? Penetration is a known scammer.
Sorry, but you're asking to get scammed if you don't do your homework and be careful
( not that you deserved it, but you were asking for it. )
Also, why didn't you check lists of scammers ? Penetration is a known scammer.
Sorry, but you're asking to get scammed if you don't do your homework and be careful
( not that you deserved it, but you were asking for it. )
He does not respond to my messages more
That's what she said?
Be carefull penetration (https://bitcointalksearch.org/user/penetration-66853)
is scammer
1.
Re: (No subject)
« Sent to: rulercorp on: Today at 06:50:00 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Quote from: rulercorp on Today at 06:47:23 AM
Not less than 3.5
3.5 per 100 = 3.5 times 9 = 31.5 LTC.
I agree to those terms.
As I have the older coin (LTC), longer trade history, and have been here since 2012, I will only accept this trade if you send first.
WDC: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
It should confirm within a few seconds, so after I receive I'll almost instantly send the 31.5 LTC to your address. So respond with your LTC address, please.
2.
Re: (No subject)
« Sent to: rulercorp on: Today at 06:55:39 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Quote from: rulercorp on Today at 06:54:11 AM
My LTC - LQfVHAxyC71awAaCcc2N2J4ven8TJm5Zh2
Got your LTC address. Waiting for the 900 WDC before sending the 31.5 LTC
3. I send him 100 wdc.
Status: 210 confirmed, broadcast through 44 node(s)
Date: 20.05.2013 10:58
To: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
Debit: -100.00 WDC
Net amount: -100.00 WDC
Transaction ID: 30bc442686b9bff1809a74ea53f7567540ff60429e7d51ec5ae8e067384a04d9
Re: (No subject)
« Sent to: rulercorp on: Today at 06:59:28 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Quote from: rulercorp on Today at 06:48:45 AM
i mean 100wdc = 3,5 wdc ok ?
Sent 3.5.
Please send the remaining 800, I don't want to do this all day.
4. I get only 3,5 for 100 wdc. 20.05.13 11:12 Your deposit is 3.5 LTC has been successfully enrolled.
5.
Status: 198 confirmed, broadcast through 43 node(s)
Date: 20.05.2013 11:03
To: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
Debit: -800.00 WDC
Net amount: -800.00 WDC
Transaction ID: aac625d5f000de00b3554ba5ea37eb631a1d3b853a94d84375ba780f7f0dbb8a
6. But I did not get LTC.
is scammer
1.
Re: (No subject)
« Sent to: rulercorp on: Today at 06:50:00 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Quote from: rulercorp on Today at 06:47:23 AM
Not less than 3.5
3.5 per 100 = 3.5 times 9 = 31.5 LTC.
I agree to those terms.
As I have the older coin (LTC), longer trade history, and have been here since 2012, I will only accept this trade if you send first.
WDC: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
It should confirm within a few seconds, so after I receive I'll almost instantly send the 31.5 LTC to your address. So respond with your LTC address, please.
2.
Re: (No subject)
« Sent to: rulercorp on: Today at 06:55:39 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Quote from: rulercorp on Today at 06:54:11 AM
My LTC - LQfVHAxyC71awAaCcc2N2J4ven8TJm5Zh2
Got your LTC address. Waiting for the 900 WDC before sending the 31.5 LTC
3. I send him 100 wdc.
Status: 210 confirmed, broadcast through 44 node(s)
Date: 20.05.2013 10:58
To: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
Debit: -100.00 WDC
Net amount: -100.00 WDC
Transaction ID: 30bc442686b9bff1809a74ea53f7567540ff60429e7d51ec5ae8e067384a04d9
Re: (No subject)
« Sent to: rulercorp on: Today at 06:59:28 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Quote from: rulercorp on Today at 06:48:45 AM
i mean 100wdc = 3,5 wdc ok ?
Sent 3.5.
Please send the remaining 800, I don't want to do this all day.
4. I get only 3,5 for 100 wdc. 20.05.13 11:12 Your deposit is 3.5 LTC has been successfully enrolled.
5.
Status: 198 confirmed, broadcast through 43 node(s)
Date: 20.05.2013 11:03
To: WbyzeXem6c9Fwx83K3L4VM3gKF3JJo3f8u
Debit: -800.00 WDC
Net amount: -800.00 WDC
Transaction ID: aac625d5f000de00b3554ba5ea37eb631a1d3b853a94d84375ba780f7f0dbb8a
6. But I did not get LTC.
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