MiddleMan == SCAMMER | Bitcointalksearch.org

Christian Pezza

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Activity: 154

Merit: 10

Quote from: Maged on August 07, 2011, 02:41:22 PM

Quote from: Christian Pezza on August 07, 2011, 02:42:57 AM

Quote from: Maged on August 07, 2011, 01:19:04 AM

Quote from: Christian Pezza on August 06, 2011, 10:53:24 PM

Quote from: BoomGoesTheDynamite on August 06, 2011, 10:16:10 PM

Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.

He got banned, if you check his posts have a XXXXX rated

As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.

now I getting curios who is bannable at this point?
~~btw: thank you for call me Idiot!~~

Mainly trolls and spammers are banned. And I didn't call you an idiot, as there was nothing in his post history at the time that showed that he was a scammer, just accusations. I was referring to people who would get scammed by someone who was already confirmed to be a scammer.

I understand thank you for your explanation, I appreciate it!

Maged

legendary

Activity: 1204

Merit: 1015

Quote from: Christian Pezza on August 07, 2011, 02:42:57 AM

Quote from: Maged on August 07, 2011, 01:19:04 AM

Quote from: Christian Pezza on August 06, 2011, 10:53:24 PM

Quote from: BoomGoesTheDynamite on August 06, 2011, 10:16:10 PM

Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.

He got banned, if you check his posts have a XXXXX rated

As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.

now I getting curios who is bannable at this point?
btw: thank you for call me Idiot!

Mainly trolls and spammers are banned. And I didn't call you an idiot, as there was nothing in his post history at the time that showed that he was a scammer, just accusations. I was referring to people who would get scammed by someone who was already confirmed to be a scammer.

Christian Pezza

member

Activity: 154

Merit: 10

Quote from: Maged on August 07, 2011, 01:19:04 AM

Quote from: Christian Pezza on August 06, 2011, 10:53:24 PM

Quote from: BoomGoesTheDynamite on August 06, 2011, 10:16:10 PM

Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.

He got banned, if you check his posts have a XXXXX rated

As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.

now I getting curios who is bannable at this point?
~~btw: thank you for call me Idiot!~~

Maged

legendary

Activity: 1204

Merit: 1015

Quote from: Christian Pezza on August 06, 2011, 10:53:24 PM

Quote from: BoomGoesTheDynamite on August 06, 2011, 10:16:10 PM

Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.

He got banned, if you check his posts have a XXXXX rated

As far as I know, he wasn't banned. Scamming is not a bannable offense, as it doesn't speak to the value of your posts. You'll just be clearly marked as a scammer to protect idiots that don't read into post histories. That said, nobody should ever be dependent on that protection, if they enjoy keeping their money.

Christian Pezza

member

Activity: 154

Merit: 10

Quote from: BoomGoesTheDynamite on August 06, 2011, 10:16:10 PM

Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.

He got banned, if you check his posts have a XXXXX rated

BoomGoesTheDynamite

newbie

Activity: 32

Merit: 0

Do they ever ban anyone? I thought all they did was put a scammer tag on you and let you run around happily.

Christian Pezza

member

Activity: 154

Merit: 10

Quote from: OmegaNemesis28 on August 06, 2011, 05:02:10 PM

I just find it incredible he isn't banned yet. ?

+1

OmegaNemesis28

sr. member

Activity: 280

Merit: 250

I just find it incredible he isn't banned yet. ?

OmegaNemesis28

sr. member

Activity: 280

Merit: 250

Quote from: dub0matic on August 06, 2011, 04:55:54 PM

Quote from: OmegaNemesis28 on August 06, 2011, 04:25:53 PM

Quote from: dub0matic on August 06, 2011, 04:06:48 PM

you were warn about this guy. i use dwolla all the time and is safe

Dwolla has taken 4 days to get money out of my bank. Infact as it standa, money has left my bank to dwolla but it is not in my account. So as far as usefullness dwolla is not. Otherwise we wouldnt be discussing this issue

yea that does suck it usually only takes 2 or 3 days though and you dont have to worry too much bout being scammed. there is also paxum for the canadian users

From now on I will use Dwolla and stick to mtgox or bitcoinmarket primarily like I have. I will not use these boards anymore for this. The only reason I jumped onto MiddleMan's thing on the board is because of the Dwolla transaction being slow and I happened to have money in my Paypal. It just sucks that there isn't a way to move money out of Paypal for bitcoins, even if it involved a middle transaction like Dwolla.

dub0matic

full member

Activity: 182

Merit: 100

Quote from: OmegaNemesis28 on August 06, 2011, 04:25:53 PM

Quote from: dub0matic on August 06, 2011, 04:06:48 PM

you were warn about this guy. i use dwolla all the time and is safe

Dwolla has taken 4 days to get money out of my bank. Infact as it standa, money has left my bank to dwolla but it is not in my account. So as far as usefullness dwolla is not. Otherwise we wouldnt be discussing this issue

yea that does suck it usually only takes 2 or 3 days though and you dont have to worry too much bout being scammed. there is also paxum for the canadian users

OmegaNemesis28

sr. member

Activity: 280

Merit: 250

Quote from: dub0matic on August 06, 2011, 04:06:48 PM

you were warn about this guy. i use dwolla all the time and is safe

Dwolla has taken 4 days to get money out of my bank. Infact as it standa, money has left my bank to dwolla but it is not in my account. So as far as usefullness dwolla is not. Otherwise we wouldnt be discussing this issue

Christian Pezza

member

Activity: 154

Merit: 10

Quote from: dub0matic on August 06, 2011, 04:06:48 PM

you were warn about this guy. i use dwolla all the time and is safe

Warn where? Dwolla can't connect via Canada u can only connect a US bank account... Genius!

dub0matic

full member

Activity: 182

Merit: 100

you were warn about this guy. i use dwolla all the time and is safe

OmegaNemesis28

sr. member

Activity: 280

Merit: 250

Quote from: dub0matic on August 06, 2011, 03:57:01 PM

Quote from: OmegaNemesis28 on August 06, 2011, 03:53:33 PM

Quote from: dub0matic on August 06, 2011, 03:50:14 PM

serves you right. this a forum not an exchange

What are you talking about? Yes it is. Notice we're in the CURRENCY EXCHANGE and MARKETA SECTION of the website?

your the one crying bout get scamed go use mtgox or tradhill or something of the sorts. scammers do need to die in a fire but they are rammant here. trust noone kiddies

Thats just it - mtgox does not offer the exchange we both needed. Notice the reason we used paypal?

You're avoiding your original statement about how this is not an exchange site but say we're "crying" about getting scammed. We're letting other users know. This guy attacked twice and you're going to criticize us?

Christian Pezza

member

Activity: 154

Merit: 10

Quote from: dub0matic on August 06, 2011, 04:01:21 PM

lol do you need a tissue to wipe you btc tears away

FKING TROLL

BTW I lost nothing and I have enough Ghash to get all the BTC I need!

I am just piss because my trust was violated and take advantage of my good fait.

But I guess it's too much to understand for you!

dub0matic

full member

Activity: 182

Merit: 100

lol do you need a tissue to wipe you btc tears away

dub0matic

full member

Activity: 182

Merit: 100

Quote from: OmegaNemesis28 on August 06, 2011, 03:53:33 PM

Quote from: dub0matic on August 06, 2011, 03:50:14 PM

serves you right. this a forum not an exchange

What are you talking about? Yes it is. Notice we're in the CURRENCY EXCHANGE and MARKETA SECTION of the website?

your the one crying bout get scamed go use mtgox or tradhill or something of the sorts. scammers do need to die in a fire but they are rammant here. trust noone kiddies

OmegaNemesis28

sr. member

Activity: 280

Merit: 250

Quote from: dub0matic on August 06, 2011, 03:50:14 PM

serves you right. this a forum not an exchange

What are you talking about? Yes it is. Notice we're in the CURRENCY EXCHANGE and MARKETA SECTION of the website?

dub0matic

full member

Activity: 182

Merit: 100

serves you right. this a forum not an exchange

Christian Pezza

member

Activity: 154

Merit: 10

Quote from: NothinG on August 06, 2011, 03:36:33 PM

https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

all right this is just funny and make me lough in all this DRAMA, thank you for the positive note!

Cheers

OmegaNemesis28

sr. member

Activity: 280

Merit: 250

Quote from: NothinG on August 06, 2011, 03:36:33 PM

https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632

Thats the opposite of what happened. Infact, its good that we used Paypal because we can legitimately use chargeback. That thread is for when a buyer is the scammer and uses chargeback to scam, not when the buyer is innocent. Read the thread

NothinG

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