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Topic: Need DT to tag possible scammer (Read 362 times)

El duderino_
legendary
Activity: 2688
Merit: 13334
BTC + Crossfit, living life.
Need DT to tag possible scammer
June 04, 2019, 02:31:11 AM
#18
Quote from: criptix on June 03, 2019, 07:38:41 PM
Quote from: El duderino_ on June 03, 2019, 04:28:24 PM
LoL drive 1200Km for 3.2K worth of coin Roll Eyes

A airplane ticket cost 30$.

He sells for -1%.

You do the math Wink


Sadly the the adoption in germany is not that great, so sometimes you gotta drive/fly a bit further.

Its also a great plus to make new friends and connections regarding btc.

Thats true, Nice to meet other coiners, I have many coiner friend, but recently at Liverpool finals I met the first time a forum member “LFC_bitcoin” was a great experience and awesome Guy!
criptix
legendary
Activity: 2464
Merit: 1145
Re: Need DT to tag possible scammer
June 03, 2019, 07:38:41 PM
#17
Quote from: El duderino_ on June 03, 2019, 04:28:24 PM
LoL drive 1200Km for 3.2K worth of coin Roll Eyes

A airplane ticket cost 30$.

He sells for -1%.

You do the math Wink


Sadly the the adoption in germany is not that great, so sometimes you gotta drive/fly a bit further.

Its also a great plus to make new friends and connections regarding btc.
El duderino_
legendary
Activity: 2688
Merit: 13334
BTC + Crossfit, living life.
Re: Need DT to tag possible scammer
June 03, 2019, 06:18:23 PM
#16
Maybe yes, never been in that situation.... always knew people with BTC (poker background)

Sounded silly @first, but perfectly reasonable when you pit ut that way...

Sorry my mistake, be and stay safe, would just be more easy having someone closer Smiley
Lafu
legendary
Activity: 3136
Merit: 3213
Re: Need DT to tag possible scammer
June 03, 2019, 05:06:15 PM
#15
Quote from: Joel_Jantsen on June 03, 2019, 04:54:32 PM
Quote from: El duderino_ on June 03, 2019, 04:28:24 PM
LoL drive 1200Km for 3.2K worth of coin Roll Eyes
That does actually makes sense at the moment. What I assume is, both of them are from Europe and it hardly costs 20-30 Euros for flights that cover a distance of about 1200kms. Totally worth spending a 60-80 quid if he's risking 3.2k dollars.

Both are German and for my personal opinion if i want the Btc badly and have the cash why should not bring it or something , is the safest way ! if you have no other option to transfer money with bank account !
Joel_Jantsen
legendary
Activity: 1988
Merit: 1317
Get your game girl
Re: Need DT to tag possible scammer
June 03, 2019, 04:54:32 PM
#14
Quote from: El duderino_ on June 03, 2019, 04:28:24 PM
LoL drive 1200Km for 3.2K worth of coin Roll Eyes
That does actually makes sense at the moment. What I assume is, both of them are from Europe and it hardly costs 20-30 Euros for flights that cover a distance of about 1200kms. Totally worth spending a 60-80 quid if he's risking 3.2k dollars.
El duderino_
legendary
Activity: 2688
Merit: 13334
BTC + Crossfit, living life.
Re: Need DT to tag possible scammer
June 03, 2019, 04:28:24 PM
#13
LoL drive 1200Km for 3.2K worth of coin Roll Eyes
El duderino_
legendary
Activity: 2688
Merit: 13334
BTC + Crossfit, living life.
Re: Need DT to tag possible scammer
June 03, 2019, 04:27:08 PM
#12
Strange that the most easy thing can go so difficult, if there is an agree and one does not come true... thats not trustworthy ......

Also whats the problem with escrow? Can’t be more easy imo....
BitcoinGirl.Club
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
Re: Need DT to tag possible scammer
June 03, 2019, 03:24:39 PM
#11
Quote from: Toralf on June 03, 2019, 03:02:35 PM
This child, would like to drive about 1200 km for 3200 € in BTC?  I've never heard of BTC being deposited with an Escrow on Face2Face! Because I sell -1% below the price, am I a Scammer?
Use an escrow from the list provided by one of the user or use DarkStar_. When he reach to you then you both are seeing each others right? When you deal something face to face it's lot easier like to deal a car selling on ebay.

When criptix will see that you have the BTC (of course you have coz you will already give the coins to the escrow) and you will see criptix has the cash then while you both are there in the meeting ask the escrow to release the BTC once the money is in criptix's hand. He will do the same. This should be simple.
Lafu
legendary
Activity: 3136
Merit: 3213
Re: Need DT to tag possible scammer
June 03, 2019, 03:17:38 PM
#10
Quote from: Toralf on June 03, 2019, 03:02:35 PM
This child, would like to drive about 1200 km for 3200 € in BTC?  I've never heard of BTC being deposited with an Escrow on Face2Face! Because I sell -1% below the price, am I a Scammer?

If you use an escrow you send the BTC to the escrow and after you get the Money the escrow will get the btc to the one you get the money !
Dont know whats the problem with that if he want to give you the Money in cash directly Face to Face ?
Lauda
legendary
Activity: 2674
Merit: 2965
Terminated.
Re: Need DT to tag possible scammer
June 03, 2019, 03:08:07 PM
#9
Quote from: Toralf on June 03, 2019, 03:02:35 PM
I've never heard of BTC being deposited with an Escrow on Face2Face!
Just because you have never heard of something, that doesn't mean that it does not exist nor that it is not standard practice.
Toralf
jr. member
Activity: 313
Merit: 7
Re: Need DT to tag possible scammer
June 03, 2019, 03:02:35 PM
#8
This child, would like to drive about 1200 km for 3200 € in BTC?  I've never heard of BTC being deposited with an Escrow on Face2Face! Because I sell -1% below the price, am I a Scammer?
criptix
legendary
Activity: 2464
Merit: 1145
Re: Need DT to tag possible scammer
June 03, 2019, 01:18:54 PM
#7
Quote from: Lafu on June 03, 2019, 01:17:43 PM
Just readed the whole thread in the german board about and jeb looks a bit wired from his side !
I mean how can you give him a fake link when the escrow have the things ?

Exactly - makes less then zero sense.
Lafu
legendary
Activity: 3136
Merit: 3213
Re: Need DT to tag possible scammer
June 03, 2019, 01:17:43 PM
#6
Just readed the whole thread in the german board about and jeb looks a bit wired from his side !
I mean how can you give him a fake link when the escrow have the things ?
criptix
legendary
Activity: 2464
Merit: 1145
Re: Need DT to tag possible scammer
June 03, 2019, 01:05:46 PM
#5
Quote from: yogg on June 03, 2019, 12:48:40 PM
Quote from: criptix on June 03, 2019, 12:32:29 PM

We already decided on an escrow who was suggested by user Toralf.

Just that right after user Torald was insuniating i would try to scam him via an "escrow link scam" - which makes no sense at all.

I think the best is to do everything on the forum, including PMs instead of email or "link scam".
You should both agree on a trusted escrow here, and discuss with PMs that include everyone.

You can send the same PM to multiple people and they see it.

Here is a list of trusted escrows : https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

I can safely recommend minerjones, Hhampuz, krogothmanhattan and OgNasty as escrows.
Make sure you are in touch with them, beware of impersonators !

Yup everything was done via pm on bitcointalk.

The escrow toralf choose was one member of the german sub.

Thus i think his bahaviour is very shady and he is probaly just trying to find someone who doesnt insists on an escrow to scam that person.

yogg
legendary
Activity: 2464
Merit: 3158
Re: Need DT to tag possible scammer
June 03, 2019, 12:48:40 PM
#4
Quote from: criptix on June 03, 2019, 12:32:29 PM

We already decided on an escrow who was suggested by user Toralf.

Just that right after user Torald was insuniating i would try to scam him via an "escrow link scam" - which makes no sense at all.

I think the best is to do everything on the forum, including PMs instead of email or "link scam".
You should both agree on a trusted escrow here, and discuss with PMs that include everyone.

You can send the same PM to multiple people and they see it.

Here is a list of trusted escrows : https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

I can safely recommend minerjones, Hhampuz, krogothmanhattan and OgNasty as escrows.
Make sure you are in touch with them, beware of impersonators !
criptix
legendary
Activity: 2464
Merit: 1145
Re: Need DT to tag possible scammer
June 03, 2019, 12:32:29 PM
#3
Quote from: BitcoinGirl.Club on June 03, 2019, 12:27:49 PM
If you both agree from a third party choice (me) then I would suggest to go with DarkStar_. I have seen him to do very good job as an escrow also he is one of the key holder of the forum fund and we are talking about 500 BTC.

So there should be no question.



We already decided on an escrow who was suggested by user Toralf.

Just that right after user Torald was insuniating i would try to scam him via an "escrow link scam" - which makes no sense at all.
BitcoinGirl.Club
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
Re: Need DT to tag possible scammer
June 03, 2019, 12:27:49 PM
#2
If you both agree from a third party choice (me) then I would suggest to go with DarkStar_. I have seen him to do very good job as an escrow also he is one of the key holder of the forum fund and we are talking about 500 BTC.

So there should be no question.

criptix
legendary
Activity: 2464
Merit: 1145
Re: Need DT to tag possible scammer
June 03, 2019, 12:13:21 PM
#1
Hey guys need your input to the following story:

I was trying to buy some more BTC here:

Thread:
https://bitcointalksearch.org/topic/biete-1-btc-zum-aktuellen-kurs-minus-1-per-sepa-bar-5110232

User in question:
https://bitcointalksearch.org/user/toralf-156587



I asked for an escrow which the OP accepted.
OP personally choose an escrow (willi9974) which i accepted.
Suddenly after the escrow was decided (by OP) he tells me that im trying to scam him via the escrow that he personally choose.


Account was created in 2013 and was on ice for 3 years until he made like 4 post on 2016.


I think overall this is quite shady and deserves a tag.

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