I would advise arbutus to start a new scam accustion thread rather than clutter this one and post up all the info you have.
Topic: New scammer is Here ( Mixan ) - page 5. (Read 7757 times)
arbutus allowed me to check his pm's.
There has been pm's sent between arbutus and caxandra and it seems a deal was arranged.
The pm's are inconclusive though.
In the pm's caxandra made no reference to the email address [email protected]
The deal was finalized on skype
arbutus makes the 1st reference to the email post deal by stating :
COINMAN1 responded "No"
There has been pm's sent between arbutus and caxandra and it seems a deal was arranged.
The pm's are inconclusive though.
In the pm's caxandra made no reference to the email address [email protected]
The deal was finalized on skype
arbutus makes the 1st reference to the email post deal by stating :
Quote
COINMAN1 responded "No"
Don't expect to get my money back at this point, just want to make sure no one else loses
i am sorry but that was not me i already delivered all the BTC if you read this thread carefully you can understand https://bitcointalksearch.org/topic/m.17442740so the scammer have 2 different account from 1 account he connected you and with other account he connected me
the account he connected me is
https://bitcointalksearch.org/user/rottenfruits-809527
just want to make sure no one else loses money
http://i.imgur.com/DtvmBRO.png
http://i.imgur.com/E54mIGl.png
http://i.imgur.com/1rXPOuU.png
http://i.imgur.com/xrLjwGu.png
http://i.imgur.com/Gc2m4pl.png
https://bitcointalksearch.org/topic/buy-merch-amazon-account-1515310
arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards)
Screenshots can easily be modified.
So caxandra is an alt account of yours then as the paypal information matches the address you posted.
https://bitcointalksearch.org/user/rottenfruits-809527
http://i.imgur.com/DtvmBRO.png
http://i.imgur.com/E54mIGl.png
http://i.imgur.com/1rXPOuU.png
http://i.imgur.com/xrLjwGu.png
http://i.imgur.com/Gc2m4pl.png
https://bitcointalksearch.org/topic/buy-merch-amazon-account-1515310
arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards)
Screenshots can easily be modified.
So caxandra is an alt account of yours then as the paypal information matches the address you posted.
http://i.imgur.com/DtvmBRO.png
http://i.imgur.com/E54mIGl.png
http://i.imgur.com/1rXPOuU.png
http://i.imgur.com/xrLjwGu.png
http://i.imgur.com/Gc2m4pl.png
https://bitcointalksearch.org/topic/buy-merch-amazon-account-1515310
arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards)
Screenshots can easily be modified.
Nigga you full of it. That there don't prove nuffin' ta me, an' that ain't my lack of inherent intellect talkin', neither. Y'all is a shill account if'n I ever seen one.
http://i.imgur.com/DtvmBRO.png
http://i.imgur.com/E54mIGl.png
http://i.imgur.com/1rXPOuU.png
http://i.imgur.com/xrLjwGu.png
http://i.imgur.com/Gc2m4pl.png
https://bitcointalksearch.org/topic/buy-merch-amazon-account-1515310
arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards)
Screenshots can easily be modified.
http://i.imgur.com/DtvmBRO.png
http://i.imgur.com/E54mIGl.png
http://i.imgur.com/1rXPOuU.png
http://i.imgur.com/xrLjwGu.png
http://i.imgur.com/Gc2m4pl.png
https://bitcointalksearch.org/topic/buy-merch-amazon-account-1515310
you can see it in my BTC selling thread
https://bitcointalksearch.org/topic/h-btc-wpaypal-or-skrill-or-nettler-and-perfectmoney-in-cheap-price-1736668
Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017
i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
I would say it would be nice in theory but no pre agreement was made regarding late payment fees. I would just focus on getting the initial BTC amount back.
I think it is better to get the initial btc back atm. Just the same reason that markj113 gave. IMO it should depends on how much time mixan would actually like to take to repay you back and resolve it. If he don't have the btc and is willing to pay you but he needs some time , then I think a little bit of compensation needs to be send out from his side following taking time to settle this up.
Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose.
Well,he has a legendary account which was worth something.Well I also think that he lost something here. I think that he didn't wanted to put this way but maybe due to his gambling habits maybe he went out of money at the last moment and failed to repay COINMAN1.
I was just scammed out $15 by using a paypal escrow with the email [email protected]. Same email as Coinman1 put in earlier.
User was "caxandra"
I guess my fault, but don't trust either
User was "caxandra"
I guess my fault, but don't trust either
Link to original thread please or it just looks like a bad attempt to discredit with a shill account
Edit:
Looking at caxandra's post history I dont see him offering anything for sale for a long time and you have only been here for 3 days.
I was just scammed out $15 by using a paypal escrow with the email [email protected]. Same email as Coinman1 put in earlier.
User was "caxandra"
I guess my fault, but don't trust either
Hehehe nice joke post some proof because i just make an deal or 15$ but the user name is rottenfruits and his profile link is User was "caxandra"
I guess my fault, but don't trust either
https://bitcointalksearch.org/user/rottenfruits-809527
I was just scammed out $15 by using a paypal escrow with the email [email protected]. Same email as Coinman1 put in earlier.
User was "caxandra"
I guess my fault, but don't trust either
User was "caxandra"
I guess my fault, but don't trust either
Why not, I think chance to receive your money with later fee and without approximately the same,
if Mixan's conscience to awaken or he wants to clean up the trust, he will pay little more.(need to pay for mistakes)
Just I suggest more reasonable fee something less 1%
thanks your suggestion worth lot for me lets make it 1% if Mixan's conscience to awaken or he wants to clean up the trust, he will pay little more.(need to pay for mistakes)
Just I suggest more reasonable fee something less 1%
Why not, I think chance to receive your money with later fee and without approximately the same,
if Mixan's conscience to awaken or he wants to clean up the trust, he will pay little more.(need to pay for mistakes)
Just I suggest more reasonable fee something less 1%
if Mixan's conscience to awaken or he wants to clean up the trust, he will pay little more.(need to pay for mistakes)
Just I suggest more reasonable fee something less 1%
Just waiting for one more opinion if the opinion is against the interest terms then i remove that term
Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017
i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
In the US, some jurisdictions will allow the lender to charge interest on a judgment after the judgment was granted by a court. The time required to get judgment against a borrower who defaulted on their obligations is usually more then one day (often is months), and the interest rate is usually not as exorbitant as 2% per day (it depends on the jurisdiction, however it is generally closer to 6% - 10% per year, or so). i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
Regardless of the above, if mixan does not pay after a week or so, I would doubt that he will ever pay, and (attempting to charging him interest is probably only going to decrease your chances of a recovery.
It is going to be difficult to take any legal action against someone who owes you $40 in a cost efficient manner, and is even more difficult if you do not know the identity of the person who owes you money.
Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose.
He has a greater chance of getting the negative rating removed if he repays what he owes. Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017
i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
I'm replying here as COINMAN1 asked me to.i dont care
Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113
Tell me if my decision is not good friends
It would be just fine if he pays the original amount back.Now that he has been tagged,I'm sure he wants to clean up the trust.Asking an additional 2% interest in my opinion is not part of the trade agreement.He has been flagged which is enough.
Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose.
Well,he has a legendary account which was worth something. Jump to: