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Topic: New scammer is Here ( Mixan ) - page 6. (Read 7744 times)

sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
January 08, 2017, 12:24:46 PM
#92
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 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.

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.


Yes you are right but he is the one who make this payment late right not me so if he make me more wait he have to pay the late fesses and we now mixan is watching all this with his alt account so he still have the chance just repay my payment in 24 hours and no interest will be added
legendary
Activity: 2254
Merit: 1043
January 08, 2017, 12:15:45 PM
#91
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 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.

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.

sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
January 08, 2017, 11:48:56 AM
#90
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
EDIT: Your interest is 1% if you want to clean your trust
legendary
Activity: 3178
Merit: 1054
January 08, 2017, 11:06:30 AM
#89
wth? mixan seem to be here for god knows how long and he's been a legendary already. what happen to you?
we all can make accusations just about to anyone as we all are free to do that but not giving his btc back to the owner even if he is indeed is a scammer is something else. it will mean you no different to him.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 08, 2017, 07:45:00 AM
#88
TL;DR

Scroll back to the 28th/29th of March 2016.

Quote
DarkStar_ 0: -0 / +0   2016-03-29   0.00000000   Reference   Account was bought (supposedly) in October.
Heutenamos 0: -0 / +0   2016-03-29   0.00000000   Reference   I dont usually leave ratings on here cause i don't think all this thing has any substance and is just a weapon in most of the cases.

I believe what mixan did is some sort of selfish act and not a scammy one.Giving trust carelessly or bringing it in between to get a discount is not equal to eagerly asking Trust.The former is a selfish act and the latter might be an intent to scam.

Getting Trust or Buying Trust can be different when considered case by case basis.There are many honest forum enthusiasts who did many fake trades to increase the Number and i think that is just a hobby but is not equal to a scammer doing the same to pull off in the end.

Also note that 'mixan is not on DT' and this words "cause if the exchange goes smoothly then you get my trust feedback" makes me think that he had mixed feelings for this and which is why he didn't lied about being on DT or not

If any user wants to TAG him red then he should do so to the OP of the thread in reference as well or else leave a neutral rating on both of them.The OP is a scammer cause he was interested in a DT rating.
DarkStar_ 0: -0 / +0   2016-03-28   0.00000000   Reference   Threatening to dox a user because he accused him of trying to sell trust/rejecting his offer to buy BTC at -25% preev rates.

plus my two from May and July 2016:

Quote
Timelord2067 26: -0 / +3   2016-07-29   0.00000000   Reference   mixan taking over 48 hours to complete your PayPal to his BitCoin transactions

http://archive.is/AbKHI#selection-8141.0-8140.24 (Delete)
Timelord2067 26: -0 / +3   2016-05-28   0.00000000   Reference   Mixan now claims he bought this account *after* November 2015...

This has been brewing for quite some time and all the warning signs were in place.
legendary
Activity: 3094
Merit: 1472
January 08, 2017, 03:25:10 AM
#87
I really do not understand why mixan has not refunded the OP's BTC.
-snip-

Maybe he don't have fund (that is what I think). With two members from DT trying to solve this problem , I don't think someone would back from that point to resolve things up.

Quote
I see no reason why mixan would want to essentially ruin his exchanging business over $40, that seems pretty stupid to me.

Maybe it does, but that does not serves a reason to sit and act like your hands are tied. This is an active scam accusation and so I think a neg. feedback serving as warning to others is fair until this accusation gets resolved.
copper member
Activity: 2996
Merit: 2374
January 08, 2017, 03:15:09 AM
#86
I really do not understand why mixan has not refunded the OP's BTC. Even if mixan sends the OP the 0.0416 BTC that he was sent, and the OP claims to be due more BTC, that additional amount can be litigated later, and mixan has pretty much agreed that the OP is due 0.0416 BTC.

I see no reason why mixan would want to essentially ruin his exchanging business over $40, that seems pretty stupid to me.
legendary
Activity: 1988
Merit: 1317
Get your game girl
January 08, 2017, 02:51:37 AM
#85
Wasted 15 minutes reading the entire thread.Jumped to following conclusions.

-mixan is a 12 year old kid with no intentions of paying the bitcoins back.
-Coinman could be a scammer but I will pass that since I haven't found any connecting alt's yet.
-mixan definitely doesn't understand the trade conditions and doesn't adhere with the trading rules hence the negative feedback justified.
-I left a negative feedback to mixan until he pays back coinman.

@mixan : Why did you agree to deal with him in the first place when you're so confident of him being alt of all the scammers you've mentioned ?

P.S. : You have anger issues mate,go visit a psychologist or something.
member
Activity: 112
Merit: 10
female ;)
January 08, 2017, 02:12:10 AM
#84
The fact is mixan is a bought account who does exchanges where he gets you to send the btc to his "exchanger"?

Cute, MITM trades.
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
January 07, 2017, 11:35:12 PM
#83
This thread got really ugly really fast.  I stated my opinion twice in this thread, so I won't belabor it.  If there's anything I can do (probably not) to help resolve this issue, anyone, let me know.  KWH bowed out on being the go-between, and probably for damn good reason.  I would be happy to do that if mixan is willing to pay the agreed upon amount of bitcoin (whatever that is).
sr. member
Activity: 246
Merit: 250
January 07, 2017, 11:01:43 PM
#82
This is obvious you were scammed and since he refused to pay OP back when given the chance to do so he made up stupid excuses, so even if he eventually pays the negative ratings should stay.
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
January 07, 2017, 08:01:41 PM
#81
You guys are all nuts in your head. I think its time to close this thread and lock it up.
May I ask why you think to lock this thread???
hero member
Activity: 481
Merit: 500
Woking as a binman sucks.
January 07, 2017, 08:00:33 PM
#80
You guys are all nuts in your head. I think its time to close this thread and lock it up.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
January 07, 2017, 06:47:15 PM
#79
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalksearch.org/topic/crunck-u-307195-is-scammer-1693477)

Mixan, is it safe to say you will not refund the BTC?
Post me a pm with that payment address of yours with a signed message from it.

I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused.
Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here.
Maybe a week to Maldives?? or  you think that you are in the position to dictate  terms.
Maybe quite keep all as idiots.
hero member
Activity: 2212
Merit: 805
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January 07, 2017, 06:40:00 PM
#78

Post me a pm with that payment address of yours with a signed message from it.

I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused.
Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here.


Much Better. It's good to see your making efforts to clear This scam accusation. for me, I don't see any reason why You'll scam for such little amount. Hoping to see this resolved Wink
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
January 07, 2017, 06:38:11 PM
#77
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalksearch.org/topic/crunck-u-307195-is-scammer-1693477)

Mixan, is it safe to say you will not refund the BTC?
Post me a pm with that payment address of yours with a signed message from it.

I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused.
Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here.

You keep moving the goal post and I have already wasted enough time with these stalling tactics. Deal me out.
hero member
Activity: 2212
Merit: 805
Top Crypto Casino
January 07, 2017, 06:36:20 PM
#76
I had a bit of laughs reading this thread. Both parties are making it difficult to clear this mess.

 Mixan in my opinion should just make a refund & Let peace reign so He'll retain his trust here in the forum.

Will be here to see how this ends though. I wonder If escrow aren't enough, really.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
January 07, 2017, 06:33:45 PM
#75
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalksearch.org/topic/crunck-u-307195-is-scammer-1693477)

Mixan, is it safe to say you will not refund the BTC?
Post me a pm with that payment address of yours with a signed message from it.

I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused.
Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
January 07, 2017, 06:21:41 PM
#74
TY for KWH coming to clean this mess up, i smell some color change about to happen! Smiley

@mixan   dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy.  You cant scam someone just because you THINK they are someone else man, da fug? :/

Thanks but others have added valuable input and have tried as well.
It's up to mixan to put this one to bed.
Let's SLAY this BITCH!

And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you .
Making me look ugly? Not really.
Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest.

I like how DoctorSnaggles is playing with them too:
i will send frist just i need truted

Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins.

In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you.

So if you need trusted, look no more, in Coinman1 we trust.



Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it.

And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH.
Hi there,

Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me.

There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts.

I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal.

If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board.

Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces Smiley (they tend to become hysterically angry)

So after I send the bitcoins I have no doubt that KWH will send something my way.
From the last feedback that he got from someone who wasn't to pleased with his job here:
Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalksearch.org/topic/crunck-u-307195-is-scammer-1693477)

Mixan, is it safe to say you will not refund the BTC?
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
January 07, 2017, 06:12:59 PM
#73
@COINMAN1 Can you put in pause mode this thread?You will have your bitcoin in maybe 48H or a week but not today and you know that.
i was thinking the same but then i decide its unfair so i am sorry
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