Author

Topic: PaulOakenfold torrent tracker invite scam (Read 834 times)

newbie
Activity: 7
Merit: 0
newbie
Activity: 7
Merit: 0
January 26, 2017, 05:14:04 PM
#8
had only good experiences trading on the market , so i was not careful and got scammed

wont happen again
just trying to save others and keep this guy banned


banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
legendary
Activity: 2674
Merit: 2965
Terminated.
January 26, 2017, 04:42:38 AM
#7
banned after I reported it here
Correct. There are just too many sellers/threads in that section for moderators to be able to catch them all.

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
This is due to the current (and somewhat faulty) setup of Digital Goods section. Pretty much nothing prevents a scammer or spammer to come back very quickly.

It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
Either don't deal with them at all or use an escrow (although useless in cases of digital goods which can 'stop functioning' at any later time).
sr. member
Activity: 306
Merit: 250
January 26, 2017, 04:09:08 AM
#6

banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
It seems that he have many newbie account, that is why you need to exercise more caution when dealing with lower rank members
newbie
Activity: 7
Merit: 0
January 26, 2017, 03:38:00 AM
#5

banned after I reported it here

its the same person, because he keeps coming back with the same posts, after I report him and he gets banned

im certain he already has a new account
legendary
Activity: 2674
Merit: 2965
Terminated.
newbie
Activity: 7
Merit: 0
newbie
Activity: 7
Merit: 0
January 17, 2017, 03:28:31 PM
#2
the retard made a new profile 

https://bitcointalksearch.org/user/samurayx-883343
newbie
Activity: 7
Merit: 0
January 15, 2017, 02:06:32 PM
#1
What happened::
bought torrent tracker account, paid,
no reply

Scammers Profile Link:
https://bitcointalksearch.org/user/pauloakenfold-883269

Reference Link:
https://bitcointalksearch.org/topic/--1749800

Amount Scammed:
35$

Payment Method:
Paypal

Proof of Payment:
https://i.imgur.com/cjSEstf.jpg


PM/Chat Logs:
https://i.imgur.com/IsxeUWE.jpg


Additional Notes:
[email protected]
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