Posum578 - Sr. Member - Scammer - please use escrow

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Posum578 on September 01, 2016, 04:16:52 AM

Quote from: Cloverdale on August 05, 2016, 12:08:34 PM

Looks like he is trying to buy another account here: https://bitcointalksearch.org/topic/potential-senior-member-account-1576072
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations?

LOL idiot, what i do is not moderated here
Now i will scam your grandma

Quote from: RobertAU on August 05, 2016, 09:37:54 AM

I posted the scam accusation against it that Lutpin posted.

Staff deleted it. Cunts.

Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon.

Also fuck your mom

nicojaewpunk -4: -2 / +0 u=242144 and Posum578 -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them.

https://bitcointalksearch.org/topic/m.16128268

Posum578

sr. member

Activity: 336

Merit: 250

Quote from: Cloverdale on August 05, 2016, 12:08:34 PM

Looks like he is trying to buy another account here: https://bitcointalksearch.org/topic/potential-senior-member-account-1576072
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations?

LOL idiot, what i do is not moderated here
Now i will scam your grandma

Quote from: RobertAU on August 05, 2016, 09:37:54 AM

I posted the scam accusation against it that Lutpin posted.

Staff deleted it. Cunts.

Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon.

Also fuck your mom

Cloverdale

sr. member

Activity: 364

Merit: 250

Want Loan ? : Goo.gl/KjntcF

Looks like he is trying to buy another account here: https://bitcointalksearch.org/topic/potential-senior-member-account-1576072
Shouldn't he be banned here in the forum to prevent him from using other accounts to freely roam the forum even with his scam accusations?

RobertAU

newbie

Activity: 8

Merit: 0

I posted the scam accusation against it that Lutpin posted.

Staff deleted it. Cunts.

Either way, this guy is a Phillipino or Indonesian scammer & I'll be fucking him up soon.

th3nolo

hero member

Activity: 1232

Merit: 669

I sold this guy a gift card without escrow, maybe I had luck. lesson learned never to trust range Embarrassed

xetsr

legendary

Activity: 1120

Merit: 1000

Not surprised. Another bought or farmed account doing the same thing as all the previous.

Be more careful who you deal with next time. Post history can tell you alot sometimes.

The Sceptical Chymist

legendary

Activity: 3458

Merit: 6948

Top Crypto Casino

Quote from: Atomicat on August 02, 2016, 03:18:39 PM

Quote from: The Sceptical Chymist on August 02, 2016, 01:22:20 PM

He had another scam accusation against him, but it looks like that thread disappeared somehow. Does anyone know if that was resolved? Sorry for your loss OP.

The only scam accusation I could find is this one(Used the forum search): https://bitcointalksearch.org/topic/posum578-sr-member-scammer-please-use-escrow-1572888 << This is a duplicate of this thread.

Am I losing my mind here or what: https://bitcointalksearch.org/topic/m.15542310

Then when you click on the link provided by Lutpin, it's dead. It's like the whole thread got nuked. But it appears there was a scam accusation against him.

nxtrules

newbie

Activity: 17

Merit: 0

Quote from: Zoomer on August 02, 2016, 03:44:35 PM

Quote from: nxtrules on August 02, 2016, 03:40:09 PM

Quote from: Atomicat on August 02, 2016, 01:12:41 PM

Quote from: Affilate User on August 02, 2016, 10:12:38 AM

Posum578 https://bitcointalksearch.org/user/posum578-639388

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

what does a scam report format look like?

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

What happened:: Trading BTC for IOTA. BTC sent to Posum578, no IOTA received

Scammers Profile Link: https://bitcointalksearch.org/user/posum578-639388

Reference Link: https://bitcointalksearch.org/topic/posum578-sr-member-scammer-please-use-escrow-1572933
Amount Scammed: 0.15 BTC
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/f9c2662f830c27c1488750f321782df9dd8b117e8af8da3f4c49dbfef0e6f6be
PM/Chat Logs: attached here
Additional Notes:

nxtrules

newbie

Activity: 17

Merit: 0

Quote from: janggernaut on August 02, 2016, 04:49:02 PM

OP, sorry for your loss, but could you lock one of these thread? seems you were post in wrong section and this is why there are 2 threads, better just stick in this thread.

sure. Done.

janggernaut

legendary

Activity: 2366

Merit: 1130

OP, sorry for your loss, but could you lock one of these thread? seems you were post in wrong section and this is why there are 2 threads, better just stick in this thread.

Zoomer

hero member

Activity: 658

Merit: 500

Quote from: nxtrules on August 02, 2016, 03:40:09 PM

Quote from: Atomicat on August 02, 2016, 01:12:41 PM

Quote from: Affilate User on August 02, 2016, 10:12:38 AM

Posum578 https://bitcointalksearch.org/user/posum578-639388

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

what does a scam report format look like?

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

nxtrules

newbie

Activity: 17

Merit: 0

Quote from: Atomicat on August 02, 2016, 01:12:41 PM

Quote from: Affilate User on August 02, 2016, 10:12:38 AM

Posum578 https://bitcointalksearch.org/user/posum578-639388

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

what does a scam report format look like?

Atomicat

legendary

Activity: 952

Merit: 1002

Quote from: The Sceptical Chymist on August 02, 2016, 01:22:20 PM

He had another scam accusation against him, but it looks like that thread disappeared somehow. Does anyone know if that was resolved? Sorry for your loss OP.

The only scam accusation I could find is this one(Used the forum search): https://bitcointalksearch.org/topic/posum578-sr-member-scammer-please-use-escrow-1572888 << This is a duplicate of this thread.

The Sceptical Chymist

legendary

Activity: 3458

Merit: 6948

Top Crypto Casino

He had another scam accusation against him, but it looks like that thread disappeared somehow. Does anyone know if that was resolved? Sorry for your loss OP.

Atomicat

legendary

Activity: 952

Merit: 1002

Quote from: Affilate User on August 02, 2016, 10:12:38 AM

Posum578 https://bitcointalksearch.org/user/posum578-639388

I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.

Affilate User

sr. member

Activity: 588

Merit: 250

Posum578 https://bitcointalksearch.org/user/posum578-639388

nxtrules

newbie

Activity: 17

Merit: 0

Please don't trade with him. I was trying to get IOTA and send him .15 btc but no IOTA back. On my part, I should have been more careful trading directly with him. Should have insisted on an escrow. Lesson learned.

Quote from: nxtrules on August 01, 2016, 05:33:23 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote from: nxtrules on August 01, 2016, 03:15:52 AM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote from: Posum578 on August 01, 2016, 12:14:25 AM

Quote from: nxtrules on July 31, 2016, 08:26:08 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote from: Posum578 on July 31, 2016, 02:38:48 PM

Quote from: nxtrules on July 31, 2016, 12:58:54 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

>I can trade in 2 batch 10 Giota each for 0.15 btc

So total of 40G for .30 btc? or is it 40G for .40 btc?

my receive address:
*removed*

I have not used escrow yet but I think you just ask yassin or one other person and then you transfer your coins to them and they will xfer to us.

thank you

It is still same amount 40G for 0.3 BTC
I will send it in 2 batch, first you send 0.15 BTC to this address *removed* and i will send 40G and after i send the Iota you send the another 0.15 BTC

sounds good..having some Polo delays. Will send when clear

Ok just PM me

I have sent .15btc..let me know when you have iota

you there? Please send asap

[/quote]

Topic: Posum578 - Sr. Member - Scammer - please use escrow (Read 1045 times)