Quickseller - Another scam attempt | Bitcointalksearch.org

Timelord2067

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Quote from: Quickseller on January 12, 2017, 06:45:05 PM

Quote from: Timelord2067 on January 12, 2017, 06:38:27 PM

It's a bad slip-up given it's well stated that quickseller is in the USA, so yes, you are not in the same town, but why would you say that not "s/he's not in the same country"?

How do you know I have not moved?

You mean in the nine days since you wrote this: http://archive.is/RxjiH#selection-1663.0-1518.22

Quote from: Quickseller on January 04, 2017, 12:05:39 PM

You also forgot to mention that the master-p who pulled the long con exit scam was dox'ed and revealed to be living in Canada, however it is also known that I live in charlotte NC, and a couple of reputable people know who I am (blazed being one of them) who can confirm that I neither live in canada nor am the same person as the Dox of master-p.

You really should do a better job of being sure that you are right before you make these kinds of ridiculous claims in what is literally a witch-hunt thread.

0x0010

member

Activity: 112

Merit: 10

female ;)

A basic question? I don't live in the bloody city. Ask any average person and they wouldn't be able to answer either.

"laneway with a polymer noteshop"

Lol

Quickseller

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Quote from: Timelord2067 on January 12, 2017, 06:38:27 PM

It's a bad slip-up given it's well stated that quickseller is in the USA, so yes, you are not in the same town, but why would you say that not "s/he's not in the same country"?

How do you know I have not moved?

Timelord2067

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Well, you say you're in Australia, you even started a thread: http://archive.is/1KuKz

Quote from: 0x0010 on January 08, 2017, 06:49:30 AM

any Aussies here?

wheee you guys from Wink

and if you're from the middle of India or something pls don't post here to boost your post count smh

You weren't able to answer a very basic question via PM about the town you claim to live in and then there's this:

Quote from: 0x0010 on January 09, 2017, 11:48:11 AM

Quote from: Fortify on January 09, 2017, 11:46:26 AM

Quote from: 0x0010 on January 09, 2017, 11:44:54 AM

I'm just gonna wait until quickseller comes and gets mad

I'm not quickseller. I made a joke but you uptight cunts don't seem to understand that.

You follow his modus operandi and I don't doubt quickseller will be along in a minute. You've all been logged in around the same time and you actively sell proxy VPNs.

the fuck is a modus operandi?

And I sell VPNs but I never use one. They're way too slow for my liking. I can screenshot my iPad on ipchicken or some shit to show you that I do indeed live in Australia (as someone mentioned before somewhere that Quickseller doesn't live in the same city as I do.)

It's a bad slip-up given it's well stated that quickseller is in the USA, so yes, you are not in the same town, but why would you say that not "s/he's not in the same country"?

BlackWidow

sr. member

Activity: 658

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I'm not so sure about pre-emptive labeling of negative.

However, if an account is shown to be another account of a scammer, that account doesn't have to scam first to get negative trust. because they are indeed a scammer.

We should be sure that it is a sock of a scammer before we add negative trust is all I'm saying. If that's the case, a scammer is a scammer and people should be warned

shorena

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No I dont escrow anymore.

Quote from: Fortify on January 09, 2017, 11:41:02 AM

https://bitcointalksearch.org/topic/looking-to-buy-btc-from-a-trusted-member-via-paypal-1744994

The original poster is a new account, asking to convert paypal to btc.

Later defended in the same thread by the user: 0x0010 who outed themselves as a Quickseller alt a while ago.

It looks like some people never learn.

Where is the thread about me here? That account also "confessed" to be an alt of mine. The attempt to get a BTC/PP deal might have been a scam accusation or just the usual paranoia around here. Be that as it may, I see no solid connection between quickseller and 0x0010. When you have something solid, feel free to open a new thread and send me a PM, for now Id appreciate if this thread would be closed as it serves no reason but to stir up drama.

0x0010

member

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female ;)

Quote from: Yuuto on January 10, 2017, 08:30:32 PM

I would just like to point out that 0x0010's behaviour seems a lot like Robertt's.

Both users took out loans that were successfully paid back when they were just newbies as a trust building exercise, both users come from Australia and both users made hundreds of posts before they were even of member status.

May not be the case, but we all know how Robertt ended up as a scammer.

Even if he is not Robertt(I would say at least 50% chance he is), let's just not forget that Robertt once seemed perfectly trustworthy and a great guy active on the forum everyday, and how quickly that can turn into a disaster.

Just a warning and a heads up, no proof, only gut feelings Wink

"Both users took out loans that were successfully paid back when they were just newbies as a trust building exercise"

So defaulting makes you a scammer and repaying makes you a trust farmer?

"both users come from Australia"
So do millions of other people.

"and both users made hundreds of posts before they were even of member status."
Okay, and? I have a lot of time.

Yuuto

hero member

Activity: 644

Merit: 501

I would just like to point out that 0x0010's behaviour seems a lot like Robertt's.

Both users took out loans that were successfully paid back when they were just newbies as a trust building exercise, both users come from Australia and both users made hundreds of posts before they were even of member status.

May not be the case, but we all know how Robertt ended up as a scammer.

Even if he is not Robertt(I would say at least 50% chance he is), let's just not forget that Robertt once seemed perfectly trustworthy and a great guy active on the forum everyday, and how quickly that can turn into a disaster.

Just a warning and a heads up, no proof, only gut feelings Wink

0x0010

member

Activity: 112

Merit: 10

female ;)

Quote from: Joel_Jantsen on January 10, 2017, 05:51:11 AM

Quote from: 0x0010 on January 10, 2017, 05:35:37 AM

So far I've been doing exchange, small loans and gift card sales. I've done tons of gift card sales where I went first, I've done a few exchanges which all went well (some involved PayPal) and I've paid back all my loans with a bit of interest. I have plenty of ways to make money.

Just so you know,most of the average ranged scams in the forum happens through GiftCard and Paypal Scammer.Everyday.The value of the theft doesn't define how good or bad it is.Scamming $1 is still a scam.You remind me of Robertt so much,he also paid all of his loans with bit of interest.However I do not understand if you have "plenty of ways to make money",why do you have to ask loans on bitcointalk ? lol?

Quote from: 0x0010 on January 10, 2017, 05:35:37 AM

why would I need to scam here? how much do you think a new member can possibly make out of a forum? $10? lol

New member? Please convince me that this is your first and only account on the forum.

"However I do not understand if you have "plenty of ways to make money",why do you have to ask loans on bitcointalk ? lol"

It takes money to make money. Besides, do you really think I'd be able to scam someone more than $10? If you look at my article writing thread, you'd see that if I wanted to make a quick dollar I'd just write an article or two. No need to scam.

And I don't have any other accounts here. Ask an admin to verify or whatever (but they won't care :0)

Joel_Jantsen

legendary

Activity: 1988

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Get your game girl

Quote from: 0x0010 on January 10, 2017, 05:35:37 AM

So far I've been doing exchange, small loans and gift card sales. I've done tons of gift card sales where I went first, I've done a few exchanges which all went well (some involved PayPal) and I've paid back all my loans with a bit of interest. I have plenty of ways to make money.

Just so you know,most of the average ranged scams in the forum happens through GiftCard and Paypal Scammer.Everyday.The value of the theft doesn't define how good or bad it is.Scamming $1 is still a scam.You remind me of Robertt so much,he also paid all of his loans with bit of interest.However I do not understand if you have "plenty of ways to make money",why do you have to ask loans on bitcointalk ? lol?

Quote from: 0x0010 on January 10, 2017, 05:35:37 AM

why would I need to scam here? how much do you think a new member can possibly make out of a forum? $10? lol

New member? Please convince me that this is your first and only account on the forum.

0x0010

member

Activity: 112

Merit: 10

female ;)

Quote from: Joel_Jantsen on January 10, 2017, 05:32:11 AM

Quote from: 0x0010 on January 10, 2017, 05:27:03 AM

If you want someone to tag me, you'll need at least one piece of proof.

Not necessarily.Suspected alt accounts can be tagged appropriately if their behavior is showing early signs of scams and such.

Quote from: 0x0010 on January 10, 2017, 05:27:03 AM

Suspicions mean nothing if you can't base them on anything. I have done nothing wrong.

For now,yes.Not for long I believe.You mean to say you don't have any alt accounts on the forum? Never had one? Don't you think you know "too much" about Quickseller for a junior member account ? I'm sure you do.

"if their behavior is showing early signs of scams and such."

So far I've been doing exchange, small loans and gift card sales. I've done tons of gift card sales where I went first, I've done a few exchanges which all went well (some involved PayPal) and I've paid back all my loans with a bit of interest. I have plenty of ways to make money, why would I need to scam here? how much do you think a new member can possibly make out of a forum? $10? lol

Joel_Jantsen

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Activity: 1988

Merit: 1317

Get your game girl

Quote from: 0x0010 on January 10, 2017, 05:27:03 AM

If you want someone to tag me, you'll need at least one piece of proof.

Not necessarily.Suspected alt accounts can be tagged appropriately if their behavior is showing early signs of scams and such.

Quote from: 0x0010 on January 10, 2017, 05:27:03 AM

Suspicions mean nothing if you can't base them on anything. I have done nothing wrong.

For now,yes.Not for long I believe.You mean to say you don't have any alt accounts on the forum? Never had one? Don't you think you know "too much" about Quickseller for a junior member account ? I'm sure you do.

0x0010

member

Activity: 112

Merit: 10

female ;)

Quote from: Joel_Jantsen on January 10, 2017, 05:20:44 AM

Quote from: Fortify on January 09, 2017, 11:41:02 AM

Later defended in the same thread by the user: 0x0010 who outed themselves as a Quickseller alt a while ago.

It looks like some people never learn.

-Calling themselves an alt of someone doesn't hold any value without the actual proofs.You don't have to be a genius to understand that.
-Having said that,the account 0x0010 is definitely an alt of a shill scamming scumbag.I wish some DT tags them already before they start stealing coins.
~~-My senses are telling me they're an alt of Engg.Chakks aka FriendlyChemist.~~

-They might be an alt of Robertt. Robertt,is that you ?

If you want someone to tag me, you'll need at least one piece of proof.

Suspicions mean nothing if you can't base them on anything. I have done nothing wrong.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: Fortify on January 09, 2017, 11:41:02 AM

Later defended in the same thread by the user: 0x0010 who outed themselves as a Quickseller alt a while ago.

It looks like some people never learn.

-Calling themselves an alt of someone doesn't hold any value without the actual proofs.You don't have to be a genius to understand that.
-Having said that,the account 0x0010 is definitely an alt of a shill scamming scumbag.I wish some DT tags them already before they start stealing coins.
~~-My senses are telling me they're an alt of Engg.Chakks aka FriendlyChemist.~~

-They might be an alt of Robertt. Robertt,is that you ?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Fortify on January 09, 2017, 12:33:27 PM

Quote from: Quickseller on January 09, 2017, 12:23:06 PM

Quote from: Fortify on January 09, 2017, 12:08:27 PM

Quote from: Quickseller on January 09, 2017, 12:03:13 PM

OP, you are an idiot and a troll. I am not associated with either of those people. You shouldn't make leaps and assumptions when you make these kinds of claims.

I would not say that the guy you linked is necessarily a scammer unless he starts to make misrepresentations about the risks of PayPal.

10 is probably not the guy selling PayPal either. I am pretty sure that he buys subscriptions to hacked DBs, uses the hacked DBs to find passwords to accounts with some kind of value then buys gift cards that he subsequently sells. I don't think he sells PayPal directly.

You see that -48 negative rep next to your name? It got their because you used shill accounts.

Now, you better go log into some other accounts to back yourself up.

You are an idiot, although I have a decent idea as to who you are.

Now go fuck yourself.

So, does you supposedly knowing who I am, in any way change these facts? No. Come knock on my door and we can settle it.

1- you have presented no facts, only innuendo and speculation.

2- I am not flying out to Deansway Bromsgrove just because some idiot is trying not to make a few shit posts and maybe make a name for himself.

Fortify

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Activity: 2688

Merit: 1192

Quote from: Quickseller on January 09, 2017, 12:23:06 PM

Quote from: Fortify on January 09, 2017, 12:08:27 PM

Quote from: Quickseller on January 09, 2017, 12:03:13 PM

OP, you are an idiot and a troll. I am not associated with either of those people. You shouldn't make leaps and assumptions when you make these kinds of claims.

I would not say that the guy you linked is necessarily a scammer unless he starts to make misrepresentations about the risks of PayPal.

10 is probably not the guy selling PayPal either. I am pretty sure that he buys subscriptions to hacked DBs, uses the hacked DBs to find passwords to accounts with some kind of value then buys gift cards that he subsequently sells. I don't think he sells PayPal directly.

You see that -48 negative rep next to your name? It got their because you used shill accounts.

Now, you better go log into some other accounts to back yourself up.

You are an idiot, although I have a decent idea as to who you are.

Now go fuck yourself.

So, does you supposedly knowing who I am, in any way change these facts? No. Come knock on my door and we can settle it.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Fortify on January 09, 2017, 12:08:27 PM

Quote from: Quickseller on January 09, 2017, 12:03:13 PM

OP, you are an idiot and a troll. I am not associated with either of those people. You shouldn't make leaps and assumptions when you make these kinds of claims.

I would not say that the guy you linked is necessarily a scammer unless he starts to make misrepresentations about the risks of PayPal.

10 is probably not the guy selling PayPal either. I am pretty sure that he buys subscriptions to hacked DBs, uses the hacked DBs to find passwords to accounts with some kind of value then buys gift cards that he subsequently sells. I don't think he sells PayPal directly.

You see that -48 negative rep next to your name? It got their because you used shill accounts.

Now, you better go log into some other accounts to back yourself up.

You are an idiot, although I have a decent idea as to who you are.

Now go fuck yourself.

0x0010

member

Activity: 112

Merit: 10

female ;)

I'd like to ask you to remove the false negative reputation you left me:

"Suspicious user, suspect multiple accounts and advocating risky PayPal trades."

What makes me suspicious? The fact that I don't like seeing new members get accused of being a scammer straight away? As for the multiple accounts, do you have a SINGLE piece of evidence that suggests so? If not, your negative is unjustified. And advocating "risky PayPal trades", I wasn't. I was just saying, that people shouldn't be so hard on someone trying to get some bitcoins using the #1 payment processor. No one is going to have perfect money or some shit off the bat, people don't know about it. They only know about PayPal.

But whatever.

Fortify

legendary

Activity: 2688

Merit: 1192

Quote from: Quickseller on January 09, 2017, 12:03:13 PM

OP, you are an idiot and a troll. I am not associated with either of those people. You shouldn't make leaps and assumptions when you make these kinds of claims.

I would not say that the guy you linked is necessarily a scammer unless he starts to make misrepresentations about the risks of PayPal.

10 is probably not the guy selling PayPal either. I am pretty sure that he buys subscriptions to hacked DBs, uses the hacked DBs to find passwords to accounts with some kind of value then buys gift cards that he subsequently sells. I don't think he sells PayPal directly.

You see that -48 negative rep next to your name? It got their because you used shill accounts.

Now, you better go log into some other accounts to back yourself up.

Quickseller

copper member

Activity: 2996

Merit: 2374

OP, you are an idiot and a troll. I am not associated with either of those people. You shouldn't make leaps and assumptions when you make these kinds of claims.

I would not say that the guy you linked is necessarily a scammer unless he starts to make misrepresentations about the risks of PayPal.

10 is probably not the guy selling PayPal either. I am pretty sure that he buys subscriptions to hacked DBs, uses the hacked DBs to find passwords to accounts with some kind of value then buys gift cards that he subsequently sells. I don't think he sells PayPal directly.

Topic: Quickseller - Another scam attempt (Read 1385 times)