Pages:
Author

Topic: Scam Accusation Thread [Resolved] - page 2. (Read 19331 times)

member
Activity: 116
Merit: 10
Bitcoin Trading Platform
June 24, 2013, 04:12:52 AM
#38
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

You have also had stickies mate! So has Pinwheel. How is this any different?
Why is this being picked up now?


I do not have sticky now, thanks and I never asked before. more, you sticked my thread even without asking me.

This issue been discussed now, because you sticked/approved thread of guy who refuse escrow and nobody will doubt it is how all scammers will do their scams. More, he even now keeping that same stance and did not responded on my kind offer to continue our deal via escrow.


Pinwheel accepting escrow or not is a business decision and it has some costs associated with it. It was a business decision not to accept escrow as it will add to our costs. Since escrow adds a extra safety layer to the other party, we have decided that anybody needs an extra safety layer can pay for the same. Others who would not need the escrow service should not share the burden of these extra costs.

Hence , we have decided that anybody who requests an escrow service will be given one. The escrow request will add some cost to the requester.



sr. member
Activity: 378
Merit: 250
June 24, 2013, 03:28:47 AM
#37
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

You have also had stickies mate! So has Pinwheel. How is this any different?
Why is this being picked up now?


I do not have sticky now, thanks and I never asked before. more, you sticked my thread even without asking me.

This issue been discussed now, because you sticked/approved thread of guy who refuse escrow and nobody will doubt it is how all scammers will do their scams. More, he even now keeping that same stance and did not responded on my kind offer to continue our deal via escrow.
member
Activity: 116
Merit: 10
Bitcoin Trading Platform
June 24, 2013, 03:19:02 AM
#36
INRBTC, if you want the accusation part of this thread to be redirected to the Indian Scam Accusations sub forum, do let me know.

I would like the accusation part to be moved to the Indian Scam Accusations sub forum.

legendary
Activity: 1105
Merit: 1001
https://www.zebpay.com
June 24, 2013, 02:25:01 AM
#35
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

You have also had stickies mate! So has Pinwheel. How is this any different?
Why is this being picked up now?


You should have replied to my last post mate, not this one  Wink I am feeling like 2030 now where I am answering questions in future posts Tongue

Cheers


What can I do if my Keyboard is slow..   Tongue

#offtopic
You lire, blaming your net connection to keyboard, this will not go well with NASA's plans of 2030.... Never mind mate, its all because of Monday morning without coffee Tongue

Cheers
legendary
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
June 24, 2013, 02:19:32 AM
#34
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

You have also had stickies mate! So has Pinwheel. How is this any different?
Why is this being picked up now?


You should have replied to my last post mate, not this one  Wink I am feeling like 2030 now where I am answering questions in future posts Tongue

Cheers


What can I do if my Keyboard is slow..   Tongue
legendary
Activity: 1105
Merit: 1001
https://www.zebpay.com
June 24, 2013, 02:17:54 AM
#33
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

You have also had stickies mate! So has Pinwheel. How is this any different?
Why is this being picked up now?


You should have replied to my last post mate, not this one  Wink I am feeling like 2030 now where I am answering questions in future posts Tongue

Cheers
legendary
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
June 24, 2013, 02:14:56 AM
#32
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

You have also had stickies mate! So has Pinwheel. How is this any different?
Why is this being picked up now?

Am good with all commercial deals coming off the stickies though. If it is a rule that will be for everyone, then there is no question of fairness as it will be across the board.
legendary
Activity: 1105
Merit: 1001
https://www.zebpay.com
June 24, 2013, 02:11:41 AM
#31
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers

Oh and I would like to point out that Benson as mod never favored any one for sticky.. I know Pinwheel, My business, i-coin, INRBTC all of us getting sticky threads.

Cheers
legendary
Activity: 1105
Merit: 1001
https://www.zebpay.com
June 24, 2013, 02:09:48 AM
#30
I still need to go through whole thread, but as far as sticky concerns, I believe private business should not be sticky, as it MAY give impression that business is legit. I can recall the stickies of lenders and offers in lending sub forum ( before Pirate vanished landing and securities subforum used be the most happening place Tongue ) did not do well to community and most of them are having Scammer tag now.

My two satoshi Smiley

Cheers
legendary
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
June 23, 2013, 11:44:28 PM
#29
Well, benson i should just unpin all buy/sell thread and keep official one or informational threads and let people advertisement of their services on their own.

It will be fair for all.

If you know someone personally or have faith in him, you can vouch for him in his thread.

I will post this in the staff/ moderator forum. If there is sufficient input to remove the skickies, I will do it.

member
Activity: 91
Merit: 10
June 23, 2013, 01:33:04 PM
#28
so you collecting people money without disclosing company name. it is fraud and Benson you are facilitating crime and so you are accomplice  (by making this thread sticky as a staff of this forum you adding credibility to this scam). Instead of warning people of possible scams you promoting them.

If company/firm real or not verified  not on google but on http://www.mca.gov.in/Ministry/roc.html Registrar of companies of Ministry of corporate affairs.

As I said he will not post his company name, he did not posted it. DO NOT ORDER IT IS A SCAMM

You can label it a scam only if you have been deceived. Since you have done no such transactions, and clearly have not been "scammed" off your fiat you shouldn't be calling out. I have had no issues when transacting with INRBTC and in fact their support is really amazing (and i got my BTC transferred instantly). If you believe they aren't trustworthy coz they are not allowing escrow don't deal with them. Its as simple as that.
member
Activity: 78
Merit: 10
June 23, 2013, 01:14:35 PM
#27
Benson! U are a fine mod. Its truly hard for anyone to replace you. To be frank, there is absolutely no one who can substitute his position. And pinwheel,  you have no clue about benson. You are not even half of him in terms of owning bitcoins, managing the indian forum and he is free to public. He knows most of the members on this forum. I meet him once in two to three weeks and he is a gentleman.
Sorry if sounded harsh,  bt its true.
legendary
Activity: 1274
Merit: 1004
June 23, 2013, 05:18:15 AM
#26
Well, benson i should just unpin all buy/sell thread and keep official one or informational threads and let people advertisement of their services on their own.

It will be fair for all.

If you know someone personally or have faith in him, you can vouch for him in his thread.
sr. member
Activity: 378
Merit: 250
June 23, 2013, 03:01:23 AM
#25
any body can be wrong, me too. this service is just great I need it too. He tried to scam me you covering his ass, that is true too.

seller with no reputation refusing escrow is a scam!! If he agree for escrow all my offers still on the table. let him to show he mean business and I will apologizes to him.
legendary
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
June 23, 2013, 03:00:08 AM
#24
INRBTC, if you want the accusation part of this thread to be redirected to the Indian Scam Accusations sub forum, do let me know.
legendary
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
June 23, 2013, 02:55:31 AM
#23
Quote
I'm regular member here. I got into situation when seller tried to scam me. Whom attention I should relate, your of course. Because it is sticky it means approved by you.

There is a board in place for scam accusations Pinwheel. Please take these problems there and you will see that not too many people will agree with you.

Quote
making this thread sticky is a patronage, it means thread and business approved by MOD

Yes, I did my homework and saw that his business has scope. He has been prompt and honest with his replies. He has a lot of positive reputation threads and he has exposed his public profile to few members here as well.

I did add your sale thread as a sticky as well and any other business that requests for it. Its not about patronage, but more about requests and balances.

are you collecting money for making it sticky? that I would understand, what could be other explanation, maybe you just naive. Either way you may need some help from other mods here, who can share their ways on how they managing things.

If anyone apart from you has a problem with the way I mod, feel free to shout out. No one has yet made any observations apart from you. And you seem to get all your accusations wrong. ie: mukundh3, extracrunchy, axorb, now INRBTC, etc. So not sure if your observation on this one is correct as well.

It was stickied because it is a well needed service in India. After all, people need to do something with their Bitcoin.
sr. member
Activity: 378
Merit: 250
June 23, 2013, 02:49:32 AM
#22
Quote
I'm regular member here. I got into situation when seller tried to scam me. Whom attention I should relate, your of course. Because it is sticky it means approved by you.

There is a board in place for scam accusations Pinwheel. Please take these problems there and you will see that not too many people will agree with you.

Quote
making this thread sticky is a patronage, it means thread and business approved by MOD

Yes, I did my homework and saw that his business has scope. He has been prompt and honest with his replies. He has a lot of positive reputation threads and he has exposed his public profile to few members here as well.

I did add your sale thread as a sticky as well and any other business that requests for it. Its not about patronage, but more about requests and balances.

are you collecting money for making it sticky? that I would understand, what could be other explanation, maybe you just naive. Either way you may need some help from other mods here, who can share their ways on how they managing things.
legendary
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
June 23, 2013, 02:40:29 AM
#21
Quote
I'm regular member here. I got into situation when seller tried to scam me. Whom attention I should relate, your of course. Because it is sticky it means approved by you.

There is a board in place for scam accusations Pinwheel. Please take these problems there and you will see that not too many people will agree with you.

Quote
making this thread sticky is a patronage, it means thread and business approved by MOD

Yes, I did my homework and saw that his business has scope. He has been prompt and honest with his replies. He has a lot of positive reputation threads and he has exposed his public profile to few members here as well.

I did add your sale thread as a sticky as well and any other business that requests for it. Its not about patronage, but more about requests and balances.
sr. member
Activity: 378
Merit: 250
June 23, 2013, 02:35:38 AM
#20
Benson you are not bringing bitcoins to India, bitcoins were in India long before you know about it. You bringing scams into bitcoins. you think it is all fun of been promoter of bitcoins, but once some one will get scammed and lost money, he will complain to police and at that moment, when they will grab you ass all fun ends. Get it clear in your head, your new businesses are CRIMINALS !!!! committing a crime under Indian penal code.

At some moment I had hope that maybe you  will wake up, not much left.

How do you know when I came to know about Bitcoins? More half assed assumptions from you. If you think it was when I started a blog or this account, think again.

Why are you pulling me into every conversation? Even in PM with others?

Everyone you accuse seems to answer your questions. What more do you want?

What scams have I brought into Bitcoin? What is this business of 'MINE' that you are talking about? Do you even know what I do?

If you want more, please start a Bitcoin Regulation Agency (BRA), and see if you can control merchants. That is not a project that interests me.




I'm regular member here. I got into situation when seller tried to scam me. Whom attention I should relate, your of course. Because it is sticky it means approved by you.
sr. member
Activity: 378
Merit: 250
June 23, 2013, 02:33:02 AM
#19
Quote
And what is pissed me off most started lecturing me how to sale bitcoins. ANd why this shit feel so good here, because he has your patronage. What goes around comes around.

So is that what actually pissed you off? And you pulled me and other problems into this?
No one has my patronage, but everyone who enters has  my 100% understanding until they give me a reason to kick back.

making this thread sticky is a patronage, it means thread and business approved by MOD

please dont think that I want to top you off and take your position, I will not become MOD here even they will pay me good amount of money.
Pages:
Jump to: