Scam team revealed - page 2. | Bitcointalksearch.org

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: tmfp on October 02, 2015, 12:12:50 PM

Quote from: catoshi on October 02, 2015, 08:46:49 AM

This person is known to use fraudulent credit cards to make purchases and then they come back as charge-backs. They pretend like this isn't the card but they're definitely a scammers.

AlaaSaad < -- fake account but super scammer.
MarkMJ < ---- known scammer - Lead scammer
Xenoph0bia < --- part of a scammer team
Gleb Gamow < --- Part of a scammer team
btcscriptpremium < --- Part of a scammer team
wiivita < --- Part of a scammer team

Some proof rather than just a bald statement. You just can't do that.
I think you are likely to get Glebbed.

LMAO! (seriously, I just now read this after contributed two posts to this venerated thread. HAHAHA)

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: james.lent on October 02, 2015, 09:06:34 AM

Any proof for your claims mate ?

Dude, please don't prod him. I still have credit cards to process prior to my exiting the cryptocurrency community.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: catoshi on October 02, 2015, 08:46:49 AM

This person is known to use fraudulent credit cards to make purchases and then they come back as charge-backs. They pretend like this isn't the card but they're definitely a scammers.

AlaaSaad < -- fake account but super scammer.
MarkMJ < ---- known scammer - Lead scammer
Xenoph0bia < --- part of a scammer team
Gleb Gamow < --- Part of a scammer team
btcscriptpremium < --- Part of a scammer team
wiivita < --- Part of a scammer team

LMAO! You caught the Gleb! I knew it was just a matter of time before I would be exposed. Here's the deal. Prove it definitively and I'm out of cryptocurrency forever. Until then, I have credit cards to process. HAHAHA

Full Disclosure: I've yet to read past the OP, hoping that subsequent posts are just as entertaining.

getmoremonline

sr. member

Activity: 365

Merit: 250

When you say they use fraudulent credit cards and then the owners request refunds, do you own a site that accepts Credit Cards or was it from PayPal? can you be more specific on the details so that even if they change their users others will know their methods.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: catoshi on October 02, 2015, 08:46:49 AM

This person is known to use fraudulent credit cards to make purchases and then they come back as charge-backs. They pretend like this isn't the card but they're definitely a scammers.

AlaaSaad < -- fake account but super scammer.
MarkMJ < ---- known scammer - Lead scammer
Xenoph0bia < --- part of a scammer team
Gleb Gamow < --- Part of a scammer team
btcscriptpremium < --- Part of a scammer team
wiivita < --- Part of a scammer team

Some proof rather than just a bald statement. You just can't do that.
I think you are likely to get Glebbed.

james.lent

hero member

Activity: 602

Merit: 501

Any proof for your claims mate ?

catoshi

member

Activity: 112

Merit: 10

This person is known to use fraudulent credit cards to make purchases and then they come back as charge-backs. They pretend like this isn't the card but they're definitely a scammers.

AlaaSaad < -- fake account but super scammer.
MarkMJ < ---- known scammer - Lead scammer
Xenoph0bia < --- part of a scammer team
Gleb Gamow < --- Part of a scammer team
btcscriptpremium < --- Part of a scammer team
wiivita < --- Part of a scammer team

Topic: Scam team revealed - page 2. (Read 2585 times)