Topic: Scammed by GREEN TRUST Member - antonlevay (Read 1917 times)

and all you could do in pm is ask me for my skrill, when  i shown you proof of things. and even after i told you i cant even get my 22 dollars that is has been stuck in skrill for many months, you ask again if i can send it

so to me, you seem pretty shady


if this guy scammed you, that is shitty. but for you to just beg for funds, shows your character too

and i am that antonlevay that you helped on bitdice that day. ty sir

and to this fuck who got my acct some how some way i dont know?

i really dont give a fuck about this forum, but i do care about my word and dooglus' word which was vouched for me

It will be no surprise for me if people start saying "my hobby is to scam people around the world." in few days.

You'd be surprised what people would do even for $1.

I personally feel the account was hacked and later scammed you. I don't think a right-minded person will take his time to built an account here with reputation and just destroy everything with a small amount of money.

I think i am seeing this second time after the master-p incidence who have been hacked but able to refund at last donot know how.
I am assuming this is same person(hacker) who hacked the account of master-p(Same kind of bullshit by spammer).
Requesting to theymos to apply some kind of IP restriction on accounts which are not logged in from 1 month.

Well your wish is going to come true eventually.  That's guaranteed.  By the way, your trust score is in the red my friend.  Might want to look into that.

The only way not to be scammed, and to avoid situations like this, is checking history of posts, activity and always asking to send signed message from some old address - the older, the better. Doesn't matter If account is with green trust or not, if is hacked that's the only way!
This scam was definitely very well prepared and we will never know the true.

https://gyazo.com/c57b460e1a96881b1d5deb69cfaf5493

 

How could you wish that upon a sinner? No human is worthy of death. Unless you're Hitler.

We all die anyways.

i hope thoose scammers will die some days   

First of all, I would call into question the potential that your chips would get reversed and that this risk was outstanding as of when you sent the BTC, however this is really a moot point.

You left positive trust over a $20 trade, one that was of very little risk to you.

When such a high percentage of the people/businesses that you leave positive trust for end up scamming, a reasonable person needs to start asking questions as to when this is. Especially when these people supposedly had the opportunity to scam you but didn't. 

My trust feedback was true. I bought a small amount of SWC chips from him, and was able to withdraw them. SWC doesn't guarantee that they will honor chips bought from a scammer, and say they will sometimes reverse internal chip transfers, so I was taking a risk buying chips from him even though he sent first.

It turned out that I was able to withdraw the chips, so I left the positive feedback indicating that I trusted him and that it worked out.

Do you have a problem with that?

yes it was a little spammy but it was where it needed to be

@korrrrrrnn

no need to spam all over the forum. no one will trade with atonvelay with that feedback.

well you're not spamming yet but getting close.

funny thing about op all he can reply in pm is asking me to send him the 22 dollars i have in skrill that i can not even do anything with lol


leeches be errrwhere i guess

yes i know this sadly nor do i care about getting my account back. i just hate these fucks that do this. main thing is everyone flag the account and not trade with it.

now having this 360 sec delay is a pita

Unfortunately, as harsh as this sounds... no one is going to believe you. Why? Simply because it would be easy for someone (not calling you a scammer, this is all theoretical) to build up an account, get some green trust, and then forget about it for a couple of months - and realize that it would be a good way to get a couple bucks out of your account after a couple months. Then, simply say that your account was hacked and, magic! your account is back, fresh as ever.

IP logs will be useless, because of VPNs and all those things.

Plus - it seems unlikely (but is entirely possible) that the hacker didn't change the password - although I suppose they may have thought there to be no danger as you may have been away for a while.

i am the owner of antonlevay, or used to bei guess. i never sold this account nor gave the pw to anyone

and i will show what i sent to op cuz im lazy to type

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antonlevay is my account, i have not logged in, in months

so what the fucking fuck?


i was on a poker site and someone said i am involved in a scam then i looked at the thread

my last post was on the betcoin thread last year and the last emails i got was from a buddy pming me in september which was around last time that i logged in

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and the other message i sent op

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just to show you i own that account, here is the last email i got where my friend micky123 replied to what we were talking about

https://i.imgur.com/LcwlDZb.jpg

how in the fuck someone got my acct i have no idea. i never got any emails of pw reset and i just tried to reset it myself but dont get the email

i could really give a shit less about my account or this forum but it is sad to see these fucks do this


and that even has my name in the email so dox away if you want

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ok now to op saying

"He's going to come back and claim he was hacked... most hacks never happened. This guy always buys BTC for Skrill, talks same way, and if he wasn't the real owner the actual owner would make a thread."

last time i bought btc for skrill was back in 2013 on virwox and it was moneyboookers then i think

and funny thing about skrill, i have 22 dollars on my skrill acct that i can not do anything with for i dont have a good enough camera to send them a picture of my dl haha


very sad these fucks do these things. yes all should flag that acct and do not trade with it

Dovetail made that thread about me because he was trying to scam me, and he was close, and once I caught on he got mad and got all butthurt that I wouldn't go first to him.