Scammed by GREEN TRUST Member - antonlevay - page 2.

ShakinHandz

sr. member

Activity: 280

Merit: 250

You must had looked to his previous posts , he scammed a newbie for 240$ + , the guy who so ever bought that account could had got it for not more than 0.07-0.1BTC , and after scamming with that account he is still up with high stacks.
So there is no way you will get that money , anyways just look at his this post .

I feel some more DT guys should Tag that fellow.

Quote from: Timelord2067 on February 01, 2016, 11:51:47 AM

There seems to be a rash of newbies instantly making scam accusations with very thin proof as though they are not so newbies who are trying to eliminate the opposition.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

The funny thing is Dorrittulx has an open scam accusation against him here https://bitcointalksearch.org/topic/possible-scammer-1346674

and the accuser - dovetail has a scam accusation against him here https://bitcointalksearch.org/topic/scammer-dovetail-1346854 by user bizzyx33

I also recall Dorrittulx and someone else were handbags at five paces a week or so ago posting scam accusations against each other then kissed and made up.

There seems to be a rash of newbies instantly making scam accusations with very thin proof as though they are not so newbies who are trying to eliminate the opposition.

Reynaldo

legendary

Activity: 1143

Merit: 1000

This guy wanted to trade with me some WU for my BTC but said that he didnt feel trusted cause I reset my password, I told him to do it on trades of 90$ usd a time and he answered 4 days after ..I keep dodging the bullets.

Quickseller

copper member

Activity: 2926

Merit: 2348

That is another one who ended up scamming that dooglus has left positive trust for.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote from: Dorrittulx on January 31, 2016, 03:17:26 PM

Quote from: KWH on January 31, 2016, 03:16:43 PM

We really need more proof. I have left temp. feedback.
As for hacking claims, I see NO password reset.

What more proof can I give?

Are these all the chat logs?

Dorrittulx

sr. member

Activity: 336

Merit: 250

Quote from: KWH on January 31, 2016, 03:16:43 PM

We really need more proof. I have left temp. feedback.
As for hacking claims, I see NO password reset.

What more proof can I give?

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

We really need more proof. I have left temp. feedback.
As for hacking claims, I see NO password reset.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: Dorrittulx on January 31, 2016, 03:12:54 PM

Quote from: Joel_Jantsen on January 31, 2016, 03:12:04 PM

Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's case.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .

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.

Mostly,the account is hacked .The original owner would never post something like this :

Quote from: antonlevay on January 30, 2016, 03:11:49 PM

Quick exchange for $60.

Green trust i go first, no trust you go first.

Dorrittulx

sr. member

Activity: 336

Merit: 250

Quote from: Joel_Jantsen on January 31, 2016, 03:12:04 PM

Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's case.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .

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.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Looks like even this account was hacked to scam (recently most of green trusted accounts are being hacked to pull scams) like BigJohn's accusations.Unfortunately if this is the case,nothing could be done ,even if the DT members give him negative trusts,the actual owner of the account would claim the account back by signed messages by stating the account was hacked.Only if that's the case .

Dorrittulx

sr. member

Activity: 336

Merit: 250

Quote from: onepix on January 31, 2016, 02:43:19 PM

I think we're gonna need more chat logs, what you have really doesnt prove anytthing

Is this a joke? Or what. He simply hasn't sent me the Skrill. He scammed.

onepix

full member

Activity: 171

Merit: 100

I think we're gonna need more chat logs, what you have really doesnt prove anytthing

Dorrittulx

sr. member

Activity: 336

Merit: 250

What happened:: I sent him BTC for Skrill, he took the BTC and never sent my Skrill

Scammers Profile Link: https://bitcointalksearch.org/user/antonlevay-212636

Reference Link: https://bitcointalksearch.org/topic/quick-exchange-my-skrill-for-your-bitcoins-1346642
Amount Scammed: $70 BTC Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
PM/Chat Logs: https://gyazo.com/b102c46812b934d8275b4626ff0f9f6f
Additional Notes: Fucker is going on a scam spree, someone tag immediately.

Topic: Scammed by GREEN TRUST Member - antonlevay - page 2. (Read 1940 times)