Author

Topic: Scammed by greendots (Read 1557 times)

sr. member
Activity: 490
Merit: 250
October 11, 2013, 02:49:23 AM
#18
I'm very interested. I have neg feedback because 1. Tomatocage gave me neg because i woudnt prove my btc balance... then i ended up proving it because I got tired of his crap.. 2 moneypaktrader.com ripped me from another member. He sold me an mp and then the user who gave it to him said it had a diff amount on it.. and it didn't. In all i lost the mp and my btc. I'm 100% trustworthy and i can pull out all proofs if needed.
member
Activity: 65
Merit: 10
October 11, 2013, 01:12:37 AM
#17
Greendots is infact a scammer. I just recently went to do a trade, MoneyPak -> Btc for .9 BTC. As soon as he got the MP code, he said the BTC was sent. 30 minutes later, no BTC, and offline. Fucking ass hat.
sr. member
Activity: 252
Merit: 250
September 03, 2013, 02:06:31 AM
#16
Hey!  Someone actually listened to me for once!

Once again, I'm not saying that the accusation is true or false, just that we have no evidence and since that evidence has not been presented in a reasonable amount of time we should take the tag off of the accused for now! Smiley
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 02, 2013, 12:38:10 PM
#15
I'm def not him.. at all.. and ppl on LBC and irc can vouch for me.. I just think that its total bs you believed him.. and he all of a sudden disappears.

Hmm, yeah suspicious. I too would like some evidence linking greendots to the Skype name shown in the screenshots. Til then I'm giving greendot's negative rep to Jank.
newbie
Activity: 56
Merit: 0
September 02, 2013, 11:11:17 AM
#14
I'm def not him.. at all.. and ppl on LBC and irc can vouch for me.. I just think that its total bs you believed him.. and he all of a sudden disappears.
sr. member
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
September 01, 2013, 09:18:41 PM
#13
im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

I wouldn't. I have reason to believe that Jank = greendots.

you know me cage Wink

i don't go first, so i can't be scammed and the trade always goes well.
sr. member
Activity: 252
Merit: 250
September 01, 2013, 06:52:38 PM
#12
im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

I wouldn't. I have reason to believe that Jank = greendots.

Tomato, I guess I don't know the backstory, but what evidence do we have that they are one and the same?  Because all I saw from the OP was that he did a deal with a guy on skype that went sour, but has no proof that that guy is this guy!
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 01, 2013, 05:39:48 PM
#11
im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.

I wouldn't. I have reason to believe that Jank = greendots.
sr. member
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
September 01, 2013, 07:03:04 AM
#10
im sorry this happened to you jank. i would like to trade with you to restore your faith in humanity.
newbie
Activity: 56
Merit: 0
August 31, 2013, 02:35:46 AM
#9
3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.

I'll give this guy the benefit of the doubt for now.  OP can you link "havi" on skype to this username on BCT?  A screenshot of a PM to you with him asking you to contact him on skype would suffice.

exactly!
sr. member
Activity: 252
Merit: 250
August 30, 2013, 07:59:45 PM
#8
3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.

I'll give this guy the benefit of the doubt for now.  OP can you link "havi" on skype to this username on BCT?  A screenshot of a PM to you with him asking you to contact him on skype would suffice.
newbie
Activity: 56
Merit: 0
August 30, 2013, 07:28:47 PM
#7
3 things.. 1st.. i don't have a skype.. second. i never spoke him regarding adding on a skype which i dont have. 3.. he never agreed to escrow so i rejected him. If this community is on that,.. then its bogus.
legendary
Activity: 1736
Merit: 1029
August 29, 2013, 09:08:10 PM
#6
you got scammed 2 BTC twice, or is it just alt accounts by the same person?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 29, 2013, 08:07:47 PM
#5
Woops.. I hit the wrong profile link!
legendary
Activity: 1134
Merit: 1112
August 29, 2013, 08:05:13 PM
#4
There's a sticky: https://bitcointalksearch.org/topic/be-safe-read-this-before-tradingbuyingusing-your-money-199130

Quote
Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
https://bitcointalk.org/index.php?action=trust;u=141067

Uh, I think you gave the wrong rep.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 29, 2013, 07:46:12 PM
#3
There's a sticky: https://bitcointalksearch.org/topic/be-safe-read-this-before-tradingbuyingusing-your-money-199130

Quote
Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
member
Activity: 94
Merit: 10
August 29, 2013, 07:31:51 PM
#2
At first I felt bad for you, but getting scammed twice in the same way within an hour? I think you should stop doing trades on the net
newbie
Activity: 10
Merit: 0
August 29, 2013, 07:29:40 PM
#1
Sent 2 btc, waiting for payment before sending the rest of the btc, he disconnected from skype and blocked me.
Payment method : supposed to be PayPal.

His username : greendots
His profile : https://bitcointalksearch.org/user/greendots-146019

Proof : http://blockchain.info/tx/4b1491ceef97e20e0d186bcefddc9b3006169f70480d559e5eeb179ca712cfc7

Conversation : http://imgur.com/zWelJVM

he disconnected and blocked me after i said "good". -> http://imgur.com/zXiej6u

Do not ever make any transactions with him. EVER.
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