Scammed by sénior user The Bad Guy | Bitcointalksearch.org

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: Muhammed Zakir on July 30, 2015, 08:29:34 AM

This account was sold to SellingSenior(https://bitcointalksearch.org/user/sellingsenior-399270) for 0.18BTC on 25/07/2015. I was escrowing this trade.

I received Bitcoins from CoinGaming.io wallet according to walletexplorer.com.

SellingSenior is saying he sold the account, however the password was only changed for two times, I changed first and the next time, SellingSenior or new buyer changed password but as the password was changed in a short period, I doubt a sale has taken place. If SellingSenior could provide a valid txid, messages and prove the password was changed by the new buyer, then, I will remove the negative feedback or it will be removed if I am wrong.

Code:

18:54:42 | 25/07/2015 - The Bad Guy - password changed -- Escrow(me) changed.
-snip-
19:14:14 | 25/07/2015 - The Bad Guy - password changed -- Buyer(SellingSenior) changed.

Thoughts?

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

This account was sold to SellingSenior(https://bitcointalksearch.org/user/sellingsenior-399270) for 0.18BTC on 25/07/2015. I was escrowing this trade.

I received Bitcoins from CoinGaming.io wallet according to walletexplorer.com.

Phildo

legendary

Activity: 1526

Merit: 1000

Quote from: mindrust on July 29, 2015, 02:08:21 AM

Account selling is a big minus, bad for business in this forum.

People say, "use escrow"

But if we are going to use escrow or similar with every sale we do and trust nobody here, then what is the purpose of those "senior, full, legendary" tags?

I guess none.

They are just stupid titles, like on 99% of forums on the internet. "newbie" is a good warning because it doesn't last very long, but I have no idea why people think other anonymous people on the internet would care about something as stupid as a forum title when it comes to sending irreversible transactions to strangers on the internet.

SuntagIndustrial

newbie

Activity: 1

Merit: 0

Quote from: BitcoinDistributor on July 30, 2015, 12:45:15 AM

If you look at my trust, the threads I have made wanting harm done to Quickseller and a few others, you would clearly see that me and Quickseller are not the same person.

Diabolically clever long con! No one will ever suspect you're Quickseller's alt! Cool

jk. Quickseller prob'ly sold The Bad Guy account through one of his alts.

JerryCurlzzz

hero member

Activity: 504

Merit: 500

Quote from: BitcoinDistributor on July 30, 2015, 12:45:15 AM

Quote from: The Bad Guy on July 29, 2015, 02:08:19 PM

Quote from: BitcoinDistributor on July 29, 2015, 01:55:10 PM

Quote from: Quickseller on July 29, 2015, 01:25:23 PM

Quote from: The Bad Guy on July 29, 2015, 10:39:10 AM

Quote from: The Bad Guy on July 28, 2015, 11:25:18 AM

Didn't marco say that the limit is only for the period when he's not here? Guys, you can't barely read.
It's because he can't check your posts when he's away, so one can post like 1000 freakin' spammy posts and get more than 1 BTC payment.

Quote from: marcotheminer on July 29, 2015, 10:08:46 AM

The limit is only until I return!

Like I said, those peasants can't barely read. You should kick them all.

This guy reminds me of segvec who scammed SellingHBOGo out of ~14 btc. His use of the word "peasants" is very similar to The Bad Guy

Could be him as well. Although I doubt segvec would waste his time on small scams like this guy. Segvec was one of those "long con" type people. Waiting for the big score. Me and him actually did exchange some BTC for $500 or so and he always paid. So he wouldn't scam for a measily hundred or two I don't think.

May I show you your logic, Quickseller?

You and BitcoinDistributor used the nickname "segvec" in this text. BitcoinDistributor is 100% an account made by Quickseller.
What's next Quickseller? How many alts do you own?

If you look at my trust, the threads I have made wanting harm done to Quickseller and a few others, you would clearly see that me and Quickseller are not the same person. Not even going to say good try as literally you could pick ANYONE in this forum and they'd more likely to be an account owned by him besides mine.

I think it was sarcasm regarding to the Quickseller's accusation with the word "peasants". The Bad Guy did the same thing as him.

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

Quote from: The Bad Guy on July 29, 2015, 02:08:19 PM

Quote from: BitcoinDistributor on July 29, 2015, 01:55:10 PM

Quote from: Quickseller on July 29, 2015, 01:25:23 PM

Quote from: The Bad Guy on July 29, 2015, 10:39:10 AM

Quote from: The Bad Guy on July 28, 2015, 11:25:18 AM

Didn't marco say that the limit is only for the period when he's not here? Guys, you can't barely read.
It's because he can't check your posts when he's away, so one can post like 1000 freakin' spammy posts and get more than 1 BTC payment.

Quote from: marcotheminer on July 29, 2015, 10:08:46 AM

The limit is only until I return!

Like I said, those peasants can't barely read. You should kick them all.

This guy reminds me of segvec who scammed SellingHBOGo out of ~14 btc. His use of the word "peasants" is very similar to The Bad Guy

Could be him as well. Although I doubt segvec would waste his time on small scams like this guy. Segvec was one of those "long con" type people. Waiting for the big score. Me and him actually did exchange some BTC for $500 or so and he always paid. So he wouldn't scam for a measily hundred or two I don't think.

May I show you your logic, Quickseller?

You and BitcoinDistributor used the nickname "segvec" in this text. BitcoinDistributor is 100% an account made by Quickseller.
What's next Quickseller? How many alts do you own?

If you look at my trust, the threads I have made wanting harm done to Quickseller and a few others, you would clearly see that me and Quickseller are not the same person. Not even going to say good try as literally you could pick ANYONE in this forum and they'd more likely to be an account owned by him besides mine.

The Bad Guy

sr. member

Activity: 280

Merit: 250

Quote from: BitcoinDistributor on July 29, 2015, 01:55:10 PM

Quote from: Quickseller on July 29, 2015, 01:25:23 PM

Quote from: The Bad Guy on July 29, 2015, 10:39:10 AM

Quote from: The Bad Guy on July 28, 2015, 11:25:18 AM

Didn't marco say that the limit is only for the period when he's not here? Guys, you can't barely read.
It's because he can't check your posts when he's away, so one can post like 1000 freakin' spammy posts and get more than 1 BTC payment.

Quote from: marcotheminer on July 29, 2015, 10:08:46 AM

The limit is only until I return!

Like I said, those peasants can't barely read. You should kick them all.

This guy reminds me of segvec who scammed SellingHBOGo out of ~14 btc. His use of the word "peasants" is very similar to The Bad Guy

Could be him as well. Although I doubt segvec would waste his time on small scams like this guy. Segvec was one of those "long con" type people. Waiting for the big score. Me and him actually did exchange some BTC for $500 or so and he always paid. So he wouldn't scam for a measily hundred or two I don't think.

May I show you your logic, Quickseller?

You and BitcoinDistributor used the nickname "segvec" in this text. BitcoinDistributor is 100% an account made by Quickseller.
What's next Quickseller? How many alts do you own?

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

Quote from: Quickseller on July 29, 2015, 01:25:23 PM

Quote from: The Bad Guy on July 29, 2015, 10:39:10 AM

Quote from: The Bad Guy on July 28, 2015, 11:25:18 AM

Didn't marco say that the limit is only for the period when he's not here? Guys, you can't barely read.
It's because he can't check your posts when he's away, so one can post like 1000 freakin' spammy posts and get more than 1 BTC payment.

Quote from: marcotheminer on July 29, 2015, 10:08:46 AM

The limit is only until I return!

Like I said, those peasants can't barely read. You should kick them all.

This guy reminds me of segvec who scammed SellingHBOGo out of ~14 btc. His use of the word "peasants" is very similar to The Bad Guy

Could be him as well. Although I doubt segvec would waste his time on small scams like this guy. Segvec was one of those "long con" type people. Waiting for the big score. Me and him actually did exchange some BTC for $500 or so and he always paid. So he wouldn't scam for a measily hundred or two I don't think.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: The Bad Guy on July 29, 2015, 10:39:10 AM

Quote from: The Bad Guy on July 28, 2015, 11:25:18 AM

Didn't marco say that the limit is only for the period when he's not here? Guys, you can't barely read.
It's because he can't check your posts when he's away, so one can post like 1000 freakin' spammy posts and get more than 1 BTC payment.

Quote from: marcotheminer on July 29, 2015, 10:08:46 AM

The limit is only until I return!

Like I said, those peasants can't barely read. You should kick them all.

This guy reminds me of segvec who scammed SellingHBOGo out of ~14 btc. His use of the word "peasants" is very similar to The Bad Guy

The Bad Guy

sr. member

Activity: 280

Merit: 250

I know, i'm fucking bitch, but i'm not that guy.. Please find any connection between me and him except scamming.

// WOW He is fucking ugly, pff, I'm better

sylpalma

full member

Activity: 125

Merit: 100

Well if its really Garret Gardner, hes really pro scammer!!!!just google his name and there are countless scma stories with him involved!!!! Undecided

I check facebook! do you think is this guy??

https://www.facebook.com/garrott.gardner/photos?pnref=lhc

With so many accusations can we do something to get back our money???

mindrust

legendary

Activity: 3276

Merit: 2442

Account selling is a big minus, bad for business in this forum.

People say, "use escrow"

But if we are going to use escrow or similar with every sale we do and trust nobody here, then what is the purpose of those "senior, full, legendary" tags?

I guess none.

sylpalma

full member

Activity: 125

Merit: 100

Quote from: g1974ak on July 29, 2015, 01:44:58 AM

Leaving apart the scammer (it is a scammer and a bastard, no one can change this) the problem is another. Why the seller believe in accounts that have negative trust and not only this but do exchange without escrow with this kind of people? And at the end sent the money for first. A series of errors that not a child can do. This is very strange for me. How is possible to trust such kind of situations? Can anyone explain me this behavior?

I can respond to this. Because the first person scammed it was me with 0.75BTC. i trust him as well because is senior account ( shame on me) :/ Probably while he was making business with me he was buying and selling from the others users he scammed, so none of them saw the negative trust. Only after an hour when he didn t transfer the money to my skrill account, i gave him negative trust and open this thread. Thats why the other user trusted him, because no negative trust when they made deal.

n2004al

legendary

Activity: 1134

Merit: 1000

Quote from: g1974ak on July 29, 2015, 01:44:58 AM

Leaving apart the scammer (it is a scammer and a bastard, no one can change this) the problem is another. Why the seller believe in accounts that have negative trust and not only this but do exchange without escrow with this kind of people? And at the end sent the money for first. A series of errors that not a child can do. This is very strange for me. How is possible to trust such kind of situations? Can anyone explain me this behavior?

No one can explain this. At least me, not. I will never do such things. Maybe it is some kind of doing without thinking much. Maybe don't believe that in the forum exists such bastards who benefit from the good faith of the innocent and naive people. But I don't understand another thing. Why those people didn't cast out the forum and their IP banned forever. In this way at least they cannot deceived other people? Why they take only red trust and nothing else?

g1974ak

newbie

Activity: 14

Merit: 0

Leaving apart the scammer (it is a scammer and a bastard, no one can change this) the problem is another. Why the seller believe in accounts that have negative trust and not only this but do exchange without escrow with this kind of people? And at the end sent the money for first. A series of errors that not a child can do. This is very strange for me. How is possible to trust such kind of situations? Can anyone explain me this behavior?

lissandra

sr. member

Activity: 434

Merit: 250

Quote from: lahm-44 on July 29, 2015, 01:19:19 AM

this guy scammed me 0.2(52$) and I trusted him because he was senior member rankholder so I thought he will not run away because his account worth a little more..but after he confirmed that he recived pm money on his account he said he was a little busy and will send the funds soon.so I gave him my bitcoin address and was started waiting..but the hell it passed 1hr and 30min I can see some deep red marks on his account..then i was like what the heck...I saw in his trust raiting that qs and some other member has said he was a scammer Sad

a nice shock for me
.well I losed my money but have learnt a lession..that do not do any deal without escrowing every if it was 0.001btc or smaler but I won't send funds ever without escrowing

trusting someone just because they are sr. member doesnt mean crap.

Unless they have actual rep shown with + symbols. But, its a shame though but atleast it wasnt bigger then .2 right? heck, it could of been 1 btc or more then thats cringe..

lahm-44

sr. member

Activity: 336

Merit: 250

this guy scammed me 0.2(52$) and I trusted him because he was senior member rankholder so I thought he will not run away because his account worth a little more..but after he confirmed that he recived pm money on his account he said he was a little busy and will send the funds soon.so I gave him my bitcoin address and was started waiting..but the hell it passed 1hr and 30min I can see some deep red marks on his account..then i was like what the heck...I saw in his trust raiting that qs and some other member has said he was a scammer Sad

a nice shock for me
.well I losed my money but have learnt a lession..that do not do any deal without escrowing every if it was 0.001btc or smaler but I won't send funds ever without escrowing

jonald_fyookball

legendary

Activity: 1302

Merit: 1008

Core dev leaves me neg feedback #abuse #political

there's a pic of him there, confirmed.

someone repost it here so we can all see who it is.

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

See below (most likely him):

https://bitcointalk.org/index.php?topic=229612.0;all

https://bitcointalksearch.org/topic/m.10145765

If it is the same person his name is Garrott Gardner aka Kruniac aka WorldwideBTC aka a ton of other scamming alts. Hes good at this whole scam thing sadly (over 25k estimated scammed in past before).

What always gives his identity away is how he brags about his scams after and basically feeds off of his victims' sadness. Its pathetic. He gloats and moves onto the next account everytime.

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

One sec...I know who this guy is (gotta find the evidence again, only called this guy out 3 times successfully in the past...). His arrogance is obvious and by the way he spoke of tomatocage I'm sure hes the same longtime scam artist here.

Topic: Scammed by sénior user The Bad Guy (Read 3846 times)