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Topic: Scammed by sénior user The Bad Guy - page 2. (Read 3802 times)

full member
Activity: 125
Merit: 100
July 28, 2015, 06:26:12 PM
#39
It would be very good to be true user repaying...Maybe he believe in karma.....lol....lets see. If he Pay me back i take negative trust. Good luck to all scamed
copper member
Activity: 2870
Merit: 2298
July 28, 2015, 12:44:48 PM
#38
Update on this:

User The Bad Guy contacted me through Skype and he agreed to give me back the money through Neteller, he already sent an email to them asking for the return. He seems like a good guy but just wanted to get fast money.

I told him that everything is good and I will not loose my time for $75 but he still agreed to give back the money to me through NETELLER.

Thank you.
Is Netteller reversible? If it is, then he might be trying to fake repay you back to get his negative trust removed, then will try to scam someone else (this is of course speculation)

Yeaaa of course, you detective! I'm trying to repay more than 1 BTC to scam more? LOL, I can buy 2 Hero members for that and scam more, without returning a shit.
Why don't you simply return the Bitcoin that you stole in the first place?
sr. member
Activity: 280
Merit: 250
July 28, 2015, 12:37:21 PM
#37
Update on this:

User The Bad Guy contacted me through Skype and he agreed to give me back the money through Neteller, he already sent an email to them asking for the return. He seems like a good guy but just wanted to get fast money.

I told him that everything is good and I will not loose my time for $75 but he still agreed to give back the money to me through NETELLER.

Thank you.
Is Netteller reversible? If it is, then he might be trying to fake repay you back to get his negative trust removed, then will try to scam someone else (this is of course speculation)

Yeaaa of course, you detective! I'm trying to repay more than 1 BTC to scam more? LOL, I can buy 2 Hero members for that and scam more, without returning a shit.
legendary
Activity: 1288
Merit: 1043
:^)
July 28, 2015, 12:31:51 PM
#36
Update on this:

User The Bad Guy contacted me through Skype and he agreed to give me back the money through Neteller, he already sent an email to them asking for the return. He seems like a good guy but just wanted to get fast money.

I told him that everything is good and I will not loose my time for $75 but he still agreed to give back the money to me through NETELLER.

Thank you.
Is Netteller reversible?

https://member.neteller.com/mobile/document/terms

reversible in the case of an unauthorized transaction, if the purchase involved illegal goods, or the transaction in some way violated the ToS.
copper member
Activity: 2870
Merit: 2298
July 28, 2015, 12:25:21 PM
#35
Update on this:

User The Bad Guy contacted me through Skype and he agreed to give me back the money through Neteller, he already sent an email to them asking for the return. He seems like a good guy but just wanted to get fast money.

I told him that everything is good and I will not loose my time for $75 but he still agreed to give back the money to me through NETELLER.

Thank you.
Is Netteller reversible? If it is, then he might be trying to fake repay you back to get his negative trust removed, then will try to scam someone else (this is of course speculation)
newbie
Activity: 9
Merit: 0
July 28, 2015, 12:24:40 PM
#34
Update on this:

User The Bad Guy contacted me through Skype and he agreed to give me back the money through Neteller, he already sent an email to them asking for the return. He seems like a good guy but just wanted to get fast money.

I told him that everything is good and I will not loose my time for $75 but he still agreed to give back the money to me through NETELLER.

Thank you.
legendary
Activity: 3570
Merit: 1162
www.Crypto.Games: Multiple coins, multiple games
July 28, 2015, 04:31:45 AM
#33
I sold 0.75btc to the user The Bad Guy. I wanted to use localbitcoin but he ask me to trade here. He said no escrow and he would not ruin is sr member reputation here at bitcointalk.
Nope. It is 'worth' for him for ruining his reputation for 0.75 BTC, because his account worth only 0.2 BTC, and doing this will 'earn' him 0.55 more than his account value. If I were you, I would risk only half of his account value, like I would risk at most 0.1 BTC to a Sr. Member, but 0 BTC to a newbie (as those accounts have no value). Risking such high amount to low ranked members are dangerous.
hero member
Activity: 490
Merit: 500
~ScapeGoat~
July 27, 2015, 10:09:07 PM
#32
same here, scammed for $75 through Neteller. Not worth going after him since my time is much worthier than $75.

Just a good lesson to use escrow in this forums next time.

Thanks.

You cant reverse the transaction ?
as per my knowledge neteller is irreversable.

Neteller is reversible.

Hopefully you learned from this. Stop trusting people based on forum rank and trust. In this case, neither should have gave you a reason to send first anyway.

I already bought BTC with that money so no point in this. That's clearly all, easy peasy.

You are a fucking scammer. It will happen the same to you. you didnt buy BTC you stole from someone. Give the BTC back to users you stole

I really want, but I already received a lot of negative trust and my account is ruined. I won't return anything, because the feedback will stay Wink

I can assure you once you return the Bitcoins back to the OP , people who have left a bad trust on you will remove it.
Just for the sake of community i am saying this , don't make this forum a rubbish creepy.
You should return back the bitcoins to OP , if you are son of One father .
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 27, 2015, 10:02:10 PM
#31
Why did you trust someone that refused escrow named 'The Bad Guy'? Has anybody else pointed this out yet? 'The Bad Guy'?

Yea they are dumb.. today's loot is just $220 + $50 + $75, so nothing big but I can pay my debts Smiley However the Neteller one is really fucked, I registered with a fake details and TOR, so they can't find me, but I could withdraw only $25 Sad So the correct version is $220 + $50 + $25. Thanks guys, moving on my second account Tongue
Karma Smiley will give you the returns my friend Smiley you are scamming innocent people, You will be scammed too mark my words
legendary
Activity: 1302
Merit: 1004
Core dev leaves me neg feedback #abuse #political
July 27, 2015, 09:51:56 PM
#30

Yea.. I think that I'm kinda well treated here, and you are trying to embarrass me Cry
You must be a really rich fool from 'Murica, if you think that $300 for free is nothing, who knows.

 .

I think you must be a poor fool from a poor place
if you think scamming money moves you up in
life.
sr. member
Activity: 280
Merit: 250
July 27, 2015, 09:34:50 PM
#29
Why did you trust someone that refused escrow named 'The Bad Guy'? Has anybody else pointed this out yet? 'The Bad Guy'?

Yea they are dumb.. today's loot is just $220 + $50 + $75, so nothing big but I can pay my debts Smiley However the Neteller one is really fucked, I registered with a fake details and TOR, so they can't find me, but I could withdraw only $25 Sad So the correct version is $220 + $50 + $25. Thanks guys, moving on my second account Tongue
hero member
Activity: 644
Merit: 500
July 27, 2015, 09:30:06 PM
#28
Why did you trust someone that refused escrow named 'The Bad Guy'? Has anybody else pointed this out yet? 'The Bad Guy'?
sr. member
Activity: 280
Merit: 250
July 27, 2015, 09:05:15 PM
#27
Actually it's not a fraction, it's the whole Bitcoin Tongue I never saw you posting like this, it's kinda amazing ^^

Oh wow, my bad. An entire whole Bitcoin! Impressive!

Yea.. I think that I'm kinda well treated here, and you are trying to embarrass me Cry
You must be a really rich fool from 'Murica, if you think that $300 for free is nothing, who knows.

Is that you?



Actually it's not a fraction, it's the whole Bitcoin Tongue I never saw you posting like this, it's kinda amazing ^^

Oh wow, my bad. An entire whole Bitcoin! Impressive!

*More golf claps*

I think this user is still on the move and attempting to scam others or trade his scammed money. It's a shame how they wanted to invest their time here and when the time that their account goes "trusted" so to speak, they turn into scam artists.

It's bought. No time for leveling accounts up just for $300.
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 27, 2015, 09:04:53 PM
#26
Actually it's not a fraction, it's the whole Bitcoin Tongue I never saw you posting like this, it's kinda amazing ^^

Oh wow, my bad. An entire whole Bitcoin! Impressive!

*More golf claps*

I think this user is still on the move and attempting to scam others or trade his scammed money. It's a shame how they wanted to invest their time here and when the time that their account goes "trusted" so to speak, they turn into scam artists.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
July 27, 2015, 08:56:17 PM
#25
Actually it's not a fraction, it's the whole Bitcoin Tongue I never saw you posting like this, it's kinda amazing ^^

Oh wow, my bad. An entire whole Bitcoin! Impressive!
sr. member
Activity: 280
Merit: 250
July 27, 2015, 08:48:10 PM
#24
Fuckin late adopters, scamming for a fraction of a Bitcoin HAHAH *golf clap*

Actually it's not a fraction, it's the whole Bitcoin Tongue I never saw you posting like this, it's kinda amazing ^^
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
July 27, 2015, 08:37:41 PM
#23
Fuckin late adopters, scamming for a fraction of a Bitcoin HAHAH *golf clap*
sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 27, 2015, 07:56:05 PM
#22
scammers like this dont understand karma
(what goes around comes around). 

If they did, they clearly wouldn't scam.

In his mind, he is winning by scamming the money.


You are right my buddy ,he thinks he will make himself happy with 0.75 btc but actually he will be Fu***d with the double amount he has scammed and then he will think abt him self that he had made a scam.

legendary
Activity: 1302
Merit: 1004
Core dev leaves me neg feedback #abuse #political
July 27, 2015, 07:32:52 PM
#21
scammers like this dont understand karma
(what goes around comes around). 

If they did, they clearly wouldn't scam.

In his mind, he is winning by scamming the money.

sr. member
Activity: 448
Merit: 250
Exchange Your BTC to PM Instantly :)
July 27, 2015, 07:21:45 PM
#20
same here, scammed for $75 through Neteller. Not worth going after him since my time is much worthier than $75.

Just a good lesson to use escrow in this forums next time.

Thanks.

You cant reverse the transaction ?
as per my knowledge neteller is irreversable.

Neteller is reversible.

Hopefully you learned from this. Stop trusting people based on forum rank and trust. In this case, neither should have gave you a reason to send first anyway.

I already bought BTC with that money so no point in this. That's clearly all, easy peasy.

You are a fucking scammer. It will happen the same to you. you didnt buy BTC you stole from someone. Give the BTC back to users you stole

I really want, but I already received a lot of negative trust and my account is ruined. I won't return anything, because the feedback will stay Wink
if you will return the funds to the owner we promise to clean you buddy Smiley or else you will loose your all reputation Tongue
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