Topic: scammed by user ethan - page 2. (Read 1182 times)

hey brazen scammer..you're playing the innocent role here..i not monopi.this your fabrication.i racor and yes same country if monopi turkey ,i do not know how many turkish users on this site.. you scammed me..please do not delete negative trust,lauda..this man is liar..i sold 2 thevault account but not paying my 120$..

show your all proofs liar..waiting

i gave a negative trust on their site,immediately wiped.do not trust this scammer.



Regards,

Racor!

In that case, anyone can just make a new account and start scam accusation threads and you will have to starting leaving a feedback for everyone and thus damaging the user's trust and business for as long the report is not closed.
Secondly, I said so because the OP does not seem to care much about the report and its just me who is trying to get this sorted which again says a lot about the OP and the report itself.

The reason I sent you the message is because you could directly double check without having going through the hassle as I was ready to prove it. I am sure you are busy as you have a life and a lot of people must be messaging you. You could just transfer the case to some other moderator if someone else has the right to solve it.

--------------------------------------------------

Getting back to the accusation :

What happened : I dealt multiple times with the below user regarding various torrent trackers since 15th March 2017. Bought trackers above 2xx$ from him. I paid him in Bitcoins everytime since that was the only mode he accepted. I can provide proofs if required.
The last time i dealt with him was on 7th May 2017 for 3 x TheVault accounts which totaled at 110-120$. The user said he would provide me with a guarantee of 3 months on the account if they got disabled since the tracker is a high risk tracker. I did not change anything on the accounts as I trusted the user and also changing the password is risky. The accounts were however disabled later on after a week or so and I messaged Monopi regarding the same and he just replied " Ok Wait ". He disappeared after this and never came online or bothered replying to my messages. (attaching all the screenshots of the chat later on). The next day itself OP registered and posted a similar thread offering the same kinds of accounts as the user Monopi. There was a strange resemblance between the way both the users spoke to me and the kind of accounts they had. The following points will help you understand why I did so.

1. In all my conversation and account purchases from Monopi, he said that a Turkey IP was used on the accounts and even Racor told me the same that Turkey IP's were used on the accounts.
2. Secondly, the accounts I purchased from Monopi and the accounts I took from Racor were registered using Yandex.
3. When I checked the IP's used on the email accounts by Monopi and Racor - both had the same IP range which made me doubt the OP
4. Such a strong resemblance in everything from the registration, the way they talk, the accounts they had, the domain they used for emails, the IP range was too much to be a coincidence which is why I decided to take back what I deserved and what was my right.

I knew Monopi was not going to come back or would bother to refund me. I knew Racor would never accept that he was the same user.

Also, he got the accounts disabled even before the accusation was solved so I pretty much dont owe him anything as of now. I have attached the screenshot of him saying so and also can provide the login access to anyone who wants to confirm the same.

Username : Monopi
Profile Link : https://bitcointalksearch.org/user/monopi-958287

Username : Racor
Profile Link : https://bitcointalksearch.org/user/racor-1006838

Screenshots :
Monopi offering guarantee : http://prntscr.com/ff6dx9
Monopi's last message : http://prntscr.com/ff6em6
Racor's Message : http://prntscr.com/ff6lr1

-----------------------------------------------

If you need any more proofs or any other thing, let me know.
It becomes pretty much evident if a user is a scammer or not by the way he responds. I dont think any scammer bother's replying or even tries to answer in such detail to a scam accusation. They all just run away like the user Monopi did.
I have around 700 Feedbacks on my forum and pretty much trusted here as well. I even paid a user after this scam accusation was opened and also traded bitcoins where I went first - I can ask them to vouch for me.


Regards,
Ethan!

That's not how the trust system works.

Irrelevant as you're supposed to answer to your own accusation here anyways. You are number 'XX' in the PM queue and I'll get to you when possible. If people weren't bothering me with nonsense all the time, this wouldn't take this long.

You should post your evidence and your perspective on the situation in this thread.

I already sent Lauda a couple of messages about the same a few days back. He has been coming online but hasnt replied back to me.

Regards,
Ethan!

Trust is not moderated and only lauda can remove it since he gave it to you, maybe if OP will not reply anymore he will remove it but you should not count on this.

Post your point of view and evidence then the situation will be more clear and maybe lauda will remove his feedback.

If this isnt going to go ahead then its just a waste of time and I would request the moderator to shut this thing and remove the feedback from my profile.

Regards,
Ethan!

Please follow the scam reporting format in order to make it easier for outsiders to asses the situation. I've left him a negative rating.

i sold 3 torrents account..stole my money by claiming that I am someone else..120$.
dont trust this rogue.. https://bitcointalksearch.org/user/ethanbrain-405970

link= https://bitcointalksearch.org/topic/have-some-trackers-want-magictorrents-ttg-1925822

http://imgur.com/a/1DXdB