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Topic: Scammed by wayniac30 (Read 1103 times)

legendary
Activity: 1120
Merit: 1001
February 23, 2016, 02:21:11 AM
#21
I told you to go with Quickseller for the whole amount. But don't know why you decided to go first to a Sr member.
Quickseller is trusted to handle at least that amount in my opinion otherwise you should have to use other escrow in case SebastianJu was absent
Sorry for your loss
Are you doing the rest amount with Quickseller ?
legendary
Activity: 1582
Merit: 1006
beware of your keys.
February 22, 2016, 07:49:09 AM
#20
sorry, but dude, banning the scam isn't possible to prevent admin disaster, though, people is now helping you to get your scam to be resolved, hope it would be true. Smiley

not using escrow isn't your fault, because here is one of the example about escrow scam: master-P.
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
February 21, 2016, 02:56:18 PM
#19

Additional Notes: Totally my fault because i didn't use escrow but i want to get him banned
Well he'll get negative trust but that's about it.  If you're really new here you probably aren't aware that scammers don't get banned.  We have a great trust system that's not broken at all.  Great algorithm, great coding; absolutely no understanding of human behavior.  But as whywefight has said, you didn't use escrow and you sent bitcoins first, and those two things have gotten countless members scammed on this forum.  Hopefully this monkeyfuck makes good on what he owes you but if not, better luck next time.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
February 21, 2016, 02:43:00 PM
#18
As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something

he wont return a single satoshi. its because you decided to IGNORE ALL WARNINGS AND STICKIES all over the forum.

and people ask why we negrep the shit out of everything, its because of stuff like this. you guys make me scream at my screen....
newbie
Activity: 14
Merit: 0
February 21, 2016, 11:50:25 AM
#17
As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 21, 2016, 11:43:52 AM
#16
Well then, I did suspect his account being one of those cheap accounts that don't come with a signed message. Seems I was right
He even tried to edit out a post in altcoin section(which was the only board the account's original user posted in) , insert his BTC address and PM me claiming he was the actual owner of the account.
@OP it wouldn't have hurt to check one's trust page before dealing with someone
Which I pointed out in my comment on his trust page, aswell as you did.
Most accounts might be purchased for signature campaigns, but here we have once again one of the examples where (cheaply) purchased accounts are used to scam a maximum amount of BTC.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 21, 2016, 11:40:06 AM
#15
Well then, I did suspect his account being one of those cheap accounts that don't come with a signed message. Seems I was right

He even tried to edit out a post in altcoin section(which was the only board the account's original user posted in) , insert his BTC address and PM me claiming he was the actual owner of the account.

@OP it wouldn't have hurt to check one's trust page before dealing with someone
newbie
Activity: 57
Merit: 0
February 21, 2016, 11:34:24 AM
#14
Let's wait. I support you bro.

wayniac30, prove me wrong aight. Just pay this guy already.
newbie
Activity: 14
Merit: 0
February 21, 2016, 11:27:03 AM
#13
LOL scammer (wayniac30 aka cuIeminer )

Nah, I hope he's not. And also hope you'll get what he owes you for.
Thanks man !
I doxed him but i'm not sure if that's him or the account seller
newbie
Activity: 57
Merit: 0
February 21, 2016, 11:26:08 AM
#12
LOL scammer (wayniac30 aka cuIeminer ) Kinda hilarious to see his name here.
He pointed a finger at me and 5 fingers are back on him.

I hope he's doesn't scam you. And also hope you'll get what he owes you.

newbie
Activity: 14
Merit: 0
February 21, 2016, 11:04:16 AM
#11
Looks like he is about to throw away a senior account for 0.35BTC
Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalksearch.org/topic/m.13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...

i was able to contact wayniac30 via PM , lets see if he repay as he said he would .
I hope he will
full member
Activity: 141
Merit: 100
February 21, 2016, 10:17:23 AM
#10
Looks like he is about to throw away a senior account for 0.35BTC
Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalksearch.org/topic/m.13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...

i was able to contact wayniac30 via PM , lets see if he repay as he said he would .
legendary
Activity: 2254
Merit: 1043
February 21, 2016, 09:08:49 AM
#9
he's online right now but no response to this thread after I pm'd him.

He has also been trying to buy bitcoin with paypal -

I need $150 BTC, paying with Paypal... PM me details and how much i have to pay pls.

No doubt that will end in a chargeback too.
hero member
Activity: 602
Merit: 501
February 21, 2016, 08:50:16 AM
#8
Looks like he is about to throw away a senior account for 0.35BTC
Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalksearch.org/topic/m.13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...
sr. member
Activity: 266
Merit: 250
February 21, 2016, 08:15:56 AM
#7
Looks like he is about to throw away a senior account for 0.35BTC
Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalksearch.org/topic/m.13957271
newbie
Activity: 14
Merit: 0
February 21, 2016, 08:02:00 AM
#6
As I can see, it seems that you have solved... or something like that:

https://bitcointalksearch.org/topic/m.13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.
That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade


Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic.
Added
hero member
Activity: 602
Merit: 501
February 21, 2016, 07:49:48 AM
#5
As I can see, it seems that you have solved... or something like that:

https://bitcointalksearch.org/topic/m.13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.
That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade


Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic.
newbie
Activity: 14
Merit: 0
February 21, 2016, 07:46:32 AM
#4
As I can see, it seems that you have solved... or something like that:

https://bitcointalksearch.org/topic/m.13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.
That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade
hero member
Activity: 924
Merit: 1001
February 21, 2016, 07:45:31 AM
#3
As I can see, it seems that you have solved... or something like that:

https://bitcointalksearch.org/topic/m.13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.
legendary
Activity: 2254
Merit: 1043
February 21, 2016, 07:37:09 AM
#2
Looks like he is about to throw away a senior account for 0.35BTC
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