Topic: Scammed report on user kralle (Read 3185 times)
This forum is a very funny place, i am not kralle i can just repeat it my mind is very clear i bought coins from jakez and after i forwarded it to some guy from coinbase to i can get money to my bank i know it's a strange way but it's quicker than skrill -> bank
Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
I'm sure you are alt of kralle.If Jakez didn't send to your deposit address directly , I thought he sent the payment to 1fiEfEK9rho19VJEsdBcZsF7FqbHk5W4C and then you sent it to your PD deposit address.
Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
I'm sure you are alt of kralle.If Jakez didn't send to your deposit address directly , I thought he sent the payment to 1fiEfEK9rho19VJEsdBcZsF7FqbHk5W4C and then you sent it to your PD deposit address.
I SOLD btc to someones wallet never mind think what you need, my mind is clean i am not kralle or whatever this is!
Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
I'm sure you are alt of kralle.If Jakez didn't send to your deposit address directly , I thought he sent the payment to 1fiEfEK9rho19VJEsdBcZsF7FqbHk5W4C and then you sent it to your PD deposit address.
Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
you can always check the Reference Link on Your Profile , This shows why you got that negative Feedback !
Whats this shit ? i sold some bitcoins to a user on coinbase and now i get - rep wtf is going on here !?
Probable alt of kralle
https://bitcointalksearch.org/user/idyu-554223
idyu's address : 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN posted here
kralle's address ( Primedice deposit address ) : 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM posted here
User idyu used 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN to deposit to kralle's deposit address in PD 5 times ( on september 12 and 13 ).
https://blockchain.info/address/1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN
Please take a look this thread
User Jakez bought $233 skrill from idyu for 0.875 BTC
I think Jakez sent the payment to 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM
https://blockchain.info/tx/f724b62ff1cd672875052ae91ccd48376af1035ea8cd0d0dbf42baec8d5b2bcc
Good Work man..https://bitcointalksearch.org/user/idyu-554223
idyu's address : 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN posted here
kralle's address ( Primedice deposit address ) : 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM posted here
User idyu used 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN to deposit to kralle's deposit address in PD 5 times ( on september 12 and 13 ).
https://blockchain.info/address/1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN
Please take a look this thread
User Jakez bought $233 skrill from idyu for 0.875 BTC
I think Jakez sent the payment to 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM
https://blockchain.info/tx/f724b62ff1cd672875052ae91ccd48376af1035ea8cd0d0dbf42baec8d5b2bcc
I have left a Negative feedback to him , in case if he can convince me i would again think upon it.
I guess they are not using Wallets like xapo or coinbase.
Probable alt of kralle
https://bitcointalksearch.org/user/idyu-554223
idyu's address : 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN posted here
kralle's address ( Primedice deposit address ) : 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM posted here
User idyu used 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN to deposit to kralle's deposit address in PD 5 times ( on september 12 and 13 ).
https://blockchain.info/address/1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN
Please take a look this thread
User Jakez bought $233 skrill from idyu for 0.875 BTC
I think Jakez sent the payment to 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM
https://blockchain.info/tx/f724b62ff1cd672875052ae91ccd48376af1035ea8cd0d0dbf42baec8d5b2bcc
https://bitcointalksearch.org/user/idyu-554223
idyu's address : 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN posted here
kralle's address ( Primedice deposit address ) : 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM posted here
User idyu used 1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN to deposit to kralle's deposit address in PD 5 times ( on september 12 and 13 ).
https://blockchain.info/address/1381RPP5NAagmky8fgnkiRXQpsxZrQTEVN
Please take a look this thread
User Jakez bought $233 skrill from idyu for 0.875 BTC
I think Jakez sent the payment to 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM
https://blockchain.info/tx/f724b62ff1cd672875052ae91ccd48376af1035ea8cd0d0dbf42baec8d5b2bcc
Hi all just wanted to let you know I won the PayPal dispute and got my money back
Glad to hear that! Do u mind sharing with us on what statement did you receive the dispute, because i heard that a lot of people didn't get credited
reimburstment when mentioning bitcoin in their dispute claim. What is the safest way one could make to win the dispute if it's bitcoin related ?
cheers
Best to just say that a deal happened for a physical product , and not mention bitcoin . I believe even if you were to mention a digital product or bitcoin, then the person sending the funds would usually win the dispute as they don't entertain dispute requests for those.
Hi all just wanted to let you know I won the PayPal dispute and got my money back
Glad to hear that! Do u mind sharing with us on what statement did you receive the dispute, because i heard that a lot of people didn't get credited
reimburstment when mentioning bitcoin in their dispute claim. What is the safest way one could make to win the dispute if it's bitcoin related ?
cheers
Hi all just wanted to let you know I won the PayPal dispute and got my money back
Nice news from you
Now you can close this thread
Only the best.
I knew that this member was a scammer. He wanted to deal with me sometime back and I asked him to use MZ as an escrow but he refused saying that MZ has negative feedback and he then suggested to use localbitcoins to trade with him. Anyone who refuses to use escrow here should be avoided This user has a pretty old account but it seems the account is a bought one.
Edit: Glad you got your money back
Edit: Glad you got your money back
Hi all just wanted to let you know I won the PayPal dispute and got my money back
Hello
Simply make dispute to paypal and you told them that you got scammed by [email protected]
If you don't win you can pm me
Waiting reply from you.
I am also scammed by this person worth 8 $ , what can you do for me , let me know as you told the OP Simply make dispute to paypal and you told them that you got scammed by [email protected]
If you don't win you can pm me
Waiting reply from you.
Quote from: MarkMJ
If you don't win you can pm me
Hello
If you still have problem via pp you can pm me
Explain in your pm the situation about the dispute
Waiting pm.
LOL ..
its too funny to notice that the thread tittle is "Scammed report on user kralle" and now the essence of thread has taken a right turn towards =omissis=.
its too funny to notice that the thread tittle is "Scammed report on user kralle" and now the essence of thread has taken a right turn towards =omissis=.
It's not funny...scammers just use multiple accounts to create themselves a trustable image to allow their scams to succeed. Also, they make errors and allow people to track them by connecting dots between their multiple identities and/or accomplices. Kralle could just be one of them if evidence link it also to DavieT1337/lama-hunter alt-accounts.
LOL ..
its too funny to notice that the thread tittle is "Scammed report on user kralle" and now the essence of thread has taken a right turn towards
Who were the vouches? Could be alts.
https://bitcointalksearch.org/topic/m.11693270
https://bitcointalksearch.org/topic/m.11701032
both are full member and 1 have green trust. I don't think they're his alts.
btw I know there's two users with very similar username as DavieT ([email protected]).
if youre referring to user DavieT1337 (https://bitcointalksearch.org/user/daviet1337-509778) he has 1 other known alt:
Inform me after sending 0.001 BTC with interest.
Thanks
Hi There BTCBLOGGER,
This is my Second Account from DavieT1337.
I missed u since Saturday bro
But no matter, now we can trade Back. Could u please send me my Account Details First via PM.
I will send u after ure Loan back and then u can send me the Doge.
Thanks for not scamming and comming Back.
regards
lama-hunter
https://bitcointalksearch.org/user/lama-hunter-524277
Both DavieT1337 and lama-hunter were leaving each other fictious +ve trust feedbacks
Feedbacks on DavieT1337 trust page:
http://gyazo.com/cd0e73ec0417e8962bbf9e1e9dc57e80
Feedbacks on lama-hunter trust page:
http://gyazo.com/6cc1ea584f075c01b4c7c93bf0a79414
Roughly 3 weeks ago, DavieT1337 went straight out of the Newbie mode right into requesting a large (0.5BTC) loan, without a valid collateral.
To me it's enough to be convinced of DavieT1337 & all of his known alts being scammer accounts, so deserving also a -ve trust feedback. I don't know if BTCBLOGGER too is an alt-account of both DavieT1337 and lama-hunter; however, the lack of public evidence about the loan tx (no TxID has been published) make me believe they may be alts of the same person or multiple scammers cooperating to scam better.
.
its too funny to notice that the thread tittle is "Scammed report on user kralle" and now the essence of thread has taken a right turn towards
I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalksearch.org/topic/m.11693111
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
Who were the vouches? Could be alts.
https://bitcointalksearch.org/topic/m.11693270
https://bitcointalksearch.org/topic/m.11701032
both are full member and 1 have green trust. I don't think they're his alts.
btw I know there's two users with very similar username as DavieT ([email protected]).
if youre referring to user DavieT1337 (https://bitcointalksearch.org/user/daviet1337-509778) he has 1 other known alt:
Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone.
I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks
Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMiI will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks
Inform me after sending 0.001 BTC with interest.
Thanks
Hi There BTCBLOGGER,
This is my Second Account from DavieT1337.
I missed u since Saturday bro
But no matter, now we can trade Back. Could u please send me my Account Details First via PM.
I will send u after ure Loan back and then u can send me the Doge.
Thanks for not scamming and comming Back.
regards
lama-hunter
https://bitcointalksearch.org/user/lama-hunter-524277
Both DavieT1337 and lama-hunter were leaving each other fictious +ve trust feedbacks
Feedbacks on DavieT1337 trust page:
http://gyazo.com/cd0e73ec0417e8962bbf9e1e9dc57e80
Feedbacks on lama-hunter trust page:
http://gyazo.com/6cc1ea584f075c01b4c7c93bf0a79414
Roughly 3 weeks ago, DavieT1337 went straight out of the Newbie mode right into requesting a large (0.5BTC) loan, without a valid collateral.
Loan Amount : 0.5
Reason : Investment in Mining
BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8
Term Length : max of 24 days
-- Daily Income about 0.03
Then on June, 28th DavieT1337 exchanged fake +ve feedbacks between his alt-accounts (DavieT1337 & lama-hunter) & on the same day DavieT1337 exchanged +ve trust feedbacks with BTCBLOGGER (uid: 403194), an user who got multiple -ve trust feedbacks for promoting Ponzi scams, for blackmail/extort to have a Trust rating removed, etc.Reason : Investment in Mining
BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8
Term Length : max of 24 days
-- Daily Income about 0.03
To me it's enough to be convinced of DavieT1337 & all of his known alts being scammer accounts, so deserving also a -ve trust feedback. I don't know if BTCBLOGGER too is an alt-account of both DavieT1337 and lama-hunter; however, the lack of public evidence about the loan tx (no TxID has been published) make me believe they may be alts of the same person or multiple scammers cooperating to scam better.
I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalksearch.org/topic/m.11693111
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
Who were the vouches? Could be alts.
https://bitcointalksearch.org/topic/m.11693270
https://bitcointalksearch.org/topic/m.11701032
both are full member and 1 have green trust. I don't think they're his alts.
btw I know there's two users with very similar username as DavieT ([email protected]).
if youre referring to user DavieT1337 (https://bitcointalksearch.org/user/daviet1337-509778) he has 1 other known alt:
Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone.
I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks
Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMiI will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks
Inform me after sending 0.001 BTC with interest.
Thanks
Hi There BTCBLOGGER,
This is my Second Account from DavieT1337.
I missed u since Saturday bro
But no matter, now we can trade Back. Could u please send me my Account Details First via PM.
I will send u after ure Loan back and then u can send me the Doge.
Thanks for not scamming and comming Back.
regards
lama-hunter
https://bitcointalksearch.org/user/lama-hunter-524277
Both DavieT1337 and lama-hunter were leaving each other fictious +ve trust feedbacks
Feedbacks on DavieT1337 trust page:
http://gyazo.com/cd0e73ec0417e8962bbf9e1e9dc57e80
Feedbacks on lama-hunter trust page:
http://gyazo.com/6cc1ea584f075c01b4c7c93bf0a79414
Roughly 3 weeks ago, DavieT1337 went straight out of the Newbie mode right into requesting a large (0.5BTC) loan, without a valid collateral.
Loan Amount : 0.5
Reason : Investment in Mining
BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8
Term Length : max of 24 days
-- Daily Income about 0.03
Then on June, 28th DavieT1337 exchanged fake +ve feedbacks between his alt-accounts (DavieT1337 & lama-hunter) & on the same day DavieT1337 exchanged +ve trust feedbacks with BTCBLOGGER (uid: 403194), an user who got multiple -ve trust feedbacks for promoting Ponzi scams, for blackmail/extort to have a Trust rating removed, etc.Reason : Investment in Mining
BTC Address : 1A7EWrfkQWbBiz9b4TE6HUs3Xyrrn7cnk8
Term Length : max of 24 days
-- Daily Income about 0.03
To me it's enough to be convinced of DavieT1337 & all of his known alts being scammer accounts, so deserving also a -ve trust feedback. I don't know if BTCBLOGGER too is an alt-account of both DavieT1337 and lama-hunter; however, the lack of public evidence about the loan tx (no TxID has been published) make me believe they may be alts of the same person or multiple scammers cooperating to scam better.
long post
yes, DavieT1337 and DavieT 1337. didn't know about lama-hunter. tho the only thing that links them with kralle is the name of that email.
I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalksearch.org/topic/m.11693111
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
Who were the vouches? Could be alts.
https://bitcointalksearch.org/topic/m.11693270
https://bitcointalksearch.org/topic/m.11701032
both are full member and 1 have green trust. I don't think they're his alts.
btw I know there's two users with very similar username as DavieT ([email protected]).
if youre referring to user DavieT1337 (https://bitcointalksearch.org/user/daviet1337-509778) he has 1 other known alt:
Hello its btcblogger Sorry for delay I was out of town so unable to contact anyone.
I will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks
Yeah this is payment address - 1ACggpLdFH9twhePpTvLwacCYh93taQZMiI will send password of this account to him with his 703.63 doge minus fee to him after getting my 0.001 BTC with interest.
Thanks
Inform me after sending 0.001 BTC with interest.
Thanks
Hi There BTCBLOGGER,
This is my Second Account from DavieT1337.
I missed u since Saturday bro
But no matter, now we can trade Back. Could u please send me my Account Details First via PM.
I will send u after ure Loan back and then u can send me the Doge.
Thanks for not scamming and comming Back.
regards
lama-hunter
https://bitcointalksearch.org/user/lama-hunter-524277
I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalksearch.org/topic/m.11693111
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post
Who were the vouches? Could be alts.
https://bitcointalksearch.org/topic/m.11693270
https://bitcointalksearch.org/topic/m.11701032
both are full member and 1 have green trust. I don't think they're his alts.
btw I know there's two users with very similar username as DavieT ([email protected]).
Yes those 2. I edited my post after they made sure the seedbox he was selling was legit.
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