scammer | Bitcointalksearch.org

BenX

newbie

Activity: 10

Merit: 0

Quote from: whywefight on February 10, 2016, 12:36:43 AM

Quote from: --Encrypted-- on February 09, 2016, 06:36:12 PM

post proofs, use the proper format, and move this to the scam accusation.
and make a dispute, dude.

by the way...

Quote from: theymos on January 04, 2013, 10:41:49 PM

Selling invites is allowed, but there are some restrictions in order to prevent people from selling accounts and invites obtained through hacking. In order to sell invites or accounts to invite-only sites, you must:
- Have some history here, with more history being required for trades of invites/accounts in bulk. Or,
- Have substantial history on reputable invite trading forums such as torrentinvites.org which prohibit selling hacked accounts. Or,
- Be vouched for by someone from one of the above two categories.

by these rules that thread should not be allowed... or am I wrong?

you are correct, newbie, no vouches and no history here

Read here:
https://bitcointalksearch.org/topic/lab-is-scammer-1359015

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Quote from: --Encrypted-- on February 09, 2016, 06:36:12 PM

post proofs, use the proper format, and move this to the scam accusation.
and make a dispute, dude.

by the way...

Quote from: theymos on January 04, 2013, 10:41:49 PM

Selling invites is allowed, but there are some restrictions in order to prevent people from selling accounts and invites obtained through hacking. In order to sell invites or accounts to invite-only sites, you must:
- Have some history here, with more history being required for trades of invites/accounts in bulk. Or,
- Have substantial history on reputable invite trading forums such as torrentinvites.org which prohibit selling hacked accounts. Or,
- Be vouched for by someone from one of the above two categories.

by these rules that thread should not be allowed... or am I wrong?

you are correct, newbie, no vouches and no history here

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

post proofs, use the proper format, and move this to the scam accusation.
and make a dispute, dude.

by the way...

Quote from: theymos on January 04, 2013, 10:41:49 PM

Selling invites is allowed, but there are some restrictions in order to prevent people from selling accounts and invites obtained through hacking. In order to sell invites or accounts to invite-only sites, you must:
- Have some history here, with more history being required for trades of invites/accounts in bulk. Or,
- Have substantial history on reputable invite trading forums such as torrentinvites.org which prohibit selling hacked accounts. Or,
- Be vouched for by someone from one of the above two categories.

by these rules that thread should not be allowed... or am I wrong?

BenX

newbie

Activity: 10

Merit: 0

Hello,
I sent 66 EUR using PayPal, to the user who started this topic:
https://bitcointalksearch.org/topic/hdbitsorg-invite-send-from-vip-account-price-only-65-euros-1343363
for a HDBits.org invite, but he didn't send yet the invite.
Yesterday I talked to him about this invite and he wanted to send money with the gift option from PayPal. Accidentally, I sent the money using pay for goods, but he refunded immediately. Today I put more money on the credit card, because it take 1-5 days until I will got the money back from PayPal and after I talked with him using emails, I sent him 66 EUR with the option gift from PayPal. He said it will send the invite after several hours, but no sign until now. I sent an email to him but without response.
What advice can you do in this case.
His name is Sandro Oliveira Matos and have these email addresses:
For PayPal:
[email protected]
[email protected]

The other one used to email with me:
[email protected]

He blocked me to reply on his topic from here:
https://bitcointalksearch.org/topic/hdbitsorg-invite-send-from-vip-account-price-only-65-euros-1343363

Topic: scammer (Read 408 times)