Author

Topic: Scammer Alert: greendots (Read 1421 times)

member
Activity: 65
Merit: 10
October 17, 2013, 05:23:35 PM
#18
I am giving dots 24 hours to respond to his message, and this post. He then shall be dubbed a double scammer.
legendary
Activity: 1344
Merit: 1004
October 16, 2013, 12:50:29 PM
#17
You were scammed by greendots. There was no "my account got hacked". He's bullshitting you. Scammers will always make excuses.
legendary
Activity: 938
Merit: 1000
October 16, 2013, 11:20:04 AM
#16
how does this guy continually scam people this is like the third or 4th person hes scammed
member
Activity: 65
Merit: 10
October 16, 2013, 11:14:33 AM
#15
So, what's the good word dots?
newbie
Activity: 56
Merit: 0
October 16, 2013, 01:56:47 AM
#14
all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.
did you read the above??? I got hacked i never changed my password. Its already been confirmed by admin! SMH Please read.
LHB
newbie
Activity: 58
Merit: 0
October 16, 2013, 12:22:35 AM
#13
all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.
newbie
Activity: 56
Merit: 0
October 15, 2013, 11:12:45 PM
#12
I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
Alright, thank you for the heads up. I will keep an eye out on my wallet.
Very welcome. I should see them in my wallet in the morning. Have a nice night.
member
Activity: 65
Merit: 10
October 15, 2013, 10:53:19 PM
#11
I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
Alright, thank you for the heads up. I will keep an eye out on my wallet.
newbie
Activity: 56
Merit: 0
October 15, 2013, 10:42:14 PM
#10
I've been out most of the day and i told him that I would exchange my cash to BTC and pay him. I've did the cash part.. waiting on btc
newbie
Activity: 56
Merit: 0
October 14, 2013, 10:11:04 PM
#9
Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.
As he said. Agreed.
member
Activity: 65
Merit: 10
October 14, 2013, 09:26:12 PM
#8
We shall see.
member
Activity: 112
Merit: 10
October 14, 2013, 09:23:23 PM
#7
Ah sucks, hope the guy comes though with refunding you.
member
Activity: 65
Merit: 10
October 14, 2013, 09:20:22 PM
#6
I tried that, though, the MP rep stated he could not do so.
member
Activity: 112
Merit: 10
October 14, 2013, 09:17:48 PM
#5
Call up MP and say you went to deposit your MP on your account but it says it has been redeemed.
member
Activity: 65
Merit: 10
October 14, 2013, 09:14:48 PM
#4
Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.
hero member
Activity: 532
Merit: 500
Currently held as collateral by monbux
October 13, 2013, 08:05:39 PM
#3
Seems he has been scamming a lot of people recently.
sr. member
Activity: 938
Merit: 255
SmartFi - EARN, LEND & TRADE
October 12, 2013, 03:46:42 AM
#2
Thanks for the heads up and sorry for your loss :I
member
Activity: 65
Merit: 10
October 11, 2013, 07:20:19 PM
#1
So, I am here to make a formal announcement and provide documents indicating his scammer ways. Greendots is the perfect example of a scammer. He talks like a scammer. Acts like a scammer. Therefore he is... a scammer. I was in a bind to quickly exchange a MoneyPak for Bitcoin to pay off a VPS on bitronictech.net. At first I was going to do escrow, and he had agreed. Though, due to my usual escrower not being available, and short time frame. I decided to give him a chance(no more chances, for anyone now). He took the MoneyPak and ran. So please, people, don't get ducked by this scammer like I did.

http://imgur.com/GKQeIjC
http://imgur.com/H7s91hR
http://imgur.com/3QcPW3K
http://imgur.com/C6n5hIX
http://imgur.com/wqkR5YT
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