Scammer: CoreTrust - page 2. | Bitcointalksearch.org

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: armour on December 20, 2015, 08:48:46 AM

Confirmed information I have on the scammer;
- Full name
- Email

Potentially his;
- Twitter account
- Photos of him
- Parents information
- School & location

If I confirm it I'll be contacting the school Wink

I wouldnt do that, if anything send a mail to their parents. Depending on the age they might have still some influence on them.

armour

full member

Activity: 126

Merit: 100

account bought by tarsua for testing

Confirmed information I have on the scammer;
- Full name
- Email

Potentially his;
- Twitter account
- Photos of him
- Parents information
- School & location

If I confirm it I'll be contacting the school Wink

Duomo

hero member

Activity: 588

Merit: 500

☃

Hate to admit it but you should of seen that coming from the start. What you should of done is used an escrow. Generally, a word of caution that must be followed is don't deal with new members regarding loans and you kind of did. Embarrassed

prundeagab

newbie

Activity: 14

Merit: 0

Quote from: armour on December 20, 2015, 12:59:16 AM

I was trying to get some money to pay woodson back but this happens
It's been like 1 hour, no reply, code has been fully used.
Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves.

So - $50 NIKE gift card - He uses it - Stops replying - No payment.

Also,
Selling $365 eBay gift card - https://bitcointalksearch.org/topic/m.13297668 He took the collateral & said he doesn't want to do the loan.

Giving him a few minutes before I start to do stuff

also scammed me for the code he has used my $365 code
just check and it used Sad

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

PM history ordered by time (signed version below).
I redacted some parts, but I have the unmodified version. CoreTrust can you proof that you have paid 20 USD to the given PayPal account?

Quote from: CoreTrust on December 20, 2015, 04:48:32 AM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I guess I'll buy it... not really looking to get scammed but I'll give it a shot

Whats the code and whats the payment address (I can do PP or BTC)

Quote from: CoreTrust on December 20, 2015, 05:08:07 AM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote from: armour on December 20, 2015, 04:52:31 AM

Card #: 60***************22
Certificate Pin #: 5****4

Check the balance on the website as well.

My PayPal email is R**********[email protected]
Thank you

Okay, I have verified that giftcard.

Sending the PayPal now.

it's $20 right?

Quote from: armour on December 20, 2015, 05:08:35 AM

Yeah.
Friends & family or goods and services is fine, your choice.

Thank you

Quote from: armour on December 20, 2015, 05:31:50 AM

hello?

Quote from: armour on December 20, 2015, 05:50:05 AM

Could you please send the paypal?
You've used the code & already purchased something so if you don't pay I'll open a scam report and I can get you in deeper trouble for scamming.

Code:

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

[quote author=CoreTrust link=action=profile;u=686966 date=1450586912]
[size=12pt][color=red]!!! WARNING: This user is a [i]newbie[/i]. If you are expecting a message from a more veteran member, then this is an [i]imposter[/i] !!![/color][/size]
[hr]
I guess I'll buy it... not really looking to get scammed but I'll give it a shot

Whats the code and whats the payment address (I can do PP or BTC)


[/quote]


[quote author=CoreTrust link=action=profile;u=686966 date=1450588087]
[size=12pt][color=red]!!! WARNING: This user is a [i]newbie[/i]. If you are expecting a message from a more veteran member, then this is an [i]imposter[/i] !!![/color][/size]
[hr]
[quote author=armour link=action=profile;u=393971 date=1450587151]
Card #: 60***************22
Certificate Pin #: 5****4

Check the balance on the website as well. 

My PayPal email is R**********[email protected]
Thank you
[/quote]

Okay,  I have verified that giftcard.

Sending the PayPal now.

it's $20 right?
[/quote]


[quote author=armour link=action=profile;u=393971 date=1450588115]
Yeah.
Friends & family or goods and services is fine, your choice.

Thank you :)
[/quote]


[quote author=armour link=action=profile;u=393971 date=1450589510]
hello?
[/quote]


[quote author=armour link=action=profile;u=393971 date=1450590605]
Could you please send the paypal?
You've used the code & already purchased something so if you don't pay I'll open a scam report and I can get you in deeper trouble for scamming.
[/quote]





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Version: GnuPG v2

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shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: armour on December 20, 2015, 01:27:02 AM

I AM NOT THE ONE WHO SCAMMED HIM.
CAN YOU NOT SEE THAT I AM TRYING EVERYTHING I CAN TO EARN THE MONEY TO PAY HIM BACK

If you are online now, send me your account details via PM and I will confirm the content of the PMs. Im online for another ~20 minutes or so. If you miss that window dont send me the details, I will get in touch when I have more time.

Engg.Chaks

member

Activity: 70

Merit: 10

Quote from: everaja on December 20, 2015, 02:02:58 AM

May be another Alt of coreTrust is

Quote

BuyingBTC51 0: -0 / +1 2015-12-12 0.15200000 Sold this user BTC for PP, smooth transaction!!

I think both accounts registered that very day only and gave trust to each other for some 0.1+BTC

Good Luck!

Up today for scammers..
Why you forget , you are alt of mine.
Go go..scam!!

Scam_Buster

member

Activity: 98

Merit: 10

Core.trust also an alt of Sean18877 "Kenneth Chow"

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

May be another Alt of coreTrust is

Quote

BuyingBTC51 0: -0 / +1 2015-12-12 0.15200000 Sold this user BTC for PP, smooth transaction!!

I think both accounts registered that very day only and gave trust to each other for some 0.1+BTC

Good Luck!

Funny

sr. member

Activity: 343

Merit: 250

Bonus Claim Url: http://betonline.wager.bz

He's online right now, contact him... You have negative trust yourself so why should we trust you?

Scam_Buster

member

Activity: 98

Merit: 10

Armour is a pathetic liar and theres scam accusation against him but CoreTrust was under my radar for the last few days. Dindt had proof yet but i knew he'll end up in the scam accusation section.

An alt of buyingbtc51, Kirchner & Eiishman.

armour

full member

Activity: 126

Merit: 100

account bought by tarsua for testing

I AM NOT THE ONE WHO SCAMMED HIM.
CAN YOU NOT SEE THAT I AM TRYING EVERYTHING I CAN TO EARN THE MONEY TO PAY HIM BACK

CoreTrust

newbie

Activity: 14

Merit: 0

Quote from: Joel_Jantsen on December 20, 2015, 01:21:46 AM

So coretrust is a newbie on the forum? Don't think this scam accusations is going to help you anyway. He's a newbie account, he will simply make another one and continue to the forum. This is nice example for others who still deal with newbie accounts without any proofs.

You also have to realize that this moron who attempted to scam me scammed someone out of $500 earlier today. He also was begging for a loan. This guy is a fucking sick scamming cunt and nothing he says is relevant.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

So coretrust is a newbie on the forum? Don't think this scam accusations is going to help you anyway. He's a newbie account, he will simply make another one and continue to the forum. This is nice example for others who still deal with newbie accounts without any proofs.

armour

full member

Activity: 126

Merit: 100

account bought by tarsua for testing

I'd be happy to allow a user to check my account & verify the PM's.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: armour on December 20, 2015, 01:16:22 AM

ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL

Staff will not bother themselves with this.

Quote from: armour on December 20, 2015, 01:16:22 AM

Me:
Card #: [I sent code here]
Certificate Pin #: [I sent pin]
Check the balance on the website as well.
My PayPal email is Rob********@gmail.com
Thank you

CoreTrust: Okay, I have verified that giftcard.
Sending the PayPal now.
it's $20 right?

Post a SS(Screenshot) of the PMs, if coretrust disagrees , i.e thinks that the PMs are faked using Inspect element , give control of your account to a trusted member(at least 50 or above, or shorena) to verify your claims.

armour

full member

Activity: 126

Merit: 100

account bought by tarsua for testing

ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL

Me:
Card #: [I sent code here]
Certificate Pin #: [I sent pin]
Check the balance on the website as well.
My PayPal email is Rob********@gmail.com
Thank you

CoreTrust: Okay, I have verified that giftcard.
Sending the PayPal now.
it's $20 right?

Are you kidding me?
Now you're going to take this out on me.
Okay, I thought you were a nice guy but now you're screwed.
I can EASILY get your address - name - details & get your orders cancelled if you don't pay.
The balance was $50 FIVE MINUTES BEFORE I SENT IT TO YOU.
After I sent it, it's on $0.03

eBay card was non redeemable? So why were you selling it.

CoreTrust

newbie

Activity: 14

Merit: 0

Quote from: armour on December 20, 2015, 12:59:16 AM

I was trying to get some money to pay woodson back but this happens
It's been like 1 hour, no reply, code has been fully used.
Basically, he wanted to buy my $50 Nike Gift Card. I send him the code, ask him for payment & he replies once then leaves.

So - $50 NIKE gift card - He uses it - Stops replying - No payment.

Also,
Selling $365 eBay gift card - https://bitcointalksearch.org/topic/m.13297668 He took the collateral & said he doesn't want to do the loan.

Giving him a few minutes before I start to do stuff

Card had a balance of $0
This was another scam attempt by YOU

And they eBay giftcard was an nonredeemable gift card due to it have already being used on a different account. So there was no scam there aswell. (This is a $500 card and some of the balance is already used by another ebay account/pp account and the remaining balance should be used with same account)

Please check with ebay !

check the the last 3rd FAQ
It says same pp accounts hould be used and can not be used with another PPaccount

USER HAS 0 PROOF THAT I "SCAMMED" HIM

I suspect your doing this before you decide to just up and leave this forum, sad.

tl;dr user scammed someone for 1.2 BTC and results to attempting to scam someone else to repay the previously scammed person.

diodio1

sr. member

Activity: 285

Merit: 250

You Just Trusted A December Created Account

Quote

Date Registered: December 12, 2015, 08:50:25 PM

Ask Him Nicely , or else your cards are Gone !

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Please use the Scam report format and post communication proof accordingly.

Topic: Scammer: CoreTrust - page 2. (Read 2120 times)