Author

Topic: Scammer: CoreTrust (Read 2120 times)

newbie
Activity: 14
Merit: 0
December 21, 2015, 10:29:14 AM
#41
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.

Hello,

That 50$ Nike GC from me. This is information that you sent to him.
Why you messaged me that your PC was hacked.
Please tell me why Huh

Armour is a fucking faggot scammer lol.  He scammed you, but thanks for the giftcard, I bough some dope ass shirts Cheesy
newbie
Activity: 42
Merit: 0
December 21, 2015, 03:46:06 AM
#40
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.

Hello,

That 50$ Nike GC from me. This is information that you sent to him.
Why you messaged me that your PC was hacked.
Please tell me why Huh
member
Activity: 67
Merit: 10
Mining Monero..
December 20, 2015, 10:46:04 PM
#39
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

Other person also have your information..
Look here..
https://bitcointalk.org/index.php?topic=1297517.msg13304830;topicseen#new
legendary
Activity: 2492
Merit: 1018
December 20, 2015, 09:19:17 PM
#38
I guess its really true. Robbers hate robbers and same thing with scammer hate scammers but then you guys may wanna try teaming up after all birds with same feather flocks together.  Grin
Both of you aren't good scammers though so you might as well just change careers.
sr. member
Activity: 350
Merit: 250
December 20, 2015, 08:57:59 PM
#37


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


Did you file a scam accusation or sent armour a message and complained that code or card is not working? If not, why did you not address that issue to armour if you think you we're scammed as well.
newbie
Activity: 42
Merit: 0
December 20, 2015, 08:49:25 PM
#36
Sir.nonsme check pm it wasn't your card.

Scam_buster his name is Sean foster

This GC which i gave you.

Card #: 6060106251253963022
Certificate Pin #: 523624

Who bought it from this guy, please confirm.

Thank you
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 06:56:00 PM
#35
Sir.nonsme check pm it wasn't your card.

Scam_buster his name is Sean foster
member
Activity: 98
Merit: 10
December 20, 2015, 06:53:49 PM
#34
Scammers get scammed.  You're harmless so there's nothing to be worried about.

GET FUCKED LMAOOO
OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)?  Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be.  And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.

The user doesn't have my "dox".  He clearly would've already released it

Arnt you Kenneth Chow ?
newbie
Activity: 14
Merit: 0
December 20, 2015, 06:50:39 PM
#33
Scammers get scammed.  You're harmless so there's nothing to be worried about.

GET FUCKED LMAOOO
OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)?  Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be.  And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.

The user doesn't have my "dox".  He clearly would've already released it
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
December 20, 2015, 06:18:05 PM
#32
Scammers get scammed.  You're harmless so there's nothing to be worried about.

GET FUCKED LMAOOO
OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)?  Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be.  And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.

Is posting doxes of a minor on this forum against the rules? I assume it would be.
Don't know if it's against the rules, but it should be severely frowned upon at the very least.  I don't think there's a need to dox a minor for a scam, even if he were some sort of Pirateat12.  I was thinking more along the lines of contacting parents or something like that, and that's already been discussed here. 
hero member
Activity: 840
Merit: 1000
December 20, 2015, 06:10:05 PM
#31
Scammers get scammed.  You're harmless so there's nothing to be worried about.

GET FUCKED LMAOOO
OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)?  Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be.  And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.

Is posting doxes of a minor on this forum against the rules? I assume it would be.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
December 20, 2015, 05:55:36 PM
#30
Scammers get scammed.  You're harmless so there's nothing to be worried about.

GET FUCKED LMAOOO
OK, so I take it ^^this guy scammed armour, but is basically saying it's OK because armour has done his own scam(s)?  Armour, I say use the dox if you have it, but be very civil--especially if this cat is a minor, which it sounds like he may be.  And shape up your own act, 'cause it sounds like you need some moral rehabilitation yourself.
hero member
Activity: 560
Merit: 500
where am i? HELLO WORLD
December 20, 2015, 05:48:10 PM
#29
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


Sell your ps4 for cash then, trading post or gumtree will have a instant sale
sr. member
Activity: 532
Merit: 302
December 20, 2015, 03:11:09 PM
#28
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

You got involved in a lot of questionable deals in a short period of time

- account sale/loan 0.03 BTC
- business plan/loan $1000-$2000
- amazon gift card sale that you said was a hack but at the same time you were buying a nike gift card
- you didn't pay for the nike gift card but now you're accusing another member of not paying YOU for the same card?
- paid back 0.8 btc of 1.2 btc scam even though you had 1.9 btc at the time

you need to start making more sense quickly because right now you're looking like a serial scammer
newbie
Activity: 14
Merit: 0
December 20, 2015, 12:48:28 PM
#27
I'm too lazy to call anyone lol
Anyway I've emailed the email & I'll wait a few hours to see what he replies with.
When you will pay for my 50$ Nike bro Huh
Yes, you are right , you will not use it.
But you will sell to other.
So please pay me . Thank you

IT HAS BEEN CONFIRMED THAT OP STOLE THE GIFTCARD FROM SOMEONE ELSE.  THIS GUY IS MENTALLY SICK LOL
newbie
Activity: 42
Merit: 0
December 20, 2015, 11:56:18 AM
#26
I'm too lazy to call anyone lol
Anyway I've emailed the email & I'll wait a few hours to see what he replies with.
When you will pay for my 50$ Nike bro Huh
Yes, you are right , you will not use it.
But you will sell to other.
So please pay me . Thank you
newbie
Activity: 42
Merit: 0
December 20, 2015, 11:52:41 AM
#25
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

Hello ,

This 50$ Nike GC , i sent you first .
Then you confirm my topic and message me that you could not use in your country.
You said you wont use it. Where is my 50$ Nike GC, balance now 0 Sad
Tell me who is scammer , you or me Huh??
newbie
Activity: 14
Merit: 0
December 20, 2015, 10:28:09 AM
#24
Scammers get scammed.  You're harmless so there's nothing to be worried about.

GET FUCKED LMAOOO
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 20, 2015, 08:56:48 AM
#23
Quite a bit too far, but considering DOXes are allowed on the forum, you are free to do whatever you feel like with the info. Just think about it though "What goes around comes around"
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 08:53:38 AM
#22
I'm too lazy to call anyone lol
Anyway I've emailed the email & I'll wait a few hours to see what he replies with.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 20, 2015, 08:52:48 AM
#21
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.
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 08:48:46 AM
#20
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
hero member
Activity: 588
Merit: 500
December 20, 2015, 07:40:18 AM
#19
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
newbie
Activity: 14
Merit: 0
December 20, 2015, 05:55:26 AM
#18
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 Sad
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 20, 2015, 04:04:36 AM
#17
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?



!!! 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)




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

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?


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

Thank you Smiley


hello?


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]





-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2
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=fyYY
-----END PGP SIGNATURE-----
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 20, 2015, 03:43:56 AM
#16
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.
member
Activity: 70
Merit: 10
December 20, 2015, 03:04:59 AM
#15
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!!
member
Activity: 98
Merit: 10
December 20, 2015, 02:05:34 AM
#14
Core.trust also an alt of Sean18877 "Kenneth Chow"
hero member
Activity: 490
Merit: 500
~ScapeGoat~
December 20, 2015, 02:02:58 AM
#13
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!
sr. member
Activity: 343
Merit: 250
Bonus Claim Url: http://betonline.wager.bz
December 20, 2015, 01:56:08 AM
#12
He's online right now, contact him... You have negative trust yourself so why should we trust you?
member
Activity: 98
Merit: 10
December 20, 2015, 01:52:43 AM
#11
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.
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 01:27:02 AM
#10
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
newbie
Activity: 14
Merit: 0
December 20, 2015, 01:26:22 AM
#9
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.
legendary
Activity: 1988
Merit: 1317
Get your game girl
December 20, 2015, 01:21:46 AM
#8
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.
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 01:19:41 AM
#7
I'd be happy to allow a user to check my account & verify the PM's.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 20, 2015, 01:19:07 AM
#6
ANY STAFF MEMBER CAN VERIFY THESE PMS ARE REAL
Staff will not bother themselves with this.

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.
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 01:16:22 AM
#5
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.
newbie
Activity: 14
Merit: 0
December 20, 2015, 01:07:19 AM
#4
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.
sr. member
Activity: 285
Merit: 250
December 20, 2015, 01:06:06 AM
#3
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 !
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 20, 2015, 01:02:16 AM
#2
Please use the Scam report format and post communication proof accordingly.
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 20, 2015, 12:59:16 AM
#1
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
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