Author

Topic: Scammer: everythingbitcoin (Read 713 times)

legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
January 18, 2014, 02:31:42 PM
#8
Cheesy

Believing there is good out there, isn't gambling, its one of life's obligations. Wink
newbie
Activity: 43
Merit: 0
January 18, 2014, 05:33:21 AM
#7
Too bad you didn't do a little more research on him.

Edit the thread title to include his name, (eg. SCAMMER : ) post a negative trust rating and take this as a lesson learned.

Always use escrow.

I didn't even realize you could click on the trust and it shows more. I thought the +/- would reflect better. I've tried to give a negative rating and it keeps showing up as trusted even though I'm clicking the check box.

But yeah lesson learned. A few of those negatives showed up the day/after I traded with him so I don't know how much of a difference that would of made. I just looked at he was a full member and older than a month. But yeah lesson learned...I've lost a lot more that 30 bucks on worse gambles in my life x.O
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
January 18, 2014, 02:48:04 AM
#6
Too bad you didn't do a little more research on him.

Edit the thread title to include his name, (eg. SCAMMER : ) post a negative trust rating and take this as a lesson learned.

Always use escrow.
newbie
Activity: 43
Merit: 0
cp1
hero member
Activity: 616
Merit: 500
Stop using branwallets
January 18, 2014, 01:06:07 AM
#4
Tell the escrow to send you back your money.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 18, 2014, 12:51:27 AM
#3
I'm just taking a wild guess, but I'm going to say this person you sent BTC to registered less than a month ago. How far of am I?
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
January 17, 2014, 10:04:11 PM
#2
Use this guide, then edit the original post. We need more information.

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
newbie
Activity: 43
Merit: 0
January 17, 2014, 09:03:07 PM
#1
What happened: Sent BTC to trade for DGB over 2 days ago with no response

Scammers Profile Link: https://bitcointalksearch.org/user/everythingbitcoin-159378

Reference Link: https://bitcointalksearch.org/topic/wtb-digibyte-dgb-417452  
Amount Scammed: .039 BTC
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/4321fd84375399250ce3605079a121fa5b196bc32f85c14397cba5e9e02c2c3c
PM/Chat Logs: Inbox: http://imgur.com/NC2B7qO  Outbox: http://imgur.com/F4D37Ws
Additional Notes:
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