scammer found with ptoof | Bitcointalksearch.org

prince V

sr. member

Activity: 812

Merit: 257

Quote from: jokowi on February 11, 2017, 04:58:34 AM

Quote from: prince V on January 19, 2017, 08:21:45 PM

Jokowi
rudolfaxl
jcksteve
hugabase
1 person with 4 accounts.
check his auction thread bitcoinwallet.id
when his another account was temporary suspended wqs using others.
i think 2-3 accs of this selling same domain bitcoinwallet.id for some 250-350btc
admin had blocked his account weeks before temporarily for scamming people.

This man is scammer and racisme.

Try to cheat seller. https://bitcointalk.org/index.php?topic=905866.380

read what he talk here :

Quote

prince V : go away from here mother fucker. All muslims qre terrorist this has been proved so is you. Just get lost mother fucker. Your mother deserves a fuck in public.i think u r a product of rape so you abuse others via pm when have no relation with them.Dare to send 1 more pm and see what i will do then.i didnt abuse ypu doesnt mean everyday u will come send an abusing pm just remember if i start you are nothing because you are a fucking muslim.

i didnt treat to cheat anyone instead when you were found cheating and your account was banned by admin you used another account then sent me pm stating i am his friend want to help him...
i didnt abuse till you sent 4 abusive pms to me after which i sent one and blocked all your accs via pms option so you are now coming here and shouting.
get lost from here scammer.i have all your emails stored with me will report to admin the illegal activities you tried to carry out also

jokowi

hero member

Activity: 867

Merit: 522

Quote from: prince V on January 19, 2017, 08:21:45 PM

Jokowi
rudolfaxl
jcksteve
hugabase
1 person with 4 accounts.
check his auction thread bitcoinwallet.id
when his another account was temporary suspended wqs using others.
i think 2-3 accs of this selling same domain bitcoinwallet.id for some 250-350btc
admin had blocked his account weeks before temporarily for scamming people.

This man is scammer and racisme.

Try to cheat seller. https://bitcointalk.org/index.php?topic=905866.380

read what he talk here :

Quote

prince V : go away from here mother fucker. All muslims qre terrorist this has been proved so is you. Just get lost mother fucker. Your mother deserves a fuck in public.i think u r a product of rape so you abuse others via pm when have no relation with them.Dare to send 1 more pm and see what i will do then.i didnt abuse ypu doesnt mean everyday u will come send an abusing pm just remember if i start you are nothing because you are a fucking muslim.

prince V

sr. member

Activity: 812

Merit: 257

Jokowi
rudolfaxl
jcksteve
hugabase
1 person with 4 accounts.
check his auction thread bitcoinwallet.id
when his another account was temporary suspended wqs using others.
i think 2-3 accs of this selling same domain bitcoinwallet.id for some 250-350btc
admin had blocked his account weeks before temporarily for scamming people.

jacee

legendary

Activity: 1302

Merit: 1025

Quote from: prince V on January 19, 2017, 11:27:21 AM

Quote from: Huge Black Woman on January 19, 2017, 11:14:02 AM

Wail don't jist stand there joykin' us off, if'n you got PTOOF then post it!! My nogga comes correct, scams ain't moderated up in here BUT it's good fo' tha community if ya post whatchu gots fo PTOOF.

i have enough proofs in pm and also in email which the scammer used to send

I don't know if you're serious or just getting attention here. If you have proof then post it. I've cheked the profiles of the accouts you left your feedback and both seemed to be a farmed account and both shows that most posts are in alt currency but without your "proof" it can not be proven.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: prince V on January 19, 2017, 11:24:22 AM

another trusted person has also given negative feedback in his account stating the same thing of owning 4 accs.
when his 1 qccount was banned by admin he was using another account in his thread and when he will send feed back he will send negative feedback from all 3 of his accounts.
he is misleading people by saying that he is his friend(using another acc) and claiming his friend(himself) to be honest user and send btc.

Stop with the hide and seek game man.You either ask for advices or just post the account details.It's simple,if they have their one account perma banned,their all other accounts should be banned by default as they've been banned as a person.If one of their accounts is temporary banned and they're evading it from other account,they may get a perma ban.Enough talks,share the proofs already.

GregH37

legendary

Activity: 1302

Merit: 1037

this is not a way to post a scam accusation. your thread don't even have the names and details of those 4 peoples,
post proper proofs and evidence with references.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Quote from: prince V on January 19, 2017, 11:24:22 AM

another trusted person has also given negative feedback in his account stating the same thing of owning 4 accs.
when his 1 qccount was banned by admin he was using another account in his thread and when he will send feed back he will send negative feedback from all 3 of his accounts.
he is misleading people by saying that he is his friend(using another acc) and claiming his friend(himself) to be honest user and send btc.

Having one account banned and still using other accounts is considered as ban evasion and thats against the rules. If you report his other accounts , he will get that banned in that case.

prince V

sr. member

Activity: 812

Merit: 257

Quote from: Huge Black Woman on January 19, 2017, 11:14:02 AM

Wail don't jist stand there joykin' us off, if'n you got PTOOF then post it!! My nogga comes correct, scams ain't moderated up in here BUT it's good fo' tha community if ya post whatchu gots fo PTOOF.

i have enough proofs in pm and also in email which the scammer used to send

prince V

sr. member

Activity: 812

Merit: 257

check my profile see who all have given negative feedbacks then open profile of one who hasnt put reference you will get to know abt him

prince V

sr. member

Activity: 812

Merit: 257

another trusted person has also given negative feedback in his account stating the same thing of owning 4 accs.
when his 1 qccount was banned by admin he was using another account in his thread and when he will send feed back he will send negative feedback from all 3 of his accounts.
he is misleading people by saying that he is his friend(using another acc) and claiming his friend(himself) to be honest user and send btc.

TRF

sr. member

Activity: 322

Merit: 254

You could report all in "Knowns Alts of anyone" tread (https://bitcointalksearch.org/topic/user-generated-known-alts-of-anyone-1702409) This could help community to prevent scam. But remember that you need valid proof to probe an alts account.

Huge Black Woman

sr. member

Activity: 322

Merit: 251

Wail don't jist stand there joykin' us off, if'n you got PTOOF then post it!! My nogga comes correct, scams ain't moderated up in here BUT it's good fo' tha community if ya post whatchu gots fo PTOOF.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Having multiple accounts is not against the rules , scammers usually don't get banned too but they will definitely get negative trust and that should prevent them from selling the account , trading with other people/getting involved in contests and signature campaigns which pretty much make their accounts worthless.
If you have enough proof then follow the Scam report format : https://bitcointalk.org/index.php?topic=260073.0topicseen and edit your post .

Jhanzo

hero member

Activity: 798

Merit: 506

Thank satoshi

Scams doesn't get moderated. Users will take action as long as there's proof but they won't get banned unless they're breaking a forum rule.

prince V

sr. member

Activity: 812

Merit: 257

i found a scammer with 4 accounts and have all proof of it.will this forum ban him/take any action?anyway to stop such scammers?

Topic: scammer found with ptoof (Read 623 times)