scammer: grenouillette40@gmail.com | Bitcointalksearch.org

Binford 6100

hero member

Activity: 504

Merit: 504

PGP OTC WOT: EB7FCE3D

Quote from: sonba on September 12, 2011, 07:54:59 AM

I can confirm that. MB disabled my account after i asked them whether they are fine with it.

this is scary. I use MB for a few years now and recently also for btc trade clearing. I have a prepaid master card from them as 'backup' cash out possibility and use the service pretty much whenever possible. I should probably stick to use pizza instead of bitcoin on all reference text fields.

b1m2x3

newbie

Activity: 7

Merit: 0

all this does is hurt the btc cause

tany000

newbie

Activity: 51

Merit: 0

careful

Cussmob_CUE

newbie

Activity: 31

Merit: 0

This is so disheartening!

Ayo_4_Yayo

newbie

Activity: 42

Merit: 0

You only have 5 posts and you already offer a new service? I'm sorry but I'm not convinced.

aqoin

newbie

Activity: 11

Merit: 0

Dear friends,

My name is Jose Ignacio, administrator of aqoin. Let me recommend you http://aqoin.me to securely buy and sell your Bitcoins. In aqoin, sales are instant, you have not to trade directly with anybody. No possible chargebacks, so no possible scam.

You can charge your wallet in Euros through SEPA transfer (UE only) and national transfer (Spain only), and refund Euros from your wallet by the same methods.

More info at FAQ http://aqoin.me/faq.php?lg=en or e-mailing us to [email protected]

Regards.
The aqoin team.

one4all

newbie

Activity: 11

Merit: 0

This guy is a scammer as well...
[email protected]
[email protected]

He reversed a transaction on PayPal that we did on bitmarket.eu, just before they stopped allowing users to pay with it. I hadn't realised how easy it was to dispute money with PayPal. Have been using Moneybookers since then, without any trouble, but won't anymore.

sonba

sr. member

Activity: 395

Merit: 250

I can confirm that. MB disabled my account after i asked them whether they are fine with it.

Bebop

newbie

Activity: 27

Merit: 0

Quote from: aerion on September 03, 2011, 10:37:33 AM

My moneybookers account was closed (cannot get a clear explanation from them, they are being cryptic) and all transactions reversed.

I emailed Moneybookers pre-emptively after reading similar cases. They replied with an explicit warning to not use Moneybookers account for Bitcoin purchase (or sale), due to the likelyhood of said account being suspended. Sorry for off topic OP, just wanted to chime in to mention this.

Bitcraft

newbie

Activity: 56

Merit: 0

This is a shame Sad

Is there anything that can be done to prevent stuff like this?

Stalin-chan

full member

Activity: 196

Merit: 100

How will this stop the scammer? Huh

?? Can't he just make a new gmail account??

finchfrank

newbie

Activity: 9

Merit: 0

There will be always scammers - one will do it in big - like mybitcoin and mtgox

others will do it in small like this one here.

At the end - we end customers will be f...d up - that's the sad truth Sad

ClownCoins

newbie

Activity: 18

Merit: 0

Quote from: marty.lee on September 05, 2011, 09:07:32 AM

It is ridiculous that almost 50% of bitcoiners are only in it to scam the newcomers, scare them from the currency, and then our market diminishes.

If you had stopped at "... in it to scam the newcomers" then I wouldn't be chuckling to myself right now.

Either way it isn't at all ridiculous; it's entirely predictable – it's the invisible hand of the free-market at work.

faustianover

newbie

Activity: 18

Merit: 0

Quote from: marty.lee on September 05, 2011, 09:07:32 AM

It is ridiculous that almost 50% of bitcoiners are only in it to scam the newcomers, scare them from the currency, and then our market diminishes.

Issues like this are what i'm trying to address in my 'why bitcoin' thread. It's why I'm very hesitant about BTC as viable for the average consumer.

marty.lee

newbie

Activity: 37

Merit: 0

It is ridiculous that almost 50% of bitcoiners are only in it to scam the newcomers, scare them from the currency, and then our market diminishes.

peterPanski

newbie

Activity: 7

Merit: 0

why are you using bitmarket at all?

i use tradehill (atm just because they dont want to verifiy my account), just interested in the differences...

randybitcoin

newbie

Activity: 2

Merit: 0

Quote from: Mahkul on August 26, 2011, 02:25:39 PM

Hey everyone,

This person is indeed a scammer. I am just in the process of cancelling all transactions - looks like the guy was dumb enough to use his real ebay account and IP address to get verified. He's not getting away with it easily.

Have you ever thought about incorporating AlertPay?

aerion

newbie

Activity: 13

Merit: 0

Awesome! First scammed via paypal, now moneybookers :S My moneybookers account was closed (cannot get a clear explanation from them, they are being cryptic) and all transactions reversed.

Mahkul

sr. member

Activity: 434

Merit: 251

Every saint has a past. Every sinner has a future.

Hey everyone,

This person is indeed a scammer. I am just in the process of cancelling all transactions - looks like the guy was dumb enough to use his real ebay account and IP address to get verified. He's not getting away with it easily.

lynx

newbie

Activity: 2

Merit: 0

hi,

my transaction has just been cancelled. just wanted to let you know.

lynx

Topic: scammer: [email protected] (Read 3822 times)