Topic: Scammer: iwasneverhere [UID:549004] - page 2. (Read 1837 times)

Christ.  As if we didn't need more proof that account dealers are shady scuntbags.  This whole thread is just packed with more fabrications than a goddamn napkin factory.  Paint 'em all red, that's my advice.  It's the only color that fits.

The account iwasneverhere was magically "sold" to another person again. Just an FYI, an account with a red paint from a DT member has very little to no value.

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Nope, no thread or anything. He just "sold" it.




This is quite unlikely. If he really did sell the account to another user, why would he share the money with Avirunes? He can just run away since his Jr. Member account has no value. Well, his red painted Sr. Member has no value as well.

@KingofSwing You sold the account to new owner and you said it his headache now? i think you got liabilities with that thing since you sold a faulty product and the buyer could possibly ask for refund of he really do that.

in other hand Can you Show Some Proof that you Already Sold The Account  Send some SS convo or Tx so we may know that you are telling the truth here.

and also if you sold that account surely you got profit with that, can you give the other profit to avirunes so his hardwork would have worth and if you really not do that possible that account might really get some red paint from DT members,

https://brafflr.com/ this site was owned by iwasneverhere and since he dont pay the service he ask from avirunes this can possibly scam people if they try to play in this site so by that can we consider it as scam site?

In light of this statement, I sold the account to someone else. Now it's thier headache

Regardless of who the owner is, the account iwasneverhere shall be tagged red. Unless the owner of iwasneverhere pays Avirunes 0.05 BTC.

It's weird because in this thread --> https://bitcointalksearch.org/topic/selling-everything-crypto-related-twitter-and-website-leaving-crypto-for-now-1542143, dantanas and iwasneverhere talked to each other as if they were two different individuals. This was even before the account iwasneverhere was sold to KingOfSwing.

hey I only bought it at .03 because I thought I could resell it for more.. I have no assosication with dantana

Please don't tell us that that is still the email of iwasneverhere. That email is accessible by anyone. So to sum up what's happening in here:

1. iwasneverhere asked Avirunes to make a signature code and run a signature campaign as well.
2. Days/weeks passed and iwasneverhere said he was "busy" on his "baby" and was unavailable to pay Avirunes. He then asked Avirunes to wait for some more days.
3. Account iwasneverhere was sold to KingOfSwing by dantanas in this thread --> https://bitcointalksearch.org/topic/m.15564674 (so we can conclude that dantanas is an alt of the original owner of iwasneverhere and he deserves a red tag for running away from Avirunes)
4. KingOfSwing is now selling iwasneverhere again 1 day (or even hours) after he bought the account from the previous owner.


The "selling" of account was done obviously so that iwasneverhere can run away from Avirunes. But it is also possible that KingOfSwing, dantana, and iwasneverhere are all the same person and is trying to get away from Avirunes by "selling" the account to "another" user.

I got this:
Then when I agreed to buy:
This info was given
login: iwasneverhere
pass: sk1ttl3sc4ndy
email: [email protected]

Ya in my pms one sec

Any thread or something to proof that you got the account from somewhere else.

If you would remove the feedback, I'll sell the account, recoup my .03 and give you whatever's left.. Other than that idk..

Hi.. I was pmed and was sold this account for .03.. Pm was empty and no neg trust so I paid.. What do I do? I don't have .05

I feel like the one who replied this to you is the new owner. It's also likely that the previous owner has deleted all the PM logs of the account and sold the account to run away from his responsibility to pay you. So when the new owner received your PM, he has no idea what's that for. He also has an alt in here, you might want to PM that one as well. https://bitcointalksearch.org/topic/m.15600858

Well i think for sure he owns it then unless he has anything to prove that he got in some auction or buying it from some guy.

He seemed like a honest guy from first end. Didn't thought about a second.Seems like i have to change my workstyle by asking my customer to escrow first.


Yeah but still time is precious. .I did put a lot of work and all goes vain.

Well at least you didn't give him the signatures, only loss of time and frustration, take a deep breath and move on, that's my advice to you.

Feel sorry with your loss Avirunes, i assumed he want to sell his account in digital goosd section for avoiding this problem. Hope DefaultTrust member can give that account negative trust until this problem resolved, so he can't sell his account.

he holds the account of iwasneverhere ->kingofswing profile: https://bitcointalksearch.org/user/kingofswing-857659

And he actually sell that account on digital goods and i dont know if iwasneverhere or kingofswing related since i dont see any trace of iwasneverhere loaning on KOS lending thread.

But who knows maybe they are related and only kingofswing can give us clarification regarding to this issue.

Digital Section thread where he was selling the iwasneverhere account.

Check: https://bitcointalksearch.org/topic/wts-srmember-in-high-paying-sig-campaign-1552124
sorry for your loss bud.

What happened::
I was contacted by this guy who introduced himself to me as Braffr.com owner and wanted me to start up a signature campaign and make signatures.So I did made him a signature for Full Member,Senior Member and Hero/Legendary ranks and he said me that he will be paying me after 1-2 weeks. Later on I noticed a thread regarding selling of brafflr.com and his crypto related social accounts and asked him for payment of my signatures.He even did said that he will pay me even after.After waiting for 2-3 days when I again ask him about him payment he sends me a PM that seems like he is not going to pay me. Though i haven't gave him signatures yet but still I did a hard work making those signatures.

Scammers Profile Link:
https://bitcointalksearch.org/user/iwasneverhere-549004 (iwasneverhere)

Reference Link: https://bitcointalksearch.org/topic/m.15412515 (a post by iwasneverhere on my thread asking me price for managin signature campaign)

Amount Scammed:
0.05 BTC

Payment Method:
Bitcoin

PM/Chat Logs:

In starting PMs he described me about the promotion he was going to run . So I will cut it and post chat logs from main part.


After I made him the signatures and posted him with image of signatures.


I posted him the full overview of a signature campaign costs and how i will be running he posted me this:-


Later on i noticed a thread regarding selling of brafflr.com and sent him a PM


He replied:


And I replied him with my BTC address asking him to pay me 0.05 BTC

I again sent a PM asking about the payment and he replied me


and later on today i again sent him another PM asking for payment and asked him if he needs some time


And he sends me this


Additional Notes:

Thread regarding selling of brafflr.com : https://bitcointalksearch.org/topic/m.15503467

Help me guys and post of with your opinions regarding this.
I can answer to all questions that you have their in your minds regarding this.

Also I would request DT members to turn this guy red.