Topic: Selling the rest of my btc stash! (Read 4285 times)
This guy scammed me too >.<
Harhar Would be funny IF i Did get screwed over, wich i didnt.
And i dont know who you are, But fuck you, Enjoy your LULZ @ the money you scammed, But i hope your accounts get shutdown due to chargebacks
And i dont know who you are, But fuck you, Enjoy your LULZ @ the money you scammed, But i hope your accounts get shutdown due to chargebacks
What the hell fuck is going on here? Most scammers don't come back. At least not with the same name.
He's trolling the people he screwed over.
What the hell fuck is going on here? Most scammers don't come back. At least not with the same name.
He's trolling the people he screwed over.
what do you mean?
What the hell fuck is going on here? Most scammers don't come back. At least not with the same name.
Lots of mods.
And like for fuck sakes, Now we have another style of scam, Imposters
Language! And like for fuck sakes, Now we have another style of scam, Imposters
i think one thing this forum needs is email verification...
Lots of mods.
And like for fuck sakes, Now we have another style of scam, Imposters
And like for fuck sakes, Now we have another style of scam, Imposters
are there any mods here?
Someone should ban this guy!
ffs lucky it was only $30 for me, pretty sure ill only go through escrow now!
"never traded much through the forums" and 1 post should have been a give away. Why a tiny lie? I don't know.
Ohh...
So the-miner and citiz3n turned out to be scammers.
Phew! I was smelling something fishy... and guess I was right.
I was in negotiations with both of these guys.
So the-miner and citiz3n turned out to be scammers.
Phew! I was smelling something fishy... and guess I was right.
I was in negotiations with both of these guys.
For future reference:
http://en.bitcoin.it/wiki/Secure_Trading#Best_Practices_with_trading
and
http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud
and
Use an escrow (ClearCoin)
http://en.bitcoin.it/wiki/Secure_Trading#Best_Practices_with_trading
and
http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud
and
Use an escrow (ClearCoin)
Yes, always at least check a users previous posts.
Ffs.. got me too, apparently. I'll be issuing chargebacks with PayPal and my bank.
Isn't the miner that other scammer?
na i didn't, first post really made me suspect something fishy so i told him to go over to otc but he wouldn't. Then, i posted the hash of his paypal email this made me really suspicious:
" im happy to go without clearcoin if you want to? you seem trustworthy enough. but if you really want to, ok.
My paypal is [email protected] "
" im happy to go without clearcoin if you want to? you seem trustworthy enough. but if you really want to, ok.
My paypal is [email protected] "
Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record
Son of a bitch.........
Im sorry guys, I think i made you feel safer causing you to trust this guy.
Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record
Son of a bitch.........
Im sorry guys, I think i made you feel safer causing you to trust this guy.
Just got scammed for 30$ what's the best way to report to paypal?
Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf
Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf
i'd try opening a dispute either way. mention you arent the only one this happened to and hope for the best. someone ban this scammer.
sonova! i knew he was a scammer! 
did you give him any money?Just got scammed for 30$ what's the best way to report to paypal?
paypal wont do a thing, ive dealt with them before like this, its impossible to get money backunless you paid with a credit card.
i did pay with a credit card. how does that change things?
sonova! i knew he was a scammer!
did you give him any money?Just got scammed for 30$ what's the best way to report to paypal?
paypal wont do a thing, ive dealt with them before like this, its impossible to get money backunless you paid with a credit card.
Just got scammed for 30$ what's the best way to report to paypal?
Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf
Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf
sonova! i knew he was a scammer!
yeahp, guess this is a lesson learnt :\ Hope he didnt get anyone else.
this user seems to also be impersonating a user called "citiz3n" on another site who is legit. (this is the legit one's page:
http://bitcoin-otc.com/viewratingdetail.php?nick=citiz3n&sign=ANY&type=RECV)
http://bitcoin-otc.com/viewratingdetail.php?nick=citiz3n&sign=ANY&type=RECV)
$35. did he scam you as well?
i paid him as well and he stopped responding as soon as he got the cash. supposedly it didnt "clear," but usually when i send people payments via paypal it clears instantly
how much did he get off you?
i paid him as well and he stopped responding as soon as he got the cash. supposedly it didnt "clear," but usually when i send people payments via paypal it clears instantly
SCAMMER! I sent him $30 and he refused to send the bitcoins, do not trade with him!
But what if he will use the ClearCoin service? 
If he doesn't release the coins in a reasonable amount of time, revoke the payment. He'll be stuck waiting until the escrow clears up and you'll have your money back.
But what if he will use the ClearCoin service?
he gave me the paypal email i'm just checking to see if anyone can match that md5 that has received bitcoins from him
He's the one taking the risk here; you can always get your money back (with varying amounts of trouble) if he doesn't deliver.
he gave me the paypal email i'm just checking to see if anyone can match that md5 that has received bitcoins from him
is this guy a scammer or legit? I have an md5 of his paypal ff6a7bbb12b85341695f7741496b74b0
Did you get your bitcoins?
is this guy a scammer or legit? I have an md5 of his paypal ff6a7bbb12b85341695f7741496b74b0
pmed
pm'd you. I am interested.
You should diversify it sounds like I can give you 10 silver American Eagles, delivered, for 48 BTC. That works out to under $5 over spot each, plus free shipping. I can also do a 10oz silver bar + 1 silver eagle if you prefer. This is well below what you'd pay at Apmex or a coin shop.
Let me know, I've got an eBay account I can message you from for rep, and we can do ClearCoin on it if you can confirm your rep.
I can give you 10 silver American Eagles, delivered, for 48 BTC. That works out to under $5 over spot each, plus free shipping. I can also do a 10oz silver bar + 1 silver eagle if you prefer. This is well below what you'd pay at Apmex or a coin shop.Let me know, I've got an eBay account I can message you from for rep, and we can do ClearCoin on it if you can confirm your rep.
Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record
Hey all, been a miner for a while, never traded much through the forums, more on mt gox but i am selling the rest of my bitcoins for paypal.
I have 48 bitcoins remaining in my account and will take any amount around the current mt gox price. I'm happy to sell as many or as little
as you'd like and would like a fast easy transaction. I have a good rating on bitcoin-otc look me up
Pm me if you are interested in doing business.
I have 48 bitcoins remaining in my account and will take any amount around the current mt gox price. I'm happy to sell as many or as little
as you'd like and would like a fast easy transaction. I have a good rating on bitcoin-otc look me up
Pm me if you are interested in doing business.
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