ShipItBuddy Scammer | Bitcointalksearch.org

mayax

legendary

Activity: 1470

Merit: 1004

Quote from: PokerBTC on December 18, 2014, 08:08:10 AM

ShipItBuddy scammed me with 1000 usd in PokerStars. Here is the proof.

Fucking piece of shit.

Profile:

https://bitcointalk.org/index.php?action=trust;u=384388

and do you want to solve this issue on this forum ? LOL

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

k.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

https://blockchain.info/es/tx/bd8ab1a205d01fb0e09c8cdf710ff8e8b7ff898c05fc58ea4e0bab1003c98dc2

https://blockchain.info/es/tx/962040568adc697a780e9431968eec48dc3631a7196f5a7588ff74c00a55266e

https://blockchain.info/es/tx/ea4644892108922e46b8d8c062cf94995152abf0a8ffe5f0f4d0e2b47b8a8701

Fuckoff dude , always getting scammed, fuckoff.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

He came back , but I'm fucked now, blockchain didn't work properly and the $ has been sent 3 times to him. Seems like im gonna be scammed now. 3 unconfirmed transactions outgoing.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Quote from: Madness on January 29, 2015, 07:31:13 AM

Quote from: shipitbuddy on January 29, 2015, 07:30:12 AM

Quote from: Madness on January 29, 2015, 07:27:46 AM

Quote from: PokerBTC on December 18, 2014, 06:17:39 PM

Quote from: Bitcoins101 on December 18, 2014, 05:14:28 PM

Quote from: RealSteel on December 18, 2014, 04:58:45 PM

why did not you used escrow. he is not trusted

He's probably used to dealing on forums where identities and reputations are not disposable.

Yeah... my fault. He had positive feedback. Well, I sent an email to support telling them that my account was hacked, and he has to play to cashout the earnings, so his account will be locked.

It's not everyone who have Positive feedback a good guy and fully trusted mate . He maybe traded for 50$ and got that positive feedback , then when the opportinity came he scammed you for 1000 USD .
I feel sorry for you for real , next time make sure you to use Escrow , he is a list : https://bitcointalksearch.org/topic/escrow-list-108716

Hey mad, have you read the full thread, no of course you haven't please c'mon whats up in here. He's a proven scammer what'r u talking about ?

Yeah sorry , I read once again and edited my post . you saw it late I guess since it dosen't appear on your quote

~ Madness.

That's not a problem, I'm just waiting this guy evrynet to come online and reply to my pms, I did lock my thread after that deal (without done any other) and waiting for him to come back.

Madness

hero member

Activity: 644

Merit: 500

My goal is becaming a billionaire.

Quote from: shipitbuddy on January 29, 2015, 07:30:12 AM

Quote from: Madness on January 29, 2015, 07:27:46 AM

Quote from: PokerBTC on December 18, 2014, 06:17:39 PM

Quote from: Bitcoins101 on December 18, 2014, 05:14:28 PM

Quote from: RealSteel on December 18, 2014, 04:58:45 PM

why did not you used escrow. he is not trusted

He's probably used to dealing on forums where identities and reputations are not disposable.

Yeah... my fault. He had positive feedback. Well, I sent an email to support telling them that my account was hacked, and he has to play to cashout the earnings, so his account will be locked.

It's not everyone who have Positive feedback a good guy and fully trusted mate . He maybe traded for 50$ and got that positive feedback , then when the opportinity came he scammed you for 1000 USD .
I feel sorry for you for real , next time make sure you to use Escrow , he is a list : https://bitcointalksearch.org/topic/escrow-list-108716

Hey mad, have you read the full thread, no of course you haven't please c'mon whats up in here. He's a proven scammer what'r u talking about ?

Yeah sorry , I read once again and edited my post . you saw it late I guess since it dosen't appear on your quote

~ Madness.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Quote from: Madness on January 29, 2015, 07:27:46 AM

Quote from: PokerBTC on December 18, 2014, 06:17:39 PM

Quote from: Bitcoins101 on December 18, 2014, 05:14:28 PM

Quote from: RealSteel on December 18, 2014, 04:58:45 PM

why did not you used escrow. he is not trusted

He's probably used to dealing on forums where identities and reputations are not disposable.

Yeah... my fault. He had positive feedback. Well, I sent an email to support telling them that my account was hacked, and he has to play to cashout the earnings, so his account will be locked.

It's not everyone who have Positive feedback a good guy and fully trusted mate . He maybe traded for 50$ and got that positive feedback , then when the opportinity came he scammed you for 1000 USD .
I feel sorry for you for real , next time make sure you to use Escrow , he is a list : https://bitcointalksearch.org/topic/escrow-list-108716

Hey mad, have you read the full thread, no of course you haven't please c'mon whats up in here. He's a proven scammer what'r u talking about ?

Madness

hero member

Activity: 644

Merit: 500

My goal is becaming a billionaire.

Quote from: PokerBTC on December 18, 2014, 06:17:39 PM

Quote from: Bitcoins101 on December 18, 2014, 05:14:28 PM

Quote from: RealSteel on December 18, 2014, 04:58:45 PM

why did not you used escrow. he is not trusted

He's probably used to dealing on forums where identities and reputations are not disposable.

Yeah... my fault. He had positive feedback. Well, I sent an email to support telling them that my account was hacked, and he has to play to cashout the earnings, so his account will be locked.

It's not everyone who have Positive feedback a good guy and fully trusted mate . He maybe traded for 50$ and got that positive feedback , then when the opportinity came he scammed you for 1000 USD .
Something for sure is that one of you is lying of course , you say he scammed you , and he say he didn't . just accusations and this is what this section refer to .
whoever had an issue ...next time make sure to use Escrow , he is a list : https://bitcointalksearch.org/topic/escrow-list-108716

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

TROLOLOLOLOLOLOLOLOL

everynet
Brand new
*
Online Online

Activity: 0

View Profile Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: refund
« Sent to: shipitbuddy on: Today at 12:19:34 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Online and no response.

As stated your scamming scum.

Quote from: everynet on Today at 12:05:33 PM
Quote
He's and idiot we talking about 80 usd , and he doesn't reply to my PM's I can't do anything.

https://bitcointalk.org/index.php?topic=897342.40

Hi,

Want to draw a line under this and get it done and move on.

Refund my money @ bitstamp rate and ill remove my posts from the scam acusation thread.

Amount due 0.34BTC

my bitcoin address : 1MLpbjuruitZS2qKiZusB5J3DtpeFYXiSd

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Actually ur wrong the cocern is between someone who don't reply my pm's and claim not beign paid please c'mon..

everynet
Brand new
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Online Online

Activity: 0

View Profile Personal Message (Online)
Trust: 0: -0 / +0(0)
refund
« Sent to: shipitbuddy on: Today at 12:05:33 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote
He's and idiot we talking about 80 usd , and he doesn't reply to my PM's I can't do anything.

https://bitcointalk.org/index.php?topic=897342.40

Hi,

Want to draw a line under this and get it done and move on.

Refund my money @ bitstamp rate and ill remove my posts from the scam acusation thread.

Amount due 0.34BTC

my bitcoin address : 1MLpbjuruitZS2qKiZusB5J3DtpeFYXiSd

Look at this, this people are idiots or what ?

Also noticed there seem to be quite a few scam accustions cropping up lately.

Cool , let's clear them up, give me the details about the scam accusations Ill prove me wrong as I've sent you on PM. I just love this.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

He's and idiot we talking about 80 usd , and he doesn't reply to my PM's I can't do anything.

Sorry bro but is not you'r concern the way I work.

I don't care about negative trust by this kind of asshole who log off , seems like they a way prefer to have some neg trust on my and fuck me all way more than 80 usd.

I'm waiting 4 him to come here.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Quote from: evrynet on January 29, 2015, 06:41:46 AM

Quote from: shipitbuddy on December 26, 2014, 12:29:22 PM

Guys, they took the 1000$ out of my account and they restore it back , third time it happened in 2 months, so im not longer reciving $$ from not trusted members into Pokerstars, once more and they close my account :/.

do not lie you motherf**ker
you have stolen money from me as well.
and looks like they are friends with tomatocage, one is stealing and promoting his services, another act like blind.
don't you see that shippitbuddy have stolen thousands of dollars?
he have locked his tread for us to write about him.
he is hiding.
and by the way, yesterday he contacted my buddy asking for 0.25btc loan via PM.
he is freaking scam artist!
anyone, trusted, please negative rate him. save the peoples money !!!

Idiot, read you'r PM's!! You'r buddy is an asshole! And You too, til you don't remove this kind of sh1t you wont get paid idiot!!

evrynet

newbie

Activity: 13

Merit: 0

Quote from: shipitbuddy on December 26, 2014, 12:29:22 PM

Guys, they took the 1000$ out of my account and they restore it back , third time it happened in 2 months, so im not longer reciving $$ from not trusted members into Pokerstars, once more and they close my account :/.

do not lie you motherf**ker
you have stolen money from me as well.
and looks like they are friends with tomatocage, one is stealing and promoting his services, another act like blind.
don't you see that shippitbuddy have stolen thousands of dollars?
he have locked his tread for us to write about him.
he is hiding.
and by the way, yesterday he contacted my buddy asking for 0.25btc loan via PM.
he is freaking scam artist!
anyone, trusted, please negative rate him. save the peoples money !!!

csharp11

member

Activity: 98

Merit: 10

Software Engineering is not an easy Job.

OK. You got my respect for admitting that. So now we know.

Related Topic - https://bitcointalksearch.org/topic/m.9966597

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

I will insert a few images but I don't know how to do it , also I will do that from MTGObitcoin account.
So I can show u guys a few things regarding my red trust from uknown members.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Quote from: csharp11 on December 28, 2014, 11:14:17 AM

Quote from: shipitbuddy on December 28, 2014, 11:08:02 AM

Wow , however guys. Gonna stop talking with u both if u no need of evidence. I'm just gonna leave this for months till this calm down , u sharp UR A FUCKING SCAMMER AND UR TRUST PROVE IT ALL, and u TEC is ok u can think whatever u want. But as i said i prove u wrong and u still in ur position. Same as what happened with my friend who's red trusted by u and cage. HAve a nice day.

Said the guy with 1000s of dollars worth of scam accusations. Cheesy

Get real, bro.

And could you explain this if you please:

Quote from: csharp11 on December 28, 2014, 02:53:45 AM

https://bitcointalksearch.org/topic/m.9959654

OK, this is a post from Verification towards Niann.

Quote from: Verification link=topic=875976.msg9678071#msg9678071

This guy owe me 200 worth in BTC I didnt want to scam him or ask for a REAL LOAN. Since i didnt change as promised any of the passwords. He kept 400 tickets into the MTGO ACCOUNT who I already get a refund for them. And still owe me 0.541 BTC I paid for using both accounts. And also I didnt ask for his docs, IM NOT AN IDIOT, He's a REAL SCUMB BAG. I totally understand that TECSHARE did many trades with him and he'sayng he's trust whorty. But this guy has my money. AND I WANT IT BACK.

Niann claims that Verification was defended by shipitbuddy.
Then today this account is trying to exchange bitcoins for Skrill. Not only. He left a positive feedback to shipitbuddy.
Is it possible all three of these accounts belong to the same person?

Quote from: MTGObitcoin link=topic=906574.msg9961662#msg9961662

I'm buying BTC.

I have Skrill and Neteller.

Please PM offers.

What annoys me in this forum, is that you guys are really good at targeting "Potential Scammers", but you suck at targeting REAL ones.

Again - Im not saying he is a scammer for sure, but c'mon there are allegations for 1000's of dollars worth of scams and you don't even look into it? People get scammer tags for 5 bucks (eventually).

I am not an admin, so I cannot do anything about it, should anyone ask why I ask these questions.

Here is what your posts look like in Currerncy Exchange:

Quote from: ?? on ??

BUYING/SELLING , IF U HAVE NETELLER PM ME.

Pretty similar, don't you think?
Are all of the three: shipitbuddy, MTGObitcoin and Verification your accounts?

Verification is not my account , is a friend one.

MTGOBITCOIN I can get into the account since it from a friend in Argentina, and since we traded we record the transaction for a few btc into the forum. AND YES I GOT ACCESS TO THAT ACCOUNT.

And shiptitbuddy is clearly my account.

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Look , this is easier about my friend if he was looking to scam Niann would change passwords and emails if u DON'T UNDERSTAND A SIMPLE THING is not my problem also is not MY MONEY so I don't need to keep talking about it I KNOW U WRONG AND I KNOW NIANN HAS 600$ BUCKS WHO STOLE FROM MY FRIEND and there's nothing that can prove it wrong sense they have a " take no loans " it wasnt " do not ask for loans " he was seeing the force of the account since it was old and etc, this stop here.

And regarding my transactions , I tell you again , what do u need ? Ill email stars and ask for the time of the transaction and when it was shot down. And then what else u need ? You'r pointless for me really , anyway I belive ur a smart person who understand.

csharp11

member

Activity: 98

Merit: 10

Software Engineering is not an easy Job.

Quote from: shipitbuddy on December 28, 2014, 11:08:02 AM

Wow , however guys. Gonna stop talking with u both if u no need of evidence. I'm just gonna leave this for months till this calm down , u sharp UR A FUCKING SCAMMER AND UR TRUST PROVE IT ALL, and u TEC is ok u can think whatever u want. But as i said i prove u wrong and u still in ur position. Same as what happened with my friend who's red trusted by u and cage. HAve a nice day.

Said the guy with 1000s of dollars worth of scam accusations. Cheesy

Get real, bro.

And could you explain this if you please:

Quote from: csharp11 on December 28, 2014, 02:53:45 AM

https://bitcointalksearch.org/topic/m.9959654

OK, this is a post from Verification towards Niann.

Quote from: Verification link=topic=875976.msg9678071#msg9678071

This guy owe me 200 worth in BTC I didnt want to scam him or ask for a REAL LOAN. Since i didnt change as promised any of the passwords. He kept 400 tickets into the MTGO ACCOUNT who I already get a refund for them. And still owe me 0.541 BTC I paid for using both accounts. And also I didnt ask for his docs, IM NOT AN IDIOT, He's a REAL SCUMB BAG. I totally understand that TECSHARE did many trades with him and he'sayng he's trust whorty. But this guy has my money. AND I WANT IT BACK.

Niann claims that Verification was defended by shipitbuddy.
Then today this account is trying to exchange bitcoins for Skrill. Not only. He left a positive feedback to shipitbuddy.
Is it possible all three of these accounts belong to the same person?

Quote from: MTGObitcoin link=topic=906574.msg9961662#msg9961662

I'm buying BTC.

I have Skrill and Neteller.

Please PM offers.

What annoys me in this forum, is that you guys are really good at targeting "Potential Scammers", but you suck at targeting REAL ones.

Again - Im not saying he is a scammer for sure, but c'mon there are allegations for 1000's of dollars worth of scams and you don't even look into it? People get scammer tags for 5 bucks (eventually).

I am not an admin, so I cannot do anything about it, should anyone ask why I ask these questions.

Here is what your posts look like in Currerncy Exchange:

Quote from: ?? on ??

BUYING/SELLING , IF U HAVE NETELLER PM ME.

Pretty similar, don't you think?
Are all of the three: shipitbuddy, MTGObitcoin and Verification your accounts?

TECSHARE

legendary

Activity: 3318

Merit: 2008

First Exclusion Ever

Quote from: shipitbuddy on December 28, 2014, 11:08:02 AM

Wow , however guys. Gonna stop talking with u both if u no need of evidence. I'm just gonna leave this for months till this calm down , u sharp UR A FUCKING SCAMMER AND UR TRUST PROVE IT ALL, and u TEC is ok u can think whatever u want. But as i said i prove u wrong and u still in ur position. Same as what happened with my friend who's red trusted by u and cage. HAve a nice day.

You haven't proved anything, only made counter-accusations. Additionally Verification ADMITTED he tried to take a loan out under some one else's name. How much more proof can you get?

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

Wow , however guys. Gonna stop talking with u both if u no need of evidence. I'm just gonna leave this for months till this calm down , u sharp UR A FUCKING SCAMMER AND UR TRUST PROVE IT ALL, and u TEC is ok u can think whatever u want. But as i said i prove u wrong and u still in ur position. Same as what happened with my friend who's red trusted by u and cage. HAve a nice day.

Topic: ShipItBuddy Scammer (Read 3937 times)