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Topic: ShipItBuddy Scammer - page 2. (Read 3921 times)

legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2014, 11:05:12 AM
#49
I have no reason to believe you. None of your story makes sense. Furthermore your irrational rage filled reply to a request for evidence doesn't make you appear any more innocent.
member
Activity: 98
Merit: 10
Software Engineering is not an easy Job.
December 28, 2014, 11:04:04 AM
#48
No it's not. We don't care about emails. Fact is - you got sent the pokerstars USD and did not send bitcoin. Stop trying to scam your way through this. You look even guiltier.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 11:02:40 AM
#47
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.

Show the tx id from your wallet then sign your wallet with PGP or stop explaining yourself. Prove me wrong and I will apologize.
Otherwise - you're a scammer!

Which txt u want ?

OK. He doesn't even know what a tx id is. Now that's a sure sign that he is a scammer. And has no Idea how to sign a message with his wallet.
If you read carefully, he is claiming that his account was suspended instantly after the transfer, therefore he never sent any BTC to the OP. IMO, this doesn't make any sense UNLESS he tried to rip off the OP and then the OP quickly charged it back after Shipitbuddy stopped replying. If it really was an attempt to scam shipitbuddy with a stolen account, chances are it wouldn't be charged back for at least minutes, if not hours or days once the real owner discovered the missing funds. It makes ZERO SENSE for a scammer to charge back funds BEFORE he receives the Bitcoin payment.

I'm gonna email Pokerstars right now , and have to proof for you , is that Ok ?
member
Activity: 98
Merit: 10
Software Engineering is not an easy Job.
December 28, 2014, 11:01:59 AM
#46
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.

Show the tx id from your wallet then sign your wallet with PGP or stop explaining yourself. Prove me wrong and I will apologize.
Otherwise - you're a scammer!

Which txt u want ?

OK. He doesn't even know what a tx id is. Now that's a sure sign that he is a scammer. And has no Idea how to sign a message with his wallet.
If you read carefully, he is claiming that his account was suspended instantly after the transfer, therefore he never sent any BTC to the OP. IMO, this doesn't make any sense UNLESS he tried to rip off the OP and then the OP quickly charged it back after Shipitbuddy stopped replying. If it really was an attempt to scam shipitbuddy with a stolen account, chances are it wouldn't be charged back for at least minutes, if not hours or days once the real owner discovered the missing funds. It makes ZERO SENSE for a scammer to charge back funds BEFORE he receives the Bitcoin payment, because it involves risking a large amount of money just to get the money that was risked back.

I am sure he tried to scam him the OP, not sending, or replying for hours. That definitely doesn't make the OP a scammer. He just wanted his stolen money back. And yet it was the OP who got the "Deals with stolen funds" comment. Thats rubbish.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 11:01:49 AM
#45
Pasted text isn't evidence of anything except that you have a keyboard. Post the transaction ID of the actual Bitcoin transaction of which you supposedly paid this user, otherwise all you have are accusations with zero evidence. In that case most people would be willing to believe you are the thief here, not him. There is no reason you should not be able to provide this.

edit: If you never sent any funds then what right do you have to claim you were scammed? All we have is your word that this was the chain of events, and your word is increasingly becoming worth less with every statement you make. It seems to me the more likely chain of events was that he paid you, you refused to pay him and stopped replying, then he charged back his transfer to you as a result.

I didnt claim i werent scammed!!! i didnt sent any feedback saying i was scammed, THE ACCOUNT WAS SHUTDOWN instantly after transfer I could sent you screenshots instead of copy paste emails. And it wasnt the first time someone do this, actually that guy was not the real account owner , do u think pokerstars is a poor site ?.


All i want is your feedback to be removed, ask for anything else and ill show it.

Why those guys who leave me feedback never came online again ? Of course they have multiple account's , theodor the one who says i got an alt , is a proven scammer , a real one, csharp11 has scam acussations real ones. I've proved myself with the mods i'm not such a scammer, TECSHARE , it's ok what u do , but ur wrong buddy. very very wrong TWICE in less than 3 months. Please stop. If u don't want to remove that feedback just , make it something like ESCROW IS A MUST but don't accuse me of having alts. Thanks.
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2014, 10:59:55 AM
#44
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.

Show the tx id from your wallet then sign your wallet with PGP or stop explaining yourself. Prove me wrong and I will apologize.
Otherwise - you're a scammer!

Which txt u want ?

OK. He doesn't even know what a tx id is. Now that's a sure sign that he is a scammer. And has no Idea how to sign a message with his wallet.
If you read carefully, he is claiming that his account was suspended instantly after the transfer, therefore he never sent any BTC to the OP. IMO, this doesn't make any sense UNLESS he tried to rip off the OP and then the OP quickly charged it back after Shipitbuddy stopped replying. If it really was an attempt to scam shipitbuddy with a stolen account, chances are it wouldn't be charged back for at least minutes, if not hours or days once the real owner discovered the missing funds. It makes ZERO SENSE for a scammer to charge back funds BEFORE he receives the Bitcoin payment, because it involves risking a large amount of money just to get the money that was risked back.
member
Activity: 98
Merit: 10
Software Engineering is not an easy Job.
December 28, 2014, 10:55:10 AM
#43
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.

Show the tx id from your wallet then sign your wallet with PGP or stop explaining yourself. Prove me wrong and I will apologize.
Otherwise - you're a scammer!

Which txt u want ?

OK. He doesn't even know what a tx id is. Now that's a sure sign that he is a scammer. And has no Idea how to sign a message with his wallet.
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2014, 10:42:47 AM
#42
Pasted text isn't evidence of anything except that you have a keyboard. Post the transaction ID of the actual Bitcoin transaction of which you supposedly paid this user, otherwise all you have are accusations with zero evidence. In that case most people would be willing to believe you are the thief here, not him. There is no reason you should not be able to provide this.

edit: If you never sent any funds then what right do you have to claim you were scammed? All we have is your word that this was the chain of events, and your word is increasingly becoming worth less with every statement you make. It seems to me the more likely chain of events was that he paid you, you refused to pay him and stopped replying, then he charged back his transfer to you as a result.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:36:00 AM
#41
And they HAVE EVIDENCE I DON'T HAVE TO SHOW IT IN PUBLIC ,  ALSO , THEY DIDNT DO ANYTHING WITH MY FRIEND WHO''S SCAMMED FOR 600$ BUCKS I JUST KEEP MY ASS SAFE CAN'T FOR MORE THAN 1 PERSON. THAT'S WHY HE LEAVE'S THE FORUM AND MTGOBITCOIN IS A MEMBER FROM ARGENTINA , WHO SPEAK SPANISH AS I DO , AND I'VE SELLED HIM A FEW BTC!! WHATS THE ISSUE IN HERE ?
You are in public demanding recourse for a supposed scam yet you refuse to prove it. You don't get to demand help from the community then tell it to fuck off when it asks for you to provide evidence. I have no reason to believe you and lots of reasons not to. I have already given you the benefit of the doubt once, you have burned your free fuck up cards with me. Really you should be less worried about my neutral and more worried about how deep of a negative hole your account will most likely be in once Tomatocage sees your reaction to a simple request for evidence.

This is what happened, he sent me 1000$ on Pokerstars alright ? Right after I got the money they froze my account.
I HAVE NOT SENT ANY BITCOIN , since MY ACCOUNT WAS FROZEN INSTANTLY.
Alright ?
It happened to my twice  in 2 months. Here it comes the email I recevied.

Hello ****,
>
> Thank you for your email.
>
> The funds you received from 'badbetman' were sent to you while that account was accessed without the account owner's permission. We advise that you should cease making further deals with the person who claimed to own the account of 'badbetman'. You should also cease making deals with strangers outside of PokerStars as you cannot know if the person you are dealing with is the real account owner. If you receive further transfers from hacked accounts in future it may result in the closure of your PokerStars account.
>
> We have deducted the amount of $1000 which has been returned to 'badbetman'. Ultimately, off-site deals are solely the responsibility of the parties involved and are not in any way condoned by PokerStars. Since you are making a monetary agreement with a complete stranger and should be aware of the risks involved. PokerStars will not accept the responsibility of this loss.
>
> Your account has been reinstated.
>
> If you have any further questions, please do not hesitate to contact us.
>
> Regards,
>
> Bev
> PokerStars Security Team
>
> PokerStars will NEVER ask you to confirm your login credentials, password or account details via Skype, email, phone, chat facility or in any way. We do not advise giving your login information to anyone under any circumstances.
>
> Enhance the security of your account using "SMS Validation", a free service which will notify you via text message when our system detect any potential irregularities with the operation of your account. Activate this feature via the SMS Security Options located in the Account menu dropdown in the PokerStars Lobby.
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2014, 10:28:57 AM
#40
And they HAVE EVIDENCE I DON'T HAVE TO SHOW IT IN PUBLIC ,  ALSO , THEY DIDNT DO ANYTHING WITH MY FRIEND WHO''S SCAMMED FOR 600$ BUCKS I JUST KEEP MY ASS SAFE CAN'T FOR MORE THAN 1 PERSON. THAT'S WHY HE LEAVE'S THE FORUM AND MTGOBITCOIN IS A MEMBER FROM ARGENTINA , WHO SPEAK SPANISH AS I DO , AND I'VE SELLED HIM A FEW BTC!! WHATS THE ISSUE IN HERE ?
You are in public demanding recourse for a supposed scam yet you refuse to prove it. You don't get to demand help from the community then tell it to fuck off when it asks for you to provide evidence. I have no reason to believe you and lots of reasons not to. I have already given you the benefit of the doubt once, you have burned your free fuck up cards with me. Really you should be less worried about my neutral and more worried about how deep of a negative hole your account will most likely be in once Tomatocage sees your reaction to a simple request for evidence.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:27:15 AM
#39
You'r friend Niann scammed my friend for over 600 usd and he run away , TECSHARE , if u don't understand what happened correctly is not my problem.
Second , those scam acussation's are from the same person , who tried to scam me instead of what u said, if u don't belive me , what happen sharp if i start to create random accounts and try to scam u and then leave some neg feedback.


I'm new to the forum but not new to the kind of scams that the internet has, and ur friend TECSHARE is a silly scammer.
And you sharp u need to learn somehow catch scammers, real ones.

BTW , i can't argume very well by writing, by any one who has any debt , we can have a skype conversation , I can show you eveything u need to prob idiots wrong , ALSO to prove Niann scammed my friend out of 600$.


Regardless of what Niann did or didn't do, Verification admitted he tried to take a large unsecured loan out under someone else's name. That is criminal activity in itself and he was explicitly forbidden to do so by Niann. You not only associate with this admitted scammer, you also have made direct threats to me in an attempt to protect him/yourself. In my book this leaves your reputation wanting, and from reviewing your trust you seem to have a nice collection of other accusations against you as well. Niaan's actions are irrelevant to these circumstances.

I understand , but he has not take any loan , maybe u didn't understand the deal, he hasn't break anything ur friend scammed Verification out of 600$ usd and thats what happened. think what u want.
He PMed me directly asking for a $9000 unsecured loan under somone else's name. I will think what I want, and I think he very clearly is a scammer.

That's perfect I  just don't think so he's my REAL LIFE FRIEND, no internet , not someone you don't know.
And I know how it works, there's many scammers multi accounting in here.

And I do not multi account  I just have this one. Please kindly remove that feedback from my trust.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:25:38 AM
#38
And they HAVE EVIDENCE I DON'T HAVE TO SHOW IT IN PUBLIC ,  ALSO , THEY DIDNT DO ANYTHING WITH MY FRIEND WHO''S SCAMMED FOR 600$ BUCKS I JUST KEEP MY ASS SAFE CAN'T FOR MORE THAN 1 PERSON. THAT'S WHY HE LEAVE'S THE FORUM AND MTGOBITCOIN IS A MEMBER FROM ARGENTINA , WHO SPEAK SPANISH AS I DO , AND I'VE SELLED HIM A FEW BTC!! WHATS THE ISSUE IN HERE ?
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2014, 10:24:23 AM
#37
You'r friend Niann scammed my friend for over 600 usd and he run away , TECSHARE , if u don't understand what happened correctly is not my problem.
Second , those scam acussation's are from the same person , who tried to scam me instead of what u said, if u don't belive me , what happen sharp if i start to create random accounts and try to scam u and then leave some neg feedback.


I'm new to the forum but not new to the kind of scams that the internet has, and ur friend TECSHARE is a silly scammer.
And you sharp u need to learn somehow catch scammers, real ones.

BTW , i can't argume very well by writing, by any one who has any debt , we can have a skype conversation , I can show you eveything u need to prob idiots wrong , ALSO to prove Niann scammed my friend out of 600$.


Regardless of what Niann did or didn't do, Verification admitted he tried to take a large unsecured loan out under someone else's name. That is criminal activity in itself and he was explicitly forbidden to do so by Niann. You not only associate with this admitted scammer, you also have made direct threats to me in an attempt to protect him/yourself. In my book this leaves your reputation wanting, and from reviewing your trust you seem to have a nice collection of other accusations against you as well. Niaan's actions are irrelevant to these circumstances.

I understand , but he has not take any loan , maybe u didn't understand the deal, he hasn't break anything ur friend scammed Verification out of 600$ usd and thats what happened. think what u want.
He PMed me directly asking for a $9000 unsecured loan under somone else's name. I will think what I want, and I think he very clearly is a scammer.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:23:34 AM
#36
I received a PM from this silly scammer

csharp11
Member
**
Online Online

Activity: 61


Software Engineering is not an easy Job.


View Profile  Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: (No subject)
« Sent to: shipitbuddy on: Today at 03:21:29 PM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
That you deleted my comment. There is a selfmoderation option when you start a topic, so don't bullshit me. OK? I am angry at the mods. Not you in particular. Because they take your side with no evidence on your behalf. Every time.
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This guy , doesn't understand how a thread work!!

He says I deleted a comment when I can't!! sillyy liar!!

Please someone ban this guy!!
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:21:39 AM
#35
You'r friend Niann scammed my friend for over 600 usd and he run away , TECSHARE , if u don't understand what happened correctly is not my problem.
Second , those scam acussation's are from the same person , who tried to scam me instead of what u said, if u don't belive me , what happen sharp if i start to create random accounts and try to scam u and then leave some neg feedback.


I'm new to the forum but not new to the kind of scams that the internet has, and ur friend TECSHARE is a silly scammer.
And you sharp u need to learn somehow catch scammers, real ones.

BTW , i can't argume very well by writing, by any one who has any debt , we can have a skype conversation , I can show you eveything u need to prob idiots wrong , ALSO to prove Niann scammed my friend out of 600$.


Regardless of what Niann did or didn't do, Verification admitted he tried to take a large unsecured loan out under someone else's name. That is criminal activity in itself and he was explicitly forbidden to do so by Niann. You not only associate with this admitted scammer, you also have made direct threats to me in an attempt to protect him/yourself. In my book this leaves your reputation wanting, and from reviewing your trust you seem to have a nice collection of other accusations against you as well. Niaan's actions are irrelevant to these circumstances.

I understand , but he has not take any loan , maybe u didn't understand the deal, he hasn't break anything ur friend scammed Verification out of 600$ usd and thats what happened. think what u want.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:20:01 AM
#34
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.

Show the tx id from your wallet then sign your wallet with PGP or stop explaining yourself. Prove me wrong and I will apologize.
Otherwise - you're a scammer!

Which txt u want ?
member
Activity: 98
Merit: 10
Software Engineering is not an easy Job.
December 28, 2014, 10:18:32 AM
#33
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.

Show the tx id from your wallet then sign your wallet with PGP or stop explaining yourself. Prove me wrong and I will apologize.
Otherwise - you're a scammer!
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
December 28, 2014, 10:16:55 AM
#32
You'r friend Niann scammed my friend for over 600 usd and he run away , TECSHARE , if u don't understand what happened correctly is not my problem.
Second , those scam acussation's are from the same person , who tried to scam me instead of what u said, if u don't belive me , what happen sharp if i start to create random accounts and try to scam u and then leave some neg feedback.


I'm new to the forum but not new to the kind of scams that the internet has, and ur friend TECSHARE is a silly scammer.
And you sharp u need to learn somehow catch scammers, real ones.

BTW , i can't argume very well by writing, by any one who has any debt , we can have a skype conversation , I can show you eveything u need to prob idiots wrong , ALSO to prove Niann scammed my friend out of 600$.


Regardless of what Niann did or didn't do, Verification admitted he tried to take a large unsecured loan out under someone else's name. That is criminal activity in itself and he was explicitly forbidden to do so by Niann. You not only associate with this admitted scammer, you also have made direct threats to me in an attempt to protect him/yourself. In my book this leaves your reputation wanting, and from reviewing your trust you seem to have a nice collection of other accusations against you as well. Niaan's actions are irrelevant to these circumstances.
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
December 28, 2014, 10:15:20 AM
#31
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

I cant delete comments in my topic idiot, wow , ur surely another sick scammer. who has never traded , let's say , or u whoever of u guys that acuse me, how many btc u need or how many stars $ u need ? we trade it with an escrow chosse the amount i will do that, otherwise SHUT THE FUCK UP.
member
Activity: 98
Merit: 10
Software Engineering is not an easy Job.
December 28, 2014, 10:14:11 AM
#30
I now officially acuse shipitbuddy, because he deleted my comment in his topic. Showing how he scammed another user in different topic with the same: QWERTY33 phrase.

Shipit - if you start making accounts acusing people for no reason - you will be too transparent and will be banned. You're smarter than that. Stop acting stupid. Show proof that you send PokerBTC 1000$ worth of BTC from your wallet. With signature. Then you accuse and destroy a person's trust rating. That's what makes you a scammer. And why did you delete my comment in your topic in currency exchange? I wasn't sure then but now I am 100% sure that you're not trustworthy.
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