Si Robertson and Jetset220 Are SCAMMERS

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Quote from: spiderJ on May 08, 2013, 09:53:23 AM

Scammers list:

tigerbay
Wave87
BlackHawk37
Mr. White
CryptoTrader
Timmy99
Eurosy
BetBtcNow
Si Robertson
Warry
AprilShowers
Investor
firerain
foofight
Toschi
LTC99
HerpyDerpy
Sydney7
johnmatrix
Hoco
derezzed
md34ma
Goldbank
penetration
0 0 8
BBQCoinsFTW
WikileaksDude
Liberty Payout
foundnemo
btcmank
limitless
mysoulx
clue4

diamondcave

newbie

Activity: 14

Merit: 0

Never trust anyone on here.

spiderJ

newbie

Activity: 42

Merit: 0

Scammers list:

tigerbay
Wave87
BlackHawk37
Mr. White
CryptoTrader
Timmy99
Eurosy
BetBtcNow
Si Robertson
Warry
AprilShowers
Investor
firerain
foofight
Toschi
LTC99
HerpyDerpy
Sydney7
johnmatrix
Hoco
derezzed
md34ma
Goldbank
penetration
0 0 8
BBQCoinsFTW
WikileaksDude
Liberty Payout
foundnemo
btcmank
limitless
mysoulx
clue4

hennessyhemp

hero member

Activity: 511

Merit: 500

Hempire Loading...

Clue 4 is an active scammer...stole 150 LTC from me.

jetset220

newbie

Activity: 14

Merit: 0

Quote from: nutnut88 on May 03, 2013, 03:05:58 PM

FoundNemo just scammed me! 30FTC gone now.... it may not sound much to most on here, but thats HUGE to me. I hope they ban his IP
I can't believe it...i just got into cyrpto. Lesson Learned.
Cry

Beware of these active scammers, newbies...

FoundNemo
limitless
btcmank
goryo
Liberty Payout
penetration
arobinson

possibly - Exclusive

use an escrow service.. http://btcrow.com/ looks ok.
https://bitcointalk.org/index.php?topic=21544.0;all

Enjoy your weekend,
Ray

nutnut88

newbie

Activity: 28

Merit: 0

FoundNemo just scammed me! 30FTC gone now.... it may not sound much to most on here, but thats HUGE to me. I hope they ban his IP
I can't believe it...i just got into cyrpto. Lesson Learned.
Cry

jetset220

newbie

Activity: 14

Merit: 0

Quote from: clue4 on May 03, 2013, 03:01:25 PM

penetration also tried to pull his tricks on me.

looks like we are creating quite the ACTIVE scammers list...

FoundNemo
limitless
btcmank
goryo
Liberty Payout
penetration

clue4

newbie

Activity: 14

Merit: 0

penetration also tried to pull his tricks on me.

jetset220

newbie

Activity: 14

Merit: 0

Quote from: clue4 on May 03, 2013, 02:55:21 PM

He just tried to scam me LTC.

watch for these names as well

FoundNemo
limitless
btcmank
goryo
Liberty Payout

maybe? - exclusive

Ray

clue4

newbie

Activity: 14

Merit: 0

He just tried to scam me LTC.

jetset220

newbie

Activity: 14

Merit: 0

Quote from: jetset220 on May 03, 2013, 02:12:14 PM

Check the ip's of users

FoundNemo
limitless
btcmank
goryo
Liberty Payout

Thank you,
Ray

FoundNemo is a scammer. He is slandering users so his other nicknames can scam you.

You logged off as btcmank while I was waiting on my 10,000 CNC's and then logged on as FoundNemo and started slandering me.

I will continue to pm everyone in every thread you post in until I receive my CNC's or refund my ltc's.

found nemo's pm to me:
"Yes actually that is fair... 60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

my ltc transaction sent to him..

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28781004 -60.5 LTC Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs

I don't know how to put it any more clearly. FoundNemo is a scammer.

Ray

jetset220

newbie

Activity: 14

Merit: 0

Check the ip's of users

FoundNemo
limitless
btcmank
goryo
Liberty Payout

Thank you,
Ray

jetset220

newbie

Activity: 14

Merit: 0

Quote from: FoundNemo on May 03, 2013, 02:03:30 PM

Will offer absurd deals then harass when you wont make one, have scammed others out from receiving first payment.. Who knows how many more usernames they have.. - Wouldnt trade with these two -

I sent you the LTC's first. How can I be a scammer?

here is your message to me:

"Yes actually that is fair... 60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

admins can check my pm's anytime

Here is a screenshot of me sending you the LTC's to your LTC address...
#28781004
http://s2.postimg.org/gnmhzfibd/ltcshot.jpg

FoundNemo is a scammer. He never replied nor sent the 5000 CNC's.

Ray

FoundNemo

newbie

Activity: 14

Merit: 0

Will offer absurd deals then harass when you wont make one, have scammed others out from receiving first payment.. Who knows how many more usernames they have.. - Wouldnt trade with these two -

Topic: Si Robertson and Jetset220 Are SCAMMERS (Read 659 times)