Topic: Suspected Scammer: Artiqvae (Read 645 times)
Nice heads up
EDIT: Tomatocage has tossed him and his sockpuppets negative trust, thanks!
His posts:
https://bitcointalksearch.org/topic/5-btc-giveaway-273686
https://bitcointalksearch.org/topic/bitcoin-bullion-copper-rounds-10-off-for-btc-members-267297
Summary: User claims to be an ebay user who sells physical bitcoins. He comes to bitcointalk essentially offering them for free after shipping and then starts a giveaway to prompt more sales. No established user has received their coins
With regards to the people who received theirs:
Brand new member, could easily just been an alternate account.
This was ordered through ebay not bitcointalk. There is no proof that the ebay user Artiqvae is the owner of the bitcointalk account.
Has not replied to this user who ordered one.
Users who I believe to be his sockpuppets:
Rickyrozay: https://bitcointalksearch.org/user/rickyrozay-138411
MasterMinero: https://bitcointalksearch.org/user/masterminero-140247
Both of these new users provided vouches as soon as someone mentioned:
Trade with caution, does not seem like a legitimate seller. Regardless of whether or not this is a scam, buyers always question whether something sounds too good to be true.
His posts:
https://bitcointalksearch.org/topic/5-btc-giveaway-273686
https://bitcointalksearch.org/topic/bitcoin-bullion-copper-rounds-10-off-for-btc-members-267297
Summary: User claims to be an ebay user who sells physical bitcoins. He comes to bitcointalk essentially offering them for free after shipping and then starts a giveaway to prompt more sales. No established user has received their coins
With regards to the people who received theirs:
got mine, took 2 days from Alicante to León.
Brand new member, could easily just been an alternate account.
Received mine, thank you.
This was ordered through ebay not bitcointalk. There is no proof that the ebay user Artiqvae is the owner of the bitcointalk account.
Hi.
I sent BTC a few days ago, sent you a private message and posted on this thread. Can you confirm BTC receipt and that my round is coming?
Thanks.
I sent BTC a few days ago, sent you a private message and posted on this thread. Can you confirm BTC receipt and that my round is coming?
Thanks.
Has not replied to this user who ordered one.
Users who I believe to be his sockpuppets:
Rickyrozay: https://bitcointalksearch.org/user/rickyrozay-138411
MasterMinero: https://bitcointalksearch.org/user/masterminero-140247
Both of these new users provided vouches as soon as someone mentioned:
If one of the people in this thread confirms receiving the coin I will buy one.
Trade with caution, does not seem like a legitimate seller. Regardless of whether or not this is a scam, buyers always question whether something sounds too good to be true.
Jump to: