SwapStick Scam - 20 BTC PROOF | Bitcointalksearch.org

therealfalcon

member

Activity: 113

Merit: 10

Quote from: Aventhe on October 27, 2017, 01:00:39 AM

Quote from: Lauda on October 18, 2017, 03:58:42 PM

The user in question is a pathetic imbecile. He's just a bit above scammers such as Quickseller.

Sorry for bumping this thread, but this is just hilarious.

I suppose Lauda dictated her btc address over the phone? Grin

. TX ID?

this dudes send a text from us number for address, very clever !!

Aventhe

full member

Activity: 322

Merit: 134

Quote from: Lauda on October 18, 2017, 03:58:42 PM

The user in question is a pathetic imbecile. He's just a bit above scammers such as Quickseller.

Sorry for bumping this thread, but this is just hilarious.

I suppose Lauda dictated her btc address over the phone? Grin

. TX ID?

Danos

sr. member

Activity: 308

Merit: 250

Quote from: Lauda on October 18, 2017, 03:58:42 PM

The user in question is a pathetic imbecile. He's just a bit above scammers such as Quickseller.

Don't forget that the OP is proven failed scammer, and actually his "Loan service" is fake.
How can someone who offers up to 30btc loan request 9btc loan ? Cheesy

I mean... Check the scammer section and the thread against him.
Not saying the reported person here is innocent or anything like that but even the OP is PROVEN scammer.
This "fight" scammer vs scammer is so epic Cheesy

Another scammer tried to scam proven scammer Cheesy

I had great laugh reading their conversation Cheesy

Teamviewer scams is older than the failed scamming OP

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

The user in question is a pathetic imbecile. He's just a bit above scammers such as Quickseller.

therealfalcon

member

Activity: 113

Merit: 10

Quote from: giveen on October 18, 2017, 07:10:09 AM

Someone tried to scam me also but the amount was way lower than yours. From the screenshots it is clear he was desperate. It's better if you avoid giving loans to such people who are asking for proof i get 1 btc as interest is lot it's not worth it.
In case you are wondering here's what happened with me : https://bitcointalksearch.org/topic/m.20568039

i am glad you saved yours too

giveen

hero member

Activity: 826

Merit: 1004

Someone tried to scam me also but the amount was way lower than yours. From the screenshots it is clear he was desperate. It's better if you avoid giving loans to such people who are asking for proof i get 1 btc as interest is lot it's not worth it.
In case you are wondering here's what happened with me : https://bitcointalksearch.org/topic/m.20568039

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

What a pathetic joke. Who would lend out anything to someone who rejects a signed message as proof but demands Teamviewer? Roll Eyes

Tagged.

Glad you avoided that scam OP, and next time reject any kind of remote viewing software and go ahead with escrow right away.

therealfalcon

member

Activity: 113

Merit: 10

Quote from: SwapStick on October 17, 2017, 05:42:25 PM

What are you talking about ? You never sent your teamviewer password so I didn't bother trading. Show me proof that I was on your side.. don't lie

you called me asking password on call and then you connected with 2 pcs, for one i disallowed access. but i had no time to block access for 2nd one and the thing i did is shut down my computer

ziploc+

member

Activity: 70

Merit: 10

Quote from: Ziploc on October 17, 2017, 11:47:08 PM

Quote from: SwapStick on October 17, 2017, 05:42:25 PM

What are you talking about ? You never sent your teamviewer password so I didn't bother trading. Show me proof that I was on your side.. don't lie

you are truly a scammer, I hope some legendary DT member will visit your account soon.
Asking and so desperate for Teamviewer proof is clear indication that you were trying to steal.
Even OP said that he can sign a message with your name holding 20 BTC but you told that they will not work... sure man , wish you happy scamming.

Motherfucker Indians living in other countries and ruining environment there, You Mom should be fucked and lynched with toads.

don't listen to that guy he is a scammer and thief and stole my account....check his feedback it was proven but the admins still let him keep it

you dare accusing someone of theft and scam while you are a proven one !!!!

Ziploc

sr. member

Activity: 405

Merit: 250

Quote from: SwapStick on October 17, 2017, 05:42:25 PM

What are you talking about ? You never sent your teamviewer password so I didn't bother trading. Show me proof that I was on your side.. don't lie

you are truly a scammer, I hope some legendary DT member will visit your account soon.
Asking and so desperate for Teamviewer proof is clear indication that you were trying to steal.
Even OP said that he can sign a message with your name holding 20 BTC but you told that they will not work... sure man , wish you happy scamming.

Motherfucker Indians living in other countries and ruining environment there, You Mom should be fucked and lynched with toads.

SwapStick

full member

Activity: 169

Merit: 100

King of Cryptos

What are you talking about ? You never sent your teamviewer password so I didn't bother trading. Show me proof that I was on your side.. don't lie

therealfalcon

member

Activity: 113

Merit: 10

Quote from: KirigayaTo on October 17, 2017, 05:23:23 PM

On this forum they do nothing against the scammers, they leave them just a negative feedback, the scammer buys a legendary account and continue to scam

Scammers deserve to be tortured with tools from the Middle Ages

yes people fall for these guys this is why they continue to grow

KirigayaTo

newbie

Activity: 8

Merit: 0

On this forum they do nothing against the scammers, they leave them just a negative feedback, the scammer buys a legendary account and continue to scam

Scammers deserve to be tortured with tools from the Middle Ages

therealfalcon

member

Activity: 113

Merit: 10

hello i am giving a loan on my other thread
https://bitcointalksearch.org/topic/m.22965574

The SwapStick Contacted Me Over Telegram:
And Then He Wanted To See If Am legit Via Connecting to Teamviewer, and there you go he connected from two pcs and just clicked send button.
he also wanted to record the session.

WHAT I DID TO PROTECT :
I have an extra pc for things like this
had my hand over my wifi router and power button to instantly cut

PROOF :

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Topic: SwapStick Scam - 20 BTC PROOF (Read 580 times)