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Topic: The user "thatstinks" is a scammer! (Read 2535 times)

legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
May 16, 2016, 04:07:20 PM
#29
bump


OK something's up. Ninja's alt?

1) Bumping his thread
2) 90% of your posts are in Ninja's threads or related to him/her
3) Accusing him of being a scammer
4) Defending his rep after accusing him
5) Supposedly tipping him 1 BTC?!
And starting a thread saying I'm his alt.  What's up with bumping this thread, anyway?  There's absolutely no reason to.
legendary
Activity: 938
Merit: 1002
May 13, 2016, 02:40:56 AM
#28
bump


OK something's up. Ninja's alt?

1) Bumping his thread
2) 90% of your posts are in Ninja's threads or related to him/her
3) Accusing him of being a scammer
4) Defending his rep after accusing him
5) Supposedly tipping him 1 BTC?!
jr. member
Activity: 43
Merit: 1
May 12, 2016, 03:49:27 PM
#27
Don't you guys find it odd that somebody pays $514 for something that can be bought day and night for $440 ?
Why would you do that?
I'm just curious about this little detail, regardless who's the scammer et all.
newbie
Activity: 40
Merit: 0
May 12, 2016, 01:20:46 PM
#26
bump
full member
Activity: 186
Merit: 100
December 17, 2015, 07:33:11 PM
#25
bump
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
December 16, 2015, 09:46:07 PM
#24
Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?

On a 5 user board maybe. There are currently 2627 users online. No 2760... no 2756 now, so 4 more alts.

F5... 2605, F5 2632, found 27 more alts...


So it's interesting to know that 27 Alts of this user have been found! Thatstinks should be banned for multiaccounting
Except it's not against the rules here you stupid cow.  Neither is scamming, which is why you haven't been banned.  You did get nice red negative trust which you're probably trying to camouflage with the red font.  Good luck with that.
sr. member
Activity: 249
Merit: 250
December 16, 2015, 04:39:09 PM
#23
Oh, God. You let someone with 30 activity to send you PP money. Are you serious?
I doubt that you'll win in this case, because PP doesn't approve BTC at all.

Wasn't it too good to be true? BTC was $440 as you say, and he gave you 500+..


I strongly suggest you read the other thread about him and this one before thinking this scammer Ninjahitoko has any truth to his words. He has been caught photo shopping PM's Paypal and faking a BTC transaction. I have given trusted member here access to my account to view PMs and he did posting them all, Ninjahitoko refuses because he knows within his PM's are the address I gave him and prove he is lying. The ledger doesn't lie, he has sent me NOTHING and used a transaction showing roughly 1 BTC trade to use as proof but the problem was it wasnt my address and so he photo shopped and faked it for proof but refuses to allow anyone access to confirm it, why? Because he is lying!

Not only did he steal $514 from me and 1.04 BTC he then tries to ruin my name, disgusting of him to do this a real beauty this one.

legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
December 16, 2015, 04:36:19 PM
#22
Oh, God. You let someone with 30 activity to send you PP money. Are you serious?
I doubt that you'll win in this case, because PP doesn't approve BTC at all.

Wasn't it too good to be true? BTC was $440 as you say, and he gave you 500+..
full member
Activity: 186
Merit: 100
December 16, 2015, 04:32:33 PM
#21
Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?

On a 5 user board maybe. There are currently 2627 users online. No 2760... no 2756 now, so 4 more alts.

F5... 2605, F5 2632, found 27 more alts...


So it's interesting to know that 27 Alts of this user have been found! Thatstinks should be banned for multiaccounting

You are officially a joke send me my BTC to the address I gave you and be man.
[/b]

I am a women BTW, in our culture Girish Sri Ganesh is a female name.
https://m.youtube.com/watch?v=GQgh-RqQbXg
I think you are against female rights. Be a woman is the same thing as being a man. Women are not inferior to men in any way.
[/color]

sr. member
Activity: 249
Merit: 250
December 16, 2015, 04:25:43 PM
#20
Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?

On a 5 user board maybe. There are currently 2627 users online. No 2760... no 2756 now, so 4 more alts.

F5... 2605, F5 2632, found 27 more alts...


So it's interesting to know that 27 Alts of this user have been found! Thatstinks should be banned for multiaccounting

You are officially a joke send me my BTC to the address I gave you and be man I am sure EcuaMobi will not be impressed either.
full member
Activity: 186
Merit: 100
December 16, 2015, 04:22:29 PM
#19
Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?

On a 5 user board maybe. There are currently 2627 users online. No 2760... no 2756 now, so 4 more alts.

F5... 2605, F5 2632, found 27 more alts...


So it's interesting to know that 27 Alts of this user have been found! Thatstinks should be banned for multiaccounting
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 16, 2015, 04:15:04 PM
#18
[ i][ color=pink][ b]Hogwash[/b][/color][/i]
[c olor=red][ b]What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?[/b][/color]

On a 5 user board maybe. There are currently 2627 users online. No 2760... no 2756 now, so 4 more alts.

F5... 2605, F5 2632, found 27 more alts...
legendary
Activity: 2352
Merit: 1268
In Memory of Zepher
December 16, 2015, 04:14:38 PM
#17
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?
Coincidence. I'm sure that I log in and out at the same time as someone on this forum, though this is my only active account.

Also, I can read your text without the bolding and red. It doesn't emphasize anything when you put it in literally all of your posts.
full member
Activity: 186
Merit: 100
December 16, 2015, 04:09:25 PM
#16
Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?
full member
Activity: 186
Merit: 100
December 16, 2015, 03:19:17 PM
#15
Bump
legendary
Activity: 2352
Merit: 1268
In Memory of Zepher
December 15, 2015, 07:01:10 PM
#14
bullshit
Login times prove nothing. If you feel that strongly about EcuaMobi being an alt of Thatstinks (which he isn't), have another trusted member access your account, or is everyone else here an alt of thatstinks too?
sr. member
Activity: 249
Merit: 250
December 14, 2015, 10:47:56 PM
#13
He is definitely an alt guys don't fall for this guy.
I've been checking the users profile and I found out that they login and log out at relatively same intervals. And the speeds at which I recieve replies from both of them makes me feel like I'm recieving messages from the same user. Weather you believe it or not it is a fact that I sent the Bitcoins to the user. This user belongs to a group of PayPal scammers that use trusted members to as scam assistants to an alt army of untrusted members. I want my money back. I hope this scammer group goes to hell, how can you guys even live after scamming so many people. What I find most infuriating is how this group scams people; make themselves look trusted so other members believe them; and laugh at your face when you get scammed.



You take your scamming with a passion I have never seen before. You want your money back lol I feel so bad for you, stealing $514 from me, not sending the BTC to my address, trying to flip the script yet being caught in lies, god help you.
full member
Activity: 186
Merit: 100
December 14, 2015, 10:20:51 PM
#12
He is definitely an alt guys don't fall for this guy.
I've been checking the users profile and I found out that they login and log out at relatively same intervals. And the speeds at which I recieve replies from both of them makes me feel like I'm recieving messages from the same user. Weather you believe it or not it is a fact that I sent the Bitcoins to the user. This user belongs to a group of PayPal scammers that use trusted members to as scam assistants to an alt army of untrusted members. I want my money back. I hope this scammer group goes to hell, how can you guys even live after scamming so many people. What I find most infuriating is how this group scams people; make themselves look trusted so other members believe them; and laugh at your face when you get scammed.
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
December 14, 2015, 09:35:29 PM
#11
EcuaMobi is an alternate account of thatstinks.

An untrusted account using a trusted account to scam. Indeed this is very interesting.
A very new type of PayPal scam.
Will definitely be reporting this scam to PayPal.


Ah dude, you're so wrong.  So so wrong.  You kinda blew any argument you might have had with that one.
legendary
Activity: 1168
Merit: 1049
December 14, 2015, 08:52:02 PM
#10
EcuaMobi is an alternate account of thatstinks.

An untrusted account using a trusted account to scam. Indeed this is very interesting.
A very new type of PayPal scam.
Will definitely be reporting this scam to PayPal.


Hahaha. That's funny; you just confirmed that you were lying.

Do you really think that anyone will believe you if you didn't even PM EcuaMobi with one of the only ways you'd prove that you weren't the scammer?

If you didn't even address the fact that you sent an amount of bitcoins that wasn't even agreed upon to an address that wasn't agreed upon?

If you changed the transaction TxID from your PM to the original post?

...

You scammers really underestimate us way too much, to the extent that I feel sorry for you.
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