Author

Topic: Think I'v been scammed=/ (Read 781 times)

donator
Activity: 1218
Merit: 1015
May 16, 2013, 09:19:58 PM
#17
He just messaged me offering 4000 WDC for 2 BTC.

Will report back how it goes. I required him to go first (which is perfectly reasonable, I've been here for over a year). Haven't heard back from him after saying he needs to go first though lol.



He may not trust you (I know, I know) so why don't you offer escrow? (Safe for BOTH parties)
He messaged me back:

Quote from: ChinaCunt
]You go first, and yes we can split the order in half if that's what you'd prefer.
Now come on, this dude is screaming scam.

He's raised all the red flags and done it to multiple people, this either needs to be dealt with by a ban or at least a scammer tag.

How to report him for scammer activity to this forum moderator ?
 He should been banned...
 I'm Worries next time he got new victim from newbie member..
Here are Theymos' guidelines:
"You have compiled mountains of evidence that the person is guilty, and the person has been given several weeks to respond to the allegations (because you've posted a topic about it and you've PMed the person), and you have a global moderator or other very trusted person second your request. (Have the trusted person contact me to make the request.)"

So, you need to get logs of everything and send it over to someone like Maged or JohnK (or whatever his u/n is now... used to be johnthedong).
newbie
Activity: 56
Merit: 0
May 16, 2013, 09:16:16 PM
#16
He just messaged me offering 4000 WDC for 2 BTC.

Will report back how it goes. I required him to go first (which is perfectly reasonable, I've been here for over a year). Haven't heard back from him after saying he needs to go first though lol.



He may not trust you (I know, I know) so why don't you offer escrow? (Safe for BOTH parties)
He messaged me back:

Quote from: ChinaCunt
]You go first, and yes we can split the order in half if that's what you'd prefer.
Now come on, this dude is screaming scam.

He's raised all the red flags and done it to multiple people, this either needs to be dealt with by a ban or at least a scammer tag.

How to report him for scammer activity to this forum moderator ?
 He should been banned...
 I'm Worries next time he got new victim from newbie member..
donator
Activity: 1218
Merit: 1015
May 16, 2013, 09:13:44 PM
#15
Good thing for telling me. He's trying to sell me some WDC as well!
I've never really liked the Caviar models. 2 of 3 (1 RMAd.... then the RMA failed) have failed within 5 years with the other occasionally sounding the death click alarm, and they don't have anything particularly exciting going on, so I'm not really sure why it's supposed to be "caviar." I guess it's supposed to be like the "Deluxe" pasteurized processed cheese product they sell in supermarkets.

Good luck recovering your HDDs, OP.
staff
Activity: 3304
Merit: 4115
May 16, 2013, 09:11:16 PM
#14
He just messaged me offering 4000 WDC for 2 BTC.

Will report back how it goes. I required him to go first (which is perfectly reasonable, I've been here for over a year). Haven't heard back from him after saying he needs to go first though lol.



He may not trust you (I know, I know) so why don't you offer escrow? (Safe for BOTH parties)
He messaged me back:

Quote from: ChinaCunt
]You go first, and yes we can split the order in half if that's what you'd prefer.
Now come on, this dude is screaming scam.

He's raised all the red flags and done it to multiple people, this either needs to be dealt with by a ban or at least a scammer tag.
hero member
Activity: 490
Merit: 500
May 16, 2013, 09:08:58 PM
#13
He just messaged me offering 4000 WDC for 2 BTC.

Will report back how it goes. I required him to go first (which is perfectly reasonable, I've been here for over a year). Haven't heard back from him after saying he needs to go first though lol.



He may not trust you (I know, I know) so why don't you offer escrow? (Safe for BOTH parties)
He messaged me back:

Quote from: ChinaCunt
]You go first, and yes we can split the order in half if that's what you'd prefer.
Now come on, this dude is screaming scam.
newbie
Activity: 56
Merit: 0
May 16, 2013, 09:08:45 PM
#12
this scammer should had been banned from this forum  Angry
staff
Activity: 3304
Merit: 4115
May 16, 2013, 09:03:11 PM
#11
He just messaged me offering 4000 WDC for 2 BTC.

Will report back how it goes. I required him to go first (which is perfectly reasonable, I've been here for over a year). Haven't heard back from him after saying he needs to go first though lol.



He may not trust you (I know, I know) so why don't you offer escrow? (Safe for BOTH parties)
hero member
Activity: 490
Merit: 500
May 16, 2013, 09:01:27 PM
#10
He just messaged me offering 4000 WDC for 2 BTC.

Will report back how it goes. I required him to go first (which is perfectly reasonable, I've been here for over a year). Haven't heard back from him after saying he needs to go first though lol.

full member
Activity: 182
Merit: 100
May 16, 2013, 08:35:39 PM
#9
Just want give thanks to who ever just sent me worldcoin. Good to know theres some good people here. Thanks
full member
Activity: 182
Merit: 100
May 16, 2013, 08:30:18 PM
#8
nope didn't work restarted client and firewall allowing worldcoin.exe...hes a strait up scammer, I know I don't have rep here on the board but I'm a genuinely decent person. It's to bad my first trade on this board had to be a scammer. I'm out 20ltc but lessoned learned don't trade on the boards I'm waiting for world coin to hit the exchanges where I can get them for sure
sr. member
Activity: 336
Merit: 250
May 16, 2013, 08:27:26 PM
#7
I will do that I never would have posted this if you responded to my msg after receiving my ltc, but you didn't respond..If im wrong I'll correct it. im going to restart client and let down firewall to see if this the problem

dude, it's not you. He just took my coins about 15 mins ago and didn't send his part of the trade, then logged off. what an ass.
full member
Activity: 182
Merit: 100
May 16, 2013, 08:22:25 PM
#6
I will do that I never would have posted this if you responded to my msg after receiving my ltc, but you didn't respond..If im wrong I'll correct it. im going to restart client and let down firewall to see if this the problem
sr. member
Activity: 336
Merit: 250
May 16, 2013, 08:21:01 PM
#5
You did mess up. Restart your connection and check your firewall.

You POS. you scammed me too. CHINACOIN IS A DAMN SCAMMER!!
newbie
Activity: 28
Merit: 0
May 16, 2013, 08:11:49 PM
#4
You did mess up. Restart your connection and check your firewall.
newbie
Activity: 28
Merit: 0
May 16, 2013, 08:10:15 PM
#3
I'm selling about 18,000 WDC for 25 LTC per 1k.
newbie
Activity: 28
Merit: 0
May 16, 2013, 08:09:50 PM
#2
Good thing for telling me. He's trying to sell me some WDC as well!
full member
Activity: 182
Merit: 100
May 16, 2013, 08:07:16 PM
#1
Just made a trade with user "chinacoin" and after I sent him 20LTC he said he sent me 2000WDC he now isn't msging me back can some one please send a Worldcoin to this
address:WbXcENr8kxc4hSxoHPfhUmyD9CHKBqKgzt and pm me if you did so I know nothing is messed up on my end. I'll send the coin back if you want
Jump to: