Author

Topic: Tim Wheat is Scamming as Sinkingbottled (Read 1520 times)

member
Activity: 84
Merit: 10
March 20, 2013, 01:29:58 AM
#15
Quote
Is scamming a scammer a scam?

No no no.. devine punishment   Grin
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 18, 2013, 03:40:45 PM
#14
And I thought living from paycheck to paycheck was bad. It must really suck living from scam to scam.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
March 18, 2013, 01:20:50 PM
#13
yes.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 18, 2013, 01:08:56 PM
#12
Wait, so all he could afford to send you was $1.80?
hero member
Activity: 602
Merit: 500
Your *what* is itchy?
March 17, 2013, 06:37:41 PM
#11
What the fuck is "a great job in computers"?

Chief hamster on the CPU exercise wheel? That'd be pretty great. Head Elf in the GPU? that'd be effin' sweet.
vip
Activity: 490
Merit: 271
March 17, 2013, 05:42:57 PM
#10
I did get hit with a charge back.

Guess what.  I won!

BTC_Bear I'm not going to comment on the moral ambiguity of my response to Tim Wheat's continued scamming other then to say my interaction with him gave me great pleasure.

I just call it bitcoin justice

DON'T FUCK WITH BITCOIN



On the other hand, Nice Gun Smiley
BCB
vip
Activity: 1078
Merit: 1002
BCJ
March 17, 2013, 04:53:22 PM
#9
I did get hit with a charge back.

Guess what.  I won!

BTC_Bear I'm not going to comment on the moral ambiguity of my response to Tim Wheat's continued scamming other then to say my interaction with him gave me great pleasure.

I just call it bitcoin justice

DON'T FUCK WITH BITCOIN

hero member
Activity: 840
Merit: 1000
March 17, 2013, 04:21:42 PM
#8
Isn't BCB just going to get hit with a chargeback?
vip
Activity: 490
Merit: 271
March 17, 2013, 12:23:39 PM
#7
Alice scams from Bob...Yolanda, Zacharia scams Alice but is honest. Should Zacaria keep the funds or give back to Bob...Yolanda?

This whole idea of 'getting back' is a rat's nest of problems.

I'm not sure how I feel on this, it 'might' curb scammers or it 'might' teach them to evolve.

In my view money exchangers should ideally be completely neutral, let others deal with scammers. Just protect the transaction as best as possible to prevent the scam. I.E. Say sorry: "No, deal."

As soon as the money exchanger starts to take sides, Trust as a money exchanger is put in question as to whether one's word is good. I.E. Sure lets do the deal, Oh but wait, you're a scammer, sorry but I'll just keep your money. That will be used as a scam of its own.


BCB, just my opinion, you did a good job at detecting the problem but I would have then kicked it to 'others' to speak on the situation. Keeping your neutrality intact. 

I.E. Bernie gets out of Jail and buys some Apple Stock, the exchange says: "Sorry, you bum you ripped off everyone, we're going to keep your money" He then goes to the grocery store to buy food but the grocery store keeps his money and doesn't give him food.

There should be a penalty for scamming but where does that penalty stop?
legendary
Activity: 1022
Merit: 1000
March 17, 2013, 11:47:51 AM
#6
Details? I could probably just look it up ^.^   , I'm interested because there's a site I'm on with people who try to imposter others Skype's, and it'd be cool if there was a way to catch them even if they changed IP's etc.

Is it only based on IP?
legendary
Activity: 1288
Merit: 1227
Away on an extended break
March 17, 2013, 10:53:44 AM
#5
So if someone logs into IRC, scams. Comes back 2 months later with a different IRC name, but on the same computer, you can still tell it's the scammer?

How do you do this, and can it be done for Skype too?
]
It's quite obvious on how this is done - but I won't give any details away.  Wink
legendary
Activity: 1022
Merit: 1000
March 17, 2013, 10:26:44 AM
#4
So if someone logs into IRC, scams. Comes back 2 months later with a different IRC name, but on the same computer, you can still tell it's the scammer?

How do you do this, and can it be done for Skype too?
hero member
Activity: 952
Merit: 1009
March 17, 2013, 08:21:14 AM
#3
What the fuck is "a great job in computers"?
member
Activity: 84
Merit: 10
Weighted companion cube
March 17, 2013, 06:54:33 AM
#2
Thanks for catching on to this BCB. You just scammed a serial scammer :)
BCB
vip
Activity: 1078
Merit: 1002
BCJ
March 17, 2013, 02:56:15 AM
#1
popped up on IRC as Sinkingbottled

Still using paypal address: [email protected]


This is kind of funny.

sup
nada
was wondering whtas the least you could sell?
how much do you need
I am trying to get .61 as i am a bit short
sure
but whats the absolute miniumum?
how are you paying
paypal
where are you located
I also have walmart gift card
US
where
kentucky
30.97
USD
how much would you do for a $1.80?
i am only a small amount short
0.03
btc
ok cool
let me eregister
would you mind giving me a good rating
as I will do the same
i always do
you are not authed
I can't rate you
im trying to now, bare with me for one moment please
ALMOST DONE
xcaps
where do you want the money sent to
?
[email protected]
send as gift or you pay any fees
pm btc address here
k thanks
you know i u/l my pgp key to the server and used the pub key associated with my nick and now gribble is saying when i type ";;gpg eregister Sinkingbottled (key) "s invalid.
weird
o well
ill figure the rating part out later
im going to go ahead and send?
ok
hey would you be interested in a walmart gift card?
no
sent
u from the us?
yes
you
yea
where
where
1CkZQR2uSzFQSrGzTBwGzkFoVEikwd6TBX
^^^ send there
kentucky
i moved recently
let me know when u get it sent
Are you the tim wheat
no
who is tim wheat?
the scammer
no
http://timlwheatsvictims.com/
ha do you realzie how many tim wheats there are
and that picture doesnt eeven look like atme
only one on otc
na
well
not that i know of
you got ID
why?
Do you need a DNA test as well?
http://bitcoinpolice.org/viewtopic.php?pid=147
I thought we had a deal?
Yeah but that's not me
you scummy fuck
that a diff wheat
fuck you
send my bitcoins over
fuck you
or send my money back dipshit
fuck you
fuck
you
scammer
go burn in hell you lousy worthless piece of shit
ha
send my money back
fuck you
scammer
ok then ill get it bakc
ok
or either u send it back
which one?
you scum fuck cum stain
what is your paypal email
i should report you from stealing my money
what is your paypal email
[email protected]
read the receipt retard
what is your name
TIM
last name
What the fucking fuck does this have to do with anything?
do the deal
be over with it
what is your last name
Can you you not read?
so your name is Tim Wheat
how do you live with your self
And do a search for tim wheats
there are probably thousands
fuck you
live with myself, well lets see I dont i live with a hot wife and have a great job in computers
how do you sleep at night scum shit bag?
SEND M FUCKING MONEY BACK BITCH
or ill fuck you up
boo hoo
you scummy fuck
you dodgey cum guzzling prick
you dodgey cum guzzling prick
you shouldve been swallowed
send my money back now
that scammer has been scammed
buy
buy
we'll see about that
* Sinkingbottled has quit (Quit: Leaving)
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