Author

Topic: Timference is a big scammer (Read 504 times)

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 06, 2016, 10:35:02 AM
#6
why just don't ban scammers and their ip too !!
this will make the forum a cleaned place

It's not as easy as that, you end up banning blocks of potential readers and the scammers just change their IP and continue on.

Scamming is not even a bannable offense is it?
Nope. Other forums, IDK why they do it.

BB's say on the matter: https://bitcointalksearch.org/topic/m.11094395
full member
Activity: 205
Merit: 100
January 06, 2016, 10:34:02 AM
#5
why just don't ban scammers and their ip too !!
this will make the forum a cleaned place

It's not as easy as that, you end up banning blocks of potential readers and the scammers just change their IP and continue on.

Scamming is not even a bannable offense is it?
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
January 05, 2016, 06:51:46 PM
#4
why just don't ban scammers and their ip too !!
this will make the forum a cleaned place

It's not as easy as that, you end up banning blocks of potential readers and the scammers just change their IP and continue on.
newbie
Activity: 10
Merit: 0
January 05, 2016, 03:52:36 PM
#3
why just don't ban scammers and their ip too !!
this will make the forum a cleaned place
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 05, 2016, 03:06:48 PM
#2
newbie
Activity: 10
Merit: 0
January 05, 2016, 03:01:15 PM
#1
Timference scammed me for 50$
he just ended my business i should give many refund so take your attention

@Timference

What happened::

Scammers Profile Link:

Reference Link: https://bitcointalksearch.org/topic/h-paypal-and-i-need-btc-1315319
Amount Scammed: 50$
Payment Method: PAYPAL
Proof of Payment: http://i.share.pho.to/e5ae1d14_o.png
PM/Chat Logs:
http://i.share.pho.to/86c7fa4c_o.png
http://i.share.pho.to/7c6dc171_o.png
........

Additional Notes: he ask me to send the $$ to someone else who sell on a diff site btc so he bought btc with my $$ and he run away
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