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Topic: tmac667 needs a scammer tag! (Read 3045 times)

hero member
Activity: 778
Merit: 1002
November 30, 2012, 06:49:06 PM
#46
I got a random 1 BTC send to the address in my signature... I found the thread that explained it just after I posted something here. I had initially assumed it was someone covering for tmac, but not wanting him to get credit for it (hence, not posting it to my "official" refund address...). I was wrong.
hero member
Activity: 497
Merit: 500
November 30, 2012, 06:41:35 PM
#45
Care to share?
hero member
Activity: 778
Merit: 1002
November 30, 2012, 10:40:15 AM
#44
(Nevermind... I figured it out..)
newbie
Activity: 48
Merit: 0
November 28, 2012, 04:01:24 AM
#43
Can someone explain what thebotnet.com is? Is it literally about setting up botnets to scam/mine?

Also, how is he obtaining these pizza codes and netflix codes? Any clues?
hero member
Activity: 778
Merit: 1002
November 17, 2012, 02:27:40 PM
#42
Looks like he was already banned once on thebotnet... http://thebotnet.com/members/imcrew.html

That user listed the same skype name as our beloved tmac667 did here.

PM me or add me on Skype imcrew667 If you have any questions.
hero member
Activity: 1078
Merit: 502
November 17, 2012, 01:58:23 PM
#41
I am a short drive from Toronto Tongue
hero member
Activity: 778
Merit: 1002
November 17, 2012, 01:20:54 PM
#40
He is also a member here: http://thebotnet.com/members/tmac667.html anyone with a login can go through his posts... or at least warn everyone there that he is a known scammer.

Here as well: http://www.talkptc.com

Seems to be a liberal (supports Obama), and lives within a short drive of Toronto.

Edit: here too http://steamybeauty.com/forum/ (NSFW)
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 16, 2012, 12:35:55 PM
#39
You guys should have read this thread: https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-lending-your-coins-119896 specifically line item #7.

Granted, I posted that in Lending which a lot of people don't read.  But since I began that thread, scamming has come to a screeching halt, whereas before there would be 2 or 3 per day.
hero member
Activity: 778
Merit: 1002
November 16, 2012, 12:35:21 PM
#38
Here is his Skype id: imcrew667. From one of his other stolen goods threads.
hero member
Activity: 497
Merit: 500
November 16, 2012, 12:35:11 PM
#37
Looks like tmac doesn't plan on manning up.

Most scumbags never do.  He's probably found some kind of way to rationalize to himself what he's doing to you guys is ok.  

Same thing I was thinking.
hero member
Activity: 686
Merit: 500
Whoa, there are a lot of cats in this wall.
November 16, 2012, 12:33:39 PM
#36
Looks like tmac doesn't plan on manning up.

Most scumbags never do.  He's probably found some kind of way to rationalize to himself what he's doing to you guys is ok.  
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 16, 2012, 12:32:30 PM
#35
Does anyone have dox on this guy?

If so post here.
hero member
Activity: 778
Merit: 1002
November 16, 2012, 12:29:59 PM
#34
Looks like tmac doesn't plan on manning up.
hero member
Activity: 686
Merit: 500
Whoa, there are a lot of cats in this wall.
November 15, 2012, 05:53:57 PM
#33
I can't believe he thinks 50% refund is acceptable. 

Let's try this example out:  I order a new TV from Walmart.com for $1,200.  I get an email that says, "We regret to inform you that our supplier has not delivered the television to us in accordance with our contract terms, and we therefore will not be sending it to you.  Please accept a refund of $600.  Thanks for choosing Walmart.com!"

Good luck with that.

hero member
Activity: 778
Merit: 1002
November 15, 2012, 05:48:43 PM
#32
The address above is still good to send my refund to. Thanks!  Smiley

You know where to send mine as well.
full member
Activity: 367
Merit: 100
November 15, 2012, 05:39:22 PM
#31
this guy gets a scammer tag, but kingkatari takes ~100 btc and nothing?  wtf?!
hero member
Activity: 497
Merit: 500
November 15, 2012, 05:26:18 PM
#30
The address above is still good to send my refund to. Thanks!  Smiley
administrator
Activity: 5222
Merit: 13032
November 15, 2012, 05:16:54 PM
#29
Ok I just saw this thread for the first time and I'm pretty surprised at people's reactions, I explained to the 3 people that this applies to the sutuation and offered a compromise. I've done many transactions on this forum before and these are the only 3 'bad' ones. What do you mean you and a couple others fell for it, you think I planned on Netflix invalidating the remaining codes that they sent out? It's not just my codes that aren't working its any codes, so I wouldn't recommend buying from the other guy that's selling them unless his are from a different promotion. I haven't received compensation for the bad codes from my source and although I requested a refund he refused to grant me 1 so the 50% refund I offered you guys is out of pocket. And holy shit I don't send him a 100 pms demanding money, for gods sake it wasn't a $1000 that I lost, I understand that's the price of doing business sometimes.

guranteed to last 6 months
hero member
Activity: 854
Merit: 1000
November 15, 2012, 04:54:01 PM
#28
At the time I sent coin diver the code Netflix was still accepting them, I offered him 50% compensation as a good gesture. Although he's been pretty vocal I don't owe him shit.
Your agreement was that he will send you BTC, and you will give him a code.

It DOESN'T MATTER that this source of yours messed up.  WE DON'T CARE.  If you don't want to be responsible, put a disclaimer saying that.
full member
Activity: 223
Merit: 100
November 15, 2012, 04:34:25 PM
#27
At the time I sent coin diver the code Netflix was still accepting them, I offered him 50% compensation as a good gesture. Although he's been pretty vocal I don't owe him shit.

... If he paid for a 1 year Netflix subscription, you owe him either a 1 year Netflix subscription or his payment back in full.
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