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Topic: Trading scammed me 150 USD. (Read 1648 times)

legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 09, 2013, 06:14:13 AM
#21
Fractalrationality, if you have any email address from him or email with IP, please post it. A search can always give out some more results. We will have that as soon as Theymos ban him, but more info can always help.
hero member
Activity: 504
Merit: 500
May 09, 2013, 06:07:01 AM
#20
Sad to see all these scammers popping up. This needs to be fixed.
newbie
Activity: 28
Merit: 0
May 09, 2013, 05:52:40 AM
#19

Joshster and MartinReynolds are the same person.
newbie
Activity: 37
Merit: 0
May 09, 2013, 05:41:42 AM
#18
Yeah, hence the edit.  Luckily, my trade with Joshster was done through Pokerstars, where he gave me his legitimate pokerstars username.  Being a professional poker player has its uses, having spent most of last year living in London also has its uses.  I'll be taking the further on my own.  GL.
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 09, 2013, 04:34:57 AM
#17
Thanks Fractalrationality, but I think he indeed is referring to me and to the victims that are complaining against the scammer joshster, but as crumbcake says the scammer MartinReynolds and the scammer joshster are the same person. He confessed that here: https://bitcointalksearch.org/topic/m.2066486
So, it's just a scammer using a different account to accuse his victims. I'm expecting him to open new accounts and accuse me again. But that will be great, because I will know it's him and will get him tagged and/or banned again. It's taking some time, but it's going to happen.
newbie
Activity: 37
Merit: 0
May 09, 2013, 01:03:00 AM
#16
edit: Tired and frustrated
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 08, 2013, 05:53:06 PM
#15
The Op of this thread is so stupid that gives pity. He could make a different account, make some posts and then came back accusing me or one of his victims (and I'm expecting he will do that after being tagged as scammer), but no, he uses an account of a notorious scammer to make this ridiculous accusations. They only make me laugh.
newbie
Activity: 14
Merit: 0
May 08, 2013, 04:45:19 PM
#13
They scammed me too. =[
hero member
Activity: 588
Merit: 500
May 07, 2013, 08:32:48 PM
#12
Still waiting or did he pay?
newbie
Activity: 37
Merit: 0
May 07, 2013, 07:31:17 PM
#11
Posting proof in your thread now.
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 07, 2013, 04:17:35 PM
#10
Posting evidence of the transactions could help nailing him. This thread shows how easily is to accuse someone. And he is stupid, because he could had invented a much more credible accusation. He has other alts on the forum (probably, he is this guy: https://bitcointalksearch.org/topic/martinreynolds-scammer-id-198421), I'm still expecting for another thread against me, because I'm going to keep ruining his scams.
And we have in this thread another example of how a scammer accuses his victim (jetset220:in the middle time, it seems his account was hacked and is being used by a scammer: https://bitcointalksearch.org/topic/jetset220-account-hacked-198321) or another person of being a scammer. It's a typical reaction: https://bitcointalksearch.org/topic/si-robertson-and-jetset220-same-scammers-beware-194393
Thanks to Rawted and Malawi for their support.
newbie
Activity: 37
Merit: 0
May 07, 2013, 03:10:43 PM
#9
The fact that he hasn't already been banned, or at least had a scammer tag attached, is kinda worrying.  The OP has continued to post in the marketplace for a week after the first accusation occurred, and 4 days since a second, unrelated accusation was made.  In 4 days one could potentially initiate a fair amount of trades...
hero member
Activity: 742
Merit: 500
May 07, 2013, 12:07:36 PM
#8
No one believes him. He will be banned shortly, no worries Trading.
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 07, 2013, 09:20:23 AM
#7
Anyone will believe that after I pointed out that he was accused of being a scammer two days ago (https://bitcointalksearch.org/topic/m.2039445) that I would accept to trade with him? Or that he would accept to trade with me? I wrote him 4 days ago before knowing that he was accused of being a scammer about one of his threads, but he never answered me.
Posting false accusations only shows to everyone what kind of person he is.
full member
Activity: 224
Merit: 100
One bitcoin to rule them all!
May 07, 2013, 09:09:35 AM
#6
Pay me scammer.

Everything indicates that you are the scammer in all these situations. Simply because you are unwilling to disclose your supposed transactions.
newbie
Activity: 42
Merit: 0
May 07, 2013, 09:01:17 AM
#5
Pay me scammer.
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 06, 2013, 08:29:34 PM
#4
Of course he can't post the transaction id, it never existed.
I was already pointing out that he had accusations of scamming two days ago:
https://bitcointalksearch.org/topic/m.2039445
And he didn't deny those accusations: https://bitcointalksearch.org/topic/m.2039306
full member
Activity: 224
Merit: 100
One bitcoin to rule them all!
May 06, 2013, 08:13:04 PM
#3
Was selling him 1.23 BTC and I sent it to him and he run off with my Bitcoins.

And your BTC address is?
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
May 06, 2013, 08:08:26 PM
#2
This post is a retaliation for these posts of mine:
https://bitcointalksearch.org/topic/m.2055029
https://bitcointalksearch.org/topic/m.2055018
https://bitcointalksearch.org/topic/m.2054979

The op is accused of scaming from two people:
https://bitcointalksearch.org/topic/scammed-by-joshster-196082
https://bitcointalksearch.org/topic/possible-scammer-joshster-192971

And now I know he is a liar, since I would never trade with him. Therefore, he won't be able to trade here again with this account, because I'll be there posting on his thread every time.
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