Well looks like UsaLove now Kcpian is looking to become a Senior Member now and is in the market for another identity. Also notice how he used the same BTC symbol in the post where he stole from me and the latest one here.
https://i.imgur.com/LigAjow.png
Topic: UsaLove is a Scammer (Read 1283 times)
Yes, you are correct. I should have said he just bought a new account
Nah, i doubt it if he was bought that account, it's still newbie, people can easily create one.
But you really don't have any valid proof he didn't buy the account?
If accusers don't take the time to properly make the accusation with the proof, why should I spend time doing it for them? Many won't even leave a Negative. Got it now?
Don't do it for them, do it for the next new guy the scammer runs into.
It's not up to me or anyone else to post proof, as if I could anyway. Point is: If the accuser doesn't have enough motivation to fill out the proper format, I for sure am not going to.
If accusers don't take the time to properly make the accusation with the proof, why should I spend time doing it for them? Many won't even leave a Negative. Got it now?
Don't do it for them, do it for the next new guy the scammer runs into.
The scammer already got tagged. He is out of place now.
Why is the UsaLove not tagged by DT members is out of my understanding for the moment but I guess it's because they have not seen this scam accusation yet.
What is not good for our community is that there are always new scam accusations opened (usually by newbies) who think that every person in the internet is a good one. I am sorry for these OP-s being such naives but my advice will always be to use escrow or the seller to send first to you (this second option almost never happens so escrow is the keypoint here).
Sorry for you loss but...
ALWAYS USE ESCROW!!!
Why is the UsaLove not tagged by DT members is out of my understanding for the moment but I guess it's because they have not seen this scam accusation yet.
What is not good for our community is that there are always new scam accusations opened (usually by newbies) who think that every person in the internet is a good one. I am sorry for these OP-s being such naives but my advice will always be to use escrow or the seller to send first to you (this second option almost never happens so escrow is the keypoint here).
Sorry for you loss but...
ALWAYS USE ESCROW!!!
What happened:: I paid UsaLove $265 for 20,000 Pascal Coin, I paid using bitcoin and we conversed through Personal Message, as soon as I paid he signed off and I never received the Pascal coins or heard from him after that. He refuses to answer me via Personal Message to explain why he didn't send the Pascal Coins.
Scammers Profile Link: https://bitcointalksearch.org/user/usalove-834011
Reference Link: https://bitcointalksearch.org/topic/m.16378609
Amount Scammed: $265.00
Payment Method: Bitcoin
Proof of Payment: https://btc.blockr.io/tx/info/01d582bd0e633552f61021799698c541101b79282e563c1bb754c1c725553cec
PM/Chat Logs: https://i.imgur.com/yXJuCvH.png
Additional Notes: I would not recommend doing business with this person.
Scammers Profile Link: https://bitcointalksearch.org/user/usalove-834011
Reference Link: https://bitcointalksearch.org/topic/m.16378609
Amount Scammed: $265.00
Payment Method: Bitcoin
Proof of Payment: https://btc.blockr.io/tx/info/01d582bd0e633552f61021799698c541101b79282e563c1bb754c1c725553cec
PM/Chat Logs: https://i.imgur.com/yXJuCvH.png
Additional Notes: I would not recommend doing business with this person.
words
LOL.. you are ignoring this just because the format is not correct??
words
You need to use the correct format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
LOL.. you are ignoring this just because the format is not correct??
words
wordswords
You got it. If accusers don't take the time to properly make the accusation with the proof, why should I spend time doing it for them? Many won't even leave a Negative. Got it now?
Always use escrow and don't trust anyone in this forum/internet.
Thanks
LOL, are you think escrower isn't human? Just trust to trusted people.Thanks
Yes, you are correct. I should have said he just bought a new account
Nah, i doubt it if he was bought that account, it's still newbie, people can easily create one. Quote
but it's obviously the same person.
You still need valid proofs for that mate.
kpcian,
So you are saying the old campaign manager UsaLove scammed me and left town and now you've turned up as the new campaign manager. It's funny
how UsaLove still signs in always around the same time as you. Funny too how you both visit the exact same boards. You are so full of it.
So you are saying the old campaign manager UsaLove scammed me and left town and now you've turned up as the new campaign manager. It's funny
how UsaLove still signs in always around the same time as you. Funny too how you both visit the exact same boards. You are so full of it.
Ardenyham - That is why I trusted him, because I thought he was trustworthy since he was a campaign manager, my bad!!
Actually it's not confusing at all. The new campaign manager kpcian is the old campaign manager UsaLove just with a new account.
Look at same poor English - kpcian - Because i am not going to response in future.
UsaLove - And reply me with your Accounts number.
Actually it's not confusing at all. The new campaign manager kpcian is the old campaign manager UsaLove just with a new account.
Look at same poor English - kpcian - Because i am not going to response in future.
UsaLove - And reply me with your Accounts number.
Op. why you paid him 200+ dollars without any escrow and without any trust and previous reputation? UsaLove is not a high ranked user and not even have any trust.. it is completely not understandble why you trust to pay him first.. (sorry but it is all your fault, because you gave chance someone to scam you)
UsaLove's password and email recently changed. this account is almost hacked (as twichyseal stated already)
the worst thing is he's a managing a big altcoin signature campaign also. I'll Imediately Message voneposs and let him know about htis..
LOL.. you are ignoring this just because the format is not correct??
just clarify this. you are alt of UsaLove or you are a new campaign manager.?
Edit: just saw vonposs updated the OP only with the new campaign manager's name. but it is still confusing...
UsaLove's password and email recently changed. this account is almost hacked (as twichyseal stated already)
the worst thing is he's a managing a big altcoin signature campaign also. I'll Imediately Message voneposs and let him know about htis..
You need to use the correct format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
LOL.. you are ignoring this just because the format is not correct??
I have no connection with this and if you still want to dig me into this you will just lose your time .Because i am not going to response in future.
Anyway sorry for your loss.Always use escrow and don't trust anyone in this forum/internet.
Thanks
how you can say that even everyone see that you are accepting users in the campaign which was being managed by Usalove.. I don't see any announcement from Vonposs regarding changing the campaign manager..Anyway sorry for your loss.Always use escrow and don't trust anyone in this forum/internet.
Thanks
just clarify this. you are alt of UsaLove or you are a new campaign manager.?
Edit: just saw vonposs updated the OP only with the new campaign manager's name. but it is still confusing...
I have no connection with this and if you still want to dig me into this you will just lose your time .Because i am not going to response in future.
Anyway sorry for your loss.Always use escrow and don't trust anyone in this forum/internet.
Thanks
Anyway sorry for your loss.Always use escrow and don't trust anyone in this forum/internet.
Thanks
Yes, you are correct. I should have said he just bought a new account but it's obviously the same person.
0) Bitcointalk user UsaLove is the manager of this signature campaign.
0) Bitcointalk user KPCIAN is the manager of this signature campaign.
Either the campaign got a new manager or UsaLove has now changed his name to KPCIAN. You decide.
lol, his name/nick isn't changed, see this link profiles https://bitcointalksearch.org/user/usalove-834011 (UsaLove) and https://bitcointalksearch.org/user/kpcian-879468 (KPCIAN) if he's change his nick, his profile link would be still same with KPCIAN. 0) Bitcointalk user KPCIAN is the manager of this signature campaign.
Either the campaign got a new manager or UsaLove has now changed his name to KPCIAN. You decide.
0) Bitcointalk user UsaLove is the manager of this signature campaign.
0) Bitcointalk user KPCIAN is the manager of this signature campaign.
Either the campaign got a new manager or UsaLove has now changed his name to KPCIAN. You decide.
https://bitcointalksearch.org/topic/payouts-increased-quintessence-signature-campaign-1601270
Wow, this isn't too obvious!!
0) Bitcointalk user KPCIAN is the manager of this signature campaign.
Either the campaign got a new manager or UsaLove has now changed his name to KPCIAN. You decide.
https://bitcointalksearch.org/topic/payouts-increased-quintessence-signature-campaign-1601270
Wow, this isn't too obvious!!
There you go.
Add the link to your scam report. Use the correct format. https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
I see you already started thread.
My conclusions/suspicions are that the pascal trade thread has one scammer running 4+ farmed accounts looking for fresh meat.
Well, I haven't figured out what exactly was going on between you and USALove.
But I'm pretty sure that, if you are truly the victim of being to trusting, you are about to get scammed several more times by doing any more business in this thread.
It looks pretty obvious to me that cryptotrout, spofas, Aetsen and probably a couple others are alts of the same person and this person just bought these accounts in the past 30 days with the intention to scam someone like you.
Check out CryptoTrouts post history:
Tuesday, April 12 2016 14:06:40 - Tuesday, April 26 2016 14:13:20: 1 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 1 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 7 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts <---Check out CryptoTrouts Post history from April-August
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 6 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 2 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 1 Posts
Tuesday, August 30 2016 15:13:20 - Tuesday, September 13 2016 15:20:00: 8 Posts
**********PASSWORD CHANGE******************
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 53 Posts <----Little differen't after the PW reset. And now he's a trusted escrow!
Here are the accounts he was trading with and building trust to give him that fresh trusty escrow smell:
Tuesday, May 12 2015 11:26:40 - Tuesday, May 26 2015 11:33:20: 4 Posts
Tuesday, May 26 2015 11:33:20 - Tuesday, June 9 2015 11:40:00: 1 Posts
Tuesday, June 9 2015 11:40:00 - Tuesday, June 23 2015 11:46:40: 5 Posts
Tuesday, July 7 2015 11:53:20 - Tuesday, July 21 2015 12:00:00: 1 Posts
Tuesday, August 18 2015 12:13:20 - Tuesday, September 1 2015 12:20:00: 1 Posts
Tuesday, February 2 2016 13:33:20 - Tuesday, February 16 2016 13:40:00: 1 Posts
Tuesday, March 15 2016 13:53:20 - Tuesday, March 29 2016 14:00:00: 4 Posts
Tuesday, March 29 2016 14:00:00 - Tuesday, April 12 2016 14:06:40: 1 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 5 Posts
Tuesday, September 27 2016 15:26:40 - Present: 17 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 2 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 1 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts
Tuesday, June 21 2016 14:40:00 - Tuesday, July 5 2016 14:46:40: 7 Posts
Tuesday, July 5 2016 14:46:40 - Tuesday, July 19 2016 14:53:20: 1 Posts
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 3 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 1 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 2 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 18 Posts
Here's the guy the vouched for Trout:
In case you really are totally new.
People farm accounts by making just a couple posts every 2 weeks. This is the fastest way to increase forum status with minimum effort.
All a scumbag has to do is buy one hero account to play the roll of trusty escrow and a handful of jr - senior member accoutns to make him look busy.
My conclusions/suspicions are that the pascal trade thread has one scammer running 4+ farmed accounts looking for fresh meat.
Twitchyseal,
Are you insane? I was scammed by UsaLove for .44 Bitcoin. I'm the scamee, certainly not the scammer. Get Lost!!
Are you insane? I was scammed by UsaLove for .44 Bitcoin. I'm the scamee, certainly not the scammer. Get Lost!!
Well, I haven't figured out what exactly was going on between you and USALove.
But I'm pretty sure that, if you are truly the victim of being to trusting, you are about to get scammed several more times by doing any more business in this thread.
It looks pretty obvious to me that cryptotrout, spofas, Aetsen and probably a couple others are alts of the same person and this person just bought these accounts in the past 30 days with the intention to scam someone like you.
Check out CryptoTrouts post history:
Tuesday, April 12 2016 14:06:40 - Tuesday, April 26 2016 14:13:20: 1 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 1 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 7 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts <---Check out CryptoTrouts Post history from April-August
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 6 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 2 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 1 Posts
Tuesday, August 30 2016 15:13:20 - Tuesday, September 13 2016 15:20:00: 8 Posts
**********PASSWORD CHANGE******************
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 53 Posts <----Little differen't after the PW reset. And now he's a trusted escrow!
Here are the accounts he was trading with and building trust to give him that fresh trusty escrow smell:
Tuesday, May 12 2015 11:26:40 - Tuesday, May 26 2015 11:33:20: 4 Posts
Tuesday, May 26 2015 11:33:20 - Tuesday, June 9 2015 11:40:00: 1 Posts
Tuesday, June 9 2015 11:40:00 - Tuesday, June 23 2015 11:46:40: 5 Posts
Tuesday, July 7 2015 11:53:20 - Tuesday, July 21 2015 12:00:00: 1 Posts
Tuesday, August 18 2015 12:13:20 - Tuesday, September 1 2015 12:20:00: 1 Posts
Tuesday, February 2 2016 13:33:20 - Tuesday, February 16 2016 13:40:00: 1 Posts
Tuesday, March 15 2016 13:53:20 - Tuesday, March 29 2016 14:00:00: 4 Posts
Tuesday, March 29 2016 14:00:00 - Tuesday, April 12 2016 14:06:40: 1 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 5 Posts
Tuesday, September 27 2016 15:26:40 - Present: 17 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 2 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 1 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts
Tuesday, June 21 2016 14:40:00 - Tuesday, July 5 2016 14:46:40: 7 Posts
Tuesday, July 5 2016 14:46:40 - Tuesday, July 19 2016 14:53:20: 1 Posts
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 3 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 1 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 2 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 18 Posts
Here's the guy the vouched for Trout:
In case you really are totally new.
People farm accounts by making just a couple posts every 2 weeks. This is the fastest way to increase forum status with minimum effort.
All a scumbag has to do is buy one hero account to play the roll of trusty escrow and a handful of jr - senior member accoutns to make him look busy.
Not sure if it matters much, but I can vouch for CryptoTrout and Spofas. Both good guys without bad intentions.
I don't know the other guys, so I can't say anything about them.
I'd love to hear what made you say this, and if you still think so, convince me I'm wrong. I don't know the other guys, so I can't say anything about them.
As suggested by many people first of all relax, scammers will always be tagged. Please post in proper format as suggested by KWH and if possible try to add some screenshots or ask a reputed member to check your PM's and hence easy to judge.
Any chance that you can provide a screenshot of your pms? It would help in authenticating the chat messages as authentic.
Yes. The screenshots would really help. Just post a url link for the screenshot/s of the PMs/chat logs.
So another user(not a newbie) can quote your post to show the image here.
User UsaLove seems to be a campaign manager for Quintessence Signature Campaign:
https://bitcointalksearch.org/topic/payouts-increased-quintessence-signature-campaign-1601270
0) Bitcointalk user UsaLove is the manager of this signature campaign.
You need to use the correct format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Any chance that you can provide a screenshot of your pms? It would help in authenticating the chat messages as authentic.
What happened::
I paid UsaLove $265 for 20,000 Pascal Coin, I paid using bitcoin and we conversed through Personal Message, as soon as I paid he signed off and I never received the Pascal coins or heard from him after that.
He refuses to answer me via Personal Message to explain why he didn't send the Pascal Coins.
Scammers Profile Link:
https://bitcointalksearch.org/user/usalove-834011
Reference Link:
https://btc.blockr.io/tx/info/01d582bd0e633552f61021799698c541101b79282e563c1bb754c1c725553cec
Amount Scammed:
$265
Payment Method:
Bitcoin
Proof of Payment:
https://btc.blockr.io/tx/info/01d582bd0e633552f61021799698c541101b79282e563c1bb754c1c725553cec
PM/Chat Logs:
-------------------------------------------------------------------
UsaLove
Member
**
Offline
Activity: 75
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
(No subject)
« Sent to: vibajajo64 on: September 27, 2016, 05:24:11 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hi
I will be able to sell you 20,000 PascalCoin.
Total : .44BTC
Let me know if you still want to buy.
Regards
Mike
Report To Admin
----------------------------------------------------------------------
vibajajo64
Newbie
*
Online Online
Activity: 5
View Profile Email Personal Message (Online)
Trust: 0: -0 / +0
Re: (No subject)
« Sent to: UsaLove on: September 27, 2016, 05:23:34 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Yes,I do.
---------------------------------------------------------------------
UsaLove
Member
**
Offline
Activity: 75
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
(No subject)
« Sent to: vibajajo64 on: September 27, 2016, 05:19:41 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
hi
Send the payments here 1JwA1D9FfMrVvqJ5JAwUGiAcidvy86VT5Q
And reply me with your accounts number.
Regards
Mike
------------------------------------------------------------------------
vibajajo64
Newbie
*
Online Online
Activity: 5
View Profile Email Personal Message (Online)
Trust: 0: -0 / +0
Re: (No subject)
« Sent to: UsaLove on: September 27, 2016, 06:34:03 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hi, You should have received the bitcoin. Did you send me the pascal coins to Account#XXXX-XX?
Thanks,
Vince
I paid UsaLove $265 for 20,000 Pascal Coin, I paid using bitcoin and we conversed through Personal Message, as soon as I paid he signed off and I never received the Pascal coins or heard from him after that.
He refuses to answer me via Personal Message to explain why he didn't send the Pascal Coins.
Scammers Profile Link:
https://bitcointalksearch.org/user/usalove-834011
Reference Link:
https://btc.blockr.io/tx/info/01d582bd0e633552f61021799698c541101b79282e563c1bb754c1c725553cec
Amount Scammed:
$265
Payment Method:
Bitcoin
Proof of Payment:
https://btc.blockr.io/tx/info/01d582bd0e633552f61021799698c541101b79282e563c1bb754c1c725553cec
PM/Chat Logs:
-------------------------------------------------------------------
UsaLove
Member
**
Offline
Activity: 75
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
(No subject)
« Sent to: vibajajo64 on: September 27, 2016, 05:24:11 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hi
I will be able to sell you 20,000 PascalCoin.
Total : .44BTC
Let me know if you still want to buy.
Regards
Mike
Report To Admin
----------------------------------------------------------------------
vibajajo64
Newbie
*
Online Online
Activity: 5
View Profile Email Personal Message (Online)
Trust: 0: -0 / +0
Re: (No subject)
« Sent to: UsaLove on: September 27, 2016, 05:23:34 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Yes,I do.
---------------------------------------------------------------------
UsaLove
Member
**
Offline
Activity: 75
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
(No subject)
« Sent to: vibajajo64 on: September 27, 2016, 05:19:41 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
hi
Send the payments here 1JwA1D9FfMrVvqJ5JAwUGiAcidvy86VT5Q
And reply me with your accounts number.
Regards
Mike
------------------------------------------------------------------------
vibajajo64
Newbie
*
Online Online
Activity: 5
View Profile Email Personal Message (Online)
Trust: 0: -0 / +0
Re: (No subject)
« Sent to: UsaLove on: September 27, 2016, 06:34:03 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hi, You should have received the bitcoin. Did you send me the pascal coins to Account#XXXX-XX?
Thanks,
Vince
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