UsedToHoldeM is a scammer | Bitcointalksearch.org

letyouearn

legendary

Activity: 1722

Merit: 1014

Quote from: UsedToHoldeM on November 06, 2015, 12:03:49 AM

I did, because no one has been scammed from me, and i havent pmed any one but you because ur feedback is stupid and senseless u know what, keep it there. I will not only keep mine but update it, liar and patetic are u.

Negative removed from your profile. Sorry for misunderstanding.

UsedToHoldeM

newbie

Activity: 56

Merit: 0

Actually it does for me James otherwise I would not be posting this. I will not commit any kind of fraud or scam If I need $ I just ask for it IRL I do have a job do some extra earnings with Pokerstars, working on my cannabic club ... and 3 am right now gotta go sleep. So I hope you understand any kind of lie in my feedback is not welcomed. GN.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: UsedToHoldeM on November 06, 2015, 12:03:49 AM

I did, because no one has been scammed from me, and i havent pmed any one but you because ur feedback is stupid and senseless u know what, keep it there. I will not only keep mine but update it, liar and patetic are u.

His feedback doesn't carry any weight so let it be. For now, will wait for op to produce some actual evidence this time. Figured we should not simply jump into conclusions here.

UsedToHoldeM

newbie

Activity: 56

Merit: 0

I did, because no one has been scammed from me, and i havent pmed any one but you because ur feedback is stupid and senseless u know what, keep it there. I will not only keep mine but update it, liar and patetic are u.

letyouearn

legendary

Activity: 1722

Merit: 1014

"UsedToHoldeM" pmed me to remove the negative feedback I gave him.

james.lent

hero member

Activity: 602

Merit: 501

Looks like OP is not interested in making things clearer. Will remove my feedback(it's worth zilch i know) for now.

UsedToHoldeM

newbie

Activity: 56

Merit: 0

I hope he/she shows up again kinda bad looking my trust score I didnt take any money.. skrill sure...

UsedToHoldeM

newbie

Activity: 56

Merit: 0

Im waiting for hes update .. lol aint Juan .. lol .. is impossible to see any proof against me cuz I didnt take any money...

Cereberus

legendary

Activity: 910

Merit: 1000

Quote from: UsedToHoldeM on November 01, 2015, 09:28:20 PM

Quote from: letyouearn on November 01, 2015, 09:22:48 PM

Quote from: UsedToHoldeM on November 01, 2015, 06:08:39 PM

Quote from: RainDestiny on November 01, 2015, 05:26:33 PM

lol, you ve written me personal messages here, I have a proof - pm logs

Sure we talked. Ain't gonna rip anyone sixty dolards belive me I don't need to.

Its not possible that if you are using this username and some other oerson will be able to use the same username.

Example : my username is " letyouearn" . If anyone wants to use it, he can't, bcoz it will not be available to use.

Then how can you say that some other person uses your name and scammed OP. Prove it.

1st who are u? second, I asked for hes skype and we couldnt complete a deal . I didnt scam him, what I have to do to prove it ? lol

EDIT my name regarding that Skrill account ... btw..

LOL you are thru here Juan! I don't forgt how your rudeness is insulting.

xetsr

legendary

Activity: 1120

Merit: 1000

Post the skype log.

RainDestiny

member

Activity: 67

Merit: 10

Quote from: UsedToHoldeM on November 01, 2015, 06:08:39 PM

Sure we talked.

Look your last pm, that you ve written to me. You wrote: "just addded u". Only one man added me in Skype that day. Its the man, who scammed me.

kydranel

member

Activity: 84

Merit: 10

Aw. This was suppose to be my approach when i would withdraw my cash. but reading this makes me feel that that process has a trust issues. its hard for me because all my atms are not in my reach. Sad

nonetheless. thank for sharing

UsedToHoldeM

newbie

Activity: 56

Merit: 0

Quote from: letyouearn on November 01, 2015, 09:22:48 PM

Quote from: UsedToHoldeM on November 01, 2015, 06:08:39 PM

Quote from: RainDestiny on November 01, 2015, 05:26:33 PM

lol, you ve written me personal messages here, I have a proof - pm logs

Sure we talked. Ain't gonna rip anyone sixty dolards belive me I don't need to.

Its not possible that if you are using this username and some other oerson will be able to use the same username.

Example : my username is " letyouearn" . If anyone wants to use it, he can't, bcoz it will not be available to use.

Then how can you say that some other person uses your name and scammed OP. Prove it.

1st who are u? second, I asked for hes skype and we couldnt complete a deal . I didnt scam him, what I have to do to prove it ? lol

EDIT my name regarding that Skrill account ... btw..

letyouearn

legendary

Activity: 1722

Merit: 1014

Quote from: UsedToHoldeM on November 01, 2015, 06:08:39 PM

Quote from: RainDestiny on November 01, 2015, 05:26:33 PM

lol, you ve written me personal messages here, I have a proof - pm logs

Sure we talked. Ain't gonna rip anyone sixty dolards belive me I don't need to.

Its not possible that if you are using this username and some other oerson will be able to use the same username.

Example : my username is " letyouearn" . If anyone wants to use it, he can't, bcoz it will not be available to use.

Then how can you say that some other person uses your name and scammed OP. Prove it.

UsedToHoldeM

newbie

Activity: 56

Merit: 0

Quote from: RainDestiny on November 01, 2015, 05:26:33 PM

lol, you ve written me personal messages here, I have a proof - pm logs

Sure we talked. Ain't gonna rip anyone sixty dolards belive me I don't need to.

RainDestiny

member

Activity: 67

Merit: 10

lol, you ve written me personal messages here, I have a proof - pm logs

UsedToHoldeM

newbie

Activity: 56

Merit: 0

Dude we haven't trade im sorry if someone scammed you but it wasn't me my name is not that one, not even have a friend with that name, people i've traded before know my name. I'm Sorry for ur lose but that's not me.

RainDestiny

member

Activity: 67

Merit: 10

Every newbie can make a mistake first time. Unfortunately I was angry and deleted his Skype, but I added proof of payment

pjsonowal

sr. member

Activity: 350

Merit: 250

Quote from: --Encrypted-- on November 01, 2015, 01:07:49 PM

no escrow skype transaction... people just don't learn.

btw, post the screenshot of your chat too.

Hmm.. Exactly people should not go on without escrow.. Skype is not a way to deal your trades. People should learn from these type of cases.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Please use the proper format to report scams.

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

no escrow skype transaction... people just don't learn.

btw, post the screenshot of your chat too.

RainDestiny

member

Activity: 67

Merit: 10

What happened: UsedToHoldeM scammed me for 60$ 3 days ago. He has written me a personal message, that he want to sell me btc. We had a Skype chat and reached an agreement of 3 trades - 60$ for 0.2 btc
After my Skrill transaction he has just logged out and I steel have no my 0.2 btc.

Scammers Profile Link: https://bitcointalksearch.org/user/usedtoholdem-558140
Amount Scammed:60$
Payment Method:Skrill
Proof of Payment: http://imgur.com/2MmJ4s6
PM/Chat Logs: http://imgur.com/Zmtoud5

Topic: UsedToHoldeM is a scammer (Read 1479 times)