Author

Topic: User Named: SeniorMember targeting buyers. (Read 4232 times)

sr. member
Activity: 336
Merit: 250
July 27, 2014, 10:45:48 PM
#89
Just wanted to post a follow up, SeniorMember never replied to the Paypal dispute. As such paypal just refunded my purchase.

mine as well
member
Activity: 64
Merit: 10
Just wanted to post a follow up, SeniorMember never replied to the Paypal dispute. As such paypal just refunded my purchase.
sr. member
Activity: 336
Merit: 250
nevermind   Cool
sr. member
Activity: 336
Merit: 250
sr. member
Activity: 291
Merit: 250
Lol it would have stopped me too. It certainly isn't something to blame yourself for. Just goes to show how important the rating system is. I should start leaving more feedback too.
sr. member
Activity: 336
Merit: 250
Yea it would've stopped me but dont blame yourself its purely his fault
sr. member
Activity: 364
Merit: 250
 I feel bad, cause I put a negative feedback on him a few weeks ago for attempting a scam, he pm me to remove it.   Im not sure if my feedback would had suffice but damn I should had been watching him.  I feel like is my fault you got scammed
sr. member
Activity: 336
Merit: 250
just got off the phone with them, gave them all the info I had. I encourage everyone to call them and report it.
sr. member
Activity: 336
Merit: 250
calling the sheriffs office right now to speak with detective
member
Activity: 84
Merit: 10
Sorry dude what i mean is i have no CLUE whats an 6 Antminer S1's - Wink


*edit*

But let's stay on topic now  Grin
sr. member
Activity: 291
Merit: 250
just a thought but I'm guessing ^^^ is seniormember

me ?

of course lol for many reasons.

your account is brand new from yesterday

7/16

you are going into the same types of threads as him

btc loaning threads (trying to loan(scam) with a brand new account)

you are on the same times as him

early early mornings

and why would a brand new user, happen into this thread (there are thousands) and ask the op if he has any updates, why would someone brand new give a shit at all, much less this specific thread.

Your responses are also similar to the people calling you a scammer in the btc loan threads as I have seen in other threads with accusations.  


No need for you to respond, sorry all your eggs were in the football basket and they didn't hatch.

I have no clue what you smoke Wink not even know what OP bought , secondly i just ask because i am curious , third i can do loans to who I WHANT four, where i can scam if I GIVE A LOAN ? so please just shut up and go sleep a bit before you are accusing people k ?


you don't know what he bought yet its all over the thread.  Also, if you didn't take the time to read it why exactly would you be curious. Don't be upset because you already have a few posts on that account and don't want to redo lol.  like I said, just a thought.... time will tell
member
Activity: 84
Merit: 10
just a thought but I'm guessing ^^^ is seniormember

me ?

of course lol for many reasons.

your account is brand new from yesterday

7/16

you are going into the same types of threads as him

btc loaning threads (trying to loan(scam) with a brand new account)

you are on the same times as him

early early mornings

and why would a brand new user, happen into this thread (there are thousands) and ask the op if he has any updates, why would someone brand new give a shit at all, much less this specific thread.

Your responses are also similar to the people calling you a scammer in the btc loan threads as I have seen in other threads with accusations. 


No need for you to respond, sorry all your eggs were in the football basket and they didn't hatch.

I have no clue what you smoke Wink not even know what OP bought , secondly i just ask because i am curious , third i can do loans to who I WHANT four, where i can scam if I GIVE A LOAN ? so please just shut up and go sleep a bit before you are accusing people k ?
full member
Activity: 126
Merit: 100
★☆★Bitin.io★☆★
report a scam to paypal  Shocked
sr. member
Activity: 291
Merit: 250
just a thought but I'm guessing ^^^ is seniormember

me ?

of course lol for many reasons.

your account is brand new from yesterday

7/16

you are going into the same types of threads as him

btc loaning threads (trying to loan(scam) with a brand new account)

you are on the same times as him

early early mornings

and why would a brand new user, happen into this thread (there are thousands) and ask the op if he has any updates, why would someone brand new give a shit at all, much less this specific thread.

Your responses are also similar to the people calling you a scammer in the btc loan threads as I have seen in other threads with accusations. 


No need for you to respond, sorry all your eggs were in the football basket and they didn't hatch.
member
Activity: 84
Merit: 10
just a thought but I'm guessing ^^^ is seniormember

me ?
sr. member
Activity: 291
Merit: 250
just a thought but I'm guessing ^^^ is seniormember
member
Activity: 84
Merit: 10
@ OP any luck so far  Huh
sr. member
Activity: 336
Merit: 250
i sent 600
sr. member
Activity: 291
Merit: 250
hes comes back as working for "grannys trunk inc" in Lakeland fl. # is disconnected. no longer in business

He mentioned working at a machine shop, no idea if it's true or not. He didn't come out and say he worked at a machine shop, but he mentioned having to load the machine to run material and what they were making. Probly lies but just something to go off of.
sr. member
Activity: 291
Merit: 250
Why didn't neither of you use escrow?
Why would anyone send over $1000 to someone who has no reputation here? This is all pretty ridiculous.

To respond I also have no rep. Built up. I have done a couple deals, using escrow, that were fine there just hasn't been feedback left and I am completely trustworthy.  I would have never not used an escrow with pretty much any amount of money, and was mainly only comfortable with it because I was sending through PayPal with their buyer protection. As far as I know, there is no way to use an escrow service if you are paying through PayPal is there?
sr. member
Activity: 291
Merit: 250
Why didn't neither of you use escrow?

isnt that what paypal is?


Comparing PayPal to escrow? Has to be joking.


meaning, as a buyer, we are pretty well protected from scams while using Paypal.  And that is really what an escrow service is out to prevent. So yes, I considered paying through paypal equal to using an escrow service.  It's is sort of hard to use ognasty or someone to escrow money that is in a bank account, they usually escrow btc am I wrong?

sr. member
Activity: 280
Merit: 250
Make Love Not War
careful with paypal transaction..
sr. member
Activity: 336
Merit: 250
Wish I did...
sr. member
Activity: 249
Merit: 250
someone please help me out here searching if you're bored. I paid to get a search get a whole lot of info

relatives:
Kaylee Bell (Age: 21)
Amy Johnson (Age: 42)

email:
[email protected]
[email protected]

past addresses:
4504 ewell rd
Lakeland, fl 33811

2755 Gordon st
mulberry, fl 33860

1318 heartland cir
mulberry fl 33860

I have the names of their landlords. I bet they would appreciate me calling them




I live an 1 hour or so away from this guy
hero member
Activity: 644
Merit: 500
Why didn't neither of you use escrow?

isnt that what paypal is?

Comparing PayPal to escrow? Has to be joking.

Why didn't neither of you use escrow?

I paid with USD/paypal/credit card. they will give me my money back, I bet everyone will get their money back. hopefully paypal will go after this clown. I can't believe he is doing this using his real name.

I am guessing he needed money to pay bills or something so he needed quick cash.  He wanted to use paypal over btc which I thought was odd.

Hopefully. They usually side with buyers, so you should be okay.
sr. member
Activity: 291
Merit: 250
Why didn't neither of you use escrow?

I paid with USD/paypal/credit card. they will give me my money back, I bet everyone will get their money back. hopefully paypal will go after this clown. I can't believe he is doing this using his real name.

I am guessing he needed money to pay bills or something so he needed quick cash.  He wanted to use paypal over btc which I thought was odd.

well i'm not stopping until he is fucked or I get distracted by something else  Cool


get emm!!!
sr. member
Activity: 336
Merit: 250
Why didn't neither of you use escrow?

I paid with USD/paypal/credit card. they will give me my money back, I bet everyone will get their money back. hopefully paypal will go after this clown. I can't believe he is doing this using his real name.

I am guessing he needed money to pay bills or something so he needed quick cash.  He wanted to use paypal over btc which I thought was odd.

well i'm not stopping until he is fucked or I get distracted by something else  Cool
sr. member
Activity: 291
Merit: 250
found this from searching the paypal email address he used.

http://www.epicnpc.com/threads/581740-Scammed-by-Mmoallstar-SWtoR-Account

sr. member
Activity: 291
Merit: 250
Why didn't neither of you use escrow?

I paid with USD/paypal/credit card. they will give me my money back, I bet everyone will get their money back. hopefully paypal will go after this clown. I can't believe he is doing this using his real name.

I am guessing he needed money to pay bills or something so he needed quick cash.  He wanted to use paypal over btc which I thought was odd.
sr. member
Activity: 336
Merit: 250
Why didn't neither of you use escrow?

I paid with USD/paypal/credit card. they will give me my money back, I bet everyone will get their money back. hopefully paypal will go after this clown. I can't believe he is doing this using his real name.
sr. member
Activity: 291
Merit: 250
Why didn't neither of you use escrow?

isnt that what paypal is?
hero member
Activity: 644
Merit: 500
Why didn't neither of you use escrow?
sr. member
Activity: 291
Merit: 250
Hello all, I am in the exact same situation.  I basically had the exact conversation with SENIORMEMBER that the o.p posted except mine was through p.m.  I gave him two payments, one for 725.00 for 7 antminers and the other for 453.45 for 4 antminers.  I am in the process of opening a dispute/claim with paypal and really hope they will give me my money back since we are all filing claims against this same person.  I payed through paypal but used a bank account and not a credit card, I hope that isn't going to be an issue.  If you need any information (full conversation, screenshots, etc.) just let me know, I will post it up.  But the op conversation is basically the exact convo I had with him.

ps: call paypal customer service directly and they will immediately escalate to a claim, then you will only have to wait 11 days to get your money back.


Thanks!
sr. member
Activity: 336
Merit: 250
Hello all, I am in the exact same situation.  I basically had the exact conversation with SENIORMEMBER that the o.p posted except mine was through p.m.  I gave him two payments, one for 725.00 for 7 antminers and the other for 453.45 for 4 antminers.  I am in the process of opening a dispute/claim with paypal and really hope they will give me my money back since we are all filing claims against this same person.  I payed through paypal but used a bank account and not a credit card, I hope that isn't going to be an issue.  If you need any information (full conversation, screenshots, etc.) just let me know, I will post it up.  But the op conversation is basically the exact convo I had with him.

ps: call paypal customer service directly and they will immediately escalate to a claim, then you will only have to wait 11 days to get your money back.
sr. member
Activity: 336
Merit: 250
the more people that call the polk ct. sheriffs department the better.

here is their number. (863) 298-6200  call tomorrow during business hours east coast time.

give them this same information. lets get this guy put in jail where he belongs

Kenneth Bell
Age: 23 (Born Jan, 1991)
4604 Ewell RD
lakeland, fl 33811
863 640 8120


sr. member
Activity: 291
Merit: 250
Hello all, I am in the exact same situation.  I basically had the exact conversation with SENIORMEMBER that the o.p posted except mine was through p.m.  I gave him two payments, one for 725.00 for 7 antminers and the other for 453.45 for 4 antminers.  I am in the process of opening a dispute/claim with paypal and really hope they will give me my money back since we are all filing claims against this same person.  I payed through paypal but used a bank account and not a credit card, I hope that isn't going to be an issue.  If you need any information (full conversation, screenshots, etc.) just let me know, I will post it up.  But the op conversation is basically the exact convo I had with him.
sr. member
Activity: 336
Merit: 250
sent out mass email to all emails I could find, all relatives young and old. fyi I was only scammed by Kenneth bell not by this marcus guy lol... I will get my money back from credit card company. maybe they will use their $ to pursue this scumbag

Quote
Kenneth Bell
Age: 23 (Born Jan, 1991)
4604 Ewell RD
lakeland, fl 33811

or

1318 heartland cir
mulberry fl 33860

is stealing and scamming from people on the internet, selling things to people and never sending, stealing or scamming money from people through various internet scams.

there is extensive evidence of this here: https://bitcointalksearch.org/topic/user-named-seniormember-targeting-buyers-697118

all your information is in that thread as well, a detective from polk ct. sherrif department is taking up the case.

if you're a relative of kenneth bell please put pressure on him to return all stolen money immediately.
hero member
Activity: 574
Merit: 500
I believe Kenneth Bell and Marcus Walls are two separate persons. Both of which happen to be scammers though.

Targetted by two prolific scammers in one day - I wouldn't ask this guy for his lottery numbers...
sr. member
Activity: 336
Merit: 250
sending mass email to all addresses to all family members informing them of Kenneth bell being a scammer, maybe one of them will not be a scumbag. i'm ran into scammers before where even their GRANDPARENTS were shit
hero member
Activity: 574
Merit: 500
its automated stuff on a web site, I paid $0.95 to get access

I already filed a dispute I want this guy is get fucked.

Now that website has you credit card details - etc
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
I believe Kenneth Bell and Marcus Walls are two separate persons. Both of which happen to be scammers though.
hero member
Activity: 574
Merit: 500
its automated stuff on a web site, I paid $0.95 to get access

I already filed a dispute I want this guy is get fucked.

Put it down to experience - flag his name/id in scam accusations (as you have done). But be careful posting all kinds of phone numbers and email addresses - might mean you incriminate an innocent bystander - then you'll feel bad.
sr. member
Activity: 336
Merit: 250
sr. member
Activity: 336
Merit: 250
its automated stuff on a web site, I paid $0.95 to get access

I already filed a dispute I want this guy is get fucked.
hero member
Activity: 574
Merit: 500
863) 869-9796
(863) 943-4721
(863) 425-9069
448-0144
(863) 943-4356


all his mom's information

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Amy Rosalee Bell

1318 Heartland CIR
mulberry, fl 33860

Just do a paypal dispute and wait - you will get your money back for a non-received item - why spend money on private detectives?
sr. member
Activity: 336
Merit: 250
his whole family must be scumbags, none of them even the old ones have kept a number for long enough for it to show up and work on these phone searches

dad?

(269) 623-3681
(269) 962-6970
(269) 330-1944 mobile
(269) 721-3041
(269) 275-1371 mobile
(269) 965-0897
(269) 664-3681
(616) 965-0897
(269) 317-4955 mobile

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

11119E shore dr
delton me 49046

or

8870 cory dr
delton me 49046
sr. member
Activity: 336
Merit: 250
863) 869-9796
(863) 943-4721
(863) 425-9069
448-0144
(863) 943-4356


all his mom's information

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Amy Rosalee Bell

1318 Heartland CIR
mulberry, fl 33860
sr. member
Activity: 336
Merit: 250
someone please help me out here searching if you're bored. I paid to get a search get a whole lot of info

relatives:
Kaylee Bell (Age: 21)
Amy Johnson (Age: 42)

email:
[email protected]
[email protected]

past addresses:
4504 ewell rd
Lakeland, fl 33811

2755 Gordon st
mulberry, fl 33860

1318 heartland cir
mulberry fl 33860

I have the names of their landlords. I bet they would appreciate me calling them


sr. member
Activity: 336
Merit: 250
hes comes back as working for "grannys trunk inc" in Lakeland fl. # is disconnected. no longer in business
sr. member
Activity: 336
Merit: 250
sr. member
Activity: 336
Merit: 250
i'm calling a detective tomorrow morning in pulk co sheriff dept with all the information I have.

Kenneth bell
mulberry, FL
863 640 8120
sr. member
Activity: 336
Merit: 250
Kenneth bell and marcus walls may be different people...
Next time do some research before calling someone's parole officer a bunch of times. She may take calls like this less seriously in the future now.

maybe they are the same person? who knows.

btw I called 3 times over several hours so "a bunch of times" was an exaggeration
sr. member
Activity: 336
Merit: 250
sr. member
Activity: 336
Merit: 250
trying to get info
https://www.google.com/?gws_rd=ssl#q=(863)+640+8120+ken+bell
Jul 4, 2014 - KennethBell. Country ... to contact me [email protected] or reach me at my cell (863) 640-8120 ... My name is Kenneth Bell, age 23.
sr. member
Activity: 336
Merit: 250
https://www.bitcoinpresscenter.org/presscontact/kenneth-metral

Kenneth bell = Kenneth metral?Huh??

doesnt' seem likely
sr. member
Activity: 336
Merit: 250
# still works. hope Kenneth bell is his real name calling the police and filing a report
sr. member
Activity: 336
Merit: 250
Quote
SeniorMember

If anyone is near zipcode 33860 and would like to come stop by and check it out I would be willing to set up something to met.

Otherwise,  this thread had turned into a bunch of non sense.
For escrow, I'm only using ebay since I'm dealing with paypal
If you have cash in hand and want to come pick it up. Your more then welcomed too.

zip code 33860 = mulberry fl
sr. member
Activity: 336
Merit: 250
if Kenneth bell is a different person than marcus walls then he needs the same treatment
sr. member
Activity: 336
Merit: 250
Kenneth bell and marcus walls may be different people...
sr. member
Activity: 336
Merit: 250
Quote
Scammer on localbitcoins, sellers stole $1210 from me 2.13.14 Scammers name: Kenneth Bell Mulberry FL, 33860 goes by BITLEGIT Skype live: bitlegit phone 863-640-4823 He’s recently updated his listing 2.14.2014, & took his ph off the ad. Support is non-existent from the site localbitcoins.com site and they have not pulled his ad. Their forum is un-operative. I’m beginning to realize the entire site is a sham.

12.14.14 3pm He’s seen the post and is claiming that he will refund my money tomorrow. I will up-date the post if it happens. I still think the localbitcoins site it shady.

2.15.14 the jerk ddn't refund or suply the btc, police report is next.
sr. member
Activity: 336
Merit: 250
can an administrator provide his IP address he is using to post to see if we can tie that to "marcus walls"
sr. member
Activity: 336
Merit: 250
That's a known scammer, Marcus Walls, of Lenexa, KS. You will not receive your goods.

do you have any evidence that ties "Kenneth bell" to marcus walls?
sr. member
Activity: 336
Merit: 250
i'm calling his prob officer several times she won't answer the phone i'll get through one of these times
Don't annoy the probation officer, call once and leave a message.

I just got a call back from her, sending her all the information I have about him.
sr. member
Activity: 336
Merit: 250
yeap I have to do the same. I don't know if I can escalate it yet.
member
Activity: 84
Merit: 10
you can put any name in paypal even dr frankenstein and just verify it using a virtual credit card and a virtual bank account you can buy those for 10$..
member
Activity: 64
Merit: 10
I paid for 6 s1s from him with paypal and credit card, they are supposed to be here today. i'm assuming they will not arrive. I already opened a paypal dispute. if they actually do arrive I will update page.

I paid with credit card so I should get my money back.

not sure if this is the guy's real name, his paypal is "verified" so maybe that means that is actually his name

Kenneth Bell
[email protected]


I called Paypal and escalated this with Paypal he has 10 days to reply and on day 11 it looks like they will refund those funds.
sr. member
Activity: 336
Merit: 250
i'm calling his prob officer several times she won't answer the phone i'll get through one of these times
legendary
Activity: 1120
Merit: 1000
this user: UpcomingTruth

is either the same person as seniormember, or they are in cahoots.

don't trust UpcomingTruth either

Most likely the same person.

He wouldn't send first to trusted members and avoided escrow several times, used the same accuse as all the other scammers. That should have been a red flag.
member
Activity: 64
Merit: 10
That's a known scammer, Marcus Walls, of Lenexa, KS. You will not receive your goods.

Wonder if its worth calling his probation officer again, https://bitcointalk.org/index.php?topic=279648.0;all
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
That's a known scammer, Marcus Walls, of Lenexa, KS. You will not receive your goods.
sr. member
Activity: 336
Merit: 250
I have lots of people who will relentlessly harass this guy. opening the floods gates now.
member
Activity: 64
Merit: 10
this user: UpcomingTruth

is either the same person as seniormember, or they are in cahoots.

don't trust UpcomingTruth either

Link to post Spiceminer is talking about:
https://bitcointalksearch.org/topic/m.7809741

I saw this also and was like, wth thats weird.
sr. member
Activity: 336
Merit: 250
this user: UpcomingTruth

is either the same person as seniormember, or they are in cahoots.

don't trust UpcomingTruth either
sr. member
Activity: 336
Merit: 250
863 640 8120 is his number?

everyone start calling him
sr. member
Activity: 336
Merit: 250
sr. member
Activity: 336
Merit: 250
I paid for 6 s1s from him with paypal and credit card, they are supposed to be here today. i'm assuming they will not arrive. I already opened a paypal dispute. if they actually do arrive I will update page.

I paid with credit card so I should get my money back.

not sure if this is the guy's real name, his paypal is "verified" so maybe that means that is actually his name

Kenneth Bell
[email protected]
member
Activity: 84
Merit: 10
No thats defenitly not true, it will only happen IF the buyer protection will work , if not and he have no cash on paypal the seller will get nada

I know it because i scammed twice like this

but the op still have 1 joker he used his credit card to pay , paypal so he can make a chargeback ?!
global moderator
Activity: 3766
Merit: 2610
In a world of peaches, don't ask for apple sauce
Next time, if you deal with Bitcoins, use escrow. Good luck, hope your PP dispute goes well. Smiley
legendary
Activity: 1036
Merit: 1000
I wish you good luck, but at least you did not paid via bitcoins etc , i am sure you will win the claim since he can not show any tracking number the only issue is IF he have allready used the money his paypal will be in the red but they will not refund you till he have money inside but maybe you can try buyer protection ?

No, in this case paypal would still reimburse him but make the scammer's balance go into the red (basically paypal takes the hit)
member
Activity: 84
Merit: 10
I wish you good luck, but at least you did not paid via bitcoins etc , i am sure you will win the claim since he can not show any tracking number the only issue is IF he have allready used the money his paypal will be in the red but they will not refund you till he have money inside but maybe you can try buyer protection ?
member
Activity: 64
Merit: 10
Just remembered I setup UPS Mychoice to track packages for my Antminer S3 purchase from Bitmain.

Seller claims it was being shipped via UPS, system shows no packages set to arrive at my home.

member
Activity: 64
Merit: 10
Opened paypal dispute:

member
Activity: 64
Merit: 10
You should open a paypal dispute ASAP

I am doing so now, but i wanted to get all my details together for it. And get something posted here as I saw he was trying to sell other things to users.
member
Activity: 84
Merit: 10
You should open a paypal dispute ASAP
member
Activity: 64
Merit: 10

What happened::
Posted thread to purchase 6 Antminer S1's -
Member replied via PM, advising they had units available @ my price. Payment completed via Paypal.

We completed transaction, over the next few days seller continually avoided requests for shipping information advising that they were at work or busy. On Saturday 7/12 seller finally advised shipping was completed.
On Monday 7/15 seller advised that package should be received on that day. Still avoided requests for shipping information (sent via PM/Email/Phone call).

Scammers Profile Link: https://bitcointalksearch.org/user/seniormember-333723

Reference Link: https://bitcointalksearch.org/topic/done-antminer-s1s-110each-or-0175btc-677878
Amount Scammed: $453.45
Payment Method: Paypal
Proof of Payment:
PM/Chat Logs:
BitcoinTalk PM Log:



Emailed User last night in last ditch attempt to get shipping information:


Text Message Log:
















Additional Notes:
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