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Topic: USER: THYDUDE IS IN THE HOSPITAL. - page 2. (Read 6666 times)

legendary
Activity: 812
Merit: 1002
August 31, 2011, 02:41:35 AM
#48
i really don't understand the point of this thread. if he's going to scam someone, why make another excuse to say hes in the hospital? he already has everyone's money, the intentions are already there, why make this thread? i really hope scumbags like this do end up with a seizure later on for the karma.
sr. member
Activity: 280
Merit: 253
August 31, 2011, 02:10:31 AM
#47
User X is in the hospital/sick/dying/had his brain amputated/parents died/grandmother died/dog died/gerbil died. Sympathy ploy to cloud your emotions while he runs away. Old.

Anyone that has read the forum in the past few months? I mean, I remember a year ago, this was a peaceful and trusted land. We didn't need cops or guidelines, we were a small and happy community...

Then bitcoins got valued, attracting interest from every kind of person... EVERY kind of person Smiley
There are scammers on every forum. People just need to use common sense.

As for using escrow with random forum member? I don't know you. I don't know person X. It's a hassle. What if person X is a crook? Time on the forum means little - it's just a name. What seller would do that?

Ways to protect yourself:
1. Trust no one. Use an established escrow service like www.escrow.com. Problem: Not many sellers are willing to go through the hassle or fees. Not a great option.
2. Look at their feedback. If it is only a few, be cautious. If it is eBay, e-mail them through that account to confirm that it is a legit. Someone could create a forum name to match an established eBay account. Also, if it is eBay, check their feedback history to make sure it is not just filled with $0.99 purchases. Even feedback is no insurance. I have been ripped off by someone with years of history and 44 all positive feedback on eBay. Fortunately, I and another buyer recovered our money through PayPal and this virtually never happens. You have to have some measure of trust, but be smart about it. Insurance will help you out.
3. Ask them to ship first. If you have significantly more feedback than them, you have built up more trust than they have. It is a reasonable request.
4. Use Heatware. It is an established feedback system that you can carry with you anywhere on the internet. Quickly check that the feedback is legit.
5. Pay with AmazonPayments, PayPal or credit cards. All of these have a level of built-in insurance protection. Bitcoins have none.
6. Seniority on forums is meaningless - don't trust people, just because they have been around awhile. Have seen established members use that "trust" and run away with people's money. Even moderators. It takes 60 seconds to register a new account on a forum. Sometimes people get in desperate situations and are willing to rip off others.
7. No trade history and they won't ship first - how much are you willing to lose?

I was burned early on, but have lost no money from fraud in at least a decade of trading by following these guidelines.

Be safe, guys.
full member
Activity: 237
Merit: 100
August 30, 2011, 04:03:14 PM
#46
lmao sounds like NINJA-- is thydude to me...


Whatever, go point your finger at somebody else. You dont need to be a scammer to have common sense. If he is getting away with it why would he stop? Coolhwip said the same thing.
legendary
Activity: 1540
Merit: 1002
August 30, 2011, 03:42:50 PM
#45
lmao sounds like NINJA-- is thydude to me...

"he wont go anywhere its too easy to scam people here"

who would say that other than a scammer?

Anyone that has read the forum in the past few months? I mean, I remember a year ago, this was a peaceful and trusted land. We didn't need cops or guidelines, we were a small and happy community...

Then bitcoins got valued, attracting interest from every kind of person... EVERY kind of person Smiley
full member
Activity: 672
Merit: 100
August 30, 2011, 02:05:23 PM
#44
lmao sounds like NINJA-- is thydude to me...

"he wont go anywhere its too easy to scam people here"

who would say that other than a scammer?
sr. member
Activity: 265
Merit: 250
21
August 30, 2011, 01:25:27 PM
#43
This thread displays why I would not trade with someone anything over 10 btc. Simply cause anyone who has only been on the forums for less than a month cannot be truly trusted. Also someone who makes around 10 posts a day is suspicious also.

Your last point is rendered invalid.

You have been here since june so you could be trusted. Also you are not trading for 100$+ during your first 10 days on the forum.... You are also misquoting me also since you failed to read the rest and just choose ,which point that I said was simply suspicious. Someone should work their way up in rep. He was going balls out selling items that are high value.
hero member
Activity: 560
Merit: 500
August 30, 2011, 11:40:32 AM
#42
This thread displays why I would not trade with someone anything over 10 btc. Simply cause anyone who has only been on the forums for less than a month cannot be truly trusted. Also someone who makes around 10 posts a day is suspicious also.

Your last point is rendered invalid.
sr. member
Activity: 265
Merit: 250
21
August 30, 2011, 11:05:24 AM
#41
This thread displays why I would not trade with someone anything over 10 btc. Simply cause anyone who has only been on the forums for less than a month cannot be truly trusted. Also someone who makes around 10 posts a day is suspicious also.
newbie
Activity: 56
Merit: 0
August 30, 2011, 10:42:14 AM
#40
Bitches be scamming.
full member
Activity: 237
Merit: 100
August 30, 2011, 02:54:58 AM
#39
He's either moved on to another forum to scam more idiots willing to part with their money or is using a dupe account to do it all over again here. Considering the amount of gullible fools in this forum, I'd say the latter.

This guy isnt going anywhere. Its too easy. He will be back for sure.
hero member
Activity: 556
Merit: 500
August 29, 2011, 10:33:40 PM
#38
I find this funny because I was negotiating buying the laptop from him and the first message he sent me was...
Quote
Look, I really don't mean to be rude, but I've just started here, and I'm being called a scammer for something I haven't even done.

I understand skepticism is one thing, but blatantly calling me a scammer for shit that hasn't happened is another.

And I realize it's not you calling me a scammer, I'm just explaining to you why I might have come off as a little....rude.

I'm sorry that this has inconvenienced you,
Have a good day!

lol he did seem somewhat legit however he pushed hard to sell me the laptop. Later on he sent me this message:
Quote
1Na6X3gU1evMqUwYZZjk8ZxYu4tvA1Mv8G is the addy btw.

You can get in touch with me on AIM at "Ryouge" without the quotes.

I will be on all day, and I idle, so just drop a message if you need to get in touch with me.

I believe the UPS store closes around 5, but I'll need at least 2 hours to package and drive to the UPS store.

UPS ground shipping is around $20 on it.

I would include this, but the price is already so low that I feel it should be the buyers responsibility to pay this.

I'm in such a bind that I'm already losing 500+ on this lappy, however, I guess it is I that got myself in the predicament, so if the shipping charges are what's the deciding factor of your purchase, let me know and I can probably pay them....

Goodnight!

^^ thats his aim if anyone wants to try to get in touch with him. This is when I started to doubt him because he said he was in a bind and needed money and was loosing 500$ off the laptop and then he sent:

Quote
Well, it is an or best offer situation.

The pawn shop only offered me $300 for it, so I might be pushing my luck asking for $400.

$350? Cheesy

and this:

Quote
Actually, I just updated the topic. I'm asking $330 firm.

Let me know if this changes your mind, if not, it's going to the pawn shop tomorrow.

Later I saw he updated the thread to sell the laptop at 300$ at which point his offers stop making sense. I think he did mention he trades on silkroad as well.
legendary
Activity: 1834
Merit: 1020
August 29, 2011, 09:24:39 PM
#37
My scam prevention scheme:
me - "I will not send first!"
seller - "ok, how about half on sending the package?"
me -"I will not send a single bitcoin first, but I will accept sending to trusted escrow"
seller - "great, I trust (insert seller alter-ego here)!"
me - "How about (insert list of people with more than a year on the forum, and still active)"

Three things may happen here, in order of probability, top is higher:
- Silence... soon after I see people crying scam on this seller's threads
- "I know none of those people!", followed by what's described above
- "Ok, I'll just send first, I guess I can trust you, please don't scam me"

I have this down to a science Smiley

lol +1
legendary
Activity: 1540
Merit: 1002
August 29, 2011, 09:12:38 PM
#36
My scam prevention scheme:
me - "I will not send first!"
seller - "ok, how about half on sending the package?"
me -"I will not send a single bitcoin first, but I will accept sending to trusted escrow"
seller - "great, I trust (insert seller alter-ego here)!"
me - "How about (insert list of people with more than a year on the forum, and still active)"

Three things may happen here, in order of probability, top is higher:
- Silence... soon after I see people crying scam on this seller's threads
- "I know none of those people!", followed by what's described above
- "Ok, I'll just send first, I guess I can trust you, please don't scam me"

I have this down to a science Smiley
full member
Activity: 166
Merit: 100
August 29, 2011, 08:55:22 PM
#35
He's either moved on to another forum to scam more idiots willing to part with their money or is using a dupe account to do it all over again here. Considering the amount of gullible fools in this forum, I'd say the latter.

This was the most obvious scam I have ever seen and people still threw their BTC at him.
sr. member
Activity: 345
Merit: 250
August 29, 2011, 07:19:29 PM
#34
These are the codes that i've used from ThyDude (i'm really not 100% certain which one are his... i've collected about $1400 worth of amazon GC from a huge number of uses the last 3 weeks)

34G7
FE2Q
X2G3
9ZBL

unfortunately that's as far as i can help.. I've actually already used w/e cards he gave me.. and i already lost over $250USD due to "incidents" in this forum...


One of these codes is mine 34G7 is mine.  Everyone else check codes.

Dude, this is fucking bullshit, i've been saving for this laptop for 3 months, sold all the gears i've had into BTC and exchanged them into Amazon GC, and now i am stuck in this bullshit after all the crap i've dealt with the last 2 weeks.

You do realize by reporting to amazon ur not ever going to get thydude, all you're doing is screwing me over. You're the one that fell for the scam.

couldn't you tell amazon u bought this gift card from craiglist or something and tell them you are the victim as well? why would anyone check a gift card to see if its stolen or not?

that's probably exactly what i'd do... i'm done paying for other ppl's idiocy.
member
Activity: 119
Merit: 10
August 29, 2011, 07:12:42 PM
#33
He's either moved on to another forum to scam more idiots willing to part with their money or is using a dupe account to do it all over again here. Considering the amount of gullible fools in this forum, I'd say the latter.
legendary
Activity: 1834
Merit: 1020
August 29, 2011, 05:24:34 PM
#32
I call bullshit on seizure.  My opinion. 
full member
Activity: 134
Merit: 100
August 29, 2011, 05:18:00 PM
#31
These are the codes that i've used from ThyDude (i'm really not 100% certain which one are his... i've collected about $1400 worth of amazon GC from a huge number of uses the last 3 weeks)

34G7
FE2Q
X2G3
9ZBL

unfortunately that's as far as i can help.. I've actually already used w/e cards he gave me.. and i already lost over $250USD due to "incidents" in this forum...


One of these codes is mine 34G7 is mine.  Everyone else check codes.

Dude, this is fucking bullshit, i've been saving for this laptop for 3 months, sold all the gears i've had into BTC and exchanged them into Amazon GC, and now i am stuck in this bullshit after all the crap i've dealt with the last 2 weeks.

You do realize by reporting to amazon ur not ever going to get thydude, all you're doing is screwing me over. You're the one that fell for the scam.

couldn't you tell amazon u bought this gift card from craiglist or something and tell them you are the victim as well? why would anyone check a gift card to see if its stolen or not?
sr. member
Activity: 893
Merit: 250
August 29, 2011, 05:12:02 PM
#30
These are the codes that i've used from ThyDude (i'm really not 100% certain which one are his... i've collected about $1400 worth of amazon GC from a huge number of uses the last 3 weeks)

34G7
FE2Q
X2G3
9ZBL

unfortunately that's as far as i can help.. I've actually already used w/e cards he gave me.. and i already lost over $250USD due to "incidents" in this forum...


One of these codes is mine 34G7 is mine.  Everyone else check codes.

Dude, this is fucking bullshit, i've been saving for this laptop for 3 months, sold all the gears i've had into BTC and exchanged them into Amazon GC, and now i am stuck in this bullshit after all the crap i've dealt with the last 2 weeks.

You do realize by reporting to amazon ur not ever going to get thydude, all you're doing is screwing me over. You're the one that fell for the scam.

My deal was never to get anyone else involved but to get my money back.  That is the reason I paid with something that I can request back unlike a bitcoin.  I got nothing in return for my money.  Someone sold you something stolen and you bought it unknowingly from a scammer as well.  Your deal just happened to work out.
sr. member
Activity: 345
Merit: 250
August 29, 2011, 05:04:00 PM
#29
These are the codes that i've used from ThyDude (i'm really not 100% certain which one are his... i've collected about $1400 worth of amazon GC from a huge number of uses the last 3 weeks)

34G7
FE2Q
X2G3
9ZBL

unfortunately that's as far as i can help.. I've actually already used w/e cards he gave me.. and i already lost over $250USD due to "incidents" in this forum...


One of these codes is mine 34G7 is mine.  Everyone else check codes.

Dude, this is fucking bullshit, i've been saving for this laptop for 3 months, sold all the gears i've had into BTC and exchanged them into Amazon GC, and now i am stuck in this bullshit after all the crap i've dealt with the last 2 weeks.

You do realize by reporting to amazon ur not ever going to get thydude, all you're doing is screwing me over. You're the one that fell for the scam.
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