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Topic: USER WATCH LIST (Read 2534 times)

sr. member
Activity: 420
Merit: 250
November 19, 2012, 01:50:35 AM
#31
Nah I was just bored and decided try my hand at necromancy.


420
hero member
Activity: 756
Merit: 500
November 17, 2012, 11:01:37 PM
#30
This entire thread is a bad idea...

I'm not a 420 fan (got your back bro Grin) but he's not shady in any way... he's just an honest douche. The fact that you maintain this thread only proves that you have too much time on your hands and an over-active imagination.

did I trade with you before?
you necro'ed this thread Smiley back then I didn't have my reputation yet

if you didn't see, my name was crossed out and removed from 'watch list'

BCB wanted me to lose my anonymity for a bitcoin trade.
sr. member
Activity: 420
Merit: 250
November 17, 2012, 10:53:31 PM
#29
This entire thread is a bad idea...

I'm not a 420 fan (got your back bro Grin) but he's not shady in any way... he's just an honest douche. The fact that you maintain this thread only proves that you have too much time on your hands and an over-active imagination.



BCB
vip
Activity: 1078
Merit: 1002
BCJ
September 09, 2012, 08:20:46 PM
#28
Because you are no longer on the watch list.
420
hero member
Activity: 756
Merit: 500
September 09, 2012, 08:11:40 PM
#27
Why am I the only one with my name still there just crossed out
legendary
Activity: 1855
Merit: 1016
September 09, 2012, 02:40:49 PM
#26
After seeing a name "becks" here, i used search function of this forum & got ZERO results.
I think search function will show zero result, only if their exists nothing in the name or word "becks"

How can a user account never created in this forum, can be put on user watch list?
Sorry i don't have that much knowledge in finding scammers.
If you can able to explain, i will be happy to learn.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
September 09, 2012, 01:26:09 PM
#25
The user you mention is not a scammer.  This is a user watch list.  That user was removed by me the OP.  You have already twice mentioned this user as a "scammer"  with is not the case so you are currently not adding any value to this conversation and in fact causing damage to this users reputation for anyone doing a future  search.  If you would like to accuse a user as a scammer, including the OP,  please post in the scam accusations thread.  

https://bitcointalk.org/index.php?board=83.0

Please read the original posts to understand the nature of this thread.  Your opinion of this thread's usefulness is welcome.

Thank you.
legendary
Activity: 1855
Merit: 1016
September 09, 2012, 01:19:25 PM
#24
This is not a scammer list.  Read the op.  That use is being removed.

I saw in my own eyes that becks name mentioned in a post which was deleted now.
That why i asked how becks can be called scammer.

You deleted posts & showing finger to me.
I also don't have the copy of OP & didn't thought to take a copy.
Seems here after if i see any new thread, i must just quote it for future use, when post writer deletes it & changes things without mentioning any where.

Seems your name also may be added in your own list.
posting, deleting & pointing finger.

BCB
vip
Activity: 1078
Merit: 1002
BCJ
September 09, 2012, 11:53:12 AM
#23
This is not a scammer list.  Read the op.  That use is being removed.
legendary
Activity: 1855
Merit: 1016
September 09, 2012, 08:43:12 AM
#22
"becks" name doesn't come on any search here.
how he called scammer?


Even though the below link has no connection with Bitcoin, but it tells about fake twitters & their rates.
http://www.pcworld.com/article/261798/software_that_tells_fibs_on_your_behalf.html
BCB
vip
Activity: 1078
Merit: 1002
BCJ
August 27, 2012, 09:49:41 AM
#21
BCB
vip
Activity: 1078
Merit: 1002
BCJ
August 13, 2012, 01:14:51 PM
#20
Just noticed that and realized that is the second time i've seen suspicious behavior.  First he want to buy BTC and as soon as I ask him to confirm some info he disappears.  Than a weeks or so later he PM's me asking for at 25 BTC loan.  No ideas if he's made any successful trades yet.
hero member
Activity: 546
Merit: 500
August 13, 2012, 06:39:17 AM
#19
You have tradebit up there twice.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
August 12, 2012, 08:14:57 PM
#18
Someone said they traded with you.
420
hero member
Activity: 756
Merit: 500
August 12, 2012, 08:13:09 PM
#17
Updated OP

USER: tradebit
USER: 420

why remove me?
420
hero member
Activity: 756
Merit: 500
August 12, 2012, 12:37:49 AM
#16
If anyone wants to trade with me to get me off this watch list I'll buy or sell BTC

13 100% positive feedback (12 5/5 and (1) 4/5 score because I was late on sending one transaction i told him about 8hrs he agreed to trade, ended up 12-16 hours or something additional or more)
https://www.bitcoinary.com/en/users/554/profile

Traded with Davincij15, probably the biggest name person on there that I have actually traded with

BCB communication: I wanted to use my business name, new paypal I have for about a month for bitcoin. eventually i gave my full name, i showed him a video of me logging into paypal and the messages i did with Davincij15 transaction of paypal for BTC from him

my original thread
https://bitcointalksearch.org/topic/satisfied-want-to-buy-5btc-for-paypal-i-have-14-succesful-feedbacks-100015
legendary
Activity: 3318
Merit: 1958
First Exclusion Ever
August 05, 2012, 04:52:15 PM
#15
Didn't know where else to put this....

user: 556j is a former customer of mine making false accusations because he is angry he didn't get the exactly exchange rate he wanted.
https://bitcointalksearch.org/topic/m.1075765

Needless to say it is horsehit (proof posted below in the same thread)
legendary
Activity: 1358
Merit: 1002
August 05, 2012, 08:29:48 AM
#14
So TizzyTazzy is okay ? I thought he used to have quite a bit of positive ratings then one day I see he has a scammer tag.


After as week of collection efforts he did pay me back.  That's all I can say. 

He still is a serial scammer with his other usernames and didn't pay his victims Wink
https://bitcointalksearch.org/topic/confirmed-scammer-user-leon-29636
BCB
vip
Activity: 1078
Merit: 1002
BCJ
August 05, 2012, 08:11:45 AM
#13
So TizzyTazzy is okay ? I thought he used to have quite a bit of positive ratings then one day I see he has a scammer tag.


After as week of collection efforts he did pay me back.  That's all I can say. 
full member
Activity: 140
Merit: 100
August 05, 2012, 06:21:13 AM
#12
So TizzyTazzy is okay ? I thought he used to have quite a bit of positive ratings then one day I see he has a scammer tag.
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