Topic: [WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar (Read 1573 times)

Ask me in Seals chat if this account is my own. I will confirm it is.

anyone can copy a username from seals and pretend to be them. your profile HERE is all that matters and it's sketchy as hell

found this post,


goolged and found

"Butterfly Labs "Jalapeno" 4.5 GH/S Bitcoin Miner ... winning buyer please send the amount in bitcoins according to MTGOX prices (at the time of auction ending) to:15AW1kURbiwLK9wvCvReCfG5ZBAM9etTow"

on some scammy looking russian site , sketchy!  (be careful clicking that link)

Having escrowed over 20 BTC, including escrows of over 2 BTC at a time on seals, my reputation definitely is worth more then .1 btc to me. I am completely against scamming and work hard for my OWN money, no need to take others. To me stealing is probably the worst thing you can do.

Who scams someone for 0.1 BTC? =/

Someone called me out as being a scammer and linked me to this. What gift card are you referring to? If I made you an offer to buy or sell a card I can you this, I gamble heavily. I win and lose a lot but overall I am up quite a bit in sports. The only offer I can remember for some gift card is offering to help someone out buy a $10 ebay gift card or something like that, I offered to use bitmit. They responded and I never did respond because I will be honest, I was on a win streak and offered to help AT COST to be nice, the next day a lot of drama happened in my person life and I ignored the message. This does not make me a scammer if this was the situation. I have done many trades and escrows on sealswithclubs.eu the poker room. I am against scammers and am always fine with using an agreed upon escrow. Many people send first to me and I can give you references of people who have sent first 4+ btc to me and everytime I have sent the payment I promised. If you need any more information please contact me but please remove your accusation against me. This is very troubling to me as I honestly work very hard to help people prevent being scammed thru escrowing for free daily.

EDIT: I looked at the pics and yes you are that person who asked me for the ebay giftcard. If you still need a $10 ebay gift card, I can do it at cost thru bitmit or whatever its called this time to help you out and clear my name. Let me know and I WILL respond this time. Sorry for not responding before.

Is also on localbitcoins.com - https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states

Bitcointalk should block this guy's IP.  He keeps returning with new profiles.

Found more of his accounts. Confirmed by the same BTC address

Added screenshot as well in case he deletes the posts
RioGrande
https://bitcointalksearch.org/user/riogrande-122115
Post: https://bitcointalksearch.org/topic/m.2249854
Screenshot: https://i.imgur.com/f7okkcz.png

AprilShowers
https://bitcointalksearch.org/user/aprilshowers-102533
Post: https://bitcointalksearch.org/topic/--198694
Screenshot: https://i.imgur.com/FZcRJKt.png


Other suspected accounts (no solid proof yet):
Bush:
https://bitcointalksearch.org/topic/potential-scammer-bush-220402

KingOfSports (PMed me regarding the same giftcard deal as him, posts in same sort of threads and never replied to my PM again once I mentioned escrow)
https://bitcointalksearch.org/user/kingofsports-87310
PM:
https://i.imgur.com/9vHbo4j.png
My reply:
https://i.imgur.com/OkOkRCS.png

Verified:

Thanks!

He goes by the username swcleague.


After searching for that username I found the following
Scam reports:
https://bitcointalksearch.org/topic/scammer-nckfor-167410
His other account:
https://bitcointalksearch.org/user/nckfor-81666

Sent him 0.1BTC for an eBay giftcard. First he stalled for a while then just completely stopped replying.

User:
https://bitcointalksearch.org/user/softballsuperstar-121811

Proof: