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Topic: [WTS] AntMiner L3+ S9 S7 D3 (Read 1672 times)

sr. member
Activity: 952
Merit: 339
invest trade and gamble wisely
November 26, 2017, 05:42:54 PM
#55
This guy "Descortes"https://bitcointalksearch.org/user/descortes-864199
bought something from Thaibtc as he got positive feedback from him as you can see here https://bitcointalk.org/index.php?action=trust;u=864199



I want to know how he deal with Thaibtc, I saw he received positive feedback from Thaibtc and which hardware he bought, or i must say he have some kind of link with Thaibtc, might be his ALT


Yes friend, he Thai people
I'm Turkey
2-3 months ago I was buy 2 unit D3
And other turkey people was 1 unit D3
Not problem, we shopped smoothly
( I think I'm lucky, but I don't send to money, I'm go to Bangkok, test and there get D3, cash pay)
Before we agree, I stayed just 1 day in. Bangkok)


So you met him personaly? That might be a lead. Do you have any address, name? (if yes, do not share it here, just PM it to the victim ... Rapidgator)
hehe ...  I hope scammer is starting to worry about  Grin

@Thaibtc ... justice is coming closer buddy.
sr. member
Activity: 404
Merit: 251
November 26, 2017, 05:28:35 PM
#54
This guy "Descortes"https://bitcointalksearch.org/user/descortes-864199
bought something from Thaibtc as he got positive feedback from him as you can see here https://bitcointalk.org/index.php?action=trust;u=864199



I want to know how he deal with Thaibtc, I saw he received positive feedback from Thaibtc and which hardware he bought, or i must say he have some kind of link with Thaibtc, might be his ALT


Yes friend, he Thai people
I'm Turkey
2-3 months ago I was buy 2 unit D3
And other turkey people was 1 unit D3
Not problem, we shopped smoothly
( I think I'm lucky, but I don't send to money, I'm go to Bangkok, test and there get D3, cash pay)
Before we agree, I stayed just 1 day in. Bangkok)
sr. member
Activity: 509
Merit: 250
November 25, 2017, 06:08:40 AM
#53
Yesterday he asked accelerating a transaction

https://bitcointalksearch.org/topic/m.25162389

927278d2d5b2f4cbb79d29abeb424a55494d07401794c88c5306a5753b51ddfc


Pls help transaction unconfirmed
sr. member
Activity: 244
Merit: 280
November 24, 2017, 11:01:38 AM
#52
He's a persistent one, isn't he?  Most scammers come and go but this guy sticks around
newbie
Activity: 23
Merit: 0
November 23, 2017, 01:07:19 PM
#51
Thaibtc came online today  Shocked
from hospital  Huh

He came online, saw you finally realized you got scammed, and made another alt so he can bait another hook.

Once you find where the fish are biting, its hard to leave, so he'll be around here scamming for awhile I'm sure.
legendary
Activity: 1666
Merit: 1037
November 23, 2017, 12:54:38 PM
#50
Thaibtc came online today  Shocked
from hospital  Huh

He will be here again from his alt, be ready  Grin
sr. member
Activity: 509
Merit: 250
November 23, 2017, 11:51:16 AM
#49
Thaibtc came online today  Shocked
from hospital  Huh
sr. member
Activity: 509
Merit: 250
November 22, 2017, 05:21:37 AM
#48
This guy "Descortes"https://bitcointalksearch.org/user/descortes-864199
bought something from Thaibtc as he got positive feedback from him as you can see here https://bitcointalk.org/index.php?action=trust;u=864199



I want to know how he deal with Thaibtc, I saw he received positive feedback from Thaibtc and which hardware he bought, or i must say he have some kind of link with Thaibtc, might be his ALT

sr. member
Activity: 244
Merit: 280
November 21, 2017, 09:45:36 PM
#47
This scammer is still around, offering to sell anything that people request. 

please be aware and stay away
sr. member
Activity: 509
Merit: 250
November 21, 2017, 12:57:48 PM
#46
He did't refund thats all.
But i must admit my mistake, i shouldn't send him BTC any case @ Bitfort said "you can see not even IDs are enough to prove the credibility. (with all those ID sell/buys everywhere)"
But i got trapped

Anyways lets move on, I am still looking for used Antminer S7s with PSUs if anyone selling please PM me

Thanks

copper member
Activity: 2310
Merit: 1032
November 21, 2017, 12:11:44 PM
#45
I know, please noobees, wait till a deal has been done securely, and then make sure you deal securely after, still many users trade once or twice to wait for the big deal directly, then they run.

~I have default trust and left neg rep to warn people.
sr. member
Activity: 422
Merit: 251
November 21, 2017, 11:43:51 AM
#44
This was one BIG GIANT RED FLAG and people still send BTC Huh

I really don't get that Huh
legendary
Activity: 1666
Merit: 1037
November 21, 2017, 11:35:32 AM
#43
Now I am loosing hope of getting my money back  Cry
how cheap this guy is, scammed me for only $200 usd

I wasn't expecting he will came up with this tragedy accident story, he can simply run away...shame on him

Can any DT member leave big negative feedback for him

ROFL @ YOU!
When will people stop trusting newbie users selling stuff?
Or any user selling for that matter, especially if a full member has warned them?
Yes $200usd is little to you, but do the conversion to a currency in a small country. Now that $200usd is looking like a months wage for a couple hours work.

You're right if exchange  $200 into Thai currency it converts to thousands  Lips sealed
sr. member
Activity: 314
Merit: 250
November 21, 2017, 09:03:17 AM
#42
Now I am loosing hope of getting my money back  Cry
how cheap this guy is, scammed me for only $200 usd

I wasn't expecting he will came up with this tragedy accident story, he can simply run away...shame on him

Can any DT member leave big negative feedback for him

ROFL @ YOU!
When will people stop trusting newbie users selling stuff?
Or any user selling for that matter, especially if a full member has warned them?
Yes $200usd is little to you, but do the conversion to a currency in a small country. Now that $200usd is looking like a months wage for a couple hours work.
legendary
Activity: 1666
Merit: 1037
November 21, 2017, 02:45:49 AM
#41
I am sure he is watching all this  Grin
Looks serial scammer
sr. member
Activity: 952
Merit: 339
invest trade and gamble wisely
November 21, 2017, 02:38:16 AM
#40
....
Edit : I am waiting for refund now because his colleague or friend told me via WhatsApp that he got accident seriously and hospitalized. ...

This might be result of personal meeting with some other buyer he scammed.

Sorry for your loss. Expensive lesson learned. And you can see not even IDs are enough to prove the credibility. (with all those ID sell/buys everywhere).
I left him feedback as well (let me know if you get your refund back and I might remove it)
legendary
Activity: 1414
Merit: 1077
November 21, 2017, 02:21:43 AM
#39
do u accept trusted forum member escrow service?

Accept all secure payment

Look how the Thaibtc avoided the accepting escrow question:

Q: do u accept trusted forum member escrow service?

A: Accept all secure payment - no mention of escrow!

$200 he has stolen is a lot of money in some countries, probably a year or more wages. There are people earning a living puling off scams like this.

It's no surprise scammers keep coming back here if every now and again the hit the jackpot when someone sends them money.

How many times does it have to be said NEVER TRUST ANYONE and ALWAYS USE A REPUTABLE ESCROW SERVICE.
member
Activity: 88
Merit: 10
November 21, 2017, 01:12:56 AM
#38
i have left him a negative feedback until your issue is resolved.
sr. member
Activity: 509
Merit: 250
November 21, 2017, 01:06:03 AM
#37
Now I am loosing hope of getting my money back  Cry
how cheap this guy is, scammed me for only $200 usd

I wasn't expecting he will came up with this tragedy accident story, he can simply run away...shame on him

Can any DT member leave big negative feedback for him
legendary
Activity: 1260
Merit: 1006
Mine for a Bit
November 20, 2017, 10:12:03 PM
#36
Really dude, can you come up with a better scam?
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