Wts btc for a reload pack | Bitcointalksearch.org

notserp

legendary

Activity: 2240

Merit: 1001

Quote from: ?? on ??

Quote from: notserp on November 02, 2014, 04:14:43 AM

Quote from: virtual-exchanger.com on November 02, 2014, 03:55:33 AM

Quote from: segvec on November 01, 2014, 06:26:48 PM

Ripped me for $500.00 USD.
Not to be trusted under any circumstance.

$500 to anyone who finds me his address.
Thanks.

so what payment method you used ? paypal ? share scammer info here.

yeah if he scammed you why didnt you leave him feedback yet?

I did leave negative feedback.
Thus the reason his profile says .

I'm going to drop his DoX in 24 hrs if I don't hear from him.

my bad i see it now must have missed it when i looked the first time

his profile doesnt say trade with caution for me

niktitan132

legendary

Activity: 1036

Merit: 1000

Quote from: ?? on ??

Quote from: notserp on November 02, 2014, 04:14:43 AM

Quote from: virtual-exchanger.com on November 02, 2014, 03:55:33 AM

Quote from: segvec on November 01, 2014, 06:26:48 PM

Ripped me for $500.00 USD.
Not to be trusted under any circumstance.

$500 to anyone who finds me his address.
Thanks.

so what payment method you used ? paypal ? share scammer info here.

yeah if he scammed you why didnt you leave him feedback yet?

I did leave negative feedback.
Thus the reason his profile says "trade with caution".

I'm going to drop his DoX in 24 hrs if I don't hear from him.

You aren't on default trust list,so you can only see the red warning "trade with caution".You need to contact a person from default trust (Tomatocage,Vod...),when they leave a negative feedback he will appear with the red warning to everyone.

alabamafan1

full member

Activity: 210

Merit: 100

Everyone in the scam accusation is defending the scammer. Even if he does come forward and pay it back his intentions were still clear -to SCAM. Thus, you guys need to leave him negative trust, you can't just let this go as "Oh he tried to scam but realized we have his info, paid and everything is good now". Thats not how it works.

For those unaware of what the OP did, he asked to buy a reload pack for his BTC and then went to turtlehurricane and tried to sell the code for BTC. He was trying to scam a user and make turtle look like the scammer while he runs off secretly with the BTC.

This is called a man in the middle attack, a very big tactic used by repeat and true scammers. The OP in my opinion is an account that built up trust for the purpose of scamming. All of the usual sides of such account are present with his posts (frequent boasting of trust is the big hint here).

notserp

legendary

Activity: 2240

Merit: 1001

Quote from: virtual-exchanger.com on November 02, 2014, 03:55:33 AM

Quote from: segvec on November 01, 2014, 06:26:48 PM

Ripped me for $500.00 USD.
Not to be trusted under any circumstance.

$500 to anyone who finds me his address.
Thanks.

so what payment method you used ? paypal ? share scammer info here.

yeah if he scammed you why didnt you leave him feedback yet?

virtual-exchanger.com

newbie

Activity: 27

Merit: 0

Quote from: segvec on November 01, 2014, 06:26:48 PM

Ripped me for $500.00 USD.
Not to be trusted under any circumstance.

$500 to anyone who finds me his address.
Thanks.

so what payment method you used ? paypal ? share scammer info here.

chrissyj

newbie

Activity: 4

Merit: 0

Clearly I am braindead AND careless, at least tonight. I missed which handle was attached to which message.

Thanks for helping out a newbie!

alabamafan1

full member

Activity: 210

Merit: 100

Quote from: ?? on ??

Quote from: chrissyj on November 01, 2014, 07:00:23 PM

Interested in puchasing BTC, up to USD$1000. I'm willing to go first. I have PayPal balance, can get Money Pack. I don't know what PP cash card is. What other options will you accept?

Unfortunately I'm a newbie with no rating.

Please let me know either way.

Thanks!
Chrissy.

Are you brain dead or just careless?
He just scammed me for $500.00 USD. Angry

Was pretty obvious. Hes scammed other users for smaller amounts as well.

chrissyj

newbie

Activity: 4

Merit: 0

Interested in puchasing BTC, up to USD$1000. I'm willing to go first. I have PayPal balance, can get Money Pack. I don't know what PP cash card is. What other options will you accept?

Unfortunately I'm a newbie with no rating.

Please let me know either way.

Thanks!
Chrissy.

segvec

full member

Activity: 196

Merit: 100

The cheddar breed jealousy

Ripped me for $500.00 USD.
Not to be trusted under any circumstance.

$500 to anyone who finds me his address.
Thanks.

segvec

full member

Activity: 196

Merit: 100

The cheddar breed jealousy

I'll purchase every coin you have.
Lets work...will go first to you, too.

Marcchernandez

full member

Activity: 196

Merit: 100

Looking to sell 1-2btc for either a vanilla/GDMP/my PayPal cash card/reloadit. Pm me if you're interested, You will be sending first unless your trust is higher than mine. We can use escrow if you wish, but you pay the fees. Thanks!

Topic: Wts btc for a reload pack (Read 1572 times)