Author Topic: Scamming using bitcointalk nicknames  (Read 3955 times)

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Offline jestronix

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guys ive never had a problem trading, if you break your trade down into small chunks, takes time, but least you can only lose say 15% of your total trade, ive never sold any coins in one go

Offline testz

If every forum supported Keyhotee ID this wouldn't be a problem ;)

Yes, it's will be very nice for everybody  :)

Offline bytemaster

If every forum supported Keyhotee ID this wouldn't be a problem ;)
For the latest updates checkout my blog: http://bytemaster.bitshares.org
Anything said on these forums does not constitute an intent to create a legal obligation or contract between myself and anyone else.   These are merely my opinions and I reserve the right to change them at any time.

Offline comal

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    • Suchen Sie eine g√ľnstige Baufinanzierung?
Hi,

thank you for the warning.
These damn identity thieve's and scammer's!!!

Escrow and being very careful and suspicious is really a good friend in these forum trades.

I would offer myself also for escrow, but so far the only thing i have to show for trust is that i believe in karma :D

Be safe!
cheers

Offline soniq

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I am willing to offer escrow services
Pr7V9GUm59dtKWXG6RJSymPsyCaCKWwNEj
Soniq on Bitcointalk -- Verified
Bitshares btsx:soniq

Offline Buratino

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Bitkib, if you post earlier this info, may be i haven't been scammed :)
PTS: PnzqYTQsN835PqoEhhc5Ss6wN6odC25YdH

Offline Bitkib

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I certify words maxsolnc_bitcointalk
Yesterday someone registered on this forum with the nickname maxsolnc PMed me and offered to buy from me 90 PTS for 0,007  each. I said him to transfer BTC on my wallet first, but he referred to his good reputation in the forum bitcointalk and said that he is registered there under the same nickname. I transferred him 45 PTS, then he disappeared. I wrote to maxsolnc on the bitkointalk forum, but he said it was not him.
Be careful, beware of scammers!
« Last Edit: November 07, 2013, 06:04:35 pm by Bitkib »

Offline bahamapascal

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Offline Buratino

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Who can to be escrow excluding Lighthouse?
PTS: PnzqYTQsN835PqoEhhc5Ss6wN6odC25YdH

Offline Lighthouse

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    • Lighthouse Bulk Orders and Trusted Escrow (Closed)
I am available for safe escrow transactions (PTS is sent to me for holding, BTC is sent directly, PTS is released once BTC is confirmed)
Before you say the price of PTS is too high, take a look at theThe Reason.  Protoshares are an entirely new type of Cryptocurrency, one that pays to hold.

Offline bytemaster

I highly recommend you use ESCROW through a trusted member of this forum.   
For the latest updates checkout my blog: http://bytemaster.bitshares.org
Anything said on these forums does not constitute an intent to create a legal obligation or contract between myself and anyone else.   These are merely my opinions and I reserve the right to change them at any time.

Offline Buratino

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Unfortunately, it seems also I have been scammed with xorxor.
I sent him 200 PTS and he disappeared.
Damn you, xorxor!
PTS: PnzqYTQsN835PqoEhhc5Ss6wN6odC25YdH

Offline Vizierx

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Looks like it is more and more cheaters(
send 100 pts and user dissapeared(

Offline Lighthouse

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Thanks for letting us know!
Before you say the price of PTS is too high, take a look at theThe Reason.  Protoshares are an entirely new type of Cryptocurrency, one that pays to hold.

Offline maxsolnc_bitcointalk

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Hi all,

I'm newbie here, but I'm also full member of bitcointalk.org with clean rep - trades, giveaways, bugs reporting, etc. Someone registered on this forum with my nickname maxsolnc and scammed people with PTS buying. He just told: "I'm maxsolnc, you can see my nickname on bitcointalk, my rep is clean, please trade with me". User Bitkib can confirm that - he PMed me on bitcointalk with request of moneyback, and I realized that someone used my nickname just to gain trust here.

Screenshot with proof from Bitkib:
http://savepic.su/3790992.jpg

Theme on Bitcointalk (with warnings):
https://bitcointalk.org/index.php?topic=327162.0