Post
Topic
Board Scam Accusations
Re: WorldWideBTC scammer
by
WorldWideBTC
on 14/01/2015, 02:41:08 UTC
Sent WorldwideBTC 550.00 BoA transfer.

He claimed for days that is was not cleared, whn I know it was cleared that same day.  Refuses to pay.

Stay away.  I will be filing a report through my wife's office, if he slipped in any way, he will be caught.  If not, good scam asshole.

Ref:  https://bitcointalk.org/index.php?topic=919127.new#new
Message the people who he has obviously traded with in the past. I see that Maidak sold him BTC for moneygram, see if he still has the name he sent to, if possible. This can be a clear cut case, but will need some effort. At the very least, you can show bank of america the fraud and they can get involved and at the minimum shut down his account and possibly recover the funds for you.

Now I realize who WorldWide BTC is...he rang a bell by the way he acted in this thread. Here is who he is. Garrott Gardner. Scammed for a lot back in 2013. Heres the link to the thread, there are more if you do some digging. I believe someone sent him some of the BTC he scammed to sell and the seller pulled a "robin hood" and instead of sending the scammer $ he sent the BTC back to the scammer's victims. He even mentions himself in this thread because Garrott moved across country with his scam and was not touched unfortunately. Its the same guy

https://bitcointalk.org/index.php?topic=229612.0;all

His name is Garrott Gardner. See above.

That's Kruniac to you, fella. Who are you, anyway? Why the newbie account?

I'm genuinely curious as to why established folks around here create newbie accounts.