Quote from: Quickseller on March 14, 2015, 08:47:23 PM

Quote from: niktitan132 on March 14, 2015, 07:39:33 PM

Quote from: BTCreward on March 14, 2015, 03:38:49 PM

Quote from: Quickseller on March 14, 2015, 03:31:27 PM

I recently sold an account to a brand new user and gave him the following address to pay me 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx. I received funds from 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is linked to Babba D and superSTAR777

Once I was able to review the evidence presented in this thread and others, I determined that the accounts really did scam for what appears to be $19. It looks like here he took out a loan and agreed to repay $9 in a few days but did not do so. It looks like here he scammed CoinCollect for $10 worth of skrill.

After I gave the account (BTCreward) negative feedback, I received a PM from him asking how much it would take to get the feedback removed. I told him that he would need to either repay his victims directly or he could pay me the $19 and I will forward the funds to his victims. I also told him that if he did not actually scam the above people or that he actually scammed for less then upon evidence that he did not actually scam that I would remove the negative trust. He appears to want me to handle the refunding of his victims.

I also told him that if it comes out that he scammed for more money then what I think that he would need to repay his additional victims the amount he actually scammed for.

The $19 he scammed for works out to .0665 BTC which includes two TX fees.

I told him that he can send .0665 to 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx and I would repay his victims on his behalf, and that I would recommend that the negative trust be removed on his other accounts. The first .115 received by the above address is my property.

Sure i am ready but i just want to apologies and ask everyone who gave me negative trust that will you guys remove the trust once i pay all debt , please give me a chance to become a good member , will you guys ?

When you repay, I will remove the negative trust feedbacks, but I will leave neutral feedbacks that you payed your debts (better scammed money) after many months..

Unfortunately it does not look like he is interested in repaying what he stole anymore. He has again asked me to either refund the money he paid for the account or to remove my negative trust, neither of which I am going to do.

Quote

+1 for Quickseller for posting about his new sockpuppet account.

Thanks

I wouldn't refund him,too.
Btw, he wanted to payback the stolen money 1 month ago,but he didn't...

Account DabbuDESIGNS is his another sockpuppet account.Again,change address 1KeXe...I was suspicious before about that account,but I didn't have any proof.
https://bitcointalk.org/index.php?action=profile;u=420951
https://bitcointalk.org/index.php?topic=945419.msg10613395#msg10613395
https://blockchain.info/tx/70a9877d82ed9eeaf290339ee059784eeb8bf618627b69b07d430b6cf9d993d6

Please, leave him a negative trust feedback,thanks.