Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Re: Flagging user broke an agreement and leaking confidential information
by
xtraelv
on 07/07/2019, 06:20:18 UTC
⭐ Merited by mindrust (1)

As I said, that proves nothing because of VPNs. I could do whatever you or anybody else here wants, there will always be somebody saying: "But this is still no evidence, do this and do that!" This will be a
never ending story. I'm the real zackie and this account is not for sale. Believe it or not, I don't care.
Have you checked https://bitcointalk.org/myips.php ? You have only 30 days to see the account thief's IP address.

Holy crap! Thanks for that link. Here is the result:

2019-06-25 18:52:29   2019-06-25 19:53:15   xx.xxx.xxx.xx   XXXXXXXx, Germany
2019-06-24 22:00:53   2019-06-24 22:01:56   xxxx:xx:xxxx:xxxx:xxxx:xxxx:xxxx:xxxx   XXXXXXXX, Germany
2019-06-24 20:03:48   2019-06-24 20:52:38   xxx.xxx.xxx.xxx    XXXXXXX, Germany
2019-06-19 09:38:21   2019-06-20 14:02:48   42.201.183.65   Karachi, Pakistan

Indeed, somebody from Pakistan used my account!

But hey, you know.... I could have used a VPN....

We are talking about trying to sell a hacked account.

The claim from the OP was:


He made an agreement for both of us that he will buy the account if we prove ownership and use SebastianJu as an escrow if proved that the accounts is within our hands and we are not scammers by sending a message to him which trustedseller has done but he broke the agreement/contract and compromised a confidential information about our transaction.


If you will notice, you didn't actually reply to anything I said. Furthermore there was no way bob123 could have known this when he committed an act of fraud by entering into a contract he never intended to honor.

Perhaps you want to re-read what you just said and consider whether you want to continue supporting the flag.


What I read was: " The person who placed the flag was going to scam bob123 but bob123 couldn't have known that at the time of the scam so therefore he should be tagged for not parting with his $."

An illegal contract is legally unenforceable.  Even if the illegality is found out later. But like I said earlier. There was no implied or express agreement. The PMs posted by the seller do not show that there was such an agreement.

From the evidence that I see the OP and associates demonstrated that they were trying to sell an account they did not own..


...

Creating or supporting a scammer flag is actively affirming a set of pretty clear fact-statements. If someone knowingly supports a flag containing incorrect fact-statements, then that is crystal-clear abuse, and I will seek to have such people removed from DT ASAP. People who are habitually wrong, even not knowingly, should also be removed.

Keep in mind that part of the claim by the OP is that they are not scammers.