https://bitcointalk.org/index.php?topic=902620.msg9959654#msg9959654OK, this is a post from Verification towards Niann.
This guy owe me 200 worth in BTC I didnt want to scam him or ask for a REAL LOAN. Since i didnt change as promised any of the passwords. He kept 400 tickets into the MTGO ACCOUNT who I already get a refund for them. And still owe me 0.541 BTC I paid for using both accounts. And also I didnt ask for his docs, IM NOT AN IDIOT, He's a REAL SCUMB BAG. I totally understand that TECSHARE did many trades with him and he'sayng he's trust whorty. But this guy has my money. AND I WANT IT BACK.
Niann claims that Verification was defended by shipitbuddy.
Then today this account is trying to exchange bitcoins for Skrill. Not only. He left a positive feedback to shipitbuddy.
Is it possible all three of these accounts belong to the same person?
I'm buying BTC.
I have Skrill and Neteller.
Please PM offers.
What annoys me in this forum, is that you guys are really good at targeting "Potential Scammers", but you suck at targeting REAL ones.
Again - Im not saying he is a scammer for sure, but c'mon there are allegations for 1000's of dollars worth of scams and you don't even look into it? People get scammer tags for 5 bucks (eventually).
I am not an admin, so I cannot do anything about it, should anyone ask why I ask these questions.