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Showing 20 of 139 results by Scam_Buster
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Topic
Board Digital goods
Re: VirWoX Account - Level 3 - $65 - NO LIMITS!
by
Scam_Buster
on 19/05/2016, 00:35:58 UTC
Virwox will ban the account as soon you add funds with another paypal account.

Post
Topic
Board Currency exchange
Re: I sell bitcoin for personal credit/debit
by
Scam_Buster
on 19/05/2016, 00:32:56 UTC
Nice feedback you got there.

I would avoid dealing with this member.
Post
Topic
Board Currency exchange
Re: Buying Paysafecard for Bitcoins
by
Scam_Buster
on 13/03/2016, 23:08:27 UTC
Nice feedback scamtard.
Post
Topic
Board Currency exchange
Re: [H] 5 BTC [Need] PayPal
by
Scam_Buster
on 12/03/2016, 14:59:41 UTC
This guy have multiple name here, he is collecting bitcoin address, dont waste your time with this low life scamtard.
Post
Topic
Board Scam Accusations
Re: Obmenik24.ru obmenik24.net scam
by
Scam_Buster
on 09/03/2016, 23:18:33 UTC
Ive left negative trust to the user below as he promote a scam site.

https://bitcointalk.org/index.php?action=profile;u=481951
Post
Topic
Board Scam Accusations
Re: Obmenik24.ru obmenik24.net scam
by
Scam_Buster
on 09/03/2016, 23:14:25 UTC
Someone bought .38 btc for 182€ they said it was send and there was some delay on blockchain. They never send txid only a screenshot which was photoshoped.


http://prntscr.com/ad9h9z
1P1eQUKfZnWDYYKCdxvAuX9M6Fd6nRit3r
Post
Topic
Board Currency exchange
Re: I have $784 BTC and looking for paypal I going first
by
Scam_Buster
on 09/03/2016, 21:13:22 UTC
http://www.mpgh.net/forum/showthread.php?t=1092654
Post
Topic
Board Currency exchange
Re: I have $784 BTC and looking for paypal I going first
by
Scam_Buster
on 09/03/2016, 20:58:24 UTC
Quote from: Methodsquare40 on March 09, 2016, 08:57:05 PM
Quote from: bitcoin revo on March 09, 2016, 08:47:54 PM
On the risk of sounding cliche...

have you read this yet?
i new to btc i just got this btc in lottery and i dont know what to do with this thing everybody saying btc is good but on my view it not so i want paypal now

Stop lying  and stop scamming.
Post
Topic
Board Scam Accusations
Topic OP
Obmenik24.ru obmenik24.net scam
by
Scam_Buster
on 09/03/2016, 19:27:12 UTC
Someone just got scammed on those site, one user of this forum is promoting the sites.

Just be careful not to do business with them.

https://bitcointalk.org/index.php?topic=1390013.msg14121142
Post
Topic
Board Currency exchange
Re: Got 3 Bitcoin and looking for paypal I going first.
by
Scam_Buster
on 07/03/2016, 22:31:33 UTC
Scammer do not give any info.

Skype: live:myus_3

http://www.mpgh.net/forum/showthread.php?t=1012017
Post
Topic
Board Digital goods
Re: **Starbucks for sale - 24 Hour Warranty @ 24% of value
by
Scam_Buster
on 24/01/2016, 18:50:36 UTC
Everyone dealing with this member will receive negative trust rating.

Chao Ban
Post
Topic
Board Currency exchange
Re: [WTB] 0.8 BTC Via Paypal
by
Scam_Buster
on 17/01/2016, 16:32:33 UTC
Scam accusation against this user. Do not deal with him
Post
Topic
Board Currency exchange
Re: [H] Bitcoins [W] Interac E-transfer + 8%
by
Scam_Buster
on 15/01/2016, 17:06:19 UTC
Quote from: rikugou on January 15, 2016, 04:03:43 PM
Claim has been resolved - was an understanding but anyone that listens to scam_busters is a joke

Youre the only one claiming its resolved.

Youre the joke here, keep on selling your fraudulant gift card.

Do not deal with this user if you dont want to get involved in money laundering.
Post
Topic
Board Scam Accusations
Re: SCAMMED - $320 PayPal - rikugou
by
Scam_Buster
on 15/01/2016, 17:04:03 UTC
Rikugou claim its resolved ?

Post
Topic
Board Currency exchange
Re: [H] Bitcoins [W] Interac E-transfer + 8%
by
Scam_Buster
on 15/01/2016, 11:55:56 UTC
User selling fraudulant gift card + have active scam accusation https://bitcointalk.org/index.php?topic=1328040.0

Do not deal with this user.
Post
Topic
Board Scam Accusations
Re: ALFAcashier.com turn SCAM just for my 0.11 BTC !!!! Beware of the SCAM Exchange
by
Scam_Buster
on 15/01/2016, 02:23:37 UTC
Quote from: Deveryveen on January 15, 2016, 02:18:48 AM
Paid for 1000USD okpay funds through my bitcoin. My order shows completed but alfacashier claims funds not received. Money has left my account to alfacashier.

When i sent screen shot to alfacashier they claim screen shot is fake but cannot prove it.


Dindt you know you can load your okpay acount with btc or withdraw to btc at curent rate ?

Post
Topic
Board Currency exchange
Re: Sell BTC
by
Scam_Buster
on 14/01/2016, 22:05:06 UTC
Quote from: ser1ck on January 14, 2016, 10:04:21 PM
I not scamming

How many account you have here ?
Post
Topic
Board Currency exchange
Re: Sell BTC
by
Scam_Buster
on 14/01/2016, 22:02:28 UTC
Stop scamming people get a job you lazy ass.
Post
Topic
Board Scam Accusations
Re: SCAMMED - $320 PayPal - rikugou
by
Scam_Buster
on 14/01/2016, 20:19:27 UTC
Thats what happen when you do business with a fraudster. At first you sure enjoy the gift cards isnt ?
Post
Topic
Board Digital goods
Re: Buying burgerking/subway gift cards
by
Scam_Buster
on 14/01/2016, 15:10:13 UTC
Quote from: bill gator on January 14, 2016, 03:08:14 PM
I have a good method for acquiring physical gift-cards legitimately, and I'm wondering what price-point are you interested in? What amount would you prefer the GC to be?

Thats why youre looking to buy panera gc.

Enjoy your new trust rating.