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Showing 20 of 76 results by ScottJD
Post
Topic
Board Currency exchange
Topic OP
WTB 1-3 BTC for Bank Transfer or Cash (London)
by
ScottJD
on 19/11/2013, 16:40:10 UTC
WTB 1-3 BTC for Bank Transfer or Cash (London)
Post
Topic
Board Service Discussion
Re: MT GOX question
by
ScottJD
on 07/06/2013, 11:32:18 UTC
Wow - Luckily I found a willing buyer on here. Instant and fee-less.
Post
Topic
Board Gambling
Re: I gambled and lost
by
ScottJD
on 07/06/2013, 07:59:49 UTC
I know the odds are alway stacked in the houses favour.

But I tried out Bitzino's BJ and just to mess around put in 1BTC, walked with 3BTC - Excellent.

Now to run with my winnings and never return. So i can say i have a lifetime win using BTC.

(Suppose its Karma for being scammed of 1 BTC by Hiddenoreo)
Post
Topic
Board Service Discussion
Topic OP
MT GOX question
by
ScottJD
on 06/06/2013, 21:57:21 UTC
Anyone used my gox for withdrawal?

Just wondering if I sell 3.5 bitcoins on there in usd. How easy is it to withdraw to UK bank? And what fees would be associated? Thanks
Post
Topic
Board Currency exchange
Topic OP
[WTS] 3.5 bitcoin for UK bank transfer
by
ScottJD
on 06/06/2013, 20:28:21 UTC
Escrow only unless trusted with impeccable rep.

Pm me offers
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 15:39:57 UTC
Just to confirm that the cash still has not gone in. Can we now confirm him as a scammer. It's been almost 26 hours since the cash was "sent".
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 13:50:50 UTC
P.s. Cash still has not arrived.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 13:50:23 UTC
Yep - please be wary of this guy.

I've reinstated the Scam warning on his trust page. I want out of this Bitcoin mullarkey, I'll get in contact later this week and you can have the rest of the BTC I have.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 10:41:56 UTC
Oh right - Well hopefully he can come online and can shine some light on this mess.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 09:55:47 UTC
I can't call my bank - I have no information about the incoming money.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 09:23:33 UTC
I'll feel bad once the money arrives. Until then he has the goods and I am out of pocket.

Here is the screenshot:
http://i.imgur.com/A7zOVUm.jpg

It indicates that it has been sent via faster payment, which should not take almost 24 hours. It doesn't look like a forged screenshot.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 05/06/2013, 06:02:59 UTC
Ok so assuming this cash was sent went hiddenoreo said it was sent 3.30pm yesterday. It was sent via faster payment. The cash still has not appeared in my account over night... Projects you mentioned the latest this usually takes is overnight.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 18:25:50 UTC
Ok, he has sent a screenshot of the payment.

I may have to eat my words and pay him some compensation if it does come through.

Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 18:20:24 UTC
Sounds good to me. I think its fair that the btc should be put in escrow, i am happy to foot the bill.

I can provide screenshots of my bank to prove it has not hit it. He has since private messaged me saying that because I have been childish he will not show me a screenshot of the bank transaction. He will only show and admin.

Are there any admins online?
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 18:05:22 UTC
If he can prove that the money has been sent. I will retract everything I have said even provide compensation. Lets see him do that
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 17:55:00 UTC
Ha Ha - I've only gone an found his address and full name... I feel like a detective.

He tried to sell 2 web addresses previously, so I did a tracker on those address and he had unsecured details on one. Which resulted in them showing his full name and address...

Can I post this on here publicly?
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 17:34:20 UTC
I know I think he's got a bit of a gambling problem. Only 1 BTC but still it's annoying - I was just getting into using BitCoin and this happens. I think I'm going to cash out - This BitCoin mullarkey really attracts some scum.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 17:18:35 UTC
His address: 1Nq9qCKEUD7SD3RVttxcgFo535owq4FnAU

UVWVJ you said you had experience of him on other forums, could you please give me his usernames and which forum - I want to ensure he is blocked from them also.
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 17:07:56 UTC
The transaction where he ripped me off: 0f677f49f26299d1b4d08985a0f468710fa65667ce1ae85d8bf502d85d7d7e66
Post
Topic
Board Scam Accusations
Re: Hiddenoreo Trade
by
ScottJD
on 04/06/2013, 17:07:40 UTC
I'm not really that techhie but I dont suppose anyone can find out any info about him from the addresses he used?

I'm going to go through all his previous posts and see what I can find out. If anyone has any information on this guy please let me know.

Thanks,

Scott