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Showing 20 of 48 results by dankem
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Topic
Board Scam Accusations
Re: Kozan scammer (Skype: Kozan-btc) (UID: 309031)
by
dankem
on 23/05/2016, 13:03:28 UTC
Yeah kozan is the msdn scammer I bust all the time, pretty easy to spot, I tried getting him tagged earlier but no luck
Post
Topic
Board Scam Accusations
Re: Scammed by kozan
by
dankem
on 23/05/2016, 12:58:29 UTC
Well he is already tagged red so theres no point in making this thread unless you post more details to prevent this from happening again, you could be lying anyways unless you post proof
Post
Topic
Board Scam Accusations
Re: Skeletonbit and ElMoIsEviL's new bought account: Kozan
by
dankem
on 13/05/2016, 22:12:49 UTC
Looks like this guy is back on a spamming spree, getting ready for his next scam, the guy talks exactly like the profiles mentioned
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Topic
Board Scam Accusations
Re: Skeletonbit and ElMoIsEviL's new bought account: Kozan
by
dankem
on 07/05/2016, 04:56:35 UTC
I gave him a chance to do right.. he wont be posting from that account anymore... Wink
Post
Topic
Board Scam Accusations
Re: Skeletonbit and ElMoIsEviL's new bought account
by
dankem
on 04/05/2016, 18:31:19 UTC
Looks like penny scammer is back at it again with building up his post count, here is his profile Kozan https://bitcointalk.org/index.php?action=profile;u=309031

Here is his last account in which he stops posting on 4/22 https://bitcointalk.org/index.php?action=profile;u=371399 and picked up his posting on his newly bought sr. account at around the same time, his post picks up heavily at 4/22 https://bitcointalk.org/index.php?action=profile;u=309031;sa=showPosts;start=120 and up compared to before 4/22. Plus pretty much similar styles in posting, leave  some negs for him or nuetral if DT so he can explain him self on here to clear his name


How do you know they are the same person? We can't negative that sr. member account without sure that is the same person, we need more proofs before.

I messaged him this accusation thread awhile ago to respond to, all he said was "what?" he has time to post a bunch of spam today but not reply here shows something , he knows thats him
Post
Topic
Board Scam Accusations
Re: Skeletonbit and ElMoIsEviL's new bought account
by
dankem
on 04/05/2016, 07:19:51 UTC
Looks like penny scammer is back at it again with building up his post count, here is his profile Kozan https://bitcointalk.org/index.php?action=profile;u=309031

Here is his last account in which he stops posting on 4/22 https://bitcointalk.org/index.php?action=profile;u=371399 and picked up his posting on his newly bought sr. account at around the same time, his post picks up heavily at 4/22 https://bitcointalk.org/index.php?action=profile;u=309031;sa=showPosts;start=120 and up compared to before 4/22. Plus pretty much similar styles in posting, leave  some negs for him or nuetral if DT so he can explain him self on here to clear his name
Post
Topic
Board Scam Accusations
Topic OP
Skeletonbit and ElMoIsEviL's new bought account: Kozan
by
dankem
on 03/05/2016, 22:08:27 UTC
Post
Topic
Board Scam Accusations
Re: Hausmeister Krause MSDN seller aka scammer
by
dankem
on 24/04/2016, 16:48:43 UTC
proof i am Username:Hausmeister Krause ?

https://imgur.com/POqZdTP

NOW DO NOT SAY IS PHOTOSHOPED ELSE CONNECT TO TEAMVIEWER

Did you just say proof that you are the Hausmeister Krause account? Hmm ask him to come here and defend himself then, he doesnt need you to speak for him
Post
Topic
Board Scam Accusations
Re: Hausmeister Krause MSDN seller aka scammer
by
dankem
on 24/04/2016, 16:36:22 UTC
Username:Hausmeister Krause
https://bitcointalk.org/index.php?action=profile;u=830522

Here's what happened:

I wanted to buy msdn invite from him and he said he will go first.
So i gave me email address.
He sent me invite
Account took time to get activate
So I gave him email and password
I went out for a while
After I came back and login to msdn account
I saw that he had registered my subscriber id to another account
He asked me to buy that account now
He said he can go with escrow but who knows if he could still scam me.So, I closed that deal.
 I don't want to deal with this kid.
Now he has deleted his own thread. Roll Eyes
https://bitcointalk.org/index.php?topic=1447646.0

Deal with caution with this user.
Yeah this guy scams alot, notice how he forgot to sign in with the other account , he makes new accoutns after he scams
Post
Topic
Board Scam Accusations
Re: Scamer
by
dankem
on 24/04/2016, 16:30:11 UTC
the idiot is YOU and only YOU if you are so a smart guy why you not connect to my computer and check who is lie here?

PM ME FOR TEAMVIEWER ID AND VERIFY YOURSELF

No, post screenshots here, or get negs
Post
Topic
Board Scam Accusations
Re: Scamer
by
dankem
on 24/04/2016, 16:27:12 UTC
What happened::

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=389324

Reference Link: None
Amount Scammed: 25$
Payment Method: Not paid
Proof of Payment: None
PM/Chat Logs: Soon to be uploaded
Additional Notes: After i setup his account i asked to use escrow to make sure he not scam and oh wonder he refuse to use escrow 
Buythatkey is the same idiot as https://bitcointalk.org/index.php?topic=1446716.0 should neg him right away
Post
Topic
Board Scam Accusations
Re: Catink attempting to sell suspended Bitify account.
by
dankem
on 23/04/2016, 21:55:36 UTC
Post email details of what bifity said... otherwise you probably tried selling a bad account
Post
Topic
Board Scam Accusations
Re: Attention i got scammed
by
dankem
on 23/04/2016, 05:46:09 UTC
I don't think OP is coming back because that's just an alt. So now I'm forever having this accusation on my trust? My PM logs is not enough to clear me from this case, huh?

Why did you say that I'm a likely known scammer, suchmoon? What are your basis on saying this?

There are no transactions that happened as I've never used Skrill and I don't even know who is Kralle, and who is OP. So I doubt OP can upload any proofs as well



If the OP does not post proof within 24 hours,(starting from my first request posted here), I will remove the rating as I will believe it to be bogus. When dealing with scammers such as kralle, I believe it is better to move swift to hopefully stop him from claiming another victim from another his many accounts.
Xenophoto, the proof you sent me was no proof at all either as it can be edited at will.


Kralle = OP, xenophotos english isnt even bad, you can remove negs
Post
Topic
Board Digital goods
Re: msdn-admin account for sale
by
dankem
on 23/04/2016, 05:26:15 UTC
Extremely dangerous, this smells bleachedno 100%, the msdn scammer. Shares suspicious patterns with this scammer.

Only trade trough escrow from reputed member otherwise he will trick you.


Yeah he is the same scammer newb as bleached no, Krocknen and others, he sells reversable or used accounts, do not buy, on skype he tries to act nice, throws a tantrum and begs you to send funds right away, once they go bad or caught  he  makes a new account
Post
Topic
Board Scam Accusations
Re: Attention i got scammed
by
dankem
on 23/04/2016, 05:22:24 UTC
Just so you all no, OP is the msdn scammer on here I bust all the time, if you look at his post he set up a msdn sales thread, so he should get neggd not this guy

Also I noticed some of these newbs who make random scam accustations with no proof do it to gain trust from whoever buys from them since they usually check profile posts and see he got scammed and most likely think he wont scam in return
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Topic
Board Scam Accusations
Re: Scammer skeletonbit (liar, offer service, doesn't pay)
by
dankem
on 20/04/2016, 17:58:16 UTC
wow thats just pathetic he scammed you for $3 someone should definitely red trust him
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Topic
Board Meta
Re: Bought account : Xenophoto
by
dankem
on 20/04/2016, 02:42:44 UTC
This guy bought his account only for potential activity and now spam all day in the forum is this allowed--?

https://bitcointalk.org/index.php?action=profile;u=671028
You should check this account for a bought account aand spamming all day https://bitcointalk.org/index.php?action=profile;u=371399 Tongue Tongue Tongue

The one you mentioned looks legit
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Topic
Board Reputation
Re: ElMoIsEviL
by
dankem
on 19/04/2016, 18:56:50 UTC
His new account, abandoned elmoisevel and bought exactly around april 11th where posts start to change, building trust with 40 cent captcha services, rekt his account its ok it is peanuts for him hah https://bitcointalk.org/index.php?action=profile;u=371399
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Topic
Board Meta
Re: Bought bitcoin talk accounts
by
dankem
on 19/04/2016, 18:50:45 UTC
https://bitcointalk.org/index.php?action=profile;u=371399 skeletonbit , did you also use a online grammer checker before april 11th this year? Please explain yourself
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Topic
Board Meta
Re: Bought bitcoin talk accounts
by
dankem
on 09/04/2016, 22:07:29 UTC
Quote from: ElMoIsEviL
back in 2013 i used online grammar checker for my posts i not bought my account i not care about sr member or newbie tomorrow i remove all my posts to be newbie again i started and now is back to full member

Why'd you delete your posts, thats shady


And not just change in writing style but other tells