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Showing 8 of 8 results by lminho1787
Man, you got contacted by some impersonator on skype. It's written on top of my international thread in red capital letters not to trust that channel and always verify through other methods it's me.
Regards.
Regards.
I apologize for that. Thanks for clearing this up with me and also learned something new.
If you did trust someone with $350, just for the sake of them having ONE trusted feedback, you've been acting carelessly.
As I can see neither the old owner (and of also not the new owner, asuming it has changed hands) had been trusted with any kind of money before.
Their sole feedback came from doing a job, for which they probably have only been paid once it has been completed.
In no way, the user had a reputation sufficient enough to be trusted with several 100 dollars.
As I can see neither the old owner (and of also not the new owner, asuming it has changed hands) had been trusted with any kind of money before.
Their sole feedback came from doing a job, for which they probably have only been paid once it has been completed.
In no way, the user had a reputation sufficient enough to be trusted with several 100 dollars.
I agree, it was mainly my fault but at the time I wasn't very familiar with how much of btctalk.org were scammers.
To fellow users of bitcointalk.org,
I haven't been on this forum for very long and I have already encountered more scammers and scams than I have ever before. I've lost about $500 already through several scammers on this website which led to the creation of my list. Though this will not fully put an end to scams, I only hope to control it to help out the bitcointalk community. please put this list to good use.
This list will be updated over time.
Here is a list of scammers/potential scammers I've encountered on bitcointalk.org:
Scammers
elliwilli
Accusation: Escrow service is a scam
Story: Initially provided an "escrow service" and stole $358.75.
Proof: http://imgur.com/a/t6Fvp
Potential Scammers
ghibly79
Accusation: OP might have sold the original account.
Story: Contacted me on Skype asking to send BTC first in a onevanilla trade and then asks to send half (both are extremely common OneVanilla red flags)
Proof: http://imgur.com/a/3245r
Impersonator on Skype was not actual user.
If you wish to contribute to the list, reply below with a story, amount, proof, and accusation.
~ Regards
I haven't been on this forum for very long and I have already encountered more scammers and scams than I have ever before. I've lost about $500 already through several scammers on this website which led to the creation of my list. Though this will not fully put an end to scams, I only hope to control it to help out the bitcointalk community. please put this list to good use.
This list will be updated over time.
Here is a list of scammers/potential scammers I've encountered on bitcointalk.org:
Scammers
elliwilli
Accusation: Escrow service is a scam
Story: Initially provided an "escrow service" and stole $358.75.
Proof: http://imgur.com/a/t6Fvp
Potential Scammers
Accusation: OP might have sold the original account.
Story: Contacted me on Skype asking to send BTC first in a onevanilla trade and then asks to send half (both are extremely common OneVanilla red flags)
Proof: http://imgur.com/a/3245r
Impersonator on Skype was not actual user.
If you wish to contribute to the list, reply below with a story, amount, proof, and accusation.
~ Regards
OP seems like calling himself friendly-chemist of silkroad and says you can google his name 
, even says you to send first.
Good Luck man.
, even says you to send first.Good Luck man.
Did the same for me. Even if he is legit, OP customer service is very low 1/10. I will NEVER ever send first.
Also claims to live in Europe and deals locally but profile says Philippines after explaining his method is legal.
Extremely suspicous, would not recommend trading with this man.
Multiple Red Flags
- Asks to send first
- Asks to send half if declining to send first (extremely common in onevanilla scammers)
- Given that he is apparently "legal" and he locally deals in Europe, it is impossible as U.S is the only country available with onevanilla. Very Suspicous
This guy isn't fooling anyone
I'm currently seeking bulk OneVanilla sellers at 70% rate and eBay/Amazon sellers at 55% (lower rates are welcome).
ICQ 661 750 108
Skype lminho1787
Telegram lminho1787
Do not attempt to contact/pm me without leaving a reply below identifying yourself-"My name is lminho1787 and my ICQ/Skype/Telegram is 1337777".
Please note that I will NOT send first and I will NEVER send half-payments.
After successful transaction, a vouch and feedback would be highly appreciated.
~ Regards
ICQ 661 750 108
Skype lminho1787
Telegram lminho1787
Do not attempt to contact/pm me without leaving a reply below identifying yourself-"My name is lminho1787 and my ICQ/Skype/Telegram is 1337777".
Please note that I will NOT send first and I will NEVER send half-payments.
After successful transaction, a vouch and feedback would be highly appreciated.
~ Regards