Silk Road forums
Discussion => Newbie discussion => Topic started by: rturbo on June 21, 2013, 09:02 am
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http://silkroadvb5piz3r.onion/silkroad/user/a4addfbaba
this man stole my 1300e he say give me bitcoins but never sent me...he no answer my message...he will put profile off...
no FE...is scammer....be carefull
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rturbo i think you never give my bitcoins 3 minutes unread
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rturbo how much i need to wait? and why is too late? some problem?
33 minutes unread
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DGC(97) one offer ships from panama the other one from belgium,
your btc are in a couple of hours in your wallet
Cheer 2 hours read
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rturbo and sorry but i no understand...you have in listing onr grams of cocain uncut for 40e and you offer 250 gr for 5,000?
price must go down when you buy more 3 hours read
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rturbo ??? 4 hours read
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rturbo man i cant wait all day again...you was promise to sent me in max one hour all...
i have other code to give you for the rest...i need place all soon 8 hours read
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rturbo hello mister i need close first this trattative with this 56gr and try, after that we can arange for see this coke from you.
i need convert bitcoins soon possible...i need 10,000...can be long procediment.
11 hours read
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DGC(97) friend sorry,
tomorrow morning your btc will on your account.
and by the way,
friend i wanna go to holiday you can read it also from my profile,
i have a rest stock of 750g cocaine and belive me it is 100% uncut and purity testet
we can send with the order a scan of the purity test,
anyway i will sold out my drug stock,
and i will give you the 250g for 5000€ shipping include,
we can ship it from Germany,France,Belgium,
if you pay the transport cost of 600€
our driver, drive the letter to Italy and send it from there,
it is a domestic business envelope ships within 24h
Let us know 18 hours read
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rturbo i think for tonight you cant sent me this bitcoins( 21 hours read
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rturbo ok friend let me know after this i sent you other mtcn code for the rest... 23 hours read
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DGC(97) of course friend,
now i cant call anyone the mobile sistem did not work there,
23 hours read
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rturbo you think i will get my bitcoins this evening or tomo? 23 hours read
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rturbo i will take 1 kg for see the quality.
i wait news for bitcoins and sent the new code for take the rest 23 hours read
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DGC(97) 3kg of the lemon 16.500 euro 1 day read
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rturbo ok i wait i sent you other 2k
i want see how we work
also i see you have lemon haze...how price you can give me for 3 kg?
1 day read
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from message freshness
DGC(97) i wait for the ok from Turkey friend 1 day read
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rturbo ???? 1 day read
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rturbo what is news????
i have new code for you
1 day read
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rturbo in past i was in colombia personally and sent...but now im old man...is finish for me this...i prefere let the guy work in street and wait here the stuff...in colombia my price was 5,000e kg..
but was when i was yung...my hair was black and my dick was over after 2 hours...now im only old...
see tomorrow i wait bitcoins and i sent the rest.
thanks 1 day read
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DGC(97) yes thats true,
the price is top.
so tomorrow i let you know about btc i think at 16:00 a clock,
your btc will on your balance 1 day read
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rturbo this price from this man is correct...i want see how are if are good i buy 500gr for week...i work in belgrade and italy with coke. i can sale 250gr for week in italy and serbia.
this guy is very honest price
250 gr for 4500e. very good price.
1 day read
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DGC(97) if you agree i send you for that money,
40g uncut cocaine from Belgium 1 day read
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rturbo http://silkroadvb5piz3r.onion/silkroad/item/995f428418
i need buy this
in his profile he say 56 grams are 1650$ so are 1230e
in every case tomo i need put other 1 day read
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DGC(97) now we have in total:
-----------------------------------
1230€
i change the money from the mtgox.com high rate if you change more then 5000€
then i change from the mtgox low rate....
now the mtgox rate are 83.90€
1230/83.80= 14.66btc pay out
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we watch at the mtgox rate at the time where we pick up the money.
1 day read
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rturbo here another
name: i..........
surname: cl......
street : [REDACTED]...........
mtcn:5393647344
euro 130 2 days read
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DGC(97) ok thank you,
we process the transaction as soon,
now the bank are close tomorrow morning your btc will on your balance.
Cheers 2 days read
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rturbo name : ge,......
surname: da......
street : [REDACTED]...............
mtcn: [REDACTED]
euro : 550
name: w......
surname : p.....
street: [REDACTED].........
mtcn: [REDACTED]
euro 550
please i need bitcoins here
im ready for sent the rest 2 days read
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rturbo i sent all details for get the money no worry...
tomo i start with 1300e 3 days read
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DGC(97) thank you,
how much you need to change tomorrow ?
wait fot the informations tomorrow and try to send your btc within hours,
We Need:
Name
Surname
Country of the person who send the money
exact amount
MTCN
3 days read
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rturbo i sent you tomorrow code for take money.
please i need bitcoins here soon possible. i will start with first transaction.
if i see all is ok i sent in several days the rest 10,000
hope all will be easy 3 days read
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DGC(97) Hello sorry,
Name: [REDACTED]
Surname: [REDACTED]
Country: [REDACTED] 3 days read
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rturbo i wait the name for do western union transaction.
thank you.
3 days read
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rturbo ok i wait the man to go in western union and i ask you name for sent 16 days read
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DGC(97) no fee,
only by big sizes i have to find more people who i use to send the money to her name,
i pay each WU for the guy who pick it up 50euro
16 days read
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rturbo you take percentual for sale bitcoins? 16 days read
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rturbo ok we hear tomorrow and you give me two name in one hours i give you the code for take money 17 days read
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DGC(97) that sound is good,
please place an order then i will send you 2 names for sending money,
each 1000€
nothing on fees
i do exchange within a hour.
17 days read
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rturbo im from italy.
i want before see with 2,000e how is procediment. if are we make deal for the rest.
i need very quicly.
let me know all procediment. i buy last week from one guy in england 5000e and him was very slow...bitcoins change price and i was fuck 17 days read
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DGC(97) Hello,
i think i can help,
in your country WU have a limit from 999euro right ?
from where you are ?
so i have to send 10 names ? 17 days read
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rturbo hello i need 100 bitcoins, please let me know how we can start procediment.
i need in my account here in silk road the bitcoins. i can sent by western union money, i can sent maximun 999e for one name. is the rules of western union in my country.
let me know.
thank you
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Do not reveal personally identifying information.
Libertas
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DGC stabds for Don't Give Coins
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is scam
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live and learn. Shouldve used blue sky traders and you wouldn't have gotten ripped off
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HE WANT PUT OFF HIS PROFILE---NO GIVE FE...READ CAREFULL HIS PROFILE..IF YOU NO FE HE CANCEL ORDER...
STAY SO FAR FROM SCAM
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Sounds like scam
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http://silkroadvb5piz3r.onion/silkroad/user/a4addfbaba
CAREFULL HE WANT FE OR CANCEL HIS ORDER::::STAY FARRRRRRR
see carefull profile...his mind want fuck more money possible and close shop...
he fuck me 1300e so no problem....but stay far from this little scammer...
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http://silkroadvb5piz3r.onion/silkroad/user/a4addfbaba
CAREFULL HE WANT FE OR CANCEL HIS ORDER::::STAY FARRRRRRR
see carefull profile...his mind want fuck more money possible and close shop...
he fuck me 1300e so no problem....but stay far from this little scammer...
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I am sorry for your loss. I am interested in a transaction and have contacted you. There are plenty of other good sellers on the road.
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yes for lucky SR have many good seller...is no my first time i buy bitcoins by western union...last time i sent 4,000 to one guy...ok was slow but he put in my wallet all my BC...
this man DSC(100) is total shit...take money and try to sale me some cocaine...i say no and i never get BC....i post all conversation and also the name of the man take money by western union...i hope can help new comers in SR...DSC(100) is 100% scammer want FE or erase order...i think he want stop be seller and try to fuck all is possible...
DSC you are a little man and you can only sale drugs in interner cause in real life you are died...
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definitely looks scammy. That sucks
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http://dkn255hz262ypmii.onion/index.php?topic=174097.msg1250946#msg1250946
here is from one other member...
i think admin of SR must see who are no honest and block....
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I know the DGC a long long time, buyed a lot of weed there.
But this thing here is very mysterious.
FE for every order? And some little arrivals only?
For one or one and a half year, you could read about the arresting from the dgc.
Their own sides are down.
But i didn´t get infos now about whats happening to the DutchGreenClub.
I paid for one gramm coke, no arrival since now.
I think it could be a big big scam, only some guys take the great and trustworthy name of the DGC to take a lot of purchaser.
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mister i buy thousen of BC by western union....always good...
DGC are scammer 100%...
i see in this forum many topic about him...but i was very safe cause is no my first transaction western union for BC...
but now i see many topic who tell this DGC are pure garbage....
he are here only for scam...
you speak about know him for more times...his profile is active from 2 months like seller...
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also is very stupid ....i was need 10,000e of bitcoins...one good man can take 10% tax and have easy money...he try to sale me some product and when he see im not interesting he fuck money...
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i don´t say i know him,
i said i know the real DutchGreenClub!
It was a big weed-dealers club! And you got your stuff every time!
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i think is no same people
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I think so too!
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If you cant see this as a scam you deserve to get scam i think, dont hope folks loose to muth coins from this stay safe.
regards organgster
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That sucks man, sounds like it might be a scam alright. Have you reported it to SR support yet? It's a shame, I was thinking about getting some bud from DCG too. Thanks for the heads up
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i have been watching this profile for a few days now
and my first thoughts was scam this fucker needs banning any one with issues needs to report this vendor
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i report to SR support...they was very gentle but they cant help me---transaction was out SR...in every case DGC is scam ans want FE or cancel order...this is very bad...if you read all our conversation you can understand he try to fuck from the beggining...want sale me coke and someelse...community stay careful and so far from motherfucker scammer
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another example
http://dkn255hz262ypmii.onion/index.php?action=search2
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Its an out n out scam, he has been reducing his cost on supplies for the past month in anticipation of his closure for 6 weeks holiday, now he has reduced his stock to about 8 items, & all being sold off as final clearance before the holiday break as his remaining stock. I bet he will close up & that there will be no reopening after his holiday. Plenty of reviews coming through on his site which state that it is a scam, & his positive feedback is starting to drop off, & people getting pissed off with this fucking clown ,
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DGC stabds for Don't Give Coins
lol :D
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When will it end?
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http://silkroadvb5piz3r.onion/silkroad/user/a4addfbaba
all start to be problem...people are very nervous...
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Scam :(
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I
Its an out n out scam, he has been reducing his cost on supplies for the past month in anticipation of his closure for 6 weeks holiday, now he has reduced his stock to about 8 items, & all being sold off as final clearance before the holiday break as his remaining stock. I bet he will close up & that there will be no reopening after his holiday. Plenty of reviews coming through on his site which state that it is a scam, & his positive feedback is starting to drop off, & people getting pissed off with this fucking clown ,
This.
To me DGC is a massive scam.
I bought two lottery tickets for the hell of it. Lost, but couldn't care less. My intentions were to improve my refund rate, which got fucked by another vendor.
I than saw his C listings from "the jungle" and thought - how weird.
He later on upped a listing of C shipping from Europe and I took the plunge. His initial description didn't require FE. He requested that by PM. I refused, as it was never required in the first place, told him he only sold lottery tickets so far which is not enough for me to entrust him with my $. He replies he sells a lot of weed, I check the listings and he doesn't. He sold some hash, maybe. He says some winners left feedback already (I didn't ask him about that) check the listing and indeed it seems like one guy wins a lot (I mean that every feedback left by a supposed winner looks the same). I struggle and evt. he cancels my order. I know I don't have any proof, still it's shady as hell.
He updates about his upcoming vacations, they'll take place exactly when the C from the jungle is bound to arrive (poor choice of words as he never intended to ship shit).
This is a massive carefully organized scam:
- DGC has a reputation on clearnet. He uses this as to sound more trustfull
- lotteries so to reach the required transaction count to be able to ask for early finalization + scam a (not really) little aside
- WU to BTC a scammers favorite
- vacation coincide with time when first C orders should be inbound
- the prices are so steep that his regular listings aren't really attractive. Nobody buys them, so he doesn't need to justify the missing wares.
I'd really like to see the math. I wonder if this is equivalent to Tonys 420 sale in figures.
This is of course not verified and purely hypothetical. Sarcasm meant.
Cheers Jason
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also is very stupid ....i was need 10,000e of bitcoins...one good man can take 10% tax and have easy money...he try to sale me some product and when he see im not interesting he fuck money...
Wait. Are you saying he stole 10000€ from you? Holy cow. I'm starting to believe it could be way bigger than Tony.
Edit: I now understand he scammed you out of 1300€. Sorry for reading too hastily.
It confirms that he never ever intended to send any product, BTC or whatever he listed in the first place. This is huge. I will recap it later on. What a punk.
Sorry for your loss mate
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He did me for a small order, I decided to try it out n give it a go, but no delivery and communication went dead when I started to hassle him for delivery details, I was sucked in by his menu listings of quality hash & the prices to boot. It fucking drives me crazy being scammed like that but its my fault for showing good faith & FE'ing the fucker, now I want to kick him in the bollox. But its not all that bad, only small amount to test the water, & now I will spread it about for everyone to know. DGC IS A SCAMMING CUNT.
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I understand this won't give nobody his money back, but apparently his vendor account has been shut down.
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Glad to hear it, good riddance.
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DGC stabds for Don't Give Coins
ROFL hahahah plus 1 karma when i can give it again hahah
scammed me also for 2k bitcoins