Silk Road forums

Market => Rumor mill => Topic started by: Leech on September 23, 2011, 01:55 pm

Title: SR Scam Reports
Post by: Leech on September 23, 2011, 01:55 pm
This is a consolidated list of scams and selective scams as reported by Silk Roaders. You can simply input your experience in this thread and there is no necessity to include every single scam into the list. Thanks.

*Scams*
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Akgoofy                       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg72223#msg72223
Anthoneex                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg288158#msg288158
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Airjordans1128           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg177630#msg177630
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
CripledCranium           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg110226#msg110226
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Hybridmike                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg126912#msg126912
Jabberwockylover       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg90167#msg90167
Jippi                            http://dkn255hz262ypmii.onion/index.php?topic=13476.0
Johnnycash                 http://dkn255hz262ypmii.onion/index.php?topic=4438.0
Likeangeldust             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg37824#msg37824
ObamaGirl                   http://dkn255hz262ypmii.onion/index.php?topic=15013.0
Partythemost              http://dkn255hz262ypmii.onion/index.php?topic=5972.0
PeopleB4Profits          http://dkn255hz262ypmii.onion/index.php?topic=4500.0
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Synthetik                    http://dkn255hz262ypmii.onion/index.php?topic=3520.msg286835#msg286835
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Stacy blows                http://dkn255hz262ypmii.onion/index.php?topic=27687.msg302112#msg302112
Star2349jj                  http://dkn255hz262ypmii.onion/index.php?topic=12364.0
Thecloser29                http://dkn255hz262ypmii.onion/index.php?topic=3520.msg89013#msg89013
Toyotaman                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg197991#msg197991
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
XLINE                          http://dkn255hz262ypmii.onion/index.php?topic=28554.0
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Bob303bob                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg161856#msg161856
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
BronzeFidelity             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg204684#msg204684
CaptainWilly                http://dkn255hz262ypmii.onion/index.php?topic=5841.0
CFMF                           http://dkn255hz262ypmii.onion/index.php?topic=7288.0
Doublemint                 http://dkn255hz262ypmii.onion/index.php?topic=10776.0
Esgal                           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg275015#msg275015
Ficusfucker                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg56905#msg56905
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Lightanddark               http://silkroadvb5piz3r.onion/index.php/silkroad/user/2402/10
MileHighMedicine         http://dkn255hz262ypmii.onion/index.php?topic=7645
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Perky                           http://dkn255hz262ypmii.onion/index.php?topic=19931.msg202150#msg202150
Polskii                          http://dkn255hz262ypmii.onion/index.php?topic=11811.0
Rainbow_vomit           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg196031#msg196031
SeeRicky                      http://dkn255hz262ypmii.onion/index.php?topic=3520.msg307678#msg307678
Shamaster                  http://dkn255hz262ypmii.onion/index.php?topic=24652.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
SouthernSupplier        http://dkn255hz262ypmii.onion/index.php?topic=3520.msg290914#msg290914
SumYunGai                  http://dkn255hz262ypmii.onion/index.php?topic=4088.50
TheDopeMan               http://dkn255hz262ypmii.onion/index.php?topic=2484.msg119706#msg119706
TheHoodScientist        http://dkn255hz262ypmii.onion/index.php?topic=12665.0
Time Traveler              http://dkn255hz262ypmii.onion/index.php?topic=7645
YourMainMan               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg69430#msg69430
Vivalaraza15               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg40559#msg40559
Title: Re: SR Scam List (Updated regularly)
Post by: Tokin' Minority on September 23, 2011, 02:02 pm
Each individual listing should have a small description and a link to whatever forum thread discusses the vendor, to back up the "scammer" designation.
Title: Re: SR Scam List (Updated regularly)
Post by: Paperchasing on September 23, 2011, 03:21 pm
There shouod be a scams forum and/or this should be stickied!
Title: Re: SR Scam List (Updated regularly)
Post by: profspudhed on September 23, 2011, 03:36 pm
dont we have Larghetto to add to that one then?
Title: Re: SR Scam List (Updated regularly)
Post by: Calistoner on September 23, 2011, 04:33 pm
larghetto has not been proven scammer, so that would be unfair.

everyone thinks he is LE but there is not REAL evidence to back that up. (not taking sides just stating facts)


oh and i think this needs to be stickied and that token is right, there needs to be descriptions for each vendor explaining why they are on the list. a short summary and a link to a thread where they were confirmed scammer would be great!



great thread idea

edit: isnt keasy and kezenaren the same vendor?
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on September 23, 2011, 05:52 pm
Phew. Here ya go.
Title: Re: SR Scam List (Updated regularly)
Post by: mseller on September 23, 2011, 05:59 pm
Maybe you should list active members who have listed items.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on September 23, 2011, 06:20 pm
Yup, anyone, just let me know I will update it.
Title: Re: SR Scam List (Updated regularly)
Post by: Calistoner on September 23, 2011, 07:34 pm
thanks for the hard work leech, we as a community need to be aware of the asshats that are out there and working together is the only way to get rid of them.
Title: Re: SR Scam List (Updated regularly)
Post by: Tokin' Minority on September 23, 2011, 08:10 pm
Just to clarify, this is a *vendors* scam list, right?

If that's not the case and buyers will be included in this list, then I think a separate "LE" category would make sense. It might help sellers share intelligence about LE posing as buyers, which is a much likelier scenario.

Otherwise having just "confirmed" and "selective" categories is enough.

 
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on September 24, 2011, 01:17 am
Buyers are included. Ultimately, they take yer 1. money 2. products.
Title: Re: SR Scam List (Updated regularly)
Post by: listentothemusic on September 25, 2011, 07:34 pm
Quote
LTTM (Listentothemusic) also scammed me out of $315 (1 ounce of weed). I can give details if needed...but the details are already in her review thread.

Just logged back on, offered you your refund.
And quit saying I scammed you. I handed over your tracking and proved to you it went to your door.
Also, It was in escrow.

I hate that I have to fucking defend myself for others errors.

L2Q, Im not going to refund anyone that calls me a bitch, messages my past customers and other vendors to talk shit about me, and harasses others in my review thread.
Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 25, 2011, 08:32 pm
None of the reasons you give are about the actual transaction, I asked you several times civilly in PMs to reply to me and you read my PMs and ignored me for weeks at a time, If i called you a bitch i apologize for that but again none of which has to do with the transaction,

Fact is you said tracking was given to mods which you did not, I also said i would take 50% if you could prove to me it was sent, instead of giving me a tracking or whatever proof you say that I should take 50% or you could just not do shit about it in addition to saying that you say you discussed with the mods about the refund when instead you should have been discussing it with me, I tried to be as reasonable as possible the first week and a half but started to get angered when you were ignoring me for weeks at a time and still taking orders from other people when im still owed,

bolelorn says that you gave him a tracking number which says undeliverable as addressed this could mean you just put a random address and sent a package to give him a tracking number, ive seen this scam pulled on other forums, he was smart to take the transaction in escrow as i could probably see the same situation happening to him since you said we both lipped off to you. theres nothing to be said other than you giving me back something, some of these reasons should have little effect on the refund I was angered but i feel it was somewhat justified since it was 2000 dollars and since you didnt answer me for weeks until i came here saying id post up pics of how long it took to get no answers from you and what was said during which i reread and can say that i acted calm in the beginning til you told me that you didnt have to do shit

Im not saying you are a scammer im saying you are selective in this case i was the one whose taking a loss and you gain fully from it



First off, Its only selective scamming if im attempting to scam someone.
Which I am not, I just offered Boleleron his refund, Which btw was done in escrow, so I dont know why I would scam him.
You are a whole nother cookie. Let me explain why I wont refund you.

You prematurely bitched in the forum.
You threatened me.
You demanded from me.
You message other customers of mine violating our privacy.
You threatened me again.
Shat all over my review thread.
Messaged more members and customers.
And you just threatened me again.

this was your most recent message, so you agree its selective scamming if you are scamming, Im not bolelorn so what does that have to do with anything about me

I prematurely bitched? i bitched after 2 weeks of going unanswered while you were talking to other people and taking their orders, I demanded from you? I asked if you could give me a tracking number so it would justify why i should only take back 50% I messaged other users because you wouldnt fucking answer me, I shat on your thread because it is the only way to get your attention, Lol threatened again... Im sorry if the only thing i can do in an out of escrow transaction is give all information on my side to make sure that i am not just a troll,

Christ what do i have to do in order to get back some cash here in previous PMs you say you practically have no btc but then in another you say that you have 22k in possession and that stealing 2k is measly. Doesnt seem like it is measly to me and i can guarantee others would say that it is not measly as well just give me back what is owed and im done gone forever and wont be a damn problem like you have been towards me,
Title: Re: SR Scam List (Updated regularly)
Post by: bolelorn on September 25, 2011, 08:49 pm
Listentothemusic just wrote in this thread that she PMed me offering me a refund...that's true, except her PM only said 50% refund. I believe I deserve a whole 100% as the shipping issue wasn't my fault. Going through the "resolve" feature on silkroad now and if its not resolved in 5 days it will go to SilkRoad himself it says. Will keep everyone updated.
Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 26, 2011, 01:25 am
just gonna put up our conversations or lack there of

http://4eiruntyxxbgfv7o.onion/imgzapr/upload/lttm1.jpg
First pic is of my inbox the ones where it is a string of PMs from LTTM is when we were conversing about the deal and she was very quick in replies and very accommodating to everything i was asking, both of us were being very civil and respecting of each other, the 1 month in reality is more along the lines of 1 month and 1-2 weeks, and as you can see the refund PM didnt come in for 2-3 weeks after i had been fairly quiet waiting for a reply in what we could do, we havent conversed since and i sent her many PMs which is why i came to the forums

http://4eiruntyxxbgfv7o.onion/imgzapr/upload/lttm2.jpg
This pic is the PM that LTTM sent me after waiting several weeks of no replies and she posted in her forums about sending me 40 btc to my wallet, Why didnt i accept this payment? Because we were still in clear agreement of 50% and I felt as if accepting the payment of 40 btc would have only have ended up with her giving me 50% when I asked if i could get a variation of a full refund due to lack of tracking and other information. I just want to point out that LTTM in both bolelorn and my transaction fails to blame herself but blame the post office, or the better of the 2 Me and Bolelorn She also goes to say that she has hardly any btc left but then in prior posts Brags about how she has all these other transactions out of escrow and that she has 22k she could steal and says why would i steal your 2k when i could steal 22k, Well if you just steal MY 2k you can continue to work here and if you stole 22k i can confidently say that you could NOT if you did,

http://4eiruntyxxbgfv7o.onion/imgzapr/upload/lttm3.jpg
This is what i said in response, Keep in mind i was a little angered from being left in the dark for 3 weeks and told that i could either take 50% or she could "not do shit" when i asked her for tracking or proof. so i will say that there is some negative connotation but i felt as if everything i said was asked not demanded, I also said that i would post up pics of the way she was acting because this is all i can do since i went out of escrow, if i had the choice i would have gladly used SR since she didnt have a tracking to provide, in my defense the anger i felt was justified but this is subject to opinion as everyone has one. I also tried to reason with her by asking if i could get other options like half btc half weed but she was persistent on only giving me 50% with no proof other than her word which to me is NOT good enough,

http://4eiruntyxxbgfv7o.onion/imgzapr/upload/lttm4.jpg
Ok here is where maybe i fucked up but LTTM WAS (AS IN NOT NOW) known as a high ranking vendor and i had extremely high expectations for her, who doesnt for high ranked vendors, I also apologized 3-4 times in PMs which she did not reply to me, I just want to say she mentions again in an earlier pic that she said she was pissed off at me and wished nothing happened but yet im stuck here without any weed or compensation, it also had been more than 24 hours not under which she tries to say, felt as if this was public humiliation but she was nice enough to leave out the name,

http://4eiruntyxxbgfv7o.onion/imgzapr/upload/lttm5.jpg.600266584.jpg
She even says she would be willing to give me back full compensation and that it would take some time, it has been one month since it was lost, Not when the terms were discussed, I left her alone for 3 weeks because she had a friend of hers pass and i didnt want to question her during this time so i patiently waited for the package to be sent, only to find out that it was "lost" in transition, I also would like to add that if it was sent to my address and the package were opened to reveal a half a pound im sure my address would have been flagged but i have had many orders come in after hers was supposed to, She was also on almost every day and answering other PMs and taking orders the longest hiatus being 3 days, she says she wants to do right but she seriously just accuses me of being the one wrong and how i fucked up and was threatening and mouthing off towards her when i was nothing but apologetic and kind up until she told me 50% only and even then i was merely trying to defend myself and getting back what i was owed,

Posted this in lttms thread and wanted to here so that she can be put on the list of selective scammers until i get some sort of compensation,
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on September 26, 2011, 06:08 am
Nice Thread. :D
Let's not ruin it with a ton of copy/paste from the LTTM thread.
Unsatisfied customer yes, scammer highly doubtful.

:D
nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 26, 2011, 12:46 pm
I dont understand how it is not selective scamming when she provides no proof of shipment and then tells me she isnt going to give me any type of compensation for the transaction, you should be more of a moderator and moderate the situation instead of just siding with lttm which you are clearly doing. I am sorry that i called you out when you called me an idiot/fool but you should have read more into the situation before calling me names, you apologized, i apologize but it is clear that you are siding with her
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on September 26, 2011, 01:49 pm
Just like to hear from both sides hopefully sort things out.
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on September 26, 2011, 02:15 pm
Leech....I hope you don't start getting PM's from legit.  But if you do....YOU WILL UNDERSTAND EVERYTHING!!!  He is a raging lunatic who used to have a point but flames everyone who tries to listen to him and offer advice.   I'm sure he will rip me for this post and probably try to send another rambling PM where he insults me like a child throwing a tantrum.   
LTTM is not a scammer.   Ask the community.   This is one person with a serious vendetta.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on September 26, 2011, 02:33 pm
No prob mate  ::)
Title: Re: SR Scam List (Updated regularly)
Post by: chronicpain on September 26, 2011, 04:31 pm
99 percent plus of all packages make it to their destination safe. If you are saying that the vendor sent it and it wasn't received and there was proof of it being sent, why should the vendor take the whole hit? The vendor has no control once it leaves our hands. I think a 50/50 solution is more than fair. Now, if the vendor has a history of packages not showing up, then id have a different stance on this. A 50/50 split is VERY fair. You have to remember tht the vendor lost his product and money too.

Im saying this as if the facts are correct. Did the vendor really send out the package? if he did, then a split is a very equitable solution.. Maybe im not understanding the issue, but that's what I get out of it...

So, if a vendor honestly sent the prouct, a 50/50 deal is VERY equitable. Normally, i would say, that ITs out of the vendors control, but to maintain good standing and for good faith, i believe a 50/5
Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 26, 2011, 11:35 pm
Im just going to disregard Jackstaws posts because he is pretty much trolling me in every thread i go to and has a personal hate for me, he has said himself that we have problems so his post should really be taken with a grain of salt

I am not saying LTTM is a scammer Im saying she is SELECTIVE as in she is still selling coming through with orders but has TAKEN my money,

Chronic i agree with you 1000% i have said that many times to LTTM that i would take 50% if she could prove to me that the package was actually sent/lost. She says she gave a tracking number to the mods but when i talked to nomad he said nothing of the sort happened, if this was the case i would have happily taken the 50% as i know that if she sent something out that she lost she would be out to, i said that i should be getting 100% since she didnt prove anything of the sort and i told her that i would post up in the forums and she called it threatening her,

I dont want any more problems than ive already caused, it annoys me to come back to the forums every day but LTTM does nothing to answer me and when she does she says she isnt going to give me shit, well then ill continue coming back because this has been ongoing for 4 going on 5 weeks now, my whole post up above shows pictures of what was said, she even goes to say that she will reimburse me fully but it would take some time, well it has been alot of time and LTTM is still taking orders and sending people weed,

I even said that if it was easier on her I would take half weed half btc, but she still has not given me any type of tracking and she has not given me any type of refund, in a prior post was her most recent message to me IM NOT SAYING LTTM IS A SCAMMER, I AM SAYING SHE IS BEING SELECTIVE, as in she is coming through for the OZs and 8ths but for my HP she took my cash with no reimbursement and no proof of shipping so im here complaining because Jackstraw/ Redtide/ Uniwiz all say i should just take the loss. well im not going to just sit around when she didnt prove to me anything and then says she wont give me back a dime, let her explain whatever she wants i know that she doesnt have a tracking to give and that her only defense is saying that i was giving her lip.. well I didnt know that since i lost 2k being angry wasnt allowed when she says she isnt going to give me a dime back
Title: Re: SR Scam List (Updated regularly)
Post by: uniwiz on September 27, 2011, 02:14 am
Leech....I hope you don't start getting PM's from legit.  But if you do....YOU WILL UNDERSTAND EVERYTHING!!!  He is a raging lunatic who used to have a point but flames everyone who tries to listen to him and offer advice.   I'm sure he will rip me for this post and probably try to send another rambling PM where he insults me like a child throwing a tantrum.   
LTTM is not a scammer.   Ask the community.   This is one person with a serious vendetta.

+1 on that, the guy is Nucking Futs.
It is clear to us why LTTM cut communications.
A couple of ranting PM's should convince you, if you didn't pick up on it in this forum.

This is the kind of thing that drives good vendors away.

Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 27, 2011, 03:30 am
you both are some serious trolls.

 the arguments that we had were strictly between us, lttm has hardly answered me at all for me to "talk shit" to her. again lttm is not a scammer, she is a selective scammer. If she doesnt give me back my money then i have no problem with her leaving there are many other vendors for smaller bags which could suffice you. I understand you try to defend her because again You Jack and redtide all dislike me but i came here in attempts to get a refund from lttm, if she doesnt, i feel she should be put on the list of selective scammers

All feelings and anguish aside im playing by factual evidence not my emotion like you kids are, Also all of you tried to tell me that i should accept the loss which then turned into arguments attributed by both sides...you guys offered me no advice..., Leech made a thread like this in order to help the community and people in a situation like mine, i have no beef with him like you all do with me
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on September 27, 2011, 07:12 am
My suggestion is, if there is a tracking number she should give it to you, other than that, did she actually sent you 2k worth of weed in a single package? That is very dangerous, if so, next time for bulk order, always send it in small packages. For example, if you're buying 100grams, make sure seller get to you 10grams 10 times over the week. This will minimize lost in the long run.

LTTM, would you kindly provide L2Q a tracking to resolve this?
Title: Re: SR Scam List (Updated regularly)
Post by: uniwiz on September 27, 2011, 11:55 am
you both are some serious trolls.

 the arguments that we had were strictly between us, lttm has hardly answered me at all for me to "talk shit" to her. again lttm is not a scammer, she is a selective scammer. If she doesnt give me back my money then i have no problem with her leaving there are many other vendors for smaller bags which could suffice you. I understand you try to defend her because again You Jack and redtide all dislike me but i came here in attempts to get a refund from lttm, if she doesnt, i feel she should be put on the list of selective scammers

All feelings and anguish aside im playing by factual evidence not my emotion like you kids are, Also all of you tried to tell me that i should accept the loss which then turned into arguments attributed by both sides...you guys offered me no advice..., Leech made a thread like this in order to help the community and people in a situation like mine, i have no beef with him like you all do with me
The only person "trolling" is you.
This isn't Instant PM, it's a forum, things take time (like days/weeks, not hours).
Instead you post the same crap four times a day, and nothing changes.
People tell you to calm down and you flame out 4 more PM's that accomplish nothing.
I am sure SOMETHING happened. Maybe LTTM screwed up, maybe the package got lost, stuff happens.
Now you are trying to convince us that you didn't flame out on LTTM right off?
The only one emotional is you. We are just asking you to be civil and calm down.
I don't believe you at all.
Now you will accept 50%?
Pretty sure that was unacceptable before.

You accuse my of being "a troll", "a cutty", "a kiss ass", etc.
What I would hate to see happen is you drive a good vendor away because something happened that we all have to go through, the product didn't arrive. How we buyers, and vendors handle that situation is important. You handled this event poorly.
I have had the same troubles in the same time frame as you.
Me and my vendor are handling the problem politely, privately and civil.

So troll out 4 more post explaining why you are right, like we even care anymore.
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on September 27, 2011, 02:15 pm
legit2quit
(No subject)
« Sent to: jackstraw on: September 23, 2011, 09:14:59

First off your a fine part of this community, second i sell things to you on a somewhat regular basis and hope that you order from me again so i can do something to it, last if you think that i havent had any weed your an idiot we talked before and i clearly told you i have plenty of money ive been buying weed and moving weed i just want my money back, I also have a copious amount of other drugs that you probably Wish you had but im not going to stoop to your level and rub that shit in your face ohwait?

You want to wonder why im getting back to being a little angry? lttm said she put me on an ignore list I respect that you say that i am owed because i know i am bottom line, lttm is flat out stealing cash and is using her feedback and people like you to hide behind so i cant stop you from posting but i can say that you are quite the piece of work just like her

Like i said i hope you buy off me again cause i am a ranked vendor here and i Will be putting some shit in your product that will harm you, thanks for stooping to a low because i will happily sit right beside you at that low


Ok the above message was sent to me by legit2quit.   If that doesn't show everybody reading this the type of person we are dealing with here I'm not sure what will.   I have no beef with him and was NEVER telling him what to do or what to accept.  Now he claims that we are all picking on him???  OMG.   I'm sure others have gotten PM's from him that are equally disturbing.  That's what he does....he PM's you and tries to bully you like he claims he is being.   Well legit....you are going to regret ever sending me a msg telling me your intent to HARM me.   He is a child and should be ignored till his tantrum is done.
Nice try TROLL
Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 27, 2011, 04:52 pm
lol. both of your posts pretty much back up my statements of saying you both are trolling me realize that both of you came out of NOWHERE when i came here because i want lttm to be put on selective scammer list, I will accept 50% because its been 5 weeks and lttm says she wont give me a dime so 50% is better than nothing now, even though i should be getting full refund due to lack of proof. you guys are cluttering this thread with useless nonsense I am trying to talk to LTTM and am in agreement with leech; lttm should provide me a tracking number so that this can be resolved or else i feel that she should be put on the list of selective scammers.

How many times do i have to say that the only reason that im posting in the forums is because she doesnt answer me weeks at a time, reads my pms and when she does answer she says that she wont give me a dime for reasons beyond the transaction, I was civil weeks ago but after 5 weeks of little to no communication caused me to be uneasy, again you both are just trying to make me look bad but im trying to stick to the point of the refund, not continue to argue with you immature kids

unless either of you have anything that can prove lttm sent my package i feel that you should just make your own thread if you want to talk more shit against me, cry about it in there because this thread is about scamming not the arguments that we had and how both of you are now crying, Uniwiz i could give 2 shits about you not caring, as if your some valued member of this community LOL.. I am not trying to prove anything to either of you downys i am trying to say that lttm shouldnt be trusted out of escrow, shouldnt be used for big transactions, and how she owes me money

I cant stop you from posting which i assume both of you are going to have something to say but the next posts should be from lttm 

Title: Re: SR Scam List (Updated regularly)
Post by: redtide on September 27, 2011, 05:03 pm
Leech....I hope you don't start getting PM's from legit.  But if you do....YOU WILL UNDERSTAND EVERYTHING!!!  He is a raging lunatic who used to have a point but flames everyone who tries to listen to him and offer advice.   I'm sure he will rip me for this post and probably try to send another rambling PM where he insults me like a child throwing a tantrum.   
LTTM is not a scammer.   Ask the community.   This is one person with a serious vendetta.

+1 on that, the guy is Nucking Futs.
It is clear to us why LTTM cut communications.
A couple of ranting PM's should convince you, if you didn't pick up on it in this forum.

This is the kind of thing that drives good vendors away.

your ignore list. use it.
Title: Re: SR Scam List (Updated regularly)
Post by: legit2quit on September 27, 2011, 05:09 pm
LOL!!! thank you redtide to bad she cant read my messages but that is probably the most useful advice you could give to these kids
Title: Re: SR Scam List (Updated regularly)
Post by: BamBam on September 28, 2011, 03:04 am
99 percent plus of all packages make it to their destination safe. If you are saying that the vendor sent it and it wasn't received and there was proof of it being sent, why should the vendor take the whole hit? The vendor has no control once it leaves our hands. I think a 50/50 solution is more than fair. Now, if the vendor has a history of packages not showing up, then id have a different stance on this. A 50/50 split is VERY fair. You have to remember tht the vendor lost his product and money too.


It might be fair to only refund 50%, but the vendor is trying to run a business. The vendor's rep is very important. If 99% + packages arrive safely, it might be better for the vendor to eat that occasional loss. Vendor may have a good rep already, and perhaps can afford some controversy, but in the long run, it certainly isn't going to help. If you refund the full amount, the customer is grateful. You win trust and loyalty. I think 100% refund is good business unless you are sure the package never arrived, possibly even then. Emotions should not interfere with good business practices, and making customers happy is always good for business.
Title: Re: SR Scam List (Updated regularly)
Post by: timetraveler on September 28, 2011, 03:53 pm

It might be fair to only refund 50%, but the vendor is trying to run a business. The vendor's rep is very important. If 99% + packages arrive safely, it might be better for the vendor to eat that occasional loss. Vendor may have a good rep already, and perhaps can afford some controversy, but in the long run, it certainly isn't going to help. If you refund the full amount, the customer is grateful. You win trust and loyalty. I think 100% refund is good business unless you are sure the package never arrived, possibly even then. Emotions should not interfere with good business practices, and making customers happy is always good for business.
[/quote]

I've got nothing to do with the drama in this thread but I thought i would put in my two cents as a vendor

When I sell on private forums with a more exclusive user base, I have a ratio like that, around 99%.  However, on silk road I get quite a few dumb customers trying to do dumb things.    "Valued Rewards Card Member" as the name on the package is a bad idea for your priority box in the mail.  I get a huge amount of people using fake names, abbreviated names, and all sorts of stuff to stick out in the mail stream, begging to have their item bounced, misdelivered or worse.  That is the great majority of the packages that go missing for me here.  I shouldn't have to pick up the tab on other peoples dumb ideas.  Like the other guy said, 50% is MORE THAN GENEROUS.  Not like even that should be required, I don't think vendors should have to pay for missing items, just items they cannot prove they shipped.

Maybe if in the listing the Vendor that he 100% guaranteed arrival, then there would be a basis for this, but as far as I see it Vendors here offfer services for products.  They are not insurance companies and no such guarantee exists if its not stated.  All that is required of them is that they ship the product in question, which can be proven with DCN's or tracking.   Personally, if I can't fish up a DCN durring resolution, I give a full refund even if I know I sent it.  I wish i could get paid for every single item I carry to the mailbox, but I settle for what scanned DCN's prove.  If I have a DCN, that loads, sorry.. i shipped the product and that is my service. USPS error, and LEO interception is not my risk. I do my best to protect my customers but in the end of the day, they decided to purchase drugs on the internet and that has inherent risks.  As a vendor I offer the service, and unless I stated it, I was not offering it, I take on enough risk when I decided to engage in business that could put me in jail for the rest of my life.  Its crazy how often customers will IMAGINE what your policy is , rather than reading your very carefully prepared ACTUAL POLICY.

"a history of missing packages" can also read as, a history of dumb customers on silk road, or worse. I suppose how extensive that history is a factor but im just saying.  Vendors already have to contend with violently shifting bitcoin rates, the looming threat of an increased tax, demanding customers that ignore terms,  send inefficient and excessive WALLS OF TEXT,  and a thousand other annoyances.  I'm up literally all hours of day and night working my ass off, but some out there will act like If i don't reply to them IMMEDIATELY I must be sitting around jerking off purposely ignoring them.  I deserve every penny of profit from my hard fought efforts here.

 If your disposition is the quote I included at the top I encourage you to actually consider what a vendor of significant quantity here does.  Imagine that twice a day you receive around 40 messages that you HAVE TO REPLY TO or have people FLIP OUT, even though most of the messages were unnecessary, and beyond the normal scope of a mail order business.  Silk Road provides a simple checkout system yet most still try to engage in long drawn out conversation format messages.  If your a vendor with good products and good prices silk road can easily flood a vendor with messages all the time..  ALL THE TIME.  These messages usually have little to no regard to time efficiency for the vendor, nor to the stated policies, nor even common sense.  No one behaves like you might have an actual life to attend to as well.  Some of these messages are , unreadable drug warped gibberish.  Some of the customers are young, and are practically picking a fight before any business has been made.  Some of them attempt extortion, feedback blackmail, and are just outright psychotic.  A normal mail order service receives no where near the level of asshattery as this.

                                               Oh and then there is the actual work of vending.

So you get your huge stack of orders every day, and it actually takes an amazing amount of work to pack all the items, and you have to be on the constant lookout for errors in the probably around dozen steps for each one of them. Its very meticulous work of course with microscopic dust being a issue, you have to be excessively clean and very mindful of you actions.  Gloves, glove changing, cross contamination , fingerprints are constantly on the mind.  People of course, want the package YESTERDAY and think it will be trash TOMORROW, even though you clearly lay out your shipping terms, they still think their IMAGINATION of how it should be is what it is!

  I know a number of sellers arn't making anything here, yet whenever there are any grey areas of service, all the noobs demand the vendors pick up the tab or come running to the forums crying scam.   Its sad when you have to spend more time holding peoples hands than say, doing the actual work of vending.

and that's my two cents.  I hope I offered some insight.
Title: Re: SR Scam List (Updated regularly)
Post by: redtide on September 28, 2011, 04:06 pm

It might be fair to only refund 50%, but the vendor is trying to run a business. The vendor's rep is very important. If 99% + packages arrive safely, it might be better for the vendor to eat that occasional loss. Vendor may have a good rep already, and perhaps can afford some controversy, but in the long run, it certainly isn't going to help. If you refund the full amount, the customer is grateful. You win trust and loyalty. I think 100% refund is good business unless you are sure the package never arrived, possibly even then. Emotions should not interfere with good business practices, and making customers happy is always good for business.

I've got nothing to do with the drama in this thread but I thought i would put in my two cents as a vendor

When I sell on private forums with a more exclusive user base, I have a ratio like that, around 99%.  However, on silk road I get quite a few dumb customers trying to do dumb things.    "Valued Rewards Card Member" as the name on the package is a bad idea for your priority box in the mail.  I get a huge amount of people using fake names, abbreviated names, and all sorts of stuff to stick out in the mail stream, begging to have their item bounced, misdelivered or worse.  That is the great majority of the packages that go missing for me here.  I shouldn't have to pick up the tab on other peoples dumb ideas.  Like the other guy said, 50% is MORE THAN GENEROUS.  Not like even that should be required, I don't think vendors should have to pay for missing items, just items they cannot prove they shipped.

Maybe if in the listing the Vendor that he 100% guaranteed arrival, then there would be a basis for this, but as far as I see it Vendors here offfer services for products.  They are not insurance companies and no such guarantee exists if its not stated.  All that is required of them is that they ship the product in question, which can be proven with DCN's or tracking.   Personally, if I can't fish up a DCN durring resolution, I give a full refund even if I know I sent it.  I wish i could get paid for every single item I carry to the mailbox, but I settle for what scanned DCN's prove.  If I have a DCN, that loads, sorry.. i shipped the product and that is my service. USPS error, and LEO interception is not my risk. I do my best to protect my customers but in the end of the day, they decided to purchase drugs on the internet and that has inherent risks.  As a vendor I offer the service, and unless I stated it, I was not offering it, I take on enough risk when I decided to engage in business that could put me in jail for the rest of my life.  Its crazy how often customers will IMAGINE what your policy is , rather than reading your very carefully prepared ACTUAL POLICY.

"a history of missing packages" can also read as, a history of dumb customers on silk road, or worse. I suppose how extensive that history is a factor but im just saying.  Vendors already have to contend with violently shifting bitcoin rates, the looming threat of an increased tax, demanding customers that ignore terms,  send inefficient and excessive WALLS OF TEXT,  and a thousand other annoyances.  I'm up literally all hours of day and night working my ass off, but some out there will act like If i don't reply to them IMMEDIATELY I must be sitting around jerking off purposely ignoring them.  I deserve every penny of profit from my hard fought efforts here.

 If your disposition is the quote I included at the top I encourage you to actually consider what a vendor of significant quantity here does.  Imagine that twice a day you receive around 40 messages that you HAVE TO REPLY TO or have people FLIP OUT, even though most of the messages were unnecessary, and beyond the normal scope of a mail order business.  Silk Road provides a simple checkout system yet most still try to engage in long drawn out conversation format messages.  If your a vendor with good products and good prices silk road can easily flood a vendor with messages all the time..  ALL THE TIME.  These messages usually have little to no regard to time efficiency for the vendor, nor to the stated policies, nor even common sense.  No one behaves like you might have an actual life to attend to as well.  Some of these messages are , unreadable drug warped gibberish.  Some of the customers are young, and are practically picking a fight before any business has been made.  Some of them attempt extortion, feedback blackmail, and are just outright psychotic.  A normal mail order service receives no where near the level of asshattery as this.

                                               Oh and then there is the actual work of vending.

So you get your huge stack of orders every day, and it actually takes an amazing amount of work to pack all the items, and you have to be on the constant lookout for errors in the probably around dozen steps for each one of them. Its very meticulous work of course with microscopic dust being a issue, you have to be excessively clean and very mindful of you actions.  Gloves, glove changing, cross contamination , fingerprints are constantly on the mind.  People of course, want the package YESTERDAY and think it will be trash TOMORROW, even though you clearly lay out your shipping terms, they still think their IMAGINATION of how it should be is what it is!

  I know a number of sellers arn't making anything here, yet whenever there are any grey areas of service, all the noobs demand the vendors pick up the tab or come running to the forums crying scam.   Its sad when you have to spend more time holding peoples hands than say, doing the actual work of vending.

and that's my two cents.  I hope I offered some insight.
[/quote]

Excellent reality check for some of the folks on here.
Thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: redtide on September 28, 2011, 04:37 pm
Listentothemusic just wrote in this thread that she PMed me offering me a refund...that's true, except her PM only said 50% refund. I believe I deserve a whole 100% as the shipping issue wasn't my fault. Going through the "resolve" feature on silkroad now and if its not resolved in 5 days it will go to SilkRoad himself it says. Will keep everyone updated.

You both assume and share the risk when you enter into a transaction like this.
She is living up to her responsibility. 50% is an honorable offer. I doubt Silk will do more.
You're ruining your own rep as a buyer.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on September 29, 2011, 02:11 am
Listentothemusic just wrote in this thread that she PMed me offering me a refund...that's true, except her PM only said 50% refund. I believe I deserve a whole 100% as the shipping issue wasn't my fault. Going through the "resolve" feature on silkroad now and if its not resolved in 5 days it will go to SilkRoad himself it says. Will keep everyone updated.

You both assume and share the risk when you enter into a transaction like this.
She is living up to her responsibility. 50% is an honorable offer. I doubt Silk will do more.
You're ruining your own rep as a buyer.

I swear if i this LTTM bullshit keeps up i'm just gonna start removing all posts from every thread i see and send them to the recycle bin from borelorn and legit2quit..it's not enough to post the same shit over and over in one thread but now this thread is getting jacked into another copy/paste from the LTTM thread...stop it.
Everyone on the forums knows what's going on and repeating your self over and over is bullshit and i'm tired of it, both of you did unscrupulous things via PM that leave me with no sympathy for either of you.

I know it seems like i'm the biggest asshole right now but at some point you are gonna realize you are in a no win situation. Whether you like it or not.

I'm I out of place here? This question is not directed at borelorn of legit2quit but the community at large.
This is ridiculous, if SR won't help you no one will.

nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: oldskool on September 29, 2011, 12:26 pm
 I was posing under "BamBam," but had no intention of becoming a regular here. I get everything I need right here close to home, and for considerably less money than it takes you guys to MAYBE send me a package I MIGHT get down the line. Yeah, this is the part where I don't make any friends, I guess, but I'm about calling them like I see them.

 I offered a little food for thought, and even conceded that a 50% refund may be fair. I don't really care one way or the other. Just to show how nice I am, I'll offer another free observation. If this was my forum, I would make a rule that if you take a beef public, you forfeit your chance for mediation. Drama about missing packages and implications of possible deception can't be good for business either.

 I'm an old guy, I'm on the wake and bake, and this is just entertainment for me. Take it for what it's worth.

 And about the stupid buyers....Maybe some of the vendors aren't as smart as they imagine they are. I did consider making a few small purchases just to check it out, since my sticky green doesn't have all these fancy names and I drooled over some of the gorgeous bud, but after lurking a bit, I don't think I want to get involved. The buyers are risking jail and loss of assets just like the vendors here.

 Anyhoo, may you all find what you're seeking, whatever it may be, and without repercussions if possible. Peace!
Title: Re: SR Scam List (Updated regularly)
Post by: cornstarch on October 03, 2011, 07:26 pm
Digital Express - "bitcoin exchanger"

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/63297

multiple users lost an estimate thousands of dollars.

No communication is days, after claiming to exchange soon.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 05, 2011, 08:52 am
Digital Express - "bitcoin exchanger"

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/63297

multiple users lost an estimate thousands of dollars.

No communication is days, after claiming to exchange soon.

That does not sound very good. ;(
nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: ®eaper on October 06, 2011, 01:03 am
how many thousands are we talking?
Title: Re: SR Scam List (Updated regularly)
Post by: Addy on October 06, 2011, 03:02 am
how many thousands are we talking?
I would guess 1500-2000, since there was someone who sent him 600+, another 300+, and a couple others 100+.

This is all hearsay, though, so it could be significantly less.
Title: Re: SR Scam List (Updated regularly)
Post by: demsone on October 06, 2011, 05:16 am
I don't know why you would trust anyone on SR which then the scamer won't be traced. Ok for anything under 100 bucks..but fuck people are sending huge amounts of money to a person they know absolutely nothing off. He may have had good feedback but still when it comes to large transactions on SR..no thanks.

I am willing to take the chance with things under 100 bucks but anything higher fuck that. Can't get BTC? Oh well just wait it out.
Title: Re: SR Scam List (Updated regularly)
Post by: Torn on October 06, 2011, 05:56 am
Holy shit redtide's post needs to be made into its own thread and locked and stickied and titled "Where's my order? I just sent a message and there's no response!" Hell, make reading it part of the SR user agreement.
Title: Re: SR Scam List (Updated regularly)
Post by: NickTheGeek on October 06, 2011, 03:55 pm
Just wanted to say got my package from darkdiamond today. No problems. Delivered in 2 days from payment. Secure packaging.

tbh i was a bit worried about buying but would definitely use again.

Darkdiamond get a vendor account asap! makes things easier  ;)

DarkDiamond is a SCAMMER! He's got a story that's to good to be true.
Besides that, if you google his item list ( http://dkn255hz262ypmii.onion/index.php?topic=3650.msg32047#msg32047 ) you will find out
that 1 website in particular comes up . The prices match, the item name matches. Just copy / paste it to google and see for yourself.

About the positive ratings about DD on this forum...as you can see from my username its very easy to create a newbie account and leave
a (few) positive post(s). So obviously this isn't proof of a succesfull transaction!

Thanks to people like DD buyers loose their trust in other underground vendors who CAN be trusted.
DD also drags SR into this by saying he HAD a vendor account, but claiming it is not safe because of the press.
And DD claims to offer a 95% refund, but all you'll get is 100% loss of BTC and 120% BS! And empty handed off course.
Personally i think DarkDiamond is full of BS.

It's really sad to see people like DD fuck it all up.

Again...DD is a SCAMMER. You WILL get fucked if you do business with him...TRUST ME!

Thumbs up to the TRUSTED vendors!

P.S. DarkDiamond...if you read this...go fuck yourself! Stealing BTC causes cancer!!
Title: Re: SR Scam List (Updated regularly)
Post by: DarkDiamond on October 06, 2011, 04:19 pm
Hi Nick the Geek, what an outburst! Especially from someone who has never ordered from us, What the hell are you saying?

How, with all the positive comments over tor, not just from new users as you suggest can this be a scam?
Would we really take the time and effort for a few bitcoins, would it even make sense.

How are people to trust you as you ask them too, when you offer no proof other that the shit your talking?

I am reading this and I have indeed had cancer, it was not from stealing bitcoins though.

If anyone has any questions or wants me to justify what I have said, or how I have treated the retard that posted here. Please contact us via email. We do not have time to regularly check each thread that mentions us

Anyway, With that said.

We now have a Tor Hidden Service Website Up & Running where you can contact us, see our products etc.

Its Here http://cs5nqmkzmq2flnq2.onion/index.html

Don't forget to bookmark

--DD--
Title: Re: SR Scam List (Updated regularly)
Post by: Griffdog on October 06, 2011, 04:48 pm
Digital Express got me.  Only $60, fortunately.
Title: Re: SR Scam List (Updated regularly)
Post by: rusty on October 09, 2011, 02:19 pm
I ordered some meth from TimeTraveler and I got some shit that melts like meth but you get no high smoking this stuff. It's complete garbage. DO NOT buy that shit.

I've tried messaging likeangeldust to see how responsive they are and the response has been underwhelming. Not sure I want to be a GP for that one.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on October 09, 2011, 10:45 pm
Fuck. I ordered some a couple days ago to try it. Looks like I wasted my money. I just missed a legit listing while I was refilling bitcoins.
Title: Re: SR Scam List (Updated regularly)
Post by: 61272fxhd@hushmail.com on October 10, 2011, 07:21 am
Rusty: If you read up on amphetamines, it's apparently true that the hydrochloride salt version of d-meth isn't very good for smoking. I guess that it's possible you got some of that. I imagine you already tried insufflation, but if not, I'd snort a line and see what is what. It's pretty unusual that what you got had all the other facets but not euphoria. That's one reason I said that about trying the insufflation.

As far as Likeangeldust goes, I ordered an eightball from him. I will let you know if I get any further response now that he's been paid.

Also, for anyone out there reading FenixOrder aka FenixShop is a scammer par excellence. He has my money and every time I've added a review to his name on the THW, it has been removed by him in 24 hours. He is a goddamn scammer. He changes back and forth between the FenixOrder and FenixShop. He's also not located out west. I'd be really careful dealing with anyone in New Haven KY.
Title: Re: SR Scam List (Updated regularly)
Post by: F104 on October 10, 2011, 07:21 am
TT meth: got mine on the 7th. Not only did I not get meth, I didn't get anything that's even a good imitation. It has no drug effect whatsoever. It has no property that is meth-like. It doesn't look, smell, taste, melt or solidify like meth. The product TT sent me is completely bogus.

This was my first order with him, and meth seems to attract a lot of frauds so I did not finalize before trying it. Glad for it.

Remember, finalizing is not about merely receiving a package. It's about making sure what's in the package is correct too.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on October 12, 2011, 01:58 am
Thanks for the info. I'll be sure to try it before finalizing. Not all of the stuff he's sold has been bogus according to the reviews. Maybe he got ripped off and is just passing the crap onto us.

What will I get refunded? 50%?

It's so hard to find reliable meth dealers. Most are too messed up to do good business. As far as I know vortexmilkman is the only legit seller here, but his listing is only up once in a while.
Title: Re: SR Scam List (Updated regularly)
Post by: vortexmilkman on October 13, 2011, 08:13 am
Thanks for the kind words Dave!
I'm actually about to post on my profile, and my Meth thread, an update of my recent happenings.

I've been away for like the last 10 days out of the city, and returned for like 8 hours a couple days ago to handle a random amount of orders, as I have my shipping team and supply, etc on hold until I come back and resume business again, which I have as of just a few hours ago!
All those who have pending ship-outs on crystal orders should be fulfilled by this weekend.....and by then I should have more product to offer.

I've been getting so many bulk requests, esp to my non-SR/net clients that as soon as I get new product it moves so quick.
The last 40-50 days I have been extremely busy doing business in my scene here and out of town making moves, so now that I'm back...I will be focusing more on stabilizing the SR meth supply.

Things can only get better.   ;)



V
Title: Mr. Nice Guy is a scammer - add to list
Post by: 9eia on October 14, 2011, 04:08 pm
See here:  http://dkn255hz262ypmii.onion/index.php?topic=3117.0  and http://dkn255hz262ypmii.onion/index.php?topic=4146.msg34638#msg34638

Please add Mr. Nice Guy to the scammer list.  Not one person who finalized early has received their product from him.  I've been searching through forums and contacting users to confirm this.  Sadly, it's true.  Scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: uniwiz on October 19, 2011, 11:58 pm
Please add Spacequeen.
She refuses to read her messages.
She was getting later and later on deliveries.
Thought maybe she was busy or going through bad times, but she clearly not reading her messages.
They stay in bold for days. Even after she visits.
Didn't ship to a couple of people so far.
Had 3 weeks to ship, have seen nothing.
Poor Communication. Poor packing methods.

Goodbye Spacequeen. sorry to lose one, but there are plenty more vendors..
Unless you would like to explain yourself.
Title: Re: SR Scam List (Updated regularly)
Post by: Drugsrbad on October 20, 2011, 08:20 am
I can also vouch that spacequeen is a scammer, or at least a selective one.
But more importantly, funinapackage is a complete scam. Yes I'm the guy that bought the whole sheet and finalized early so I'm out 600 dollars. Not too mad about that since I came up on 1000 dollars a few days ago in a way I'm not proud of so it's probably karma's way of shitting in my mouth. No one order from Funinapackage, ever.
Title: Re: SR Scam List (Updated regularly)
Post by: F104 on October 20, 2011, 01:19 pm
Things can only get better.   ;)

...once the server is up.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on October 20, 2011, 05:09 pm
I can also vouch that spacequeen is a scammer, or at least a selective one.
But more importantly, funinapackage is a complete scam. Yes I'm the guy that bought the whole sheet and finalized early so I'm out 600 dollars. Not too mad about that since I came up on 1000 dollars a few days ago in a way I'm not proud of so it's probably karma's way of shitting in my mouth. No one order from Funinapackage, ever.

Whow!!!  This is perfect, dude, I just *lost* $1,000 in a way *I'm* not too proud of, and this seems like a perfect opportunity to even out the Karma.  BTC works for me!  ;D

But seriously, shit has been up and down around here lately, cuz of the btc drop and also the btc providers have made it much more of a strain to get them, and sells and buys both have been out of whack.  Just the time it takes to get an order thru, and I'm watching my stashed btc drop daily in value...all fucked up, for sure....
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on October 20, 2011, 10:13 pm
List updated.
Title: Re: SR Scam List (Updated regularly)
Post by: greydopez on October 21, 2011, 09:32 pm
OK, I wish to consolidate a list of proven scams and selective scams in SR. Please let me know any mistake in the list below and I update ASAP. I am also thinking of a LE section. But currently will put LE as under 'Scams'.

*Scams*
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
TheSpoonNneedleCo  http://dkn255hz262ypmii.onion/index.php?topic=2978.0
Im loving the list guys this is why the SR is the most honest site with the best community anyone can ask for like a distant family with a few creepy uncles trying to touch some newbies jewels{btc's}

Love you guys,Phamily,Phun,And Pheelin groovy be safe guys
Title: Re: SR Scam List (Updated regularly)
Post by: MagicKillerMan on October 24, 2011, 03:06 am
This is weird look at this this vendor is 1 day old and has 15 transactions:

PeopleB4Profits
has been a member for 1 day
was last seen: today
ranked #157 out of 219 sellers with 100% positive feedback from 15 transactions

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/79522

-Magic
Title: Re: SR Scam List (Updated regularly)
Post by: fantastically on October 24, 2011, 04:48 am
He's doing Moneypak to BTC exchanges, so it's entirely plausible to do that many in one day.
Title: Re: SR Scam List (Updated regularly)
Post by: MagicKillerMan on October 24, 2011, 06:41 pm
You got a business the first day.
Title: Re: SR Scam List (Updated regularly)
Post by: gsxr1104 on October 25, 2011, 04:30 am
i was checking this vendor milehighmedicine can somebody tell me if he is legit
Title: Re: SR Scam List (Updated regularly)
Post by: lostintranslation on October 25, 2011, 09:39 pm
This is weird look at this this vendor is 1 day old and has 15 transactions:

PeopleB4Profits
has been a member for 1 day
was last seen: today
ranked #157 out of 219 sellers with 100% positive feedback from 15 transactions

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/79522

-Magic

CONFIRMED SCAMMER. He's been removed from SR but the damage has already been done
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 25, 2011, 11:55 pm
This is weird look at this this vendor is 1 day old and has 15 transactions:

PeopleB4Profits
has been a member for 1 day
was last seen: today
ranked #157 out of 219 sellers with 100% positive feedback from 15 transactions

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/79522

-Magic

CONFIRMED SCAMMER. He's been removed from SR but the damage has already been done


I agree with lostintranslation and see i need to get back in this thread it's list is 5 days old.

:)
nomad bloodbath

Title: Re: SR Scam List (Updated regularly)
Post by: 61272fxhd@hushmail.com on October 25, 2011, 11:55 pm
Likeangeldust scammed me for $380.

I imagine this will get deleted like my other posts on this bullshit forum, but stay the hell away from that guy.

He is responsive as hell until he gets the money, and then poof.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 26, 2011, 12:02 am
--
petty criminal......i have scammed people on every single major auction website online hell even godaddy auctions....

im not going 2 get caught because i have a Zebra ZXP series 8 ID card printer with all the options including self lamination. This is $10,000 total i raised and purchased ID creation equipment. I have the same equipment TYPE that the DMV and the FBI use to print IDs.

I dont fake FBI ids though there is no money in that.

I dont live at my moms i travel all over the country. Its also expensive because i have 2 rent 2 apartments so i can know when the FBI is on 2 me for doing internet fraud.

What i do is i scope out a place where i can rent 2 apartments that are next 2 each other and that is kinda shady where i know i will be able 2 use money 2 influence the manager.

Once i find the place an associate of mine rents 1 apartment under a fake ID i provide him with. Then I rent an apartment with a fake id right next 2 it.

then when the FBI raid the apartment of where the scammer lives they find out no1 lives there.

And i live next door and I rarely leave my apartment once i suspect the police are on 2 me.

So when the FBI, thats usually who it is, kicks in the doors i wait 5 minutes til all the neighbors are outstide then i join them. I always make sure to say something to 1 of the FBI guys who doesnt look all that familiar, so far i never ran  in2 1 twice, like wow what happened?

They always say they cannot comment on on going investigations.

Then i calmly walk about 2 my BMW get inside open my glove box and stare at all the 100 dollar bills then drive 2 a new city in a new state.

Soon though I am going back to cali. Miami isnt really my style.

you can say what u want but for the last 6 months i averagesd$15,000 a month. Its not nearly what i should be making but o well.

I dont care if you are a doctor u dont get $15,000 a month.

only an investment banker or some1 in the finance industry could even claim 2 make waht i make.

Another thing is that every single person on SR including the LE are criminals, cause who is a bigger criminal than LE lol.

So you are a bunch of criminals bitching at me because I am a successful professional criminal while you are simply a law breaker.

I have a college degree with a 4.0 and honestly I left a decent job because I need the excitement in my life.

I sky dive, i do white water rapids, i like parasailing............but the best thrill comes from cashing $1000 USPS money orders that took me an hour 2 earn

u can bitch because i have ur money but every1 here wishes they had the money i have.

mayb not the life because not every1 can stand to move every month 2 a new state.

one day once i have enough money i am opening up an investment firm 2 scam people out of $10s of thousands at a time.

So be warned.

And it should be noted that during our transaction messages I did something 2 test each of your character.

I judged that you were all bad people no better than me so I kept the money.

But KillerGlass ***seems*** to be a decent person so I re-reimbursed him x3.

Had each of you shown some type of hint of worthy character I would of eventually returned your money.

I hate how I have a weakness 4 people that i believe are truly good people.

That will be my down fall.

But now SR is boring 4 me.

I must move on 2 another challenge in order 2 perfect my craft.

But on the plus side now i got some xtc, herion, morphine, xanax, lsd, ketamine, weed, and most of importantly more money than yesterday.

As long as i have more money then the day b4 I consider the day a success.

I sometimes think I will never stop scamming. As I dont so much enjoy shoping so I tend 2 simply horde the money by sending it 2 my family 2 store in thier bank accounts 4 when i need it.

I could honestly live a nice luxury life in mexico for 5 years with the money i have right now but I dont want that I just want the excitement I get when I make money.

BTW, PharmVille is my favorite vendor!

He cleverly outsmarts u people each day lol.

I truly like his style.

then u got SumYunGai whos laundering money at the *lowest rates* on SR lol.

Now, here is the deal I propose.

I will never again return 2 SR 4 the purpose of stealing money.

IF SR meets my 1 single demand. If they refuse 2 I  will return with a team of individuals and we do what the government cant, we will shut down SR.

We will steal so much that SR profits will plumit. We will flood the forums with tons of complaints 4 new SR users 2 see about scammers.

I already sell on SR and I am the top seller in my drug category. Hell, I have a dam good rating and im known as a trustworthy guy. Additionally I know 2 people in RL who sell and are also respected sellers on SR.

If SR doesnt comply with my simple request then I will return with a team of people just like me.

The 3 highly respected sellers on SR who mayb 70% of customers finalize early 4 will all of the sudden keep your money.

SR admins will be flooded with at least a few hundred fake msges per day, which that alone I will need 2 pay 2 people per day just 2 write messages.

What that will do is make them Extremely slow 2 ban my team.

Our shell accounts will send posts saying every single seller on SR is a scammer.

Now, I promise you this.

I have enough money 2 make this happen.

I will only make 1 demand of SR and if they dont comply me and my team will shut this place down by robbing every1.

We also have about 20 aged accounts with 50+ transactions that we will use 2 reverse scam sellers. Sellers will all be forced 2 either leave SR or raise prices.

You each need 2 urge SR 2 meet my demands.

Talk shit, but understand if it isnt about money it doesnt concern me.

This is about money.

Additional, I could provide a valued service being that I can spot a scammer faster than any1 of u.

LOL stupid honest people. You dont know what a scammer even is. I am a scammer and a dam good one.

So while your talking shit I am taking action.

Well I will be back in one week.

I am now leaving Miami 4 greener pastures. During that week SR will have a choice 2 make. I dont care what they do one way or the other.

My demand would satisfy the small amount of principle that I have but if they dont my plan will satisfy my thirst for excitement

U must remember SR is only doing this 4 the money.

They took in $31,000 alone for seller account fees.

Plus if your jsut a regular user and u hold big amounts of BitCoins they take your bitcoins and say it was fishing or the site went down lol.

I could say more but I am off 2 fuck my hoe, 2 grip the wood grain in my BMW, 2 stack my 100s, and 2 taunt a few LE that I like 2 play with lol.

Sometimes I send them gifts. I like 2 send 1 sheriff in particular 100 bills every once in awhile and with terminate marker i write something about him being broke and here is a loan.

Plz dont spend it on drugs or whores........but im pretty sure hes using that money 4 dope

Wow. Start moving bTC off SR or buy up drugs with the BTC you have on SR.
:D
nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: baphomet frisbee on October 26, 2011, 12:53 am
 :-[ reading that made me feel embarrassed. This guy must have watched Catch Me if You Can. Sounds kinda G too, what with all that wood-grain-grippin'. Fuckin douchery.  But at least he uses 'terminate' marker when taunting LE.  ::) Back to reality though, maybe people should somehow be directed to the forums before making purchases.... I keep seeing new feedback posted for scammers outed in this very thread. Like 10 hits of acid from Funinapackage I just saw, and he needed to deposit cash. Somebody's gonna be pissed lol
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 26, 2011, 01:03 am
This is the new top thread for a bit so keep a tab open. :P

:D
nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: fantastically on October 26, 2011, 01:04 am
I keep seeing new feedback posted for scammers outed in this very thread. Like 10 hits of acid from Funinapackage I just saw, and he needed to deposit cash. Somebody's gonna be pissed lol

I saw that as well, literally face-palmed.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on October 26, 2011, 01:05 am
Please add Spacequeen.
She refuses to read her messages.
She was getting later and later on deliveries.
Thought maybe she was busy or going through bad times, but she clearly not reading her messages.
They stay in bold for days. Even after she visits.
Didn't ship to a couple of people so far.
Had 3 weeks to ship, have seen nothing.
Poor Communication. Poor packing methods.

Goodbye Spacequeen. sorry to lose one, but there are plenty more vendors..
Unless you would like to explain yourself.


Hello, did she require early finalization, if she does, I will put in the list, if not, those people whose orders weren't shipped might reach resolution and refund.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 26, 2011, 01:40 am
Please add Spacequeen.
She refuses to read her messages.
She was getting later and later on deliveries.
Thought maybe she was busy or going through bad times, but she clearly not reading her messages.
They stay in bold for days. Even after she visits.
Didn't ship to a couple of people so far.
Had 3 weeks to ship, have seen nothing.
Poor Communication. Poor packing methods.

Goodbye Spacequeen. sorry to lose one, but there are plenty more vendors..
Unless you would like to explain yourself.


Hello, did she require early finalization, if she does, I will put in the list, if not, those people whose orders weren't shipped might reach resolution and refund.
Can't find profile...
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on October 26, 2011, 01:57 am
There is another thread on her. It seems they did get their refunds.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 26, 2011, 04:30 am
Sorry 18kct for deleting your meaningless posts, but you're a scammer your word is meaningless and and quite frankly I find it a shame SR hasn't banned you from the forums....don't worry though I'm on top of that and every other jackass in the forums.

^.^
nomad bloodbath



Edit: sorry sam I deleted your post on accident.
Title: Re: SR Scam List (Updated regularly)
Post by: 18kct on October 26, 2011, 04:33 am
my first post that you deleted was a simple warning that it looks like the potheads are next in line to be scammed. If you don't think they should be warned, I guess that is fine by me. I would rather them figure it out the hard way.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on October 26, 2011, 04:39 am
my first post that you deleted was a simple warning that it looks like the potheads are next in line to be scammed. If you don't think they should be warned, I guess that is fine by me. I would rather them figure it out the hard way.
See that i totally understand except...you're a fuckin scammer. @_@
Guess this is you hinting you gonna start scamming the potheads,huh?

^.^
nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: MagicKillerMan on October 27, 2011, 11:32 pm
This is weird look at this this vendor is 1 day old and has 15 transactions:

PeopleB4Profits
has been a member for 1 day
was last seen: today
ranked #157 out of 219 sellers with 100% positive feedback from 15 transactions

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/79522

-Magic

CONFIRMED SCAMMER. He's been removed from SR but the damage has already been done

YAY!  I feel Like a real detective right now!
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on October 28, 2011, 03:31 am
Any thoughts on this guy....ssynchronicity  http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/1061

Yes its an old account but he just started.....asking to finalize before shipping so super low price.    I wouldn't touch this one with a 10 foot pole as they say.   
Heck could even be PBP for all we know.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on October 28, 2011, 04:00 am
This is weird look at this this vendor is 1 day old and has 15 transactions:

PeopleB4Profits
has been a member for 1 day
was last seen: today
ranked #157 out of 219 sellers with 100% positive feedback from 15 transactions

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/79522

-Magic

CONFIRMED SCAMMER. He's been removed from SR but the damage has already been done

YAY!  I feel Like a real detective right now!

I knew *somebody* had noticed that, and posted about it!  Well done, too bad a lot of people didn't pay attention to you that day: I bet we all do in the future.  I see a couple sellers coming on with kind of a similar rap, and I"m keeping an eye on them, making sure they don't try the same tactics.  Good to notice that kind of stuff.  Fast buildup of feedback, or claims of big sales of another product, now are things we pay attention to...but yep, you called this one.  See if you can spot another seller, similar rap...  But regardless: well done.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on October 28, 2011, 04:02 am
Any thoughts on this guy....ssynchronicity  http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/1061

Yes its an old account but he just started.....asking to finalize before shipping so super low price.    I wouldn't touch this one with a 10 foot pole as they say.   
Heck could even be PBP for all we know.

He sounds legit to me. But I have no interest in coke. If I'm, I'd give it a try.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on October 28, 2011, 05:02 am
Yeah, it's good we're being more careful, and learning about possible deceptive usage of SR.  But it's important to not give somebody a bad name, just because they do things I don't approve of.  Kind of a balance, I hope anyway, where we can kind of let new sellers know that there is a right way and a wrong way to prosper on here.  Wrong way is thru phony excessive feedback, that doesn't apply to the item being sold.   In other words, don't just sign up with a bunch of new buyer's accounts and buy your cheapest items, then sell expensive drugs, and ask newbies to bypass escrow.

No new seller should be asking buyers to bypass escrow.  When this happens, I see more and more buyers posting about it, so we're learning...but I still see chances being taken that aren't healthy.  SR is all about escrow...should always use it when u can and avoid new sellers not using it.  Why are they even on SR, since they know escrow is our mainstay.

Mostly we just need to keep an eye on things, and give some slack, and help people trying to sell or buy on here.
Title: Re: SR Scam List (Updated regularly)
Post by: ulrich on October 28, 2011, 09:04 am
Hi all.
I'm having some problems communicating with DRAmsterdam ( http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/60430 ).
Two weeks ago i've ordered some stuff from him and, when after two weeks still nothing arrived, i PMed him about my problem two days ago, he still answered nothing (2 of 3 of my messages was marked as read).
I still really hope that it is not a scam , but be careful.
Title: Re: SR Scam List (Updated regularly)
Post by: biscuit on October 29, 2011, 02:43 am
dont sell to a buyer named vaxpro, he's in the nyc area
Title: Re: SR Scam List (Updated regularly)
Post by: MagicKillerMan on October 29, 2011, 07:28 am
Yeah, it's good we're being more careful, and learning about possible deceptive usage of SR.  But it's important to not give somebody a bad name, just because they do things I don't approve of.  Kind of a balance, I hope anyway, where we can kind of let new sellers know that there is a right way and a wrong way to prosper on here.  Wrong way is thru phony excessive feedback, that doesn't apply to the item being sold.   In other words, don't just sign up with a bunch of new buyer's accounts and buy your cheapest items, then sell expensive drugs, and ask newbies to bypass escrow.

No new seller should be asking buyers to bypass escrow.  When this happens, I see more and more buyers posting about it, so we're learning...but I still see chances being taken that aren't healthy.  SR is all about escrow...should always use it when u can and avoid new sellers not using it.  Why are they even on SR, since they know escrow is our mainstay.

Mostly we just need to keep an eye on things, and give some slack, and help people trying to sell or buy on here.

I agree with that.
Title: Re: SR Scam List (Updated regularly)
Post by: hughjass on October 30, 2011, 06:24 pm
I've had a reasonably good run as a purchaser on SR - everything I ordered showed up and was legit. I have transactions in the double digits, with no refunds whatsoever, and I've been a member for 5 months. I'm sure I don't have the most impressive purchasing stats, but I'm a solid customer and shouldn't raise any red flags with sellers. I've lurked on the forums for several months, but haven't felt a need to comment until today.

I purchased something from a seller with a high ranking - in the top 20, with >98.5% positive feedback from >150 transactions (I'm trying to anonymize their details, for reasons that will be obvious later).

Anyway, after my order with this seller, I got an immediate message back from them saying I needed to finalize early before they ship. This should have been a huge red flag, but I got greedy and finalized early on the strength of their super strong ranking. This seller isn't on the scammers list, and hasn't been called out on the forums. I did part of my homework. But I had second thoughts after I finalized and dug deeper - the seller has only been around for a very short time, and easily 100 of their feedbacks are '5 of 5 - finalizing early for trusted seller'. I'm pretty sure this is a scam in the works, but I'm withholding judgment until a week or two from now to see if the shipment shows up.

The reason I'm writing is to suggest a change in protocol for finalizing early. I propose that in those instances where sellers insist on finalizing early, the default feedback given is '1 of 5 - finalizing early. will update if/when product shows up'. This way, we won't wind up with sellers who have impossibly high feedback solely due to early finalizers, and we would do something to prevent all of the scam sellers who have been popping up.

I'm fully aware that finalizing early is idiocy. I shouldn't have done it, and I'm never doing it again. I'm just noticing that practically every seller is requiring early finalizing now (at least for the items I want), and I don't see a way to prevent scam sellers unless buyers band together.

Any thoughts?
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on October 30, 2011, 07:00 pm
When this started, I hadn't seen anybody else do it, but because of bitcoin problems, and sellers not finalizing on time, some of us, a few, decided to start finalizing early, for sellers we knew would come thru...and that's what we'd put: "trusted seller, finalizing early" or "finalizing early, trusted seller."   I still do it, for one seller, because he always comes thru, and it seemed a good counterbalance to the idiots who wait too long to finalize (this was all before hedging).

So it's not necessarily a bad thing, when you see it.   

Problem is, scammers aren't stupid, and whatever feedback *good* sellers get, they'll just sign up with different usernames, and buy a bunch of cheap shit, and post the feedback, usually all in same day.

I don't know what to do about it, really.  I think about it a lot, and feel for newbies that get taken in, and and have proposed different solutions, but all ofthem have flaws.  There's not a lot we can do about sellers who've been here a while, who get scattered and overwhelmed...and sometimes, sadly, people finalize early and give good feedback, just because they are asked to do this, not because they want to.

I also understand the wariness vendors feel about new buyers, and they want the newbs to finalize early, or bypass escrow altogether.  Only way I see is to make it mandatory that *new* vendors use escrow...that should be a dead giveaway that a scam is coming, that a brand new vendor doesn't even want to use escrow while building his rep.

But escrow is the only real protection a buyer has...other than these forums.   But buyers are often hesitant to post negative feedback here, because they fear it might influence a sketchy vendor to not ship to him.  WE discuss it a lot, but so far, most of us just don't know quite how to fix this...eventually it will get ironed out...best advice to newbs is to stick to sellers who have good reps here in the forums, and maybe not spend more than you can afford to loose, tho that sucks....
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on October 31, 2011, 01:46 pm
Escrow is the only functional protection a buyer has, yes.  However some of us (ahem ;) do offer out of escrow services.  It has nothing to do with BTC value as far as heding goes (although it his a boon for me when customers do want to pay full pop + shipping and stick to the system), it's all about cashflow.  I would rather take a small haircut and offer buyers a discount option to get my money rolled back into carrying stock than have to wait 20 days for an order to finalize.  However I think I've earned the ability to do that.  I consider my own integrity and adherence to the principles of anarcho-capitalism to be just as great an insurance against a scam as the escrow system.  But that's something you have to earn, as opposed to holding a package hostage until funds are released.

Whenever a new buyer messages me with inquiries, I always tell them to sign up for the forums and at least read through the rumor mill section for a bit so they can see what the community is saying in real time relative to the action going on over on the SR main site.  Even if that means holding off doing business with me for a day or two.  I would rather have an informed buyer know the process, know what to watch out for, and decide to come back to me.  It's SR 101, guys, and ALL sellers should be telling their customers to sign up over here - there are something like 60k + users on SR and we are around the 5k mark here.  I know there are probably a bunch of duplicate accounts and such but it's still an insane difference.
Title: Re: SR Scam List (Updated regularly)
Post by: bigsur on October 31, 2011, 08:16 pm
Vivalaraza15 stole money from me in his MoneyPak-to-Bitcoin exchange offering. He now has feedback showing that at least one other user has been scammed as well. Vivalaraza15 was eager and friendly until he had what he needed, then went incommunicado. I've dealt with SumYunGai several times before (a great seller), but he was out of funds at the time. I'm just glad it was a small amount.

http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/14600
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 01, 2011, 07:00 am
Yeah, there seems to be a run on bitcoin ripoffs lately...should be a warning in main forums or something...no way to protect yourself, and I'm sure at least one or two of these are probably the same guy coming back to feed again...
Title: Re: SR Scam List (Updated regularly)
Post by: alchemy809 on November 01, 2011, 08:28 pm
SumYunGai is the go to man for half of SR i bet...a true business man...

I only deal with him....I have dealt with btc buddy once i think and it went smooth..

SumYunGai is the man though, dealt with him at least 7 times
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 01, 2011, 09:45 pm
SumYunGai is the go to man for half of SR i bet...a true business man...

I only deal with him....I have dealt with btc buddy once i think and it went smooth..

SumYunGai is the man though, dealt with him at least 7 times
l

YeP: I'm glad you posted that: I've been pretty hard on the btc rips lately, and I've not heard anything bad about Sum.  It's unfortunate that, as in all things SR, the good get tarnished by the bad.  The fact that there is no escrow to protect people has basically made for too many scams aimed at btc seekers.  In any case, hopefully we'll find a way to keep the good btc seller from getting hurt by all this...
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on November 01, 2011, 09:56 pm
Sum is awesome.  He has my vouch and the vouch of a lot of established SR members.  If you have anybody asking you about who to use for MP->BTC refer them right to this forum topic and page.

Only thing that sucks is he's so popular he runs out of coins fast lol.  We need another solid exchanger, maybe SumOldGai, who might have some more BTC because he's had years longer to save his money.....
Title: Re: SR Scam List (Updated regularly)
Post by: psychedelicbees1 on November 02, 2011, 05:26 am
Hi all.
I'm having some problems communicating with DRAmsterdam ( http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/60430 ).
Two weeks ago i've ordered some stuff from him and, when after two weeks still nothing arrived, i PMed him about my problem two days ago, he still answered nothing (2 of 3 of my messages was marked as read).
I still really hope that it is not a scam , but be careful.

I've had successful transactions with the DR.  I don't think anyone else would think he was scamming people, but I'll verify him anyway!

This is a great thread BTW.  i love how us drug users try to watch out for each other for the most part
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 02, 2011, 06:00 am
Well, we'd much rather celebrate happy arrivals and good product, but the nature of SR, is we have to try to protect our people, and those of us who have been around here a while, need to do what little we can to protect newbies, and those who just are too damned trusting...

We know that after getting thru all the Tor and the software hassles, a newbie is usually faced with getting bitcoins.  It's never been really easy.  Most of us go thru MtGox or TradeHill at first, then we got excited about exchangebitcoin and a few other outside exchanges.  I think highly--so far--of the new exchange, get-bitcoin.com.  Same process as exchangebitcoins, now you can drop off at either Wells Fargo *or* Bank of Am...

But what with lifting of escrow in other areas, we hadn't noticed what a tempting target bitcoin ripoffs have become on here.  No one expects escrow, and immediate feeback is easily created.  Almost laughable how quickly they are able to produce happy buyers telling the world how content they are with their bitcoin purchase.

Anyway: NEW PEOPLE!: Don't buy bitcoins from new vendors.  Unless you wan't your money to disappear, just don't do it.  Either buy them from an outside exchange, or only buy from those recommended by people with good reputations on here.    Take the time to do a little reading on security, and do a 'bitcoin'  and 'scam' search, and read up a bit.  Don't support someone else's drug habit.
Title: Re: SR Scam List (Updated regularly)
Post by: MrDdroMcGillacutty on November 02, 2011, 11:44 pm
[quote Anyway: NEW PEOPLE!: Don't buy bitcoins from new vendors.  Unless you wan't your money to disappear, just don't do it.  Either buy them from an outside exchange, or only buy from those recommended by people with good reputations on here. Take the time to do a little reading on security, and do a 'bitcoin'  and 'scam' search, and read up a bit.  Don't support someone else's drug habit.
[/quote]

+1    Don't be a dumbass. Jackass! Lol. Do not give away your hard earned btc. They're tough to get sometimes. Be smart. You wouldn't let a stranger take your money and turn the corner, would you?
Title: Re: SR Scam List (Updated regularly)
Post by: ecstasy on November 04, 2011, 11:11 pm
hi guys,  do not buy anything from Blaatz0r, because he's a fucking crook...

He wants the money via WU, and then there will send anything...
Title: Re: SR Scam List (Updated regularly)
Post by: hughjass on November 07, 2011, 09:23 am
Possible scam (or selective scammer):

HugoReyes --> http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/68461/

4 of his last 10 transactions reference not receiving anything. Now he doesn't have any active listings.

I searched the forums but couldn't find any mentions of him.

Is there anyone else who has experience with HugoReyes?
Title: Re: SR Scam List (Updated regularly)
Post by: ooTTRA1SXoo on November 08, 2011, 11:46 am
WARNING!!!!!


There is something strange going on with Pillowtalk. See his topic:

http://dkn255hz262ypmii.onion/index.php?topic=3832.0

- all listings are gone since today
- doesn't seem to respond on messages on SR
- a lot of recent finalized early orders from newbee SR buyers (!)
- buyers are not receiving stuff (see last messages in his topic today)




Title: Re: SR Scam List (Updated regularly)
Post by: Fred Flintstone on November 08, 2011, 03:27 pm
I was getting suspicious about PillowTalk, damnit...
Title: Re: SR Scam List (Updated regularly)
Post by: KingJoey on November 09, 2011, 01:32 am
U know I really do luv SR but what I dont like is the fact that if some day some1 does take my money I cant physically assault them. When some1 rips me off in real life they have to either pay twice the money, which ill break in2 get that no problem. OR 10 times the amount in medical bills, since I would rather have the money.

So if you rip me off for $100 I am going to try 2 rob you for at least $200 or fuck u up so your hospital bill is $1000.

I am a weird guy thou. Most of the people here that get ripped off would bitch and cry, and do the same shit in real life if they knew who did it. They would just talk shit and not take any action.

But all in all the best way I think u can avoid being ripped off is 2 use ur head AND to maintain sources 4 the drugs you want outside of SR. If you  EVER find yourself relieing on SR for your favorite drug then you should realize that you are open to being ripped off.

The best kind of people to rip off are greedy people or despite people. So if your either one of those take heed to these words.
Title: Re: SR Scam List (Updated regularly)
Post by: b0lixtrader on November 09, 2011, 03:28 am
Or you can just go buy BTC from reputable sites.  I found one, sure damn was worth the research and searching.
Title: Re: SR Scam List (Updated regularly)
Post by: subtlety on November 10, 2011, 08:11 pm
Anyone try BTC-Pal yet?  He's got only 5 positive reviews in the past three days or so, but I haven't seen anything on the forums about/from him.  He does have a nice rate, lowest I've seen.  I've only made my first onsite BTC transaction last week (through SYG, who is great! Trying for another today.) so I'm a bit skeptical. 

BTC traders really need to make threads to introduce themselves before just showing up with a few conveniently glowing reviews...   
Title: Re: SR Scam List (Updated regularly)
Post by: HugoReyes on November 12, 2011, 06:25 pm
Possible scam (or selective scammer):

HugoReyes --> http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/68461/

4 of his last 10 transactions reference not receiving anything. Now he doesn't have any active listings.

I searched the forums but couldn't find any mentions of him.

Is there anyone else who has experience with HugoReyes?

3 of those international orders and they were all refunded. i've been in and out hospital recently which is why nothing is currently listed.

i had been shipping a lot in first class USPS to cut my costs a little and it caused *huge* problems. the last several orders and *ALL* future orders are going to be priority w/ DCN.

that being said....there will be new 2c-t-7, 2c-t-2 and 2c-b stock probably by mid week
Title: Re: SR Scam List (Updated regularly)
Post by: rawrjustin on November 12, 2011, 06:56 pm
bawsly is scamming now

his early orders (7+ days ago) which he claimed to have shipped priority never arrived.
 people are still finalizing early for him

SR needs to stop him

he's stopped replying to my messages
Title: Re: SR Scam List (Updated regularly)
Post by: bsalt on November 12, 2011, 08:02 pm
Joelson
http://ianxz6zefk72ulzz.onion/index.php/silkroad/user/295

I see another BS H vendor in the making.  When they say "finalize early" say "cancel my order!!".
Title: Re: SR Scam List (Updated regularly)
Post by: CaffeineX on November 14, 2011, 04:00 am
bawsly is scamming now

his early orders (7+ days ago) which he claimed to have shipped priority never arrived.
 people are still finalizing early for him

SR needs to stop him

he's stopped replying to my messages

+1 for BAWSLY scamming. please add him to the master list if possible!

Thanks
Title: Re: SR Scam List (Updated regularly)
Post by: madman on November 14, 2011, 05:08 am
+1 for BAWSLY scamming. SR needs a scam response team so they can crack down on scammers to prevent other customers getting scammed. wishful thinking... :(
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 14, 2011, 06:00 am
We didn't used to have this problem.  Once sellers started asking to lift escrow, it provided cover for scammers.  And they've been flocking in here...and the 'iffy' sellers, like IP, just couldn't avoid the temptation to become full blown ripoffs, deliver to a few people, then fuck the rest.  The one sure-fire way to end this shit, is just to make escrow mandatory for sellers, until the reach a certain--succesful and proven--amount of sales.

 I know it started with some of us buyers lifting escrow voluntarily--I still like doing that for people I know deliver--but some sellers began to see it as a legitimate request *they* could make, and it didn't take long for scammers to see the possibilities...now it's every week we get a couple more, and some, I"m fairly sure, are just returns of previous thieves.  If good sellers would quit asking newbies and others to lift escrow and finalize early, we'd get rid of the ripoffs quick enough.  They'd stand out too much, then.

It's to the good sellers benefit also, to not ask users to finalize early...yeah, you might get the occasional idiot buyer, but to jeopardize the whole site, by trying to change the very heart of Silk Road--escrow and btc--is not helping anybody in the long run, and just makes for a feeding frenzy by chickenshit thieves.  They all start with some plausible story, latest is how they're actually bigtime sellers on here, under another username, but need to unload a bunch of dope and can't use escrow because of blah blah blah....

We can stop this.
Title: Re: SR Scam List (Updated regularly)
Post by: 18kct on November 14, 2011, 03:07 pm
the only way you can stop it is for SR to make the finalize button not work for a few days. (just like the resolve button)
the people who are being scammed don't even come to the forums until they have been scammed.

the reason people are still being scammed on SR is because SR doesn't care if people are being scammed!!! Silk gets his 6.25% on early finalization, so why would he put a stop to it? Has anyone got their 6.25% back from Silk after being ripped off? I don't think so. All that needs to happen is require escrow, and not by saying "escrow is mandatory" in the forums or in the seller agreement, but FORCE escrow to be mandatory by not allowing the finalize link to work for a few days.

some people argue that by saying that people will just direct transfer bitcoins to sellers... well, they are fucking morons for doing that, and they deserve to be robbed.

others argue that digital downloads.....WTF, this is a drug market, so who fucking cares what the porn and ebook guys want!

my position is that Silk wants things to stay the way they are, because they could easily deter phishers and scammers by putting in mandatory escrow and secondary withdrawal passwords to stop you guys from being scammed and robbed.

I tell you, as long as these scams are as easy as they are, I will keep on doing it, and I am sure that others like me will continue as well.

I repeat, I AM one of the scammers, and I BELIEVE that Silk road is either a SCAMMER himself, or doesn't want to stop them, because he is making money off of them by allowing it to continue!


btw, good job on banning me NOMAD, it is good to know really were "on top of it"
Title: Re: SR Scam List (Updated regularly)
Post by: marsvolta12 on November 14, 2011, 03:45 pm
could easily deter phishers and scammers by putting in mandatory escrow and secondary withdrawal passwords to stop you guys from being scammed and robbed.

I'm not saying i agree with SR being a Scammer but the  idea for mandatory escrow and secondary withdrawal are great and would cancel out all attempts at scamming
Title: Re: SR Scam List (Updated regularly)
Post by: Dopeboy on November 14, 2011, 09:34 pm
Escrow = Easier for buyers to scam sellers.
No Escrow = Easier for sellers to scam buyers.

I think a good idea would be for SR to sell an upgraded "trusted vendor" account to the vendors he trusts for $1000 or even $2000. Those accounts would have orders automatically finalized as soon as they are placed.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on November 14, 2011, 10:13 pm
Selling buyer accounts could help too. It'd reduce the number of bogus accounts started to place feedback and urge people to think and read more before registering.
Title: Re: SR Scam List (Updated regularly)
Post by: marsvolta12 on November 14, 2011, 11:36 pm
dopeboy your right about escrow being used to scam the seller, But how about the mandatory escrow is only allowed for buyers with more then 30 transactions and less then 10 percent return rate? i just feel that it would cut down the scamming a lot and selling a trusted vendor account won't really help anyone because a scammer can buy one as long as he can double up on his money, which will be easier since with a trusted account he can do bulk. when it comes down to it you can really see flaws in all of them just which one has the least
Title: Re: SR Scam List (Updated regularly)
Post by: fisher on November 14, 2011, 11:39 pm
Selling buyer accounts could help too. It'd reduce the number of bogus accounts started to place feedback and urge people to think and read more before registering.

great idea. if anyone wants to pay for a buyer's account, let me know!!! I will be happy to sell about 100 of them today for 1btc each!
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 15, 2011, 05:27 am
I don't agree with 18kt that SR is a scammer himself: too much evidence that he is actually proud of this site, and likes being on the libertarian forefront.  He's like an underground hero, and if his site turns into just another burn joint, it would distress him.  He's done changes several times to make things work better.  He fixed things for sellers before, now buyers are in a bind. 

I'm not opposed to finalizing early: I still do it for one seller.  He doesn't ask, it's just a gesture because he's a good guy.  But the site will start--is starting--to get a reputation for scams, and then traffic will decline.  None of those articles that came out back in june, mentioned the possibility of being scammed, because at that time, everybody stayed in escrow.  I think if the good sellers stand with us on this one, SR will find a way to prevent the ripoffs from occurring...it wouldn't be that hard to change the code to where you can't just come on here and demand that newbies lift escrow.  People on the forums should know better, but someone new won't.
Title: Re: SR Scam List (Updated regularly)
Post by: marsvolta12 on November 15, 2011, 05:39 am
nicely said phubaiblues. i agree completely, except that buyers with no statistics should be forced to release early to protect the sellers. it can't be one sided so that one gets all the protection which is why this is difficult to keep the equilibrium
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 15, 2011, 05:55 am
nicely said phubaiblues. i agree completely, except that buyers with no statistics should be forced to release early to protect the sellers. it can't be one sided so that one gets all the protection which is why this is difficult to keep the equilibrium

I know, and if I remember right, that's what started all this shit...were a couple of seller threads saying how some buyers were scamming them, and wanted protection...and some of us started to finalize early sort of to make things right, but of course, we weren't the people causing the problems, so it didn't really affect that problem.  and I agree, on the equilibrium thing...it's bounced too much against buyers, particularly new ones...must be some way, because now we are loosing some serious money because of these scammers: Hardly an opiate buyer around hasn't lost at least a few hundred bucks...including me.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on November 16, 2011, 12:08 pm
^.^
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on November 18, 2011, 12:24 pm
The only btc I lost so far was to G2G because I released early. Bawsly even gave my money back before Silk Road stepped in because I didn't release early. New seller's shouldn't be able to require early finalization.

International is another problem. That's why I finalized early for G2G. The risk of seized packages and waiting weeks to get paid is too much for most sellers. I don't know what is fair.
Title: Re: SR Scam List (Updated regularly)
Post by: hostess2 on November 18, 2011, 12:56 pm
Well if this forum was doing anything it would brought up THATONEGUY. Thieves see samples as a great way to make BTC fast. I also have suspicions of RobertE.
Title: Re: SR Scam List (Updated regularly)
Post by: Blaatz0r on November 18, 2011, 06:55 pm
How come leech you list ppl here fast, but when a lot of ppl report that some person is not a scammer it takes ages to remove it again?
Title: Re: SR Scam List (Updated regularly)
Post by: Mr_P on November 18, 2011, 09:53 pm
Hi all,

I'm finally in a position to make some purchases on here. I only have the physical and mental fortitude left for one drug - H - and realize my only option as a noob is to deal out of escrow. It's probably a naive suggestion, but I wonder if a voluntary system where new buyers could let SR hold an amount of my funds (until a certain amount/value of successful transactions had been completed) could serve as proof of my intentions to be an honest long term customer. Say I let SR hold 100$ in btc until I completed 200$ of transactions with <10 refund rate or something. That way, it wouldn't be profitable to demand refunds for 30-50$ items as it would take ever increasing amounts of legit transactions to appear credible.

I'm sure there's a hole in it somewhere and I guess it would only work if sellers were convinced. Kinda desperate, but if it were a way I could deal in escrow for some good gear as a 1st timer I wouldn't hesitate.
Title: Re: SR Scam List (Updated regularly)
Post by: hostess2 on November 18, 2011, 10:13 pm
If your worried about being ripped off and your new go do your homework, find a reputable seller, and buy from him. If you find somebody with a good feedback such as how good the product was, was it packaged properly as well as stealthy and not obvious, did the item arrive when the seller said it will, so on.. Then you wont have to worry about being ripped off and just pay up front and they will send you your stuff, as long as they are REPUTABLE don't go and do this your first time w someone with no feedback. People do get scammed. 
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 18, 2011, 11:21 pm
Hi all,

I'm finally in a position to make some purchases on here. I only have the physical and mental fortitude left for one drug - H - and realize my only option as a noob is to deal out of escrow. It's probably a naive suggestion, but I wonder if a voluntary system where new buyers could let SR hold an amount of my funds (until a certain amount/value of successful transactions had been completed) could serve as proof of my intentions to be an honest long term customer. Say I let SR hold 100$ in btc until I completed 200$ of transactions with <10 refund rate or something. That way, it wouldn't be profitable to demand refunds for 30-50$ items as it would take ever increasing amounts of legit transactions to appear credible.

I'm sure there's a hole in it somewhere and I guess it would only work if sellers were convinced. Kinda desperate, but if it were a way I could deal in escrow for some good gear as a 1st timer I wouldn't hesitate.

I doubt seriously they will make an exception for you, though you could always propose this in the 'features request' or somewhere like that, as a proposed way of improving security.  But, there already is plenty of security built in.  First, as others have said, go thru the rumor mill, and thoughtout that forum you'll find plenty of information on reputable H sellers, Scammers, and people who as yet haven't been tried a lot. 

My suggestion is you go with a reputable seller, and see if they still have escrow available.  Lately, it's true, many sellers no longer allow new buyers to purchase in escrow, as they have been ripped or delayed to often by buyers.  This is an ongoing and rather volatile debate, right now, so I won't get into it, except to say: go with a reputable vendor, in US, I recommend TheMunchies or Aphex, but there very well could be others I'm not aware of, and overseas we have some likely vendors, but I don't have experience.  Avoid those branded as ripoffs, and whatever you do, do *not* go outside of escrow on unproven vendors.

And see if the recommended vendors have escrow, or if they would provide some kind of security if you desire it.  But you have to remember, you need them, more than they need you.  We've all paid dues on here, some of us have lost quite a bit, finding out which H vendors are honest, and which are thieves.  Read the forums...

Might need to just take a chance and go with somebody others have had good luck with...but the site is what it is, and not going to change for you, I"m pretty sure.  Best wishes tho, and hope you find what you are looking for.
Title: Re: SR Scam List (Updated regularly)
Post by: willbk023 on November 20, 2011, 03:14 pm
I am a paying customer and I dont feel it is proper for a seller (Ivory) to abuse me or threaten my reputation. Just because Ivory is a trusted seller does not excuse Ivory for this type of behavior.
 
IVORY:
Hi willbk23

Hope all is well, i've noticed you have over 20% in refund rates and was wondering what your previous experience was and with which vendor? Just hope its clear that I will have to request this item is finalized before it has been dispatched=]

Thanks

IvoryUK

WILLBK23:
The first order I received a refund after 2 weeks from purp13, he said he did not have anymore of his item. The second was from streetpharmacy and I never received his product and he also gave me 100% refund. I would of preferred to receive my items instead of refunds from the sellers.

WILLBK23:
The orders I received streetpharmacy's brown rolex was not what I expected. I did not get the usual reactions one should get from E. I have left my review on the forum. I have read good reviews about you from the forums including reviews from Nomad so I'm hoping for the best or I will give up on ecstasy. I did not finalize before because there was a thread on the forum telling users not to finalize until they received their product and also said that if you finalize and then not receive your item it is harder to resolve. With my experience of not receiving two (2) orders I'm sure you can understand my position, so forgive me for my reluctance. I am releasing the bitcoins to you now and put my faith in you in a good product and quick delivery.

IVORY:
Hi will

Ok, I'll take your word for it however will cancel your transaction and ask this will need to be done out of escrow, transfer the bitcoins to my account Ivory in the account tab.

Thanks

IvoryUK
 
***At this point I contacted silk road because in the buyers guide it states:  If a seller requests that you pay them directly, please let us know so we can address the situation. ***
 
IVORY:
scamming prick



WILLBK23:
Silk Road
Buyer's Guide:
NEVER go around the escrow and pay a vendor directly. We will be totally unable to protect you in this event and the vendor will have much less motivation to serve you well. People HAVE been scammed this way. If a seller requests that you pay them directly, please let us know so we can address the situation.
 
IVORY:
You actually claim SP's Brown Rolex's are not MDMA, you have been purported as a scammer amongst the Silk Road community already for your antics. 100% refund on real MDMA pills? You can go get your shit elsewhere ive got nothing to do with your dodgy business - your a dishonest prick destroying the work of those hardworking vendors who try their hardest to get their items to you safely. SP's pills are from a well-known presser, they've been reagent tested and i've even seen them knocking about locally. Your story is also full of lies, you say they were fake and then you said you didn't actually receive it.
I don't give a fuck about your escrow bullshit, theres plenty of people that can verify I honour going outside of escrow anyway as-well as inside escrow, i've been in here longer than probably a lot of vendors you've clicked on anyway, go take your scamming business elsewhere, no-one else will fall for it, your details are already available to the vendors anyway so i'd just forget about this place and go do something else in your life.



WILLBK:

Ok let us take this real slow so that you can understand.

ORDERED 10 LSD FROM MUNCHIES. FINALIZED EARLY. Product arrived and satisfied with product.

ORDERED 3 Harley Davidson from purp13 his message (cut and pasted): I am waiting on my supplier to come back from vacation so I can ship your order. SO BASICALLY HE IS SAYING HE DOES NOT HAVE THE PRODUCT. ORDER WAS CANCELLED SO I CAN BUY FROM ANOTHER SELLER.

ORDERED 10 avatars from freedompeople FINALIZED EARLY. Received product fast and loved it.

ORDERED 5 rolex from streetpharmacy and FINALIZED EARLY. I am a first time user and wrote my review on the forum. Other users claimed I was not supposed to feel the way I did on it. I figured it may have been my fault because I ate too much. Check the forum for yourself under willbk023 (with #0 in my forum username).

ORDERED 5 LSD from streetpharmacy. Finalized early. Product arrived no problems.

ORDERED 10 rolex from streetpharmacy . I did not finalize early because I read that should stop this practice. Received the product with no problem and finalized when I received it.

ORDERED ANOTHER 10 rolex from streetpharmacy. I never complained even after not receiving the item after 11 days (delivery from him never took this long) Silk Road contacted me I DID NOT CONTACT THEM (cut and pasted): One or more of your shipments have not been confirmed in over 10 days . Please finalize any shipments that have arrived, or click "resolve" next to the ones that have not arrived. If you do nothing, your payment will be released to your vendor 17 days after your order was shipped.
Best regards,
Silk Road staff

I requested 100% refund BUT ALSO IN THE COMMENT BOX I WROTE: "DOES HE NEED MORE TIME FOR DELIVERY?" ---I WROTE THAT BECAUSE I WOULD MUCH RATHER HAVE THE PRODUCT THAN A REFUND

Dear willbk23,
We are happy to inform you that streetpharmacy has accepted your proposed refund of 100%. Thank you for quickly coming to a resolution on this matter.
Best regards,
Silk Road staff

WHAT DO YOU MEAN 100% REFUND ON REAL MDMA PILLS? I NEVER EVEN RECEIVED MY LAST ORDER
IF I WAS A SCAMMER WHY WOULD I ASK STREETPHARMACY FOR MORE TIME FOR DELIVERY? WOULDNT A SCAMMER WANT THEIR REFUND ASAP? If streetpharmacy thinks I am scamming WHY DID HE RESOLVE SO QUICK? ESPECIALLY IF I WAS WILLING TO WAIT? I WAS NOT BEGGING FOR MY BTC BACK. I HAVE THE RIGHT LIKE EVERYONE TO PUT A REVIEW ON THE FORUM TO HELP OTHER BUYERS OUT. I SHOULD NOT BE DISCRIMINATED FOR THIS PRACTICE. ALSO, I HAD WROTE I WAS PURCHASING MORE FROM HIM SO HOW WAS THAT A BAD REVIEW?

ALSO I NEVER EVER EVER CLAIMED HIS MDMA IS NOT REAL

IF STREETPHARMACY HAS A PROBLEM WITH ME BEING A CUSTOMER WHY HASNT HE CONTACTED ME?

I AM TELLING THE ABSOLUTE TRUTH ABOUT EVERYTHING

I HAVE TRIED TO BUY FROM YOU AND WAS WILLING TO RELEASE MY FUNDS EARLY WITH NO PROBLEM AND THEN YOU WENT TOTALLY OUT OF CONTROL.

I WAS WILLING TO FINALIZE EARLY, IN FACT YOU DO NOT HAVE TO GIVE A REFUND IF YOU DONT WANT TO IVE READ OF MANY BUYERS WHO NEVER GOT A REFUND THEREFORE YOU HAD THE UPPER HAND NEVER ME.


AFTER ALL THE TRANSACTIONS I HAVE MADE YOU HAVE BEEN THE MOST UNPROFESSIONAL RUDE AND OBNOXIOUS BUSINESS PERSON/SELLER I HAVE EVER DEALT WITH.

WORD OF ADVICE TO YOU, INSTEAD OF WASTING MY TIME YOU COULD OF JUST CANCELLED MY ORDER INSTEAD AND LET ME SPEND MY MONEY ELSEWHERE IF YOU THOUGHT I WAS A SCAMMER.


IT SEEMS TO ME THAT I WAS THE ONE THAT WAS BEING SCAMMED.

I WILL PUT ALL MY SILK ROAD CORRESPONDENCE WITH YOU AND EVERYONE ELSE ON THE FORUM TO CLEAR MY NAME
Title: Re: SR Scam List (Updated regularly)
Post by: willbk023 on November 20, 2011, 03:22 pm

IVORY IS A LIAR

I NEVER EVER SAID IT WAS FAKE TO IVORY AS YOU CAN SEE FROM THE PMs THAT I CUT AND PASTED OR ON MY REVIEW ON THE FORUM

CHECK IT OUT FOR YOURSELF
http://dkn255hz262ypmii.onion/index.php?topic=4699.msg44750#msg44750

ESPECIALLY READ THE PART WHERE I STATE:

"I felt very warm and super relaxed.  A little too relaxed that my wife thought I was about to fall asleep.  It was a nice feeling but nothing more nothing less.  Maybe I didnt ingest enough?  I purchased more anyway I was happy with it and next time I will take more."

AND:

"But we ordered more anyway since she said it was legit.  I googled "full stomach and ecstasy" online and many websites said it lessens the effects of the drug.  I am so mad I wasted the pills!  I pray I will get my 10 rolex today.  Starting my fast now!!!!!"
Title: Re: SR Scam List (Updated regularly)
Post by: lvlbrained on November 20, 2011, 03:57 pm
if sr didnt want sellers to use buyer refund stats he wouldnt have added them. you say you were willing to go outside of escrow but say you reported him as soon as he mentioned it. just make a new buyer account and start over. raging on the forum won't help you in anyway.
Title: Re: SR Scam List (Updated regularly)
Post by: willbk023 on November 20, 2011, 04:09 pm
I NEVER SAID I WAS WILLING TO PAY OUT OF ESCROW

I WANTED TO FINALIZE EARLY

HENCE IVORY SAYING HOWEVER

BIG DIFFERNCE
Title: Re: SR Scam List (Updated regularly)
Post by: willbk023 on November 20, 2011, 04:13 pm
here is my reviews on streetpharmacy:

10x - Brown Rolex - 160mg! streetpharmacy(99) 5 of 5 Received first 3 orders no problem but never got my 4th order and seller gave refund on the 4th order so he is still good with me 16 hours ago

5x Albert Hofmann "The Original" - Blottersstreetpharmacy(99) 5 of 5 fast shipping no complaints here 5 days ago

10x - Brown Rolex - 160mg!streetpharmacy(99) 5 of 5 finalizing early because got my last shipment quickly and great product 12 days ago

Brown Rolex - 160mg! - Discounts availablestreetpharmacy(99) 5 of 5 finalizing early and hope for the best 21 days ago

I guess always paying for product and leaving good feedback and good reviews makes me a bad customer  >:(

I did not receive my last order and I didnt even bitch about it.  Silk Road contacted me and when I asked for a refund I also wrote "does he need more time for delivery?"  If I was a scammer I dont think I would of asked that I would of just wanted the money.

If a customer does not receive a product dont we have the right to ask for a resolution?  Will a customer be blackballed if he does ask for a refund?

I would never ever do anything shady, I want to remain in good graces with all sellers.  I was happy so far with all my transactions until Ivory.  I am not some poor degenerate who would ruin my reputation for a couple of bitcoins.  Good or bad I will continue to always pay for my orders when received and will pay for my order early if the seller asks me to finalize early.

BUT I WILL NOT PAY FOR ANY ITEM OUT OF ESCROW AS PER IVORY
If anyone else chooses to do it its their business not mine, just not the way I want to conduct business.

IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME
IVORY - DO NOT LIE ABOUT ME

Title: Re: SR Scam List (Updated regularly)
Post by: willbk023 on November 20, 2011, 10:03 pm
WHAT PART DO YOU NOT UNDERSTAND
I SAW MY NAME ON THE FORUM STATING TO PUT MY NAME ON THE SUSPICIOUS BUYER LIST
THAT IS WHY I AM MAD
ITS NOT BECAUSE THEY DID NOT SELL TO ME
I SAW MY NAME ON THE FORUM STATING TO PUT MY NAME ON THE SUSPICIOUS BUYER LIST
AND IT IS LIES
DO YOU UNDERSTAND NOW?
Title: Re: SR Scam List (Updated regularly)
Post by: cache on November 21, 2011, 10:06 am
YES WE UNDERSTAND, YOUR KEYBOARD IS BROKEN AND CAPS LOCK IS STUCK ON.
Please grow up, stop acting like a little kid and stop cross posting the same shit all over the board. Finalising early IS THE SAME as going out of escrow, so I dont know what your beef is. Stop acting like a fucking twat and people will stop treating you like one.
Title: Re: SR Scam List (Updated regularly)
Post by: willbk023 on November 21, 2011, 03:02 pm
CACHE IS MY TYPING STYLE ANNOYING YOU?
Sorry folks couldn't help it  ;D
Silk Road told me it wasn't the same but I will write them again and tell them you said it was and post the reply
Title: Re: SR Scam List (Updated regularly)
Post by: cache on November 22, 2011, 10:36 am
Yes, it does annoy me, as well as pretty much everyone else who has to read it. Reading block capitals is quite jarring on the eye for starters.
Regarding the escrow thing, functionally it is the same. If you finalise early then the vendor has your money and you have said you are happy with the transaction, if you go out of escrow then the vendor has your money and you dont get a chance to say whether you are happy with the transaction. Not exactly the same, granted, but pretty bloody close.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on November 22, 2011, 11:58 am
Plus SR doesn't get their 6.25% fee if you pay the vendor directly which is another reason why it's not a good idea. The site costs money and takes time to maintain. It's providing a service I don't mind paying a little for. Finalizing early and going out of escrow entirely are a little different.

I understand you're pissed off, but try to step away from the keyboard for a while to cool off. You'll get positive responses from vendors and users if your postings are more reasoned and less inflammatory.
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 22, 2011, 12:55 pm
ATTENTION:   

DO NOT ORDER FROM SERIOUSSAM

READ THIS TOPIC:   http://dkn255hz262ypmii.onion/index.php?topic=4975.0

Many customers are being scammed.

I REPEAT:   DO NOT PLACE ORDERS WITH SERIOUSSAM.

Title: Re: SR Scam List (Updated regularly)
Post by: serious_sam on November 22, 2011, 03:50 pm
IF people come to me with a problem, I will do my best to fix it, including reshipping xpresspost at my expense!   You come here saying I scammed you WITHOUT you even sending me a PM about a missing pack.  serious_scam, you create this account and then you start spamming that I have not come through with packages.   I do not even know you, and I certainly have not shipped any packages to someone called serious_scam.  I think you are probably just a rival vendor who is pissed that someone with better product comes along to steal your business.

You also claim that many customers are being scammed, which they are not.  A few have not received orders yet which I am working with them to resolve on a one on one basis.  I think it is fair that buyers openly voice that an order is taking longer than
expected, which many have done.  There are many reasons why someone may have not received a pack, misaddressed, stolen, lost, seized, and this is just one of the issues there is when you move more product, there is simply more room for error and more chance that a package may not make it.  I am taking responsibility for non received packages and doing my best to fix those who have not received their items in reasonable time.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on November 22, 2011, 06:26 pm
This is another good example of what not to do if serious scam is indeed a customer. Contact the seller first privately and relay your concerns in a civil manner. Don't immediately start accusing the vendor of scamming right from the get go. If they don't respond, send another message a day or two later. If they still don't respond or answer like they don't give a shit then come to the forums and start posting publicly. Good sellers will often work with you as long as you don't act like a douche by reshipping or giving a refund for lost or seized packages. Low scores and forum flaming hurt business so even if they need to eat the cost of a package once in a while in the long run it should be to the seller's advantage. The old saying honey catches more flies than vinegar applies. Don't fly of the handle until you've tried all reasonable means to resolve the problem.

I got ripped off by G2G and TT. I had orders get canceled or take longer then they should to deliver by several reputable SR vendors. Remember what you're doing. Buying drugs through the mail isn't perfect. Dealers get busted and sellers get ripped off. Mail gets lost, stolen, seized, delayed, and misaddressed especially international packages. A lot of the sellers have jobs and families so they can't always be here answering messages and sending packages. For fucks sake! ::)

If it's a competitor posting, they're stooping quite low and I hope they never get any of my money.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on November 22, 2011, 08:23 pm
In all fairness, Serious, I have had a couple of my buyers message me for advice over the past few days, one of whom is going on his second xpresspost shipment attempt.  People are riled up, and for good reason.

Hoping that there are some completed transactions coming down on your page very soon.

Title: Re: SR Scam List (Updated regularly)
Post by: uniwiz on November 22, 2011, 11:45 pm
This is another good example of what not to do if serious scam is indeed a customer. Contact the seller first privately and relay your concerns in a civil manner. Don't immediately start accusing the vendor of scamming right from the get go. If they don't respond, send another message a day or two later. If they still don't respond or answer like they don't give a shit then come to the forums and start posting publicly. Good sellers will often work with you as long as you don't act like a douche by reshipping or giving a refund for lost or seized packages. Low scores and forum flaming hurt business so even if they need to eat the cost of a package once in a while in the long run it should be to the seller's advantage. The old saying honey catches more flies than vinegar applies. Don't fly of the handle until you've tried all reasonable means to resolve the problem.

I got ripped off by G2G and TT. I had orders get canceled or take longer then they should to deliver by several reputable SR vendors. Remember what you're doing. Buying drugs through the mail isn't perfect. Dealers get busted and sellers get ripped off. Mail gets lost, stolen, seized, delayed, and misaddressed especially international packages. A lot of the sellers have jobs and families so they can't always be here answering messages and sending packages. For fucks sake! ::)

If it's a competitor posting, they're stooping quite low and I hope they never get any of my money.

+1 Shit happens, don't start with an an attack 1st.
I had only had one vendor rip me, and they are not vending anymore.
If you think your 1st post or spamming, get a reaction from us? It does, and it's the wrong one.


As far as A47 for giving us a warning, you should listen us folks, somethings up.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on November 23, 2011, 12:00 pm
It is another story when a reputable vendor says something might be amiss. anarcho47's word is worth much more than someone with 1 or 2 posts and he didn't have to act like an asshole to get his message across.

15 days ago someone received their package and 14 days ago he issued a 50% refund for a no show. Maybe he sold more than he actually had and is waiting for more product or LE is on to him and the packages are being plucked from the mail to use as evidence at his trial. I can speculate all day and not know anything.

ss should come back and post some more information about the delays. Communication is key. I would prefer an honest vendor telling me he messed up rather than keeping me in the dark. I can wait a couple weeks if I know it's coming and he tells me the cause for the delay. Otherwise give me a 100% refund and let me buy from another seller who respects my time and money.
Title: Re: SR Scam List (Updated regularly)
Post by: uniwiz on November 23, 2011, 06:22 pm
It's the same crap over and over.
The newly posting wonders, start in full attack.
While the rest of us understand "shit happens".
They never state facts just some very vague details, and a lot of insults.
Their 1st PM's to the vendor is attack, and be nasty, if anything at all.
Catch more flies with honey.......
The only thing the keeps our vendors sane is,  the more patient, and understanding members back them up.

I don't see the spamming, and 1st post wonders ever stopping.
The community needs to police, and take care of itself.
At least nobody is knifing or shooting somebody.
Title: Re: SR Scam List (Updated regularly)
Post by: Antonio Mafiosa on November 23, 2011, 08:07 pm
You can add raver999 to the list. Just read my forum thread about it.
http://dkn255hz262ypmii.onion/index.php?topic=5914.0

Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 23, 2011, 11:29 pm
**************  ATTENTION:   

DO NOT ORDER FROM SERIOUSSAM

READ THIS TOPIC:   http://dkn255hz262ypmii.onion/index.php?topic=4975.0

Many customers are being scammed.

I REPEAT:   DO NOT PLACE ORDERS WITH SERIOUSSAM.
Modify message
Title: Re: SR Scam List (Updated regularly)
Post by: cache on November 24, 2011, 08:07 am
PLEASE stop posting the same thing over and over and over again. We got it the first time.
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 24, 2011, 02:46 pm
In all fairness, Serious, I have had a couple of my buyers message me for advice over the past few days, one of whom is going on his second xpresspost shipment attempt.  People are riled up, and for good reason.

Hoping that there are some completed transactions coming down on your page very soon.

The guy is ignoring the thread with customers complaining, new customers are placing new orders.  What is going on? What is happening to SR?

HELP!!!
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 24, 2011, 02:51 pm
PLEASE stop posting the same thing over and over and over again. We got it the first time.

I understand people who do this: they are just *so* pissed off, and want revenge, but it usually has the opposite effect, and comes off less as a 'warning' and more as just a personal vendetta.  Sometimes, as people have said, we just need to figure that that is the price we pay on this site.  It's good that we let others know when we've been ripped, or simply when packages don't arrive.  I figure once a week, like we did when IP started going bad.  Once a week, so newbies, and others, can see who is a no-show and who is a rip...but there is this grey area with the selective scammers, as it's hard sometimes to know if they are just 'having a bad week' or are just widening the net to get as many as they can.

Lately I seem to see more and more of those who start out fairly good, but then go under, slowly, and then want everybody to finalize early, and it seems they are on their way out, and figure might as well get a bunch of btc on their way out.

But yeah, we have to keep ourselves in check, or we loose credibility.  I've done it too, when I got pissed off at IP, and lost more money than I want to admit, but I tried not to get carried away on here, either, as then it makes whatever I say, suspect.
Title: Re: SR Scam List (Updated regularly)
Post by: serious_sam on November 24, 2011, 03:44 pm
serious_scam, if I figure out who you are for some reason, do you really think I am going to help you out as much as someone who does not rant and rave?  I even have a good idea of who you are on SR but I still respond in a kind manner and STILL spend extra money to ship priority mail to you.  This is the last time I will reply to your ranting and raving, It's pointless for me to get involved in this he said she said nonsense.
Title: Re: SR Scam List (Updated regularly)
Post by: mito on November 24, 2011, 06:09 pm
Looks like SeriousSam made it to this list unfortunately....
Title: Re: SR Scam List (Updated regularly)
Post by: exgo on November 24, 2011, 06:12 pm
i hope not
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 24, 2011, 10:30 pm
ADMINS FOR THE LOVE OF GOD:

SHUTDOWN SERIOUSSAM'S ACCOUNT.

Quote
Quote

    1 of 5   Scammer. Didn't receive.   item   53 minutes
    5 of 5   finalizing early, due to overseas shipping   item   1 hour
    1 of 5   didnt recieve   item   5 hours
    1 of 5      item   5 hours

Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 25, 2011, 01:18 pm
Leech, please update first message of this thread with Serioussam's scamming status.   Thanks you.
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 25, 2011, 06:14 pm
Someone just finalized early with 5/5.     The scam is still active.
ARE THERE ANY MODS AROUND?
WHERE IS MANAGEMENT?
Title: Re: SR Scam List (Updated regularly)
Post by: ozguy on November 25, 2011, 07:45 pm
I really wish you would fuck right off, pretty sure I'm not the only one who is tired of your shit! Shut the fuck up, we get it, and if peeps still buy from him it's up to them, stop being a crusader for the people, you are more annoying than anything else and certainly not winning any friends. So again FUCK UP!!!
Title: Re: SR Scam List (Updated regularly)
Post by: listentothemusic on November 25, 2011, 07:51 pm
Quote
WHERE IS MANAGEMENT?
You need to shut the fuck up before I shut you the fuck up.
Seriously You posted 19 fucking threads, and have tons of posts dedicated to this BS.
If he is a scammer than IT IS OBVIOUSLY FUCKING KNOWN.
SR is the only one who can modify,shutdown, change anything on someones account.
Being that it takes him over a day to respond to PM's I highly doubt he cares over some he said she said shit in the forums.
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 25, 2011, 08:07 pm
Quote
WHERE IS MANAGEMENT?
You need to shut the fuck up before I shut you the fuck up.

Sorry guys, but I won't rest until his account is shutdown in SR. Please bear with me as newcomers must be warned. I invite you to join me in this crusade. Thank you. Have a nice day.   
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 25, 2011, 08:11 pm
Quote
WHERE IS MANAGEMENT?
... before I shut you the fuck up.

Just curious, how are you going to shut me up?
Title: Re: SR Scam List (Updated regularly)
Post by: uniwiz on November 25, 2011, 08:14 pm
Quote
WHERE IS MANAGEMENT?
You need to shut the fuck up before I shut you the fuck up.
Seriously You posted 19 fucking threads, and have tons of posts dedicated to this BS.
If he is a scammer than IT IS OBVIOUSLY FUCKING KNOWN.
SR is the only one who can modify,shutdown, change anything on someones account.
Being that it takes him over a day to respond to PM's I highly doubt he cares over some he said she said shit in the forums.

+1 LTTM

I tried to say the same thing, but nicer ;)

Your way gets to the fucking point doesn't it?
This guy doesn't get it.

BTW serious_scam_hole we can't stop you , enjoy!
She was just one of the many calling out what a jerk wad you really are.
No worry
Title: Re: SR Scam List (Updated regularly)
Post by: Loki on November 25, 2011, 08:28 pm
Quote
WHERE IS MANAGEMENT?
You need to shut the fuck up before I shut you the fuck up.

Sorry guys, but I won't rest until his account is shutdown in SR. Please bear with me as newcomers must be warned. I invite you to join me in this crusade. Thank you. Have a nice day.


That's some pretty ambitious crusade, maybe you will go on another ambitious crusade after that to wash the dishes or something.
Title: Re: SR Scam List (Updated regularly)
Post by: serious_scam on November 25, 2011, 09:45 pm
Now serioussam is posting personal info in his review thread. This is starting to get out of control.
Seriously, we need some intervention here.
Title: Re: SR Scam List (Updated regularly)
Post by: venus on November 28, 2011, 01:23 pm
serious_scam lozt lotza ze moneyz, now eeezzzz zo very very zad :(
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on November 30, 2011, 05:33 am
Ah, the good rips always come back under new names anyway.  I find that it's better just to let people know if they scammed somebody, then try to follow their techniques, how they advertised, whether they had shills, what their modus was, make a note, then move on...otherwise, you just get all resentful while they just get a good laugh out of it. 

I do understand--I know how infuriating this can be--but you can't win.  Sometimes you just have to shrug your shoulders and see at us just like the streets.  There are plenty of good vendors on here, and it's good to protect the newbies as much as you can, but you don't want to loose credibility by getting caught up in a personal vendetta.  Most scammers have several buyers accounts, which they use to sow confusion, and give false testimony.

You want to fight these thieves while keeping your own karma clean, but not let it get to you.  Your passion is commendable, but a little focus wouldn't hurt...best wishes...
Title: Re: SR Scam List (Updated regularly)
Post by: ukashman on November 30, 2011, 02:38 pm
Just putting this here http://dkn255hz262ypmii.onion/index.php?topic=6209.0

RAVER999 STOLE 200 quid off me, pretty blatantly.

Also, I gave him 1/5 feedback, but he still has 100% feedback, and his transaction count (which was 22), became 23 when I gave him the 1. Will it affect him at all? I don't want more people getting scammed by this asshole.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on November 30, 2011, 05:01 pm
It will affect him substantially.  The feedback algorithm is updated hourly (I think) so sometimes it takes a bit to show up in a seller's stats.

Post that link in your feedback as well.
Title: Re: SR Scam List (Updated regularly)
Post by: ukashman on November 30, 2011, 05:34 pm
thanks anarcho, thats what happened, it took a while but now he's at a 77.  i did post the link on  my feedback, and apparently someone else has come up saying that he did the same to him, so hopefully something will be done soon.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on November 30, 2011, 06:05 pm
Glad to hear it.

That's always a huge piss of for me, becuase you could be buying my delicious weed or mushrooms (I'm now shipping EU and UK and have successful shipments over there) instead of getting ripped off by some dickless fuck scammer.

Sorry about your loss.  Honestly this is why I always recommend using property channels for acquiring bitcoins.  The only actual money vendor on here I approve of is SunYunGuy, who has my full vouch for his stellar performance and honestly.
Title: Re: SR Scam List (Updated regularly)
Post by: CoolHandLuk3 on December 01, 2011, 06:15 pm
Great thread. Does anyone have any history with "johnnydepp2012"? Trying to get more reviews on him considering he only has 7 reviews and is a new vendor. Thanks in advance guys.
Title: Re: SR Scam List (Updated regularly)
Post by: hoffa on December 02, 2011, 05:53 am
Just putting this here http://dkn255hz262ypmii.onion/index.php?topic=6209.0

RAVER999 STOLE 200 quid off me, pretty blatantly.

Also, I gave him 1/5 feedback, but he still has 100% feedback, and his transaction count (which was 22), became 23 when I gave him the 1. Will it affect him at all? I don't want more people getting scammed by this asshole.

Yep me too, fucking cock sucker cunt! Lucking it was a small amount as a test. Hope he chokes on the notes, scam bag scammer!
Title: Re: SR Scam List (Updated regularly)
Post by: Dashwood on December 06, 2011, 03:55 am
totally scammed out of $100+ by ficusfucker...shitty...really shitty...and it was my first...seems everyone requires newbies to finalize early yet "everyone" says not to..wtf?  Is this whole thing just BS?  Looks like my second purchase is falling through as well...vendor (nameless until I'm positive it's a scam too) claims a friend stole the shipment which I suppose is a legitimate concern..has offered a refund in "a couple of days."  Really?  Why not just resend?  I see you're still offering so what the hell?  GD I'm pissed..hope he/she either refunds asap or fills the order asap..that one was over $300. 
Title: Re: SR Scam List (Updated regularly)
Post by: Antonio Mafiosa on December 08, 2011, 12:32 pm
Just putting this here http://dkn255hz262ypmii.onion/index.php?topic=6209.0

RAVER999 STOLE 200 quid off me, pretty blatantly.

Also, I gave him 1/5 feedback, but he still has 100% feedback, and his transaction count (which was 22), became 23 when I gave him the 1. Will it affect him at all? I don't want more people getting scammed by this asshole.

Just read this dude...  I got scammed by him but nobody wanted to believe me lol
http://dkn255hz262ypmii.onion/index.php?topic=5914.0
Title: Re: SR Scam List (Updated regularly)
Post by: Sal on December 08, 2011, 08:40 pm
The only actual money vendor on here I approve of is SunYunGuy (sic: SumYunGai), who has my full vouch for his stellar performance and honestly.
The scary thing is so many people felt this way about SYG, including myself.  I've put my neck on the line in a review thread recommending him and the next thing he does is start the whole fiasco of stealing money (it's chronicled in a thread already here: http://dkn255hz262ypmii.onion/index.php?topic=6601.0

This just goes to show that even a stellar vendor with a great track record can fall on hard times and succumb to the temptation of a big scam.  Even with a trusted associate you are never without risk, you just need to make sure your risk/benefit ratio stays attractive enough to plunge off the deep end with confidence.

I fully agree to stick with the major BTC exchanges, I've even found Mt. Gox to be sketchy as of late so I stick to Tradehill.  Remember you can acquire bitcoins safely, or quickly, but you cannot acquire them safely and quickly.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on December 09, 2011, 02:03 am
Well, as we said: ficus used an similar 'come on' as peopleb4profits, and then when we mentioned it, he changed the story.  And he also signs up as a new person, this time a ditzy female, saying how wonderful he is, blah blah blah.   Got to be wary, anytime somebodby comes on with opiates, but mostly, pay attention to their rap, u know, why are they asking you to bypass escrow?   Now I know oldtimers do it too, but they don't need to tell you any kind of convoluted story, how they are stellar vendor, but just for 'whatever' reasons are selling all these pills in a hurry blah blah blah...

The problem is: sometimes we are wrong, sometimes it's just somebody selling something who wants to bypass escrow...but if they don't have proven track record, be *very* careful...and watch out for brand new buyers, who start saying how wonderful they are too: lately the ripoffs get a shill or two on here to create their own stories, and it's just icing on the same old ripoff cake.

Title: Re: SR Scam List (Updated regularly)
Post by: superamerica on December 09, 2011, 11:09 pm
This is my review of anon1.

I am an SR newb and this was my very first SR purchase, and anon1 seems to be an established seller, but here are just the facts. I bought a 1x 120ug (red ganesha) tab from him. Over three hours after taking it, it wasn't taking effect. However, what I felt was a very unnerving jitteriness, which I might best describe as similar to how I felt having a bad reaction on Strattera, which of course makes me feel even more uncomfortable about the product. Rather than just a dud, it might be laced with something else. I wrote him and asked for a refund, offering to give him the benefit of the doubt, but after going back and forth asking if I was taking medications or other drugs, he just ignored me.

So, that's just my experience with this seller. Of course, he made me finalize early, too. And he charged quite a bit for shipping, even though he simply mailed it first class.
Title: Re: SR Scam List (Updated regularly)
Post by: anon1 on December 10, 2011, 02:15 am
This is my review of anon1.

I am an SR newb and this was my very first SR purchase, and anon1 seems to be an established seller, but here are just the facts. I bought a 1x 120ug (red ganesha) tab from him. Over three hours after taking it, it wasn't taking effect. However, what I felt was a very unnerving jitteriness, which I might best describe as similar to how I felt having a bad reaction on Strattera, which of course makes me feel even more uncomfortable about the product. Rather than just a dud, it might be laced with something else. I wrote him and asked for a refund, offering to give him the benefit of the doubt, but after going back and forth asking if I was taking medications or other drugs, he just ignored me.

So, that's just my experience with this seller. Of course, he made me finalize early, too. And he charged quite a bit for shipping, even though he simply mailed it first class.

I charged quite a bit for shipping? Anyway before you talk shit and say my stuff is laced learn to read the forums or do your research. http://dkn255hz262ypmii.onion/index.php?topic=6374.msg55344#msg55344 also you didn't write me asking me for a refund you basically demanded a refund. You obviously felt the effects of the LSD that you got since you felt something. I wouldn't expect to be landing on the moon with one tab. Also if you have bad reactions to other drugs whats to say that you don't have a bad reaction to LSD.

I made you finalize early because you had zero transactions and were a new buyer. It is a policy of mine as well as a lot of other veteran sellers, if you don't like it you don't have to order from me.

Oh and when I asked you questions about if you were on any medications that might effect your trip or were drinking you just got pissy with me and said you would take this shit "public" if I didn't issue you a refund.
Title: Re: SR Scam List (Updated regularly)
Post by: MrDdroMcGillacutty on December 10, 2011, 09:19 pm
anon1- Don't sweat the small stuff. I know you're not. BUT it is disappointing. YOU ARE A great vendor and this should have zero effect on you. I know I will be back.

 I got dinged by an ass b/c I didn't issue a refund on an item that the post office messed up. BUYER even agreed that it wasn't my fault. BUT b/c I wouldn't issue a refund I got a 1/5. Whatever. I will not be dealing w/that buyer again. There loss not mine. Noobs.... Cut the dead weight and move on. Rock on anon1
Title: Re: SR Scam List (Updated regularly)
Post by: oppyate on December 11, 2011, 12:39 am
I'm Really Fucking Curious why EnderThe DragQueen (enderthehedgeman) isn't being Listed here! Granted I was going to Buy and I even offered to help Give the Dude a good write up once I got goods from him..He Fucked lots of Newbies and from what I hear, he pulls this Scam off on other Sites.
Title: Re: SR Scam List (Updated regularly)
Post by: garyvogel on December 13, 2011, 04:09 am
As am I as to why Can't Feel My Face CFMF is not. Look at the latest evidence.
I can prove he scammed me.
There are half dozen others in last couple days not to mention dude in mid-november.

Out of 50 orders 98% reliable but he surprised me the most.
And has the most potential to screw more people out of money.

Use anyone but him.

He is only person on this board I have EVER posted negative on.

G.V
Title: Re: SR Scam List (Updated regularly)
Post by: Diss0lve on December 13, 2011, 04:19 am
I am here to report MILEHIGHMEDICINE,
She is a selective scammer and doing research on TimeTraveler they have POOR BUSINESS PRACTICES. 

I paid for 2 oz of shrooms oz sent a different address, one for a friend of mine that threwdown.  This was shipped the 27th or 22nd(too lazy to recheck on a public computer and have to go asap) I finalized early in good faith for reputable vendors.
After two weeks of nothing I sent her a message asking her to check the status on the DCN and she replied saying she had received a message I was a scammer and that she doesn't negotiate with scammers.  WTF ALL I ASKED WAS FOR YOU TO CHECK IT.
I then sent her a msg asking her to review her actions and my legitimacy with reputable vendors.  She has not refunded my money or responded.   Thieves.


Point being/  never finalize early unless they're top 10.   I even left her feedback still has 5/5 if I don't get a response in another week then its a 1. 
Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on December 15, 2011, 07:26 am
Great thread. Does anyone have any history with "johnnydepp2012"? Trying to get more reviews on him considering he only has 7 reviews and is a new vendor. Thanks in advance guys.
I would also like to know as I'm about to do a trade with him...a few Opana for some Molly. I know I have no protection, but being a new buyer I would rather risk losing a few pills than get btc and finalize early.
Title: Re: SR Scam List (Updated regularly)
Post by: Joy on December 16, 2011, 03:05 pm
Nice thread. 8)
Title: Re: SR Scam List (Updated regularly)
Post by: over_done_soup on December 16, 2011, 03:31 pm
I am here to report MILEHIGHMEDICINE,
She is a selective scammer and doing research on TimeTraveler they have POOR BUSINESS PRACTICES. 

I paid for 2 oz of shrooms oz sent a different address, one for a friend of mine that threwdown.  This was shipped the 27th or 22nd(too lazy to recheck on a public computer and have to go asap) I finalized early in good faith for reputable vendors.
After two weeks of nothing I sent her a message asking her to check the status on the DCN and she replied saying she had received a message I was a scammer and that she doesn't negotiate with scammers.  WTF ALL I ASKED WAS FOR YOU TO CHECK IT.
I then sent her a msg asking her to review her actions and my legitimacy with reputable vendors.  She has not refunded my money or responded.   Thieves.


Point being/  never finalize early unless they're top 10.   I even left her feedback still has 5/5 if I don't get a response in another week then its a 1.

I dont see a problem here, you are a fuckng scammer or more likely a lot worse LE.
Title: Re: SR Scam List (Updated regularly)
Post by: hrtofdrknss on December 18, 2011, 10:34 am
SumYunGai is a fucking scammer. Took every last dime out of my moneypak card and hasn't contacted me once about the bitcoins I was promised. Can't wait until his bad karma catches up with him.
Title: Re: SR Scam List (Updated regularly)
Post by: LesbianRobot on December 19, 2011, 10:47 am
SYG's account has been taken care of by SR. It was shut down for sure. However, everyone should be extremely careful and wary of any new MP-->BTC vendor that may pop up in his place. More than likely SYG trying to pull the same shit. He is scum and I am very glad SR finally got rid of his ass :)
Title: Re: SR Scam List (Updated regularly)
Post by: MrDdroMcGillacutty on December 19, 2011, 03:05 pm
Point being/  never finalize early unless they're top 10.   I even left her feedback still has 5/5 if I don't get a response in another week then its a 1.
[/quote]

NO!!!!! NOT EVEN FOR A TOP 10 VENDOR!!! NO!!!! STAY WITHIN ESCROW!! PERIOD!!! ONLY FINALIZE AFTER DELIVERY OR A DCN/TRACKING NUMBER IS PROVIDED AND YOU'VE DONE LOTS OF BUSINESS W/THAT VENDOR!! A dcn/express tracking isn't enough on its own. Great you tracked a phone book across the country/world. Good job. Idiot!! AFTER a month or two and several successful transactions (NOT DIGITAL GOODS) then you can start feeling more comfortable about finalizing and releasing escrow w/that particular vendor. BUT IN GENERAL IT'S JUST NOT A GOOD IDEA TO GO OOE. WITH ANYONE!!!   

NOT EVEN ME!! and I HAVE A TON OF CREDIBILITY. STAY WITHIN ESCROW!! DUH!
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on December 19, 2011, 08:30 pm
I don't finalize even for trusted vendors unless they ask me or I get some extra product for it. Several "good" sellers have turned scammer recently like SYG, SR Discount Pharmacy, and CFMF. Even 250 transactions doesn't mean you should send them your money without escrow protection. Remember, some of the vendors are also addicts and if the shit hits the fan they won't think twice about scamming on their way out for a quick buck. The scary thing is some of them will return next year under new seller accounts and pull the same shit again.
Title: Re: SR Scam List (Updated regularly)
Post by: demsone on December 19, 2011, 11:42 pm
I have had it with SR. It's just too messy and too much stress to go through. I can only imagine what it would be for a vendor. Too many scammers, too much stress worrying about getting a visit from the feds to will it arrive/ did i get scammed etc.

Also the price of BTC and having to deal with BTC fluctuating is another thing that has tipped me over the edge.

I have 4 orders and not one has arrived. I am now resigned to the fact that i got scammed by either the vendors OR people at customs. I havent been black listed because i ordered legal things two days after my purchases, from the same country and it arrived a week and a bit ago.

So yeah SR as good as it sounds is way too risky and too much energy is expended waiting and waiting. I rather get the same stuff locally or just go without. Either way i am not fussed.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on December 20, 2011, 12:36 am
The same categories on SR that are messed up are the worst ones to deal with IRL too. Heroin, meth, coke, and money. There are more LSD scams here. The other goods like weed and pills don't seem as prone to scammers.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on December 20, 2011, 01:22 am
I will be here for you if/when you come back :)

I have awesome success shipping cannabis and cyans mushrooms all over this damned rock.
Title: Re: SR Scam List (Updated regularly)
Post by: demsone on December 20, 2011, 01:40 am
It's just too much hassle. IRL it's in and out.

Here you have to wait weeks and weeks and even then you are not guaranteed anything.

And weed i have plenty as i grow my own. I don't do smack.

I just think if you live in a town where there is nothing and drugs are to come by then yes this place is great. But if you live in a major city, like myself, then it's not worth the stress. Sure i am saving myself maybe $10 in some cases but i rather pay that extra 10 bucks and know i wont be ripped off or have to stress out about delivery.

Title: Re: SR Scam List (Updated regularly)
Post by: oliverss on December 20, 2011, 06:20 pm
SumYunGai is MIA.

I am not sure if I should add to this but if it helps someone else it's worth it. I am in the same situation. Maybe he does not have BTC or he is out of BTC. However he has not replied to my mails either.

I hope he comes back in a few days and sends out the bitcoins which he owes me.
Title: Re: SR Scam List (Updated regularly)
Post by: nattaboy33 on December 20, 2011, 11:23 pm
I don't finalize even for trusted vendors unless they ask me or I get some extra product for it. Several "good" sellers have turned scammer recently like SYG, SR Discount Pharmacy, and CFMF. Even 250 transactions doesn't mean you should send them your money without escrow protection. Remember, some of the vendors are also addicts and if the shit hits the fan they won't think twice about scamming on their way out for a quick buck. The scary thing is some of them will return next year under new seller accounts and pull the same shit again.

funny you mention that, i'm pretty sure i'm dealing with a highly ranked seller turned scammer, will report and post his name and all the other stuff if he doesn't respond to my message by tomm or unless my package mysteroiusly shows up, good thing its 2 transactions, bye bye feedback, bitch
Title: Re: SR Scam List (Updated regularly)
Post by: erko78 on December 21, 2011, 05:51 am
Just a quick comment on SumYungGai....I dealt with him about a month ago for about $1000 and not only did he waive my fees but he actually delivered my coins on time.  I have been away for a few weeks and now I'm seeing on the forums that he is MIA...Wow that really sucks.  I got scammed once already by coast2coast,  and I was just about to use SumYunGai again....so glad this thread is here.  Hope you guys get your coins...SYG seemed like a nice person  :(
Title: Re: SR Scam List (Updated regularly)
Post by: dapj on December 21, 2011, 01:32 pm
OMG!! This whole SR site is almost full of scammers. Good thing that i have looked around here first for 7days. I am not gonna buy annything here. It is good site for scammers. Just safe some money, then buy a sellers account, 1 or 3 buyers that would love your fake product and you have your money back or dubbeld it!! I wanna ask the SR moderators, couldn't you come up with a new system tho take down scammers and refuse them if they come back under different name? I know that is so good as impossible but yeah...Or are you just interested in making money buy selling accounts to vendors??
Are there really people that are legit??? Also buyers can be scammers i have see here.

Can someone please  come up with 5 to 10 vendors that are legit??
It seems that Nucleo is a legit vendor, thats the feeling that i have. Also others i have a good feeling but there arent many of them. Good thing we have this list.
Oh yeah almost forgot. Look  http://silkroadvb5piz3r.onion/index.php/silkroad/item/15331
LMFAO!!!That is Cooked rice!!! That is no heroin, hahhahaha. Poor trying. I am almost 10year in the world of heroin and methadone so nobody come say that i dont know anything about it. This time it is more than 3 weeks ago that i have used h and i only smoke it on thin foil. Today i am stable at 55mg of methadone. But that of Nucleo that is rare h, i never have come accros that quality. That is china white so i have to mixe it with a little bit of paracetamol or cafeine to can smoke it on foil.

Greeetttzzzz and merry x-mas

ps : My English writing is bad i know that!
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 21, 2011, 03:08 pm
SumYunGai is a liar i sent him 300$ via western union few days ago, i was tracking the transaction, he pick it up then he is not replying to any message.
if he is the receiver, he's real name is "*** * *******" he lives in subatrctica wondwerland. cockroaches like chad may think they can escape the universal laws, he will face his karma anyway.
Title: Re: SR Scam List (Updated regularly)
Post by: friendlyoutlaw on December 21, 2011, 03:44 pm
Interesting. Maybe SYG _is_ peopleb4profits, that guy was in subartic wonderland also.
Title: Re: SR Scam List (Updated regularly)
Post by: erko78 on December 22, 2011, 12:50 am
It's funny as soon as I logged on SR yesterday I messaged SumYunGai because I dealt with him last time and I received my coins on time and it was a pretty large amount.  Anyway I sent him a message asking if he's good with coins I'd like to get some.  This was BEFORE I read about him on here,  anyway he replied right away and said yeah,  I let him know that he's being called a scammer on the forums and that I can't take a risk.  It's interesting that he didn't reply to some of you and here after weeks of me being away he replies to my message within 24 hours....hmm
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 22, 2011, 01:49 am
true he is reading our messages and our comments here. at first he seemed alright. i'm not sure what happened then, maybe he is facing some problems or maybe he's sitting in the corner depressed, i don't know, but whatever is the reason he must say something :s we are not computers !!
Title: Re: SR Scam List (Updated regularly)
Post by: lvlbrained on December 22, 2011, 02:08 am
Oh yeah almost forgot. Look  http://silkroadvb5piz3r.onion/index.php/silkroad/item/15331
LMFAO!!!That is Cooked rice!!!

LOL that does look like rice
Title: Re: SR Scam List (Updated regularly)
Post by: Blaatz0r on December 22, 2011, 03:39 am
According to the list im a non resolved selective scammer. If you look at my feedback and contact a few of my costumers they can tell you im not a (selective) scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 22, 2011, 11:23 am
hi, the ""moderator"" edited my comment on Sumyungay, he removed the real name and location of this liar.
can i know why you are protecting a scammer ? don't you think he might create a new account and steal money from users again ?

any explanation for this ????? if not, i consider i have the right to post it again.

anyway am going to publish he's name on every bitcoin forum on the web, even i have sent he's name to Western Union, because they are blocking btc vendors. i think in few days, after some verifications, he will not be able to receive or send anything via Moneygram or WU.
Title: Re: SR Scam List (Updated regularly)
Post by: Bob Arctor on December 22, 2011, 11:48 am
hi, the ""moderator"" edited my comment on Sumyungay, he removed the real name and location of this liar.
can i know why you are protecting a scammer ? don't you think he might create a new account and steal money from users again ?

any explanation for this ????? if not, i consider i have the right to post it again.

anyway am going to publish he's name on every bitcoin forum on the web, even i have sent he's name to Western Union, because they are blocking btc vendors. i think in few days, after some verifications, he will not be able to receive or send anything via Moneygram or WU.

Few reasons that come to my mind why that info was edited by moderator:
a.) it's against forum policies. no personal info is to be published here.

b.) it might be someone's else info - I doubt he used his real identity.
c.) you might be lying.

You can give his address to interested parties in PMs or post it on other forums if they allow that, no one can stop you, but don't post it here;)

Cheers,
Bob
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 22, 2011, 01:06 pm
mmm logical unless point a) a scammer should not benefit from the forum policies.
anw i'm still waiting further explanations from the moderator.

and at least they must include him in the scam list.
peace!
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on December 22, 2011, 01:48 pm
Are you guys telling me that SYG's listings aren't pulled and his account isn't blocked from new transactions yet?  What the FUCK!
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 22, 2011, 02:08 pm
yes he fucked almost everybody who trusted him, raping newbies money, still using he's account sending messages doing transactions (recently i have created another account and contacted him what a nice guy)
the admins didn't blocked him yet and worse than that they are defending his real identity.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on December 22, 2011, 02:36 pm
Well everything other than the Real Identity is bullshit.

But that is a huge fucking no-no and I have to bring my Anarcho-Hammer down on that.  You have NO WAY of knowing if the informatoin purporting to be his real identity is even him.  You could be ruining someone's life by posting that shit up on here, with LE crawling everywhere looking for just that sort of thing.  That's a line that should NEVER be crossed on this site.  Ever.

But admin need to fucking shut this guy down.  That's ridiculous.  Last I heard he walked off with over 9 grand.  His seller status should be put on hiatus until he decides to pay everyone back what he stole.  Period.  Leave him up as a buyer so his victims can remind him every day what an asshole he is via PM's.  But there is NO WAY he should be able to receive a fucking DIME from anyone on here until this is cleared up (which will most likely be never).

Ridiculous.
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 22, 2011, 03:11 pm
yea i know it could be someone's identity, a friend to this yumyumgay thing, whatever.
this website is all about anarchy and this guy is taking down this whole thing every time he scam somebody.

i think its alright if they found his real identity (or his friend's id), he don't belong here
anyway, as you said, they must stop his seller status till he pay everyone back what he stole.

N.B. i am NOT asking for my bitcoins as much as i' asking him to ANSWER my messages
Title: Re: SR Scam List (Updated regularly)
Post by: olitemp on December 22, 2011, 03:40 pm
Hi this is Oliverss. Lost my password earlier.

SumYunGai BTC vendor review.

I had posted earlier in the forum on SYG. I will change/update if I get my coins. I have forgotten my password on SR. I am not sure if I will get that back :( I am new here and I don't want to come back here.

I just wish I had never searched this forum for SYG's name before the transaction. There were glowing remarks on him. I can understand if he just replied to personal message. There were none for at least two days after I sent him the MP. Good luck to you all.

Never send moneypak to BTC traders in one go. If you are new. Just buy 10 BTC's. Then if they come through buy again in small quantities. Takes time but you know you are not being scammed. Spread the risk by buying from multiple traders. Don't read review's on some BTC trader who has gaga reviews written on them by shrills. They may not be good vendor. There will be messages after scams that all is good. Just the nature of the scam.  If I lose this MP I may never be able to trade again on SR. My brother is already angry and has cut out all my funds ;( He says it's for my own good.

Another scam the BTC vendors pull of is to have a small BTC fee on their listing. If you are new you can't buy the listing. You end up messaging them and get trapped. If there is a BTC vendor with a listing fee and you are new avoid these listings like the plague. I am being honest about my stupidity so that others can learn from this and hopefully have successful trades.

Good luck to all noobs. If someone benefits from this I will be very happy.

Oliverss
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on December 22, 2011, 04:03 pm
Seriously guys, I don't get why people feel the need to purchase BTC off of SR sellers in the first place.  They have made up about 80% of the cash value of the scams on here in the past few months.  And they charge huge fees.

The large exchanges are the best route.  They accept anonymous cash deposits, have pretty decent account limits for unverified accounts (usually around $1k/day USD or equivalent in BTC).  You can cash deposit in the morning, funds show up in a few hours from there onto Gox or Trade Hill (or Cavirtex if you are in Canada), and BTC on SR in another couple of hours.  And you are looking at 1% in fees.  AND you have the tumbler effect from purchasing btc on an exchange, flip to a wallet somewhere then transfer to the site.

This shit has to stop.  I know there are some decent BTC sellers on here, but you have to understand what's happening.  most of them probably start off with great intentions, but once they gain popularity they end up with a massive influx of cash.  Sitting there, looking at 10 grand when you know you could walk away and that takes you a few months to make, is a pretty massive temptation to overcome.  Most can't.  There is no recourse available to people who get scammed, no way of getting your money back.  So it's a pretty easy decision for a BTC seller to say "fuck it" and just walk.  He's got himself a decent car or his rent for a year, courtesy of you guys.

I've been thinking about offering up independent escrow services for BTC sellers or buyers who want an added layer of security.  I would do it right through my Anarcho47 seller's account, which means I would be hinging this service on the reputation of my [substantial] cannabis business on this site.  I am one of the oldest sellers on here now, and I think someone needs to step up to the plate and offer some security because every buyer that gets fucked over is a potential customer for me and I would personally kick the shit out of these dickless scammers for the simple fact that, aside from everything else, they affect my bottom line too.

Would this be something the community would take me up on?

Anarcho47
Title: Re: SR Scam List (Updated regularly)
Post by: M4ttlock on December 22, 2011, 11:04 pm
New here, may not have the right to speak on this but, until we have an amazing service like that A47, where do you recommend getting BTCs from and what methods do you think are best?
Title: Re: SR Scam List (Updated regularly)
Post by: olitemp on December 23, 2011, 12:01 am
M4ttlock.

Spread the risk. Use mutliple vendors. Check out the otc bitcoin exchange. Again I don't vouch for any of these methods. All of them are risky but 10 transactions with 10 different vendors will result in you getting $90 instead of $100 if one of them turns out to be a scam.
But MoneyPak to BTC is asking for trouble on SR.

If a listing has limits on small purchases avoid them. If there are any negative ratings on the forum even one avoid them. If there are any this vendor for BTC is the best look at their history, find all their posts. There maybe legit vouches. Do your research on multiple vouches. Never ever send out too much to one one vendor all at once. It's just not worth it. Some people suggest external websites. Again the same rule applies. The same rule applies to OTC BTC exchange as well. Just be very very careful and begin with small transactions. Build your trust level with the vendor before you shell out big anywhere. 
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on December 23, 2011, 12:12 am
The major exchanges are very fast now.  You can do an anonymous cash deposit at a bank (just have to print off a form from the exchange site and fill in account info), and your funds show up in a few hours.  From there, buy your BTC and they are on SR in another couple of hours.  It can be done in one day.  And you have 0 risk of getting scammed (not to mention it's only about a 1% fee).

That idea of mine is something I have been mulling or a while.  I might actually put something together soon.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on December 23, 2011, 12:35 am
Removed Blaatz0r from list as requested.
Title: Re: SR Scam List (Updated regularly)
Post by: queryox on December 24, 2011, 01:55 pm
yourMainMan.

Thoughts on this one guys? Hes had a sellers account for 6 months, feedback only goes as far back as 10 days ago. All of the feedback which says received was the 0.00 out of escrow listing feedback. He used stock images for all of his listings. He made everyone hurry to finalize early before he shut up shop for xmas. A lot of people not recieved there product yet, I sent him a few messages he was seen today but not replied to any of them. Paranoia? Or did he just make a shit load of money.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on December 24, 2011, 04:54 pm
yea i know it could be someone's identity, a friend to this yumyumgay thing, whatever.
this website is all about anarchy and this guy is taking down this whole thing every time he scam somebody.

i think its alright if they found his real identity (or his friend's id), he don't belong here
anyway, as you said, they must stop his seller status till he pay everyone back what he stole.

N.B. i am NOT asking for my bitcoins as much as i' asking him to ANSWER my messages
If you think this website is about anarchy your vision is slightly askewed.
The removal in the name of any vendor or buyer is not for that person in general but to keep the community at peace knowing their identity will not be allowed to be exposed on here.
Exposing identity does nothing but satisfy some disturbed piece of mind of the exposer.

By me choosing to removal all and any names or address it creates a blanket cause that I will not allow this to take place in my part of the forums.

What if you buy from me under an alias vendor account I I expose you in this manner for shits and giggles?
You'd want your private information removed?
As for SYG I have no control over whether his account it directly banned or what happens to it. I can suggest that but if rarely equals a ban.
If you were involved in the SYG debauchery. I suggest to start a petition and have a list from various members that were scammed and submit that list to Silk Road directly.

Furthermore I don't have to explain why I do anything I do in my part of the forum as moderator.
I dont have to explain it because if I did something there was a logical reason I did it, whether you see it that way or not.   

Happy Holidaze
nomad bloodbath
Title: Re: SR Scam List (Updated regularly)
Post by: Advanced Logic on December 25, 2011, 06:22 am
sesampino - Sells fake MDMA.

His MDMA is 100% trash no MDMA at all.................even at high doses the high isnt desirable its very jittery and makes people feel sick. He is also a liar because once me and at least 10 other people told him about his fake MDMA his response was 2 say he would have a lab test it and reimburse if it was fake. Well he said the lab said his shit was 80% so every1 he ripped off is screwed.............

If his shit was 50% I wouldn't even be complaining. But its the fact that his shit is 100% fake and doesn't even have similar effects 2 MDMA that makes me want 2 tell other people about how he operates.
Title: Re: SR Scam List (Updated regularly)
Post by: johnnyfried123 on December 25, 2011, 06:55 am
anarch, I think it would definitely offer peace of mind to those trading moneypak for BTC. Who wouldn't rather deal with someone with more credentials, more reason not to scam?
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on December 26, 2011, 08:37 am
yea i know it could be someone's identity, a friend to this yumyumgay thing, whatever.
this website is all about anarchy and this guy is taking down this whole thing every time he scam somebody.

i think its alright if they found his real identity (or his friend's id), he don't belong here
anyway, as you said, they must stop his seller status till he pay everyone back what he stole.

N.B. i am NOT asking for my bitcoins as much as i' asking him to ANSWER my messages

I sure hate (no I don't) to break this to you, but, uhm, scamming people is the pure essence of Anarchy. No rules, remember? I don't think this website is about anarchy at all, but that's just a newbs opinion. Anarchy pisses off anarchists. Everyone wants a rule of SOME kind, don't  they?
As for putting up ANYONE'S real name. That's pretty sketchy shit. I could take down my worst enemy at any minute, for the last 30 years, but I never have, and they know I never will. To respect another, one must first respect their self. I understand you're angry, but a snitch is a fucking snitch, and it looks like you're a snitch.
Title: Re: SR Scam List (Updated regularly)
Post by: shock1171 on December 26, 2011, 05:01 pm
Take me off this list please. I am not a scammer at all. Ask any of the people i have done past transactions with.
Title: Re: SR Scam List (Updated regularly)
Post by: mito on December 26, 2011, 05:58 pm
The major exchanges are very fast now.  You can do an anonymous cash deposit at a bank (just have to print off a form from the exchange site and fill in account info), and your funds show up in a few hours.  From there, buy your BTC and they are on SR in another couple of hours.  It can be done in one day.  And you have 0 risk of getting scammed (not to mention it's only about a 1% fee).

That idea of mine is something I have been mulling or a while.  I might actually put something together soon.

+1

https://www.cavirtex.com/methods

I get it done in less than 2 hours.   

Deposit cash in their bank account, anonymously.
From their webpage I convert the amount to BTC and transfer it to my SR account.

The only drawback is that I have to visit a branch, but it's good exercise.

Title: Re: SR Scam List (Updated regularly)
Post by: wumg00 on December 26, 2011, 06:41 pm
ATT MODS:: can you please remove shock1171 from the scammer list. he made it right and apparently it was a mistake on his side. thnx! if anyone has any questions or doubts regarding shock1171, plz feel free to msg me and I will answer all your questions and let you know what happened. but, me personally, after he fixed it, Id give him the benefit of the doubt since he had excellent buyer stats before this mishap and would do biz with him again. thnx mods for clearing this up!! Be safe everyone!
Title: Re: SR Scam List (Updated regularly)
Post by: d2junkie on December 26, 2011, 06:51 pm
MVP thread on SR forum! +1
Title: Re: SR Scam List (Updated regularly)
Post by: ganjabeliever on December 27, 2011, 12:59 am
schizophreen took 7 days of processing before i could cancel my order. He is lazy and unprofessional. first bad experience I've had here on the silk. boo to you sir.
Title: Re: SR Scam List (Updated regularly)
Post by: jorg on December 27, 2011, 02:39 am
I'm not understanding why people are lazy for making money... If they want i will be glad to work for them ... lol
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on December 27, 2011, 01:17 pm
Because they're busy getting high off their own shit or maybe they're just really busy.

Seller's should take their listings down if they don't have the product to ship on hand, if they don't feel like working for the next week, or if they're too busy to handle all the orders.
Title: Re: SR Scam List (Updated regularly)
Post by: demetri on December 27, 2011, 11:28 pm
I just wanted to reply to this thread about the issue raised of finalizing early. As others have pointed out, this circumvents the escrow safety feature and exposes buyers to fraud.

Although I can see from comments made by others why some established sellers prefer early finalizing and why some buyers may do it to help their trusted sellers, I think it should be discouraged really and stricter rules imposed by the SR marketplace, else the level of fraud is likely to increase and the disputes will drag down the marketplace.

It is a worrying thing really that people will be asked to finalize early by some sellers they have never dealt with before, and I must confess I have taken the risk recently myself. You cant really just go by the strength of feedback as others have indicated here, its easy for scammers to self-rep themselves and it looks very convincing to inexperienced buyers.

There has been some suggestions and discussion on how to make the marketplace safe if early finalizing is going to be allowed...

What I suggest is that feedback not be allowed to be left on early finalizing until after set period of time...say 7-10 days, to allow time for goods to arrive. Too many people rush in with feedback "finalizing early, hope goods arrive". Surely its better to make buyers wait and then feedback will quickly expose sellers who don't deliver? The first negative feedback will halt anyone else getting scammed... at present, you can have a situation where someone is asked to finalize early, looks at feedback sees 10-15 other buyers have done the same, and no updates or negatives, so they do it too (perhaps becoming the latest victim while reinforcing the scammers feedback is ok still).

A different approach might be this.... simply limit early finalizing only to very established and proven sellers AND buyers...and disable the ability to allow buyers to finalize earlier on sellers/buyers with a low feedback reputation and who haven't been trading long. Until a seller has proven themselves on Escrow over x months and delivered xx sales, they should not be allowed to put the marketplace at risk?

Another approach, if finalizing early is really necessary for some reason...then the seller could be restricted to providing tracking on orders...i.e. no untracked orders allowed..and tracking must be entered on each order within x working days, else the seller gets suspended.. you could also place a limit on order value for early finalizing to protect really dumb buyers who enter into large transactions.

And finally perhaps an even simpler approach might be just to limit early finalizing between established sellers and buyers, where for example, a seller has been trading 6-12 months or more, and/or the buyer has purchased at least once from them in past.

Just a few suggestions.. it would be a pity to see the marketplace dragged down by an influx of early finalizing scammers.

Here's to safer trading!





















Title: Re: SR Scam List (Updated regularly)
Post by: queryox on December 28, 2011, 04:26 am
Admin needs to delete yourMainMan, I think this is a scammer who is too good at his job.

He filled a few orders to get started, hed had an account for 6 months, he was offering only small amounts of in demand drugs, he filled out a shit load of "0.00BTC ouf of escrow" feedback anmd then took down the listing so it looked legit, he said he was shutting up shop for xmas so get your orders in, he took about 80 orders in about 10 days, just as the first sellers items started to not turn up hes ran off, probally made about $3000 in 10 days, and hes off probally to go and make a new account. Something in the feedback system needs changing, why are sellers calling all the shots, its the consumers who are keeping them alive.
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 28, 2011, 08:55 am
Quote
Exposing identity does nothing but satisfy some disturbed piece of mind of the exposer.
what if yamyamgai has created a new account and is scamming SR members again via western union using the name of C.J.M ? exposing he's real identity will prevent future scams. right ?

anyway, i'm not a teenager, i know its a big responsibility to maintain a forum and a website like SR, and its growing big, new members and sellers everyday.
hope you will find better solutions to prevent scammers.

happy hazy holidays to you too.
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 28, 2011, 08:59 am
M4ttlock.

Spread the risk. Use mutliple vendors. Check out the otc bitcoin exchange. Again I don't vouch for any of these methods. All of them are risky but 10 transactions with 10 different vendors will result in you getting $90 instead of $100 if one of them turns out to be a scam.
But MoneyPak to BTC is asking for trouble on SR.

If a listing has limits on small purchases avoid them. If there are any negative ratings on the forum even one avoid them. If there are any this vendor for BTC is the best look at their history, find all their posts. There maybe legit vouches. Do your research on multiple vouches. Never ever send out too much to one one vendor all at once. It's just not worth it. Some people suggest external websites. Again the same rule applies. The same rule applies to OTC BTC exchange as well. Just be very very careful and begin with small transactions. Build your trust level with the vendor before you shell out big anywhere.

yes splitting the risk can lower the risk and expose scammers. well, easy and good solution.
Title: Re: SR Scam List (Updated regularly)
Post by: Psytanium on December 28, 2011, 09:09 am
Quote
I sure hate (no I don't) to break this to you, but, uhm, scamming people is the pure essence of Anarchy. No rules, remember? I don't think this website is about anarchy at all, but that's just a newbs opinion. Anarchy pisses off anarchists. Everyone wants a rule of SOME kind, don't  they?
true scamming people its the essence of anarchy, but scamming anarchists is NOT. (don't get confused into a paradox)

Quote
As for putting up ANYONE'S real name. That's pretty sketchy shit. I could take down my worst enemy at any minute, for the last 30 years, but I never have, and they know I never will. To respect another, one must first respect their self. I understand you're angry, but a snitch is a fucking snitch, and it looks like you're a snitch.
welllll, you are right... anyway, ill try to open a new topic concerning anarchy and exposing "scammers identity" as a penalty.
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on December 29, 2011, 12:13 am
Quote
I sure hate (no I don't) to break this to you, but, uhm, scamming people is the pure essence of Anarchy. No rules, remember? I don't think this website is about anarchy at all, but that's just a newbs opinion. Anarchy pisses off anarchists. Everyone wants a rule of SOME kind, don't  they?
true scamming people its the essence of anarchy, but scamming anarchists is NOT. (don't get confused into a paradox)

Quote
As for putting up ANYONE'S real name. That's pretty sketchy shit. I could take down my worst enemy at any minute, for the last 30 years, but I never have, and they know I never will. To respect another, one must first respect their self. I understand you're angry, but a snitch is a fucking snitch, and it looks like you're a snitch.
welllll, you are right... anyway, ill try to open a new topic concerning anarchy and exposing "scammers identity" as a penalty.

I do understand the pure essence of the hatred that comes from getting ripped. IRL,it's easy to maintain a level of fear and respect, but here, the scamming seems more prevalent then even Vegas! It is what has prevented me from purchasing a seller's account. I am now trying to figure out how to reduce the danger. I also made my 1st 2 purchases, which have yet to arrive, though one is from out of my country. Even with the holidays, I am beginning to wonder if maybe one of those might not show up based on my newbness, and no interim connections from the Road.

Maybe  I should not offer mind altering happiness, and instead open up shop as Revenge For Hire??? My hippie friends called me Karma when we were growing up, because I would kick people's asses for my non-violent homies.
Giving the real name of a scammer seems the thing to do in a situation as that, to put fear in them, but I can think of a few more dark and sinister things.
I sure wish it wasn't as sketchy as it is right now. I had high hopes for SR and my future. Hopefully things change after the initial wave of looky loo's washes over???
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on December 29, 2011, 12:29 am
And I spaced my original question that never got answered: I was asking if anyone had any new reviews on Time Traveler? They don't seem to have a review thread on the forum, and I'm starting to feel maybe I've been selectively scammed? Page says to wait up to 2 weeks, but if it's sent priority, as it states, I highly doubt it's gonna take that long. I just made a shipment to NYS on the same day my package was supposedly delivered (Dec 21) and my shipment arrived on the 24th, and wasn't priority, but only 1st Class. Now, here it is the 28th, sure only a week, but quite a long time considering posting methods.
Title: Re: SR Scam List (Updated regularly)
Post by: ganjabeliever on December 29, 2011, 02:20 am
Until further notice....
thecloser29
Title: Re: SR Scam List (Updated regularly)
Post by: demetri on December 29, 2011, 01:59 pm
Admin needs to delete yourMainMan, I think this is a scammer who is too good at his job.

He filled a few orders to get started, hed had an account for 6 months, he was offering only small amounts of in demand drugs, he filled out a shit load of "0.00BTC ouf of escrow" feedback anmd then took down the listing so it looked legit, he said he was shutting up shop for xmas so get your orders in, he took about 80 orders in about 10 days, just as the first sellers items started to not turn up hes ran off, probally made about $3000 in 10 days, and hes off probally to go and make a new account. Something in the feedback system needs changing, why are sellers calling all the shots, its the consumers who are keeping them alive.

Ditto..I can confirm I've been waiting 10 days now UK-UK and I'm getting a very bad feeling about this one. My messages are not being answered (he was very quick to answer before xmas) and it doesn't look like anyone has had their order delivered either from the feedback.  I really hope I'm wrong here, but I doubt it. 

Title: Re: SR Scam List (Updated regularly)
Post by: cic00c on December 29, 2011, 07:16 pm
The evidence in favour of yourMainMan being a scammer is pretty overwhelming. I, amongst several others, have not received orders after a more than ample period of time, and communication has dried up.
Title: Re: SR Scam List (Updated regularly)
Post by: soi6 on December 29, 2011, 11:55 pm
YourMainMan is a fucking scammer done me £800.00 for 50 grams of ketamine. which i neva got,
who is a trusted seller of ketamine which is in stock?????? atm
look forward to hear
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on December 30, 2011, 10:56 am
Thanks for feedback; added YourMainMan, 800 euro is a fucking lot.
Title: Re: SR Scam List (Updated regularly)
Post by: demetri on December 30, 2011, 11:40 am
YourMainMan is a fucking scammer done me £800.00 for 50 grams of ketamine. which i neva got,
who is a trusted seller of ketamine which is in stock?????? atm
look forward to hear

Fuck, I feel for you man. But why £800?! with a fairly new vendor?! Did you order from him before? I must admit, the guy was good..a real pro confidence trickster..he sent me plenty of messages and his updates on the page all looked totally convincing. It just goes to show, you can trust NOTHING a vendor presents or says...only rely on the community and reviews of others on forum. And even then, there is nothing to stop a vendor reg'ing on forum loads of accounts and doing fake reviews.. you really need to only deal with well established vendors with reviews from well established forum members... that severely restricts who you can deal with unless you want to buy small all the time and take a gamble.
Title: Re: SR Scam List (Updated regularly)
Post by: cm1234 on December 30, 2011, 01:08 pm
got scammed by yourmainman too. did kinda think his prices were to good to be true, but was on desperate side for weed. something this gut seems very good at exploiting although i will NEVER finalise before getting my goods. to do anything else is asking for trouble. Ill take my hat off to this guy- he clearly is a very good scammer and must have planned the whole operation for some time. scum bag.

im assuming that sr will see this guy for what he is, and when they step into resolution center i will get 100% refund. anything less would not be acceptable as its clear what this scumbag is up to.

sr should monitor new sellers to prevent this kind of scam. how about holding back funds to sellers until they have completed a certain number of transactions, and preventing 0.00btc listings these scammers use to give themselves feedback. they should also remove sellers from sr who insist on finalising in advance, its just not on. I take point that sellers will encounter scammers on buying side, but thats the cost of doing business. anyway thats something that can easily be sorted via resolution centre.

id love to hear from any (real) member who got anything off this seller- the one person so far that says he has is probally ymm himself. i also strongly suspect that a new uk seller which has appeared in last few days is also same guy as ymm.

for me the only 2 uk sellers who have my trust are greengiant and hash uk

i am a bit annoyed sr admin have done fuck all about this so far, i have messaged them about this fool.
Title: Re: SR Scam List (Updated regularly)
Post by: valueadd on December 30, 2011, 03:06 pm
SDSticky.

He got 20 orders in his first few days and all of a sudden he's nowhere to be found. No one on the forums has received anything either. He only got me for $30 (nothing at all compared to 800 pounds, that's fucking brutal), but I'm sure he's gotten others for more.

It's totally my fault, it was my first order and I was excited to find what I wanted from someone who claimed he could have it here when I needed it, so I blindly trusted him and released early rather than doing my research. I'll be sticking to the tried and true advice of the regulars here from now on, but just a heads up to others who might be considering placing an order with him.
Title: Re: SR Scam List (Updated regularly)
Post by: Kara on December 30, 2011, 04:01 pm

sr should monitor new sellers to prevent this kind of scam. how about holding back funds to sellers until they have completed a certain number of transactions, and preventing 0.00btc listings these scammers use to give themselves feedback. they should also remove sellers from sr who insist on finalising in advance, its just not on. I take point that sellers will encounter scammers on buying side, but thats the cost of doing business. anyway thats something that can easily be sorted via resolution centre.


I posted what (I think) is a pretty good solution to prevent this kind of scam in the Feature Request section of the forums, but it's getting shit on. Check it out and see what you think, maybe bring more attention to it if it's a decent idea.

http://dkn255hz262ypmii.onion/index.php?topic=7701.0
Title: Re: SR Scam List (Updated regularly)
Post by: C4 Suppository on December 30, 2011, 04:51 pm
Me too - was my second order and I got scammed by yMM but only for $20+ (thereabouts). But HashUK is all good, me and a friend have ordered from him twice and he has always delivered. Seemed like he planned it for a while.
Title: Re: SR Scam List (Updated regularly)
Post by: soi6 on December 30, 2011, 11:45 pm
yep he was good at it and i was desperate 4 it!!  but i will not  be making that mistake again! what a  bastard.
so who is a good trusted ketamine vendor on sr ???? would love to get linked up
Title: Re: SR Scam List (Updated regularly)
Post by: Lil Coner on December 31, 2011, 08:11 am
Some of the scammers put alot of time and effort into their tricks but we can avoid it by following escrow and listening to the mods. Just ask the mods for advice and they will give it otherwise its your fault.
Title: Re: SR Scam List (Updated regularly)
Post by: deniedwings on December 31, 2011, 04:26 pm
New Cash-> BTC guy BTCKing seems really scammy.  Look at his feedback - all of it coming in just a few days and every single review is written the same.  Not a single person left basic feedback, they are all some stupid pun about the king or kingdom or royalty or something, just really stupid.  Maybe its a legit seller just trying to bootstrap his operation and get some good feedback, but I would be very very hesitant to use this guy.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/120776/

Title: Re: SR Scam List (Updated regularly)
Post by: ManyNothings on December 31, 2011, 06:50 pm
SDSticky.

He got 20 orders in his first few days and all of a sudden he's nowhere to be found. No one on the forums has received anything either. He only got me for $30 (nothing at all compared to 800 pounds, that's fucking brutal), but I'm sure he's gotten others for more.

It's totally my fault, it was my first order and I was excited to find what I wanted from someone who claimed he could have it here when I needed it, so I blindly trusted him and released early rather than doing my research. I'll be sticking to the tried and true advice of the regulars here from now on, but just a heads up to others who might be considering placing an order with him.

I'm not sure if he's a scam yet. I ordered from him as well, but my package shouldn't be here till Monday. There are still people who have been putting in orders with him, and he has been updating his page. If I don't see anything Monday or Tuesday then I've been had... but till then I'm not sure.

That said, is there anyone else who has ordered from him? There are a lot of people who should've gotten their packages in the past few days, and I feel like there would be more complaints if he didn't follow through.
Title: Re: SR Scam List (Updated regularly)
Post by: cm1234 on December 31, 2011, 07:10 pm
ymm is a scam for certain. his profile is in vacation mode. he may have sent out one or two orders to get going but he is a fucking scammer. You are beyond optimistic if you think you will receive your order. like everyone else thats messaged him, hes ignored me- although his profile is in vacation mode he has logged in. probably to widthdraw funds.

ill take my hat off to him- he clearly planned to do it months in advance and made his profile look very much on the up and up. SR take action please!

   
Title: Re: SR Scam List (Updated regularly)
Post by: Waterboy2go on January 01, 2012, 01:34 am
I believe CaptainWilly is a selective scammer.

Although I did receive my 1st order of a gram of Ice Princess (which weighed in at 0.8 tsk tsk), my new order of 100mg of 2C-P is nowhere to be found after 11 days in transit. Seller checks his account daily but has never once opened any of my messages I have sent. He marked my package in transit after only an hour of processing (at 11PM at night...)

Unless he can prove otherwise, I would avoid this seller at all costs (you can read more about my experience on his review page ( http://dkn255hz262ypmii.onion/index.php?topic=5841.0 )
Title: Re: SR Scam List (Updated regularly)
Post by: blowinkush84 on January 01, 2012, 02:10 pm
You guys forgot to put akgoofy as a scammer . He's one of the biggest scammers there is. Check the threads about him.
Title: Re: SR Scam List (Updated regularly)
Post by: marxux on January 02, 2012, 05:52 am
New Cash-> BTC guy BTCKing seems really scammy.  Look at his feedback - all of it coming in just a few days and every single review is written the same.  Not a single person left basic feedback, they are all some stupid pun about the king or kingdom or royalty or something, just really stupid.  Maybe its a legit seller just trying to bootstrap his operation and get some good feedback, but I would be very very hesitant to use this guy.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/120776/
Wondering about this guy as well...is his method generally approved/safe? An anonymous cash deposit at a bank? seems kinda freaky
Title: Re: SR Scam List (Updated regularly)
Post by: 3dkf3sdf on January 02, 2012, 09:22 am
I took 3 of the red 120ug hits from anon1 and they are definitely fakes. No visuals aside from halos around the lights for a few brief moments. It has a awful body load. You have trouble forming thoughts in your head. As compared to real lsd one hit is extremely noticeable, 2 hits is my standard dose for parties or concerts, but this was the first time I tried 3 and well it did nothing. I might as well have ate paper because the body load of whatever substance is on these blew.

I am not taking any other medicines to interact with the effects of LSD.
I didn't bother trying to contact anon1 but just want to do my part to let you guys know not to waist your money
If this was good LSD you bet your ass I would be telling everyone on here because I want these sorts of things shared with the world, but selling fake LSD is pretty lousy.

Yes you do feel an effect from the blotters which to some people can be mistaken for LSD if you have never done LSD before. Just because you do feel a small effect does not mean that you did not take enough ( 1 hit of LSD you will without a fucking doubt know you took LSD )

The effects of this drug are most similar in my experiences to DOI but even that was stronger and more visually producing than these were.

2c-i also had the same effects this bunk 120ug blotters did (mostly negative) on me; however I don't think you could get enough 2c-i on paper to do anything then again maybe that's why it was such a low effect felt. (2c-i will make you trip but it's not nearly as nice as some of the other 2c-x drugs out there. 2c-i if enough is taken will produce visuals, at least for me, but the body load is terrible and you have a really hard time putting your thoughts into words.)


Title: Re: SR Scam List (Updated regularly)
Post by: patternfog on January 03, 2012, 01:52 am
lsd going around thats actually dob? hmmm whats the views?
Title: Suggestion to protect newbie buyers
Post by: demetri on January 03, 2012, 01:08 pm

Hi all,

The recent scam with yourMainMan has left a lot of people out of pocket and some seemed to be under the impression they would get something back from SR. I'm sure as many have now discovered this is not the case. SR will do nothing to compensate if you purchased out of escrow.

Granted, this could've easily been prevented if all these newbie buyers has simply read the "How does it work? / buyers guide" link at the bottom of every page on SR main site. It states very clearly DO NOT do out of escrow and even requests buyers report vendors who ask for it.

Problem is though, many like myself don't read that page or even realise it contains important information. The site is pretty easy and self-evident how to use in so far as purchasing and paying. There's no warnings on registration or orders page or on bitcoins page saying ALWAYS USE ESCROW OR YOU MAY LOSE MONEY.

Therefore I'd like to offer a suggestion... Here's what I think you could do to prevent this situation repeating itself and people continually losing money to scam artists...

When people register at SR, put the info on that "How does it work" page (i.e. the buyers guidelines) onto a page that new members HAVE TO read before they can proceed to register with a "I UNDERSTAND" button below to proceed to registration form, or do it on the bitcoin funding link/order page.

At the very least, you could have a concise statement on the registration page that says "Under no circumstances should buyers enter into out of escrow transactions with vendors. You will not be protected if something goes wrong, click here to read more about this".

That way, everyone is clear and I think it will go a long way towards making the marketplace a much safer and happier one for everyone, except scammers.
Title: Re: SR Scam List (Updated regularly)
Post by: hedwigianowl on January 03, 2012, 06:12 pm
SDSticky is definitely a scammer. I ordered a gram from him, custom listing, he said he upgraded to express shipping but it's been over a week and no package. He was super quick to respond before he got my money and I haven't heard from him in 6 days since. Tons of people finalizing early but this guy's just here to make a quick buck. Really sad that SR can't protect against people like this.

Such a shame that there's no good US mdma right now. Guess we gotta continue taking chances with customs.
Title: Re: SR Scam List (Updated regularly)
Post by: Holy Fyre on January 03, 2012, 06:25 pm
I already purchased a vendor account and I will be selling MDMA crystals from the US. They will be a little crushed for shipping but they will be good. I should start selling them in about two weeks. I just want to make sure I have all the security precautions and I understand Silk Road 100%. I have them now I just want to make sure I am safe and so are my buyers. My MDMA is 70%+ I dunno exactly how much but thats what the guy I buy it from tells me and he is close to me.
Title: Re: Suggestion to protect newbie buyers
Post by: SuperDimitri on January 03, 2012, 06:57 pm
Granted, this could've easily been prevented if all these newbie buyers has simply read the "How does it work? / buyers guide" link at the bottom of every page on SR main site. It states very clearly DO NOT do out of escrow and even requests buyers report vendors who ask for it.

I'm curious,though, as at least HALF of the vendors require newbs to go out of escrow. OR,to purchase e-books we don't really care for, to "cook" our statistics.
It's a fucking game of chance, and if you take the chances,you're bound to lose sometimes, right?
Anyway, does anyone REALLY think that reporting a vendor for asking for OOE is going to do anything when they ALREADY ask for it OOE on their seller page?
Title: Re: SR Scam List (Updated regularly)
Post by: boomtemple on January 04, 2012, 04:51 am
Time to add Holland to the scam list!

Once a good one, now he's lost it.  Recent feedbacks show that those smart enough to use escrow got refunds.

The rest of us lost our cash and he's not even bothering to respond to messages, despite trying for weeks to get something.

He's no longer a trusted vendor, and now a scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: Out O Bounds on January 04, 2012, 06:46 am
Please add DigitalExpress to the scammer list thanks a ton
Title: Re: SR Scam List (Updated regularly)
Post by: TFMP on January 04, 2012, 01:08 pm
Time to add Holland to the scam list!

Once a good one, now he's lost it.  Recent feedbacks show that those smart enough to use escrow got refunds.

The rest of us lost our cash and he's not even bothering to respond to messages, despite trying for weeks to get something.

He's no longer a trusted vendor, and now a scammer.

True that. Just to make sure: DO NOT BUY FROM HOLLAND !
Title: Re: SR Scam List (Updated regularly)
Post by: greek on January 04, 2012, 01:23 pm
yea holland has got me for 200euro ukash because of his 10g pp for 100euro ukash mother fucker hope i find you  holland im commin for u
Title: Re: SR Scam List (Updated regularly)
Post by: jkro04 on January 04, 2012, 06:46 pm
100% add sdsticky to the list.. I jumped at the chance for domestic mdma and got fucked hard.  Guy said he shipped express more than a week ago.. I mistakenly thought the package had come and ordered a bunch more >.<

Nothing is coming, no word from the vendor, same story with a bunch of other folks
Title: Re: SR Scam List (Updated regularly)
Post by: BTCKing on January 05, 2012, 05:14 am
Come on all... Don't count me as something I am not, I am an HONEST BTC Vendor as I have proven thus far. I am just like you trying to make a living...My service is extremely safe and secure but after all....RELAX...you're only buying some Bitcoin...Welcome to all!!!
Title: Re: SR Scam List (Updated regularly)
Post by: jtemp102311 on January 05, 2012, 01:24 pm
amsterdam AMSTERDAM AMSTERDAM24! >:(
Title: Re: SR Scam List (Updated regularly)
Post by: cm1234 on January 05, 2012, 01:51 pm
uk107 - got a bad feeling that iv been scammed. had my doubts about vendor so only orderd 1g sample. his terms were to finalise in advance (i know- but was only a small purchase so took risk). no response to message about it turning up.

i have a feeling that this is either YourMainMan under a differnt name or someone who has decided to copy his scummy tactics. id love to be proved wrong but.......

has anyone had a order off this vendor- his positive feedback looks like it could be self generated.
Title: Re: SR Scam List (Updated regularly)
Post by: goldfishluv on January 05, 2012, 04:15 pm
Looks like you can add bansheebeat!! ordered, finalized early, havnt heard from since. If i get a message ill edit this post but so far not so good
Title: Re: SR Scam List (Updated regularly)
Post by: Trinitron421 on January 05, 2012, 05:02 pm
Come on all... Don't count me as something I am not, I am an HONEST BTC Vendor as I have proven thus far. I am just like you trying to make a living...My service is extremely safe and secure but after all....RELAX...you're only buying some Bitcoin...Welcome to all!!!

Then as the other poster above said, why would you puff up your feedback with obvious fakes? The royalty and king puns are not funny or cute. The writing style is almost the exact same, lots of periods and words in all caps. You have proven nothing to me, in the least. Get some real feedback or reviews in the forum THEN I will fully apologize to you.
Title: Re: SR Scam List (Updated regularly)
Post by: wtyme123 on January 05, 2012, 09:10 pm
Please add TheSilentGiant to the list of scammers.  I placed a previous order for 30mg adderall xr and product arrived in 3 days - perfect transaction - even finalized early.  Then set up a custom order for his remaining 17 pills and he claimed he would send it priority.  I finalized early because the previous transaction went so smoothly - that was my big mistake.  Well, I haven't received my order after 14 days and I have not heard a word from TheSilentGiant.  His profile says he hasn't logged in in two weeks so he clearly took my money and ran.  It's my fault for finalizing early, be he's still a douche!!  It was only $250 but still. I'll update this if anything changes.  Also, according to a forum post he used to do business under "Grimace" something.


http://silkroadvb5piz3r.onion/index.php/silkroad/user/101419

Title: Re: SR Scam List (Updated regularly)
Post by: Mitanox on January 06, 2012, 11:28 pm
I advice everyone EXTREME CAUTION when ordering from FamilyForever, a new LSD vendor. He is requiring new and international buyers to finalize early despite his promises in the forums to not do so.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/128789
Title: Re: SR Scam List (Updated regularly)
Post by: golddust on January 08, 2012, 02:02 am
As much as it pains me to do this: Please add Heisenburg to the list of scammers. :(

Shortly after announcing his retirement, Heisenburg set up an out of escrow deal with me. He disappeared the day he was supposed to ship it. If it had been shipped, I would have received by now. If you read his feedback thread, there are others in similar positions:
http://dkn255hz262ypmii.onion/index.php?topic=5319.0

I say that I hate to do this, not because I got scammed, but because he WAS at one point a very reputable and honest vendor. I had dealings with him in the past that went without a hitch, as did many others.
It's a shame to see a vendor like Heisenburg stoop to such lows, while all the while claiming in his PM's to me to stick to his word.
Title: Re: SR Scam List (Updated regularly)
Post by: Orchidandlove on January 08, 2012, 09:05 am
Heisenberg is not a scammer, I did an out of escrow with him at the end too and i will be getting the package this week. It sounds like you did the same thing... out of escrow right before retiring... you gotta keep in mind that Jan 2nd the USPS was closed, and he hasnt been seen online since the 1st, so you should wait to judge until after this week.
Title: Re: SR Scam List (Updated regularly)
Post by: ForeverFamily on January 08, 2012, 10:37 am
I advice everyone EXTREME CAUTION when ordering from FamilyForever, a new LSD vendor. He is requiring new and international buyers to finalize early despite his promises in the forums to not do so.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/128789
Really? We understand your concern for the community. But we are not requiring anybody to finalize early. So feel free to edit your post. At what point are you going to admit your crossing the seller who cares/seller worried about losing business line?

We have 5 samples going out and reviews will be up very soon.
Again, we are remaining in full escrow. So please disregard Mitanox's post.

Thank you--
Familyforever
Title: Re: SR Scam List (Updated regularly)
Post by: golddust on January 08, 2012, 09:06 pm
Heisenberg is not a scammer, I did an out of escrow with him at the end too and i will be getting the package this week. It sounds like you did the same thing... out of escrow right before retiring... you gotta keep in mind that Jan 2nd the USPS was closed, and he hasnt been seen online since the 1st, so you should wait to judge until after this week.

how do you know you will be getting the package this week?
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on January 08, 2012, 10:03 pm
Doesn't seem like list it updated enough to me, i know of at least one name on there that might be a selective scammer, but don't want to give out his name quite yet, hope he does the right thing? And never buy out of escrow.....my bad.....:L
Title: Re: SR Scam List (Updated regularly)
Post by: Kali Kross on January 08, 2012, 10:33 pm
I advice everyone EXTREME CAUTION when ordering from FamilyForever, a new LSD vendor. He is requiring new and international buyers to finalize early despite his promises in the forums to not do so.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/128789
Really? We understand your concern for the community. But we are not requiring anybody to finalize early. So feel free to edit your post. At what point are you going to admit your crossing the seller who cares/seller worried about losing business line?

We have 5 samples going out and reviews will be up very soon.
Again, we are remaining in full escrow. So please disregard Mitanox's post.

Thank you--
Familyforever

If Mita said it then its good enough for me. Mita is a good dude and you are just some person. Mita always has good products and in all honesty he gets enough money that there is no competition. He said what he said because he doesnt want to see people get ripped off.
Title: Re: SR Scam List (Updated regularly)
Post by: Waterboy2go on January 08, 2012, 10:34 pm
Add CaptainWilly

http://dkn255hz262ypmii.onion/index.php?topic=5841.0
Title: Re: SR Scam List (Updated regularly)
Post by: demsone on January 08, 2012, 11:52 pm
Please add schizofreen to the list.

No more a selective scammer but a scammer, especially to australians.  >:( >:(
Title: Re: SR Scam List (Updated regularly)
Post by: heisenburg on January 09, 2012, 04:05 am
kindly remove me from this bastion of shite.

jeez, gone 6 days and ended up here.. if you had an out of escrow, do not fear.. im going through them now. got plenty of btc, bhh, and permac to meet all obligations.

in fact.. i may be overstocked with the order cancellations. i'll let the people who put me here get their deliveries before i put overstock up.
Title: Re: SR Scam List (Updated regularly)
Post by: Orchidandlove on January 09, 2012, 04:34 am
Heisenberg is not a scammer, I did an out of escrow with him at the end too and i will be getting the package this week. It sounds like you did the same thing... out of escrow right before retiring... you gotta keep in mind that Jan 2nd the USPS was closed, and he hasnt been seen online since the 1st, so you should wait to judge until after this week.

how do you know you will be getting the package this week?

Got a DCN
Title: Re: SR Scam List (Updated regularly)
Post by: F104 on January 09, 2012, 06:09 am
i may be overstocked with the order cancellations.

I'm all ears.
Title: Re: SR Scam List (Updated regularly)
Post by: oioi on January 09, 2012, 07:52 am
Ei guys please remove BTCPAL he's not a scammer i made few exchange with him
Title: Re: SR Scam List (Updated regularly)
Post by: Kali Kross on January 09, 2012, 02:08 pm
sesampino = Many report his cocaine as being high quality. Despite these reports multiple people report not receiving an order, seller ignoring them, receiving weak product

Similar reports for his mdma.

Conclusion = sometimes you will get good product. Sometimes you wont get shit or weak product. If you enjoy gambling sesampino is your man.
Title: Re: SR Scam List (Updated regularly)
Post by: brutefrce on January 09, 2012, 06:32 pm
I ordered MDMA from SDSticky and finalized early because i was a new buyer.

No response from him at all, says its in transit since dec 30. thats a long time to ship anything from the usa....

anyone actually get product from him?
Title: Re: SR Scam List (Updated regularly)
Post by: golddust on January 09, 2012, 07:25 pm
My apologies on the Heisenburg thing. I was wrong, and I'm glad I was. I was just afraid after not hearing from him for days, and assumed the worst.

Apologies to Heisenburg and the community.
Title: Re: SR Scam List (Updated regularly)
Post by: mito on January 09, 2012, 08:01 pm
^^^  Nice to see happy endings.     Long live SR!

Peace.
Title: Re: SR Scam List (Updated regularly)
Post by: TheMangledOne on January 11, 2012, 07:52 am
Has anyone had any joy in doing business with googleyed ?
Just reading through the amount of transactions/feedback etc, he does seem legit but im wondering about the risk of purchase
on the item 100g of Ketamine from india.
Mite be being paranoid... has anyone gone through him?

Matey of mine seems to think it could be Scammer, and im not up for risking 220btc for it, if it is!  :o
http://silkroadvb5piz3r.onion/index.php/silkroad/user/61728
Title: Re: SR Scam List (Updated regularly)
Post by: googleyed1 on January 12, 2012, 01:55 am
i understand you concern mangled, please be patient we will have more feedback soon
Title: Re: SR Scam List (Updated regularly)
Post by: Bongkitty on January 12, 2012, 08:23 am
I would recommend taking a look at CaptainWilly, would not be surprised in the least if he is Captain Johnny back with a new handle, his rating is soaring down by the day, at 66% last time I saw.
Title: Re: SR Scam List (Updated regularly)
Post by: TheMangledOne on January 12, 2012, 09:54 am
Ahh ok thankyou googleyed, I have added you via pgp also
Title: Re: SR Scam List (Updated regularly)
Post by: TheMangledOne on January 12, 2012, 10:00 am
Also is amsterdam24 scammer? if so Ive stupidly gone and sent for up to 80tabs of LSD..
FAAAAAAAAAAACCCCCKKK..  >:(
Title: Re: SR Scam List (Updated regularly)
Post by: doublemint on January 12, 2012, 09:29 pm
Good list, should keep new members from falling prey.
Title: Re: SR Scam List (Updated regularly)
Post by: cache on January 13, 2012, 08:02 am
Useful info here people!
Title: Re: SR Scam List (Updated regularly)
Post by: doublemint on January 15, 2012, 01:33 am
I'm sorry but this is the worst thread on SR. It serves no purpose; just links to random rants. If somebody wants to check for a scam report on a someone, they search there name. This thread is just slanderous as it offers no proof, just opinion. You don't know that the people who made these "scam reports" aren't just competition of the seller in question.
Title: Re: SR Scam List (Updated regularly)
Post by: darkerbreeze on January 18, 2012, 05:58 pm
Supermariobros!!!! SCAMMER ALERT
Title: Re: SR Scam List (Updated regularly)
Post by: nattaboy33 on January 20, 2012, 02:40 am
ViktorVaughn ripped me and another dude off about 45 days ago, was working on resolving it with him and he disappeared, had good feedback before that, made everyone finalize early and fucked our asses
Title: Re: SR Scam List (Updated regularly)
Post by: IndYGogIRL23498 on January 20, 2012, 10:25 am
 "Doublemint" = "KingJoey"
if not, im sorry but he acts like some kind of kingjoey retard
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on January 24, 2012, 03:04 pm
Beware of "thecloser29" I did a deal out of escrow so he could get his listings up, stupid newb mistake! tried various ways to contact the fucking jerk, and he seems long gone, and so is my 27.13 BTC. i hate when i do that  :(
Title: Re: SR Scam List (Updated regularly)
Post by: ShitPickle on January 25, 2012, 07:17 am
I'm PREEEETTTYY sure we can add Jabberwockylover to this list.  The guy seems to be ripping people off right and left; he never answers messages; and he has no picture of product.  The guy's a fraud.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on January 25, 2012, 01:24 pm
List updated according to multiple reports. If there's any discrepancy, do let me know, thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: Tokin' Minority on January 25, 2012, 03:37 pm
aye, jabberwockylover needs to be added.
Title: Re: SR Scam List (Updated regularly)
Post by: airy52 on January 26, 2012, 02:31 am
DigitalInk needs to be added, see the 3 scam methylone threads that have been created by different users. I've also contacted SR support and there is nothing they can do but they did refer him to fraud prevention.
Title: Re: SR Scam List (Updated regularly)
Post by: ViktorVaughn on January 26, 2012, 07:18 am
Fell down steps, lost some hdd activity, totally broke off USB drive with all info, included encrypted addys. Went into surgery and just recovery. Hit me with your GPG address and order and I will do what I can to fix it. I have all intentions to make it right.

Not an attempt to scam, just bad ass luck. PLEASE resend your GPG addy and we can work it out! SO SORRY!
Dada's cancer, fell down steps, broke USB drive off into USB ports and just need proper addys to make things right. PM me on SR and we can fic it. Just bad luck folks, NOT A SCAM. Certainly not a scam for less than $100.

Hit me and I'm sure we can work it out! Thanks and sorry. Personal life, surgery, and IRL and general kept me from accessing anything! Hit me to make things right.!! PROMISE!!
Title: Re: SR Scam List (Updated regularly)
Post by: psychopaul on January 26, 2012, 12:42 pm
Fell down steps, lost some hdd activity, totally broke off USB drive with all info, included encrypted addys. Went into surgery and just recovery. Hit me with your GPG address and order and I will do what I can to fix it. I have all intentions to make it right.

Not an attempt to scam, just bad ass luck. PLEASE resend your GPG addy and we can work it out! SO SORRY!
Dada's cancer, fell down steps, broke USB drive off into USB ports and just need proper addys to make things right. PM me on SR and we can fic it. Just bad luck folks, NOT A SCAM. Certainly not a scam for less than $100.

Hit me and I'm sure we can work it out! Thanks and sorry. Personal life, surgery, and IRL and general kept me from accessing anything! Hit me to make things right.!! PROMISE!!

Try to use all software for SR from virtual machine and don't forget to make backups of virtual file system on portable USB drive.
Somebody can believe in your bad luck and others think you are scammer like a lot of others on SR.
Title: Re: SR Scam List (Updated regularly)
Post by: thedemonking on January 27, 2012, 05:23 am
what does selective scam mean? like sometimes there legit sometimes not?
Title: Re: SR Scam List (Updated regularly)
Post by: marsvolta12 on January 27, 2012, 06:54 am
what does selective scam mean? like sometimes there legit sometimes not?
yes and a more specific definition would be one that doesn't deliver on specifically bulk items but all the smaller ones come through. There are a couple of different techniques but yes, your description about sums it up
Title: Re: SR Scam List (Updated regularly)
Post by: xx138xx on January 30, 2012, 07:51 pm
MISSIT needs to be moved into the scammer column. There's not much selectiveness with this vendor now as they seem to just be scamming outright lately. There's been numerous threads in the forums lately about people who wanted the free priority shipping deal not recieving anything after weeks of waiting because they finalized early. I'm personally waiting(since the 17th) for two orders that should have arrived within 3 days max as all my previous orders got here within 2 days because I live so close to where they ship out from. I stayed in escrow and still haven't received my orders in spite of MISSIT telling me twice they had been shipped on different dates each time. Go check out missits feedback also at http://silkroadvb5piz3r.onion/index.php/silkroad/user/21735   The amount of feedback coming in does not match the amount of orders this vendor claims they are dealing with. People are not coming back to update their early finalizations stating they got their products either. Most of the positive feedback is coming from early finalizers and digital goods. People need to go back and start giving their early finalizations 1 of 5s if they havent gotten their stuff yet so the SR community can see just how much damage this vendor is doing here and to cause new buyer to think twice before making the mistake of dealing with them once their true feedback score is apparent.
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on January 31, 2012, 09:26 pm
"Doublemint" = "KingJoey"
if not, im sorry but he acts like some kind of kingjoey retard
The fuck is this?
I believe it's an accusation of sockpuppetry made against you and someone named kingjoey.
Title: Re: SR Scam List (Updated regularly)
Post by: fearlessfreap on February 01, 2012, 04:31 pm
Damn, so far the "Welcome to SR" experience has been "FUCK YOU!" - first jabberwocky, now Missit.

Well, one thing learned - DONT FINALIZE EARLY, PERIOD! That's my hard (and expensively) earned lesson.  Many vendors make you feel like if you're new it's your responsibility - bullshit.  Other vendors want all orders, or at least on certain sizes or products, to be finalized early - fuck that.  This finalize early BS encourages seller fraud, and leaves the buyer helpless against it.  If I continue to use SR I absolutely refuse to do business with ANY seller who requires finalizing early for any listing I see of theirs.

PS, EDIT YOUR FUCKING FEEDBACK PEOPLE!  Just because you finalize early doesn't mean you can't go back 2-4 weeks later and let other suckers...I mean chaps...who are considering finalizing early know the real odds of getting what they paid for.

To edit your feedback: Click on "Account", Then on "View Feedback".  There you will see all the feedback you've left, with a nice "Edit" button on the far right.
Title: Re: SR Scam List (Updated regularly)
Post by: betaraybob on February 01, 2012, 05:03 pm
MISSIT needs to be moved into the scammer column. There's not much selectiveness with this vendor now as they seem to just be scamming outright lately. There's been numerous threads in the forums lately about people who wanted the free priority shipping deal not recieving anything after weeks of waiting because they finalized early. I'm personally waiting(since the 17th) for two orders that should have arrived within 3 days max as all my previous orders got here within 2 days because I live so close to where they ship out from. I stayed in escrow and still haven't received my orders in spite of MISSIT telling me twice they had been shipped on different dates each time. Go check out missits feedback also at http://silkroadvb5piz3r.onion/index.php/silkroad/user/21735   The amount of feedback coming in does not match the amount of orders this vendor claims they are dealing with. People are not coming back to update their early finalizations stating they got their products either. Most of the positive feedback is coming from early finalizers and digital goods. People need to go back and start giving their early finalizations 1 of 5s if they havent gotten their stuff yet so the SR community can see just how much damage this vendor is doing here and to cause new buyer to think twice before making the mistake of dealing with them once their true feedback score is apparent.

i can't really speak to whether or not she/he's a scammer but checking their feedback on the SR vendor page really throws up red flags all over the place. i hope its not true but perhaps there should be some some of double secret probation for them until they are back on track. people really need to stay within escrow to protect themselves.
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 01, 2012, 05:11 pm
I realize that all of the BTC exchange vendors on SR are VERY sketchy and should therefore all be considered scams, but I have to say in BTCPal's honor that he really did help me out.
As a first time user, he communicated very helpfully and patiently with me back and forth for about a week, just about how to get bitcoins in general. I eventually DID decide to buy BTC from him, sent him 300+ USD, and he came through.

I realize that BTCPal is only on the "Selective Scammer" list, so maybe I was just naive and lucky. But I just had to put in my opinion on him for any newcomers, because he really does make the process of getting BTC less stressful, even if you don't ultimately buy anything from him.
That's all.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 01, 2012, 11:25 pm
Doublemint is definitely a scammer. He is PM'ing lots of people offering whatever they put in requests for in the "requests" thread. But he has no seller acct and wants MP's or coins added to his SR acct. He's definitely bad news. Here's a thread with more info.

http://dkn255hz262ypmii.onion/index.php?topic=10078.msg94506#msg94506
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 02, 2012, 02:49 am
Here's what doublemint wrote me when I sent him a PM calling him out for being a thief, and a lame one at that, because he only tried to scam me for $20!

"Whatever. I make $500,000+ a year, I don't care what you think. Purely from scamming. I usually make 1.5-2k per day. What the fuck do you know about that mr minimum wage target? I take money from the needy. The ones who can barely survive, who have to resort to selling. They put there money together for so long, all of there hope based on me. And I rip them to shreds. It makes me hard. Goodbye." -doublemint

What a lying fucktard. He scams enough to order dope for himself off SR, I bet. Idiot. Watch out!

Title: Re: SR Scam List (Updated regularly)
Post by: Bob Arctor on February 02, 2012, 07:53 am
Here's what doublemint wrote me when I sent him a PM calling him out for being a thief,

It feels like it's always the same delusional kid with ego problems..
Title: Re: SR Scam List (Updated regularly)
Post by: btcexchange on February 03, 2012, 08:45 am
a guy called "business" is making lots of accounts and posts about money pak bitcoin exchange - he sounds like a big scam
i would not do business out of escrow with him - many other options for use on the silk road - do not buy bitcoins form teh forums
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on February 03, 2012, 11:55 am
BTCpal exchanged a MP for me. BTCKing and Sugar Mama didn't empty the MP codes I sent them because they couldn't send the btc. BTC Buddy has been honest so far too.
Title: Re: SR Scam List (Updated regularly)
Post by: omacron on February 03, 2012, 01:19 pm
I am new to SR. One of the "trusted" BTC vendors just sent me a message on SR stating my MP is empty. I will update this thread as and when this develops. I have been waiting for days to get the BTC. I can't even leave feedback on the order as the order is cancelled. SR is horrible to noobs. I went through all the precautions listed earlier. Read up on the BTC vendors and stuff. I am not yet naming the vendor because I am waiting on the resolution with the vendor.  Let's see how this goes.
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on February 03, 2012, 04:26 pm
You should have read the thread about NOT BUYING BTC on SR.   
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 03, 2012, 04:57 pm
I am new to SR. One of the "trusted" BTC vendors just sent me a message on SR stating my MP is empty. I will update this thread as and when this develops. I have been waiting for days to get the BTC. I can't even leave feedback on the order as the order is cancelled. SR is horrible to noobs. I went through all the precautions listed earlier. Read up on the BTC vendors and stuff. I am not yet naming the vendor because I am waiting on the resolution with the vendor.  Let's see how this goes.

@omacron   
I'm a new user too, and SR is pretty patient and welcoming, I think. I just wanted to say, you said "I have been waiting for days to get the btc"-- well, that's the way it is. Most good bitcoin exchanges with third party sites take up to 3-5 days. Silk Road is NOT a drive through. I had to wait a couple of MONTHS to get my first coin. I was a member for two months, reading forums and reviews, researching different ways to get the BTC, PMing five different BTC vendors about their different methods. By the time I actually could order, I'd forgotten my PIN and had to make a new account :P Anyway, I used BTCPal- sent him a MP number, and he was really helpful. If you DID end up getting scammed (I hope not!), try using him.

Hope your experience with SR gets better, mate! It really is a great place once  you've got all the bumps figured out. But honestly, you've got to learn much PATIENCE here. After you place an order, the vendor might not reply or ship it out for up to 24 hours, and then who knows how long the mail might take. Some people come on here thinking they can just order like a fast food place, but it's different. Patience, respect, honesty, and reputation are everything. Anyway, Cheers! :)
Title: Re: SR Scam List (Updated regularly)
Post by: klaaat21 on February 03, 2012, 08:45 pm
So what happens to these vendors who are scammers?  I mean does SR ever ban them or try to warn them/fine them?  How long does it take to get a seller banned?
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on February 03, 2012, 09:18 pm
Longer than it should.  That is all.
Title: Re: SR Scam List (Updated regularly)
Post by: rounder on February 04, 2012, 02:38 pm
King4 is a scammer he fucked me over so bad just now on a money pak to bitcoin deal...
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on February 04, 2012, 03:47 pm
I wish SR would shut the scammers down right away, but you have to remember anyone can post anything about any vendor in these forums. Since we're all just anonymous pixels, how does SR know who's telling the truth? It could be a competing vendor or someone who's trying to start trouble, because they don't like how a seller treated them, writing false accusations.

The vendors pay $150 for their accounts and SR gets commission from each sale so I'm sure SR wants to investigate any allegations and confirm that they're true (along with getting the extra fees from the additional scams in the meantime) before banning a seller. Generally, all evidence being equal, I believe SR usually sides with sellers over buyers.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 05, 2012, 05:51 am
@omacron- I'm a newbiw too who just made my first order this week. I agree with opio and found SR users and staff to be very helpful. I funded my acct using bitinstant. If you go to mt gox and make an acct then click on funding or add funds or whatever, then a menu drops down that gives you a myriad of choices for funding. Some slow some fast. Scroll down to bitinstant. Fill out the form with your mt gox acct info and they will move you along to a point where you can print out a deposit sheet. Take that deposit sheet to a Bank of America. Deposit the cash. Call the number on the sheet, tell them how much you deposited and they will credit your mt gox acct within an hr. Then buy your coins. Then move your coins to a separate wallet, not SR yet! I used instawallet but choose wherever you like. Do NOT move coins directly from mtgox to SR. I hear BAD THINGS can happen when you do this because mtgox is in cahoots with LE. Then move coins from there to SR. The longest part is waiting for your coins to post into you SR acct. I had to wait about 2 hours. I made my cash deposit early am and was ordering that afternoon. It was that easy for me and there are a million other ways. Git 'er dun!
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 05, 2012, 05:57 am
ALERT! ALERT! DOUBLEMINT IS NOW CALLED "KUSH FRIENDLY!!!!"

That dumb fuck just changed his name on his acct. When I went and looked at my msgs his name had changed from Doublemint to Kush Friendly!

What a dumb ass.

KUSH FRIENDLY IS A SCAMMER!!!
Title: Re: SR Scam List (Updated regularly)
Post by: wxevkexi on February 05, 2012, 06:09 am
King4 is a scammer he fucked me over so bad just now on a money pak to bitcoin deal...

I'll second that. He (king4 on SR / kevin420 here) scammed me too. I am sure he will get his. Karma is a fucking bitch.
Title: Re: SR Scam List (Updated regularly)
Post by: wxevkexi on February 05, 2012, 06:11 am
ALERT! ALERT! DOUBLEMINT IS NOW CALLED "KUSH FRIENDLY!!!!"

That dumb fuck just changed his name on his acct. When I went and looked at my msgs his name had changed from Doublemint to Kush Friendly!

What a dumb ass.

KUSH FRIENDLY IS A SCAMMER!!!

I'll second that. He (kush friendly on SR and here) scammed me as well. I am sure he will get his. Karma is a fucking bitch.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on February 05, 2012, 11:09 am
That sucks you got ripped off twice. There's a few percent of assholes that cause trouble and hurt the site by making it look like it;s filled with scammers. There are too many, but stick with well established vendors early on or any vendor who doesn't ask you to finalize early. Red lights should go off in your head when a vendor, especially a new one requires early finalization for most customers. It's only common on international orders or if you have less than 10 transactions, you let orders autofinalize, or you have too many refunds. Otherwise no vendor should demand you finalize for a regular domestic order.
Title: Re: SR Scam List (Updated regularly)
Post by: rounder on February 05, 2012, 04:19 pm
USER METH  JUST SCAMMED ME...HE SEND ME 5 COINS THEN I SENT HIM MY 150 DOLLAR MP AND HE DISAPPEARED , HE RUBBED IT IN IN A FORUM POST ALSO THEN DELETED HIS ACCOUNT SO UPSET RIGHT NOW.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 05, 2012, 08:19 pm
Sry to hear that, rounder. I'm a newbie too and I just funded my acct for the first time and made my first order. I almost funded my acct with MP, but I decided it was too dangerous A. to get scammed and B. to be tracked by LE. They can pinpoint the location of purchase with the MP and prob get a video of you buying it. I funded my mt gox acct using bitinstant. I made a cash deposit at a local bank and my coins were in my SR acct within 3-4 hours. Mp is definitely faster but there are ways to do it where it won't take much longer and is way safer. PM me if you want all the details.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 05, 2012, 08:34 pm
BTC TRADER IS A SCAMMER!! His name was Doublemint then he scammed some people and changed it to Kush Friendly and now he's BTC Trader. And I'll keep posting your name OVER AND OVER AND LONG AS YOU KEEP CHANGING IT YOU SCAMMING FUCKTARD. Do yourself a favor and hang yourself you fucking DICK! And you didn't even get anything from me! THIEVES = SHIT.
Title: Re: SR Scam List (Updated regularly)
Post by: thedman62 on February 05, 2012, 10:46 pm
@omacron- I'm a newbiw too who just made my first order this week. I agree with opio and found SR users and staff to be very helpful. I funded my acct using bitinstant. If you go to mt gox and make an acct then click on funding or add funds or whatever, then a menu drops down that gives you a myriad of choices for funding. Some slow some fast. Scroll down to bitinstant. Fill out the form with your mt gox acct info and they will move you along to a point where you can print out a deposit sheet. Take that deposit sheet to a Bank of America. Deposit the cash. Call the number on the sheet, tell them how much you deposited and they will credit your mt gox acct within an hr. Then buy your coins. Then move your coins to a separate wallet, not SR yet! I used instawallet but choose wherever you like. Do NOT move coins directly from mtgox to SR. I hear BAD THINGS can happen when you do this because mtgox is in cahoots with LE. Then move coins from there to SR. The longest part is waiting for your coins to post into you SR acct. I had to wait about 2 hours. I made my cash deposit early am and was ordering that afternoon. It was that easy for me and there are a million other ways. Git 'er dun!

Hey man thanks for that tutorial. We need peeps like you on here to help all the noobs. I had a bitch of a time figuring out how to use PGP (sometimes Im a little thick) but there were a couple of tutorials on SR that really helped me out. This is what makes SR so cool (that and you can sit on your ass and have drugs delivered tour house lol) . So, thanks again man!!!
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 05, 2012, 11:24 pm
They can pinpoint the location of purchase with the MP and prob get a video of you buying it. I funded my mt gox acct using bitinstant. I made a cash deposit at a local bank and my coins were in my SR acct within 3-4 hours. Mp is definitely faster but there are ways to do it where it won't take much longer and is way safer. PM me if you want all the details.

@adubois
I was thinking that too. I used the atm at a gas station to get 350 USD out, then walked right across the street to Rite Aid and bought a MoneyPak. It just seemed so easy to catch.

I've heard people say mtgox and bitinstant are easy. I'd feel a lot safer going through a trusted third party site, instead of trusting some vendor to hold my MP number hostage for days while I have an anxiety attack. Can you give me some of those details? (I dont know how to pm you on here haha.)

I'd appreciate it mate! :)
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on February 06, 2012, 12:28 am
To send a PM just click on the little bubble text icon under someone's username.
Title: Re: SR Scam List (Updated regularly)
Post by: klaaat21 on February 06, 2012, 01:29 am

They can pinpoint the location of purchase with the MP and prob get a video of you buying it. I

@adubois
I was thinking that too. I used the atm at a gas station to get 350 USD out, then walked right across the street to Rite Aid and bought a MoneyPak. It just seemed so easy to catch.

OK, but your buying a moneypack and then buying bitcoins.  Is either one of these things illegal? 
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 06, 2012, 02:51 am

They can pinpoint the location of purchase with the MP and prob get a video of you buying it. I

@adubois
I was thinking that too. I used the atm at a gas station to get 350 USD out, then walked right across the street to Rite Aid and bought a MoneyPak. It just seemed so easy to catch.

OK, but your buying a moneypack and then buying bitcoins.  Is either one of these things illegal?

No, of course neither of these are illegal. But to me, it would just be a lot easier if I didn't have to worry about that, and could buy them from a trusted 3rd party exchange like MtGox, ya know?
If you're new on SR and were asking because you're trying to find a way to get BTC yourself, MP to BTC by using a *TRUSTED* SR vendor is a very good way to get your first coins. I suggest BTCPal, but BTC Buddy and Sugar Mama are both proven reputable too.
Title: Re: SR Scam List (Updated regularly)
Post by: max1259 on February 06, 2012, 06:38 am
Why the Hell isnt Jabberwockylover on this list?? He asked everyone to finalize early cos hed 'just got some meth',no one received as far as i know,now his account has vanished,he's not reading his mail let alone answering it,what more proof do you need??
 I refused to finalize early and asked him to cancel but he must of felt like being a cunt cos he said he'd send anyway then he vanished,now my money is stuck in Escrow,SR keeps telling me to Resolve but dont take me on when i tell them the guys account has gone and wont answer,catch 22 man.
Proper pissed off with this situation.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on February 06, 2012, 09:10 am
put into dispute and ask for 100% refund.  It will auto-allocate the funds to you if there is no response on his end, and if there is just message SR and point them to the thread.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 07, 2012, 05:16 am
Doublemint/Kush Friendly/BTC Trader has changed his name again and is now calling himself Chronic Smern. I know this because we exchanged msgs and his handle is changing at the left of my msg column each time he changes his name. He is in love with his Sr Member status and doesn't want to waste the several days it will take to get up the needed posts. I will post his new handle EVERY TIME IT CHANGES AND WILL NEVER STOP. It's the least I can do for the SR community. Watch out! Chronic Smern is a SCAMMER!!!!
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 07, 2012, 09:26 am
Doublemint/Kush Friendly/BTC Trader has changed his name again and is now calling himself Chronic Smern. I know this because we exchanged msgs and his handle is changing at the left of my msg column each time he changes his name. He is in love with his Sr Member status and doesn't want to waste the several days it will take to get up the needed posts. I will post his new handle EVERY TIME IT CHANGES AND WILL NEVER STOP. It's the least I can do for the SR community. Watch out! Chronic Smern is a SCAMMER!!!!

A. Dubois,

You are without doubt a stand up member of the SR community. It seems like every thread I visit, I see you :P And you are always doing everything you can to warn other members and newbs of potential scams. Keep tracking this guy, he's bad news. I've seen him makes posts admitting to scamming people out of 1000s of dollars. You're doing God's work, soldier. ;)
Title: Re: SR Scam List (Updated regularly)
Post by: Walnutst on February 07, 2012, 02:18 pm
Doublemint/Kush Friendly/BTC Trader has changed his name again and is now calling himself Chronic Smern. I know this because we exchanged msgs and his handle is changing at the left of my msg column each time he changes his name. He is in love with his Sr Member status and doesn't want to waste the several days it will take to get up the needed posts. I will post his new handle EVERY TIME IT CHANGES AND WILL NEVER STOP. It's the least I can do for the SR community. Watch out! Chronic Smern is a SCAMMER!!!!

A. Dubois,

You are without doubt a stand up member of the SR community. It seems like every thread I visit, I see you :P And you are always doing everything you can to warn other members and newbs of potential scams. Keep tracking this guy, he's bad news. I've seen him makes posts admitting to scamming people out of 1000s of dollars. You're doing God's work, soldier. ;)

Agreed
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on February 07, 2012, 04:09 pm
I second that!!! I was scammed by thecloser29 out of 100$ it was out of escrow so it was a newb mistake:( but still he drained my account and all i got was grief in return! Its been over two months now and hes contacted me and wants to clear his bad name! forgive and forget? I don't think so? how about you? should we give redemption to former scammers that make good? oh yeah and of course he made me out to be the bad one in all of this? like i fucked him over on the forums for just 100$? I don't know about you but that's still allot of money for me to loose?.....peace and long live SR
Title: Re: SR Scam List (Updated regularly)
Post by: RSS on February 07, 2012, 04:14 pm
A.DUBOIS IS TROLL AND SCAMMER!!!
BIG MOUTH, COIN BEGGAR!
Holy shit you post a lot. Its been 13 days and you've already racked up like 120 posts...     :o :o
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 07, 2012, 06:53 pm
Thx opio and walnutst. This place is so cool I just want people to have a good experience here and keep losers from ruining what could be a great experience. That said, it looks like I've made a few of the scammers upset! I've seen 2 posts (like in the post above) that accuse me of being a scammer! I challenge anyone to post a screen shot of me asking ANYONE FOR ANYTHING or vouching for anyone on here. Looks like RSS is prob Doublemint's new acct and he wants to knock me down. My post count is like averaging 7 posts a day. I don't see that as being a lot. Especially if I'm not asking for anything and just warning people about scams. I guess I want to do it because I almost got taken for some coins when I first got on. But like I said- POST A SCREENSHOT OF ME ASKING FOR SOMETHING. I dare you, RSS. But you won't because you can't.
Title: Re: SR Scam List (Updated regularly)
Post by: RSS on February 07, 2012, 09:59 pm
A.Dubois TROLL
You were in scam together with doublemint and got fucked! 120+ in 12 days says it all!
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 08, 2012, 12:39 am
@RSS- Post the screen shot of me asking for ANYTHING! Do it! You won't because you can't. Anyway I'll be letting everyone know your new handle as soon as you change it again, doublemint/RSS.
Title: Re: SR Scam List (Updated regularly)
Post by: RSS on February 08, 2012, 12:46 am
PROVE IT YOURSELF, YOU HAVE DELETED POSTS AND CHANGED HANDLE! NICE TRY SCAMMER!
NOW YOU ACT AS PROTECTOR - GO FUCK AND DIE
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 08, 2012, 12:56 am
The burden of proof lies with the accuser, doublemint. If you say I am a scammer, you must show why you think that. What proof is there? NONE. You are just mad because now you have to start over! Haha. Poor little crybaby. Run home to mommy, doublemint.
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on February 08, 2012, 01:13 am
doublemint aka Chronic Smern is the scammer.   RSS is most likely a piece of shit scammer as well.   His account was just created today and I WOULD NOT BELIEVE ANYTHING HE WRITES.   
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 08, 2012, 01:17 am
I think RSS is Chronic smern/doublemint, etc etc. I've accused him of being double many times and he has said NOTHING. Good lookin' out, jack.
Title: Re: SR Scam List (Updated regularly)
Post by: RSS on February 08, 2012, 01:18 am
KingJoey(aka A.DUBOIS) were also all nice and helpful. BEWARE!
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on February 08, 2012, 01:25 am
A.Dubois I suggest you PM Nomad so that he can look into deleting Doublemint/kushfriendly/chronicsmerm account all together.   You shouldn't be allowed to change your name and keep your post count.  All scammers deserve a VIOLENT and PAINFUL death as far as I'm concerned.   RSS....who the fuck are you?  10 posts and all of them HAVE NOTHING TO SAY.   The jig is up son.  I said good day sir.
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 08, 2012, 01:34 am
KingJoey(aka A.DUBOIS) were also all nice and helpful. BEWARE!

What exactly are you accusing A. Dubois of? How is he scamming people?

Please enlighten all of us! :) I'd love to know, since I doubt you can product real information.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 08, 2012, 01:48 am
Great idea, Jack. I just PM'd him. We'll see what happens.
Title: Re: SR Scam List (Updated regularly)
Post by: wxevkexi on February 08, 2012, 01:58 am
Great idea, Jack. I just PM'd him. We'll see what happens.

Also see,

http://dkn255hz262ypmii.onion/index.php?topic=10925.msg106795#msg106795
Title: Re: SR Scam List (Updated regularly)
Post by: Tendril on February 08, 2012, 10:50 am
Damn, I wish I'd noticed Missit was on this list before I was scammed out of two consecutive orders.

Sounds stupid of me but the first was due to being unable to sign for the package sent via registered mail (I said I was unable to sign). The second is just due to failure to send or communicate, now 25 days since I have finalized.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on February 09, 2012, 01:20 am
Shit i just placed an order with Missit :-[ will update if it arrives.......peace
Title: Re: SR Scam List (Updated regularly)
Post by: perky on February 09, 2012, 03:32 am
A dubios i know your a scammer dude...end of story. Your a clever one too.

EAT A POOP SANDWICH AND WASH IT DOWN WITH A GLASS OF FART FUMES YOU BULL CHITTERRRRRRR. The said part is he will get someone this week and we cant do shit about it.
Title: Re: SR Scam List (Updated regularly)
Post by: IndYGogIRL23498 on February 09, 2012, 04:15 pm
Silk Road is a selective scammer, there are many people complaining that their withdrawal doesn't work.

Just kiddin !!!!!!  ;D ;D ;D
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 10, 2012, 01:14 am
Where the fuck does that come from, perk? Show me where I have asked anyone for ANYTHING. Burden of proof lies with the accuser. I don't, haven't, and wouldn't scam anyone. I earn what I have. Post the screen shot of me asking, or fuck off.
Title: Re: SR Scam List (Updated regularly)
Post by: wxevkexi on February 10, 2012, 01:21 am
perky is one dubious son of a bitch. It's shit like this that keeps me thinking he is up to something. Here he is, badmouthing you for no apparent reason. And here he is trying to pull who knows what,

http://dkn255hz262ypmii.onion/index.php?topic=11659.msg108796#msg108796

Where the fuck does that come from, perk? Show me where I have asked anyone for ANYTHING. Burden of proof lies with the accuser. I don't, haven't, and wouldn't scam anyone. I earn what I have. Post the screen shot of me asking, or fuck off.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 10, 2012, 01:25 am
Yeah it's definitely weird. I even thought we were chatting about something in another forum the other day. Who knows? Maybe he's off his meds!
Title: Re: SR Scam List (Updated regularly)
Post by: missunshine143 on February 10, 2012, 02:13 am
oh lordy. He pm'd me today offering to sell me 3 xanaxes out of escrow so he would have my 7 bucks to be able to buy his weed or some shit. I told him to fuck off. Thank goodness I didn't. fuck off you wanker.
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 10, 2012, 02:24 am
Yeah he's trying to sell BTC for MP's, too. That's the standard racket around these parts. Prob just doublemint reincarnate.
Title: Re: SR Scam List (Updated regularly)
Post by: 312 on February 10, 2012, 06:03 pm
Add Missit.
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 10, 2012, 06:23 pm
Add Missit.

Ha, Missit has been on this list for quite some time, friend. My condolences for your loss (whatever he ripped you off for), but I always find it amusing the amount of new customers who buy from Missit, get ripped off, and then jump to the forums and say "Missit is a scammer!". Next time, check the forums BEFORE you buy, friend. Vendor reviews on SR can be easily faked. Check the forums, and make sure they have multiple good reviews, and AREN'T on this list. Better luck next time!
Title: Re: SR Scam List (Updated regularly)
Post by: ViktorVaughn on February 10, 2012, 10:00 pm
ViktorVaughn ripped me and another dude off about 45 days ago, was working on resolving it with him and he disappeared, had good feedback before that, made everyone finalize early and fucked our asses

I would really appreciate being removed from the selective scam list. Just after my spill down the stairs which snapped my USB stick in half ( as well as my tailbone), my father's cancer kicked into overdrive and attacked like never before. It had totally shut his liver down and then went for the kidneys. Just about 2 weeks ago, it finally got the better of him and he passed away. I realize it was very shitty timing, but this type of shit is out of my control. I am working with my last two purchasers to make things correct, but a cracked tailbone and best friend and parent DYING is NOT A SCAM. It is just unfortunate and it will suck the ambition out of you. It's expensive, time consuming, soul dividing, and it just plain fucking hurts.

I have a DCN for one of the last two (and only EVER) buyers that claim not to have received their item and it is showing delivered. I can't control a package once it leaves my hands and goes into the postal system. If I were an asshole scammer, I certainly would not settle for less than $100 to totally have my reputation ruined here on SR. I plan on being here for a long time, and I would never do something this lame.

SO, I'm asking the original poster and nattaboy to please allow me to correct this somehow and REMOVE ME FROM THE SCAM LIST. I have PM'd everyone involved and before you know it, this will be resolved.
Title: Re: SR Scam List (Updated regularly)
Post by: nikkiluit on February 11, 2012, 12:58 am
Add CripledCranium to the list after he absconded with my and several other buyers' money, failing to deliver the Avatar blotter for we each paid ~$100. He hasn't been seen for 12 days, so no point in sending a message. I'm assuming by this point he's either dead, in jail, or off enjoying some smack binge on our dime, in which may cancer of the AIDS of the eye be his chaser.
Title: Re: SR Scam List (Updated regularly)
Post by: clammy on February 11, 2012, 10:34 am
Add CripledCranium to the list after he absconded with my and several other buyers' money, failing to deliver the Avatar blotter for we each paid ~$100. He hasn't been seen for 12 days, so no point in sending a message. I 'm assuming by this point he's either dead, in jail, or off enjoying some smack binge on our dime, in which may cancer of the AIDS of the eye be his chaser.

+1
Title: Re: SR Scam List (Updated regularly)
Post by: carnom on February 12, 2012, 03:48 am
yes was wondering about goog myself i see he has 100 rox for a killer deal and has 70+ transactions im just wondering if anyones made and recieved orders   that  big from him  :-\
Title: Re: SR Scam List (Updated regularly)
Post by: brutusdagger on February 12, 2012, 05:38 pm
I sent Dbush about 5 BC two weeks ago, and now I find they disappeared, so I don't know if they sent it or not. Would you consider that being scammed?
Title: Re: SR Scam List (Updated regularly)
Post by: perky on February 12, 2012, 06:22 pm
Missit
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 13, 2012, 03:26 am
@perky- so did missit scam you out of the coins you scammed from the others? Haha. Poor little perky. He was scammed out of his scam. Any luck with your fake xanax scam, or your BTC for MP scam? Haha. Loser. Still waiting for that screen shot of me asking for something. I wonder if the reason you haven't posted it is because IT DOESN'T EXIST. Anyway, take care of yourself doublemint, kushfriendly, BTC Trader, Chronic smern, perky!
Title: Re: SR Scam List (Updated regularly)
Post by: Holly on February 15, 2012, 03:31 am
Add CripledCranium to the list after he absconded with my and several other buyers' money, failing to deliver the Avatar blotter for we each paid ~$100. He hasn't been seen for 12 days, so no point in sending a message. I 'm assuming by this point he's either dead, in jail, or off enjoying some smack binge on our dime, in which may cancer of the AIDS of the eye be his chaser.

+1

++++++1

lol oh man cripledcranium remains my only refund in the resolution process in my 5+ months of being here.  I ordered 1 tab of LSD and he just straight up never sent it and gave me the most shit over it over 1 tab.  he's such a fucking loser.  I'm glad I got my 30 USD back.  sorry you guys got scammed, don't finalize early.
Title: Re: SR Scam List (Updated regularly)
Post by: BTCKing on February 17, 2012, 12:48 am
Hey Trinitron, have you seen my feedback lately....I am waiting for my apology now....LONG LIVE THE KING!!! 100% satisfaction guaranteed!!!
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 17, 2012, 04:08 am
NEHALIO IS A FUCKING SHIT STAIN SCAMMER. He used to be called Doublemint, Chronic Smern, Kush Friendly, and BTC Trader. He is a 100% scammer that keeps changing his handle so he won't lose his Sr. Member status. He thinks I'll just forget about the Pm's we traded that show his handle changing. Do NOT be scammed by this loser.
Title: Re: SR Scam List (Updated regularly)
Post by: kushberrymuffins on February 17, 2012, 05:50 am
 I believed I was ripped off by Blooming Color. He "supposedly" shipped my order out back on the 20th of jan, yet I still haven't received anything and he has gone missing. He hasn't replied to me either 
Title: Re: SR Scam List (Updated regularly)
Post by: BlackCrypt on February 17, 2012, 05:17 pm
Heroin Vendor TheDopeMan is maybe a scammer Too can tell you more in a few days
Title: Re: SR Scam List (Updated regularly)
Post by: Bubble1986 on February 18, 2012, 02:30 pm
Heroin Vendor TheDopeMan is maybe a scammer Too can tell you more in a few days


......many user said this before in the heroin thread!
Title: Re: SR Scam List (Updated regularly)
Post by: 11226634H on February 19, 2012, 07:20 am
RandomGuy1970 is scamming people out of MP cards. He is also running "lottos" so do not get scammed by him! He took a large MP and never gave any BTC or any response back. Gave him a chance to respond via message on SL and he decided to ignore me. BEWARE!
Title: Hybridmike
Post by: lovestuff on February 20, 2012, 06:03 pm
Just to put it out there - I did receive my "sale" merchandise from Hybridmike. It was generous. Ive used him more then once and hes legit.
Title: Re: SR Scam List (Updated regularly)
Post by: Moronontherun on February 20, 2012, 07:27 pm
There shouod be a scams forum and/or this should be stickied!

What's "stickied"?

Thanx - Oz
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on February 20, 2012, 07:58 pm
There shouod be a scams forum and/or this should be stickied!

What's "stickied"?

Thanx - Oz

Sticky threads stay on top of the thread list in a forum even if they're not the most recently posted in. They also have a different color background in the list. Stickying a thread is something mods do when they think it's noteworthy and want to draw attention to it.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on February 20, 2012, 09:39 pm
I'm pretty sure that hatter26 is thecloser29? been in contact with thecloser29 said he just  got more Opana and now low and behold there's a new seller named hatter26 with Opana? maybe I'm wrong? i hope so but all i know is thecloser29 is a scammer? beware of this "New" seller? sorry hatter26 if I'm off base on this one?
Title: Re: SR Scam List (Updated regularly)
Post by: liveghost on February 21, 2012, 02:34 am
SCAM FUCKIN JEW! i hate that i can't do anything about it.
Title: Re: SR Scam List (Updated regularly)
Post by: liveghost on February 21, 2012, 02:38 am
MODs WHY CANT you TAKE HIS ITEMS OUT OF SR HE IS MAKING THIS COMMUNITY VERILY TAKING everyONes MONEYS and GONNA KEEP doing it!!!!!
Title: Re: SR Scam List (Updated regularly)
Post by: 666 on February 21, 2012, 04:45 am
googleyed is a SCAMMER!
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 21, 2012, 04:50 am
RandomGuy 1970 has been banned.
Missit has been banned
CripledCranium has been banned.
Jabberwockylover has been banned.
Bitcoinexchange has been banned.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: rise_against on February 21, 2012, 05:16 am
RandomGuy 1970 has been banned.
Missit has been banned
CripledCranium has been banned.
Jabberwockylover has been banned.
Bitcoinexchange has been banned.

~DigitalAlch

and they probably have already created new accounts and are buying 0.00 items to boost their feedback rating.
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 21, 2012, 05:22 am
RandomGuy 1970 has been banned.
Missit has been banned
CripledCranium has been banned.
Jabberwockylover has been banned.
Bitcoinexchange has been banned.

~DigitalAlch

and they probably have already created new accounts and are buying 0.00 items to boost their feedback rating.

First, they were vendors, so they can buy all they want. Secondly, that why we show the total amount spent now; so if people just buy loads of 0.00 it shows that. So hopefully between the vigilant community and the works of our admins we can help minimize the damage.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: friendlyoutlaw on February 21, 2012, 11:46 am
Good job. Some of those bans were months late, but nice to see some public action finally.
Title: Re: SR Scam List (Updated regularly)
Post by: googleyed1 on February 21, 2012, 02:54 pm
googleyed is a SCAMMER!


 8) hahahahaha! i saw you had posted on 3 of my thread but you had 4 posts! so i thought 'what would his over post have been?'
then it cam to me! check the scammer thread!

and there it is hahahahahah

where is your proof? fool
Title: Re: SR Scam List (Updated regularly)
Post by: errordartz on February 21, 2012, 06:06 pm
I'm a newbie and placed my first order. I decided to buy a little from Blaatz0r. I am not saying I am scammed, but I finalized early and now he and his items are gone. Not to see on Silkroad anymore. I saw his name mentioned as a selective scammer here, but he somehow got removed from that list. People be careful!
Title: Re: SR Scam List (Updated regularly)
Post by: googleyed1 on February 21, 2012, 10:29 pm
careful of this guy 'DutchSuperMDMA'

notice his very first piece of feedback is for 100g MDMA!!

and reads 'Amazing quality mdma.. nothing better on the market. Known seller and very trusted! '

how stupid does he think people are?

idiotic..
Title: Re: SR Scam List (Updated regularly)
Post by: pleaseplop on February 21, 2012, 11:04 pm
randomguy1970 is a scammer. I sent him a $200 moneypak to be converted to bitcoins and he stole my money :(
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 22, 2012, 01:13 am
randomguy1970 is a scammer. I sent him a $200 moneypak to be converted to bitcoins and he stole my money :(

Never buy BTC from any but the trusted vendors! BTC Buddy, SugarMama, and BTCpal. Do your research before you send people 100s of dollars! Sorry you got burned, but spend more time on the forums!

ALSO, I hate to say this guys, but I think we need to add hybridmike to the list now. He hasn't logged on in 4 days, and has given a plethora of excuses as to why orders are late. He had over 150 orders from the Feel the Love sale, and NONE of them have gotten their products yet, besides the overnights. I think he got overwhelmed and ran. NOT SAYING HE'S A SCAMMER, BUT IF I DON'T GET MY SHIT IN A WEEK, (it's ALREADY been 16 days,) then he needs to be added here.
Title: Re: SR Scam List (Updated regularly)
Post by: Schrady on February 22, 2012, 02:09 am
Please add star2349jj to the list of known scammers.

Its been verified now. Just msg Silk Road fraud.

Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 22, 2012, 04:20 am
Please add star2349jj to the list of known scammers.

Its been verified now. Just msg Silk Road fraud.

star2349jj has been banned.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on February 22, 2012, 04:30 am
Hey DigAlch! What about Nehalio??? That guy has changed his handle 5X (I PM'd him as Doublemint and every time he changes his name I see his new one in my message section). That guy is a big time scammer on here. He was Doublemint, Chronic Smern, BTC Trader, Kush Friendly etc etc. Please block his ass and take away his Sr member status! Thanks brah!
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 22, 2012, 06:23 am
Hey DigAlch! What about Nehalio??? That guy has changed his handle 5X (I PM'd him as Doublemint and every time he changes his name I see his new one in my message section). That guy is a big time scammer on here. He was Doublemint, Chronic Smern, BTC Trader, Kush Friendly etc etc. Please block his ass and take away his Sr member status! Thanks brah!

I have been thinking on this for awhile. The thing is, people can't change there username, unless you mean here on the forum. And even then, I didn't think people could do that., though I could be wrong. So I'm not sure what you mean by you keep seeing his username change in your message list.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: wxevkexi on February 22, 2012, 06:36 am
I have been thinking on this for awhile. The thing is, people can't change there username, unless you mean here on the forum. And even then, I didn't think people could do that., though I could be wrong. So I'm not sure what you mean by you keep seeing his username change in your message list.

~DigitalAlch

He changes it by setting "Account Settings" -> "Name" (right below "Username").
Title: Re: SR Scam List (Updated regularly)
Post by: jackstraw on February 22, 2012, 07:08 am
Nehalio as he calls himself now DEFINITELY should be banned DA.   Nomad is aware of his scams as well.  He keeps changing his name but likes to keep his high post count too.
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 22, 2012, 07:32 am
Nehalio has been deleted from the forum, and people can no longer can change usernames, just as on the main site.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: yaosh on February 22, 2012, 08:01 am
careful of this guy 'DutchSuperMDMA'

notice his very first piece of feedback is for 100g MDMA!!

and reads 'Amazing quality mdma.. nothing better on the market. Known seller and very trusted! '

how stupid does he think people are?

idiotic..

Agreed.  I think I recognize that "product photo" from a LE bust report...  Who the hell would believe they could ship a kilo anywhere?
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 22, 2012, 08:51 am
careful of this guy 'DutchSuperMDMA'

notice his very first piece of feedback is for 100g MDMA!!

and reads 'Amazing quality mdma.. nothing better on the market. Known seller and very trusted! '

how stupid does he think people are?

idiotic..

Agreed.  I think I recognize that "product photo" from a LE bust report...  Who the hell would believe they could ship a kilo anywhere?

DutchSuperMDMA has been banned.
His shell account steelX01 has also been banned.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: Escher on February 22, 2012, 10:12 am
http://dkn255hz262ypmii.onion/index.php?topic=12835.0

He's either selectively scamming me, or he's faking his feedback.  Not saying he needs to be added to the list yet, but its been 11 days with no product, no refund, and little to no communication (I've heard from him twice, neither time with anything of substance).
Title: Re: SR Scam List (Updated regularly)
Post by: Schrady on February 22, 2012, 02:21 pm
Thanks DigitalAlch,

Kind of a day late/dollar short but better late than never, right. I wish you guys had banned him when he was under investigation last month before I bought from him. And the other 15-50 people who he scammed during "The Sale"


Please add star2349jj to the list of known scammers.

Its been verified now. Just msg Silk Road fraud.

star2349jj has been banned.

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 22, 2012, 07:35 pm
Thanks DigitalAlch,

Kind of a day late/dollar short but better late than never, right. I wish you guys had banned him when he was under investigation last month before I bought from him. And the other 15-50 people who he scammed during "The Sale"


Please add star2349jj to the list of known scammers.

Its been verified now. Just msg Silk Road fraud.

star2349jj has been banned.

~DigitalAlch

Unfortunately between my other duties here, finding scammers got put on the back burner, but now that I have things figured out I can devote myself to keepin' ya'll safe again. In the future, please PM me here or on the the main site to report scammers, and I will investigate, and should they be found to be scammers we'll get 'em banned. Thanks guys!

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: canardwc on February 22, 2012, 10:44 pm
careful of this guy 'DutchSuperMDMA'

notice his very first piece of feedback is for 100g MDMA!!

and reads 'Amazing quality mdma.. nothing better on the market. Known seller and very trusted! '

how stupid does he think people are?

idiotic..

Agreed.  I think I recognize that "product photo" from a LE bust report...  Who the hell would believe they could ship a kilo anywhere?

DutchSuperMDMA has been banned.
His shell account steelX01 has also been banned.

~DigitalAlch

DutchSuperMDMA is now unbanned;

Can you tell us the story ?
Title: Re: SR Scam List (Updated regularly)
Post by: DigitalAlch on February 23, 2012, 12:44 am
Not sure what happened; got it taken care of though.
Thanks so much for spotting that : )

~DigitalAlch
Title: Re: SR Scam List (Updated regularly)
Post by: lefthandspinner on February 23, 2012, 01:11 am
hi guys im yet to order but with the feedback thing carnt a seller open 10 buyer accs and just buy his own thing never even needing the product and give himself 5/5 ,it dosnt say who its from does it.can each person only leave feedback once like when it says finalized early report later how u meant to link that with there update,the dopeman clearly a scammer and everyone knows but hes still there and yesterday there was a feedback in big capitals thats gone now ,to me the feedback seems worthless unless you no who its from and 99% of sellers make u finalize early if new,does everyone have to leave feedback
Title: Re: SR Scam List (Updated regularly)
Post by: liveghost on February 23, 2012, 05:20 am
Im pretty sure peach is a scammer also! he is doing a lotto to try make his feedback higher. beware...
Title: Re: SR Scam List (Updated regularly)
Post by: opiophilia on February 23, 2012, 06:54 am
hi guys im yet to order but with the feedback thing carnt a seller open 10 buyer accs and just buy his own thing never even needing the product and give himself 5/5 ,it dosnt say who its from does it.can each person only leave feedback once like when it says finalized early report later how u meant to link that with there update,the dopeman clearly a scammer and everyone knows but hes still there and yesterday there was a feedback in big capitals thats gone now ,to me the feedback seems worthless unless you no who its from and 99% of sellers make u finalize early if new,does everyone have to leave feedback

Yes, of course vendors can do this. It's commonly called "sock puppeting" over here on the forums. If a vendor wants to build a fake reputation, he could easily open up 10 buyer accounts every day and place orders, go back to his vendor account and process them, then go back to the buyer accounts and finalize. BOOM, instant 5/5's. For that matter, they wouldn't even need to make new buyer accounts. They could make one fake account and place 25 orders in a day. So yes, the feedback IS pretty worthless most of the time.

UNTIL you come to the forums. If you want to really know if a vendor is trustworthy, turn to the forums. They can easily fake their feedback. Now, if they're in the top 15 in their rating and have 500+ transactions, CHANCES are that they're legit (also, if they've been around for 8 months, you're *probably* safe)... but if they're dedicated scammers, they could easily place 500+ fake orders with themselves. ALWAYS, ALWAYS, ALWAYS check the forums. It amazes me to think that people DON'T read the forums, but then they come over here and cry "I got scammed by Missit (or somebody)!". There's no sympathy there... you should've done your research ::)

Anyway, what you figured out is pretty common knowledge. The forums is where you'll find real people who you can message directly to ask about vendors (most people on here are very friendly, respectful, and more than willing to help out). But remember, a scammer can just as easily make fake accounts on the forums. Start a review thread for themselves, then make 10 fake accounts leaving posts about how great the service was. So here's how you catch THAT trick. When you're reading up about a vendor on the forums, you should see at least 5 posts from Full or Senior members. Even Jr members (like me, with 90 some posts) can work. Make sure it looks like the people posting are active members on the forums. If there's a review thread for a suspicious vendor, and there are 15 newbie ranked members with 2 posts each saying how great he is, you probably don't wanna order from him.

So, I present you Opiophilia's...


FINDING OUT IF A VENDOR IS LEGIT/ STEPS TO BEING A RESPONSIBLE CUSTOMER:

Step 1: Check out his profile. The most important thing here is his # Rank, and "Been Here for ___ Months"

Step 2: SCOUR, STUDY, RESEARCH, the forums. THIS IS MOST IMPORTANT.
Check THIS thread.
Go to "rumor mill" and do a search for the vendor's name.
Go to the thread for the product he's selling ("H Vendors Review Thread"/"Coke Vendors Review Thread"/"LSD vendors review thread"/etc).
See what people have to say about them.

Step 3: On the threads, don't be contented by posts by Newb/inactive members.
Scour for posts by Full and Senior members.
Every good, trusted seller should have at least 5 posts from Senior Members testifying to their trustworthiness.

Step 5: If you can't find anything about them, positive or negative, don't give up.
Start your own thread, title it "Vendor X Reviews and Experiences?" and ask, "Hey guys, has anybody had a good transaction with Vendor X? How was the product, communications, etc". Usually unless it's a very new vendor, there's SOMETHING on the forums about them. But if not, ask your own questions.


The first rules to being a good member of SR are *RESPECT* and *PATIENCE*.
But after these, the number one thing you must do to ensure you have a good experience and don't get burned is to be a responsible buyer and DO YOUR RESEARCH on the forums.
(After all, one of the whole points of SR is to have a safe place to buy drugs from reputable people, and provide people a way to buy products WITHOUT the risk of getting burned. Of course, some scammers will arise. So the only way to avoid getting ripped off is to do your research. In real life, you wouldn't give your money to some shady cat on the street just cause HE told you 'I got some fire', would you? You would ask people 'Who should I buy from? Have you bought from him?'. The same applies here.)

*ALSO* Reputable vendors sometimes do their research on customers.
Being an active, respectful voice on the forums is one of the things that really lets a vendor know that you're a serious and respectable customer.
So don't just read what others have to say-- speak out! Ask questions, voice your opinions, and most importantly, leave detailed posts about your experiences with vendors and their products.
(Or detailed, rambling posts giving advice to other members, like I just did ::) lol)

Hope this helped everyone and gave you all a good plan of action when choosing which vendor to buy from! ;)
Title: Re: SR Scam List (Updated regularly)
Post by: s0rb14n on February 23, 2012, 09:05 am
"Selective scam". Does that mean vendors who build good reputations but will arbitrarily rip off a buyer?
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on February 23, 2012, 01:03 pm
"Selective scam". Does that mean vendors who build good reputations but will arbitrarily rip off a buyer?

Yes. Usually they'll come through on small buys but rip you off when you order in bulk, claiming that the package probably got seized or lost in the mail or some other such excuse.
Title: Re: SR Scam List (Updated regularly)
Post by: lefthandspinner on February 23, 2012, 06:40 pm
cheers opio
 yeah i bumped into u in rumor mill it is amazing that people can send money without looking in the forums if u gonna do that u might as well be on topics i used to read it for a laugh in amazment what people will do,even when i started looking around i thought most h guys looked legit apart from maybe  dopeman and with no on vouching someone sent him 700 western u unreal
Title: Re: SR Scam List (Updated regularly)
Post by: Husum on February 23, 2012, 08:13 pm
RandomGuy1970 - Selective scammer. A supposedly good vendor with alot of positive feedback who exchanged Moneypaks for Bitcoins. I gave him my Moneypak #, he canceled the order and now I got scammed out of $80.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on February 23, 2012, 08:28 pm
randomguy is not a "good vendor".  He has only been here a few weeks, used lottos to boost his feedback, and has not paid out a single moneypak exchange since he started.  STOP SENDING HIM YOUR MONEY.
Title: Re: SR Scam List (Updated regularly)
Post by: Husum on February 23, 2012, 08:36 pm
Then hes just a regular scammer. I see hes been removed from the SR listings. Thats a start. How about someone getting his info next?
Title: Re: SR Scam List (Updated regularly)
Post by: sesampino on February 23, 2012, 09:06 pm
Hi,

Well this is odd... We try to deliver our clients always the best we can, but ofcourse out of 500 pieces you can get 1 or 2 fuckups who try to ruin the whole business by submitting false claims and so on. Sad to see. We are positive about this list to protect the buyers from scam, that is a great way to do this and share your experiences and hope to let other users avoid problems. Though, IF there are little to no reasons, without proper inspection of the claims, a seller should then not be put up there, We saw our name on the selective scam list and that is utter BS, leech (topic maker) please contact us about who made the claim and we are happy to provide the whole message log and show you this this bullcrap, we have shipped out dozens of free "reships" due to not received, or taken by customs or even if (we do not know) buyers try to get free stuff. So from our side we do our utter best to provide our product to the client. If that for some reason even did not work with the second shipment, we are prepared to give a partial refund, even though we are LOSING money instead of keeping it cost-free for both parties. If anyone see's it different, this whole story, feel free to debate it with us within a message and we are happy to answer them.

Leech, would you be so kind to remove us from this list. Thank you.

Regards,
sesampino
Title: Re: SR Scam List (Updated regularly)
Post by: IndYGogIRL23498 on February 23, 2012, 09:17 pm
Sesampino is 100% legit and 0% a scammer.

I trusted them thousands of Euros , once a  letter took 2 weeks, we thought it was lost (domestic shipment), and he re-sent me half of the order, even this whole transaction was out of escrow
Title: Re: SR Scam List (Updated regularly)
Post by: fastcat on February 23, 2012, 09:59 pm
I also feel the need to stick up for sesampino here. I have had many dealings with them, from small to sizable orders. Product quality ranged from decent to outright excellent, weight was always over, and every single one of my orders has come through.

There is no way in my book that sesampino is a scammer or anything of that nature.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on February 23, 2012, 11:34 pm
OK, done.
Title: Re: SR Scam List (Updated regularly)
Post by: msween27 on February 25, 2012, 05:47 am
My order was "shipped" 7 days ago, we're both on the east coast (according to him he is) and I just checked my mail and still nothing.  I've messaged him and no reply.  I was a little leary of him but thought I'd take a chance and just bought a couple of small things to test him.  Fuck, everyone has to start out with zero feedback so you have to have some trust in humanity.  The guy said all the right things and had good prices but I'm pretty much convinced that the guy is at best a scam or at worst LE.  I fucking hate people man.  And I don't understand how or why someone would finalize early on someone that has zero feedback.  He got a few people because I look at his profile and there are some people who finalized early.  Fucking cocksucker.

Warning: Not proven to be a 100% scammer!
Be cautious when buying from TheHoodScientist.  Has stopped responding to people's PM's.  Even when he was responding it seems that he was only making short vague statements.  My order has been in processing for about 80hrs with no response to a request to cancel.  Even if he is to busy to process orders or to respond to his currently small clientele in a timely manner it doesn't make sense that he would wanna leave such a bad impression has a new vendor.  He has not come on the forum to defend any accusations and their are still people waiting for orders that could very well still be on there way, so right now I can only speculate.  Take it for what it's worth.  At the very least if you feel you must purchase from this vendor don't FE.

Update:  He may just be lazy or extremely unorganized, but most likely not on here to scam:

http://dkn255hz262ypmii.onion/index.php?topic=12665.0
Title: Re: SR Scam List (Updated regularly)
Post by: goofus on February 25, 2012, 02:35 pm
There was an earlier post questioning the feedback on BTC king. I have been trying to get BTC via MP for over a week so have tried a couple of highly rated vendors. Seems they are having difficulty getting coin for some reason. I see BTC king's odd request to send him my zip code so that he can tell me what bank to go to in my area for a deposit into his accounts. He then says he will deposit bit coins in my account fast.  The feedback does look suspiciously lacking in info. Has anyone used him?
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on February 25, 2012, 03:49 pm
There was an earlier post questioning the feedback on BTC king. I have been trying to get BTC via MP for over a week so have tried a couple of highly rated vendors. Seems they are having difficulty getting coin for some reason. I see BTC king's odd request to send him my zip code so that he can tell me what bank to go to in my area for a deposit into his accounts. He then says he will deposit bit coins in my account fast.  The feedback does look suspiciously lacking in info. Has anyone used him?

Do be careful. There used to be a scammer going around here with the handle "BTC_king", trying to use BTCking's reputation in his own favor. I haven't seen any posts from that handle lately, but who knows...
Title: Re: SR Scam List (Updated regularly)
Post by: ohyeah on February 26, 2012, 05:43 am
please add HYBRIDMIKE as a scammer... 3 weeks, no news for a dozens of people
Title: Re: SR Scam List (Updated regularly)
Post by: ijumz on February 26, 2012, 06:40 pm
Agreed ^^^
I hate to say it but hybridmike MAY need to be added as a scammer. It's sad he seemed like a good guy. Still holding out a little hope.....
Title: Re: SR Scam List (Updated regularly)
Post by: NevilleNobody on February 29, 2012, 07:26 am
sesampino is very legit with very good quality product. ;D

hybridmike, well I'm still waiting and it's almost 4 weeks now. :'( I think btc is gone on that one.
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on March 01, 2012, 05:05 am
Updated.
Title: Re: SR Scam List (Updated regularly)
Post by: MrMatekush on March 04, 2012, 01:31 am
TYPE SCAMMER JUST ROBBED ME FOR 200$ FUCKING QUEER
Title: Re: SR Scam List (Updated regularly)
Post by: Tazdingo on March 04, 2012, 07:02 pm
Vendor: Streetpharmacy
Reason: Contaminated Weed
since "street pharmacy"is a high ranked seller with a lot of fans who seemingly like his product, i do think this is mostly becouse of his trips.

not long ago he started offering weed.
so, after i read good things about him on the forum and in his comments i ordered 20g k2 "dutch classic".
i know.. bad move... always order little from seller u havent done buisness with...anyways.. i ordered, it arrived, looked awesome, budds only, very well packaged and manicured.

since i wasnt rly suspicious and the first glance was really good i finalized with a thanks to the vendor.
as i then starded to smoke the stuff i noticed several things that then made me suspicious. smell was good, taste: no weed taste whatsoever, little chemtrail feeling, sore throat, cough, burning lungs, ashes turn hard.

definetly not tasty or even fun to smoke. another rly anpleasant sideffect is freakishly reacuring lightheaded and dizzyness. the feeling of low blood pressure comes in relativly stable intervalls.
i can definetly pinpoint this sideffect on the SHITWEED since:
A      i sold a few grams and got reports of the same things that i experienced
B       i tried to water cure another few gramms, its now day 3 and i dried and tested a bud. i now know what ppl would describe as a smoother smoke after water curing. i can imagine how nice it would be....WITHOUTH FUKING CHEMICALS WICH DONT DESOLVE IN FUKING WATER.....
the smoke got better, somewhat... ashes dont turn hard anymore for example.
but still there is one distinct chemical that seemingly was quite unimpressed with my water curing technics. the smoke is now better in terms of disgustinges but the sore throat and burning lung coughing got even worse.
its like i flushed evreything from the plant except thc and that fuking shit chemical wich gives a felling of beeing higher concentrated in there now >:(


so what im getting at is.....

IF U BUY WEED FROM STREETPHARMACY NOT EVEN WATER CURING WILL BE ABLE TO HELP YOU !

he stopped replying to my msges so ill try  to warn u guys at least.
if somebody has had different/similar  experience with "weed from streetpharmacy" pls let me know

SILKROAD SHOULD BE QUALITY COMPARED
THE STREET SHIT, atleast thats what i think.

by the way try out Spanishfly and Exchangeservice

they are offering some REAL quality product.

TasdingooooooO
Title: Re: SR Scam List (Updated regularly)
Post by: anavar on March 04, 2012, 07:45 pm
please add dopeydwarf and blaatz0r to the list. these two scammers are selling all kinds of cutting agents as speed. i'd be surprised if it contained anyore than 2% amphetamine sulphate.
Title: Re: SR Scam List (Updated regularly)
Post by: hitnhope on March 06, 2012, 12:21 am
so i am just wondering if anybody from the states has received an order from schizofreen?
Title: Re: SR Scam List (Updated regularly)
Post by: msween27 on March 06, 2012, 12:51 am
He's had problems with shipping in the past... Don't think he's a scammer though.   Make sure to only deal with vendors with solid reviews on the forum.
Research
Research
Research

http://dkn255hz262ypmii.onion/index.php?topic=5150.0
Title: Re: SR Scam List (Updated regularly)
Post by: robert345 on March 06, 2012, 03:18 pm
stop this: "finalized before send" !

i had 6 orders with three different accounts, i have never problems with letters where i live, from 6 only 2 came, and the other 4 most probably never send.
Title: Re: SR Scam List (Updated regularly)
Post by: Schrady on March 08, 2012, 05:05 pm
I think VsforU  is just a reincarnate of star2349jj.

Look at the facts. Only will do prefinalizing orders. Same kind of drugs.

the guy just made off with 10's of thousands from 2 weeks worth of business.

HEY ADMIN's

Shouldnt this ass clown you guys just kicked off be checked out?
Title: Re: SR Scam List (Updated regularly)
Post by: wumg00 on March 08, 2012, 05:08 pm
ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

warforge, scammed me for a lot!!(msg me on main site if you need details but DO NOT deal with this guy, he was legit but has turned and WILL burn you!)


BE SAFE EVERYONE!
 and is there any way we can get all these names on one central list that can be updated every now and then? that would help out a lot!!
Title: Re: SR Scam List (Updated regularly)
Post by: Schrady on March 08, 2012, 07:59 pm
Hey man,

I got fucked too. Bout $400 USD. Call it my being stupid fee. After almost 50 transactions you think I'd know.



ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

warforge, scammed me for a lot!!(msg me on main site if you need details but DO NOT deal with this guy, he was legit but has turned and WILL burn you!)


BE SAFE EVERYONE!
 and is there any way we can get all these names on one central list that can be updated every now and then? that would help out a lot!!
Title: Re: SR Scam List (Updated regularly)
Post by: wumg00 on March 08, 2012, 08:47 pm
Hey man,

I got fucked too. Bout $400 USD. Call it my being stupid fee. After almost 50 transactions you think I'd know.



ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

warforge, scammed me for a lot!!(msg me on main site if you need details but DO NOT deal with this guy, he was legit but has turned and WILL burn you!)


BE SAFE EVERYONE!
 and is there any way we can get all these names on one central list that can be updated every now and then? that would help out a lot!!


who fucked you bro? name them so we can all know who not to deal with!!
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on March 08, 2012, 09:49 pm
Hey man,

I got fucked too. Bout $400 USD. Call it my being stupid fee. After almost 50 transactions you think I'd know.



ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

warforge, scammed me for a lot!!(msg me on main site if you need details but DO NOT deal with this guy, he was legit but has turned and WILL burn you!)


BE SAFE EVERYONE!
 and is there any way we can get all these names on one central list that can be updated every now and then? that would help out a lot!!


who fucked you bro? name them so we can all know who not to deal with!!

Agreed.  This thread is for naming names and providing evidence, and giving the accused the chance to show up and defend (although by the time it starts getting mentioned there are usually multiple corroborations so good luck with that).

EDIT:  Just to back that up, false accusations are generally dealt with honestly by the community.  This was 8 months ago and things have changed in practice because so many changes have come about the site, but here's an example (and thanks again to all of my customers, though you were many less way back when this happened):

http://dkn255hz262ypmii.onion/index.php?topic=1087.0 

P.S. it's archived, I believe, so don't post - otherwise it will pull it way back up into rotation lol.  From the nether regions of SR Forums.
Title: Re: SR Scam List (Updated regularly)
Post by: not star on March 09, 2012, 02:21 am
Hey Shady Schrady....  How about some EVIDENCE before you take down VsForU.  It doesn't even look like they have made a sale yet.

When I sell I like to be able to get my BTC's back into USD's in a place where I can use them.  Not let them sit around for 20 days or so while someone decides whether to be honest and finalize on receipt of their package or just forget about it and let it go to auto finalize or maybe even try to rip me off and say they never received it.  So then it all gets drawn out into my showing my DCN etc....  I can't blame someone for wanting this to be more like the street.  Product changes hands so does the green.  There is some risk involved for all of us.  Some of us like to even the playing field before we bring our ball out.  If you don't like the field, feel free to find another to play on.  No hard feelings from me.

But let's talk evidence before we run someone's name into the ground.  Just my $0.02.
Title: Re: SR Scam List (Updated regularly)
Post by: msween27 on March 09, 2012, 05:38 am
Do we need a sticky thread "suspected scammers"

Any thoughts, opinions? (May be just redundant I guess, just an idea)

That way the implications of scamming are a little less severe.
Title: Re: SR Scam List (Updated regularly)
Post by: warforge on March 10, 2012, 02:10 am
ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

warforge, scammed me for a lot!!(msg me on main site if you need details but DO NOT deal with this guy, he was legit but has turned and WILL burn you!)


BE SAFE EVERYONE!
 and is there any way we can get all these names on one central list that can be updated every now and then? that would help out a lot!!





OK so not only has as u can see my account been deleted on forum..??..?? look at it i had to re-registered.

wumg is getting what is owed to him, there are no scams. habitat should have this tiny gram i promised to share with him today or fri, sat latest. WTF I have been so honest and bought from almost EVERY vendor here with 0 issues. WTF is going on! I got good people to back me up. I need to order some shit now to make a profit to send money over to wumg with some stuff we had worked out and thats it. I've been so nice, kind, honest, always finalized early even when i didn't need to. I feel like shit.
Title: Re: SR Scam List (Updated regularly)
Post by: Fluffyone on March 10, 2012, 06:35 am
 I think Roxy is a possible scammer, I ordered 11 days ago and have received nothing. Have emailed seller several times and they log on and list more items yet do not read my messages. 

http://silkroadvb5piz3r.onion/silkroad/user/a10addaee9


(I apologize if I am not supposed to write this here since it's not 100% confirmed so I apologize if that is the case and will delete)
Title: Re: SR Scam List (Updated regularly)
Post by: zelmn on March 10, 2012, 06:24 pm
Another vote for ViktorVaughn. Nothing received, finalized early so no recourse. Probably my strangest experience with a vendor, ever.

Two things were red flags for me with this guy. One, he asked me to finalize early which I've never done (and will never do again, lesson learned). And two, he is constantly playing the victim card, Every week there's a new excuse posted on his ever changing profile as to why he can't do what he is being paid to do. Most of them have been removed and only the most recent one remains: "I fell...". I expect next week he'll have a post about how he's trapped inside a giant paper bag and can't get out.

Every time I asked for a status I got a different story and excuse. He ships late (or claims to), then tells me I'll get my order in 3-5 days (I don't). He then says it could be longer because he uses "multiple shipping proxies". Not sure how an order would get anywhere in 3-5 days with such and arrangement, but OK. So I wait, and wait and wait. Nothing. PM's ignored. Finally, I get an answer and he claims he has a DCN proving delivery. He also promises to meet me half way and try to make good and send something if I revise my feedback. So I wait. Nothing. I ask for a status. Nothing. Meanwhile I notice this long, pissy rant on his profile about how he's being victimized by "scammers" who claim they didn't get their order, complete with more whining about personal problems. He promises DCN's to anyone claiming such. So I thinks "Hmmm, he was so nice and accomodating a week ago, is he talking to me?". So I write and ask, he claims it wasn't he who posted that but "his brother". Okaaaay....He is also now reneging on working out the problem. He is no longer offering to ship anything and is pretending like he never said it. So I ask for a DCN. Surprise, surprise, he doesn't have one. And I get another lame, "poor me" excuse as to why. 3 months of this crap, back and forth and back again.

I'd repost his nonsense and BS here, but it would go on for 20 pages. Screenshots and messages can be forwarded to an interested admins upon request. You can get a taste for all his excuse making by reading his posts in these very forums.

I am not 100% sure if this guy is a scammer, but in my experience he is a goddamn liar. Close enough for me.
Title: Re: SR Scam List (Updated regularly)
Post by: anonn on March 10, 2012, 10:01 pm
nevermind
Title: Re: SR Scam List (Updated regularly)
Post by: acesshex on March 11, 2012, 02:40 am
I did recently receive an order from schizo, southern USA. 
Title: Re: SR Scam List (Updated regularly)
Post by: DeJaHvU on March 12, 2012, 12:59 am
DutchQualityBeans aka DQB is a scammer!!
Just check out his recent feedback. He set up a sale in which he was selling E pills. When he had more orders than he could fill, he blamed it on postage and only offered a 70% refund.
Title: Re: SR Scam List (Updated regularly)
Post by: Schrady on March 12, 2012, 07:11 pm
This is Ecommerce, not street commerce, Huggie Bear.

Escrow is the only way NOT to get screwed.

The reason I have so many great transactions (over 50 now) is that I pay 1 btc for priority shipping on all my purchases. Get my shit and they get their money in 2 days. Perfect.

Anyone who can;t float 2 days shouldn't even be allowed to sell on SR.




Hey Shady Schrady....  How about some EVIDENCE before you take down VsForU.  It doesn't even look like they have made a sale yet.

When I sell I like to be able to get my BTC's back into USD's in a place where I can use them.  Not let them sit around for 20 days or so while someone decides whether to be honest and finalize on receipt of their package or just forget about it and let it go to auto finalize or maybe even try to rip me off and say they never received it.  So then it all gets drawn out into my showing my DCN etc....  I can't blame someone for wanting this to be more like the street.  Product changes hands so does the green.  There is some risk involved for all of us.  Some of us like to even the playing field before we bring our ball out.  If you don't like the field, feel free to find another to play on.  No hard feelings from me.

But let's talk evidence before we run someone's name into the ground.  Just my $0.02.
Title: Re: SR Scam List (Updated regularly)
Post by: MrBigg on March 12, 2012, 10:09 pm
AgentMulder has suboxone prices of about $17, right after I came into the market with sub prices of $13 I get an order for one. He finalized early and put initial feedback at 4 until it arrived.

faqall ordered 1 suboxone from me about 2 weeks ago.after 3 days he says it did not arrive. so i told him i would give it some more time and if it didnt arrive. he complains a few days later so I tell him that I will give him a 75% refund. he ignores that and lowers my feedback to 2. he has told me that he just wants it to arrive and is mad at me because "how hard is it to mess up packaging".

If he never got it he would not know what packaging it is in. But I still ignore that fact and send him a message saying I will send another one if he places an order with a $0.00 custom listing I made for him (to check to make sure he has actually made other orders and not just mine). I have not heard back from him, oh and ever since he first ordered he left me a 4/5 (until the product arrives).

He is obviously a scammer, and will not be getting any replacements or refund from me. He keeps saying he has ordered from AgentMulder, and a few others and everything has gone great but he has posted in the forums and on my feedback terrible things about me. I know he received my package but even so offered a refund and replacement, he ignored my offers and slanders me


I am pretty sure this guy is AGENTMULDER, I undercut him on his suboxone prices by $3, as soon as he saw that I bet he made a new account and ordered from me to hurt my reputation. why else would a buyer not accept a refund or replacement...this post is going to be blasted in the rumor mill btw.
Modify message
Title: Re: SR Scam List: Scammed by BitCoin Merchant?
Post by: Hassan I Sabbah on March 13, 2012, 10:10 pm
 I am a newby here so please bear with me. I live in the vast country known as Canada. It is very complicated and almost impossible to purchase BTC here b/c we have very limited financial institutions that will allow this activity. As I am on low-income (receiving disability)I am generally very guarded about using e-currency transactions. On Sunday night around 11 pm (Pacific time) I ordered BTC from a service (which in all fairness will go unnamed for the time being) that claimed to do so via Canadian e-transfer within 2 hours. Despite sending the cash and 3 e-mails asking for confirmation or receipt of funds I have received no kind of acknowledgment from the vendor. The transaction indicated that my order is still being 'processed' but this is taking much longer than the 2 hours promised on their seller account and so I am getting somewhat nervous: it's not like I am ordering a pound of hashish from Pakistan. I know that 'shit happens' and that the vendor might be preoccupied by other events (personal,health,etc..) and this might account for the delay. I do not want to be malicious here or make any unfounded accusations towards anyone or taint their reputation.. and
will publicly acknowledge any mistake on my part...but do I have reason to be concerned here? P.S. Today I noticed a sign at the bottom of the seller profile which adds to my concern: `This user has no active listings`
Can anyone tell me what the hell that means?   :P


Title: Re: SR Scam List (Updated regularly)
Post by: shock1171 on March 14, 2012, 06:46 am
I just want everyone to beware of CharasBros. I sent him an email asking if the price of his 1g opium could be lowered 2 dollars for me, since that was all i had in my account.

He sent back an email to me saying this:
"To which country do you want it to be shipped, if it not difficult country, then you can
deposite 51USD direct on on my SR account and I will ship you 1g opium next day
1KLeBvA66Bpmqp9Smb4i2MWktHfD5St7J7"


I think that this vendor needs to be checked out closely. He has not been here long and does not have any sales.
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on March 15, 2012, 03:54 pm
I just want everyone to beware of CharasBros. I sent him an email asking if the price of his 1g opium could be lowered 2 dollars for me, since that was all i had in my account.

He sent back an email to me saying this:
"To which country do you want it to be shipped, if it not difficult country, then you can
deposite 51USD direct on on my SR account and I will ship you 1g opium next day
1KLeBvA66Bpmqp9Smb4i2MWktHfD5St7J7"


I think that this vendor needs to be checked out closely. He has not been here long and does not have any sales.


WTF? That's how all vendor accounts start.
Title: Re: SR Scam List (Updated regularly)
Post by: wretched on March 15, 2012, 08:35 pm
they don't all start out requesting BTC to be directly deposited.
Title: Re: SR Scam List (Updated regularly)
Post by: CharasBros on March 16, 2012, 05:02 am
they don't all start out requesting BTC to be directly deposited.

that was my first day here, I just don't know how it can be done. does it make me a scammer?

we will see who is scammer here, it will not take much time.:)
Title: Re: SR Scam List (Updated regularly)
Post by: imaloonyguy on March 16, 2012, 05:10 am
I just want everyone to beware of CharasBros. I sent him an email asking if the price of his 1g opium could be lowered 2 dollars for me, since that was all i had in my account.

He sent back an email to me saying this:
"To which country do you want it to be shipped, if it not difficult country, then you can
deposite 51USD direct on on my SR account and I will ship you 1g opium next day
1KLeBvA66Bpmqp9Smb4i2MWktHfD5St7J7"


I think that this vendor needs to be checked out closely. He has not been here long and does not have any sales.

basically what FE is anyways
Title: Re: SR Scam List (Updated regularly)
Post by: cosmo on March 16, 2012, 08:44 pm
Obamagirl is a dirty ass scammer! >:(
Title: Re: SR Scam List (Updated regularly)
Post by: wretched on March 16, 2012, 09:17 pm
that was my first day here, I just don't know how it can be done. does it make me a scammer?

I really don't have enough info to call you a scammer, I was just stating that direct BTC transfers are against the rules here, and common among scammers.
Title: Re: SR Scam List (Updated regularly)
Post by: CharasBros on March 17, 2012, 12:54 am
that was my first day here, I just don't know how it can be done. does it make me a scammer?

I really don't have enough info to call you a scammer, I was just stating that direct BTC transfers are against the rules here, and common among scammers.

Oh I see, not you and not shock1171 have any info, not any prove, do not have any deals with me, and posted my name on scammers list. so you kids just having fun ..shit .. I have to get hand on my brain right now.
Title: Re: SR Scam List (Updated regularly)
Post by: Fluffyone on March 17, 2012, 06:10 am
Is there an actual list anywhere that is written by the mods? I think Roxy should be added to it...it's been almost 3 weeks plus the vendor hasn't been online for 11 days
Title: Re: SR Scam List (Updated regularly)
Post by: uncleiroh on March 17, 2012, 03:19 pm
I've been scammed by Redenbacher

The seller answers all the questions quickly and the supposed product arrived fairly quickly.
But as it turns out, the Ephedrine he sent me was completely fake!!

I sent a message to the seller asking about the effectiveness of the product but he simply vanished!!
Title: Re: SR Scam List: Scammed by BitCoin Merchant?
Post by: doobiebros on March 17, 2012, 11:06 pm
I am a newby here so please bear with me. I live in the vast country known as Canada. It is very complicated and almost impossible to purchase BTC here b/c we have very limited financial institutions that will allow this activity. As I am on low-income (receiving disability)I am generally very guarded about using e-currency transactions. On Sunday night around 11 pm (Pacific time) I ordered BTC from a service (which in all fairness will go unnamed for the time being) that claimed to do so via Canadian e-transfer within 2 hours. Despite sending the cash and 3 e-mails asking for confirmation or receipt of funds I have received no kind of acknowledgment from the vendor. The transaction indicated that my order is still being 'processed' but this is taking much longer than the 2 hours promised on their seller account and so I am getting somewhat nervous: it's not like I am ordering a pound of hashish from Pakistan. I know that 'shit happens' and that the vendor might be preoccupied by other events (personal,health,etc..) and this might account for the delay. I do not want to be malicious here or make any unfounded accusations towards anyone or taint their reputation.. and
will publicly acknowledge any mistake on my part...but do I have reason to be concerned here? P.S. Today I noticed a sign at the bottom of the seller profile which adds to my concern: `This user has no active listings`
Can anyone tell me what the hell that means?   :P

1. never buy bitcoin on silkroad--NEVER NEVER NEVER.

2. go to mtgox and use dwolla and get your bitcoins.
Title: Re: SR Scam List (Updated regularly)
Post by: dSyrup on March 18, 2012, 10:23 pm
!!SCAM ALERT/WARNING!!

SCAMMER->
SR FORUM NAME: Calibuds619
EMAIL: highmedinc@hushmail.com
AMOUNT: $500
PRODUCT: "White Ice" or "Matrix Ice" Speed (Amphetamine) Pills

Situation/Scam:
Answered my request through SR->Product Request Forum using forum PM. Sent me to a vendor from "TFM" using the above email address. Spent a good deal of time tossing emails back and forth addressing my concerns and being seemingly very helpful. Real solid/legit conversations were made before we came to make a deal. Once the deal was made all communications stopped, hushmail address expired and no product arrived.

This is simply a warning to those considering doing business with individuals on this forum or outside in SR in general. The situation I described above and the style of the names used should be remembered and avoided.

Please, don't respond to my post with some jack ass remark about how I should have known better or worked within escrow, etc. I'm not an idiot. One would be a fool to think I'd gamble my money away like that if I couldn't afford to lose it. I took a risk, lost and I'm just sharing my experience with others in hopes that it helps them avoid losing out like I did.

Much <3 to the true.
 8)

Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on March 19, 2012, 03:58 am
I'm pretty sure that hatter26 is thecloser29? been in contact with thecloser29 said he just  got more Opana and now low and behold there's a new seller named hatter26 with Opana? maybe I'm wrong? i hope so but all i know is thecloser29 is a scammer? beware of this "New" seller? sorry hatter26 if I'm off base on this one?
I am absolutely not the hatter. I havent even been on SR since Feb. due to the issues ive been having.

I am working things out with Lil so I can try to re-establish myself to the community.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 19, 2012, 05:05 am
I've already apologized to hatter26 for thinking he/she was thecloser29. Will keep the road updated if thecloser29 comes through.......hope so
Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on March 19, 2012, 06:12 am
As soon as my first order comes in the BTC are yours!!!
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 20, 2012, 08:19 pm
I have to say though! Its amazing that more people don't check the scam list before they make a buy?
update: thecloser29 has paid me 1/3 of what he owes for what its worth? wish it was just done and over with though:/ will update if it happens or not
Title: Re: SR Scam List (Updated regularly)
Post by: pineapple paddle on March 22, 2012, 07:19 pm
xanax from Paythepiper is fake
Title: Re: SR Scam List (Updated regularly)
Post by: MetalMan2 on March 22, 2012, 07:43 pm
xanax from Paythepiper is fake

I'd like to hear more about this ..
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 22, 2012, 10:35 pm
Say it isn't so PTP! Are you talking about the bars?
Title: Re: SR Scam List (Updated regularly)
Post by: LookingForBars on March 23, 2012, 03:32 am
xanax from Paythepiper is fake

I believe based on another thread that this situation has been resolved.

I had a minor issue with a product from PaythePiper and he was beyond helpful with the resolution.

After our exchange, I can confidently say that PaythePiper is the most honest and easy to work with seller I've encountered on the SR.

Thanks again PtP.

The true judge of a mans character is not always evident in everyday transactions but is always presented during the resolution of a dispute.

Title: Re: SR Scam List (Updated regularly)
Post by: MetalMan2 on March 23, 2012, 03:42 am
AWESOME!!  Glad to hear ... I can get my order rocking!
Title: Re: SR Scam List (Updated regularly)
Post by: LookingForBars on March 23, 2012, 03:50 am
AWESOME!!  Glad to hear ... I can get my order rocking!

You followed the thread with pineapple and myself earlier.........

Go ahead and order from PtP, he is a stand up guy. Seriously!!!

I'm just super relieved my situation is being resolved. I had resigned to loosing a bunch of cash but PtP made everything copacetic. Fucking stand up guy!!!
Title: Re: SR Scam List (Updated regularly)
Post by: PBucket on March 23, 2012, 04:01 am
SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: lf19 on March 23, 2012, 08:38 am
AmsterdamShop is also a scam, at least as far as I'm concerned. Check my experience at http://dkn255hz262ypmii.onion/index.php?topic=16188.0. In addition to what I describe there I sent him another message which of course is still unanswered...
Title: Re: SR Scam List (Updated regularly)
Post by: Td1j83TftR on March 23, 2012, 04:59 pm
bob303bob.

Got mad because a buyer scammed him out of $500 so he told me to finalize early on something and i lost $1000. my fault but hes done with SR he just wanted to get back at it because he got screwed and took it out on me.

Dont buy from him.
Title: Re: SR Scam List (Updated regularly)
Post by: jimmytightlips on March 24, 2012, 02:00 am
I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.
Title: Re: SR Scam List (Updated regularly)
Post by: Buster39 on March 24, 2012, 02:33 am
I cant believe nobody has posted about Dutch Quality Beans. I have never ordered from him because of this. Here is his feedback.

4 of 5   Never arrived. 60% refund given. Good communication.   21 hours   item 
5 of 5   1 month to Russia. As usual. I'd tested yesterday 80mg - it was pleasant, yep.   1 day   item
3 of 5   First order didn't arrived and also didn't received this second order. Don't think its vendors fault, but _really_ doubt that 99% success rate.   2 days   item
2 of 5   Never arrived, no refund so far.    2 days   item
3 of 5   Never Received   2 days   item
5 of 5   Got refund, no problems.   3 days   item
5 of 5   Love you too <3   3 days   item
1 of 5   Product never arrived, unfortunately for me it auto finalized, couldn't get a response from the vendor.   3 days   item
3 of 5   Product didn't arrive. Seller gave 66% refund    3 days   item
3 of 5   Product never arrived seller gave 66% refund.
5 of 5   Leave feedback here   5 days   item
4 of 5   Package never arrived; Received a 75% refund. Thanks anyways!   5 days   item
1 of 5   Product never arrived...   5 days   item
5 of 5   Item well packaged and delivered in three weeks to Australia, not two weeks as seller claimed. Still, all seems good.   5 days   item
5 of 5   Didn't arrive but got refunded   6 days   item
5 of 5   Everything looks great, solid shipping time   6 days   item
2 of 5   Didn't receive the shipment, will change this feedback after negotiating with the seller   6 days   item
5 of 5   Product didn't arrive. Full refund.    6 days   item
4 of 5   Items never came, but due to personal life stuff I didn't have the chance to work on a resolution. Oh well.   6 days   item
5 of 5   waiting for more info... seems cool so far

So out of 20 orders we have

We have 14 not received.

3 that look like they are currently waiting including the odd- 5 of 5   Love you too <3   3 days   item

3 that arrived

This is ridiculous, I don't know why anyone would order from him. This guy is obviously not sending the majority of orders and collecting the 25% to 50% refund for not doing anything. He probably has 20 pills total and is gonna make thousands.
Title: Re: SR Scam List (Updated regularly)
Post by: Habitat on March 24, 2012, 04:31 am
alright, so, I've been putting this off - for a couple weeks now - hoping to give this guy the benefit of the doubt, but it appears I was wrong.

everyone, keep a look out for warforge - he scammed me outta 100 bucks. I know it may not seem a lot, but it fucking blows. he was supposed to send me half a gram of H (the original vender sold out before I had coin) - and he had done other deals with other members within the heroin community here; so, it didn't seem too shady at the time. he - what I thought at the time - was doing me a favor. well, this was over three weeks ago. from his location to mine, any letter should not take more than a week. at all. well, the first letter never came - I didn't think too much about it. shit happens. so he told me he was going to resend it. once again, nothing. maybe one letter I could understand; but definitely not two. and now, he refuses to answer any of my messages about refunding my money so I can spend it on something that will actually arrive. and, of course, fucking nothing.
so I'm letting everyone know warforge has turned scammer - now if anything actually comes, or he refunds my money, I will edit this post and apologize. but until then:

WARFORGE HAS TURNED SCAMMER

Title: Re: SR Scam List (Updated regularly)
Post by: oddball on March 24, 2012, 04:34 pm
Why are these people still getting to sale stuff if they have been proved to scam?
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on March 24, 2012, 04:57 pm
Why are these people still getting to sale stuff if they have been proved to scam?

Vendors have rights too: just because some buyer calls you a scammer, doesn't always mean you are one.   People make mistakes.  This is just a good area to check, see what other buyers think.  But you never want to go on just one person's say so.  Sometimes it's just an error, a pissed off buyer, all kinds of things.   

And of course, sometimes it *is* a scammer.  I figure you just want to do a lot of reading in the forums, then make decisions on who to buy from...
Title: Re: SR Scam List (Updated regularly)
Post by: giveamouseacookie on March 26, 2012, 06:49 pm
I just wanted to add to this list , I recently placed an order with obamagirl, it was my fault for agreeing to out of escrow, but with majority good reviews I did not see an issue. Promises were made for 3 day shipping domestic. 2 weeks later and after no replies to any of my messages it is quite apparent that the product was never sent, and i have been ripped off entirely.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 26, 2012, 11:54 pm
Just letting everyone know that thecloser29 paid me in full and is trying to establish himself a a legit seller. I hope everything works out for him? Peace!
Title: Re: SR Scam List (Updated regularly)
Post by: rjw252 on March 27, 2012, 05:28 am
The closer29 came through and my ordered was delivered today.  I was a little weary of ordering from here after reading the post, but saw a few that received their orders, so I took my chances. 

lilith2u, he did come through to continue our pm from the other day. 
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 27, 2012, 02:42 pm
Yeah were good! Hope it goes well for all? Time will tell. He seems legit to me.......now:)
Title: Re: SR Scam List (Updated regularly)
Post by: lokes on March 27, 2012, 08:22 pm
Let  me know what I need to send to add MrEvergreen to the scam list. I have all the communication and lack there of from MrEvergreen. I never received package, can't get a response, and now he has no active listings.
~Thanx in Advance
Title: Re: SR Scam List (Updated regularly)
Post by: mungingout on March 28, 2012, 02:32 am
"1 of 5   Product never arrived, unfortunately for me it auto finalized, couldn't get a response from the vendor."

I wrote this, thankfully it was only a small order with DQB, I was cautious as I was a bit suspicious from what I had read, but still wanted to give him a try. His service/communication is POOR. Will not be dealing with him anymore.
Title: Re: SR Scam List (Updated regularly)
Post by: okaydog on March 28, 2012, 09:35 am
I put in my resolution with dqb to wait a few days as another package i was waiting for was delayed and he shot that down straight away for a partial refund which was kind of sus imo
Title: Re: SR Scam List (Updated regularly)
Post by: drNYX on March 28, 2012, 02:58 pm
So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: sara on March 28, 2012, 06:57 pm
I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.

i received half a gram from him and it was really good, way better than uk street stuff but not top top quality, all in all i was very happy with it especially for the price 
Title: Re: SR Scam List (Updated regularly)
Post by: badboy97 on March 28, 2012, 09:04 pm
Hello,

I loan to people from time to time.  Here is a list of some members you should be wary of.

dotnorma
slingshot2006
moonbear <--- This one is a big one, just search his name you will get a few laughs.
jj47
eroller
doublemint <-- This one is a clear cut scammer.
ukboi <--- I believe he has another account rock123 who also has a small loan.

Just wanted to give everybody a heads up.  I was also thinking about adding a section to my website.  Maybe a "redflag" section where people can report bad dealings...  Would anyone use this?

BB
Title: Re: SR Scam List (Updated regularly)
Post by: YouWillNeverKnow on March 28, 2012, 09:44 pm
Hello,

I loan to people from time to time.  Here is a list of some members you should be wary of.

dotnorma
slingshot2006
moonbear <--- This one is a big one, just search his name you will get a few laughs.
jj47
eroller
doublemint <-- This one is a clear cut scammer.
ukboi <--- I believe he has another account rock123 who also has a small loan.

Just wanted to give everybody a heads up.  I was also thinking about adding a section to my website.  Maybe a "redflag" section where people can report bad dealings...  Would anyone use this?

BB
Thanks for not adding my name until we figure out who the fuck I was talking to. I sent you another message on  SR. Whatever I can do to help, consider it done. Talk to ya soon. Oh and badboy97 is the antithesis of a scammer  ;D Take care, buddy. We will get this straightened out.
Title: Re: SR Scam List (Updated regularly)
Post by: Sunmaid on March 28, 2012, 11:04 pm
What do you guys think about Moniker?
http://silkroadvb5piz3r.onion/silkroad/user/8f96fd3c61

Almost all his reviews are FE (and there are a lot of them).
The few that aren't:
1 of 5   Package never arrived
3 of 5   Slow as fuck shipping. 14 days in transit.    
2 of 5   Slow as fuck shipping. 14 days in transit.
5 of 5   Yet to test. Shipping- no comment as i haven't been there to recieve item as soon as it came. Otherwise 5/5.
1 of 5   HES EITHER A FRAUD OR A DANGEROUS VENDOR TO DO BUSINESS WITH! VERY UNRELIABLE! AND HES SHIPPING DOMESTIC!
1 of 5   I fhink he is not a good seller.

He's got a lot of product that he's selling for pretty good prices and is a new vendor (I especially like the idea of custom capsule orders for his 2-ce), but it seems like that 5/5 was the only person to actually receive anything. Why are so many people willing to FE with zero proof a vendor's legitimacy?

I'd order something to test him out but don't fit his escrow criteria and wouldn't risk trying him outside escrow like everybody else.
Anyone in the US with 5 transactions want to give him a shot?
Title: Re: SR Scam List (Updated regularly)
Post by: msween27 on March 29, 2012, 12:16 am
Careful of vendor Moniker, not saying he's a scammer, just be careful

http://dkn255hz262ypmii.onion/index.php?topic=15379.msg151920#msg151920
Title: Re: SR Scam List (Updated regularly)
Post by: dr34dl0ck on March 29, 2012, 12:49 am
Im going to ask any available moderator to look into Moniker. I believe he's a fraud. I'm definitely not the only one having trouble.

http://silkroadvb5piz3r.onion/silkroad/user/8f96fd3c61

Thanks for your time.
Title: Re: SR Scam List (Updated regularly)
Post by: taz7 on March 29, 2012, 05:11 pm
I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.


I received 2 g of 100@ fake  "speed@ from him - its just bicarb , no effect at all - he hasn't even bothered to put caffeine in it .

He says @if I ask nicely , he may offer me a partial refund !

I'm not ruining my buyer stats for him , why should I finalize for a  blatant scammer ?

 
Title: Re: SR Scam List (Updated regularly)
Post by: kidx on March 29, 2012, 08:46 pm
Well, since most scams show the same telltale signs, it's kinda redundant for individual description. Scams usually are full blown rip-off(s), fake feedback, lies and excuses, MIA, etc. or selective; selective buying without finalizing, ripping off new customers, etc.. I may include links later on, if necessary.

Kezenaren, keasy and matt (and possibly Illy) are the same person.

I agree that there should be a description, even just a short one, of what the scam is that they person has been "proven" of doing.

Something short like "doesn't ship product" or "ships empty box" or "ships phony product" would be helpfull
Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on March 30, 2012, 07:00 pm
 :-\

WARNING>"Professortwak" account user is behaving strangely.

Logging on but not communicating with outstanding customers, could a mod please look into this...
Further details towards the end of this thread:

http://dkn255hz262ypmii.onion/index.php?topic=13867.0

I'm sorry to  be adding this if unfounded, but there is a serious lack of communication on the sellers part ad I don't want to see innocent buyers for who Finalizing Early is a necessity getting mugged.

I will fully revoke all inflammatory/negative comments if communications from this seller begin again.
Title: Re: SR Scam List (Updated regularly)
Post by: Studio54 on March 30, 2012, 07:12 pm
:-\

WARNING>"Professortwak" account user is behaving strangely.

Logging on but not communicating with outstanding customers, could a mod please look into this...
Further details towards the end of this thread:

http://dkn255hz262ypmii.onion/index.php?topic=13867.0

I'm sorry to  be adding this if unfounded, but there is a serious lack of communication on the sellers part ad I don't want to see innocent buyers for who Finalizing Early is a necessity getting mugged.

I will fully revoke all inflammatory/negative comments if communications from this seller begin again.

Same here.. my order was placed well over a week ago, and still has not come through and has not read any of my messages. This should have been a 3-4 day delivery and product was supposed to have already shipped but many others are in the same boat we are..
Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on March 30, 2012, 07:15 pm
 :-\

Mod gotta comment on this? 
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on March 31, 2012, 03:15 am
AgentMulder

http://silkroadvb5piz3r.onion/silkroad/user/85ab53e28f

http://dkn255hz262ypmii.onion/index.php?topic=17038.0

http://dkn255hz262ypmii.onion/index.php?topic=2484.4620
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on March 31, 2012, 11:13 am
AgentMulder

http://silkroadvb5piz3r.onion/silkroad/user/85ab53e28f

http://dkn255hz262ypmii.onion/index.php?topic=17038.0

http://dkn255hz262ypmii.onion/index.php?topic=2484.4620

why the hell is everyone finalizing early for this guy?  His entire feedback history is "FE for trusted seller", with not a single feedback for an actual in-escrow sale.

Stay.  Away.
Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on March 31, 2012, 11:41 am
- Professortwak

OK, this vendor has begun to communicate again, he may well have been having some logistical/ data handling issues at his end.
 Still be wary, but this is not a confirmed Scammer and thus so his name should not be tarnished.

However, as always. Exercise caution.

If all goes well in the coming days, his feedback and seller status will rise up again with no long term negative impact on his rank or reputation, it's only due to very recent events that his status has declined, prior to this he was very reliable.

Hope all is well, we will see.

Latest detail:
http://dkn255hz262ypmii.onion/index.php?topic=13867.0
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 31, 2012, 12:03 pm
Add paythepiper we've been fucked!
Title: Re: SR Scam List (Updated regularly)
Post by: abr1488 on March 31, 2012, 02:30 pm
Quote
I just wanted to that Milehighmedicine be added to your list...I ordered 5 sugar cubes and was scammed 100% >:(
OK, I wish to consolidate a list of proven scams and selective scams in SR. Please let me know any mistake in the list below and I update ASAP. I am also thinking of a LE section. But currently will put LE as under 'Scams'.

*Scams*
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Akgoofy                       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg72223#msg72223
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
CripledCranium           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg110226#msg110226
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Hybridmike                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg126912#msg126912
Jabberwockylover       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg90167#msg90167
Johnnycash                 http://dkn255hz262ypmii.onion/index.php?topic=4438.0
KINGJOEY                    http://dkn255hz262ypmii.onion/index.php?topic=5972.0
Likeangeldust             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg37824#msg37824
ObamaGirl                   http://dkn255hz262ypmii.onion/index.php?topic=15013.0
Partythemost              http://dkn255hz262ypmii.onion/index.php?topic=5972.0
PeopleB4Profits          http://dkn255hz262ypmii.onion/index.php?topic=4500.0
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Star2349jj                  http://dkn255hz262ypmii.onion/index.php?topic=12364.0
Thecloser29                http://dkn255hz262ypmii.onion/index.php?topic=3520.msg89013#msg89013
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Bob303bob                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg161856#msg161856
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
CaptainWilly                http://dkn255hz262ypmii.onion/index.php?topic=5841.0
CFMF                           http://dkn255hz262ypmii.onion/index.php?topic=7288.0
Doublemint                 http://dkn255hz262ypmii.onion/index.php?topic=10776.0
Ficusfucker                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg56905#msg56905
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Lightanddark               http://silkroadvb5piz3r.onion/index.php/silkroad/user/2402/10
MileHighMedicine         http://dkn255hz262ypmii.onion/index.php?topic=7645
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Polskii                          http://dkn255hz262ypmii.onion/index.php?topic=11811.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
SumYunGai                  http://dkn255hz262ypmii.onion/index.php?topic=4088.50
TheDopeMan               http://dkn255hz262ypmii.onion/index.php?topic=2484.msg119706#msg119706
TheHoodScientist        http://dkn255hz262ypmii.onion/index.php?topic=12665.0
TheSpoonNneedleCo  http://dkn255hz262ypmii.onion/index.php?topic=2978.0
Time Traveler              http://dkn255hz262ypmii.onion/index.php?topic=7645
YourMainMan               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg69430#msg69430
Vivalaraza15               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg40559#msg40559
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 31, 2012, 05:03 pm
OK, I wish to consolidate a list of proven scams and selective scams in SR. Please let me know any mistake in the list below and I update ASAP. I am also thinking of a LE section. But currently will put LE as under 'Scams'.

*Scams*
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Akgoofy                       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg72223#msg72223
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
CripledCranium           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg110226#msg110226
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Hybridmike                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg126912#msg126912
Jabberwockylover       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg90167#msg90167
Johnnycash                 http://dkn255hz262ypmii.onion/index.php?topic=4438.0
KINGJOEY                    http://dkn255hz262ypmii.onion/index.php?topic=5972.0
Likeangeldust             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg37824#msg37824
ObamaGirl                   http://dkn255hz262ypmii.onion/index.php?topic=15013.0
Partythemost              http://dkn255hz262ypmii.onion/index.php?topic=5972.0
PeopleB4Profits          http://dkn255hz262ypmii.onion/index.php?topic=4500.0
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Star2349jj                  http://dkn255hz262ypmii.onion/index.php?topic=12364.0
Thecloser29                http://dkn255hz262ypmii.onion/index.php?topic=3520.msg89013#msg89013
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Bob303bob                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg161856#msg161856
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
CaptainWilly                http://dkn255hz262ypmii.onion/index.php?topic=5841.0
CFMF                           http://dkn255hz262ypmii.onion/index.php?topic=7288.0
Doublemint                 http://dkn255hz262ypmii.onion/index.php?topic=10776.0
Ficusfucker                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg56905#msg56905
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Lightanddark               http://silkroadvb5piz3r.onion/index.php/silkroad/user/2402/10
MileHighMedicine         http://dkn255hz262ypmii.onion/index.php?topic=7645
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Polskii                          http://dkn255hz262ypmii.onion/index.php?topic=11811.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
SumYunGai                  http://dkn255hz262ypmii.onion/index.php?topic=4088.50
TheDopeMan               http://dkn255hz262ypmii.onion/index.php?topic=2484.msg119706#msg119706
TheHoodScientist        http://dkn255hz262ypmii.onion/index.php?topic=12665.0
TheSpoonNneedleCo  http://dkn255hz262ypmii.onion/index.php?topic=2978.0
Time Traveler              http://dkn255hz262ypmii.onion/index.php?topic=7645
YourMainMan               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg69430#msg69430
Vivalaraza15               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg40559#msg40559
   time to add paythepiper
Title: Re: SR Scam List (Updated regularly)
Post by: Ralphiesfix on April 01, 2012, 04:39 am
Thoughts on AgentMulder?

I seemed to have been completely fucked over by this guy. (Bought a decent amount of H, and the next day his profile's completely gone)

Anyone else experience this dicklick of a vendor?
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 01, 2012, 05:05 am
Yea, AgentMulder's account was banned. He's def. a scammer. If you FE'd you won't be getting your BTC back..... Sorry man! You arn't the only one tho!
Title: Re: SR Scam List (Updated regularly)
Post by: imprint on April 01, 2012, 07:38 am
haha... funny, i've read through the scammer list and there i've found a user named "Jabberwockylover" - he has been previously on ovdb, which is already ~ 3 months down... --- located in the usa and he bought from me some mandy at that time... --- it's a shame, that he has decided to turn to the dark side...  :(
Title: Re: SR Scam List (Updated regularly)
Post by: rjw252 on April 01, 2012, 03:40 pm
User named looking familar to me, thats where I saw it.
Title: Re: SR Scam List (Updated regularly)
Post by: czxtvr on April 01, 2012, 08:16 pm
Guys once again be careful purchasing from these guys here. Be mindful that you are dealing with criminals and very unscrupulous people for the most part...There is a lot of dishonesty and scams going on here....
Title: Re: SR Scam List (Updated regularly)
Post by: reptar11 on April 01, 2012, 09:01 pm
yeah i got fucked by AgentMulder for about $90 and now i think thecloser29 for about $140 cause he was supposed to express my order for priority price if i FE'd but now his accounts not a sellers

so pretty much i wont do anymore business with people who ask for FE's
Title: Re: SR Scam List (Updated regularly)
Post by: Dziwka on April 01, 2012, 10:08 pm
AgentMulder if you're reading these posts, you may as well throw away all of that info that I gave to you in trade. As soon as I found out that you were scamming, I made sure all of the names were red flagged with the major credit agencies. Unless you think you're smarter than the FBI, chalk it up as a loss. I hope you didn't use any addresses that you could be linked to, asshole :)
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 01, 2012, 10:45 pm
Wait... What information did you release?
Title: Re: SR Scam List (Updated regularly)
Post by: shock1171 on April 02, 2012, 03:57 am
pretty sure i got fucked by paythepiper... :(
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 02, 2012, 05:18 am
Just an update on TheCloser29.... He's not a scammer at this point. His seller account has been suspended and SR is allowing him to either ship his current orders or give refunds. If it isn't all resolved in the near future I believe the suspension will be permanent. That's all I've heard, figured you guys might want to know.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 02, 2012, 05:54 am
pretty sure i got fucked by paythepiper... :(
You did! with many others.....sorry
Title: Re: SR Scam List (Updated regularly)
Post by: Brody on April 02, 2012, 06:38 am
AgentMulder if you're reading these posts, you may as well throw away all of that info that I gave to you in trade. As soon as I found out that you were scamming, I made sure all of the names were red flagged with the major credit agencies. Unless you think you're smarter than the FBI, chalk it up as a loss. I hope you didn't use any addresses that you could be linked to, asshole :)


a lot of us got taken buy Mulder - what info do you have on him? can you PM me?
Title: Re: SR Scam List (Updated regularly)
Post by: Dziwka on April 02, 2012, 07:02 am
I don't have any info on him. He got info in trade. Names, addresses, dates of birth, social security numbers, driver's license info, employment and income info, etc. When I found out that it wasn't going to be a fair trade, I had all of the names flagged.

Those of you who were scammed by AgentMulder, pray that he either already applied for credit using the info, or isn't reading these posts and plans on applying for credit using the info, for then you will have had your revenge ;)
Title: Re: SR Scam List (Updated regularly)
Post by: 2xT4eB on April 02, 2012, 07:04 am
What goes on w paythepiper?  I've always had good luck with him in the past, but I am waiting on a delivery right now?  What's the story there?
Title: Re: SR Scam List Sesampino
Post by: herbwest on April 02, 2012, 10:58 am
sry for my very bad english.
my first transaction here on silkroad was with sesampino, he have many good request but his letter never arrive and in his last message he write thats my fault !!!0.o
i dont know how many fakeaccounts he have.. selective scamer or maby im the only one who never get the letter, but WARNING do not finalize early!!!

proof:
PM´s with sesampino
http://www.xup.in/dl,39220821/PMS.jpg/

order
http://www.xup.in/dl,74142307/sesampino_bestellung.jpg/

screen with empty packstation and only one entry, marked with a tracking ID (begins with "JJD"). (sesampino sends only letters without TID)
http://www.xup.in/dl,92765131/PS.jpg/


Title: Re: SR Scam List Sesampino
Post by: peaceloveharmony on April 02, 2012, 11:08 am
sry for my very bad english.
my first transaction here on silkroad was with sesampino, he have many good request but his letter never arrive and in his last message he write thats my fault !!!0.o
i dont know how many fakeaccounts he have.. selective scamer or maby im the only one who never get the letter, but WARNING do not finalize early!!!

proof:
PM´s with sesampino
http://www.xup.in/dl,39220821/PMS.jpg/

order
http://www.xup.in/dl,74142307/sesampino_bestellung.jpg/

screen with empty packstation and only one entry, marked with a tracking ID (begins with "JJD"). (sesampino sends only letters without TID)
http://www.xup.in/dl,92765131/PS.jpg/

I think the problem with your order is that you cant receive  nomal letters to a PS (only parcels and bigger sized letters) and sesampino sends his packages in standard letters. Usually you get a message from DHL that you can collect your letter at the post office but sometimes they just send it back.
Title: Re: SR Scam List (Updated regularly)
Post by: cache on April 02, 2012, 11:12 am
Sesampino is a good guy, never had any trouble with him in  the past.
Title: Re: SR Scam List (Updated regularly)
Post by: herbwest on April 02, 2012, 11:21 am
Quote
I think the problem with your order is that you cant receive  nomal letters to a PS (only parcels and bigger sized letters) and sesampino sends his packages in standard letters. Usually you get a message from DHL that you can collect your letter at the post office but sometimes they just send it back.

no message from dhl!.. and on this PS i have recive more than 4 letters with 1,75€ stamp in the past.. everytime it arrives and now it fails 2 times ?...hard to belive -.-
Title: Re: SR Scam List (Updated regularly)
Post by: peaceloveharmony on April 02, 2012, 11:42 am
Quote
I think the problem with your order is that you cant receive  nomal letters to a PS (only parcels and bigger sized letters) and sesampino sends his packages in standard letters. Usually you get a message from DHL that you can collect your letter at the post office but sometimes they just send it back.

no message from dhl!.. and on this PS i have recive more than 4 letters with 1,75€ stamp in the past.. everytime it arrives and now it fails 2 times ?...hard to belive -.-

1.75 stamp is "Großbrief" (i think you mean 1.45 but it doesnt matter) which you can receive in a PS, sesampino sends his stuff as "Standardbrief" which you cant receive in a PS (0.55 stamp).

Quote from: Wikipedia
Für die Zustellung an eine Packstation sind DHL-Pakete, DHL-Päckchen, Büchersendungen, Warensendungen sowie Großbriefe und Maxibriefe (jeweils ohne Einschreiben) geeignet. Briefsendungen, die kleiner sind als Groß- und Maxibriefe (Standardbrief, Kompaktbrief, Postkarte), dürfen nicht an eine Packstation gesendet werden.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 03, 2012, 02:47 pm
What goes on w paythepiper?  I've always had good luck with him in the past, but I am waiting on a delivery right now?  What's the story there?
Hes gone, and your pills are fake! Its all very weird. I really liked him too?
Title: Re: SR Scam List (Updated regularly)
Post by: wolfstein on April 03, 2012, 09:06 pm
I'm one of the unfortunate few scammed by AgentMulder. Can someone confirm to me via PM if this guy's account was truly suspended? The forums are swirling on about this asshole, with some saying they've had successful transactions in the past. As a new user, I FE without doing my homework. Big mistake!
Title: Re: SR Scam List (Updated regularly)
Post by: perky on April 03, 2012, 11:13 pm
profadaemon

we couldnt come to an agreement so he posted im a scammer...he might not be but do what he says or he will act like an ass bit.

sellers and buyers stay away from this terd! the proof is in the pudding...he posted the entire convo like a jackweed!
Title: Re: SR Scam List (Updated regularly)
Post by: afterbiteuk on April 04, 2012, 04:27 pm

Hi,

Afghan Apothecary is NOT a Scammer.

I haven't been asked to post this, offered any deals, samples or specials or any favour at all ( nor do I want anything other than continued good service)

I have three orders with this seller and a) He dispatches the same day b) He delivers quicker than my local Tesco's (next day each time for AA, Two days for Tesco) and the products have been 100% authentic.

He sells speed 1gram for 1btc. I ordered this out of curiosity with no expectations. I have to say that it lived up to it's 1btc price with barely a whiff of anything recognisable to me. I choose to dispose of mine. I asked not for a refund (what did I expect for 1btc?) but for a donation to charity of the cash equivalent.

I hope that he does not continue to sell his 1btc Speed. I do not think it would generate feedback that would enhance his reputation despite it's low price.

What is wrong is to label Afghan Apothecary as a Scammer. This is wrong, wrong, wrong and from my experience they are legit, honest, reliable sellers who deliver what they promise. If we are daft enough to order 1btc speed then we should not be surprised when we get 1btc speed!

To close. He is not a Scammer. He is an honest, reliable and professional seller that you can trust.

Happy Easter!
A

I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.


I received 2 g of 100@ fake  "speed@ from him - its just bicarb , no effect at all - he hasn't even bothered to put caffeine in it .

He says @if I ask nicely , he may offer me a partial refund !

I'm not ruining my buyer stats for him , why should I finalize for a  blatant scammer ?
Title: Re: SR Scam List (Updated regularly)
Post by: youngzeld on April 04, 2012, 04:52 pm
I hate to say this, but Toyotaman is looking like he may have cut and run on a bunch of us. The thread about him is located here: http://dkn255hz262ypmii.onion/index.php?topic=16846.0

 He is currently on "vacation" because of jury duty, and says all of his packages went out, but there is a grip of us that have received approximately DICK on our purchases. I could be off baseline with all of this, but with 0 response and panicked customers, it's looking grim.
Title: Re: SR Scam List (Updated regularly)
Post by: roughlanding123 on April 04, 2012, 08:13 pm
looking like airjordans1128 is a scammer

gave him a moneypak for bitcoins, said he delivered them, it's been over 24-hours since he said he sent them and my btc balance has not changed and he is completely unresponsive to my messages - a far cry from the great communication he had prior to the transaction

furthermore, I checked the balance on the moneypak and it is at $0.00 so I know he has already taken the money

i'll update this post if anything changes but it's looking questionable at this point
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 04, 2012, 11:46 pm
Sorry to hear that man! I've used BTCBuddy in the past and have had luck with him... I think he's rates are a little high... I gave him $400 and he took about $70 of it to transfer.. But, he was quick and I actually got the BTC:)
Title: Re: SR Scam List (Updated regularly)
Post by: Dziwka on April 05, 2012, 01:02 am
looking like airjordans1128 is a scammer

gave him a moneypak for bitcoins, said he delivered them, it's been over 24-hours since he said he sent them and my btc balance has not changed and he is completely unresponsive to my messages - a far cry from the great communication he had prior to the transaction

furthermore, I checked the balance on the moneypak and it is at $0.00 so I know he has already taken the money

i'll update this post if anything changes but it's looking questionable at this point

It looks like his account has been suspended/banned. I wouldn't hold my breath waiting for those bitcoins.
Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on April 05, 2012, 08:48 am
Just an update on TheCloser29.... He's not a scammer at this point. His seller account has been suspended and SR is allowing him to either ship his current orders or give refunds. If it isn't all resolved in the near future I believe the suspension will be permanent. That's all I've heard, figured you guys might want to know.
Ppl have come forward saying they've received supposedly scammed orders, and SR still closes my account so I can't fix any I missed
Title: Re: SR Scam List (Updated regularly)
Post by: perky on April 05, 2012, 11:35 am
lol shut up closer and stop PMing me you have bitcoins


your a broker scammer who cant afford a new account..
Title: Re: SR Scam List (Updated regularly)
Post by: ionic pro on April 05, 2012, 06:19 pm
What about jamesbrown? I sent money pak and haven't received my item
. Also he removed all his listings after my payment...he also sent me link to check hiss email for scams
What that about
Title: Re: SR Scam List (Updated regularly)
Post by: YouWillNeverKnow on April 05, 2012, 06:27 pm
I'd just stay in the topic you made about this. Are you sure he wasn't saying check your spam box for his email????? You ordered Tuesday and it's only Thursday. Take a chill pill.
Title: Re: SR Scam List (Updated regularly)
Post by: Rosebottom on April 05, 2012, 09:59 pm
PayThePiper got me. He no longer has a rating on SR. http://dkn255hz262ypmii.onion/index.php?topic=16337.15
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 05, 2012, 11:51 pm
lol shut up closer and stop PMing me you have bitcoins


your a broker scammer who cant afford a new account..
  lighten up Perky. At least hes still communicating and that's something. Lets just see how it plays out? No ones buying from him now anyway. Who knows maybe he'll make good. He did with me for what its worth. thecloser29........get your shit together and prove everyone wrong :-\
Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on April 06, 2012, 02:06 am
lol shut up closer and stop PMing me you have bitcoins


your a broker scammer who cant afford a new account..
  lighten up Perky. At least hes still communicating and that's something. Lets just see how it plays out? No ones buying from him now anyway. Who knows maybe he'll make good. He did with me for what its worth. thecloser29........get your shit together and prove everyone wrong :-\
I'm trying man, but it's tough when my account was deleted with ALL of my BTC in it plus $1000s more in escrow. I've already lost a ton due to the refunds.

I want to get this behind me, but nobody is making it any easier by constantly calling me a scammer, just makes me crazy
Title: Re: SR Scam List (Updated regularly)
Post by: Fluffyone on April 06, 2012, 03:57 am
I'd like to know why Roxy hasn't been added to the scam list since he/she screwed people over.
Title: Re: SR Scam List Sesampino
Post by: sesampino on April 06, 2012, 10:37 am
sry for my very bad english.
my first transaction here on silkroad was with sesampino, he have many good request but his letter never arrive and in his last message he write thats my fault !!!0.o
i dont know how many fakeaccounts he have.. selective scamer or maby im the only one who never get the letter, but WARNING do not finalize early!!!

proof:
PM´s with sesampino
http://www.xup.in/dl,39220821/PMS.jpg/

order
http://www.xup.in/dl,74142307/sesampino_bestellung.jpg/

screen with empty packstation and only one entry, marked with a tracking ID (begins with "JJD"). (sesampino sends only letters without TID)
http://www.xup.in/dl,92765131/PS.jpg/

Hi,

Firstly, fake accounts? we're in the top #3 sellers, why would we do that? that's just a 3 year old kid without candy speaking. And now to address the issue, We ship packages all over the world, to the weirdest places, every country has his own mail system and addressing system. We do our utter best to ship our clients the products, if there has been made a mistake on the client side with the address, we are prepared to try again, no problem. But we do require only 1 thing; make sure to send the vendor the right address and special instructions, in your case, after a few other clients that attended me on that, normal mail does not arrive in those boxes. You don't see us advertising that we ship with DHL, so you cannot expect that. That YOU the client in this particular case have a special box with special needs, you should have reported that. And not just "I have a packstation" we do not know what the hell that is, we get orders from 60+ countries, we CANNOT know the global mailsystem, that is the task of the client to inform us what kind of special sending method that has to be used and we will consider it and do it, in this case you just let us send it, never arrived, we try it again for you, it still does not arrive. Sorry. This is 100% your own fault. We did everything we could.

Well, that was our story.

Have a great easter.

Regards,
sesampino
Title: Re: SR Scam List (Updated regularly)
Post by: b2aller on April 06, 2012, 08:31 pm
Hi, I'm b2aller from SR and I wanted to buy Illinois Fake Id from him. I payed him LR and he said it should come Monday and it didn't come Monday or this week at all. He's not replying back to my message's. I don't know where to post this so sorry if this is wrong place.

Screenshots.
http://i2.lulzimg.com/d16d6b74a0.png
http://i2.lulzimg.com/fa77b73362.png
http://i2.lulzimg.com/4f0161a321.png

http://silkroadvb5piz3r.onion/silkroad/user/1a2c8b2c96
Title: Re: SR Scam List (Updated regularly)
Post by: Sparetale on April 06, 2012, 09:12 pm
Now that I see Agentmulder has taken others recently I have to accept he ripped me off, and here i have been waiting 10 days now. No reply to PM and no product dammm! I thought he had some good history and went for .5 G of H, damm.  I hate to have to dis someone and SR has worked pretty well for the most, but shit this sucks and makes two SR buys in a row that failed. dammmmm

-S-
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on April 07, 2012, 03:13 am

Hi,

Afghan Apothecary is NOT a Scammer.

I haven't been asked to post this, offered any deals, samples or specials or any favour at all ( nor do I want anything other than continued good service)

I have three orders with this seller and a) He dispatches the same day b) He delivers quicker than my local Tesco's (next day each time for AA, Two days for Tesco) and the products have been 100% authentic.

He sells speed 1gram for 1btc. I ordered this out of curiosity with no expectations. I have to say that it lived up to it's 1btc price with barely a whiff of anything recognisable to me. I choose to dispose of mine. I asked not for a refund (what did I expect for 1btc?) but for a donation to charity of the cash equivalent.

I hope that he does not continue to sell his 1btc Speed. I do not think it would generate feedback that would enhance his reputation despite it's low price.

What is wrong is to label Afghan Apothecary as a Scammer. This is wrong, wrong, wrong and from my experience they are legit, honest, reliable sellers who deliver what they promise. If we are daft enough to order 1btc speed then we should not be surprised when we get 1btc speed!

To close. He is not a Scammer. He is an honest, reliable and professional seller that you can trust.

Happy Easter!
A

I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.


I received 2 g of 100@ fake  "speed@ from him - its just bicarb , no effect at all - he hasn't even bothered to put caffeine in it .

He says @if I ask nicely , he may offer me a partial refund !

I'm not ruining my buyer stats for him , why should I finalize for a  blatant scammer ?

I ordered the speed and it was 2 grams for 1BTC.

It is advertised as ok - so despite the price I'd expect it to have some effect.

Some have said it was good value though - and as for bicarb - its certainly not! I use bicarb around the house and this 1 BTC speed does have a whiff of the usual UK speed smell - slight ammonia smell or cat urine. Its not very strong. And AA does state its for occasional users not hardened speed users who ought to know from the description that its not for them. If your looking to stay up for 48 hours 1 BTC is not going to buy much is it?

I will test this out just to do a review. I hate speed really. Its great when using but takes too much out of me these days and since I hit 30. Takes 3-4 days before I feel back to the usual.

We could do with more UK sellers as your 99% certain to get the parcel. Across borders its more risky. Things like good coke we have to FE early (understandable) but a UK seller could have more leeway and offer resends to trusted customers.
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on April 09, 2012, 12:23 am
Now that I see Agentmulder has taken others recently I have to accept he ripped me off, and here i have been waiting 10 days now. No reply to PM and no product dammm! I thought he had some good history and went for .5 G of H, damm.  I hate to have to dis someone and SR has worked pretty well for the most, but shit this sucks and makes two SR buys in a row that failed. dammmmm

-S-

never, ever FE with a brand NEW Vendor. even when they tempt you to FE for an extra 20% of product.

at least you are on the Forum, so you can do your future reading/homework for next time.

I ordered from him as well, because he was in the States - but did not FE and got my BTC back. I then ran straight to tony76 and got my order a few days ago. sure Mulder was a cunt, but having tony's H right now makes me forget all about Mulder...
Title: Re: SR Scam List (Updated regularly)
Post by: 247studynight on April 09, 2012, 03:22 am
Vortexmilkman - he's either selective scamming or scamming.  Another Pay the Piper in the works. 
Title: Re: SR Scam List (Updated regularly)
Post by: BIG Db3 on April 09, 2012, 06:24 am
I will agree that VortexMilkMan is scamming.... He has the top 6 best selling listings for meth..

(my math may be wrong but he's getting several thousands of dollars per day in orders and sending out only a small percentage

).....people have been waiting 6+++ weeks for packs from him and I'm pretty sure most aren't going to get them.  Imagine how much fucking money this guy is stealing from everyone.


I asked him to cancel my order after waiting a month - several messages without even so much as a response.

Then I sent him an email telling him what an asshole he is.

This motherfucker responded in 13 minutes to curse me out and tell me that I will never get product or refund from him and that I could go fuck myself.

He can keep my BTC... i don't give a shit but I hate to see him harm this site and others who might not be as fortunate as myself.



Apparently the "management" at SR doesn't give a shit tho.
Title: Re: SR Scam List (Updated regularly)
Post by: Hassan I Sabbah on April 09, 2012, 05:41 pm
Apparently the "management" at SR doesn't give a shit tho.
I think that the administrators of Silk Road need to be more proactive in catching scams before they happen and also need to take more responsibility re: refunding losses of buyers "who played by the rules".
Surely there must be some kind of algorithmic formula that could do this: a 'social engineering program' to determine the likelihood of a new seller scamming?  Perhaps they need to do better screening of new buyers as well: they just seem a little too quick to shrug their shoulders say "Not our problem." But the fact is that they generate risk free revenue from those sellers account fees: surely they can be just a tad more... er.. empathetic?  Here's a proposal: perhaps they can treat  buyers who have been scammed to some relaxing and free MDMA empathetic therapy sessions to help overcome what can only be called Post-Traumatic Stress Syndrome? I'd also be content with monitored free shots of Afghan Heroin or a day of swimming with the freaking dolphin's at Sea World whilst under the influence of a 'heroic dose' of magic mushrooms?   ;)
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 09, 2012, 09:38 pm
Apparently the "management" at SR doesn't give a shit tho.
I think that the administrators of Silk Road need to be more proactive in catching scams before they happen and also need to take more responsibility re: refunding losses of buyers "who played by the rules".
Surely there must be some kind of algorithmic formula that could do this: a 'social engineering program' to determine the likelihood of a new seller scamming?  Perhaps they need to do better screening of new buyers as well: they just seem a little too quick to shrug their shoulders say "Not our problem." But the fact is that they generate risk free revenue from those sellers account fees: surely they can be just a tad more... er.. empathetic?  Here's a proposal: perhaps they can treat  buyers who have been scammed to some relaxing and free MDMA empathetic therapy sessions to help overcome what can only be called Post-Traumatic Stress Syndrome? I'd also be content with monitored free shots of Afghan Heroin or a day of swimming with the freaking dolphin's at Sea World whilst under the influence of a 'heroic dose' of magic mushrooms?   ;)

SR provides the services of a market - it brings buyers and sellers together.  On top of that, it offers escrow protection and dispute resolution.  If a buyer chooses to forego the offered services and assume the risk of direct-business, that's the buyer's responsibility (SR states this in the buyer's guide).  Why should SR subsidize bad choices?  All I think that's going to do in the end is actually encourage more people to do stupid things, because they are "covered".  It's the same thing as public health care - why the hell should I give a shit about my body if all of my neighbors are going to pay for my asshole choices?

All this would do is massively increase SR commission fees and scamming would become epidemic.
Title: Re: SR Scam List (Updated regularly)
Post by: monroe on April 10, 2012, 07:07 am
Vortexmilkman (http://silkroadvb5piz3r.onion/silkroad/user/24eae33885) is a scammer.

He keeps a regular circle fed to give him an okay score, while ripping off everyone else - get's you to finalize early, makes excuses, draws the process out long enough that you lose the record of your tx, then laughs in your face or threatens to give your address over to the police if you continue to harass or mark him poorly.

On his thread, there are over 40 people complaining of bad service.

http://dkn255hz262ypmii.onion/index.php?topic=2419.855

The pattern with each unsatisfied customer is far too similar for it to be genuine mistakes etc, and the way he turns on his buyers at the right time is uncanny!

His score is only reasonable because unhappy customers keep his score high in the small hope he will resolve.

100% Charlatan.

Title: Re: SR Scam List (Updated regularly)
Post by: siddhartha on April 10, 2012, 01:43 pm
Vortexmilkman (http://silkroadvb5piz3r.onion/silkroad/user/24eae33885) is a scammer.

He keeps a regular circle fed to give him an okay score, while ripping off everyone else - get's you to finalize early, makes excuses, draws the process out long enough that you lose the record of your tx, then laughs in your face or threatens to give your address over to the police if you continue to harass or mark him poorly.

On his thread, there are over 40 people complaining of bad service.

http://dkn255hz262ypmii.onion/index.php?topic=2419.855

The pattern with each unsatisfied customer is far too similar for it to be genuine mistakes etc, and the way he turns on his buyers at the right time is uncanny!

His score is only reasonable because unhappy customers keep his score high in the small hope he will resolve.

100% Charlatan.

Make that 41. He scammed me too. My first transaction went off without a hitch, so I was stupid and trusted him and FE'd on the second. 7 weeks later...nothing. Looks like he took all his listing off of SR as well.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 10, 2012, 08:58 pm
http://silkroadvb5piz3r.onion/silkroad/user/429a7a67da

Could somebody check out this guys profile - he looks like he wrote all of his first feedback all in the last day, as it all has the very same broken English mistake in it - even where it claims someone from UK received an order, they too have the very same broken English mistake. Either a scammer or he is dishonest by the looks of it. Best to figure this stuff out before they manage to trick someone though..
Title: Re: SR Scam List (Updated regularly)
Post by: WatchYouChang3 on April 10, 2012, 10:05 pm
- Professortwak

OK, this vendor has begun to communicate again, he may well have been having some logistical/ data handling issues at his end.
 Still be wary, but this is not a confirmed Scammer and thus so his name should not be tarnished.

However, as always. Exercise caution.

If all goes well in the coming days, his feedback and seller status will rise up again with no long term negative impact on his rank or reputation, it's only due to very recent events that his status has declined, prior to this he was very reliable.

Hope all is well, we will see.

Latest detail:
http://dkn255hz262ypmii.onion/index.php?topic=13867.0

Hey Jung, any word on the professor? I FE an order on Mar 30th myself (i had to, im new) and have not heard any replies (sent 2 messages, 1 last week and 1 today) or word that the package went out yet. I saw/heard mention in the Meth forum that maybe he had an employee issue and is trying to sort things out? I dont have the interwebz at the house, so i can only log in every 5 days or so at the library and i couldnt do my homework properly.

I've had some personal setbacks lately and was really hoping to see a message today from him to lift my spirits? :( I am not one to flame, so im going to give the good man time to sort his business out before i worry toooooooooooooo much.

I look forward to hearing from Professortwak. As soon as i get any word, i will drop a line here for everyone to see.

Thanks for the time. Please reply if anyone has any solid info. WYC.
Title: Re: SR Scam List (Updated regularly)
Post by: WatchYouChang3 on April 10, 2012, 10:25 pm
Sorry to repost. Hey jung, i dont see that youve made any type of followup to your inquiry regarding professortwak? Did you receive word or product? Let us all know, if you would not mind!

Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 10, 2012, 11:10 pm
http://silkroadvb5piz3r.onion/silkroad/user/429a7a67da

Could somebody check out this guys profile - he looks like he wrote all of his first feedback all in the last day, as it all has the very same broken English mistake in it - even where it claims someone from UK received an order, they too have the very same broken English mistake. Either a scammer or he is dishonest by the looks of it. Best to figure this stuff out before they manage to trick someone though..
He definitely wrote them himself, i had a few pm's with him and the style is just the same, odd apostrophes everywhere. I placed a small order to check him out and he messaged me to finalize, i refused to do so and explained the escrow system, i got the impression that he'd failed to get others to finalize too.
Title: Re: SR Scam List (Updated regularly)
Post by: Bikerbum on April 11, 2012, 11:12 am
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on April 11, 2012, 12:16 pm
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.

Oddly, feedback from custom listings doesn't show up. I have quite a few that I can't see from their page, only from my feedback page.
Not sure why?
Moderate?
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 11, 2012, 01:19 pm
I read somewhere where it was for security reasons! So the feds can't track forums to recent orders or something like that? There just more random now
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on April 11, 2012, 09:53 pm
I read somewhere where it was for security reasons! So the feds can't track forums to recent orders or something like that? There just more random now

that's probably not a bad idea.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 11, 2012, 11:04 pm
http://silkroadvb5piz3r.onion/silkroad/user/429a7a67da

Could somebody check out this guys profile - he looks like he wrote all of his first feedback all in the last day, as it all has the very same broken English mistake in it - even where it claims someone from UK received an order, they too have the very same broken English mistake. Either a scammer or he is dishonest by the looks of it. Best to figure this stuff out before they manage to trick someone though..
He definitely wrote them himself, i had a few pm's with him and the style is just the same, odd apostrophes everywhere. I placed a small order to check him out and he messaged me to finalize, i refused to do so and explained the escrow system, i got the impression that he'd failed to get others to finalize too.

It just seems too obvious doesn't it! I wasn't even suggesting that he is an outright scammer but he is most defo not honest, so should not be trusted.
He contacted me being extremely rude and aggressive later, telling me that; "envy is a bad thing". I explained to him that if he is really stocking these products that it's likely buyers could be scared off by his dishonesty.

It looks like he put a lot of effort in to his profile, but he's certainly not very clever! I'll be avoiding so...
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 11, 2012, 11:17 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 11, 2012, 11:27 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!
Title: Re: SR Scam List (Updated regularly)
Post by: Bikerbum on April 11, 2012, 11:34 pm
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.

Oddly, feedback from custom listings doesn't show up. I have quite a few that I can't see from their page, only from my feedback page.
Not sure why?
Moderate?

I don't agree Dimitri. If you look at "roscochicken" profile feedback list and wave your cursor over where it says item on his first glowing 5/5 feedback, you will see it says "custom for Hardo'" or something like that and the other 5 listings show what the item was that was purchased. It's either weed or rock. But my listing for the 8ball of rock that my girlfriend ordered and was requested to state " custom for gloria" is not there. And that strikes me as odd because other custom orders for gloria in the past have shown up. Unless this is an unannouced change by SR, I can't explain it. Regardless whether it's custom or not it should be listed. I've requested a moderator also to explain but they don't seem to be monitoring this. I've also sent 2 requests in the past 2 days to SR to post my feedback so that other potential buyers can make an educated choice. But as of this moment I've gotten not even a kiss my ass from SR......................................LOL.
Bikerbum

Check that out and post back. Thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: friendlyoutlaw on April 11, 2012, 11:46 pm
FYI, it's not custom listings, it's stealth listings whose reviews do not show up.

The confusion comes because most custom listings are stealth listed.
Title: Re: SR Scam List (Updated regularly)
Post by: trolldjaboi on April 11, 2012, 11:48 pm
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.

Oddly, feedback from custom listings doesn't show up. I have quite a few that I can't see from their page, only from my feedback page.
Not sure why?
Moderate?

I don't agree Dimitri. If you look at "roscochicken" profile feedback list and wave your cursor over where it says item on his first glowing 5/5 feedback, you will see it says "custom for Hardo'" or something like that and the other 5 listings show what the item was that was purchased. It's either weed or rock. But my listing for the 8ball of rock that my girlfriend ordered and was requested to state " custom for gloria" is not there. And that strikes me as odd because other custom orders for gloria in the past have shown up. Unless this is an unannouced change by SR, I can't explain it. Regardless whether it's custom or not it should be listed. I've requested a moderator also to explain but they don't seem to be monitoring this. I've also sent 2 requests in the past 2 days to SR to post my feedback so that other potential buyers can make an educated choice. But as of this moment I've gotten not even a kiss my ass from SR......................................LOL.
Bikerbum

Check that out and post back. Thanks.

Biker, I have not yet received my order of 1g of Hard from this seller. Looks like no one is receiving their orders. We have probably been scammed.
Title: Re: SR Scam List (Updated regularly)
Post by: solm83 on April 12, 2012, 07:35 am
TheEmporium < he sold me krishna lsd blotters with no lsd on it (RC, probably DOx)
Sesampino < he sold me 'flying keys' lsd blotters with no lsd on it (possibly not known RC, not DOx, not NBOMe)

more:
http://dkn255hz262ypmii.onion/index.php?topic=7077.msg186357#msg186357
Title: Re: SR Scam List (Updated regularly)
Post by: somahaoma on April 12, 2012, 08:05 am

Thanks for the time. Please reply if anyone has any solid info. WYC.

Hey Man, yea I have spoken with professor last week, I was told my package was shipped, I got a number and all that for USPS so fairly confident its on its way, I will update in the review thread once I recieve, It has only been a week so patiently waiting

Cheers
Title: Re: SR Scam List: Add Sugarmama
Post by: UnacceptableAlien on April 12, 2012, 01:55 pm
I was scammed for $300 for MP from Sugarmama.  Now, so everyone can be straight with this, I looked her up in search as recommended by a trusted vendor.  I looked up "Sugarmama" as there was no listing for her.  It came up and I initiated a correspondence.  There is a BTC vendor named Sugar Mama.  As far as I know this was not her.  I think because of my search entry (Sugarmama), I got the wrong person.  Anyway, just a heads up.  Sugarmama is a bust.  Sugar Mama is not.
-Alien
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 12, 2012, 07:55 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 12, 2012, 08:06 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)
Title: Re: SR Scam List (ROSCOCHICKEN should be Banned)
Post by: Bikerbum on April 12, 2012, 08:25 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

I'm impressed that you get messages from SR Support. I've put in a request the past 3 days for them to investigate vendor "ROSCOCHICKEN" who ripped me off and to post my custom listing feedback in his profile so that potential customers can make a decision for themselves. I'm starting to think that mr. chicken  has a friend in high places. Then again I'm not a vendor like yourself, just a low member on the totem pole.

Bikerbum
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 12, 2012, 08:25 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 12, 2012, 10:02 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Funnily enough, that single bad feedback does come from Italy, not sure if it's the same guy though the writing is very similar.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 12, 2012, 10:42 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Funnily enough, that single bad feedback does come from Italy, not sure if it's the same guy though the writing is very similar.

It is him 100%. He has lots of different buyer accounts obviously and he must be pissed with you for calling him up on that. It's his writing style, it is defo italiancoffeeshop with another not so smart move! Pretty malicious one this time though!
Title: Re: SR Scam List (Updated regularly)
Post by: DrColdPillow on April 12, 2012, 10:43 pm
------Mike.motherfucking.Murphy.-----

 Not only has this lowlife scumbag shafted 25+ people out of orders, he did it with LSD, one of the most low life degenerate things to scam people on. LSD? Of course I can see why a vendor would scam on it. It has the allure of such an amazing experience, but come on dude, LSD? Really? That is less of a drug IMO and more of a tool. Some beautiful compound discovered that has opened mental doors I had never knew existed and have given me some of the most memorable and beautiful experiences of my life. Someone trying to scam on something so fundamentally helpful and awe inspiring as LSD should feel fucking ashamed of themselves. Go to your nearest inner city and pedal heroin to the low lifes with no chance for a better life and make money that way. Don't fucking do that with LSD, but it seems that its one of the most scammed substances on this website. It really is a shame. I can't get mad at this point anymore. I made a poor decision going through with a deal that started out as great but then was slightly tweaked (as part of his master plan). Classic bait and pull situation. Please, new members if any of you are reading this: be careful. I thought i was being careful. I had PM'd others who had bout from mike.murphy from the past and vouched for him, I talked to people who had known him from OVDB and they all vouched for him. He had been a member for 10 months and at the time had a rating of likle 97. It's really hard to say no to a great deal when people are vouching for him. EITHER WAY. Be vary wary about finalizing early. Only FE when they are members like tony76, SKYY, USDIRECTforyou or any vendor with over 300 transactions and impeccable feedback. TIL that if it's too good to be true, and its not a member in the top 5 percentile, do not finalize early and fuck yourselves over. I'm now short on rent and have to take loans from friends, plus let everyone know (who were anxiously awaiting my order) that things wont be coming. Learn from my mistakes people.
Title: Re: SR Scam List (Updated regularly)
Post by: wretched on April 12, 2012, 10:58 pm
I'm sorry that happened to you DrColdPillow.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 13, 2012, 12:41 am
That is a bummer DCP:( is nothing sacred? no matter what though, nothing like the disappointment of getting a package only to find out its bogus! Your all? Hey do you feel anything yet! fuckers! 
Title: Re: SR Scam List: Add Sugarmama
Post by: goofus on April 13, 2012, 02:12 am
I was scammed for $300 for MP from Sugarmama.  Now, so everyone can be straight with this, I looked her up in search as recommended by a trusted vendor.  I looked up "Sugarmama" as there was no listing for her.  It came up and I initiated a correspondence.  There is a BTC vendor named Sugar Mama.  As far as I know this was not her.  I think because of my search entry (Sugarmama), I got the wrong person.  Anyway, just a heads up.  Sugarmama is a bust.  Sugar Mama is not.
-Alien

I've had several relatively large MP transactions with Sugar Mama (with the space between the words). S/he is communicative and resolved a minor calculation error for me promptly. I am comfortable with the increased anonymity of MPs on SR and find it worth the upcharge. I will PM Sugar Mama to make sure that s/he is aware that there is an imposter.
I would recommend "becoming a fan" by clicking on the real sugar mama's site so that you won't get screwed in the future when you are high and order more bitcoins from shugar mama
Title: Re: SR Scam List (Updated regularly)
Post by: DrColdPillow on April 13, 2012, 03:48 am
I'm sorry that happened to you DrColdPillow.
That is a bummer DCP:( is nothing sacred? no matter what though, nothing like the disappointment of getting a package only to find out its bogus! Your all? Hey do you feel anything yet! fuckers!

You win some, you lose some. I'm not giving up on silk road at all though. There are great people here and at least now i know the obvious red flags of a ploy. Good ol Bait 'n switch, as said by another user. Things seem to work out though, and once i get enough coin to get a real sheet from someone reputable, things will have subsided enough that it'll just be another tumbleweed.
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 13, 2012, 08:13 am
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Funnily enough, that single bad feedback does come from Italy, not sure if it's the same guy though the writing is very similar.

It is him 100%. He has lots of different buyer accounts obviously and he must be pissed with you for calling him up on that. It's his writing style, it is defo italiancoffeeshop with another not so smart move! Pretty malicious one this time though!
Yip, you were right again, I've just been informed it is the same guy and his arse has been banned, and my feedback fixed :)
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 13, 2012, 10:35 am
ˆˆˆˆˆ Happy about that decision.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 13, 2012, 10:38 am
------Mike.motherfucking.Murphy.-----

 Not only has this lowlife scumbag shafted 25+ people out of orders, he did it with LSD, one of the most low life degenerate things to scam people on. LSD? Of course I can see why a vendor would scam on it. It has the allure of such an amazing experience, but come on dude, LSD? Really? That is less of a drug IMO and more of a tool. Some beautiful compound discovered that has opened mental doors I had never knew existed and have given me some of the most memorable and beautiful experiences of my life. Someone trying to scam on something so fundamentally helpful and awe inspiring as LSD should feel fucking ashamed of themselves. Go to your nearest inner city and pedal heroin to the low lifes with no chance for a better life and make money that way. Don't fucking do that with LSD, but it seems that its one of the most scammed substances on this website. It really is a shame. I can't get mad at this point anymore. I made a poor decision going through with a deal that started out as great but then was slightly tweaked (as part of his master plan). Classic bait and pull situation. Please, new members if any of you are reading this: be careful. I thought i was being careful. I had PM'd others who had bout from mike.murphy from the past and vouched for him, I talked to people who had known him from OVDB and they all vouched for him. He had been a member for 10 months and at the time had a rating of likle 97. It's really hard to say no to a great deal when people are vouching for him. EITHER WAY. Be vary wary about finalizing early. Only FE when they are members like tony76, SKYY, USDIRECTforyou or any vendor with over 300 transactions and impeccable feedback. TIL that if it's too good to be true, and its not a member in the top 5 percentile, do not finalize early and fuck yourselves over. I'm now short on rent and have to take loans from friends, plus let everyone know (who were anxiously awaiting my order) that things wont be coming. Learn from my mistakes people.

Which vendor are you speaking about? Have they still got listings up?
Title: Re: SR Scam List (Updated regularly)
Post by: SilentVoice on April 13, 2012, 12:57 pm
AfghanApothecary is really bad, products are ultra weak and hes sure a rip-off, please stay clear from this guy!
Title: Re: SR Scam List (Updated regularly)
Post by: TheEmporium on April 13, 2012, 06:11 pm
TheEmporium < he sold me krishna lsd blotters with no lsd on it (RC, probably DOx)
Sesampino < he sold me 'flying keys' lsd blotters with no lsd on it (possibly not known RC, not DOx, not NBOMe)

more:
http://dkn255hz262ypmii.onion/index.php?topic=7077.msg186357#msg186357

Suggest you google the word Scam.  Full refunds, coherent communications and an eagerness to wait a little while for some more negative feedback, bearing in mind the rest of the people who bought actually gave it very good feedback, does not constitute scamming

We can recommend some good anger management courses if you wish, just PM us and well list you a few out
Title: Re: SR Scam List (Updated regularly)
Post by: dudeguy551 on April 13, 2012, 06:56 pm
Have any members ordered from flipside? I have only a couple bitcoins available after my last transaction and his 4x 2mg xanax sounds too good to be true! Is it worth the 1.24BTC to give him a shot??
Title: Re: SR Scam List (Updated regularly)
Post by: cladge on April 13, 2012, 08:19 pm
AfghanApothecary is really bad, products are ultra weak and hes sure a rip-off, please stay clear from this guy!

Thats not true at all. I just had some #3 off AfghanApothecary which is well priced and was decent enough gear. He even states himself that it is not the strongest but is clean. It is not the strongest but it is better than 90% of BS street gear.  I had 2 x .2 bags and I got nicely razzled

Also it was delivered securely and nextday so why the hell are you on here calling him a scammer wen he obviously isnt since you reveived yours aswel ???

I dont fancy having to order from abroad so could do without you trying to run seemingly the only decent UK vendor off the site ..

RANT OVER ;)

P.S I have just ordered from him again too :)
Title: Re: SR Scam List (Updated regularly)
Post by: LainOfTheWired1984 on April 13, 2012, 10:46 pm
Hey Leech. Make sure you add Mike.Murphy. He's already gone but want his name blacklisted for good. He scammed people out of thousands of dollars.
Title: Re: SR Scam List (Updated regularly)
Post by: DrColdPillow on April 13, 2012, 10:46 pm
Which vendor are you speaking about? Have they still got listings up?

His vendor name is mike.murphy, and all his listings have vanished, he has no feedback number next to his name, so I'm pretty sure that he's been banned. What a son of a bitch.
Title: Re: SR Scam List (Updated regularly)
Post by: solm83 on April 14, 2012, 06:10 am
Update to my previous post and summing up.

FARAO blotter (NL, DutchQualityBeans), fast delivery, nice packing, very good LSD (quality and quantity as described)

"Flying Key" blotter (DE, Sesampino), not lsd (based on trip effects and taste), possibly RC, 50% refund (no trouble)

Krishna blotter (UK, TheEmporium), not lsd (based on trip effects and taste), possibly DOx (RC), 100% refund (trouble - very rude guy. I had to write to SR support to get back my money). Watch out for him.
Title: Re: SR Scam List (Updated regularly)
Post by: technofarm on April 14, 2012, 06:20 am
Have any members ordered from flipside? I have only a couple bitcoins available after my last transaction and his 4x 2mg xanax sounds too good to be true! Is it worth the 1.24BTC to give him a shot??

i've ordered from flipside.  he's legit and i'm planning on ordering  from him again.  good packaging and fast mail.  beleive hes US domestic only
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 15, 2012, 06:50 am
Have any members ordered from flipside? I have only a couple bitcoins available after my last transaction and his 4x 2mg xanax sounds too good to be true! Is it worth the 1.24BTC to give him a shot??

Thanks for the "vouch" technofarm. ;)

DG,

If you read our listing description for this item you will see we are liquidating our current 2 mg. Xanax stock due to "possible" 'sub-par' potency issues. It's not 'too good to be true", we simply want our customers to be 100% satisfied with our product before placing an actual order.

We expect to have a new (much better) batch presses within the near future, and it is simply to protect our reputation we were offering this discount. We chose to offer 5 "free sample" orders (to get some SR feedback; which are now sold out). As soon as we get some honest feedback we will be pricing/postingthem for sale.

Worst case scenario, our "new" batch (pressed at 2 mg. +) will be availalble in the near future. Just keep an eye on our Profile page! ;)

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on April 15, 2012, 11:34 am
 :D > ProfessorTwak Update.

Just to confirm, The Professor came through for me.
 He maintained communications, provided me with a tracking number and even doubled my original order to make up for the delay.
I received my order 7 working days to the uk after he provided the shipping details.

I think he is a genuine good guy, just had some bad luck/ logistical issues at his end, which he is working hard to rectify.

>>I hereby revoke any negative comments previously posted. <<

Peace.

Title: Re: SR Scam List (Updated regularly)
Post by: KPranger on April 15, 2012, 03:26 pm
I was looking for a vic dealer who will send to Canada and came across Moniker.  For the last 10 or more feedbacks she has 1 of 5 because she hasn't answered pm's and the products never arrived.

Scammer if I've ever seen one.

KP
Title: Re: SR Scam List (Updated regularly)
Post by: BoNgOn on April 16, 2012, 02:53 am
Asked Moniker why his front page is all 1/5 and whats going on, and now hes disappeared. Had ordered 3 things like 2-3 weeks ago . No communication, No products now no vender..
Title: Re: SR Scam List (Updated regularly)
Post by: perky on April 16, 2012, 04:15 am
jesusjoints, he robbed me a piece of my paper i put upfront before i down payment on.

he wont even answer me, jesus would be very upset with you!

http://dkn255hz262ypmii.onion/index.php?topic=19085.0  read me
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 16, 2012, 06:28 am
jesusjoints, he robbed me a piece of my paper i put upfront before i down payment on.

he wont even answer me, jesus would be very upset with you!

http://dkn255hz262ypmii.onion/index.php?topic=19085.0  read me

"Who would Jesus FE with?"

Most likely 'trusted' vendors only. ;)

He was a carpenter/businessman yeah?

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: mouser53 on April 16, 2012, 10:58 pm
Okay, I just successfully completed a moderate transaction with milehighmedicine and though the shipping was slower than I like, it was within their stated time constraints.  The product was everything I had hoped for when I first placed my order.

I was very worried when I stumbled across this thread and found out milehighmedicine has a somewhat sketchy reputation--especially as the days stretched out--but they came through with a 19g - 1/2 oz.

It's unfortunate that they have allowed the quality of their service to slide.  One would think that anyone in business would like to have a pristine rep.  I hope they tighten it up, I would like to do more business with them, but having discovered their name on this list makes me think that there are far too many vendors with sterling reputations to ever risk my meager funds on someone with a lesser rep.

milehighmedicine - absolutely killer product, their reputation--not so much.  Sorry guys, thanks for the great deal, but work on clearing up your reputation.
Title: Re: SR Scam List (Updated regularly)
Post by: Bikerbum on April 17, 2012, 03:17 am
FYI, it's not custom listings, it's stealth listings whose reviews do not show up.

The confusion comes because most custom listings are stealth listed.

You're correct. Sr pm'd me with the same info.I informed him and I still say regardless of type of listing all feedback should be posted so buyers can be fully informed.

Bikerbum
Title: Re: SR Scam List (Updated regularly)
Post by: hatedpatriot on April 17, 2012, 01:35 pm

Thanks for the time. Please reply if anyone has any solid info. WYC.

Hey Man, yea I have spoken with professor last week, I was told my package was shipped, I got a number and all that for USPS so fairly confident its on its way, I will update in the review thread once I recieve, It has only been a week so patiently waiting

Cheers

Not checking that DCN# through tor, are you?
Title: Re: SR Scam List: Add Sugarmama
Post by: hatedpatriot on April 17, 2012, 01:39 pm
I was scammed for $300 for MP from Sugarmama.  Now, so everyone can be straight with this, I looked her up in search as recommended by a trusted vendor.  I looked up "Sugarmama" as there was no listing for her.  It came up and I initiated a correspondence.  There is a BTC vendor named Sugar Mama.  As far as I know this was not her.  I think because of my search entry (Sugarmama), I got the wrong person.  Anyway, just a heads up.  Sugarmama is a bust.  Sugar Mama is not.
-Alien
Same thing happened to me with BTCBuddy. I had drugs on the brain and ignored that shit didn't add up. He only got me for $50, though. Ouch $300, sorry to hear that, man.
Title: Re: SR Scam List (Updated regularly)
Post by: Gupta on April 17, 2012, 02:11 pm
            :'(             :'(                   :'(                :'(             :'(           :'(              :'(                 :'(              :'(              :'(                   :'(              :'(                :'(

Add SouthernSupplier. Rude and will no longer answer any of my messages. I lost $250.  I hope your business fails and you get hit by a car and live in pain. Then I hope nobody sells to you and you get scammed several time before giving up.  STAY AWAY FROM SouthernSupplier!!!
Title: Re: SR Scam List (Updated regularly)
Post by: warforge on April 17, 2012, 02:18 pm
HabitatHipster

He has wrote bad things about me. First off I got some tar from a Dealer he liked, I got the last of the tar. So he asked i could send some. I said sure. I've seen him around so i sent with only HALF the btc send to me,  full gram i spent $200 for , then 4 days later he sent the other half, didn't hear from him for few days so i figured he was in the zone. Well i went off to the hospital for stuff, was gone from SR for awhile (i dont even vend I was doing this guy huge favor) he sent me a message saying he never got the package... a junkie after enough time has pass for u to do all the dope and you msg you never got it.. ok i'm a reasonable guy so i sent 1 more gram on good faith he wasn't lying and guess what, he never got this FULL gram again. and bashes me on the forum and like 1 message day. I don't think he knows how good my rep is with people on here and how much i've loaned and paid loans.

he sent me this recently like 2 days ago

Quote
so I want my god damn money. so if you are, indeed, going to actually make things right by me, I giving you a deadline. pay me back the original measly hundred dollars you owe me in time for the 4/20 sales. or, if not, then I seriously want at least $150 back from you. consider it an asshole tax. if I get neither, I will flame the shit out of you on the forums. I will message every dope dealer, new and veteran venders (woo7, tony, opi, psilocin, etc, etc.) and make sure that the name warforge will not be able to purchase dope under that name again. and I understand you can easily get a new username; but do you really want to go through the trouble of building that rep all over again? I doubt it. paying me would be much easier.

so what out he's done some good deals with vendors i know then all of a sudden packages never arrive etc etc.

also doing this time my forum account got hacked, my email changed to ****@you.com then deleted 10 min later that is why i lost my 1000's of stats :(

Just wanted to let you guys know the real scoop and to say hey to all my friends! been missin you guys!
Title: Re: SR Scam List (Updated regularly)
Post by: somahaoma on April 17, 2012, 06:49 pm

Thanks for the time. Please reply if anyone has any solid info. WYC.

Hey Man, yea I have spoken with professor last week, I was told my package was shipped, I got a number and all that for USPS so fairly confident its on its way, I will update in the review thread once I recieve, It has only been a week so patiently waiting

Cheers

Not checking that DCN# through tor, are you?

Nope regular browser but its just FCM so its not tracking properly, either way I still waiting but I suspect it should be here soon with easter and all that my order has only been in transit for 6 business days.
Title: Re: SR Scam List (Updated regularly)
Post by: bucklemyshoe1 on April 18, 2012, 08:58 pm
rainbow_vomit seller is a scammer --
http://www.bluelight.ru/vb/threads/552260-5-apb-6-apb-BF-reagent-test-comparison

he posted this marquis reaction to his "mdxx" pills that are filled with 5apb and the link clearly shows thats a marquis reaction apparently for 6apb on bluelight but thats infact the SAME picture he stole and says is his - from over a year ago.. anyways someone should boot his ass!
Title: Re: SR Scam List (Updated regularly)
Post by: herbal22 on April 19, 2012, 02:25 pm
No ones added BronzeFedility to this list yet? He's a confirmed scammer by SR admins. And new buyers we wary of TheGodfather, I'm not saying hes a scammer, just that he's just started vending and has put up lotteries with the conditions being early finalization and 5/5 ratings. Im just saying be careful guys.

Herbal
Title: Re: SR Scam List (Updated regularly)
Post by: surveyor9 on April 19, 2012, 04:41 pm
    Hi guys and girls of Sr,
i am new to sr but would like to make a purchase. does anyone have any comments on a fairly recent vendor 'ringo0'? his products are clon, mda, mdma, and oxy. Also where else would i look for info, i just want to be safe .     thanx everyone Surveyor9
Title: Re: SR Scam List (Updated regularly)
Post by: smokingandchilling on April 19, 2012, 05:34 pm
If you want mda or mdma, 3jane is superb and will not let you down. Other than that lots of other good vendors but i have no experience with that guy.
Title: Re: SR Scam List (Updated regularly)
Post by: usernamealreadyinuse on April 19, 2012, 10:06 pm
Hi all.  Anyone had any dealings with either narcocrew or kittykat?  2 weed suppliers.
Title: Re: SR Scam List (Updated regularly)
Post by: vincentchase on April 19, 2012, 10:55 pm
Scammed by Toyotaman

I ordered a DHC from him for 1 bitcoin, and then he offered to add 5 extra if I finalized early.  Was 3 weeks ago and he has not responded to messages since I finalized and seems to not have a vendor page anymore.
I was content with finalizing early because he had good reviews.

Seems like I was scammed by him.

Anyone else finalize early and not recieve your order from him?
Title: Re: SR Scam List (Updated regularly)
Post by: Fluffyone on April 20, 2012, 01:08 am
Not sure why ROXY has not been banned yet, clearly they are a scammer.  Yet they are still a vendor and have just listed more Roxis, which will for sure get more people to purchase at that price.

http://silkroadvb5piz3r.onion.to/silkroad/user/a10addaee9
Title: Re: SR Scam List (Updated regularly)
Post by: BoNgOn on April 20, 2012, 07:50 am
sus link
Title: Re: SR Scam List (Updated regularly)
Post by: ScamAlarm on April 21, 2012, 02:07 am
I been looking for potential scam sellers. here my current list but i have no proof or anything just basing it off low prices mixed with finalize early and low sales just started recently with suspicious feedback

TeamCrucible #4724b601bf
19 day member with every item having to finalize early except cialis which is finalize early and get aload free. All feedbacks look very similar.

ringo0 #e5c286225c
All items finalize early, selling oc's under market price

idesign user 4374299510
 i think he may be a scammer, all sales so far are FE no received

I've reported all to SR, not sure if they have/will do anything. guess we will see.
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 21, 2012, 11:36 am
I have to agree about TeamCrucible.  Those prices are just way to good to be true.  Everything is FE, period no exceptions. 
Title: Re: SR Scam List (Updated regularly)
Post by: teamcrucible on April 21, 2012, 04:29 pm
We’ve heard the comments that our prices are too good to be true. Are they? Or maybe there’s just a little too much greed on display here on the Road? Pharmville was the last voice of reasonable prices, and now they’ve gone quiet with just established customers. The Silk Road vendor prices for high-end cannabis and hash, for example, are higher than street prices where we are.

We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

The sale is on, and the prices WILL go up at the end of the sale period. We’d boff ‘em up right now, but already agreed to honor the sale prices until the 4/20 weekend is done.

Peace, we’re out.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on April 21, 2012, 05:30 pm
The problem is it's against SR rules for new vendors to ask everyone to FE early. If you don't like it just deal on the street.

From SR seller guide:
NOTICE: If you are a new vendor, you may not ask your customers to finalize their orders and release payment to you before you ship, a practice known as "finalizing early". If you do this, you will lose your selling priviledges. Once you have completed 35 successful transactions and have been a seller for at least one month, you may ask your customers to finalize early without reprocussion. In no way do we support finalizing early in general and this rule should not be construed as support for finalizing early for more established vendors.
Title: Re: SR Scam List (Updated regularly)
Post by: Fah-Q on April 21, 2012, 06:56 pm
The problem is it's against SR rules for new vendors to ask everyone to FE early. If you don't like it just deal on the street.

From SR seller guide:
NOTICE: If you are a new vendor, you may not ask your customers to finalize their orders and release payment to you before you ship, a practice known as "finalizing early". If you do this, you will lose your selling priviledges. Once you have completed 35 successful transactions and have been a seller for at least one month, you may ask your customers to finalize early without reprocussion. In no way do we support finalizing early in general and this rule should not be construed as support for finalizing early for more established vendors.

+1
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 21, 2012, 11:01 pm
We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

Peace, we’re out.

You're telling us to stop with the "evil comments" but you come in telling prospective customers with valid concerns that they are "punk ass bitches" and wouldn't "pull this shit on the street." You're not selling on the street here buddy, and if you were serious about establishing a legit business you would bite the bullet and work in escrow in order to establish some cred.

No one here gives one flying fuck what you do on the street, or whatever empire you think you have there. 

You're attitude sucks and none of your supply will be in my cart.  Go back to the street for all I care.  There are other vendors here who know how to work with their customers.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 21, 2012, 11:51 pm
We’ve heard the comments that our prices are too good to be true. Are they? Or maybe there’s just a little too much greed on display here on the Road? Pharmville was the last voice of reasonable prices, and now they’ve gone quiet with just established customers. The Silk Road vendor prices for high-end cannabis and hash, for example, are higher than street prices where we are.

We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

The sale is on, and the prices WILL go up at the end of the sale period. We’d boff ‘em up right now, but already agreed to honor the sale prices until the 4/20 weekend is done.

Peace, we’re out.

I'm going to second what my friend wrote above me.  This is the talk of a twelve year old child.  Go play in the sand with your friends on "the street", or pull your head out of your ass and start operating and talking like a legitimate seller who gives a flying fuck about his customers. 

Barring that, I fully commend all buyers for calling this guy out for immediately asking people to FE without being established in any way, and encourage anyone who sees this shit to immediately send it to forum mods and SR support.   A good 50% of the scams on this site are a snapshot of crucible's business model...
Title: Re: SR Scam List (Updated regularly)
Post by: ManInBlack on April 22, 2012, 03:07 am
I was about to order from TeamCrucible as a 1st time buyer, but then I checked the forums and this was the only thread I found them in. I PM'd them asking if it were true and they came on the forums and posted a lengthy post about his alleged scam. I don't know if whether they're legit or not but they sure did come to the forums quite quickly after being told that they were a scammer to try and clean things up! I don't know. That's just my side of this story. I'm still on the prowl!
-MIB
Title: Re: SR Scam List (Updated regularly)
Post by: MinisterOfAesthetics on April 22, 2012, 05:27 am
I was about to order from TeamCrucible as a 1st time buyer, but then I checked the forums and this was the only thread I found them in. I PM'd them asking if it were true and they came on the forums and posted a lengthy post about his alleged scam. I don't know if whether they're legit or not but they sure did come to the forums quite quickly after being told that they were a scammer to try and clean things up! I don't know. That's just my side of this story. I'm still on the prowl for good coke at a reasonable price, though!

-MIB
i suggest you go with dankalicious.... he's a righteous dude, his gear is primo, and you'll get you stuff quick....
Title: Re: SR Scam List (Updated regularly)
Post by: Geminyi on April 22, 2012, 07:52 am
We’ve heard the comments that our prices are too good to be true. Are they? Or maybe there’s just a little too much greed on display here on the Road? Pharmville was the last voice of reasonable prices, and now they’ve gone quiet with just established customers. The Silk Road vendor prices for high-end cannabis and hash, for example, are higher than street prices where we are.

We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

The sale is on, and the prices WILL go up at the end of the sale period. We’d boff ‘em up right now, but already agreed to honor the sale prices until the 4/20 weekend is done.

Peace, we’re out.

Not that cool at all... as for the sale it is great to see some decency in prices... IRL my prices are far less than here so dont brag it up, and be that excited to jack up prices cause i simply wont buy just that simple. I have established my connections well being an old bastard LOL.

Furthermore vendors can scam us even easier than the crowd. They are provided with the tools to do so. I FE early as i am forced to being a new member, and am open to getting ripped. Considering my purchases for for an everage of 40 BTC that makes me sweat a little. Newer vendors should not complain cause in reality we throw out the coin...you make a post. Who is really at risk here?

Lets not go on the who has a bigger pecker street peddling thing... I dont buy off the street. I buy from dealers, and they always make sure my ends meet so i dont have to deal with that street kiddie crap. Besides all my dealers know i have a bigger armory than them, and it is legal to boot LOL  ;D

I use SR when i wish to have a very high quality product that i have seen reviewed...and if i want a product that is not available where i live. From what i have seen so far is it is a great place, and great community.

No need to bring the drama to the scene...the reason i am here is to stay out of that in the real life, but have all the enjoyments just a step away! ;)
Title: Re: SR Scam List (Updated regularly)
Post by: harryanslinger on April 22, 2012, 09:56 am
I, an unsuspecting and inebriated silkroader, just looking for a good deal on some coke, foolishly finalized early  on TeamCrucible's listing  for a 'heavy' eighth of fishscale. The communications I received were prompt and pleasant, but told me to finalize early.

TeamCrucible, Answer Me:

WILL YOU SEND ME MY COCAINE?
...
i would assume that I have been scammed but TeamCrucible made the strange effort to assert his legitamacy somewhere above.

will update when (not)received.
Title: Re: SR Scam List (Updated regularly)
Post by: Tampy on April 22, 2012, 10:48 am
The problem is it's against SR rules for new vendors to ask everyone to FE early. If you don't like it just deal on the street.

From SR seller guide:
NOTICE: If you are a new vendor, you may not ask your customers to finalize their orders and release payment to you before you ship, a practice known as "finalizing early". If you do this, you will lose your selling priviledges. Once you have completed 35 successful transactions and have been a seller for at least one month, you may ask your customers to finalize early without reprocussion. In no way do we support finalizing early in general and this rule should not be construed as support for finalizing early for more established vendors.
The only thing about this that makes me wonder, as with other newbie sellers that demand FE is, WHY IS NO ONE FROM SR REMOVING THESE SELLERS INSTANTLY, BUT LET THEM DO THEIR THING HERE FOR DAYS????
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 22, 2012, 11:14 am
^^^^^What he said^^^^^^^
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 22, 2012, 03:14 pm
I was walking down the road and noticed that TeamCrucible was nowhere to be found.  Good thing in my book!
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on April 22, 2012, 03:19 pm
Updated list in accordance to everyone's report. Thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 22, 2012, 08:36 pm
We completely agree. As a relatively new vendor ourselves (with 20+ "positive" transactions) we of course do not require "Finalizing early" from the majority of our customers (unless they have 0/0 transactions of course.)

But coming from "the street" originally, we understand the "mentality", TC's way of thinking. On "the  street", it's cash up front. PERIOD! There will always be a 'transitioning' time for new vendors here expanding into the "digital"/online realm. We also intentionally set our prices to compete nicely with other current domestic prices. For the same reasons. To get some business. We understand that as well. MANY products here on SR are truly far, FAR too overpriced. Part of our mission here is to change that! :)

We in no way support or condone TC or their legitimacy, ect. Just giving our opinion as a 'relatively' new vendor ("here" at least), ourselves.

But indeed they should follow SR rules to gain some cred (faster). Do not require FE'ing from your customers for now. Just our advice. :)

We also believe SR staff is simply too busy/preoccupied to deal with new vendors breaking these rules. Just our opinion though. :)

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: harryanslinger on April 22, 2012, 11:48 pm


But coming from "the street" originally, we understand the "mentality", TC's way of thinking.


Flipside, I wouldn't even dignify TeamCrucible with an acronym quite yet. I finalized early, despite my experience on the road, and am out of $211 or whatever it was. Whether a 'heavy eighth of fishscale' comes or not is still to be seen. TeamCrucible has made no communication and has run off. I would very much like either to hear from him (doubtful), or see his name added to the Scammers' list. I guess SR admins should more quickly/effectively wipe out FE scam schemes, or the scams will continue to function unobstructed/plague the site. this having been said, people (read: me, an idiot) really should know better than to Finalize early, regardless of anyone's 'street' ''mentality''.
While it was in many ways great,  the 4/20 sale gave scammers a real chance to exploit consumers'  celebratory appetites through '4/20 sale' branding and such, and SR's operators only told its users to spend spend spend! Giveaways! Prizes!

While it is for the large part my fault, I leave the 4/20 sale with a slightly bitter taste in my mouth.  TeamCrucible and a handful of other SR destroyers, are in contrast, probably quite happy with themselves.

I'll update if anything marvelously does come, but I get the sense no one really gives a fuck. SR still gets commission after all!
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on April 22, 2012, 11:55 pm
AfghanApothecary is really bad, products are ultra weak and hes sure a rip-off, please stay clear from this guy!

Really?

I've bought a few items off Afghan and will be testing them soon.

He is honest about strength and sometimes you see offers of cheap and cheerful things such as the 1 BTC for two grams of UK street speed! Someone said it was bicarb but it smells like speed. Not tested that yet as I am not a fan of speed. OK I am a fan and do not want to get back into the habit!

You make a general accusation instead of naming what specific substance was 'ultra weak'. Afghan has a rep for getting 'better than street or pub deal on various stuff. This reflects the UK bargain hunting culture and lets face it the economy! No way would the Afghan reach so high a position and get away with selling shite. Some things he admits are not the top standard from other traders. If you want top drawer speed you would not buy the 1BTC speed he done and expect the world. His recent sale of coke at £8 a quarter gram is not Noriaga or Tony or MIN (and others) top of the line coke. Its just a bit better than UK pub or street coke. If its not I will say so as I got two deals which he made up to 600mg! And threw in a gram of skunk also  ;D

I will take a few of the items ordered and report back here.

I think he is a good UK vendor who is very customer orientated. I got a few freebies along with my orders and he is good at communication. He sells a wide varied range of products that come and go plus has some stuff which is usually always in stock. Its like a surprise each time I visit and like I said I got several things to test out. If they are 'ultra weak' I would ask for a refund.

Afghan Apothecary is like a UK bargain shop that has cut price offerings. I have read all the user feedback and its positive for the main part. Of course there is always someone who may well have a weak batch - that bad bit of powder at the bottom of the bag or just a clump of some additive that never mixed well. Some are scammers looking for the freebie. Some are just malicious bastards who have some issues in general and bring them here regardless of the quality of the product. Jealousy is another issue at play.

I will defend the Afghan for now but I will make a point of testing samples of items I ordered. This means I can snort some coke on Tuesday afternoon and tell myself its research and defending your dealer which punters will do if the dealer is a good one.

I have Afghan down as a good guy who sources a wide range of products and goes out of his way for the customer.

I will be back!  ;)
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 23, 2012, 12:14 am
Flipside, I wouldn't even dignify TeamCrucible with an acronym quite yet. I finalized early, despite my experience on the road, and am out of $211 or whatever it was.

We completely agree harry,

However, it does seem TC has replied at least once recently to this thread. And we "truly" hope your order (or your $211) makes it to you safely. Time will tell I suppose.

Please keep the community updated. ANY "true" scammer's must of course be known 'publicly', ASAP!

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on April 23, 2012, 01:04 am
My noreiga order has just come to the point where I can click resolve, any suggestions on this and how long does it take to get money back.  It has been 12 days
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on April 23, 2012, 01:06 am
By the way in no way am I saying that team noreiga is a scammer I just wanted some advice and it seems that people are on this forum right now  Noriega does IS NOT A SCAMMER. just need help with resolve questions
Title: Re: SR Scam List (Updated regularly)
Post by: Howabsurd91 on April 23, 2012, 02:52 pm
I am still awaiting an order from the vendor CaptainBerlin of his blank mdma pills @160mg (which are no longer listed). He is being non-communicative and has been recently getting terrible feedback. I ordered mine on April 6th. I have been trying to give him the benefit of the doubt since USPS is pretty slow, but I am definitely losing hope. I finalized early for him because I am a fairly new buyer. Sucks.

Here's his page:

http://silkroadvb5piz3r.onion/silkroad/user/3848c30198
Title: Re: SR Scam List (Updated regularly)
Post by: tan on April 23, 2012, 05:53 pm
Ksquizzle, i had 3 orders with Noriega, the last one took unusually long but eventually arrived. I hope you'll receive yours soon too.
Title: Re: SR Scam List (Updated regularly)
Post by: bimba on April 23, 2012, 09:12 pm
Hello I equip, have done a purchase to him(her) to teamcrucible.know if they are of fiar.no they are already in sr and it(he,she) does not answer to the mensajes.regards
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 23, 2012, 09:21 pm
Hello I equip, have done a purchase to him(her) to teamcrucible.know if they are of fiar.no they are already in sr and it(he,she) does not answer to the mensajes.regards

One post, registered 3 hours ago......  Let's see a reputable member come out and give a vouch.  In the meantime I'm still calling pure, stenchy bullshit on a vendor asking for FE immediately upon showing up.
Title: Re: SR Scam List (Updated regularly)
Post by: Gupta on April 24, 2012, 12:20 am
BronzeFidelity, Zeus or Reseller=same scammer. He got me for a few hundred bucks. $300 :'(
Title: Re: SR Scam List (Updated regularly)
Post by: jackintherox. on April 24, 2012, 05:29 am
My noreiga order has just come to the point where I can click resolve, any suggestions on this and how long does it take to get money back.  It has been 12 days

Postal can be real FUCKED up nowadays. I got 1 EMS (not Noriega) which was held up in my post office 1 week FOR NO FUCKING REASON AND THEY EVEN FORGOT TO UPDATE THE FUCKING TRACKING STATUS. I only discover after contacting them numerous times.

For Noriega, I ain't sure because some of his customers receive within a week, but for me, it came through in like 3 fucking weeks of waiting. I ain't sure where to pin-point, whether it's Nor's packing department, or my postal sorting system that's having issue. If it's postal problem then it's not Nor's fault.

But I got some mails which come here fast within a week too. Real inconsistency in there.

Something is up with the USPS recently. I have only received half my packages, and the one from Noriega didn't arrive. He is in contact tho and offered a reship Friday so it should be all good.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 24, 2012, 06:01 am
The only thing "up" with USPS is that they were forced to slash nearly "half" their budget at the beginning of the year. They were forced to close 240+ (nearly HALF!) of their processing centers. So mail IS "backed up".

But 'Priority Mail' (2-3 days domestically), has been "on time" for us lately.

So (unfotunately), perhaps beware of said "vendor"?

That is all. :)

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: hayabuza on April 25, 2012, 10:44 am
Any updates about iDesign's user? Ordered yesterday and I got nervous now when his vendor page is gone. I had a good feeling when communicating with him but now I don't know what to think anymore  :-\
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 26, 2012, 12:21 am
Message from perky
DO YOU WANT TO MAKE 75 BUCK?

SEND ME 3 COINS AND THIS GUYS IS SENDING ME HIS MP IF I JUST SHOW HIM I HAVE COIN
I WILL GIVE YOU 30 PERCENTS OF THE EARNINGS, HE IS IN CLASS AND WILL BE HOME IN A HOUR

YOU CAN TRUST ME WE ARE FRIENDS HERE MAN.....DONT WORRY BOUGHT THE SETAILS EXCEPT IM GOING TO HAVE A BUNCH OF FREE BTC I JUST NEED A 3 BTC LOAN

PLEASE HURRY AND ACCEPT THIS GREAT OFFFER!!!!!!!!!


send the 2 0r 3 coin to freelife1 and if the front fails i will return ur coin!!!  are you in?
Title: Re: SR Scam List (Updated regularly)
Post by: sinister4ng3l on April 26, 2012, 01:42 am
Any updates about iDesign's user? Ordered yesterday and I got nervous now when his vendor page is gone. I had a good feeling when communicating with him but now I don't know what to think anymore  :-\

Same here...I just spent $500 on it. The bastard's not answering any e-mails or anything. :(
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 26, 2012, 02:37 am
Well honestly. As much as it "REALLY" sucks, we have lost FAR more in IRL from our sources/suppliers, compared to online. Over many, MANY years.

Just sayin'. Watch your ass! "Of course". We truly feel for "everyone" who has ever been scammed here (or elsewhere) online. But it's just "life", ya know. Online or otherwise. ;)

We have lost over 2K in the last 2 weeks alone in IRL. Yet 'made back' about the same "online" here, in the last 2 weeks. So it all just depends. Just sayin... ;)

Online "can" truly be safer, just be careful. KNOW your vendor!!! That is all. :)

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on April 26, 2012, 04:19 am
My noreiga order has just come to the point where I can click resolve, any suggestions on this and how long does it take to get money back.  It has been 12 days

Postal can be real FUCKED up nowadays. I got 1 EMS (not Noriega) which was held up in my post office 1 week FOR NO FUCKING REASON AND THEY EVEN FORGOT TO UPDATE THE FUCKING TRACKING STATUS. I only discover after contacting them numerous times.

For Noriega, I ain't sure because some of his customers receive within a week, but for me, it came through in like 3 fucking weeks of waiting. I ain't sure where to pin-point, whether it's Nor's packing department, or my postal sorting system that's having issue. If it's postal problem then it's not Nor's fault.

But I got some mails which come here fast within a week too. Real inconsistency in there.

it's not just the States and being able to blame it on the USPS - their MIA Noriega orders for a lot of Counties.

http://dkn255hz262ypmii.onion/index.php?topic=20503.0
Title: Re: SR Scam List (Updated regularly)
Post by: Lola2012 on April 26, 2012, 05:38 am
Message from perky
DO YOU WANT TO MAKE 75 BUCK?

SEND ME 3 COINS AND THIS GUYS IS SENDING ME HIS MP IF I JUST SHOW HIM I HAVE COIN
I WILL GIVE YOU 30 PERCENTS OF THE EARNINGS, HE IS IN CLASS AND WILL BE HOME IN A HOUR

YOU CAN TRUST ME WE ARE FRIENDS HERE MAN.....DONT WORRY BOUGHT THE SETAILS EXCEPT IM GOING TO HAVE A BUNCH OF FREE BTC I JUST NEED A 3 BTC LOAN

PLEASE HURRY AND ACCEPT THIS GREAT OFFFER!!!!!!!!!


send the 2 0r 3 coin to freelife1 and if the front fails i will return ur coin!!!  are you in?

Ask perky about how this went....
 

If you want details ill make a thread and put all his crazy ass shit in there and how this all went down.

Long story short he tried to scam me and I got 8.54 of BTC out of him and I have his paypal address which I haven't decide what to do yet.

Thank you for posting that. His excuse was your a competitor although you knew every detail of our transaction. It helped me extort another 5 btc from him.

Everyone stay away from Perky and if you have been scammed by him please get in contact with me I may have something for you.

In short the guy is a straight fucking psycho. Acted like he sent fake transaction on accident like..

Your welcome Pine let me know if you need anything else and glad I could GIVE YOU MORE BTC THAN YOU PAYED FOR.

ME- What was that

Perky-- oops didn't mean to send that.

Ive got so much funny shit that he said its not even funny. He also acts like a straight Nigerian scammer.


I dont know what to do with his Paypal address as no matter how shitty he is I think posting personal info goes against everything SR stands for.

If you have scammed by Perky and can prove it(so perky doesnt try to rescam his shit) please message me. Depending how many come forward I will do my best to hook you up with some of this coin.

The guy is a fucking lunatic and is oblivious to alot of things. He is either 14 or hes a straight moron lunactic.

If any one has any ideas on what I should do with this paypal addy im open to suggestions.

Also perky you owe me some more coins if you want me to delete your/friends uncles email/paypal. Just like you did a vendor on here for a sample.

Also watch out for his SILKROAD name FREELIFE1
Title: Re: SR Scam List (Updated regularly)
Post by: ManInBlack on April 26, 2012, 08:25 am
Wow! I never heard of a scam when someone gives you money. I'm glad that worked out in you favor. Maybe you should PM a mod and see what they recommend you do with his credentials? Thanks for the heads up though. That's always appreciated.
-MIB
Title: Re: SR Scam List (Updated regularly)
Post by: hayabuza on April 26, 2012, 09:55 am
Can you please update list with iDesign? He's now officially a confirmed scam.
Title: Re: SR Scam List (Updated regularly)
Post by: thor on April 26, 2012, 12:38 pm
Message from perky
DO YOU WANT TO MAKE 75 BUCK?

SEND ME 3 COINS AND THIS GUYS IS SENDING ME HIS MP IF I JUST SHOW HIM I HAVE COIN
I WILL GIVE YOU 30 PERCENTS OF THE EARNINGS, HE IS IN CLASS AND WILL BE HOME IN A HOUR

YOU CAN TRUST ME WE ARE FRIENDS HERE MAN.....DONT WORRY BOUGHT THE SETAILS EXCEPT IM GOING TO HAVE A BUNCH OF FREE BTC I JUST NEED A 3 BTC LOAN

PLEASE HURRY AND ACCEPT THIS GREAT OFFFER!!!!!!!!!


send the 2 0r 3 coin to freelife1 and if the front fails i will return ur coin!!!  are you in?

Ask perky about how this went....
 

If you want details ill make a thread and put all his crazy ass shit in there and how this all went down.

Long story short he tried to scam me and I got 8.54 of BTC out of him and I have his paypal address which I haven't decide what to do yet.

Thank you for posting that. His excuse was your a competitor although you knew every detail of our transaction. It helped me extort another 5 btc from him.

Everyone stay away from Perky and if you have been scammed by him please get in contact with me I may have something for you.

In short the guy is a straight fucking psycho. Acted like he sent fake transaction on accident like..

Your welcome Pine let me know if you need anything else and glad I could GIVE YOU MORE BTC THAN YOU PAYED FOR.

ME- What was that

Perky-- oops didn't mean to send that.

Ive got so much funny shit that he said its not even funny. He also acts like a straight Nigerian scammer.


I dont know what to do with his Paypal address as no matter how shitty he is I think posting personal info goes against everything SR stands for.

If you have scammed by Perky and can prove it(so perky doesnt try to rescam his shit) please message me. Depending how many come forward I will do my best to hook you up with some of this coin.

The guy is a fucking lunatic and is oblivious to alot of things. He is either 14 or hes a straight moron lunactic.

If any one has any ideas on what I should do with this paypal addy im open to suggestions.

Also perky you owe me some more coins if you want me to delete your/friends uncles email/paypal. Just like you did a vendor on here for a sample.

Also watch out for his SILKROAD name FREELIFE1

If it's his real paypal, then he truly is a moron. It's enough to determine his name, country and possibly some other information. I don't think it would be too hard to find him if someone wanted to. A stupid way to get killed...
Title: Re: SR Scam List (Updated regularly)
Post by: RxKing on April 26, 2012, 05:29 pm
How the fuck is this guy not banned?

CAN A MOD PLEASE REPLY.

Thank You,

rxking
Title: Re: SR Scam List (Updated regularly)
Post by: Ivory on April 26, 2012, 11:55 pm
Been experiencing serious problems with a user known as BTCmachine, those vendors who know they've personally been targeted I've also got a list of some very suspicious buyers that have been purchasing lately, multiple users with also just extremely unusual behaviour. From general browsing I see Tony76 also has been experiencing issues in various fields.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 27, 2012, 01:48 am
We haven't had a chance to read all 44 pages of this thread, but thought perhaps we might suggest setting up a "poll" on page 1?

So the community can "instantly" vote on possible scammers? To shut them down even faster? Without having to discuss, ect first?

We just thought It might help to stop scammer's even faster perhaps?

Sorry if it's already been suggested. 44 pages truly is A LOT to read thru, yeah? :)

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 27, 2012, 04:47 am
We haven't had a chance to read all 44 pages of this thread, but thought perhaps we might suggest setting up a "poll" on page 1?

So the community can "instantly" vote on possible scammers? To shut them down even faster? Without having to discuss, ect first?

We just thought It might help to stop scammer's even faster perhaps?

Sorry if it's already been suggested. 44 pages truly is A LOT to read thru, yeah? :)

Peace

The Flipside Crew

There should be a condensed list on the first page.
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on April 27, 2012, 11:45 am
re. Noriega and selective scamming:

it's NOT just the US and the USPS - I have tons of PM's from people in the UK, Canada, Europe, etc. that never received their orders in the past 4-6 weeks.

I thought perhaps he decided to selective scam 10%+ of his buyers for 4-6 weeks, tops, and then go back to business as usual. Even 10% of his total orders adds up to be a lot of free money.

And dealing with SR on this - as Noriega will not budge from his 50% Refund offer (perhaps if he did he thinks it might make him look guilty)  -  proving someone is selective scamming is a hell of a lot harder than when Agent Mulder was here and he was a full-blown scammer - and that still took us days. almost a full week before he was banned - and for that whole time SR let him sell/operate, people were still placing orders with him and FE for their 20% Extras.

It's an uphill battle. that is for sure...
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on April 27, 2012, 12:24 pm
Yeah it is going on three weeks for my two noriega packages,  I went with the 50% refund, I am not trying to read too much into it just yet, as many people have been served by noriega, you cannot dispute that, whether he is selective scamming or not I doubt we will ever know, I just refuse to order shit from NL now.  Not a cent will go near that country until my postman brings me what I paid for.  I don't know what happened and I am not blaming anyone, but I will not be coming back for more 50% take my money lay-away plans in the near future, until I receive. And if GOD-willing my package does come, I will return my refund and order more, having full faith restored in NL and their vendors. Not holding my breathe though.  Besides we have just as good drugs out WEST shit.  Dont know what I was even thinking anyway, I guess I just wanted some foreign shit for the novelty effect.  Say yeah just got some shit from HOLLAND , no biggie, that's just how I roll.  ha  fuck that shit
Title: Re: SR Scam List (Updated regularly)
Post by: captainpogostick on April 27, 2012, 01:27 pm
Probably not a scammer, but I can't be sure so I thought i'd post my experience trying to get some bitcoins from Vlad1m1r.
He takes ages to reply to messages despite him stating his service is fast (which is why i went to him as i stated i needed them ASAP), and only replied once to about 4 messages (one of which had my ukash voucher in). Not very professional and did nothing to alleviate my fears. Just cancelled the ukash voucher as he has no reviews on his cash listing and i really don't want to get fucked over. Sorry if you're not a scammer V, but the many times you logged on you would have seen my messages! Not a risk i want to be taking.
Title: Re: SR Scam List (Updated regularly)
Post by: kendricks on April 27, 2012, 03:50 pm
Saw a single negative comment about SouthernSupplier, and they somehow ended up on the compiled scammer list found at the beginning of the thread. Well, here's a single positive comment about that vendor. I conducted a normal transaction that stayed in escrow for a scant 3 days and was concluded to the satisfaction of all.


Title: Re: SR Scam List (Updated regularly)
Post by: wili on April 28, 2012, 07:33 am
Hello I would like to know people, if teamcrucible is one scamer.5 days ordering him(her) messages and not contested.thanks and regards.
Title: Re: SR Scam List (Updated regularly)
Post by: Tampy on April 28, 2012, 01:27 pm
Hello I would like to know people, if teamcrucible is one scamer.5 days ordering him(her) messages and not contested.thanks and regards.
Looks like he/she is a scammer indeed. sorry to say.
Title: Re: SR Scam List (Updated regularly)
Post by: wili on April 28, 2012, 02:07 pm
Go putada.Sr Have something to control and protect the buyers.me This has robbed 50 btc.
Title: Re: SR Scam List (Updated regularly)
Post by: Tampy on April 28, 2012, 04:51 pm
Go putada.Sr Have something to control and protect the buyers.me This has robbed 50 btc.
Yes, the protection is called escrow, and a warning to NOT finalize early with new sellers, or ones with bad feedback.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 28, 2012, 05:36 pm
Indeed. Except for "Good vendors gone bad"., all you really need to concern yourself with is NOT "finalizing early" with any new/untrusted vendors. EVER.

Unless of course you are a new buyer with little (or questionable) transaction history.

The escrow system is indeed the "built-in" protection SR provides both vendors and buyer alike.

If you follow these rules, then it's mostly just the rouge vendors discussed here that are the primary concern

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on April 28, 2012, 11:18 pm
Indeed. Except for "Good vendors gone bad"., all you really need to concern yourself with is NOT "finalizing early" with any new/untrusted vendors. EVER.

Unless of course you are a new buyer with little (or questionable) transaction history.

The escrow system is indeed the "built-in" protection SR provides both vendors and buyer alike.

If you follow these rules, then it's mostly just the rouge vendors discussed here that are the primary concern

Peace

The Flipside Crew

Actually, the real worry isn't the new vendors.  The real worries began with scammers like Italian PIlot, who sell good product, then start selective scamming, but one way or another, regardless of how long they've been here, they always find a way to get us to Finalize Early.  So just because somebody seems all wonderful, and you got good dope from them, is no reason to believe you'll get it tomorrow.   The new trend for established sellers to require everybody to FE is no longer going to wash.  We are just tired of getting ripped.

Most of us know about new vendors.  Only an idiot would FE with somebody new.  I did, with agentmulder...why?  I'm an idiot.  I"m going back to the way SR was designed: Escrow all the way, and I encourage others to do the same.  No more making this an oasis for wannabe bigtime scammers.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 28, 2012, 11:43 pm
Exactly phuba,

Which is why I said (new vendors and all else aside): "then it's mostly just the rouge vendors discussed here that are the primary concern."

The "Good vendors gone bad/selective scammers" ect.

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 29, 2012, 01:45 am
Indeed. Except for "Good vendors gone bad"., all you really need to concern yourself with is NOT "finalizing early" with any new/untrusted vendors. EVER.

Unless of course you are a new buyer with little (or questionable) transaction history.

The escrow system is indeed the "built-in" protection SR provides both vendors and buyer alike.

If you follow these rules, then it's mostly just the rouge vendors discussed here that are the primary concern

Peace

The Flipside Crew

Actually, the real worry isn't the new vendors.  The real worries began with scammers like Italian PIlot, who sell good product, then start selective scamming, but one way or another, regardless of how long they've been here, they always find a way to get us to Finalize Early.  So just because somebody seems all wonderful, and you got good dope from them, is no reason to believe you'll get it tomorrow.   The new trend for established sellers to require everybody to FE is no longer going to wash.  We are just tired of getting ripped.

Most of us know about new vendors.  Only an idiot would FE with somebody new.  I did, with agentmulder...why?  I'm an idiot.  I"m going back to the way SR was designed: Escrow all the way, and I encourage others to do the same.  No more making this an oasis for wannabe bigtime scammers.

I have been here for almost 11 months, a seller from day one, and I have never, EVER not sent a package out when someone sent me money.  Before mandatory OOE was banned, my business model was at about 80% of my sales were just people sending me bitcoins to my username and buying a 0.01 listing to leave feedback.

Now I would say about 50% of my business is FE and 50% is ecrow.  With me adding lucy to the mix probably more like 30%/70% breakdown now as all of my lucy is within escrow (except 3+ sheets, which requires two custom listings splitting the price down the middle, one FE and one in escrow, so me and my buyer are equally sharing the risk).

Not all sellers who require FE are scammers.  I would say that 98-99% of my FE packages get through while, funny enough, my refund rate on in-escrow packages is more like 5%-6%.  Reverse scamming is at least as common as seller selective scamming, and you guys just end up paying higher prices because we have to bake it into our operating costs.
Title: Re: SR Scam List (Updated regularly)
Post by: Lola2012 on April 29, 2012, 05:36 pm
After trying to extort more coins out of Perky he decided to bail so here is his paypal. I don't think this is his exact paypal but he said it was his friends uncles or his uncles and was getting pissed no money was showing up, because if it showed 3+ hours the guy would find out ect. Either way I don't know it could be his as he is the shadiest sideways motherfucker will say one thing then switch ect. I seriously think he may have some mental issues.

schaeferkevin45@yahoo.com

This is totally against my character but sometimes the hammer needs to fall for fucks like this.

I might make a thread to show our correspondence just so people can watch out for him when he changes his name.
Title: Re: SR Scam List (Updated regularly)
Post by: hatedpatriot on April 29, 2012, 05:43 pm
Some speculate he has already been spotted in the SR discussion thread just last night,
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on April 30, 2012, 05:46 am

I have been here for almost 11 months, a seller from day one, and I have never, EVER not sent a package out when someone sent me money.  Before mandatory OOE was banned, my business model was at about 80% of my sales were just people sending me bitcoins to my username and buying a 0.01 listing to leave feedback.

Now I would say about 50% of my business is FE and 50% is ecrow.  With me adding lucy to the mix probably more like 30%/70% breakdown now as all of my lucy is within escrow (except 3+ sheets, which requires two custom listings splitting the price down the middle, one FE and one in escrow, so me and my buyer are equally sharing the risk).

Not all sellers who require FE are scammers.  I would say that 98-99% of my FE packages get through while, funny enough, my refund rate on in-escrow packages is more like 5%-6%.  Reverse scamming is at least as common as seller selective scamming, and you guys just end up paying higher prices because we have to bake it into our operating costs.

Oh I know...this all reminds me of how it was tho, before asking buyers to finalize early became such a common endeavor, and vendors had several serious threads going about what they needed to do about the reverse scammers.  Vendors pretty much stuck together, and buyers like me were sympathetic, and actually, that's why I started finalizing early for most of my vendors trying to help them out. 

But this is just getting  ridiculous, and most buyers in my areas are just fed up, and feel we should go back to the original design of SR.  It won't effect good vendors like you, and other established vendors.  It will be more for vendors who are in there first few months on SR and come up with good product, and then come up with some reason that they require *everybody* to finalize early. 

Certain areas have started putting their vendors on pedestals and let the vendors dictate basically new rules of conduct on here, and we need to
be more careful, find some kind of balance.  Mostly I think we are just embarassed that we allowed ourselves to be hoodwinked so badly.  It's on us too, perhaps looking at our own greed is part of the issue. 

I think good will come of this latest fiasco.  Hopefully, if we get honest, we will see our errors and correct them.
Title: Re: SR Scam List (Updated regularly)
Post by: Tigger on April 30, 2012, 06:08 am
tony76 fact
Title: Re: SR Scam List (Updated regularly)
Post by: divinechemicals on April 30, 2012, 06:15 am
Is it weird and depressing that I'm holding out hope that Tigger is actually Tony in disguise, and he just decided to mess around with us once he saw all the carnage going down? Yeah, you can tell that I'm grasping at straws here.
Title: Re: SR Scam List (Updated regularly)
Post by: videogame on April 30, 2012, 10:58 am
if he is a scammer let takes his friends uncles paypal!!!!!!!!!!!! haha
Title: Re: SR Scam List (Updated regularly)
Post by: Buster39 on April 30, 2012, 03:10 pm
Add videogame to the perky list.
Title: Re: SR Scam List (Updated regularly)
Post by: Anthony76 on April 30, 2012, 06:52 pm
three hundred tonies can't be wrong
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on May 01, 2012, 03:03 pm
Is it weird and depressing that I'm holding out hope that Tigger is actually Tony in disguise, and he just decided to mess around with us once he saw all the carnage going down? Yeah, you can tell that I'm grasping at straws here.
    I don't know if i would want to have the handle Anthony 76 either!
Title: Re: SR Scam List (Updated regularly)
Post by: sausages on May 01, 2012, 08:57 pm
noriegas turned scammer my package from 22 days ago hasnt arrived and im in e.u. hasnt responded to any messages
Title: Re: SR Scam List (Updated regularly)
Post by: daeda1us on May 01, 2012, 09:09 pm
I just received an efficient delivery from tony76. he wanted me to FE early, even though i have a perfect record of over 10 transactions, but i politely declined, admitting that the last time i FE, hybridmike walked off with my $300. without notice, tony76 then shipped my order, i received it normally, and turned loose the funds. np.
NEVER FINALIZE EARLY, DUMMIES! as someone said, don't make this an oasis for bad vendors, we are easy pickings.

New users like myself don't have very many options. It's a ridiculous policy but a lot of really well established vendors use it.
Title: Re: SR Scam List (Updated regularly)
Post by: cacoethes on May 01, 2012, 09:26 pm
I just received an efficient delivery from tony76. he wanted me to FE early, even though i have a perfect record of over 10 transactions, but i politely declined, admitting that the last time i FE, hybridmike walked off with my $300. without notice, tony76 then shipped my order, i received it normally, and turned loose the funds. np.
NEVER FINALIZE EARLY, DUMMIES! as someone said, don't make this an oasis for bad vendors, we are easy pickings.

New users like myself don't have very many options. It's a ridiculous policy but a lot of really well established vendors use it.

I had to FE when I first started ordering here, but it doesn't last forever.  There just has to be some kind of vetting process for both vendors and buyers...  I know it sucks, but there are plenty of vendors out there who DO NOT require it.  Find them and use them, build your stats.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 02, 2012, 12:51 am
I just received an efficient delivery from tony76. he wanted me to FE early, even though i have a perfect record of over 10 transactions, but i politely declined, admitting that the last time i FE, hybridmike walked off with my $300. without notice, tony76 then shipped my order, i received it normally, and turned loose the funds. np.
NEVER FINALIZE EARLY, DUMMIES! as someone said, don't make this an oasis for bad vendors, we are easy pickings.

New users like myself don't have very many options. It's a ridiculous policy but a lot of really well established vendors use it.

I had to FE when I first started ordering here, but it doesn't last forever.  There just has to be some kind of vetting process for both vendors and buyers...  I know it sucks, but there are plenty of vendors out there who DO NOT require it.  Find them and use them, build your stats.

That's true, people...also, you might consider ordering pharmaceutical opiates in the beginning.  Some of those guys are honest, decent and reliable and have been around from the start on here.  I've never had any problem with them.  From roxys to oxys and opama and dilaudid, there are plenty of good vendors that are not suspect, and you could get pills and get your name/status up.  I did when I was new, just because my habit was a lot lower ;)  But some of those guys are regular participants and moderators on here anyway.  All my bad rips have been the heroin crew...something about heroin road just gets dirty quick :)
Title: Re: SR Scam List (Updated regularly)
Post by: hatedpatriot on May 02, 2012, 02:06 am
That's just what you do anyway. IRL you don't just walk up in somebody's spot and expect them to sell to you just because you got money. And in places where that might slide you will pay a premium well above established customers. It took me a long time when I lived in Detroit to start getting shit reasonable. I had to stick around, be consistent and build trust.
Title: Re: SR Scam List (Updated regularly)
Post by: malcontente72 on May 02, 2012, 09:11 am
Well it didnt take long for me to get gotten . . . Someone going by simma bought my 150 dollars amazon gift cards on the forum.  . . And didnt transfer me the 30 btc we agreed to. As soon as he got the codes he became a guest user on tje forum. Unreachable. Hes slick though. Hes got a game going. Im usually on guard but my instincts failed me badly this time.
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on May 02, 2012, 10:54 am
re: this thread:  http://dkn255hz262ypmii.onion/index.php?topic=21268.0

I have not read the Forum for the past few days, only logging in to check my messages.

Not sure if this this link has been posted here or not - I have not checked - it's far too late right now to read through these pages - 7 am here - need sleep...

Just wanted to say that I am so glad that Oppyate made this thread.

I spent the past two+  weeks going off on Noriega being a selective scammer and although I did receive a lot of PM's from others, from several Countries, it is nice to know that others are now coming forward to post about this cock smoking, POS robbing bastard.

I know he will no longer sell to the States - but EU buyers really need to look into buying from Psi and others. But I would be willing to bet that Noriega fucks off as now so many people are reading these posts in all these threads that he is a pillow biting queen, selective scammer.

Again, it had nothing to do with orders sent to the States or the USPS - these people that got scammed where from several Countries.
Title: Re: SR Scam List (Updated regularly)
Post by: vlad1m1r on May 02, 2012, 01:07 pm
Probably not a scammer, but I can't be sure so I thought i'd post my experience trying to get some bitcoins from Vlad1m1r.
He takes ages to reply to messages despite him stating his service is fast (which is why i went to him as i stated i needed them ASAP), and only replied once to about 4 messages (one of which had my ukash voucher in). Not very professional and did nothing to alleviate my fears. Just cancelled the ukash voucher as he has no reviews on his cash listing and i really don't want to get fucked over. Sorry if you're not a scammer V, but the many times you logged on you would have seen my messages! Not a risk i want to be taking.

I feel I deserve some right of reply to this - I didn't guarantee a turnaround time when we first started talking. I simply said that I'd be willing to accept Ukash in principle. Before even receiving an answer you sent me a UKash code, which I then tried to use to send you your BTC only to find it was invalid. I then e-mailed you to explain the situation, which you ignored and then posted about me being a potential scammer - as for all I know you sent me a dud code and created this post in a bid to try and pressure you to send me some BTC - it's not going to happen!

I spent a lot of money on setting up my seller account and have tried to be as helpful and friendly to people on here as possible, especially newcomers to SR. Anyone who has seen my posts will see as much.

In light of this negative experience, in future I have decided that I will not be accepting UKash codes - in any case if you have to buy them in a store which has CCTV it would defeat the point of my service of providing BTC anonymously.

Anyone who suspects I am a scammer is welcome to send me cash using registered mail in order to have proof of receipt. The service I provide is legal and above board.

Of course anyone who chooses to buy cash from my SR account will be automatically protected by Escrow.

V.

Title: Re: SR Scam List (Updated regularly)
Post by: blackangus on May 02, 2012, 01:13 pm
Add Noriega to this list... HE IS A DIRTY F**KING SCAMMER!!
It was my first time ordering, didn't use PGP encryption properly. Asked if he had received my information. He said "YES PACKAGE IS COMING TO YOU !". I double checked the PGP message I sent him. HE NEVER RECEIVED MY ADDRESS! He has been brought up previously in this thread as a selective scammer. Also been mentioned in the 'H' forums.
This guys feedback has dropped from 97 to 94 in the past few days. AVOID THIS SELLER!!
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on May 02, 2012, 04:25 pm
sorry, stupid question, but is SR going to do anything about Noriega?

just boot him?

reimburse Buyers who were robbed?

I had this shit in the SR Resolution center for nearly 4 weeks - asked for another two weeks for my order order to arrive, then it came down to the last day - like a day or two ago, before SR stepped in as arbitrators, and I just said fuck it, take the 50% Refund and wash your hands of the whole fucking matter. Besides, it was for a small amount and not the end of the world if I lost $40-50 to this transvestite named Noriega - and trying to prove my case with the SR Resolution Center about him being a selective (not full-blown at that time) scammer would have been difficult to prove my case and get 100% of my BTC/Money back - because this was just a few days ago - before everyone started coming out of the woodwork with claims of scammer.

any thoughts? or does SR still receive their Commission and not really care about the "little guy"?


Cheers.


And I am really sorry for all of you who lost big money to this pillow-biter  - I lost little more than time and frustration over the past 2+ weeks as I posted that he was full of shit and a selective scammer.



Noriega just sent me a PM saying "fuck you ... i wont going no way ..."

so - me and Oppyate and others will be sure to inform all the EU Buyers to stay well clear of him - I figure one post every few days to remind buyers and let the New buyers know about his shit.  -  now how's that for a kick in the nuts - saying he thinks he will still have a client base after we are don e with him! what a fucking fool...  even if he changes his Vendor name - we'll be on the look out for any New NL Vendors.


btw - can someone tell me if tony76 went scam - I thought I read a post about it - but don't have the time right now to read through the Forum, I'll just come back to this thread and see if someone can clear this up for me - as I was about to get some BTC today - thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: sausages on May 02, 2012, 09:00 pm
how do i get into the SR resolution centre to get my 50% Refund of noreiga. ordered 22 days ago and wont give refund??
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on May 02, 2012, 10:01 pm
how do i get into the SR resolution centre to get my 50% Refund of noreiga. ordered 22 days ago and wont give refund??

you basically have to wait until it times out and an admin steps in to resolve.  I would copy whatever correspondence you have had with him if he's being a bitch about things and send that off to SR (They can verify by checking your inbox on their end) as well - ask for full refund if he's been selective-scamming.  That bullshit needs to go.
Title: Re: SR Scam List (Updated regularly)
Post by: jewfro on May 03, 2012, 04:41 am
i wondered why it took so long for the "totally shipped the fuck out" sample to arrive... but there wasn't any sample to be had!
Title: Re: SR Scam List (Updated regularly)
Post by: DrSork on May 03, 2012, 03:03 pm
it seems people actually getting the stuff from wasdattass according to newly updated feedback
Title: Re: SR Scam List (Updated regularly)
Post by: LaNuit on May 04, 2012, 06:37 pm
toelessJoe-- Yes, tony76 turned out to be a scammer. A very big, very successful scammer.  If you search for his name on the forums there are probably a dozen or more threads filled with the wailing and gnashing of teeth of his many victims.  (PS: what's with the gay bashing? "pillow biter", "queen", etc...don't be a hater bro!)

It goes to the heart of the Finalizing Early problem.  I won't ever do it, and I discourage anyone from ever doing it. Vendors argue that they are also victims of scam buyers, which of course is true.  However: 1) no seller has ever been scammed for upwards of $100,000 which many people think tony76 got off with; 2) if you are an established seller with excellent success rates, you have much more built in defense from a potential scam buyer. SR admin will likely take your side because you have good evidence that X% of shipments to Country Y arrived successfully, and the buyer's stats can be checked; 3) While a determined buy-side scammer might build up good buyer stats (costing lots of money) it would be much harder to pull any big scam-- few if any SR vendors are selling tens of thousands of dollars of goods in one transaction. This is very different than one seller getting money from hundreds of small buyers, which adds up quickly. And if a scam buyer tried to scam multiple vendors, his game would be obvious very quickly to SR staff. One missed order from a reputable seller, fine. 5 or 10 or more claims from the same buyer, against many different successful sellers? No way they'd win refunds; Finally 4) Sellers are making profit here. If they do get scammed a couple times, this only means they are making less profit (or perhaps not, if they just increase the cost of goods and pass off the loss to buyers), not necessarily taking any overall loss. SR buyers who get scammed are not making less profit, they are just taking total losses.

As a buyer, I've been scammed multiple times. After the first FE scam, I said I will never finalize early again unless the seller is super legit with extensive good feedback. Then tony76 came along, from whom I'd purchased successfully in the past, and who had hundreds of successful transactions; I FE'd, and BAM! scammed again!  Now my policy is: never, not for anybody.  Escrow protects both parties, delivery confirmation/tracking numbers protect both parties, feedback protects both parties.  Early finalization protects only the seller, leaving the buyer out in the cold against scammers and mistakes.
Title: Re: SR Scam List (Updated regularly)
Post by: MrSnott on May 04, 2012, 07:24 pm
We can go ahead and add DRUGTRADE to this list for Moneypak scamming, though he will be in jail soon. =)
Title: Re: SR Scam List (Updated regularly)
Post by: comeattmebro on May 04, 2012, 10:39 pm
We can go ahead and add DRUGTRADE to this list for Moneypak scamming, though he will be in jail soon. =)


i think DRUGTRADE stole a moneypak from me today also.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 05, 2012, 05:24 am
It goes to the heart of the Finalizing Early problem.  I won't ever do it, and I discourage anyone from ever doing it. Vendors argue that they are also victims of scam buyers...

Our policy is this. We NEVER require FE unless the buyer has less than 7 transactions. UNLESS those 7 transactions must equal a "realistic" amount of money 'actually' spent on 7 transactions. (This information is available to vendors).

This 'should' allow vendors to separate the real buyers from the scam buyers.

Internationally, we REQUIRE FE, only because there are far too many customs policies/variables from every country on the planet for us to guarantee delivery 100%. We can only "guarantee" domestic delivery. We have NEVER had a domestic shipment intercepted in many, many years.

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: beefy on May 05, 2012, 06:05 am
Yeah, the whole FE thing is kind of fucked up, but in a way, it does protect the trusted sellers. But then again, my first transaction was with a trusted seller who just scammed everyone here recently (tony76). Sucks cause now i have to wait 2 weeks till i get my check and then see if i actually want to give it another try. I believe there are honest sellers on here. But i'm thinking twice about the MDMA, Heroin and Cocaine sellers. I might just order benzos from overseas. these sellers seem to be reliable and honest. I'm interested in trying Kara, been hearing good things.
Title: Re: SR Scam List (Updated regularly)
Post by: tan on May 05, 2012, 08:12 am
I have to suggest "TheOldGuy" as a candidate for the list. Ordered sporeprints from him during 0420 and never received anything.

He is on SR everyday, has read my pm asking about my order, but doesn't even bother to answer. His feedback is full of 0420 FEs.

Doesn't make much sense, he only has 15 transactions, if he has mushrooms, the prints cost him nothing, why doesn't he ship the orders or at least talk?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 05, 2012, 08:23 am
With most of the vendors here being known to (mostly) new buyers for only around a year or so, there is no vendor here that is proven accepted with 100% legitimacy.

Unless you have a long-established, respected, prior customer base to vouch for you, buyers just 'never know'.

We could, for example, "very" easily vouch for ourselves, or have other reputatable members vouch for us from years of pre-SR experience, ect, but it would be a security risk due to potentially unsafe transactions in the past that could be traced. Like back to the hushmail days even. Tor and GPG were not always the 'standards', and hush (more than likely) keeps IP's/keypairs/records, ect, indefinately.

Even though we have only been in biz HERE on the Road for a month or two, we have all been in business for nearly 20 years. Many of closest vendor friends went "private" 5-6 years ago, and haven't accepted new customers in years. To stay "off the radar".

The longer vendors can establish their rep on here on SR, and the longer SR is trusted, the more trusted established vendors will become.

The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?

Hard to stay "up-to-date, lol... :)

But "time" will weed out the 'good from the bad' (buyers and vendors alike) the longer SR progresses.
Title: Re: SR Scam List (Updated regularly)
Post by: hollymolly on May 05, 2012, 02:04 pm
Posting under different name because I'm embarrassed as shit. DrugTrade got me yesterday as well for a nice size MP to BTC exchange. Please add him to scam list someone.
Title: Re: SR Scam List (Updated regularly)
Post by: malcontente72 on May 05, 2012, 03:11 pm
This guy is unbelievable. Please, anybody who has had any dealings with him, good bad or otherwise, get in touch with me. I was able to resurrect my username on here, as I suppose he erased it. When I checked for some of my old posts the ones he apparently  missed have "guest" listed under the username. Now it appears I just registered today. As for the marketplace, where I have outstanding orders and a wallet that's expecting bitcoins, I cannot get logged on. It says my password is incorrect, but when I try to re-register with my username for kicks, it says it's taken. So I suspect he has access to it and has erased our hours of communication back and forth during the period I kept waiting for the btc to show up and I suppose he just kept buying time acting like he had sent the money so I wouldn't have time to report him to amazon or the market. I'm sure he believes he has destroyed every trace of our transactioin. But  the funny thing is is that every message we sent back and forth,  as well as the $400.00 amazon moneycard codes I transacted with him are saved in cache on my tablet. Does anyone know where I can forward these cached pages so he can be dealt with?

I will be posting this in most every forum, so I apologize in advance to those of you who may find me irritating. Thanks for reading.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 05, 2012, 05:15 pm
I will be posting this in most every forum, so I apologize in advance to those of you who may find me irritating. Thanks for reading.

You only really need to post it once, here in the "Scammer" thread. No need to spam the forums (and waste server space, ect) my friend.

Folks know where to find this info (here) if they like.

Title: Re: SR Scam List (Updated regularly)
Post by: Anthony76 on May 06, 2012, 01:35 am
USDirect: packaging so stealth it's invisible
Title: Re: SR Scam List (Updated regularly)
Post by: I HATE LEO on May 06, 2012, 01:42 am
^ Fuck off PIG!
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 06, 2012, 02:13 am
Sometimes, it may not be a scam? Another reason not to FE?
"Feds Shutter online narcotics store that used TOR to hide its tracks"
arstechnica.com/tech-policy/news/2012/04
be safe....
Title: Re: SR Scam List (Updated regularly)
Post by: koogan on May 06, 2012, 02:14 am
I think sesampino scamed me, and he might be scaming others, as I explain here: http://dkn255hz262ypmii.onion/index.php?topic=21798.0

Did anybody have problems with him too?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 03:18 am
^ Fuck off PIG!

I think you misunderstood the intended sarcasm my friend.

"Shipping so stealth it's "invisible", aka, LITERALLY "not there"...dig? :)

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 03:29 am
Sometimes, it may not be a scam? Another reason not to FE?
"Feds Shutter online narcotics store that used TOR to hide its tracks"
arstechnica.com/tech-policy/news/2012/04
be safe....

Cannot find that story/title anywhere in the list of news story's via that link.

Searching the site requires Java. (not gonna happen)

Could you perhaps provide a direct link to the article?

It sounds interesting, if not essential... :)
Title: Re: SR Scam List (Updated regularly)
Post by: I HATE LEO on May 06, 2012, 05:41 am
I know what he meant..... my post stands.
Title: Re: SR Scam List (Updated regularly)
Post by: something easy on May 06, 2012, 09:00 am
We can go ahead and add DRUGTRADE to this list for Moneypak scamming, though he will be in jail soon. =)


i think DRUGTRADE stole a moneypak from me today also.

Thirded. Called MP (calling center in India maybe?) and they said 'Steven Reynolds' got the money. I don't know how individuals get the money from MP, and g00gling this name brought up a scam run by a Steven Reynold selling adderall. clearnet link: topix.com/forum/drug/adderall/TEUV05JVKAQBBT0H3
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 10:56 am
I know what he meant..... my post stands.

Fair enough. We are all entitled to our opinions my friend. :)

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 11:12 am
IHL,

I do suppose, with 77 posts (76 of which I have not read) since registering less than one week ago, does leave open that possibility. Perhaps you are correct?

I just 'sensed' sarcasm.

Until I could further research, I could still in no way agree or disagree as to the legitimacy of said poster.

But 'mad props' for the concern! ;)

Peace
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 06, 2012, 04:55 pm
There are actually several articles on the net concerning the take-down of Farmer's Market, just read a very interesting article on Blue Light out of Australia. And Blue Light Tronica says that a major article coming out in July? Google Silk Road Arrests or Farmers Market Arrests, apparently this happened three weeks ago?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 06:45 pm
Ok.

If its just the FM thing, then no worries.

I just thought it was something more recent/urgent. That's all. :)

Thanks for responding. BW... ;)

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: moz30 on May 07, 2012, 08:28 am
HALLELUJAH :D :D :D :D :D :D

My 5g order arrived today and was a half g overweight now i´m be sure everyone will get his product!
I´m very happy and changed my feedback, but the only strange is  why Noriega was lying..?

Shit on it, i´m sure a lot of people will write something today and Noriega will get his seller acc back!!
Title: Re: SR Scam List (Updated regularly)
Post by: ElEsDee on May 07, 2012, 10:30 am
I also got my package from Noriega in the post on Saturday. Happy days. Just registered to tell you all cos I'd been following it on here as a guest... Fuck knows what happened!
Title: Re: SR Scam List (Updated regularly)
Post by: enterbenq on May 07, 2012, 12:58 pm
I also got my package from Noriega in the post on Saturday. Happy days. Just registered to tell you all cos I'd been following it on here as a guest... Fuck knows what happened!

The seller has a life?
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 08, 2012, 04:09 am
<snip>
The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?

Hard to stay "up-to-date, lol... :)

But "time" will weed out the 'good from the bad' (buyers and vendors alike) the longer SR progresses.

It wasn't a surprise.  He just set it up good, by ensuring that everybody would finalize early.  He wasn't on here that long--most scammers I've seen on here, however, always begin by claiming longtime status vending on DarkNet.  Then they claim buyers are 'bugging' them, scamming them, etc.

He didn't get busted--no proof at all of this.  Holly's  thread was in error. 

I don't want these waters muddied.  If Tony wasn't a stone scammer, then who is?   What more proof do you need?  100's of us got busted for sizeable sums, thread show he moved the btc at that time, no communication at all.   That's a scammer.

Exactly how much 'time' do you need, and how much more evidence do you want?  It's a little too early to be cleaning up Tony's reputation, I'd wait a while...our wounds are still a little raw.
Title: Re: SR Scam List (Updated regularly)
Post by: xtcAngel on May 08, 2012, 10:15 pm
removed
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 09, 2012, 05:25 am
Warweed can be added to this list as well for bitcoin scamming.

I have proof in another thread I made.
Title: Re: SR Scam List (Updated regularly)
Post by: warweed on May 09, 2012, 05:28 am
Warweed can be added to this list as well for bitcoin scamming.

I have proof in another thread I made.

no you don't read the thread
dkn255hz262ypmii.onion/index.php?topic=3520.msg230719#msg230719

quit being a troll
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 09, 2012, 06:58 am
<snip>
The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?

Hard to stay "up-to-date, lol... :)

But "time" will weed out the 'good from the bad' (buyers and vendors alike) the longer SR progresses.

It wasn't a surprise.  He just set it up good, by ensuring that everybody would finalize early.  He wasn't on here that long--most scammers I've seen on here, however, always begin by claiming longtime status vending on DarkNet.  Then they claim buyers are 'bugging' them, scamming them, etc.

He didn't get busted--no proof at all of this.  Holly's  thread was in error. 

I don't want these waters muddied.  If Tony wasn't a stone scammer, then who is?   What more proof do you need?  100's of us got busted for sizeable sums, thread show he moved the btc at that time, no communication at all.   That's a scammer.

Exactly how much 'time' do you need, and how much more evidence do you want?  It's a little too early to be cleaning up Tony's reputation, I'd wait a while...our wounds are still a little raw.

xtcA my friend,

I think you may have understood. I am in NO WAY trying to "clean up" Tony's rep, or saying "anything" positive about him at this time. And that is simply due to the limited amount of knowledge we have about him and the exact details of situation in general.

We have never done business with him or ANY vendors here. And we never intend to. Luckily, we quite simply do not "need" to. And therefore we truly do feel blessed. It's a good feeling. Which is why we want to be here in the first place. To pass on the blessings we have all received. So as many others on this planet as possible can enjoy the same blessing. And the same 'good' feeling. ;)

Quite simply, I just honestly dont know that much about the Tony thing. There's only so many hours in one day, ya know. I do know however one of "our" best customers lost over $1,200 to him as well. And he is of course not very happy. So therefore neither are we. So yes. We do indeed understand.

We simply don't have the time to research these issues fully. I was not giving an opinion. I was asking a question. I was confused, based on the thread Holly made (who I do believe most here feel is a respected member, yes?) And that is why I asked. I truly do not know much about this particular sitution at this time. Except that he disappeared. Along with A LOT of good people's $.
 
When I saw the thread from Holly saying the opposite, I just thought the possibility may have been there.

That is why we "try" to regularly stay updated on this thread in particular. Because we honestly just do not have the time to research such things, and we do not buy from vendors, so it is not our "priority". Ensuring the success of our venture and the satisfaction and safety of are customers are MUCH more important to us, so that is where the majority of our time is spent.

Fx, I did not know he was requiring FE from all customers, and due to the plethora of positive reviews we had read about him around the forums (until now of course) I also just assumed he had been here for a while and was well established and trusted.

But thank you for the update. ;)

Running a full-time business while trying to balance a very complicated "real life", leaves little time to research matters such as this, There are simply just far more serious/urgent issues and threads we must dedicate our own limited amount of forum time to. Security/safety related issues, ect.

I am quite certain I would have (had) a MUCH more similar opinion to yours if I were a buyer, as researching the legitimacy of vendors would in that case most likely be one of my priorities instead. So please don't get me wrong my friend.

We do our best. But there is just SO much going on here. And we sincerely sympathize with all of those that lost out to Tony. So thank you for clearing up the facts my friend. I hope that, over time, we can do our part to ensure buyers that certain vendors truly can be trusted 100%. Unless of course they die. Or get popped. Of course.

I completely understand. There must be a wide-spread, sudden hesitance by many members here now to trust "anyone" anymore. From what I understand of the situation.

Holly's post just "threw" me off I guess. And I haven't even had a chance to stay up-to-date there either or read what has since been posted.

And yes, many vendors here do claim to have had MANY years of prior SR experience (ourselves included), and many have. Yet some most likely "obviously" have not. You can never really know if a vendor is saying this to try to prove their legitimacy, or in an attempt to build up trust in order to scam, as it seems Tony did, yes?

I suppose you can really never know. As I posted recently, most vendors here are forced to simply prove themselves "all over again" on SR, over time, to establish their legitimacy. We all know this. We "could" VERY easily vouch for our prior experience and rep, as I KNOW many other vendors could as well. But it could be a potential be a security risk to do so, for many reasons.

And it is for all of these reasons that we "rarely" require our customers to FE. Only those that may have "questionable" stats/rep, or very few transactions. And ees, you are correct. That should indeed have been a red flag, and it does sounds like he had it planned out well, as you said. "Quickly" building the trust of members then suddenly starting to REQUIRE FE?...those should mozdev have been a sign of a potential scammer. But...live and learn...yeah? :)

And I don't care what any other vendors may claim. It is VERY easy to identify and avoid buyers scams. By simply reviewing the stats of their customers. SR provides vendors information like "transaction numbers vs. $ spent" about a customer when an order is placed. If your new customer has 25 transanctions, yet has only spent like $20, uh, well....yeah...it would then be the vendors own fault not to request to FE if they should then lose out.

That's how we can decide if and who we should request an FE from. So vendors shouldn't complain. They should simply spend more time reviewing the stats of who they choose to do business with. We know what the 'signs' are, and have yet to be scammed once in something nearing 100 (current and soon to be finalized/posted) transactions.

Although "off-line"...I REALLY wish we could say the same. But 'some' drugs can truly have a major effect on the ethics and morals of even your closest friends. Addiction is is a bitch. I KNOW this much VERY well. However, I 'personally', just REFUSE to ever let any drug have that effect over me, as fuckin hard as it truly can be at times. And lesson learned. But that's me. Obviously, everyone is different. Everyone has different strengths and weaknesses. At times, even causing the very best of people you may have known and trusted for MANY years, to suddenly, "out of nowhere" steal ALL of your drugs, money, just "everything" from you. And disappear. This has happened far too many times to some us, and it is truly sad. Just sayin. I think if you do your research, learn from experience (like Tony,) and continue to evolve and protect yourself through research, ect., then "scams" can be be much easier avoided online.

For example, at least the escrow system (which buyers of course love!) also gives vendors the information they need to know about their customers to make 'informed' decisions as to who to do business with. Although I sure we might get won over a few times.
but you would REALLY have to earn our trust in order for that to happen. But that is a whole other matter. And issue to consider.

In perspective, I, myself, have "personally" lost 'well' over 20K+ over the last few years to "real world" buyer scams. There's just alot more variables, opportuities, and ways in general to get scammed (or just straight up "robbed") in the "real world". At least here, with the escrow system, we can make somewhat more of an informed decision as to whether we wish to risk to (essentially, what would be IRL) to "front" our products to someone we don't know and have never met. (aka, NOT requiring customers to FE).

But  indeed. If if a vendor starts requiring to FE all of a sudden, I would personally think twice.

I just feel it's a better system, when a buyer can rest assured that he/she won't get ridded off as long as they don't FE, since they don't have to pay a dime until they receive their goodies. While at the same time, allowing vendors to rest assured that they will be MUCH more likely get paid EVERYTHING they deserve (although we do have to wait MUCH longer to get "paid" vs. IRL after making our investments and taking our risks for you (which can REALLY suck at times). But in return, we can rest assured that we will get most likely get paid. OR get jacked or ripped-off, ect.

Put it this way. I "highly" doubt I'm going to lose ANYTHING near $80,000 again anytime soon doing business on SR, in escrow.

Though we make another trade-off as well. Personally, WE would rather not like to have the fact that we are selling Scheduled substances posted openly for the entire world (and LE) to see (Tor or not). Full price list and all. That alone is the cause of a lot of complexities involved, and additional precautions that must be taken (in order to truly stay as safe as possible) to do it like this.

Regardless. I think the fact that there are FAR. Like. FAR MORE more busts IRL vs. online, is proof alone that this is currently the safest way to do biz ("if" you do it right). And I think it follows that the same ratio off online/offline bust should also relect the approximate same ratio of online/offline scams. To an extent.

We have indeed lost FAR more $ IRL than online.

So overall. All things considered. Even with these truly malicious, heartless scum of the multiverse pulling shit like this. We have also now collectively learned. "Overall", for now at least, this is a much better and safer way to run thiz biz. You just REALLY gotta watch your ass abit more. Put a little more time and effort into research, ect. And in return, you get peace of mind. Once you learn who to trust.

Well, for us at least. This has all proven to be 100% true, for many, many a year.

So just get it right. And you got it. All. Alright? ;)

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: kingtut1010101 on May 09, 2012, 03:08 pm
Waxdatass is a scammer.  He ripped me off for over $100.  I mistaken FE at his request because I am/was new.  I had no problem when I FE for other sellers so I felt comfortable FE with this asshole.  I have sent him several messages but he has not been on SR for two weeks.  Stay away from this dude.
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 09, 2012, 07:18 pm
Yes, waxdatass was the reincarnation of hybridmike, who caught me FE with the valentines day sale. apparently, he recreated the same crime with the 420 sale. ran a big discount for SR sanctioned sale, then disappeared. we need to be on the lookout for a Vendor with the postmark St. Petersburg, Florida. It will be the next incarnation of hybridmike AKA waxdatass. if he stays true to form, he will build up a business, then FE for a solid weekend and disappear. that's twice now. he always seems to use the exact same packaging, which is the best i've seen on SR, and same postmark. shame to lose somebody who knows what they are doing.
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 09, 2012, 07:45 pm
NOTE* This is a copy and paste from another thread I made on the Warweed scam.

He's done this before. Guys do NOT trust him. Hes the kind of guy that will build long friendships with you then FUCK you over.

Thread:

So I have just been scammed by a member of the SR community that is well known I guess. Warweed.

I do however have PICTURE evidence Of the event.

I was sending him money via email money transfer from bank account to bank account to receive bitcoins from him.

Feedback on this ad are very good - seen here: http://silkroadvb5piz3r.onion/silkroad/item/d6ae99707e. Warweed has a fairly good reputation not only on SR but the SR community fourms as well, so I thought nothing of it.

I will now enclose evidence for your review.

This is the record of first contact: http://imgur.com/3WnBh

This is the initial transaction: http://imgur.com/a/x5y8N

This is proof of the transaction being completed: http://imgur.com/a/ClePA

Notice here that the security question HE provided and solely knew was answered in order to receive funds.

This is the second record of contact: http://imgur.com/sQ0tD

By this time Warweed has already had to punch in a answer to recieve the funds. Yet for some reason he has no recollection of ever doing this.

Strange.

Contacting Warweed a third time: http://imgur.com/dknKE

You can see he is VERY snake like. Just use your judgement when reading his texts.

As you can see the evidence is ASTOUNDING.

Very very disturbing also.

This was my first ever transaction on SR and I can honestly say this is damaging to the community. I'm now VERY reluctant to use the site again, simply because im scared. I mean he stole 300 dollars from me.

Im not sure if SR can get me the bitcoins I rightfully paid for but I would ask at the least his vendor be shut down, and him being benned from posting on the forums as well.

Looking forward to hearing from you guys.

Thank you for your time, and I apologize for the trouble.

-Monday
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on May 09, 2012, 07:51 pm
USdirectforyou
Title: Re: SR Scam List (Updated regularly)
Post by: lvlbrained on May 09, 2012, 08:14 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 09, 2012, 08:35 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?

That would be rather inquisitorial of the administration, wouldn't it?

In USD's particular case, there's certainly enough evidence to sack his ass. He probably still has bitcoins in his account though, which complicates things a bit.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 10, 2012, 12:51 am
I'm kinda lost ???? I never said anything about a Tony (unless gamely54 = Tony) I pretty much agree with everything you have said I think it's rediculous to ask for an investigation or refund after Finalizing early that's the risk you take when you FE.  I was merely pointing out that gamely54 is most likely at this point a scammer and asking that he be added to this list.  Luckily I only got burned for about $150 .. I didn't loose any sleep just a little faith.

Hi xtcAngel,

Oops!  :)

If you look at the quote I was referring to in my original message, it was a quote from a member named named "phubaiblues", not you xtcAngel. Sorry. Life is pretty hectic at the moment, and I get a bit confused at times. My bad! :)

But then when you went on and quoted me saying:

"The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?
"

and you said

"He didn't get busted--no proof at all of this.  Holly's  thread was in error."

I got confused.

Additionally, you also said: "If Tony wasn't a stone scammer, then who is? " as well as: "It's a little too early to be cleaning up Tony's reputation"

I'm sure how you can see I thought you were referring to Tony and Holly as well.

I think it was just some sort of galactic misunderstanding. I just initially accidently got your post mixed up with 'phubaiblues' post. Then everything you said in return mentioned "Tony" and Holly", so obviously I was just as confused as well. :)

I "still" don't quite understand what happened, lol, and it certainly doesn't help that there are so many different Vendors/Scammers being discussed all at once in this thread.

But it kind of makes sense now I guess, as the potential scammer you were referring to also stole alot of $ from many members here. Although I still don't quite understand why you referred to "Tony" and "Holly's post" as well, if Tony was not who you were referring to?

So now I'm even more confused than ever, lol. :)

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: jackintherox. on May 10, 2012, 08:18 am
Just wanted to add a suspected scammer to this list:

gamely54

He had postings for Tan Molly domestic to US but required early FE for those under 5 transactions.  The vender seemed to have a good rating and feedback so I decided to make my first purchase with him.  He took 2 days to respond and I finalized as requested.  After waiting now for 2 weeks for a US to US shipment in addition to the fact that he has not logged in since the day I finalized and now several others are also posting in the most current reviews that they believe they have been burned I want to let everyone know to be very careful if you choose this vender.  There is of course the possibility that he is legit and the mail just got lost or held up and I will of course update if that is found to be true, however at this point all communications have been polite he has just disappeared and no products are being received from him.


I am going to agree with you. I placed an order with gamely54 for ~$140, did not FE, but nothing ever arrived. He gave me a story about not having enough bitcoins, personal issues, etc when I tried to resolve with him. I ended up only getting about 30% of my money back. WTF?
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on May 10, 2012, 12:30 pm
Everytime there is any kinda SR SALE...there is a huge influx of scamming.
I've been here just over a year and this has been the case everytime.

:(
nomad
Title: Re: SR Scam List (Updated regularly)
Post by: armenia on May 10, 2012, 12:39 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?

That would be rather inquisitorial of the administration, wouldn't it?

In USD's particular case, there's certainly enough evidence to sack his ass. He probably still has bitcoins in his account though, which complicates things a bit.

Well you could send mine back my way  :D
Title: Re: SR Scam List (Updated regularly)
Post by: boomer624 on May 10, 2012, 06:35 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?

That would be rather inquisitorial of the administration, wouldn't it?

In USD's particular case, there's certainly enough evidence to sack his ass. He probably still has bitcoins in his account though, which complicates things a bit.

Well you could send mine back my way  :D


yeah mine too $430 please
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 11, 2012, 02:35 am
<snip>

I think you may have understood. I am in NO WAY trying to "clean up" Tony's rep, or saying "anything" positive about him at this time. And that is simply due to the limited amount of knowledge we have about him and the exact details of situation in general.

We have never done business with him or ANY vendors here.
<snip>
So just get it right. And you got it. All. Alright? ;)

Peace

TFC

Sounds good, Flipside, I figured that was the case, anyway...like I said, we just lost a ton of money, and for a while, we'll be touchy about it....but you aren't the enemy, nor are people who still believe that tony is somehow a victim in all this.  The man himself did us wrong, and taking it out on people who weren't involved isn't right. 

Anyway, good luck to you and yours, no worries on this side show :)
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 11, 2012, 03:01 am
Im not sure if you guys are following the progress on the warweed scam but i have video evidence now seen at the bottom of this post.

The videos speak for themselves.

As you can see from this he DID receive the money that hes claiming not to have.

I'm requesting warweed be added to the scammers list and banned from forum communication.

Right now SR admin are looking into the matter as well. His vendor should be removed of SR in a matter of days hopefully.



http://www.youtube.com/watch?v=WglK0KjPlU0



http://www.youtube.com/watch?v=4bN7d7Y6Ows


If you guys need any more information feel free to PM me or check out the other thread I made for the scam titled "warweed is not to be trusted"

-Monday
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 11, 2012, 03:11 am
Yo here is the link to the other thread I made about the warweed scam


dkn255hz262ypmii.onion/index.php?topic=22380.0


careful though this guy is fucking full of shit. Follow facts only and dont believe hearsay, especially the shit he posts about bank protocol, because he just pulls shit out of his ass.
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on May 11, 2012, 04:49 am
If you need BTC use BitInstant, it is just that instant, and pretty cheap. You would have to hold a gun to my head to get me to be BTC off of anyone on here. Not only that it makes it traceable.  I dont know what would have possessed you to go to a scumbag for BTC if he had BTC he wouldnt be in the situation he is in,  Thats like asking a bum on the corner for change for your brand new thousand dollar bill, and hes like "sure just wait right here I just need to walk around the corner for a second you stay right here, I'll be right back"  cmon man
Title: Re: SR Scam List (Updated regularly)
Post by: quadruplefugue on May 12, 2012, 12:34 am
Hi, I'm just reporting what I see as very suspicious activity by the user "synthetik" and will just stick to the facts here.  Didn't order from him, haven't talked to him, don't know anything definite.

I noticed a new vendor of shrooms and ecstacy on here named synthetik about a week ago and since all his products were very well priced (his shrooms were significantly cheaper than any of the competition) I decided to become a fan of his profile in the hopes that he would be a legitimate vendor.  He stated on his products that he was offering bonuses for finalizing early, supposedly because he had all of his funds sunk into his product at the time.  He started listing about a week ago if I remember right.
   
  I went to his profile yesterday and his profile is completely remade as a bitcoin exchange in which states that he is willing to sell bitcoins for cash in canada at mt gox prices without fees, it also says that he has about 1800 bitcoins available for this purpose.  There is no longer even a single mention of shrooms or ecstacy in his profile anymore either. 

Reasons I find these things suspicious:

First of all, he stated he wanted people to finalize early because he had all of his money sunk into product, how is it that 2 days later he has  $9000 worth of bitcoins ready to be exchanged at mt gox weighted average prices without fees? 

secondly, why would he suddenly make a total shift from selling large quantities of shrooms and ecstacy to an exchanger without even a single mention of these two products on his profile afterwards? 

Anyway, seems like obvious scammer behavior to me. 
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on May 12, 2012, 12:51 am
Hi, I'm just reporting what I see as very suspicious activity by the user "synthetik" and will just stick to the facts here.  Didn't order from him, haven't talked to him, don't know anything definite.

I noticed a new vendor of shrooms and ecstacy on here named synthetik about a week ago and since all his products were very well priced (his shrooms were significantly cheaper than any of the competition) I decided to become a fan of his profile in the hopes that he would be a legitimate vendor.  He stated on his products that he was offering bonuses for finalizing early, supposedly because he had all of his funds sunk into his product at the time.  He started listing about a week ago if I remember right.
   
  I went to his profile yesterday and his profile is completely remade as a bitcoin exchange in which states that he is willing to sell bitcoins for cash in canada at mt gox prices without fees, it also says that he has about 1800 bitcoins available for this purpose.  There is no longer even a single mention of shrooms or ecstacy in his profile anymore either. 

Reasons I find these things suspicious:

First of all, he stated he wanted people to finalize early because he had all of his money sunk into product, how is it that 2 days later he has  $9000 worth of bitcoins ready to be exchanged at mt gox weighted average prices without fees? 

secondly, why would he suddenly make a total shift from selling large quantities of shrooms and ecstacy to an exchanger without even a single mention of these two products on his profile afterwards? 

Anyway, seems like obvious scammer behavior to me.

I agree this is beyond fishy.  MODS please look into this.    goodlook  quadruplefugue
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on May 12, 2012, 06:57 am
Your absolutely right it does sound fishy please allow me a chance to explain. I originally put up listings for product I still conduct f2f there was a obvious reluctance to FE and I simply did not have the money to pay for shipping of a bunch of samples. Its a cold hard sad truth of being a new vendor but I still need to reload for F2F stuff in addition I have been selling btc to small groups of people for quite some time even prior to jed developing mtgox and when  dalin owen ripped off everyone on my bitcoin so I have been around in the community for QUITE some time hell I used to be able to mine 1500 btc with 10 quad cores a day (fuck if only i knew..)

so what I have decided to do is I sent out some product to get a few reviews on some escrow sales I conducted I'm going to wait until i get that feedback and in the mean time I'm trying to liquidate some bitcoin to try and hustle together enough money to pay for shipping and packaging till then I have ceased actually selling any drugs and set the listings to quantity 0 and stealth.

I did my first btc sale on SR today actually for 20 btc :D quite proud really made a rookie mistake though I setup the auto withdrawal for sr for when I was going to vend so the user sent me the emt and I sent btc to SR from my private wallet and it just didn't show up and I was like wtf it took about 6 hours to figure out haha anyways yeah sale completed :D

and can be verified with SR next time shoot me a PM and just ask if there are any more questions feel free to ask me directly on SR :) but yeah feel free to keep your eye on my I completely understand :) especially In light of everything kinda hitting the fan lately.

Synthetik
Title: Re: SR Scam List (Updated regularly)
Post by: warweed on May 12, 2012, 07:43 am
Yo here is the link to the other thread I made about the warweed scam


dkn255hz262ypmii.onion/index.php?topic=22380.0


careful though this guy is fucking full of shit. Follow facts only and dont believe hearsay, especially the shit he posts about bank protocol, because he just pulls shit out of his ass.

it's not hearsay you dumb ass Google the quotes of interact online it will take you right to there site i didn't scam anyone so quit fucking trolling
Title: Re: SR Scam List (Updated regularly)
Post by: stinkme on May 12, 2012, 08:28 pm
how i can add scammers from SR to this list???
Title: Re: SR Scam List (Updated regularly)
Post by: promethean on May 12, 2012, 08:33 pm
how i can add scammers from SR to this list???

Make sure you have proof and have conversed with the person you are saying is a scammer to work it out before flaying around shit like that. No one likes a big baby.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 13, 2012, 12:09 am
how i can add scammers from SR to this list???

Make sure you understand 'scammer.'  ... if the dope is just 'not that good,' that isn't necessarily a scam, just a seller of bad dope...as promethean said, you always want to try to work it out with the vendor first, since calling out a scammer, is like calling out someone for ripping you off, (taking money and not delivering).

I know you got what sounds like crappy dope.  I'd just see if that vendor has a thread already, with the vendor in the title of thread, if not you could start one, just post it in the rumors area.  If you look around, you'll see most H vendors--if that's who u are talking about--have threads started on them, and you could just start a thread, post why you think dope was bad, then see what others say...sometimes it's just a bad day bro, and we let others know it was crummy, then move on....best wishes...
Title: Re: SR Scam List (Updated regularly)
Post by: BoganHero on May 13, 2012, 10:55 am
any info on tony76?
peace
Title: Re: SR Scam List (Updated regularly)
Post by: stavros101 on May 13, 2012, 11:06 am
Just for the record peoples. Got my 2nd Noriega from the 420. He came through for me. Never ever been scammed by him and have done 20+ orders with him. Its sad that people were so quick to accuse. Now we're down a good dealer:( IMO that's the other evil of silk road. I mean apart from scamming the only other ridiculous thing about this site is people wiping out seller reputation based on their own inability to wait for the fucking postman....
Title: Re: SR Scam List (Updated regularly)
Post by: Bud on May 13, 2012, 04:04 pm
All you people who got scammed are suckers, no doubt. You can go fuck yourselves. You deserve to loose all your money.
Title: Re: SR Scam List (Updated regularly)
Post by: crawlspace on May 13, 2012, 05:08 pm
BtcBunny has screwed me on a btc exchange for mp, the card was emptied but no coins were given... unless he comes through soon. Other people in the forums are saying that he said there was no money on their mp cards when in fact there was and he's just a scamming pussy. I hope I'm proven wrong and will retract my statements if proven to be.  >:(
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 13, 2012, 09:42 pm
BtcBunny has screwed me on a btc exchange for mp, the card was emptied but no coins were given... unless he comes through soon. Other people in the forums are saying that he said there was no money on their mp cards when in fact there was and he's just a scamming pussy. I hope I'm proven wrong and will retract my statements if proven to be.  >:(

Yep, I've done that, got all pissed at a vendor, and posted 'why' on here.  But he caught up with me, and straightened it out, so I pulled my post, and no harm seemed to have been done.  But I know how it feels to be waiting, feeling ripped off, and dealer not answering 'the phone' so to speak.  I hope it works out, and you get to pull this notice.  I don't know anything about this vendor...generally I go with btc buddy or btc King, but they both have always done me right.
Title: Re: SR Scam List (Updated regularly)
Post by: quadruplefugue on May 13, 2012, 11:56 pm
Synthetik: as I said it definitely wasn't proof of anything it just looked somewhat suspicious, with all the scams lately it is better to be safe than sorry I suppose. I hope you are a legit vendor and I hope your business on silk road flourishes.
Title: Re: SR Scam List (Updated regularly)
Post by: eksuperman99 on May 14, 2012, 04:01 am
Before I get put on this list... have a look at SeeRicky's personal profile: http://silkroadvb5piz3r.onion/silkroad/user/79f6ecaea9

He's already calling me out. I will explain the mistake rather easily.
I put an order with BTCbunny for a $100MP for BTC. After waiting a whole day, I realized the guy is probably trying to scam me, but I called greenDot and all my money was still there. I wrote a message to BTCbunny saying to cancel my request and do not under any circumstances use my MP.

I immediately placed on order with SeeRicky. He seemed reliable. I gave him the code. Waited an hour. Called greenDot and the card was cashed. So i'm thinking "good, he got it."

So I sent him this message:
Quote
I'm quite upset that you cashed the moneypak without giving me my bitcoins first. Please make sure they are in my account by this afternoon. You cashed them last night around 4pm Pacific Time? The taking down the listing is not helpful honestly. And even though I am waiting for to go back up. You have the bitcoins! It says on your BTC level. Just please transfer I need to make an order ASAP. I know i am bitching but if they are there by 2pm Pacific Time I will leave perfect feedback. If there was a problem then let me know! Right now I'm waiting on bitcoins that could've in reality been instant transfer. I am new to this so I don't get it but please make this right.

This was sent after waiting a day.
I get this in response from SeeRicky:
Quote
The listing wasnt removed.
I only had 3 listed and all 3 were purchased, hence the removal of the listing automatically by sr's system.
Never cashed your moneypak, I was not online at all between Saturday at 3am EST and Today(Sunday) at 1130am EST.
Call moneypak, I guarantee you that I did not touch your moneypak. I see your new to sr, i feel your trying to scam sellers and am reporting you to SR.

So me being angry as all hell that I lost a hundred and confused as to who took it, I wrote this:
Quote
im trying to scam sellers??? fuck you man! i messaged you twice to make sure you did. you wanna call a scammer fine, but i know i aint one... so go fuck yourself for your "feelings"
Yes I know, entirely uncalled for and more than disrespectful. Once I cleared this up with greenDot; I realized it was that BTCbunny asshole that robbed me on MP.
So I wrote back:
Quote
Sorry I stepped out of line. What happened was I made a purchase for BTC with a seller who didn't have any (I won't say who, but he/she will get his). I asked him to cancel and he said he would. So I immediately placed the order with you. Within minutes when I called greenDot they said there was nothing on the card, so I figured you withdrew it and weren't giving me my BTC. It turns out that motherfucker used my MP and didnt give me shit. I called greenDot and they said it will take 1 business day to investigate (they used my MP to fill an AccountNow prepaid card in California; the MP was bought in the East Coast). They asked whether I gave the code to anyone and I said "heavens no!". So if the refund comes by Tuesday like they said I will immediately order with you again. I did not try to scam you in the least bit. Please understand that and I'm sorry for going buckwild on ypu without having my facts straight. I don't want to be branded a spammer and to make up for it I will reorder with you ASAP (if I get that money back, which seems pretty likely). I am very sorry for my attitude and all that. I'm all about good business. I reported the other seller who simply jacked my MP. Please work with me here.

So as you can see, I did not intentionally scam anyone. I wouldn't even know how to!!! I would really appreciate if my name was cleared up somehow in this issue. Ricky feel free to respond and say what you have to say. But don't brand in this way. I will work with you and am ANYTHING but dishonest. If I was a scammer I would've already opened a new account and just fucked around with sellers, but I would never do that. Even though I am a newbie; my friends have been dealing with SR a long time. I know this is a TRUST-BASED SYSTEM. And I would appreciate my name cleared.
Thanks for anyone who can help me.
Title: Re: SR Scam List (Updated regularly)
Post by: shitpissfuckcunt on May 14, 2012, 04:43 pm
Does anyone know about Peach and his passport sales? It seems like a good set up for a scam, having lots of ebooks for sale in order to get good feedback.
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 14, 2012, 04:56 pm
Longtime vendor has turned in to FE scammer - DO NOT BUY from this guy:

Kaylar

He claims to be selling Defqons, UK shipped - he FE'd a bunch of people and ran off with what appears to be about $1k or so.

Confirmed scam - check feedback, I have proof of him ignoring multiple buyers and yet still posting new items for sale.

He had a year of perfect feedback, but now is just getting people to FE early (due to the "environment" of SR) and just fucks off.

Seriously - fuck you.

Kaylar - 100% ranked vendor turned scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on May 14, 2012, 05:01 pm
I am thinking about making Tony76 voodoo dolls, for sale.  Everyone can have there very own personal Tony76 doll, to burn, poke with pins, cast devious spells on and in general just vent as much bad karma his way as possible.   
Title: Re: SR Scam List (Updated regularly)
Post by: BoganHero on May 14, 2012, 11:54 pm
yeah that 420 sale/scam had me suckered in!!! i made all my buy with some of SR's top vendors and all have been so disappointing it seems like people can sell junk and charge top dollar. starting to think greed is taking away the hole point of SR! being a friendly drug service not a irritating sketchy disaster that seems to back fire every time.

voodoo's doll might just do the trick haha
Title: Re: SR Scam List (Updated regularly)
Post by: McGoober on May 15, 2012, 12:26 am
yeah that 420 sale/scam had me suckered in!!! i made all my buy with some of SR's top vendors and all have been so disappointing it seems like people can sell junk and charge top dollar. starting to think greed is taking away the hole point of SR! being a friendly drug service not a irritating sketchy disaster that seems to back fire every time.

voodoo's doll might just do the trick haha

I've only ordered a couple of times, both smooth. One thing I do though is look through a vendor's posts and get a feel for them. Don't just look at the score.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 15, 2012, 01:09 am
yeah that 420 sale/scam had me suckered in!!! i made all my buy with some of SR's top vendors and all have been so disappointing it seems like people can sell junk and charge top dollar. starting to think greed is taking away the hole point of SR! being a friendly drug service not a irritating sketchy disaster that seems to back fire every time.

voodoo's doll might just do the trick haha,

I've only ordered a couple of times, both smooth. One thing I do though is look through a vendor's posts and get a feel for them. Don't just look at the score.

I've had lots of successful orders.  But yeah, just like you said, I've learned to look thru vendor's posts, and look at how he sounds on here, how long's he been around...new vendors always need to betreated cautiously..if they are new and trying to get people to finalize early--no matter *what* the reason, avoid, and let others know if they ask privately.  If they've been around a while, and ask you to finalize early, if you are new--still make sure that others that have been here awhile are buying from them too.  And don't be afraid to ask, privately if you have to, but publicly is better.  Its not an insult to ask.

This is a good site, just takes a bit of time to get a feel for things, learn to protect yourself. 
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on May 15, 2012, 05:07 am
I sent Pakupaku my mp for $200 and he messaged me back that the # did not work. I hope this is not a scam. I will go back to the store tomorrow to make sure they did not make a mistake. If all else fails I will call Green Dot and find out what happened. Paku has good reviews so I'm inclined to give them the benefit of the doubt, but we will see. I will post back tomorrow and give an update. hopefully all will be well.   :-\
Title: Re: SR Scam List (Updated regularly)
Post by: xtrigonx on May 15, 2012, 05:26 am
Add me to the list of those scammed by BTCBunny. My card was cashed almost immediately but no bitcoins 2 days later. I'll update if I ever see them. I wish I checked here first.
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on May 15, 2012, 06:54 pm
Good news Pakupaku has NOT ripped me off! I checked my MP and it still has the money on it. He had messaged me that the number did not work and I feared he was scamming me. I'm still waiting for his response and I hope he is able to retry the number. PAKUPAKU is NOT a SCAM as far as I can tell! I'm thinking of pulling my money and depositing through a bank because I think it may be faster, but I will wait for his reply to see if he can make this work.  I will post again whatever happens :)
Title: Re: SR Scam List (Updated regularly)
Post by: punkhippy on May 16, 2012, 12:03 am
I am set up to start selling bit coin. Now I need to get the fee paid up to set up my seller's account. I will be offering free samples in order to get some feedback. What a shame that there are so many people scamming other people out of their money. Isn't there any honor among thieves?

I am an honorable person. I mean, after all, all we got in this world is our word. I don't break my word. I would rather be homeless on the street before I steal your money
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on May 16, 2012, 05:44 am
I am posting back to say that PakuPaku retried my MP and transferred my BTC today. Paku is the real deal he is not a scam :)
Title: Re: SR Scam List (Updated regularly)
Post by: rosenthalVERSACE on May 16, 2012, 02:47 pm
VADO - confirmed scammer. robbed multiple of bitcoin, and has made new listings with lowered prices to sell bitcoin. he trying to reel people in so he can rob u. be cautioned

punkhippy - let me know if u set up that service, i will give u a shot, u have been nice on the forums about where to get coin cashed out. we need some legit exchange vendors
Title: Re: SR Scam List (Updated regularly)
Post by: crsbedford on May 16, 2012, 05:48 pm
So, what does it take to officially be a scammer? For instance, Bigunit took my order in mid march (2 months ago), and I finalized early for bonus (stupid and I won't do it again). Since then he's been offline for weeks for a vacation and a family emergency. He describes the details on his profile about the family emergency, and it sounds like a  horrible tragedy, but it really doesn't explain why even though he's given me a dcn 2 times I haven't received anything. His feedback ratings show that I'm definitely not the only one in my situation, but it looks like he periodically makes good on a deal to keep his rating from completely tanking, and about once a month he puts products up, while he sends a "I'm doing the best that I can" pm to the customers he still hasn't delivered. I feel like this guys manipulating a community whose transactions are based on trust, but does this qualify as a scammer? I know timetraveler/milehigh got a lot of flack, and even though their prices were steep, they flooded the sales page, and their shipments took forever, they still provided me a product everyone.
Title: Re: SR Scam List (Updated regularly)
Post by: cacoethes on May 16, 2012, 07:19 pm
So, what does it take to officially be a scammer? For instance, Bigunit took my order in mid march (2 months ago), and I finalized early for bonus (stupid and I won't do it again). Since then he's been offline for weeks for a vacation and a family emergency. He describes the details on his profile about the family emergency, and it sounds like a  horrible tragedy, but it really doesn't explain why even though he's given me a dcn 2 times I haven't received anything. His feedback ratings show that I'm definitely not the only one in my situation, but it looks like he periodically makes good on a deal to keep his rating from completely tanking, and about once a month he puts products up, while he sends a "I'm doing the best that I can" pm to the customers he still hasn't delivered. I feel like this guys manipulating a community whose transactions are based on trust, but does this qualify as a scammer? I know timetraveler/milehigh got a lot of flack, and even though their prices were steep, they flooded the sales page, and their shipments took forever, they still provided me a product everyone.

Maybe the term you're looking for is "selective scammer"?  Sounds to me like he officially qualifies.
Title: Re: SR Scam List (Updated regularly)
Post by: punkhippy on May 17, 2012, 06:04 pm
That sux out the ass man. I don't know which is better: using a new vendor who hasn't got the 35 transactions required to make people FE or using a seasoned vendor who has great feedback except for the last 2 or 3 and wants you to FE.
Title: Re: SR Scam List (Updated regularly)
Post by: zdollaz on May 18, 2012, 01:43 am
Xis a fucking scammin piece of shit. we had an agreement to trade an amazon gift code for bitcoins.  once i sent the code, his account turned into a guest and absolutely no bitcoins were givin. i am thouroughly pissed and if i ever find the piece of shit i WILL tear their throat out of their fucking body. if there is any way i can get my money back, it isnt gonna be through amazon or coinstar, they both told me there is nothing they can do. i just wasted 120 dollars, and i reeealy wish there was a way to get it back. or to end the fuckers life...
Title: Re: SR Scam List (Updated regularly)
Post by: Trippyskies on May 18, 2012, 08:23 pm
That sux out the ass man. I don't know which is better: using a new vendor who hasn't got the 35 transactions required to make people FE or using a seasoned vendor who has great feedback except for the last 2 or 3 and wants you to FE.

I would not order from a veteran seller who's last two feedbacks were negative. I would wait until they cleared it up, explained it, made it right, or recieved a dozen or more pos feedbacks.

If I wanted to get fucked over on a deal, I would deal with strangers in real life
Title: Re: SR Scam List (Updated regularly)
Post by: Perrey on May 18, 2012, 11:03 pm
1) VortexMilkman = SCAMMER - does not send out his product - confirmed by himself in the meth vendor thread.

2) Sniffers from Finland is NOT selling Methamphetamine it is regular Amphetamine but the vendor does not seem to understand the difference. Silk road staff is aware of this - all reviews and posts on this forum says that it is clearly not Meth, it is Amphetamine. Just a heads up!

3) MarijuanaIsMyMuse - selling heavly cut meth for a heavy price - I see it as a scam.

Cheers.
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 19, 2012, 12:08 am
Kaylar is STILLLLL scam listing - adding up 10 and 20 lots of Defqons and taking new orders.

Can we do something about this? His rating is down to 80, but come on....he's taking people for like $200 a day.

Such an ass....or LE?

 ???
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 21, 2012, 09:36 am
Just a message to ALL of you "Scammers'" out there.

We really just don't get why "anyone" with access to quality product would "scam" on SR. There is FAR more profit to be made in the "long-run" as opposed to any 'short-term' scams.

Establish yourself as a legit vendor instead.

As you (most likely) have already found out, you are/will be BROKE in 'no time'!

Be 'legit' instead perhaps? Maybe "contribute" to the community? Don't be a fucking dick, and you 'just might' find yourself an established customer base in the 'long-run' to fund your vice of choice. Would you not prefer an extra few BTC over the course of time? As opposed to what you are STEALING from hard working SR buyers, and most likely spending on on strippers, crack, heroin, and butt-sex?

Guess what? You may catch more flies with honey...but ya' catch more "honies" if you're "fly"...dig?  8)

Get with the fuckin program!  ::)

That is all.

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 21, 2012, 06:49 pm
I saw that Kaylar lost his vendor account, but also that SR Support did not read/have time to read any of my emails.

If FE was done due to 1 year of 100% transactions, and he simply went rogue with the last 10-12 orders he put up....is there any way SR/anybody can facilitate a refund from me, or any of the new buyers who lost their first $100-200 to him?

I also don't like having a scammer go dark right after I order....makes me nervous.

Once you finalize, resolution goes to the wayside, right? He's probably got 10 people who he talked in to FE'ing early and just ripped off, so - just wanted to confirm that I was boned.
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 21, 2012, 09:15 pm
Just a message to ALL of you "Scammers'" out there.

We really just don't get why "anyone" with access to quality product would "scam" on SR. There is FAR more profit to be made in the "long-run" as opposed to any 'short-term' scams.

Establish yourself as a legit vendor instead.

As you (most likely) have already found out, you are/will be BROKE in 'no time'!

Be 'legit' instead perhaps? Maybe "contribute" to the community? Don't be a fucking dick, and you 'just might' find yourself an established customer base in the 'long-run' to fund your vice of choice. Would you not prefer an extra few BTC over the course of time? As opposed to what you are STEALING from hard working SR buyers, and most likely spending on on strippers, crack, heroin, and butt-sex?

Guess what? You may catch more flies with honey...but ya' catch more "honies" if you're "fly"...dig?  8)

Get with the fuckin program!  ::)

That is all.

Peace

TFC

Groovy. +1 Karma for you.
Title: Re: SR Scam List (Updated regularly)
Post by: TescoVee524 on May 21, 2012, 11:34 pm
Yup, Kaylar ended up scamming me to.  I think I was one of the last ones to order from him.  Felt comfortable FE'ing because of his feedback but now I'm pretty sure I just got boned.  Dammnit I was looking forward to those defqons to.  Rot in hell you bastard!!!
Title: Re: SR Scam List (Updated regularly)
Post by: thelightinus on May 22, 2012, 01:10 am
Well, if Kaylar really is scamming people, I got fucked too. And if that is the case, I am closing my account. I have had nothing but shit product from this website, and this will have been the second time that I will have been scammed. This assholes rating was 100 when I ordered, and had been around for a year. Wtf is wrong with people? I'm the fuck out.
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 22, 2012, 03:52 am
Yeah, sorry man. Some people have good luck, and there were no red flags to indicate that he'd turned in to a scammer until the lights went out.

I get that the owners of the site want the profit, but letting people he scammed see that he's still logging in and either buying, or is LE - can we get him banned?

It just seems wrong for him to be able to steal a few k, lose his vendors license, then go spend his stolen BTC.

Well - if you dig deeper, you'll find better people, but - he either got busted or said "fuck it" and just kept it. Him being online EVERY day makes me kind of nervous....

Mods - isn't this some sort of behavior that gets you banned from SR?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 22, 2012, 05:09 am
Mods - isn't this some sort of behavior that gets you banned from SR?

I don't really think there is much they can do about it. If a vendor decides to set up a 'legit' business for that long, with 100% feedback, then decides to "hit tha Road" (with a bunch of $tolen cash), I don't think there is much they can do about it. :(

But in our experience, we have lo$t FAR more IRL vs. online.

So @ "thelightinus": Please dont 'hit the Road' yourself quite so quick. You are far more likely to be scammed IRL (In our opinion/experience). There are plenty of legit vendors here, but you are always taking a gamble. So just don't FE unless there is a valid and very good reason to do so, and you will most likely be just fine. :)

Just our opinion.

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: ILoveLamp on May 22, 2012, 06:06 am
Yeah, I'm new here, but I've definitely had literally thousands stolen from me over the years in straight cash, shorted product, or people fucking me on trades because they know I'm dopesick (I will give you $3 of dope per 8mg suboxone, that's fair right?). You just have to chock one up to the game every now and again.
Title: Re: SR Scam List (Updated regularly)
Post by: ralph123 on May 23, 2012, 03:28 am
Yeah, sorry man. Some people have good luck, and there were no red flags to indicate that he'd turned in to a scammer until the lights went out.

I get that the owners of the site want the profit, but letting people he scammed see that he's still logging in and either buying, or is LE - can we get him banned?

It just seems wrong for him to be able to steal a few k, lose his vendors license, then go spend his stolen BTC.

Well - if you dig deeper, you'll find better people, but - he either got busted or said "fuck it" and just kept it. Him being online EVERY day makes me kind of nervous....

Mods - isn't this some sort of behavior that gets you banned from SR?

Banned? How are they going to do that when people use Tor just to access the site? Not even SR takes down your personnel info. Yea there has been vendors who got suspended but who's to say that they don't log right back in and start a new account? How's SR suppose to know it's the same person?
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 24, 2012, 12:48 am
Yep, rips are going to happen.  Site keeps improving, when it cam.  But it just can't protect us from everything.  I've been ripped off three times now, in a somewhat serious fashion, by ItalianPilot, then AgentMulder, then Tony76.  And yeah, it sucked, and I should have known better, and I got pissed off every time at the defendors of these idiots.  But it's just the nature of the drug game, and this  applies also to thieves who just happen to have enough computer savvy to get on here.  But all in all, it's a good experience, and hopefully the site will continue to thrive and in a year or two we'll be laughing about this.  Like I said,  'hopefully'.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 24, 2012, 03:57 am
Yea there has been vendors who got suspended but who's to say that they don't log right back in and start a new account? How's SR suppose to know it's the same person?

That's why it is up to community as well, and the feedback (in this thread in particular). If anyone notices a new vendor posting up with 'very' similar products to one who has been a proven scammer in the past, then that's red flag!

And perhaps (discretely) let the community know?

Not 'too' fast though. Wouldn't want to dismiss a new (possibly legit) vendor right 'off the bat' strictly based on a similar product selection alone!

But perhaps "very" similar products, prices, AND being shipped from the same country 'might' perhaps warrant a good "wazup" to the community???

Just a thought.

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 24, 2012, 07:33 pm
Yep, rips are going to happen.  Site keeps improving, when it cam.  But it just can't protect us from everything.  I've been ripped off three times now, in a somewhat serious fashion, by ItalianPilot, then AgentMulder, then Tony76.  And yeah, it sucked, and I should have known better, and I got pissed off every time at the defendors of these idiots.  But it's just the nature of the drug game, and this  applies also to thieves who just happen to have enough computer savvy to get on here.  But all in all, it's a good experience, and hopefully the site will continue to thrive and in a year or two we'll be laughing about this.  Like I said,  'hopefully'.
AMEN!!!!!
Title: Re: SR Scam List (Updated regularly)
Post by: Hassan I Sabbah on May 26, 2012, 03:30 am
3) MarijuanaIsMyMuse - selling heavly cut meth for a heavy price - I see it as a scam.
Cheers.
  Perrey: no disrespect dude but I beg to differ.
And just to be real fucking clear: I don't suck dick for nothing.I have had 3 orders filled my MIMM while I've been waiting forever  for Twak to send me my small order. His Crystal is clean and on par with the best that I've ever bought on here  and this vendor doesn't play weak B.S. that many lame Meth vendors use when their habits exceeds their ability to fill orders properly. He ships fast, stealth, and a little overweight.
 
Honestly bro... if you are going to make the serious charge that a vendor is cutting product please provide data from a recent  chemical analysis on the Forum. That instead of mere speculation would be appreciated by all. Thanks. Peace.

Hassan I Sabbah is the most interesting man ALIVE!
"I don't always do drugs but when I do I snort Meth."

"Stay tweaked my friends.'
             
Title: Re: SR Scam List (Updated regularly)
Post by: wannagethigh on May 26, 2012, 11:34 am
Warweed needs to be mentioned in this thread as many times as possible. He is a huge scammer on SR and has stolen countless amounts of money from me and many other SR members. The more people that are made aware of this dirtbag the better.
Title: Re: SR Scam List (Updated regularly)
Post by: waiataaroha on May 26, 2012, 02:13 pm
GUYSSSSSSSSSSSSSSS

A new scam guy here please be aware ..... I joined SR like a week ago looking 4 LSD sheets .... I posted in the forums asking for good vendors .... I got a private masg from : "Posivibes" referring me to a previous Vendor on SR under the name "Dutch Pirate Robers" who left bcz the rules changed .. he gave me his private email which is freemarketsales@hushmail.com I contacted him & we communicated back & forth  to cut a deal but i wasn't at rest & wasn't welling to go forth, so I asked him to take a few snaps different angels of the LSD sheet with a a specific note paper on it around it behind it ... He accepted & didn't show up until after tow days claiming that something went wrong with the guy who provided him the sheets & now he can only sell LSD Vials ... Immediately i knew he was a scam so I contacted him again from another email account asking for LSD sheets & he said yes sure it is available & ready to ship worldwide ...

Pls spread this & be aware.
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 26, 2012, 06:08 pm
GUYSSSSSSSSSSSSSSS

A new scam guy here please be aware ..... I joined SR like a week ago looking 4 LSD sheets .... I posted in the forums asking for good vendors .... I got a private masg from : "Posivibes" referring me to a previous Vendor on SR under the name "Dutch Pirate Robers" who left bcz the rules changed .. he gave me his private email which is freemarketsales@hushmail.com I contacted him & we communicated back & forth  to cut a deal but i wasn't at rest & wasn't welling to go forth, so I asked him to take a few snaps different angels of the LSD sheet with a a specific note paper on it around it behind it ... He accepted & didn't show up until after tow days claiming that something went wrong with the guy who provided him the sheets & now he can only sell LSD Vials ... Immediately i knew he was a scam so I contacted him again from another email account asking for LSD sheets & he said yes sure it is available & ready to ship worldwide ...

Pls spread this & be aware.

Protip: If you're being asked to take your business off-site, it's a scam.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 26, 2012, 09:53 pm
Quote
Horizons
Protip: If you're being asked to take your business off-site, it's a scam.

To an extent. For example, we offer a "Privacybox" which allows 'newbies' to GPG to encrypt their shipping details ect, using a GPG key pair we have personally generated. This adds an additional layer of security on top of the (obviously) not GPG encrypted SR-PM system. As well as GPG encrypted email contact.

But ALL orders still (of course) go thru SR of course, as we are here, at their graciousness. :)

But then again, we are somewhat "established" at this point, so perhaps it's more "new" vendors to watch out for using Horizons' (great) advice?

Yes? No? Maybe? Who cares? ;)

But NEVER respond to ANY Hushmail addresses. EVER! Farmers Market "just" went down with the long-time, ongoing co-operation of Hush with US Federal LE agencies. Not to mention Webtryp, ect.

(Hush might as well be the feds. IMO.)

Peace

Title: Re: SR Scam List (Updated regularly)
Post by: Aussie reviewer account on May 27, 2012, 06:31 am
3) MarijuanaIsMyMuse - selling heavly cut meth for a heavy price - I see it as a scam.
Cheers.
  Perrey: no disrespect dude but I beg to differ.
And just to be real fucking clear: I don't suck dick for nothing.I have had 3 orders filled my MIMM while I've been waiting forever  for Twak to send me my small order. His Crystal is clean and on par with the best that I've ever bought on here  and this vendor doesn't play weak B.S. that many lame Meth vendors use when their habits exceeds their ability to fill orders properly. He ships fast, stealth, and a little overweight.
 
Honestly bro... if you are going to make the serious charge that a vendor is cutting product please provide data from a recent  chemical analysis on the Forum. That instead of mere speculation would be appreciated by all. Thanks. Peace.

Hassan I Sabbah is the most interesting man ALIVE!
"I don't always do drugs but when I do I snort Meth."

"Stay tweaked my friends.'
             

Sorry Hassan but I agree with perrey, I would have loved to received the killa u have recieved but very sadly I have not, I will agree that stealth/packaging shipping time and communication have been great.

Altho at first glance the shards looked great, so I loaded 2 decent shards in my pipe on Friday night and smoked them, couple hours later I fell asleep.
This morning I loaded up .2 for me and a friend, began to melt the shards and at first there were a few bubbles and melted into very clear liquid that I believe was pretty much pure cut as there was no meth taste what so ever but tasted really bad, After burning for a while and after all the cut had gone there was a very small tan tinge which I believe was meth, it tasted somewhat better but very weak still.
It did indeed made the inside of the pipe to turn dark, I took a photo for proof.
Let me say that both me and my friend are very Disapointed and it was horrible to smoke the stuff.
It gave very very little high at all but gave me bad feeling lungs and my friend got a headache from smoking it.
From the .2 me and my friend had we should have been pumping most of the day BUT within a short couple of hours there was absolutely no feeling of meth.
Upon splitting a shard in two there was a visible white powdery substance, this white powder is all around the inside of the bag too.
My friend said I should try to smoke the very fine stuff to see if it's any better but was much worse.

I agree that perrey should have stated a little more info about his experience with smoking this cut but there is no need for a chemical analysis of this product as it will more than likely be straight msm As described in one of the lastest feedbacks.

Ok other than the above problem with the product I bought and smoked,
I specifaly questioned the vendor about the lastest feedback about quality and he told me he took that to his cook
And nearly had his supply cut then and there which lead me to believe all was good and I was going to get quality product for my hard earned cash.
Upon searching the forum and his feedback there seems to be alot of incidents like mine with very little outcome because he makes ppl fe, which most of the top meth vendors do not.

Omg! I ordered a gram from the store two weeks ago and .05 kept me up most of the night I couldn't even force myself to sleep it was that good, so a full .1 today of "shards that mean business" should keep me going into the night but didn't even get me going, I would have been better to buy .1 from the street here, atleast it would have done what meth does.

As the latest feedback stats the buyer recieved pretty much pure cut and I believe I have recieved the same.
I will be more than happy to delete this or any other post I make if the vendor complies to his part of the transaction and gives me those shards that mean business.
Did he send this fake product on purpose? How can he not know what he has sent me is utter crap?
Does he not test his own product?
If I wanted msm I would have gone to eBay and got alot more of it for the price he is charging
That is clearly ripping people off and the mods should keep a close eye on this subject
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on May 28, 2012, 01:27 am
Quote
Horizons
Protip: If you're being asked to take your business off-site, it's a scam.

To an extent. For example, we offer a "Privacybox" which allows 'newbies' to GPG to encrypt their shipping details ect, using a GPG key pair we have personally generated. This adds an additional layer of security on top of the (obviously) not GPG encrypted SR-PM system. As well as GPG encrypted email contact.

But ALL orders still (of course) go thru SR of course, as we are here, at their graciousness. :)

But then again, we are somewhat "established" at this point, so perhaps it's more "new" vendors to watch out for using Horizons' (great) advice?

Yes? No? Maybe? Who cares? ;)

But NEVER respond to ANY Hushmail addresses. EVER! Farmers Market "just" went down with the long-time, ongoing co-operation of Hush with US Federal LE agencies. Not to mention Webtryp, ect.

(Hush might as well be the feds. IMO.)

Peace



Thanks for the warning against Hushmail. +1
Title: Re: SR Scam List (Updated regularly)
Post by: schism68 on May 28, 2012, 01:51 am
I absolutely lost my mind and reasoning by allowing "shamaster" to rip me off for quite a bit.
I am more pissed at myself more than anything.
All of my logic when purchasing items has been a combination of what others write in these forums, feedback, and their own comments in the forums as well.
I didn't do that tonight - I bought 2 money paks because the banks were closed and then went with a newer vendor - "Shamaster" because he had a lower rate..."BECAUSE HE HAD A LOWER RATE" - I am such an asshole.
After being extremely prompt with questions (before the money pak of course) he has since stopped responding at all to my PMS.
Ah, the joys of being a fool.


Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 28, 2012, 02:41 am
Thanks for the warning against Hushmail. +1

Much love sent via PM. ;)

But seriously. With 'newbies' signing up here all the time you can't really warn enough against Hushmail...

...the "Ultimate Scammer". Except they'll put ya' in tha SLAMMER!

And the fact that SR members here are still using them, let alone that they still had the trust of enough Vendors after all these years to take down Farmers Market, leaves me simply 'flabergasted'. And flabergast-SAD. :(

So keep spreading the word folks. We were all 'newbies' once. ;)

Peace
Title: Re: SR Scam List (Updated regularly)
Post by: ralph123 on May 28, 2012, 03:20 am
yea I just started using tor mail. Can they get you with hushmail if you encrypt all communication with pgp? Just wandering. Like I said--I just upgraded to tormail
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 28, 2012, 02:12 pm
Quote
Horizons
Protip: If you're being asked to take your business off-site, it's a scam.

To an extent. For example, we offer a "Privacybox" which allows 'newbies' to GPG to encrypt their shipping details ect, using a GPG key pair we have personally generated. This adds an additional layer of security on top of the (obviously) not GPG encrypted SR-PM system. As well as GPG encrypted email contact.

But ALL orders still (of course) go thru SR of course, as we are here, at their graciousness. :)

But then again, we are somewhat "established" at this point, so perhaps it's more "new" vendors to watch out for using Horizons' (great) advice?

Yes? No? Maybe? Who cares? ;)

But NEVER respond to ANY Hushmail addresses. EVER! Farmers Market "just" went down with the long-time, ongoing co-operation of Hush with US Federal LE agencies. Not to mention Webtryp, ect.

(Hush might as well be the feds. IMO.)

Peace

There's nothing wrong with your system. What I was warning against was taking the business part (i.e. the transfer of bitcoins and goods) off-site.

Of course it's a whole different story if your first contact with your potential business partner isn't on SR, but if someone meets you here and wants to conduct business away from the eyes of the market, that should set off an alarm. Why even hang around here if you insist on doing your business outside? At the very least it's unethical.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 28, 2012, 09:33 pm

There's nothing wrong with your system. What I was warning against was taking the business part (i.e. the transfer of bitcoins and goods) off-site.

Of course it's a whole different story if your first contact with your potential business partner isn't on SR, but if someone meets you here and wants to conduct business away from the eyes of the market, that should set off an alarm. Why even hang around here if you insist on doing your business outside? At the very least it's unethical.

Oh, TOTALLY agreed Horizons!

Any time someone asks us to pay via (whatever thats not Bitcoin), it's a simple NO.

I see what your sayin' yo... ;)

Peace
Title: Re: SR Scam List (Updated regularly)
Post by: wferg on May 29, 2012, 09:23 pm
Please add Blue Dream to the list. I and multiple other people have been scammed out of MoneyPaks. He has cancelled the orders to prevent feedback. Again, my stupidity for sending this asshole any money.

Refer to this thread

http://dkn255hz262ypmii.onion/index.php?topic=24787.0
Title: Re: SR Scam List (Updated regularly)
Post by: cis4cat on May 30, 2012, 09:59 pm
rainbow_vomit seller is a scammer --
http://www.bluelight.ru/vb/threads/552260-5-apb-6-apb-BF-reagent-test-comparison

he posted this marquis reaction to his "mdxx" pills that are filled with 5apb and the link clearly shows thats a marquis reaction apparently for 6apb on bluelight but thats infact the SAME picture he stole and says is his - from over a year ago.. anyways someone should boot his ass!

had made a purchase from them a mid April, didn't arrive.
auto-finalize was coming up so I FE'd. he said he did had a DCN#, I think. Should've asked for the #. damn it.
anyways, never came even after seller said they sent a reship.

Your above post just makes me somewhat skeptical of my purchase from RV.
seeing as I have never lost a package, and my much larger purchases always get through. but since I never saw the DCN, im not entirely sure what happened.
Just my two cents.
Title: Re: SR Scam List (Updated regularly)
Post by: MissCleeves on May 31, 2012, 04:45 am
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER
Title: Re: SR Scam List (Updated regularly)
Post by: trollsquad on May 31, 2012, 10:25 pm
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

calm down missy, this is Aakoven you're talking about? Have u pm'd him and told him there's been a big mistake in what has been received and what has been ordered? Lets not go pointing fingers and calling murder unless we're 100% of scam, otherwise the thread gets flooded with uncertainty and adding someone to the list becomes rather difficult. This is probably why nobody has been added to the list in a while.
Title: Re: SR Scam List (Updated regularly)
Post by: DSiddious on May 31, 2012, 10:40 pm
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

I am more inclined to believe Aakoven over you. I have order from him a few times in the past with great success, and i am ment to believe a guy with a single post who cant even spell his name correctly. You most likely spreading shit about him.   
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 31, 2012, 11:41 pm
I absolutely lost my mind and reasoning by allowing "shamaster" to rip me off for quite a bit.
I am more pissed at myself more than anything.
All of my logic when purchasing items has been a combination of what others write in these forums, feedback, and their own comments in the forums as well.
I didn't do that tonight - I bought 2 money paks because the banks were closed and then went with a newer vendor - "Shamaster" because he had a lower rate..."BECAUSE HE HAD A LOWER RATE" - I am such an asshole.
After being extremely prompt with questions (before the money pak of course) he has since stopped responding at all to my PMS.
Ah, the joys of being a fool.

Yeah, but showed the rare humility and willingness to come on here and let us know, so I got your karma started in a positive direction, ans we need more people like you, willing to let the rest of us know when things go sour, so we can avoid the same mistakes...
Title: Re: SR Scam List (Updated regularly)
Post by: MissCleeves on May 31, 2012, 11:45 pm
I'm a new buyer so only figured out how BTC system works.. so whe n I did my flurry of orders lately I didn't think twice but now I nknow AAKOVEN is a 97 for a reason any vendor below 98 should not be trusted period .

& Yea I actually PMed AAKOVEN back was trashed a tfirst but after 3 days  I fugred out it was some dirty batch of aspeed substance crap and he pulled a fast one..

Just warning oyu guys about him cause he spams the vending boards with product --
Never ordering from that con man again
\

--If  you do speed i'm sure you wont mind but you could buy it off cheaper and better quality from a highschool kid than this two face mutha fucka
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 31, 2012, 11:45 pm
yea I just started using tor mail. Can they get you with hushmail if you encrypt all communication with pgp? Just wandering. Like I said--I just upgraded to tormail

Nah, they wouldn't be able to decypher it, u know, without your key, and they wouldn't bother with us low level pigeons...but still, they can see where it goes, where it comes from, and that's the main purpose of traffic analysis.  Cryptoanalysis is the sexy side of it, but mostly it's just finding out what frequencies and callsigns the 'enemy' uses...in this case, us, haha....they could use it against you, if they did some kind of massive arrest or what-have-you, and just see who sends what to who....not necessarily needing to translate/decypher the message. 

Military has known this a long time, and in combat don't usually have time to know what is the content of messages, but it if comes from a know enemy callsign, or has other 'fingerprints' and they can get a 'fix' on it, then 'boom boom'...and you might have just been asking what was for supper from the crappy night cook ;) ... but yeah, all of us should aim towards tormail...better, cleaner...and a bit slower so we've got time to think about what we are posting ;)
Title: Re: SR Scam List (Updated regularly)
Post by: schism68 on June 01, 2012, 03:31 am
Hey Leech - Shamaster just got another victim. Do you have a certain number that needs to be hit before he/she can't rip people off anymore?

http://dkn255hz262ypmii.onion/index.php?topic=24652.0

Title: Re: SR Scam List (Updated regularly)
Post by: Cdresser on June 01, 2012, 03:39 am
Hey does anyone know if Mr.Yellow is a scammer because, ive been reading for the past hours, the reason he has such goo ratings is because he has people finalize early not one review says recived prduct all FE FE FE FE ???
Title: Re: SR Scam List (Updated regularly)
Post by: netil8 on June 02, 2012, 06:25 am
Hey does anyone know if Mr.Yellow is a scammer because, ive been reading for the past hours, the reason he has such goo ratings is because he has people finalize early not one review says recived prduct all FE FE FE FE ???

I  wouldn't say anything of the sort at this stage but i'm in the middle of very strange episode on a no show on a considerably large amount of cannabis. It's getting more twisted buy (every) very delayed message.

Has anyone else got any recent experience?

I swear to god if I typed up the series if of events, being rather knowledgeable about the dangers of getting scammed, as im sure many forum members are, you'd think this is building up to a hit and run!

Mr.Yellow? Put us at ease sir?  ???
Title: Re: SR Scam List (Updated regularly)
Post by: QwertAnon on June 02, 2012, 11:25 am
add drjohnhalpern to the list, on every single of his feedback pages is a review like
Quote
Two packages that don't arrive in 2 weeks... bad coincidence or paranoia, I have absolutely no confidence in this seller. I doubt his honesty to all of his client. Nevertheless, received 50% refund

will not buy again
I would have left a similar review, but admins at resolution center cancelled the transaction which means i couldn't leave feedback.

Also check out this thread:
http://dkn255hz262ypmii.onion/index.php?topic=13583.0
he's obviously lying about the quality of his product.
Title: Re: SR Scam List (Updated regularly)
Post by: gman00 on June 02, 2012, 03:07 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d
Title: Re: SR Scam List (Updated regularly)
Post by: Bob Arctor on June 02, 2012, 05:36 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d

I'm gonna place an order with him next week. everything will be done in escrow, so I'm not too worried. doesn't look like a scam to me. weed is VERY cheep around these parts, also he said the price will go up after this batch. So yea, I'll bite, and I feel good about him right now. I'll let you know if he asks something strange, like direct payment..
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on June 02, 2012, 11:21 pm
I can't believe people are still falling for this MP to BTC scam!!! It is the BIGGEST scam on SR and it looks like it's going to remain so. If you sent a MP and got your coins then you are just lucky. I believe ALL of the MP to BTC vendors are selective scammers and you will eventually get ripped if you keep doing it. USE BITINSTANT to fund your MtGox acct!!! It is a simple matter of a cash deposit at a bank. Totally anonymous. WAKE UP!!!
Title: Re: SR Scam List (Updated regularly)
Post by: finalsucksballs on June 03, 2012, 02:38 am
Is the user CT a scammer? couldn't find him on this thread or anywhere.
Title: Re: SR Scam List (Updated regularly)
Post by: Mr Gold on June 03, 2012, 12:53 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d

I'm gonna place an order with him next week. everything will be done in escrow, so I'm not too worried. doesn't look like a scam to me. weed is VERY cheep around these parts, also he said the price will go up after this batch. So yea, I'll bite, and I feel good about him right now. I'll let you know if he asks something strange, like direct payment..

Panic not guys..
We are the real deal and have been around for 15 years.
We are just new to SR. You will not be disappointed.
All business will be in Escrow.
We are not dead beats and will not be asking for early settlement.
We are here to stay and build a reputation.
Unlike other vendors we will not be dealing in amounts less than 100g so we really wish to deal with a few bulk dealers who then have a margin if they wish to resell.

The strain hunters guys visited just before the harvest.
It is a great promotional video for us but is was uploaded by strain hunters themselves and not us.
We also thought the lack of anonymity was a bit OTT but no important faces from our end were shown.
Most of the local guys were paid guides and NOT to do with the farming.
We were also happy that no obvious landmarks were shown.
However they are a bunch of cool guys flying around the world smoking great weed close to the source.
What a job !  ;D
They are welcome back anytime.

I hope I was allowed to post here and have not broken the rulz.
I also hope that helps to put your minds to rest and increase your innerstanding.

G.



Title: Re: SR Scam List (Updated regularly)
Post by: Leech on June 03, 2012, 01:21 pm
Feedback from one of da weed vendor's page, that ya mentioned here:

"1 of 5 | Last order from this guy came with the wrong quantity, this order didn't come at all. This guy fried from using too much of his own product? Possibly..."

LMAO
Title: Re: SR Scam List (Updated regularly)
Post by: gman00 on June 03, 2012, 02:38 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d

I'm gonna place an order with him next week. everything will be done in escrow, so I'm not too worried. doesn't look like a scam to me. weed is VERY cheep around these parts, also he said the price will go up after this batch. So yea, I'll bite, and I feel good about him right now. I'll let you know if he asks something strange, like direct payment..


could you please let me no how the transaction went an how good the quality it is if you do decide to defintly order as im interested in it also :) thanks mate. and i just read about mr yellow there i hope the fuck hes not planning on splitting as iv gotta order with him for some mighty fine lookin krypto weed cant w8 4 it :)
Title: Re: SR Scam List (Updated regularly)
Post by: killmesara on June 03, 2012, 06:17 pm
I recently placed an order with DiMiTriSpice whose rating is 100. His listing required me to finalize early. I did this simply because of his ratings on the forums and his vendor rating. I placed my order about a week before the 4/20 sale. After 3 weeks nothing came. I sent him a reply and he said his computer broke and he'd ship next day, 7 days later he emails me again asking for my address and what I ordered as his computer was destroyed by a disgruntled employee. He returned my email the next day saying my items would ship same day. That was over 10 days ago now he will not respond. My order was $26 but I feel like my $26 on top of who ever else spent that much and finalized early is out a lot of dough.
Im sure he's normally a legit vendor most of the time, but I got fucked. Just letting everyone know. He got the 5 from me this time, but if he fails to send again he gets the 1
Title: Re: SR Scam List (Updated regularly)
Post by: netil8 on June 03, 2012, 08:36 pm
I'm getting awfully worried about Mr.Yellow, Has anybody got outstanding orders and is getting the mug off?

Mr.Yellow??
Title: Re: SR Scam List (Updated regularly)
Post by: ungodly on June 04, 2012, 01:45 am
just to let you all know, that AKGOOFY I believe his name is, is doing his thing again. I saw his prices, I saw his prolonged inactivity, and I checked here and see hes on a scammers list. There's a lesson for you all, if it looks too good to be true, it usually is.

That, and the fact I asked him a question on how his delivery was so cheap (0.96 bc for a QP? are you kidding me?) to which he asked what country im in, when I said UK he said oh yeah i have 100% success rate... this guy has like 4 transactions on his fucking account lmfao and no feedback right now... some success rate. faggots man...

i was gonna go with Mr Yellow as i am looking to purchase outta country but looks like not even hes trustworthy from the above post
Title: Re: SR Scam List (Updated regularly)
Post by: inri on June 04, 2012, 01:47 am
I recently placed an order with DiMiTriSpice whose rating is 100. His listing required me to finalize early. I did this simply because of his ratings on the forums and his vendor rating. I placed my order about a week before the 4/20 sale. After 3 weeks nothing came. I sent him a reply and he said his computer broke and he'd ship next day, 7 days later he emails me again asking for my address and what I ordered as his computer was destroyed by a disgruntled employee. He returned my email the next day saying my items would ship same day. That was over 10 days ago now he will not respond. My order was $26 but I feel like my $26 on top of who ever else spent that much and finalized early is out a lot of dough.
Im sure he's normally a legit vendor most of the time, but I got fucked. Just letting everyone know. He got the 5 from me this time, but if he fails to send again he gets the 1

I'm in the same boat. Ordered May 18th, processed 3 days later, it still hasn't arrived. I sent him my address in PGP again through inbox, waited 4-5 days, no reply, gave a follow up message, he asked for my address again.. And now the waiting game begins.. again.. I'm honestly slowly beginning to think that I've just blown $50 lol
Title: Re: SR Scam List (Updated regularly)
Post by: breathe on June 04, 2012, 02:45 am
I think DimitirSpice is a scammer. How can we report him? No one has any product, and we have now multiple excuses from him (his computer broke, his distributor crash his car, his other distributor fucked him over)

STOP LEAVING 5 STARS IF YOU DIDN'T GET YOUR PRODUCT! YOU ARE MISLEADING PEOPLE AND CONTRIBUTING TO THEM LOSING THEIR MONEY!!
Title: Re: SR Scam List (Updated regularly)
Post by: simulacra on June 04, 2012, 05:41 am
Great idea! There should be two SCAM ALERT sticky's - one for sellers and one for buyers.  Anyone listed has the right to defend and/or question their status so SR members can make informed decisions and be updated on fraudulent sellers, or buyers.
Title: Re: SR Scam List (Updated regularly)
Post by: kaneda2004 on June 04, 2012, 05:58 am
I'm having difficulty completing a transaction on the marketplace.

I saw an ad for Canadian BTC for sale - payment via interac eTransfer from a SR Vendor named "Synthetik"
I followed the instructions in his user profile - confirmed that he had BTC on hand to sell - and sent an interac etransfer to him for $100 CAD.

I sent him three messages on SR asking him ETA, and for a reply explaining the timeframe.
All messages were read, and not replied to.
I sent him an e-mail indicating that I would like to know when he'd be completing the deal, asking for a reply, and if posing here in the RM an adequate way to get his attention.

He e-mailed me back minutes later:
"Holy fuck chill the fuck out some of us work for a living other vendors can take 8 plus hours I was going to send this morning but I had 17 orders before yours that depleted my SR acct so when I get home in a hour or so I can transfer from my wallet to SR it's 100 bucks you can fucking relax and wait just like everyone else"

I thanked him for his reply and waited.
No BTC were deposited that night.

I emailed him the following day indicating that I wanted a reply indicating when I would be getting my BTC or some resolution to the deal.
No response.

I messaged him on SR indicating the same, and that if he chose not to reply that I would be forced to take this to the forum along with screenshots for documentation.
He read that message, and did not reply.

I still have not yet received my BTC from him, he has accepted my interac etransfer.
At present I am out $100.

As I said before SYNTHETIK I hope you make good on this deal.

Documentation:
http://xfq5l5p4g3eyrct7.onion/view.php?image=65a176f1f21b5974796a57616bc84aa8.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=f6ea2a6cb6fe4966a76a0d75cd832554.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=4a5f47171c0a8b35b9660252e807ec49.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=7d86e8b790c4eb01f7c64d0907fb510b.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=93c49be270803c060bfcd0000fe0eeb5.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=b7e00842d2fe33fc99695fdc2d1d6a4d.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=3e4d5963156f20008b200c686d1481a0.jpg



Title: Re: SR Scam List (Updated regularly)
Post by: watface on June 04, 2012, 12:30 pm
I'm having difficulty completing a transaction on the marketplace.

I saw an ad for Canadian BTC for sale - payment via interac eTransfer from a SR Vendor named "Synthetik"
I followed the instructions in his user profile - confirmed that he had BTC on hand to sell - and sent an interac etransfer to him for $100 CAD.

I sent him three messages on SR asking him ETA, and for a reply explaining the timeframe.
All messages were read, and not replied to.
I sent him an e-mail indicating that I would like to know when he'd be completing the deal, asking for a reply, and if posing here in the RM an adequate way to get his attention.

He e-mailed me back minutes later:
"Holy fuck chill the fuck out some of us work for a living other vendors can take 8 plus hours I was going to send this morning but I had 17 orders before yours that depleted my SR acct so when I get home in a hour or so I can transfer from my wallet to SR it's 100 bucks you can fucking relax and wait just like everyone else"

I thanked him for his reply and waited.
No BTC were deposited that night.

I emailed him the following day indicating that I wanted a reply indicating when I would be getting my BTC or some resolution to the deal.
No response.

I messaged him on SR indicating the same, and that if he chose not to reply that I would be forced to take this to the forum along with screenshots for documentation.
He read that message, and did not reply.

I still have not yet received my BTC from him, he has accepted my interac etransfer.
At present I am out $100.

As I said before SYNTHETIK I hope you make good on this deal.

Documentation:
http://xfq5l5p4g3eyrct7.onion/view.php?image=65a176f1f21b5974796a57616bc84aa8.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=f6ea2a6cb6fe4966a76a0d75cd832554.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=4a5f47171c0a8b35b9660252e807ec49.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=7d86e8b790c4eb01f7c64d0907fb510b.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=93c49be270803c060bfcd0000fe0eeb5.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=b7e00842d2fe33fc99695fdc2d1d6a4d.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=3e4d5963156f20008b200c686d1481a0.jpg


Ironically I just came onto here to complain about the same guy. Same story, same situation, I'm out $140.00 and I didn't even get any of my PM's or emails answered. If you don't have the bitcoin, DON'T TAKE OUR MONEY!

This is really uncool and is already messing up my shipping schedule.  Is there any recourse apart from listing his name? SYNTHETIK, GIVE US OUR BITCOINS OR GIVE US OUR MONEY BACK!
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on June 04, 2012, 03:04 pm
Understand and appreciate the situation I certainly was not trying to scam you by any means the bitcoins are being transferred to SR as we speak your right I absolutely do not wish to tarnish my name as a vendor but at the same time i had a rather serious family emergency that involved a car accident that brought me away from the security of my home machine were wallet is protected

I was able to check messages using the onion.to tor proxy on my iphone but i figured for both our security's responding was in neither of our best interests (being a open proxy and all)  besides when ever i tried responding for w.e reason it would time out

anyways I am Sincerely sorry it came to this and i will be tossing a few extra coins in for you for the inconvenience but it was completely unavoidable on my end and sometimes life happens .. us vendors we are people to   

Synthetik
Title: Re: SR Scam List (Updated regularly)
Post by: watface on June 04, 2012, 03:17 pm
Once you make right by me I'll be happy to update everyone on the resolution. Sorry to hear about your family emergency.
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on June 04, 2012, 03:21 pm
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :) 
Title: Re: SR Scam List (Updated regularly)
Post by: mouser53 on June 04, 2012, 05:42 pm
I'm getting awfully worried about Mr.Yellow, Has anybody got outstanding orders and is getting the mug off?

Mr.Yellow??
I'm not going to worry yet.  I have an outstanding order I placed Friday, but on his home page, he said that he would be traveling Friday through Monday.  I'm not going to be worried until I don't hear from him Tuesday.  :)

It pays to read the latest news on a vendor's home page.

EDIT:  Heard from MrYellow last night indirectly.  My transaction was finally switched from "processing" to shipped.  Everything should be fine.
Title: Re: SR Scam List (Updated regularly)
Post by: watface on June 04, 2012, 06:16 pm
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)

I received my coins + a little extra, I am now satisfied, thank you.
Title: Re: SR Scam List (Updated regularly) ADD A SCAMMER TO LIST
Post by: colour39 on June 04, 2012, 07:53 pm
AS I SCANNED THROUGH YOUR LIST I DID NOT SEE SOMEONE WHO RECENTLY TOOK ME AND SOME OTHER TRAVELERS TO THE CLEANERS BY INDICATING THAT OPERATION HAD BEEN INTERRUPTED AND LE PRESENCE WAS INEVITABLE. FEEDBACK RATING WENT FROM GOOD TO ABOUT 56 WITHIN THE PAST COUPLE OF WEEKS I HAVE MADE REPEATED ATTEMPTS TO COMMUNICATE WITH THIS INDIVIDUAL AND HAVE GOTTEN ABSOLUTELY NO RESPONSE.

THIS JOKER SHOULD BE SHOVED OFF A CLIFF ALONG THE ROAD     ESGAL  IS THE USERS NAME AND THE FEEDBACK SPEAKS FOR ITSELF. PLEASE ADD THIS TO THE LIST SO ANOTHER PERSON WHO IS IN FULL COMPLIANCE AND WILLING TO PURCHASE PRODUCT DOES NOT GET SCORCHED FOR COINAGE. THANKS, COLOUR39
Title: Re: SR Scam List (Updated regularly)
Post by: kaneda2004 on June 05, 2012, 01:13 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)

Synthetik made good on our deal plus 0.8 coins bonus. I am satisfied.
Sorry to hear of your personal troubles.

Thanks
Title: Re: SR Scam List (Updated regularly)
Post by: mrorion on June 05, 2012, 08:36 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)
Is this how you always do it, or do you carry an actual balance in your SR account? I assumed you had an SR balance because you mentioned it in your listing. Just wondering because you accepted my payment 4 hours ago and I've yet to receive my bitcoins.
Title: Re: SR Scam List (Updated regularly)
Post by: colour39 on June 05, 2012, 06:02 pm
PLEASE ADD ESGAL TO YOUR LIST. AFTER MANY EFFORTS TO RESOLVE ISSUE AND NO PRODUCT SHIPPED, NO REFUND OFFERRED AND BLATANT LIES REGARDING THE HEAT BEING ON AND LE BASICALLY BREAKING THE DOOR DOWN NO OTHER OPTIONS EXIST.
FEEDBACK SPEAKS FOR ITSELF REGARDING THIS MATTER AND ANYONE WHO CONSIDERS PURCHASING FROM THIS DIRTBAG SHOULD RECONSIDER AS I HAVE BEEN TAKEN FOR A RIDE WORTH 160 BUCKS. ANYONE WHO CAN FIND A WAY TO PUSH THIS             OFF A CLIFF ALONG THE ROAD WILL BE CONGRATULATED. NEVER HAD A PROBLEM ON ANY OTHER TRANSACTIONS AND THIS ONE DEFINITELY LEFT A BAD TASTE IN MOUTH. SOUNDS LIKE THE CARDINAL RULE WAS NOT FOLLOWED ON GETTING HIGH ON YOUR OWN SUPPLY. AMPLE OPPORTUNITY WAS PROVIDED TO THIS SELLER TO AT LEAST COMMUNICATE BUT NO ANSWER WAS RECEIVED. COLOUR39
Title: Re: SR Scam List (Updated regularly)
Post by: Iceman on June 05, 2012, 09:48 pm
You know who I don't see on the list? tony76! just sayin.
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on June 06, 2012, 12:51 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)
Is this how you always do it, or do you carry an actual balance in your SR account? I assumed you had an SR balance because you mentioned it in your listing. Just wondering because you accepted my payment 4 hours ago and I've yet to receive my bitcoins.


your issue is outside of my control but as indicated in my pm on SR will be resolved tomorrow :)
Title: Re: SR Scam List (Updated regularly)
Post by: mrorion on June 06, 2012, 02:37 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)
Is this how you always do it, or do you carry an actual balance in your SR account? I assumed you had an SR balance because you mentioned it in your listing. Just wondering because you accepted my payment 4 hours ago and I've yet to receive my bitcoins.


your issue is outside of my control but as indicated in my pm on SR will be resolved tomorrow :)
issue was resolved, thank you for the help and patience.
Title: Re: SR Scam List (Updated regularly)
Post by: rx4200 on June 06, 2012, 05:36 pm
Anyone have any positive or negative experiences with DeadHead777? I ordered on 5/18, shipped on 5/22 and still nothing. He hasn't even replied in the Resolution Center? Smells awful lot like ......well im not going to make accusations yet...
Title: Re: SR Scam List (Updated regularly)
Post by: inginla on June 06, 2012, 08:59 pm
I do not know about Synthetik, he received the money 22 hours ago and has not responded to my emails or SR message,
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on June 07, 2012, 01:44 am
I do not know about Synthetik, he received the money 22 hours ago and has not responded to my emails or SR message,

Have you contacted SR support about this?  they can check if he's even logged in since you sent funds and see if you are worrying or not about it.  But good to have it up here in case, just to nip it in the bud if he ends up being another dickless sack.  That being said, if everything comes through, delete the post or edit it to say everything's good.
Title: Re: SR Scam List (Updated regularly)
Post by: theRedArmy on June 07, 2012, 01:52 am
received an order of 10 2cb caps from generalm3sS, which only contained 1/2 of the order (5 caps)
messaged him yesterday and have not got a reply yet... what the heck
Title: Re: SR Scam List (Updated regularly)
Post by: binzen on June 07, 2012, 04:57 pm
Regarding Synthetik

Ordered bitcoins from him via email money transfer from  http://silkroadvb5piz3r.onion/silkroad/item/ddcb961819
ordered: June 4, 2012, 11:47 pm UTC
current:  June 7th 2012 4:40 pm UTC

No bitcoins sent.  No reply to 3 of my messages. 
On his profile it says: "was last seen: today" .
He updated his profile yesterday stating he has more than enough bitcoins to cover my order:
"We currently have 271.64 BTC in stock ATM this amount will change as sales continue as of Wednesday 6th of June 2012 03:55:18 AM UTC"
My email money transfer was accepted by him the same day I sent it.
Have contacted support. Will update if issue gets resolved.

Binzen
Title: Re: SR Scam List (Updated regularly)
Post by: fighter1988 on June 08, 2012, 02:48 pm
I'm having the same problem with Synthetik, I sent him money wednesday,  june 6. Hasn't replyed to me since. People probably wouldn't get so worried if you'd just replyed Synthetik and let us know what's going on :\
Title: Re: SR Scam List (Updated regularly)
Post by: theRedArmy on June 08, 2012, 05:00 pm
received an order of 10 2cb caps from generalm3sS, which only contained 1/2 of the order (5 caps)
messaged him yesterday and have not got a reply yet... what the heck

UPDATE: he got back to me and is going to make things right. says that he will include a surprise! i can't wait to see what it is!
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 08, 2012, 11:04 pm
There is no pinned thread for the vendors that are selling high quality designer replicas, so I am just wondering if anyone has any experience with AsianVixen? I was more than ready to purchase from her, but then she upped the price on the item I wanted. When I brought it to her attention, she told me that if I finalize early she'll take care of shipping charges. I may be new, but I am not dumb. A big red flag has gone up.  :o I will do business with her through escrow that way I'm protected, or should I not even do that and walk  away? HELP!!

Thanks to everyone that makes SR run. While most of our freedoms are taken away, you work fearlessly to keep this market alive and running smoothly. Much love!
Title: Re: SR Scam List (Updated regularly)
Post by: lolololol on June 09, 2012, 03:11 am
I came here to also post about synthetik.

I sent him $500 via interac transfer 17 (yes, seventeen) days ago and haven't received my bitcoins. He picked up the transfer within a couple hours after I sent it. Since then he's been off and on with responding to messages, but lately has not responded to me at all. It's ridiculous how many ads this guy has in the marketplace considering the hassle he's putting everyone in just to get the bitcoins they paid for. Hopefully he starts paying soon but 17 days is way too long especially when he told me in my initial inquiry "and that's it when I receive payment it's all yours buddy :)"
Title: Synthetik
Post by: lovedove on June 09, 2012, 05:19 pm
I'm very wary of this vendor right now and i wouldn't recommend anyone send him money or BTC until he publicly explains what's going on.

i sent him $1,000 of btc to get cash in the mail , that was 9 days ago. he said he'd send it canada post express and to expect it in 5 days. cash hasn't arrived. i asked him for a tracking number , but he said he wouldn't provide unless there was a dispute. he hasn't been responding for almost 24 hours....i saw his post here about family problems and such, but he seems to have found time to create a dozen or so listings claiming that he's dumping over 8k worth of BTC at 10% off, which is weird because he initially told me that he was having trouble getting enough btc to fill his orders....it just doesn't add up.

Synthetik, you should come correct soon.

Title: Southern Supplier possible scam
Post by: emptyvoid on June 09, 2012, 09:16 pm
Hey everyone, just wanted to remind you not to get complacent with vendors even if they are rated 100%.
I purchased $4500 MP and exchanged it to Southern Supplier for BTC yesterday and he has not responded to one of my messages. In fact, he's gone into stealth mode and did have various shipping items listed in bulk.

My past dealings with this vendor were outstanding in terms of actual products, shipping time and communication and I'm not saying he scammed me as of yet, but the tell tale signs sure are in the picture. (no communication even though he's read every message) I hope that everything works out, but if it doesn't,  I will update. The only reason I purchased MP from this vendor is because he vouched and led me to Sugar mama who I've never had a problem with that's why I decided it was okay since she was overloaded yesterday. The message I received from him was he had everything and it would be a matter of minutes. Bottom line vendors are here not to be your friends, but to facilitate and ensure order arrive in a respectable amount of time. If they're cashing out and closing up shop then why would the care about their rating? I hope maybe he's real busy or waiting until he has the coin to respond (optimistic approach)...avoid vendors who are absent from messaging you back in a reasonable amt of time. Take care and be safe everyone. research and sift through every bit of seller info
Title: Re: Southern Supplier possible scam
Post by: numbering on June 09, 2012, 09:22 pm
Those BTC vendors could pretty easy and likely be LE, because it's not illegal at all to offer those services, but addresses of money launders  could be harvested.

So where's your safety and benefit using those services to prevent being caught upon buying or selling bitcoins through MtGox etc. to risk all your money?
Title: Re: SR Scam List (Updated regularly)
Post by: ClearlyLooking on June 10, 2012, 08:31 pm
Fuck, fuck, fuck!!!!!
SouthernSupplier told me he had the coins to do $500 a couple hours ago... would do rate at 5.6 so 89 coins. I went to the store and put $500 on it at 1:50pm central time today... then sent to SS at 2pm today. Then guess what????
SS sent back after 30 minutes saying it has a $0 balance and did I send to other vendors. I called Moneypak and they said there was a balance but it was transferred out at 2:29pm today.
SS is continuing the, "maybe it was the gal at the store" and the "I've tried on 3 other ways and it's zero."
I am being scammed out of $500 by SS!!!

Anyone know of a way to find out where the moneypak was transferred to? I might fill out the form with moneypak to see. This sucks!!
Title: Re: SR Scam List (Updated regularly)
Post by: lolololol on June 10, 2012, 09:33 pm
looks like all of synthetik's ads have been removed from the marketplace, along with his vendor account.
Title: Re: SR Scam List (Updated regularly)
Post by: FlozzyNoogler on June 11, 2012, 02:45 am
looks like all of synthetik's ads have been removed from the marketplace, along with his vendor account.
Synthetik's vendor account can still be viewed at http://silkroadvb5piz3r.onion/silkroad/user/54badd17fd.
That being said I am still awaiting a response and update on an e-Transfer that he accepted on June 4. It is very frustrating
that he is not responding or explaining the delays to anybody!
Title: Re: SR Scam List (Updated regularly)
Post by: ClearlyLooking on June 11, 2012, 01:17 pm
emptyvoid... looks like southernsupplier scammed you too? Help me get the word out to save others from losing money to the thief.
Title: Re: SR Scam List (Updated regularly)
Post by: shoehorn on June 12, 2012, 06:50 am
I too am having difficulty with Synthetik. To be fair though, there was a glitch from my bank. I changed my password moment before sending the transfer and it got flagged. I spoke with thee the bank and they let it through. On his end, he got the email but it seems that he didn't get the funds. The funds have been taken out of my account and my bank assures me that it went through. I checked with interac who also assured both me and Synthetik that it went through. interac provided him with a tech support email address for his bank. Then silence.

Last contact was six days ago. His ads are gone from the Money section.

Completely in the dark.

Synthetik if you're reading this, nothing would make me happier than to update this post with a happy ending.
Title: Re: SR Scam List (Updated regularly)
Post by: Eogan on June 12, 2012, 04:18 pm
I am owed coins from Synthetik as well, hate to add to the sad story but thought it was necessary that everyone on the Road know. He received my money over 2 weeks ago, a sizable amount. I received the same stories. Car accident in the family, my bank made a mistake etc. etc.  True or not.  I am sure I will never know. I hope Synthetik will come clean publicly. Perhaps he suffered some unforeseen setback and god bless him if he cleans up his mess. I am wondering did anyone ever really receive coins (Users) or money (Vendors) from Synthetik? And if you are reading this and have dealt with Synthetik for good or bad please post. I and probably a few others would like to know the full extent of the situation. Good luck to all involved!!!

Eogan
Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 12, 2012, 06:39 pm
Hi,
i 5 days ago i ordered some BTC to the user Anthoneex . Sent him 183€ via Western Union and i got the "tomorrow you will get your BTC :) " message ... 5 days, still nothing, but i see the recent activity of his account (Last seen:today) ....will update if the thing gets fixed ... anybody else has experience with this vendor?

Regards
Title: Re: SR Scam List (Updated regularly)
Post by: shoehorn on June 12, 2012, 07:26 pm
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)

I received my coins + a little extra, I am now satisfied, thank you.

"I am wondering did anyone ever really receive coins (Users) or money (Vendors) from Synthetik?"

This person seems to have. post 829 I think.
Title: Re: SR Scam List (Updated regularly)
Post by: psychedelicmind on June 12, 2012, 08:14 pm
Hi,
i 5 days ago i ordered some BTC to the user Anthoneex . Sent him 183€ via Western Union and i got the "tomorrow you will get your BTC :) " message ... 5 days, still nothing, but i see the recent activity of his account (Last seen:today) ....will update if the thing gets fixed ... anybody else has experience with this vendor?

Regards

Shit!!! I sent him €400 today via Western Union also. :(  I am completely fucked if I don't get that BTC :(
Title: Synthetik was a scam (confirmed)
Post by: eXposed on June 12, 2012, 08:55 pm
Sadly I can confirm that anyone who sent money to SynthetiK will never see it again.

Using the link someone posted above to the hidden profile, i contacted "it" and inquired about buying a large amount of BTC for Western Union.
Synthetik immediately responded (despite not responding at all to anyone who is owed money or BTC), obviously still hot to scam even more money. Over the course of a 24 hour conversation, Synthetik provided me with a name and mailing address to do the WU transfer, and admitted to the scam which he claims netted him $27,000.


I'm preparing the transcript of our conversation now, will post it shortly.

Title: Synthetik was a Scam (or) Inside the Mind of an SR Scammer
Post by: eXposed on June 13, 2012, 12:33 am
I hope people will learn something from this, if you're not working in escrow you have no protection at all. "Trust" doesn't really exist on SR, and as you can see, scammers will build up "trust" as part of their scam. 

Unfortunately, there's no way to buy BTC in escrow on SR. My suggestion would be that  people seeking to buy BTC should go on bitmit.net and sell moneypaks,WU transfers, or whatever in exchange for BTC at a fair price and people looking to cash out BTC will snap it up. There, you're protected because the buyers have to put BTC in escrow. and seller accounts are free.

anyway, here's my conversation with Synthetik the Scammer, enjoy!  and hey, maybe the identity he gave me is real, who knows? i guess if you got scammed and you're local, you could take a little drive and check it out!


me: hey man, i'm looking to buy a large amount of btc, can we work a good deal if i buy like $3,000 worth at once?

synthetik: I may be able to help what did you have in mind ?

the real question is how did you get my info ?

me: maybe you could give me a good rate, like 5.20,,how can you accept payment?

synthetik: here is the problem I'm in Canada generally i take payment via Interact E-transfer thou it would seem You are not in Canada some I'm not 100% on how we would do it would this be a fair assumption ?

I can actually give you how does this sound I will give you 5.10 if take that whole 3,000

I'm actually selling all my bitcoins the bitcoin selling game is to stressful when dealing with peoples money :S

me: prefer moneypak, could also do western union...would consider sending cash...

synthetik: I can do western union I can't do moneypak as we don't have that in canada

me: ok, well it's too late here to arrange a transfer until tomorrow,,but i'll send a pm when i'm ready to do it...maybe we can do it in increments, would you consider sending first?


synthetik: oh and just to point out if you want the online portion of WU is 24/7 :) not that it matters it's either sell the btc out or cash them out in the exchange i'm in no huge rush

I can't do increments if you want the 5.1 rate the only reason im selling at 5.1 is because I maxed my exchange account out

Actually I got it figured out if you buy 3 999.99 WU's we can use a question answer style setup and in Canada I can do it without leaving my house as our WU will allow us to deposit WU's directly to our bank online as long as there under 1000 this would save me the driving of about 45-50 miles to the nearest WU if that's possible i would be VERY grateful

me: ok,,check ya tomorrow..

synthetik: How goes today my friend :)

me: wow, getting clobbered with orders today, actually might need around 5k worth of btc,,,

synthetik: I can do up to 11,780 USD :)

synthetik: Actually I just looked up what I need to cash and you can send 5 k with 1 WU :) no need for the multiple incitements or password as I have the required ID :)

synthetik: Correction 9780 now :)

me: ok, how do i set up the WU transfer? where do i send it?


synthetik: what information do you require will you be doing it online or in a store location ?

me: i would need the receivers name,city,phone number to do it online...


synthetik: But yeah please let me know when you planing on doing this as I have had 3 people say they want to buy then back out it's very frustrating and should you decide for what ever reason you want to back out just let me know please don't string me on or not tell me I won't mind.

If your willing to do it this evening my wife said to toss you a extra 15 BTC lol as she wants more spending money for her trip to England (she leaves tomorrow evening) lol fucking women


Here is the info you can send it to

Scott Jeanes
#306 621 7th ave
Campbell River
British Columbia
250 202 1337

(The number isn't valid btw i just don't like give it out because companys like WU sell your info :S)

from you i would need senders info i think and the MTCN you say the word and i shall move the BTC into SR so there is no delay

Actually nvm my local WU closes so no matter when you do it :)

me: ok, setting it up...

me: you for sure have a fake id or whatever to pick this up, it's not going to get lost in the system?

synthetik: Forgot postal code

V9w4a3


me: so do you still have 9k? i might just go for it....also, wouldn't it be better if i just mail cash to that address and avoid using the WU system?

synthetik: Yes 9780 and be honest I much prefer to do the WU it's quick and fast and saves me on the conversion

The difference is 10 days shipping on cash (Canadian shipping an customs sucks and there is a chance of seizure and and WU is garunteed and it's a matter of 10 min :p    3 hours   read

me: hell, i could get it there overnight if that's a real address, i've gotten more cash than this thru customs easy...   

synthetik: Then I would have to disclose my drop
I would really prefer to use western union like we initially discussed with the rising value of bitcoin I would also like to close this deal in the next 24 hours because otherwise I can nickel and dime my btc away over 4 days at mtgox value which peaked at 5.7 today    
me: sure, but you already gave me a name and address so what's the diff? i'm just a bit worried that sending that much thru WU would raise a red flag...btw, i can do the full 9780 now, can we lock in the 5.10 rate you mentioned before?

synthetik: Yes we can lock it in the address is real but with a fake ID and send it in two payments one for 5000 one for 4780 and tell them of they ask your importing a car it won't be a issue at all I spoke with my friend at WU as long as it's in two no red flags at all    

me: ok, so when i post this conversation to the forums it won't be a problem that all the people that you scammed will have that name and address?

synthetik: Good try though you post dox regardless of situation you will be ban hammered secondly
I do have the btc ;) and was gonna sell it but w.e no big
Figured as much hence the fake info ;)

me: no thanks, not interested in receiving other people's stolen money. don't mind being banned either, here we go...

synthetik: I wasn't lieing I still do have a bunch of btc those will be donated as well as soon as there cashed and sold Minus my investment
Funny :) 300 dollars for a vendor acct and a fake ID and a bit of seed money for a few btc buyers open a bank account with the fake and I walk away with drug dealers and drug buyers money in the sums of about 27k believe it or not all the money went to a local food bank for the poor in a large Annon cash donation am I a bad guy I guess I am but if you have the money to waste on drugs you have money to help out your fellow man

me: well, your bullshit stories will be an interesting read to people trying to get into the mind of a scam artist.

me: guess you won't be using that fake ID anymore after it's posted all over the internet...

synthetik: It's fine I bought 10 at once for a discount ;) the funny thing is if you post it which I don't care if you do or not you will only be teaching others :)    

synthetik: That and I would have to release 11 key vendors in us and candas fix which would danger bitcoin and SR when arrests were made but you dont care because like the rest of SR your all in it for yourselfs even when others are struggling and dieing on the streets    

me: alright, i'm tired of this, you can read the forums for entertainment now...





Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 13, 2012, 05:41 am
@psychedelicmind: it has been 6 days and, of course still nothing. I sent the transaction to Giuseppe Mangiameli (Italy) I'm pretty sure that he's not Spanish like he says in his profile. From his grammar mistakes i can clearly deduct that he's italian (Surname is tipical for southern italy) Shit, i wanna screw that cunt....please update if you receive anything, i will do so.....if i don't get my money i don't give a fuck ... i'm not afraid of exposing myself and i think the "polizia postale" will be my first stop in the next few days. I will do anything to harm him....
Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 13, 2012, 02:14 pm
@Psychedelicmind: well, i'm glad i helped....you can raise my karma rating, although i don't think i will take part of the Silk road thing anymore.... :(
Ok, it's official now: user anthoneex (Giovanni Mangiameli) is a SCAMMER ...calll it selective or whatever you wish, i 've been continuing the conversation with the "seller" after a little longer conversation in Giovanni's mother language.....ended with an "i don't give fuck, you are stupid" ... i will post the conversation later, together with the link of the scanned Western Union transaction receipt (183€+commission=200€) that's the best i can do for now...but it doesn't end here....
EDIT: Real name Giuseppe Mangiameli
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 13, 2012, 07:59 pm
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff
Title: Re: SR Scam List (Updated regularly)
Post by: mrorion on June 14, 2012, 03:25 am
Wow, WTF. Wish I'd read this thread again before sending synthetik more money.. first two transactions were fine. Sent another $80 today, guess I won't be seeing my bitcoins. That sucks.
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on June 14, 2012, 04:22 am
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff

Thanks for that - I was going to point someone to spend their BTC on the 3 for 2 offer - but after reading this I guess I will not use that vendor.
Title: Re: SR Scam List (Updated regularly)
Post by: ClearlyLooking on June 14, 2012, 02:39 pm
A selective scammer is still just a scammer... a thief... like ScammerSupplier or as the insect calls himself, southernsupplier. While the insect is still selling merchandise, he is ripping off people with the bitcoins... which cannot effect his ratings.

Stay away from SouthernSupplier!
Title: Re: SR Scam List (Updated regularly)
Post by: cosmicdragonian on June 14, 2012, 05:49 pm
amsterdamshop         4 weeks , no reply to messages no delivery. Scammed like many others on SR.
Title: Re: SR Scam List (Updated regularly)
Post by: Scribbles on June 14, 2012, 10:32 pm
I can also vouch for SouthernSupplier scamming moneypak for bitcoin trades. I know it's out of escrow but BUYER BEWARE, I wouldn't wish this situation upon my worst enemy. I wouldn't be surprised if he is slipping poison in the moonshine he ships out to customers. Once a criminal, always a criminal.
Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 14, 2012, 11:25 pm
Quote from: miha101 link=topic=352 BTC, withdraw his funds 0.msg286614#msg286614 date=1339526350
Hi,i 5 days ago i ordered some BTC to the user Anthoneex . Sent him 183€ via Western Union and i got the "tomorrow you will get your BTC :) " message ... 5 days, still nothing, but i see the recent activity of his account (Last seen:today) ....will update if the thing gets fixed ... anybody else has experience with this vendor?
Regards
  8) Miha kljun scammer shit shit shit shit , anthonexx sent your btc, you are a liar and a jerk, disgusting  8)
God, what is this: a circus, a kiddyplayground, some teen emo raised with nuns who were abusing him,....?? Miha kljun scammer shit shit shit i think that the user mentioned above - Psychedelicmind - can prove that he didnt'receive the BTC an then you sent him a few uncomprehensable messages about a mysterious advice followed by strict disrespectful orders.....miha kljun scammer shit shit shit... is it anthoneex who ordered you to troll me in such a brilliant way or was you to have good adult idea to write those silly words probably....Shit, guys, you shouldgo to the school sometimes....try to learn somethin, at least some creativity, the way to write in english understandably.
Basically: all i want is to get my money or BTC back, then we can update and become friends maybe....if you don't i would like to:
1 - save most of the people funding your scammer organization
2- send some blue dressed people or maybe black dressed peole with red stripes on it to you home i will tell you the rest next time.
If i was in you and i was right, i wouldn't really bother if you are correct sellers you ain't got nothing to hide. Is it that way? Yeah, probably.
So for now, i've put your name in the forum and the state as well...you put name (and not the state because you probably already forgot it :)) I'm sure that there are many intelligent people on this board who will have a serious doubt about what was it going on....and that implies the SR support staff......who will think abaout a little as it's clear what kind of premium sellers are we dealing with (Scammer, shit,shit,shit....:)) What makes me smile the most is the southern italy mentality: i want everything and i want it now, all of it...Thinking about investing in somethin that vould easily give you a much greater earnings in a not-so-long period of time and + still staying in businesse, making even more money, oh, that's a little too complicated for you....or maybe you are one of those persons who are always smarter than everybody else? Oh, yeah, that's it.....Anyway give me back my money or BTC and the story stops here. Do not give it and will make you some hard times doing your "dirty" (oh, not even dirty, just childish) things...

psychedelicmind : i don't know you, but i think that you could say something about this story....
Title: Re: SR Scam List (Updated regularly)
Post by: k101 on June 15, 2012, 01:51 pm
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff

Forgive me but if you got 100% refund how is it a scam?
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: k101 on June 15, 2012, 02:58 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               
Title: Re: SR Scam List (Updated regularly)
Post by: realreal on June 16, 2012, 12:15 pm
Hi there,

this is my first post on the forum.
I purchased Bitcoins worth 999€ from User "anthonnex" via WesternUnion.
He gave me the infos i would need  : Antonio Fernandez Blazquez, Spain.
I paid the money at a Western Union Office and sent him the code and everything.
So i waited for my coins. After i asked him when to receive my coins i got a message
from the Support that my order was canceled. And i got a message from anthonnex saying:
anthoneex(100)   re: subject

NEVER brother! thanks, 1000€ are very good!   1 hour
I think its proovement enough that he is a scammer.

im pretty angry about this guy so please dont make the same mistake like i did.

ANTHONNEX IS A SCaMMER

 
Title: Re: SR Scam List (Updated regularly)
Post by: buldogTvb on June 16, 2012, 05:14 pm
Hi there,

this is my first post on the forum.
I purchased Bitcoins worth 999€ from User "anthonnex" via WesternUnion.
He gave me the infos i would need  : Antonio Fernandez Blazquez, Spain.
I paid the money at a Western Union Office and sent him the code and everything.
So i waited for my coins. After i asked him when to receive my coins i got a message
from the Support that my order was canceled. And i got a message from anthonnex saying:
anthoneex(100)   re: subject

NEVER brother! thanks, 1000€ are very good!   1 hour
I think its proovement enough that he is a scammer.

im pretty angry about this guy so please dont make the same mistake like i did.

ANTHONNEX IS A SCaMMER
  8) my friend, but I say, but how can you trust a seller again especially to send him euros 999?? honestly I'm sorry but I blame both the seller and the customer is, before you trust a seller begins slowly to make the payments, and if you see that honest and then you could also send him 2000 euros  8)   
Title: Re: SR Scam List (Updated regularly)
Post by: daeda1us on June 16, 2012, 06:44 pm
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

I am more inclined to believe Aakoven over you. I have order from him a few times in the past with great success, and i am ment to believe a guy with a single post who cant even spell his name correctly. You most likely spreading shit about him.

ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

calm down missy, this is Aakoven you're talking about? Have u pm'd him and told him there's been a big mistake in what has been received and what has been ordered? Lets not go pointing fingers and calling murder unless we're 100% of scam, otherwise the thread gets flooded with uncertainty and adding someone to the list becomes rather difficult. This is probably why nobody has been added to the list in a while.


Hi. aakoven also sold me a gram of fake ketamine. There were a few reviews on his ketamine attesting to it being fake before he removed the listing and there is another testimony about the same thing in the ketamine review thread. I am totally not surprised that it is cut with speed as the only effects his 'ketamine' gave me were that of speed's. Maybe don't dismiss what this person is saying just on the grounds of she doesn't have as much experience as other users. I wouldn't say aakoven is a scammer, I just think he has shitty business practices for intentionally shipping out a batch of garbage product when a good vendor would discard it as being subpar for resale.
Title: Re: SR Scam List (Updated regularly)
Post by: deliric on June 16, 2012, 10:38 pm
It seems juergen is starting to fuck up his orders...
He thinks he has enough popularity so he can cut his customers drugs? Or give them entirely other drugs altogether?

Read the last posts: http://dkn255hz262ypmii.onion/index.php?topic=6177.0

He fucked me with some "MDMA"... it looks like fucking oatmeal... some wet, small, puffy crystals that honestly I think is speed paste. I paid fucking 50$ for some speed paste?

Don't order from juergen, seriously, he has no regard for his customers.
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 17, 2012, 07:06 pm
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff

Forgive me but if you got 100% refund how is it a scam?

LOL bro,

i'm going to explain to you.

A scam is based on the product or the USD ...

C63AMG will not refund me !!!

ITS SR and ESCROW who refund me , not c63amg !!!

its not because you receive a full refun that say its not a scamm , you understand ?

you understand the nuance ?
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: my_fake_acct on June 18, 2012, 04:55 am
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               
i'm going to vouch for charas' packaging method. most stealth i've seen so far (and i've seen some pretty stealthy shipments so far). absolutely no way anyone would suspect a thing. he also gave me the tracking number when i asked (which worked fine).

must be another issue... try asking for the tracking number again... could have been a typo?
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on June 18, 2012, 02:36 pm
I think they certainly owe an explanation why was the tracking invalid. And SR resolution should step in too.
Title: Re: SR Scam List (Updated regularly)
Post by: Hassan I Sabbah on June 19, 2012, 04:00 am
Add MarijuanaIsMyMuse to the Scam List for his "Mystery Meth". Looks like Meth but that's about it.

Pulls his Meth Listings, but not before defrauding dozens of unsuspecting buyers.

Expresses  concern for this situation, and promises to do test with Ezee-Test kit.

If you need an E-Zee Test Kit to tell whether the product you sell is legit you shouldn't be selling it. Period.

Still waiting for those test results....I wonder what they will indicate?

No mention of refund or replacement...even once.

Anyone interested in buying a gram and a half of bull-shit is encouraged to contact me.

**"Mystery Meth" is a registered trademark of MIMM Industries. :)
Title: Re: SR Scam List (Updated regularly)
Post by: deliric on June 19, 2012, 04:38 pm
In an earlier post, I accused juergen of scamming. But now he replied to my message. He says that's his current batch (the oily MDMA) and that everybody else was very happy with it.

I will be honest and say I didn't actually TEST it to see if it has or hasn't got speed in it.

I just assumed, by the looks of it, and I saw, there are quite a few crystals, but they are surrounded by an oily substance. Most likely sassfrass oil. Sassfrass oil is used to synthesize MDMA and it seems the person who cooked juergen's MDMA was too lazy to do an acetone wash to remove organic materials in order to leave the dry ionic compound. That's not much of a problem...

Maybe the oil adds... 0.1-0.2 grams to the weight. So at best, I just lost 100 mg's.

I just gave 120mg's to a friend to test it, somebody else is testing it with a testing kit.

I will leave a real review on juergen's MDMA this weekend, to see if it's really good or bad.

I may have been too hasty with my judgement, this was because I haven't rolled in a LONG time and all I've seen on the streets was shit.
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 19, 2012, 07:01 pm
The meth of MIMM have NO effect ....

NOTHING, no rush , can sleep ...

Total shit .

Hope he can resend  other product or refund
Title: Re: SR Scam List (Updated regularly)
Post by: johnnycottonseed on June 19, 2012, 08:39 pm
This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: drNYX on June 20, 2012, 12:34 am
you forgot to Tell everybody that i ripped  you for 13 USD 8)LOL




This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: my_fake_acct on June 20, 2012, 02:15 am
This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens

umm, wtf? how did he rip you off?
Title: Re: SR Scam List (Updated regularly)
Post by: drNYX on June 20, 2012, 05:29 pm
13 USD .SCAM. this guy .. is very rude .. i offer him a refund..
But that day .. i got a car accident.. so the transfer.. wasn´t complete   

So he was crying like a schoolboy.. and give us directly 1-5 whit no communication..
I think this guy is scammer..


This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens

umm, wtf? how did he rip you off?
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on June 21, 2012, 07:54 pm
"stacy blows" is not a vendor but he is a pathetic forum scammer.

He tried to 1st offer me 5 btcs to allow him to post threads with intent to scam.
2nd he tried to bribe me to vouch for him.
He is a liar and a thief.
He has multiple forum accounts: http://dkn255hz262ypmii.onion/index.php?topic=27489.0


Please point this individual out as a scammer in every post/thread he makes.
Help you fellow community member not fall to the point of view of a victim.
People please do not attempt forum btc purchases.

:)
nomad
Title: Re: SR Scam List (Updated regularly)
Post by: thomasm13 on June 22, 2012, 02:00 am
Two lips is a scammer. Scammed me for 39.16 BTC, apparently several others as well. Motherfucker.
Title: Re: SR Scam List (Updated regularly)
Post by: bucklemyshoe1 on June 22, 2012, 04:23 am
what did he scam you and others on?
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 23, 2012, 05:10 am
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!  SCAM ALERT  !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

CLOUDSURFER COCAINE !!!!!!

Hi to all,

The order i received from CLOUDSURFER is NOT the same as the SAMPLE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

the coke i received from CloudSurfer today is SHIT !!!!

The coke is totally cutted with -caines family, the numbing is hard !!!!

On the nose its irritant ! Hard not smooth !!!!!

the Rock of coke are very HARD not like butter as the sample !!!

the coke is not OILY , its very DRY !!!!!

The come-down is BAD .....

This coke i receive as no one common point with the PERFECT sample i received !!!

I imform all people receiving this kind of cocaine to NO FINALIZE !!!!

I was thinking i was SELECTIVE SCAMMED but  " aeneas77 " received the same as mine !!!!!!

Cloudsurfer has send perfect sample to build a rep and after to scamm honest buyers ?

We are wainting on other reviews and opinion concerning the ORDERS from CloudSurfer and not the SAMPLE !

Note : If you receive a coke who is DIFFICULT to crush, you have been SCAMMED !!!!!

Wainting on news from the comminity...

i'm very outrageous , i buy with confiance to cloudsurfer 2g on the opinion of the sample !!!!

Take care now there is a new kind of SCAMM the Perfect sample scamm !!!!

to all people receiving cocaine hard to crush, DONT FINALIZE !!!!!!!!!!!

Now i have learn a new rule, never buy 2g or more to a seller who sent perfect sample !!!!!!

Waiting on Cloudsurfer positio and opinion ....
Title: Re: SR Scam List (Updated regularly)
Post by: wllingtobet on June 23, 2012, 06:55 am
Watch out for new vendor "DUCK COMMANDER". Just throwing it out there but I'm thinking it is "SOUTHERN SUPPLIER". Who had bulk Xyrem available?   They also share a few of the same items (Vyvanse, Adderall etc), but just tweaked there profile. Duck Commander has only  completed two transactions and had their first after the "SOUTHERN SUPPLIER " had left. Coincidence? Maybe, but Xyrem is rare and typically thousands of dollars and only one pharmacy has it to my knowledge. He lists it for the same price as Southern Supplier.

If you don't know "Southern Supplier" this vendor scammed many, many people about a week ago on MPs. I'd like to hear others opinions, but don't do anything w/o escrow with them or anyone for that matter.

If it is SS, sink his business before it starts.

Exercise caution and Read this page...
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 23, 2012, 08:10 am
TO ALL PEOPLE WHO HAVE PURCHASED CLOUDSURFER COCAINE

GO HERE PLEASE :  http://dkn255hz262ypmii.onion/index.php?topic=27863.0

REFERENCEMENT OF ALL HONEST BUYER SCAMMED BY CLOUDSURFER

DONT FINALIZE !!!!
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: CharasBros on June 23, 2012, 02:25 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               

first, you have not been riped by me, it was admin decision in resolution center to give me 100% refund.

second, you are talking bad about things you never seen, my packing. what your words worth? everything is bad as default, right

third - you behaved as 13 from beginning and  closed for us opportunity to resolve it our self, without interference of admin

fourth - yes, my tracking number sometimes did not showing up on tracking system. I live in remote area with very bad internet connectivity. If post office do not have internet running at the moment of posting, then tracker did not get propagated into postal system. I provided scanned copy of receipt, as prove of shipment. it was enough to resolve situation by admin in my benefit. 

last - I do not have any benefit from selectively scamming anybody. I buy my staff direct from farmers in remote areas which is very difficult to reach. I walk hours myself in high altitude Himalayas and risk my life, just to bring these items to SR. Your shipment cost me usd 5. who the fuck in normal mind will scam for that amount of money.
Title: Re: SR Scam List (Updated regularly)
Post by: thomasm13 on June 23, 2012, 03:47 pm
what did he scam you and others on?

As far as I was aware, at the time he disappeared the only listings he had up were for varying quantities of 5-Meo-DMT and 5-Meo-AMT. I purchased 1g of 5-Meo-DMT, and had in my cart (yet luckily did not finalize), a ten strip of 5-Meo-AMT at 3.5 mg a tab. I'm assuming that whatever others were scammed for was similar just varied in quantity/price.

You can just look at his vendor page, which as of yesterday was still up and see in his feedback the flood of complaints coming in rather suspiciously right after he began requiring early finalization.
Title: Re: SR Scam List (Updated regularly)
Post by: spaced out on June 24, 2012, 12:52 am
This is my experience with aakoven as i am almost certain he has scammed me.

My first two transactions went perfect with him, my first 50 defqons came through in 2 days which was amazing, second 50 took 3 days which is also good but my third, that's where it went downhill.
I have now been waiting 12 days (9 business days) to the U.K and the maximun should be 5 or 6 days. I have still received nothing apart from 1000 Valium delivered from another site during this period of time so customs are definately not an issue in this.

I've messaged AA (politely might i add) about a 50% refund like he says he would give on his profile page for lost items, he read the message on Friday but no reply yet  :(  I can only hope that he is too busy to reply back to me  as it is the weekend or else i am out by £220.
But if i do get any sort of refund then i will fully apologise to AA and let people know what has happened on this thread
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 24, 2012, 04:26 am
You have no reason to believe me, considering I am a new buyer on SR and the person I have a huge problem with is Goggleyed, a tried and true vendor with an 97%+ satisfaction rating, but at least hear me out. I believe he is a selective scammer, OR he got to big for all the orders that were coming in and couldn't keep track of all of them. I ordered from GE more than a month ago (his US stock of alpraz powder), and within a week he provides me with a tracking number. Let's be honest, it's not hard to scam someone by sending NOTHING in a priority mail envelope with DCN to my zip code, perhaps to my next door neighbor. He at first refused to help me until the I made the post office search for the package. The post office tried tracking down the order (which really confirms my suspicions that is was never sent), and it was never found, so they changed the delivered status to undeliverable. If the cops had gotten a hold of this, they wouldn't have treated me so kindly at the post office. They were genuinely sorry for losing my mail, and if I was being watch another order I had placed (Go Oliver, Screw GE) wouldn't have made it to my front door. Once he saw that the DCN said that, he said he would reship it, and here's where it get's interesting. He first put that if anyone gave him lower than a 5/5 rating, he would have them blacklisted. Aren't reviews supposed to be unbiased and let new buyers understand who they are buying from and what kind of product they can expect? (I'm probably a blacklisted buyer because I gave him a 1/5). The only complaint he can make against me is I sent him MANY emails, but that's because after another week passed and he still hadn't sent anything, I wasn't going to stop emailing him, asking where my product was. I was patient, and kind, and understanding, and tried to do my best to communicate with him decently, because I was hoping to buy from him again, if his product turned out better than Oliver's (But if you read the benzo thread, it seems like someone's powder from GE was cut with something, or he didn't receive the proper drug.) Anyway, since the other package mysteriously never arrived, I asked him to ship to my PO Box, which is not just down the street. So I asked him if he could confirm shipment and send me the tracking number so I didn't have to keep showing up at the post office hoping to get goodies but sadly get junk mail instead. He said "it's been shipped, just waiting on my resellers to send me the DCN's. I then waited another couple of days before emailing him again and asking if he had gotten the tracking numbers yet. I could see he read my email, but never responded. I finally had enough. It has been exactly a month since this whole nightmare started, and since I knew Oliver had prime stuff, I just asked for a refund if he hadn't shipped yet. Now remember, he had just told me it had shipped, he was waiting on DCNs, but when I asked for the refund he didn't even answer my email, I just got on SR today and saw SR support was granting me a refund based on GE. My issue is this..if it was already in the mail, and he was just waiting on reshippers to copy DCNs, why was he so willing to give me a refund. Shouldn't my product be in the mail like he had stated?!? Why lie about it?! From telling people that if they give less than a 5/5 feedback that he will blacklist them as buyers, to the lies he kept telling me about my product being sent, I would say that he is definitely a selective scammer. Remember, if I hadn't have stuck my neck on the line, he would have insisted the product had been sent, because that's what the DCN showed. Will it's obvious he didn't count on me having people search for that package, because he was never going to send it. I think that's perfectly clear. And for this all to go on for a month with one of your highest rated vendors, may push new customers away. Had it not been for Oliver and his two day shipping time, I would have given up on SR, and found it hard to trust in other vendors, ESPECIALLY those that want you to f/e just because you are new. I'm pissed. Sorry for the rant, but it's been a ridiculous game with GE.
Title: Re: SR Scam List (Updated regularly)
Post by: spaced out on June 24, 2012, 10:34 am
@dreamrgurl: sorry about that, that's a bad story to hear :( I am a new buyer myself (only 3 transactions so far) so i have to finalize early too, it sucks because i came on this site because i was sick of all the scammers on topix, but it seems there are scammers wherever you go fs.

Aakoven has got back to me finally and he said he would do a 50 % reship, even though i asked for a refund so I hope that my story isn't going to turn out the same as yours dreamrgurl and i hope you are able to find a decent vendor that you can trust ;)
Title: Re: SR Scam List (Updated regularly)
Post by: Thizzelle686 on June 24, 2012, 04:24 pm
I wanted you guys to hear my issues/problems with SeeRicky, as it might influence you to not buy from him.  I placed an order with him on June 11th and it was marked in transit on June 12th.  I ordered a decent amount of product from him and I selected the priority shipping option.  8 days went by and i had not received my shipment.  I sent him my first PM on the 8th day and simply asked in to get my DCN so i could find out where my package was.  2 days later he responded with this message:
"12 etizolam shipped priority.
I have it.
It was one of the 20 orders lost in the major pc crashes i had (see profile updates for recent events).
Sorry, and please know my intentions are only good, I would never scam anyone.
I hope for a 5/5 still from you, thanks."

In the first line he says that it shipped priority and then on the second he says he has it.  It really frustrates me that he marked it in-transit before he actually sent it.  And i understand if you had computer problems, but message me an let me know. Don't wait for me to ask you 8 days later where my shit is.  He also seems more worried about getting a 5 from me, instead of telling my where my order is or when i can expect it.

I waited 2 more days for my order to show up and when it didn't, I sent him a message asking for a refund on my priority shipping costs.  I told him that if i got a refund on the shipping and still received the order soon, that i would leave a 5 and it would be history.  Well of course he hasn't responded since that first half assed response to asking for my DCN.

I have been forced now to enter the resolution center.  It is a bummer it came to this but i really didn't want to eat the costs of this order.
I have done 20 amazing transaction on SR and this is the 1st time I have had problems with a vendor.  I have also noticed that someone else left a 1 out of 5 for basically the same problem as me.

Sorry this was so long, but i had to get it out that SeeRicky is a shitty dealer. I was very patient before i messaged him and was civil and to the point when i did.  I only sent 2 messages in 13 days.  He had no reason to do this to me, except for the fact that he is a scammer.

Please tell me what you think...
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 24, 2012, 06:57 pm
Here is what Googleyed had to say, so if your buying domestic, just like the former poster in the benzo review saying the powder he got from GE was not like ay valium powder he had, it wasn't. Googleyed has been shipping/not shipping his actual lab tested 100& pure powders :
"lol.. so i loose tens of thousands of dollahs through my shipper fucking me over, and still give you a full refund when i could have claimed 50% back through resolution centre.
and you still give me a '1'.

You guys are fucking assholes, i hope the road misses me when i leave this place because i can't be fucked with people like you."

Like I said I stand behind all my communications w/ him. I was never anything but polite, until the last email when I said you must have never sent my product or you would tell me it's in the mail, since his last email to me was "it's shipped, just waiting on DCNs" instead of just giving me a full refund. I don't know much about the resolution center, but I believe you have to show some sort of delivery confirmation if you are refunding a "lost package?" and only want to refund half? Can anyone explain that to me?

Also I have no monetary gain in saying this, but be careful. If his reshippers dicked him over anyone buying anything from him domestically (in the US) needs to be extra careful. I say why risk it and go to Oliver. He WANTS good reviews of his product, he NEEDS them, so you can be sure you get what you pay for with him...

Title: Re: SR Scam List (Updated regularly)
Post by: Cloud Surfer on June 24, 2012, 11:49 pm
After all the harm and reputation damage we have a new listing up!!!

0.5g of Cocaine to test the quality.
Same batch as the full g's and more!

http://silkroadvb5piz3r.onion/silkroad/item/7a8c3e29bf

CS
Title: Re: SR Scam List (Updated regularly)
Post by: iamonsilkroad on June 25, 2012, 07:57 pm
I wanted you guys to hear my issues/problems with SeeRicky, as it might influence you to not buy from him.  I placed an order with him on June 11th and it was marked in transit on June 12th.  I ordered a decent amount of product from him and I selected the priority shipping option.  8 days went by and i had not received my shipment.  I sent him my first PM on the 8th day and simply asked in to get my DCN so i could find out where my package was.  2 days later he responded with this message:
"12 etizolam shipped priority.
I have it.
It was one of the 20 orders lost in the major pc crashes i had (see profile updates for recent events).
Sorry, and please know my intentions are only good, I would never scam anyone.
I hope for a 5/5 still from you, thanks."

In the first line he says that it shipped priority and then on the second he says he has it.  It really frustrates me that he marked it in-transit before he actually sent it.  And i understand if you had computer problems, but message me an let me know. Don't wait for me to ask you 8 days later where my shit is.  He also seems more worried about getting a 5 from me, instead of telling my where my order is or when i can expect it.

I waited 2 more days for my order to show up and when it didn't, I sent him a message asking for a refund on my priority shipping costs.  I told him that if i got a refund on the shipping and still received the order soon, that i would leave a 5 and it would be history.  Well of course he hasn't responded since that first half assed response to asking for my DCN.

I have been forced now to enter the resolution center.  It is a bummer it came to this but i really didn't want to eat the costs of this order.
I have done 20 amazing transaction on SR and this is the 1st time I have had problems with a vendor.  I have also noticed that someone else left a 1 out of 5 for basically the same problem as me.

Sorry this was so long, but i had to get it out that SeeRicky is a shitty dealer. I was very patient before i messaged him and was civil and to the point when i did.  I only sent 2 messages in 13 days.  He had no reason to do this to me, except for the fact that he is a scammer.

Please tell me what you think...

I'm in the same boat with this guy, he's been playing around with me for over a month. There are numerous complaints on him in the forums, and a lot of reasons to believe he's a reincarnation of "Missit" who was banned for scamming.

I really, really hope somebody pays attention to this. It doesn't seem like he scams everyone, he's obviously selective. He's gone from PMing me within a few hours of every message to avoiding me for weeks. Please, lets turn the heat up on this prick
Title: Re: SR Scam List (Updated regularly)
Post by: hotdiggity on June 25, 2012, 10:36 pm
Seericky has gone from great initial communication to none for me as well, first he didnt ship the first week, then the crash happened, he blamed that when it should have been already shipped, then he emailed me he 'found my order' and the quality of product was being tested..now no communication. On his profile he blamed so many orders and messages. Why does he still have listing up if he cant handle what he currently has?
Title: Re: SR Scam List (Updated regularly)
Post by: OneHitWonder on June 26, 2012, 10:10 am
GERMAN EXPRESS

Beware of this vendor!
He built up rep very quick by sending out good stuff, now most customers dont get their goods and getting in contact with him is impossible.

also watch his feedback-thread. cant take long until many more customers will complain about his kind of business.
Title: Re: SR Scam List (Updated regularly)
Post by: Rassu322 on June 26, 2012, 01:15 pm
Joy the vendor, add too

Tried to call me a scammer, for saying her LSD was a dud which it was, and people here can back me up on this.
Title: Re: SR Scam List (Updated regularly)
Post by: googleyed1 on June 26, 2012, 03:50 pm
Here is what Googleyed had to say, so if your buying domestic, just like the former poster in the benzo review saying the powder he got from GE was not like ay valium powder he had, it wasn't. Googleyed has been shipping/not shipping his actual lab tested 100& pure powders :
"lol.. so i loose tens of thousands of dollahs through my shipper fucking me over, and still give you a full refund when i could have claimed 50% back through resolution centre.
and you still give me a '1'.

You guys are fucking assholes, i hope the road misses me when i leave this place because i can't be fucked with people like you."

Like I said I stand behind all my communications w/ him. I was never anything but polite, until the last email when I said you must have never sent my product or you would tell me it's in the mail, since his last email to me was "it's shipped, just waiting on DCNs" instead of just giving me a full refund. I don't know much about the resolution center, but I believe you have to show some sort of delivery confirmation if you are refunding a "lost package?" and only want to refund half? Can anyone explain that to me?

Also I have no monetary gain in saying this, but be careful. If his reshippers dicked him over anyone buying anything from him domestically (in the US) needs to be extra careful. I say why risk it and go to Oliver. He WANTS good reviews of his product, he NEEDS them, so you can be sure you get what you pay for with him...


At the end of the day,

WE HAVE NEVER TAKEN ANYONE'S MONEY

we have given you 100% refund and we are sorry it took so long to work through the problems, and you still gave us a '1' feedback and cry like a little kid, scammer scammer.

YOU HAVE 100% OF YOUR MONEY, HOW DID WE SCAM????

that is why i am so frustrated with you and call you an 'asshole'.

Title: Re: SR Scam List (Updated regularly)
Post by: CBZZ420 on June 26, 2012, 05:51 pm
I have had the same problems with SeeRicky, he is a real deadbeat.
Title: Re: SR Scam List (Updated regularly)
Post by: jimmieshoe789 on June 26, 2012, 05:56 pm
Please add GermanExpress to the scammer list! he scams already a lot of ppl dont know it is acc still active, i dont hope so!

best regards,
CAPO
Title: Re: SR Scam List (Updated regularly)
Post by: Cloud Surfer on June 26, 2012, 06:46 pm
Dear VENDORS,

http://dkn255hz262ypmii.onion/index.php?topic=28220.0
Title: Re: SR Scam List (Updated regularly)
Post by: cindelle on June 27, 2012, 12:45 am
just wanted to let others know that i tried placing an order with D1rtR0ad for 1oz of mids on 6/22. messaged him/her twice asking when to expect delivery but no response. after 5 days i sent another message but no response again. order never sent and i canceled it on 6/26. couldnt find much about this vendor on here so i thought id share my experience.

*update*
well i thought it was odd that he took the oz of mids listing off right after i bought it, but now he has relisted again, and it was done RIGHT after i canceled my order? dont get it? then why wasnt my order fulfilled if its listed again? and no responses to my messages? im stearing away from this vendor. not saying its a scam for sure but somethings not right.
Title: Re: SR Scam List (Updated regularly)
Post by: cindelle on June 27, 2012, 12:50 am
just checked my messages that i sent to this vendor. they were never read. dont know what the hell this vendor is doing. offering a product, then removing it after its bought, not sending the order, not communicating to buyers, then relisting the same item after order is cancelled?
Title: Re: SR Scam List (Updated regularly)
Post by: Duck Commander on June 27, 2012, 03:48 am
This is Duck Commander. I have no relationship to Southern Supplier i have all vyvanse and adderall monthly if that makes sense. Just new on the road and not trying to get a bad rep. All of my orders are threw escrow and have no intentions on scamming anyone!! I am an honest vendor and know nothing about Southern Supplier! I only had one zyrem and its gone Check my feedback it is all positive!!
Title: Re: SR Scam List (Updated regularly)
Post by: Joy on June 27, 2012, 05:15 am
Joy the vendor, add too

Tried to call me a scammer, for saying her LSD was a dud which it was, and people here can back me up on this.

You can ask nomad / digitalarch & ask if i sell fake lsd / not. those high reputaions mods can vouch me as a legit vendor!
Its not my fault if u have low tolarance,if u have low tolarance..then  u have to take 2-3 tabs,its that simple & u just want to provoke me.
All lsd that i sold is already test with EZ Test Ehrlich & if u say its fake lsd then u must be lying. even my local customer say its legit!
I add u to "scam list" bcoz u are Attempting to extort / blackmail us & Lying about our products or services.
I didnt reply on SRM bcoz of the reasons above.
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on June 27, 2012, 10:37 am
just checked my messages that i sent to this vendor. they were never read. dont know what the hell this vendor is doing. offering a product, then removing it after its bought, not sending the order, not communicating to buyers, then relisting the same item after order is cancelled?
If the vendor only had one product and you ordered it, it will disappear from the listings, when you cancelled it automatically became available again. This happens without any input from the vendor.
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on June 27, 2012, 04:29 pm
yeah but no reading of any of my messages and not sending my product?
I'm not excusing their bad service, just explaining how the weed was relisted after you cancelled :)
Title: Re: SR Scam List (Updated regularly)
Post by: somebody12345 on June 27, 2012, 08:18 pm
Hi all, you may add the user GermanExpress to the scamlist. Don't buy from him fellow SilkRoaders. Find his thread over here: http://dkn255hz262ypmii.onion/index.php?topic=20367.120
Title: Re: SR Scam List (Updated regularly)
Post by: discord on June 27, 2012, 11:21 pm
Aussiebob = aussielollie?


Similar nicks, both selling Homer simpson blotters, hopefully just a coincidence. Might place a small order and see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: trillarn on June 28, 2012, 10:26 pm
Hey, u could add Coinland to that list, as he just ripped me of for about 70 USD worth of bitcoins via Western union.
Title: Re: SR Scam List (Updated regularly)
Post by: smokeweed420 on June 28, 2012, 10:54 pm
I don't understand the accusations against SeeRicky. i have had 3 transactions of buying etizolam from him and every order has arrived pronto and i have had 2 MP---> bitcoin transactions with him and he held on to hundreds of dollars of my money without ripping me off. he always reply's quick to my questions and everything. im not saying i dont believe you but thats just very strange. he always seemed like a nice guy to me and has always done me right.
Title: Re: SR Scam List (Updated regularly)
Post by: Azure on June 29, 2012, 12:20 am
Add DudeRugs to the list. SeeRicky is definitely a scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: deliric on June 29, 2012, 01:14 am
Arguments?
Title: Re: SR Scam List (Updated regularly)
Post by: longissimus on June 29, 2012, 01:23 am
add duderugs to that

http://dkn255hz262ypmii.onion/index.php?topic=21687.0;topicseen
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 29, 2012, 02:10 am
Here is what Googleyed had to say, so if your buying domestic, just like the former poster in the benzo review saying the powder he got from GE was not like ay valium powder he had, it wasn't. Googleyed has been shipping/not shipping his actual lab tested 100& pure powders :
"lol.. so i loose tens of thousands of dollahs through my shipper fucking me over, and still give you a full refund when i could have claimed 50% back through resolution centre.
and you still give me a '1'.

You guys are fucking assholes, i hope the road misses me when i leave this place because i can't be fucked with people like you."

Like I said I stand behind all my communications w/ him. I was never anything but polite, until the last email when I said you must have never sent my product or you would tell me it's in the mail, since his last email to me was "it's shipped, just waiting on DCNs" instead of just giving me a full refund. I don't know much about the resolution center, but I believe you have to show some sort of delivery confirmation if you are refunding a "lost package?" and only want to refund half? Can anyone explain that to me?

Also I have no monetary gain in saying this, but be careful. If his reshippers dicked him over anyone buying anything from him domestically (in the US) needs to be extra careful. I say why risk it and go to Oliver. He WANTS good reviews of his product, he NEEDS them, so you can be sure you get what you pay for with him...


At the end of the day,

WE HAVE NEVER TAKEN ANYONE'S MONEY

we have given you 100% refund and we are sorry it took so long to work through the problems, and you still gave us a '1' feedback and cry like a little kid, scammer scammer.

YOU HAVE 100% OF YOUR MONEY, HOW DID WE SCAM????

that is why i am so frustrated with you and call you an 'asshole'.

One - You DO NOT address the complaint regarding someone getting your valium powder and saying it was cut/possibly not even the right drug. This isn't a game, someone could have been killed..
Two- As I said you were ONLY going to refund me 50% until I stuck my neck out and called my postal service and they changed the DCN to undeliverable because your package was nowhere to be found, so you haven't any reason to justify not giving me a full refund because both times you LIED about  the product being delivered. The second time you said it was on it's way..yet you're able to cancel the order and refund my money...that's some sort of magic to have a package sent out yet you can get it back from the post 2 days later and magically refund me. Can you teach me that trick?
Three- You tell people on your page that if they give you less than a 5/5 rating, they will be blacklisted. uhh.blackmail much? When we order from a vendor, especially being new, those ratings have A LOT to do with who our money goes to. You have several people complaining about your product, yet you've bullied them into giving you a 5/5 rating. I will not be bullied by you or anyone else.
Lastly- Once i write your review you finally tell me the truth.. that your shippers stole money/drugs from you, and that's why your product never came, had you just been honest about that, I would have felt terrible, but thanked you for NOT wasting a month of my time. I told you i could really use the product because my friend had just bee killed, and  that I was running low on supply and benzo withdrawal sucks! You could have been decent and said buy a few benzos from another dealer while I wait for my shippers to come back with my money, but you were greedy and kept me in the dark for a month.
Again: People have complaints about your service/product, just look at your reviews, but because you threaten to blacklist anyone who doesn't give you a feedback of 5/5 you have people who never received packages, people who waited as long as I did before going the refund route, etc. still giving you 5/5s. To me, that's bad business. You should want to know what your customers like/don't like about the way you do business and the products you sell and you certainly should deem your product and your customer service worthy enough that you don't need to threaten anyone into giving you perfect ratings. And to top that off and to be so childish that on the top of your vendor page you have to call me out as a selfish asshole because I gave you, in my opinion, a very fair review. I was lied to twice about the product being sent, I was going out of my way everyday to the post office because you had me thinking my product should show up any day, I risked being arrested by having the postal service track down if a package was even sent and it wasn't (You decided to send god knows what to my area code, so the dcn would say it was delivered.) And if this wasn't true you wouldn't have immediately changed the story from "sorry I can only give half back" to "I'll reship the full amount."
Seems to me you're the crybaby here...what, i can't come on the forum and discuss our nightmare business transaction? Seems to me, this is where I'm supposed to go with vendor issues when I feel I've been scammed. And yes, after a month you did refund my money, but like i said show me proof that any product was sent and my review will change. The only thing you can do is whine about your feedback. Live and learn, that's what it's there for. And I still think it is awful you threaten people into giving you a 5/5.
As I said, I have all communications with googleyed, because I have nothing to hide. 8)
Title: Re: SR Scam List (Updated regularly)
Post by: JohannSebastianBach on June 29, 2012, 02:26 am
I posted this in a thread he made, but looks like he deleted the thread in an attempt to save face, so I'll post it here.  The vendor bitcoinsforless is the return of the scammer synthetik.  Obviously there is no definite proof but there are more than enough serious red flags that should ensure that no one in their right minds should do business with him.
  Including these:

  1.  Same typing style, an obvious example is that they both for some reason put a space between exclamation marks and the last word in their listings, but there are many more similarities.

  2.   He showed up shortly after Synthetik was banned and is in the same location.

  3.   They both used the same EXACT same story of having a bunch of coins from mining and wanting to unload them quickly without dealing with mt gox etc as the reason they weren't charging fees.
  Even more ridiculous is that despite apparently only needing to unload coins quickly they both added a bunch of listings for BUYING bitcoins, how does it make any fucking sense to BUY bitcoins if you only need to unload some coins from your massive mining operation?

  4.  They both had a bunch of seemingly obviously faked feed back on their profile right away despite no one willing to vouch for them on the forums, for instance, his 5th feed back states that he bought 1150 bitcoins via cash through the mail, what the fuck is that?  And who would do 7k in business with a completely new vendor?

  Anyway, if you're at all offended by the idea of Synthetik scamming people out of 27000 dollars worth of bitcoins and then rationalizing his scamming to someone by pretending that he donated the money to a local food bank(yes, lol, he did say that) then please don't allow him to pull off the same scam again.
Title: Re: SR Scam List (Updated regularly)
Post by: iamonsilkroad on June 29, 2012, 03:34 am
I don't understand the accusations against SeeRicky. i have had 3 transactions of buying etizolam from him and every order has arrived pronto and i have had 2 MP---> bitcoin transactions with him and he held on to hundreds of dollars of my money without ripping me off. he always reply's quick to my questions and everything. im not saying i dont believe you but thats just very strange. he always seemed like a nice guy to me and has always done me right.

I believe you've had good experiences with him. He's a selective scammer, which gives the scam more "mileage" per se than scamming right off the back. As long as theres a large group of people saying "i've had no problem" he still has a little bit of clout.

He seemed like an incredibly nice guy to me too, and his response-time to messages in the very beginning is almost award winning. Then there were a number of excuses, which I naively accepted because of his track record and quick-response time to previous messages.

He claims to have shipped my package almost a month ago. He promised twice to send me the DCN and never did. He hasn't contacted me in over 16 days. People are becoming increasingly frustrated on the forums.

Who knows, maybe my package will randomly arrive, but I doubt it. I've never done a MP transaction, but if I had to guess (with very limited knowledge of the subject), Moneypacks are a safer bet. They're instantaneous, harder to create excuses for, and easier to execute. He also loses nothing in the process, just gains a few btc quickly. It helps him build clout quicker, then scams selectively for drugs. Either way, watch out!
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 11:19 am
I posted this in a thread he made, but looks like he deleted the thread in an attempt to save face, so I'll post it here.  The vendor bitcoinsforless is the return of the scammer synthetik.  Obviously there is no definite proof but there are more than enough serious red flags that should ensure that no one in their right minds should do business with him.
  Including these:

  1.  Same typing style, an obvious example is that they both for some reason put a space between exclamation marks and the last word in their listings, but there are many more similarities.

  2.   He showed up shortly after Synthetik was banned and is in the same location.

  3.   They both used the same EXACT same story of having a bunch of coins from mining and wanting to unload them quickly without dealing with mt gox etc as the reason they weren't charging fees.
  Even more ridiculous is that despite apparently only needing to unload coins quickly they both added a bunch of listings for BUYING bitcoins, how does it make any fucking sense to BUY bitcoins if you only need to unload some coins from your massive mining operation?

  4.  They both had a bunch of seemingly obviously faked feed back on their profile right away despite no one willing to vouch for them on the forums, for instance, his 5th feed back states that he bought 1150 bitcoins via cash through the mail, what the fuck is that?  And who would do 7k in business with a completely new vendor?

  Anyway, if you're at all offended by the idea of Synthetik scamming people out of 27000 dollars worth of bitcoins and then rationalizing his scamming to someone by pretending that he donated the money to a local food bank(yes, lol, he did say that) then please don't allow him to pull off the same scam again.

Firstly I type how I type I can't help that secondly I hardly think being from Canada makes me a bad person nor does it make me a scammer thirdly I do have a rather large mining operation would you like photographic proof ?
How about screen caps of the some 15,000 + btc I have ?
lastly I don't use MP they don't even have mp in Canada

Oh and mtgox yeah that's a no go with us candians no real good way to cash out with them unless doing a bunch of exchanges

Only exchange we have is cavirtex and go look at there open trades there volume is terrible and I rather be paid the mtgox weighted average then the crappy cavirtex amount because mtgox always is higher

I deleted my thread because of idiots like you who have absolutely no proof and just lle running around calling people scammers


How about this the first second you see 1 person say I scammed them then you can call me a scammer but until then fuck off seriously your just pissing me off i haven't done any thing but try and provide a service and if you have a admin check my SR account you would see that all the transactions match up

So kindly go fuck yourself of and also I'm not trying to unload bitcoin fast I'm just unloading iti don't care if it takes a few months or a year

Jon you can be a pretty ignorant fellow making wild claims with no actual proof  and it can be very damaging so yes I take offense to what you have said and done

like I said 98% of btc buyers are brand new so even if they vouched who'd believe them?
The few vendors who sold coins to me ? Yeah that only happened because I got a fucking fantastic deal on the coins and again I have no idea who the fuck the vendor was because they used a dummy account obviously to conceal there identity

So you tell me what am I spouses to do ?
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 12:16 pm
Oh look another vendor wanting to change 700 btc for WU and because there in a rush to do so accepted my offer of 6 bucks to the btc you tell me why wouldn't info that ? Fuck even if I cashed out on the low volume cavirtex site I still make money

Why people do business with a new vendor I dont know johann but I'm certainly not going to say no you make this seem like a game yet there are some very serious people in the bitcoin world that have been at this far longer then you could even imagine heck half the people on SR are to ignorant to even know bitcoin has purpose outside of SR let alone why it was developed I can literally remember when 10,000 bitcoin was being sold on the forums for 45 bucks and people were outraged that it was so much lol prior to any exchanges

I can remember when gpu's changed the game and bitcoin went from .02 to 1.14 over night ( well not really but rather quickly) I have been at bitcoin far longer then I'm sure 99% of you so how dare you accuse me of being a scammer simply because of were I live and how I talk I certainly wouldn't know the things I know if I wasn't a prominent member in the bitcoin community and if I was a scammer I certainly wouldn't waste my time trying to fact check



Title: Re: SR Scam List (Updated regularly)
Post by: binzen on June 29, 2012, 05:29 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.
Title: Re: SR Scam List (Updated regularly)
Post by: imdHi5 on June 29, 2012, 06:05 pm
Seericky has gone from great initial communication to none for me as well, first he didnt ship the first week, then the crash happened, he blamed that when it should have been already shipped, then he emailed me he 'found my order' and the quality of product was being tested..now no communication. On his profile he blamed so many orders and messages. Why does he still have listing up if he cant handle what he currently has?

    I wanted you guys to hear my issues/problems with SeeRicky, as it might influence you to not buy from him.  I placed an order with him on June 11th and it was marked in transit on June 12th.  I ordered a decent amount of product from him and I selected the priority shipping option.  8 days went by and i had not received my shipment.  I sent him my first PM on the 8th day and simply asked in to get my DCN so i could find out where my package was.  2 days later he responded with this message:
    "12 etizolam shipped priority.
    I have it.
    It was one of the 20 orders lost in the major pc crashes i had (see profile updates for recent events).
    Sorry, and please know my intentions are only good, I would never scam anyone.
    I hope for a 5/5 still from you, thanks."

    In the first line he says that it shipped priority and then on the second he says he has it.  It really frustrates me that he marked it in-transit before he actually sent it.  And i understand if you had computer problems, but message me an let me know. Don't wait for me to ask you 8 days later where my shit is.  He also seems more worried about getting a 5 from me, instead of telling my where my order is or when i can expect it.

    I waited 2 more days for my order to show up and when it didn't, I sent him a message asking for a refund on my priority shipping costs.  I told him that if i got a refund on the shipping and still received the order soon, that i would leave a 5 and it would be history.  Well of course he hasn't responded since that first half assed response to asking for my DCN.

    I have been forced now to enter the resolution center.  It is a bummer it came to this but i really didn't want to eat the costs of this order.
    I have done 20 amazing transaction on SR and this is the 1st time I have had problems with a vendor.  I have also noticed that someone else left a 1 out of 5 for basically the same problem as me.

    Sorry this was so long, but i had to get it out that SeeRicky is a shitty dealer. I was very patient before i messaged him and was civil and to the point when i did.  I only sent 2 messages in 13 days.  He had no reason to do this to me, except for the fact that he is a scammer.

    Please tell me what you think...


I'm in the same boat with this guy, he's been playing around with me for over a month. There are numerous complaints on him in the forums, and a lot of reasons to believe he's a reincarnation of "Missit" who was banned for scamming.

I really, really hope somebody pays attention to this. It doesn't seem like he scams everyone, he's obviously selective. He's gone from PMing me within a few hours of every message to avoiding me for weeks. Please, lets turn the heat up on this prick


SEERICKY HAS GONE mia ON ME TOO! I GUESS WE REALLY CANT SEE HIM NOMORE!
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 06:37 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.


Listen I am not synthetik i don't have the same ads nor pictures the only thing we seem to share is were we are from

I have yet to hear a single person say I actually scammed them so why am I being labeled as such ?
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 07:11 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.

And I'm sorry hear you got ripped I openly invite you to use my service any time you can be the first to say I'm a ripper if it's the case but your in for a bit of a disappointment of that's the case
Title: Re: SR Scam List (Updated regularly)
Post by: drodan2012 on June 30, 2012, 12:10 am
Coinland is a scammer
Title: bitcoinsforless=Synthetik=SCAM
Post by: eXposed on June 30, 2012, 12:49 am
why take a chance and lose your money? don't send this guy any.

especially vendors, do not send him BTC!

watch this space, you'll start seeing the posts of people who have been scammed showing up in a week or two....

unless you don't mind funding his imaginary food pantry for the homeless....






bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.

And I'm sorry hear you got ripped I openly invite you to use my service any time you can be the first to say I'm a ripper if it's the case but your in for a bit of a disappointment of that's the case
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 30, 2012, 01:15 am
What ever I'm done justifying 90% of people who buy from me don't even read the forum and even if they did simply by completing multiple transactions will know the truth why I'm even bothering to waste my time trying to justify I dont know

Guess we will just wait and see in 2 weeks time I guess we will see who was right and who was wrong


Bitcoins for less
Title: Re: bitcoinsforless=Synthetik=SCAM
Post by: Space and Time Adventures on June 30, 2012, 05:17 am
why take a chance and lose your money? don't send this guy any.

especially vendors, do not send him BTC!

watch this space, you'll start seeing the posts of people who have been scammed showing up in a week or two....

unless you don't mind funding his imaginary food pantry for the homeless....

You know what? I did take a chance on him, luckily I'm not down on my means so it wouldn't have hurt me too much, and happily, bitcoinsforless came through for me.

I am new to the SR, maybe my opinion doesn't matter much to you, but so far getting bitcoins as a Canadian has been the hardest thing in the process of buying off SR. Information for Canadians is sparse and replies to specific topics even more so. So yeah, I took my chances with bitcoinsforless despite the hearsay I read in his self-post (which I see is now deleted) before buying from him.

All replies to my questions about his operation and the transactions were timely at most times of the day. I asked to break up my payments into smaller transactions to limit any losses (if he was a scammer), and despite that being more work for him, and despite me being brand spanking new, he had no objections. In the end I now have 47 BTC (well, far less now, yay SR lol), and was happy with my decision. As an added bonus, he took my dollars CAD, and exchanged them at mtgox's USD weighted average (lower than CAD), so yay.

Anyway that's my two pieces, Canadian specific vendor information is very hard to come by on these forums so I've come to add my experience. Would buy from him again.
Title: Re: bitcoinsforless=Synthetik=SCAM
Post by: PeaceLoveUnionRespect on June 30, 2012, 05:54 am
why take a chance and lose your money? don't send this guy any.

especially vendors, do not send him BTC!

watch this space, you'll start seeing the posts of people who have been scammed showing up in a week or two....

unless you don't mind funding his imaginary food pantry for the homeless....

You know what? I did take a chance on him, luckily I'm not down on my means so it wouldn't have hurt me too much, and happily, bitcoinsforless came through for me.

I am new to the SR, maybe my opinion doesn't matter much to you, but so far getting bitcoins as a Canadian has been the hardest thing in the process of buying off SR. Information for Canadians is sparse and replies to specific topics even more so. So yeah, I took my chances with bitcoinsforless despite the hearsay I read in his self-post (which I see is now deleted) before buying from him.

All replies to my questions about his operation and the transactions were timely at most times of the day. I asked to break up my payments into smaller transactions to limit any losses (if he was a scammer), and despite that being more work for him, and despite me being brand spanking new, he had no objections. In the end I now have 47 BTC (well, far less now, yay SR lol), and was happy with my decision. As an added bonus, he took my dollars CAD, and exchanged them at mtgox's USD weighted average (lower than CAD), so yay.

Anyway that's my two pieces, Canadian specific vendor information is very hard to come by on these forums so I've come to add my experience. Would buy from him again.

Bitcoinsforless, is that you?
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 30, 2012, 07:18 am
I think everyone here just being taking to many drugs funny huh silkroad to many drugs everyone pointing fingers if your not a scammer your LE if your new that is oh and if your the guy sticking up for the new guy you must be him as well huh you guys are cracked
Title: Re: SR Scam List (Updated regularly)
Post by: fighter1988 on June 30, 2012, 02:00 pm
everything your doing and saying is exactly like sythetik. Go scam somwhere else. On top of that your just giving away bitcoins and money with no mark up so there is no profit. If that doesn't scream scam i dunno what does.
Title: Re: SR Scam List (Updated regularly)
Post by: bolshytrout on June 30, 2012, 03:12 pm
We must add UKPharm to the list too. I never thought for a minute they are scammers but there are now a large number of unfulfilled orders against their name. Including I. And they refuse to reply to messages whilst they are here everyday taking new orders. Stop buying from them until they honor their obligations.
Title: Re: SR Scam List (Updated regularly)
Post by: BudULike on June 30, 2012, 03:44 pm
Definitely agree with bolshytrout. My order from UKPharm went missing, the first and only time on SR that this has happened  >:(

I sent them a pleasantly worded message which they have completely ignored. If they were genuine they might have at least claimed to have posted my order.

Don't hold your breath for any change of behaviour, I expect they will run that account into the ground with bad feedback and open a new one when they've filled their boots. Avoid at all costs!
Title: Re: SR Scam List (Updated regularly)
Post by: johnnycottonseed on June 30, 2012, 11:48 pm
drnyx.....you never sent it off! do you have a dcn? if you do , what does it say? because i never got it.....i have a great buyer history and no reason to rip you off for 1 pill......Total transactions: 26
                                                   Total spent: ฿195.56
                                                   Refund rate: 0%
                                                   Auto-finalize rate: 9.32%
                                                   Member for: 4 months

This was ordered over a month ago...
Title: Re: SR Scam List (Updated regularly)
Post by: bigpun on July 01, 2012, 12:30 am
"errondiscrim" This user is a scammer or at least scams new buyers... I order 2 grams of cocaine from this user. He wouldn't ship until I finalized early because I'm a new customer. After i finalized all commutation has stopped. All his listings are gone and his account is in stealth mode. Hes not reply anymore to my messages. It shows that hes read them...  Stay away from this account........
Title: Re: SR Scam List (Updated regularly)
Post by: pleaseturnonthefan on July 01, 2012, 12:39 am
I am not sure if this is the right place to put this but I think ThatDank needs to be added to the scammers list.

He has completed 2 lotteries and a third lottery is currently listed for 5 grams of BHO wax. He had a thread about it on the forum, but since I posted on it asking him questions about the legitimacy of his lottery, the thread has disappeared.  Anyways, he claimed the winner of the first auction was mollyboyz and the winner of the second was Nojankdank. Days after they won, I checked on both the marketplace and forum and neither of those users existed anywhere. I sent him a message about it and he said that people usually give him their forum names, which didn't really explain anything since they didn't exist anywhere.

Today, I checked again and still neither user existed on the forum, but now both users now exist in the marketplace. I am assuming he created the names himself after I sent him a message questioning him.

The way his lottery is run is that 15 tickets are sold and 1 person wins 5 grams of wax. He is not selling the wax anymore but he was selling at $40 per gram just a few days ago. The ticket prices have changed in his lotteries but have remained between $5 and $10 each. His first lottery he was getting $75 total in his lottery for 5g of wax that he was also selling for $40 per gram. I am assuming the prices were so low so that he could make some quick cash without actually having to give up any product.

In one of his lotteries there was a user (no it wasn't me) who purchased 10 of the 15 tickets and didn't win, which is possible to happen, but there is more to it. Both of the winners in his first two lotteries only purchased a single ticket. That enabled him to sell as many tickets as possible while still being able to choose a winner who does not exist.

It just makes no sense how the winners of his lotteries did not exist until days after they won and I had questioned him about it. I posted just about everything I have said on this thread in his thread about the lottery and he deleted the thread. He also sent me a message on the marketplace saying "I don't have time to argue" and that was all he said.
Title: Re: SR Scam List (Updated regularly)
Post by: smokeweed420 on July 01, 2012, 02:45 am
i have always wondered about those lotteries and thats why i never have bought any tickets. very interesting. i suggest if you want to gamble go to the casino or buy some scratch tickets lol.
Title: Re: SR Scam List (Updated regularly)
Post by: BonesJones42 on July 01, 2012, 02:57 am
I am not sure if this is the right place to put this but I think ThatDank needs to be added to the scammers list.

He has completed 2 lotteries and a third lottery is currently listed for 5 grams of BHO wax. He had a thread about it on the forum, but since I posted on it asking him questions about the legitimacy of his lottery, the thread has disappeared.  Anyways, he claimed the winner of the first auction was mollyboyz and the winner of the second was Nojankdank. Days after they won, I checked on both the marketplace and forum and neither of those users existed anywhere. I sent him a message about it and he said that people usually give him their forum names, which didn't really explain anything since they didn't exist anywhere.

Today, I checked again and still neither user existed on the forum, but now both users now exist in the marketplace. I am assuming he created the names himself after I sent him a message questioning him.

The way his lottery is run is that 15 tickets are sold and 1 person wins 5 grams of wax. He is not selling the wax anymore but he was selling at $40 per gram just a few days ago. The ticket prices have changed in his lotteries but have remained between $5 and $10 each. His first lottery he was getting $75 total in his lottery for 5g of wax that he was also selling for $40 per gram. I am assuming the prices were so low so that he could make some quick cash without actually having to give up any product.

In one of his lotteries there was a user (no it wasn't me) who purchased 10 of the 15 tickets and didn't win, which is possible to happen, but there is more to it. Both of the winners in his first two lotteries only purchased a single ticket. That enabled him to sell as many tickets as possible while still being able to choose a winner who does not exist.

It just makes no sense how the winners of his lotteries did not exist until days after they won and I had questioned him about it. I posted just about everything I have said on this thread in his thread about the lottery and he deleted the thread. He also sent me a message on the marketplace saying "I don't have time to argue" and that was all he said.


I also noticed this and mentioned it in the aforementioned thread (talking about how both winners were #9 on the list, only bought 1 ticket each, neither have posted reviews or any confirmation showing that they actually exist, and the dude buying 10 out of the 15 total tickets and not winning shit) before it was deleted. I bought a ticket in the last lotto and that will be the last time I ever do something as foolish as that. I didn't want to call him out as other members were mentioning how they received their orders from him recently, I only mentioned how it was suspicious and that people should be careful. Basically everything you said is what I was thinking, only I was too stoned and unsure about it to post. Good job!
Title: Re: SR Scam List (Updated regularly)
Post by: MannyYarto on July 01, 2012, 03:06 am
everything your doing and saying is exactly like sythetik. Go scam somwhere else. On top of that your just giving away bitcoins and money with no mark up so there is no profit. If that doesn't scream scam i dunno what does.

umm. Couldn't someone just be selling  their coins to convert their coins without running them into a bank? 
Title: Re: SR Scam List (Updated regularly)
Post by: Bohica on July 01, 2012, 05:28 am
Just wanted to pass on a recent experience with AKGOOFY . I contacted him to inquire about placing an order at a discount price because his listing indicates that he has quantities and would be willing to deal. His initial reply indicated that because I was a new member that it would be no problem but I had to send funds and address direct and he would get it sent out the same day. When I asked him about doing this in escrow he let me know that I could only get a deal out of escrow because he had to cover his fees for the escrow listing then went on to let me know what kind of a bonus was available when dealing out of escrow. I guess my loss with Noriega wasn't a complete waste he did teach me lesson at a minimal cost.

I just read on his feedback that someone might of had a problem with dealing direct so I just wanted to let everyone know that this could be an issue to be aware of.
Title: Re: SR Scam List (Updated regularly)
Post by: shoehorn on July 01, 2012, 09:08 am
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.

And I'm sorry hear you got ripped I openly invite you to use my service any time you can be the first to say I'm a ripper if it's the case but your in for a bit of a disappointment of that's the case

This may be unfair but when I saw bitcoinsforless, I automatically thought of synthetik who ripped me off also (I'm Canadian). After licking my expensive wounds, I've used BTCmaster three times with great success. Dependable and very fast. I'll stick with him as the price of stuff is expensive enough and factoring ripp-offs just makes it even more-so.

If bitcoinsforless is not synthetik, I apologize, one bad apple may have ruined it for you.
Title: Re: SR Scam List (Updated regularly)
Post by: iamonsilkroad on July 01, 2012, 09:46 pm
For the love of fuck, please do something about SeeRicky. He is quite obviously Missit. He hasn't even bothered going on the forums to defend himself, I've told him that I've been complaining about him for over a week. His lack of open communication helps prevent more attention being drawn to him.

More and more people are complaining about this guy. I'd like to be of any help as I can; I know weeding out the scammers is a tough job. Just trying to consistently keep the word out there about a scammer who keeps slipping through the cracks
Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 02, 2012, 05:16 am
 >:(   this fuktard COINLAND is a casper the friendly ghost, i swear im goin to hack his account and take his bitcoins
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on July 02, 2012, 09:47 am
Yeah I figured as much shoehorn but it's all good business is slow but steady I'm sorry to hear you got ripped but I welcome you to try my service even for small amounts :) no amounts to big or to small
Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 03, 2012, 12:45 am
 ;D
this dumb vendor : CoinLand is going to get his can of stupid about to be opened, ahahaha, moneypak told me they can find out who took the money as long as i make a Police Report and LE opens a civil case,, hahaha this is goin be worth the 70 moneypak he stole
Title: Re: SR Scam List (Updated regularly)
Post by: greenwood on July 03, 2012, 03:47 am
;D
this dumb vendor : CoinLand is going to get his can of stupid about to be opened, ahahaha, moneypak told me they can find out who took the money as long as i make a Police Report and LE opens a civil case,, hahaha this is goin be worth the 70 moneypak he stole

I have no dog in this fight but what did you end up telling them you had given him the money for? I don't think I'd bring up bitcoins, it can't possibly be good to talk to an officer for any reason...
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on July 03, 2012, 05:32 am
All of you buying for cash realize that you're just paying one of the vendors to put in a BitInstant order for you, add a personal tax, and have you get taken for an extra 5% or so, yeah?

BitInstant is the same goddamn service every single BTC->Cash desposit person is using, and if you've made a few transactions, you'll see why. Don't buy off SR, but from the actual source and don't pay 10% in extra taxes.

That a scam to me - BI charges next to nothing, and gives you way more for you money than any of the people on SR.

Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 03, 2012, 04:56 pm
Thanks 2 MY SECRET ACCOUNT ! i NOW KNOW i can start gettin BITS all on my OWN !!!!
good gravy life on the ROAD is now being ENJOY~  BiG UPS ~M.S.A
Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 03, 2012, 04:58 pm

I have no dog in this fight but what did you end up telling them you had given him the money for? I don't think I'd bring up bitcoins, it can't possibly be good to talk to an officer for any reason...
[/quote]
I aint open up that case, im'a end up makin a kake report use the number off that and intercept this SCHMUCKS info, then i'll try postin it up here so everyone who he stole from can send him a thank you note
Title: Re: SR Scam List (Updated regularly)
Post by: OneHitWonder on July 04, 2012, 12:43 pm
scam report!
vendor: FORMAT13

beware, do not order!

look at his ratings and thread, typical scammer.
prices seem to be to good too.
been watching him for days. recognized he gave himself a few good ratings in a row spread across just a few minutes. maybe sent out some appetizers, most other ratings say fe.
doesnt respond to pm either.

silk road staff, please keep an eye on him!

Title: Re: SR Scam List (Updated regularly)
Post by: karabas on July 04, 2012, 01:40 pm
Scam Report: C63AMG

This bitch don't answer to my message and was sent very very bad staff. Don't buy anything for him!!!
Title: Re: SR Scam List (Updated regularly)
Post by: Twelve_Pickles on July 04, 2012, 06:56 pm
buldog anyone?!
Title: Re: SR Scam List (Updated regularly)
Post by: BilliBumThornton on July 05, 2012, 03:18 am
AAKOVEN is scammer- -- there's reasin he went from a 99 to a 94 in less than month
- MDMA he sold me was pure bunk -- seemed like he just poured  bunch of meth with baby powder & boiled it to pocket the change
-Anyone who is buying from vendors below 97 are not the smartest tools in the shed in the first place, kind of seems natural they should die out like this anyways
Title: Re: SR Scam List (Updated regularly)
Post by: Twelve_Pickles on July 05, 2012, 11:48 am
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.
Title: Re: SR Scam List (Updated regularly)
Post by: S.Ricky on July 05, 2012, 03:24 pm
SeeRicky ; Reaching Out To Buyers
SR Canceled All Orders. There are some that finalized per the terms listed in the profile (since pulled by SR). Also, there were a few custom orders that were finalized that need to be cleared up.
I was hoping to ship to those I spoke to on Thursday and Friday, however I lost power during storms for a few days. I did not ship I couldnt print postage or labels.
I also have 2 moneypaks to clear up.
If you are those people, PM me ( or contact me at SeeRicky@tormail.org
If your order was canceled, I have most prepared to go out, and will be destroying all info from those packaging and unpacking them.
If SR restores my account, I plan to only ship 3 times a week, and limit it to 10 orders a day and NO Early Finalization.
This will assure efficiency. I apologize for being so overwhelmed by the amount of orders I started to get, on top of losing 20+ to PC crash and me being a retard and confirming orders I did not ship on accident.

*Etizolam Group Buyers, I can ship your orders NOW, if they were not canceled.
Title: Re: SR Scam List (Updated regularly)
Post by: buldogTvb on July 05, 2012, 05:03 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
Title: Re: SR Scam List (Updated regularly)
Post by: Twelve_Pickles on July 05, 2012, 08:38 pm
Could you elaborate on exactly which bastard i am a piece of; and specifically, what part.

& seeing as you are your namesake; Go play with Buffalo bill
Title: Re: SR Scam List (Updated regularly)
Post by: NiggaZ on July 05, 2012, 10:52 pm
i think he means that type of bastard that posts in the scammer thread some untenable assertions about vendors with 100% pos. feedback and much user behind him (who said their feedback again in a other thread) only to say a thing.... :-\
Title: Re: SR Scam List (Updated regularly)
Post by: hawaiizfynest on July 06, 2012, 06:56 am
AAKOVEN had me finalize early, its been over half a month now and STILL nothing....now he will NOT respond to me at all about rectifying this problem...oh well thats what i get for finalizing early huh?

he had told me that he would send me 5g of MDMA for 150 if i finalized early...so i did hoping that things would go good...now nothing has showed and he will not respond to me, thats just my fault i guess

EDIT: he finally decided to message me back, so i wait to see if he keeps his end of the bargain, if he does then i owe him a huge apology

EDIT: so now hes playing games with me again...telling me he doesnt care and he will blackmail me ROFLMAO, im through with the games already i just want legit business... i contacted SR admins but i am not sure they can do anything about it...but this guy wants to play games and threaten me? ok buddy... best of luck! oh and buyers BEWARE!
Title: Re: SR Scam List (Updated regularly)PROFESSORMEMBRANE has scammed me!!
Post by: thedharmawatcher on July 06, 2012, 07:58 am
 >:( professormembrane had me finalize early because i was new and had less than so many orders. After waiting several weeks i still have not received my order. I cannot get him to respond to any of my messages. In another post someone stated that they thought he was the same person as MISSIT who evidently is also a scammer. Is there anything i can do about it after finalizing early (which i will never do again)? Also canyou go back and change feedback? There have been several orders since mine that feedback states he has filled. Please help if anyone has any advice
Title: Re: SR Scam List (Updated regularly)
Post by: madsociety on July 06, 2012, 09:58 am
The most bastard of the month is FORMAT13  ::)
Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 06, 2012, 10:01 am
contact SR Admins, and let them know exactly what happened, they then will block that account, and have the person correct what they did, if not they lose the account they paid for as a vendor,, and that dont come cheap !
Title: Re: SR Scam List (Updated regularly)
Post by: millenium on July 06, 2012, 02:28 pm
The most bastard of the month is FORMAT13  ::)

 ;D ;D ;D ;D ;D ;D ;D
Title: Re: SR Scam List (Updated regularly)
Post by: gman00 on July 06, 2012, 03:15 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
I keep saying buldog is not a scammer and also i have placed an order with dr kush a few days ago for 2 grams of the cherry kush will report bk here and let use know how it goes but anyways buldog THEbuldog is 100% legit :)  and dr kush is from usa i think your just jumping to conclusions man lol                       THEbuldog        1 love my brother 1000%  8)
Title: Re: SR Scam List (Updated regularly)
Post by: APuffD420427 on July 06, 2012, 06:11 pm
In defense of AAKOVEN i received my product in less than a week to the US, discrete shipping, and that molly wasn't THE BEST ever but did the job well for Kascade concert... just saying  :P
Title: Re: SR Scam List (Updated regularly)
Post by: hawaiizfynest on July 06, 2012, 06:39 pm
Look aakoven up on the forums...I wouldn't order from him if I where u, he's a fuckin dick and he rips you off randomly...the admins are working on my stuff right now cause he keeps playing games and threatening me...oh and beware cause he will randomly send fake shit like sugar, I have the messages if you want proof message me

Shame on you aakoven!
Title: Re: SR Scam List (Updated regularly)
Post by: mazzarmazzar on July 07, 2012, 12:31 am
Discount drugs seletively scam newbies I think waited 3 weeks no reply and other have msged me having same issue I dnt mind delay bt ignoring customers who have paid is not on
Title: Re: SR Scam List (Updated regularly)
Post by: gyarados1169 on July 07, 2012, 01:29 am
don't forget SeeRicky! he only scammed me out of 1.5 BTC but still, a scumbag is a scumbag
Title: Re: SR Scam List (Updated regularly)
Post by: Froggy on July 07, 2012, 06:20 am
The most bastard of the month is FORMAT13  ::)

 ;D ;D ;D ;D ;D ;D ;D
Fuck this guy! Waiting for SR Admins to help me out with my escrow...
Title: Re: SR Scam List (Updated regularly)
Post by: FollowMe on July 07, 2012, 06:57 am
AAKOVEN had me finalize early, its been over half a month now and STILL nothing....now he will NOT respond to me at all about rectifying this problem...oh well thats what i get for finalizing early huh?

he had told me that he would send me 5g of MDMA for 150 if i finalized early...so i did hoping that things would go good...now nothing has showed and he will not respond to me, thats just my fault i guess

EDIT: he finally decided to message me back, so i wait to see if he keeps his end of the bargain, if he does then i owe him a huge apology

hi man,sorry for this inconveniance with AA,but it really surprise me...Ive ordered for hundreds of $ on one year,more than 10 orders shipped succefully...but the last one isn't coming since two weeks (5 days to Ne. to my country),i've told him what's happened and he has promise me to re-send my order (100%),i want a refund instead,i'm opressed to be waked up by police guns :s...He is a good seller;not a stoler,let him some time i'm sure you'll have an answer.It's difficult to be a good SR seller :).

Just one last thing,i don't know if it's my tolerance to amph' but i find AA amph' not so potent since few monthes,his pink champagne was much more potent for me.So i will try to find another speed seller,if AA doesn't stop to sell his lasts batches.
Don't worry,he will take some time but he loose more than everyone if he begin to be a scammer....Be patient and good luck
Title: Re: SR Scam List (Updated regularly)
Post by: Jex2012 on July 07, 2012, 07:25 am
Dannyboone has scammed me.

Please see my full thread here http://dkn255hz262ypmii.onion/index.php?topic=29680.0

I have waited patientally for my package and NO communication is coming from him whatsoever.

It is against the rules of SR to not supply a tracking number, it is the suppliers responsibility.  No tracking number/communication/package has been received

Disappointed
Title: Re: SR Scam List (Updated regularly)
Post by: hawaiizfynest on July 07, 2012, 09:03 am
AAKOVEN had me finalize early, its been over half a month now and STILL nothing....now he will NOT respond to me at all about rectifying this problem...oh well thats what i get for finalizing early huh?

he had told me that he would send me 5g of MDMA for 150 if i finalized early...so i did hoping that things would go good...now nothing has showed and he will not respond to me, thats just my fault i guess

EDIT: he finally decided to message me back, so i wait to see if he keeps his end of the bargain, if he does then i owe him a huge apology

hi man,sorry for this inconveniance with AA,but it really surprise me...Ive ordered for hundreds of $ on one year,more than 10 orders shipped succefully...but the last one isn't coming since two weeks (5 days to Ne. to my country),i've told him what's happened and he has promise me to re-send my order (100%),i want a refund instead,i'm opressed to be waked up by police guns :s...He is a good seller;not a stoler,let him some time i'm sure you'll have an answer.It's difficult to be a good SR seller :).

Just one last thing,i don't know if it's my tolerance to amph' but i find AA amph' not so potent since few monthes,his pink champagne was much more potent for me.So i will try to find another speed seller,if AA doesn't stop to sell his lasts batches.
Don't worry,he will take some time but he loose more than everyone if he begin to be a scammer....Be patient and good luck

Well he just told me he isn't going to reship my order, so yea...he's a selective scammer! Once I can log back In I will post our convo for everyone to see...I have contacted the St admins about it and we are talking out a resolution now
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoin love on July 07, 2012, 08:47 pm
I just got scammed..I trusted this guy to send 33 bitcoins for his moneypak. I sent him half up front and he bounced......

His account was zanny something.
\Damn you
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoin love on July 08, 2012, 12:48 am
woah...back again but not falling for StickAFingers bullshit.

He wants me to send coins first and he will magically pay 20 percent more!

When I refused StickAfinger offered me two 50 dollar money paks if I send half  first....

THEN after refusing this stickAfinger wants me to sent him just a couple coins up front to know i have them llol what a joker......when i offered him a coin to help him with his buy he replied quote fuck that i dont trust you for shit get lost"

im am now currently playing with his mind lol he thinks im sending him the coins for the past 30 minutes and i have been calling him ma bitch with every confused...how do you send coin post lmao.

he is lol and hahahaing but wait till he sees this!

YOU DONT HAVE A 100 DOLLAR MONEY PAK, YOU DONT HAVE TWO 50 DOLLAR MONEY PAKS, AND YOUR NOT AN ASSET TO THIS COMMUNITY JUST BECAUSE YOUR A FULL MEMBER! YOU WOULD BURN THAT ACCOUNT FOR 21 BITCOINS ANY DAY OF THE WEEK YOU THIEF,

MEMBERS BEWARE STICKaFinger is one of them!
I will not bother pasting the convo because I can only post what he said...If you dont believe me give him a loan!! LoL
Title: Re: SR Scam List (Updated regularly)
Post by: DrWhite on July 08, 2012, 10:56 pm
I would like to add "lightingGreen" aka "Vandella" to the SCAM list. He tried to purchase a large amount first time + no stats. He placed an order then wanted it cancelled. I am concerned he will try to leave me a bad review.

He sent me the following messages. Seems like some kind of scam...any input? . Is this blackmail perhaps? His horrible english hints at the type of language used by nigerian and cameroon scammers. Thanks in advance for any input? I'm befuddled.

DOC


LightingGreen   

can you please explain why i was not refunded my entire payment. just because bitcoins went up shouldnt mean you get to profit off of me. If coins went down its not like you wont have sent me back more coins. Please refund the rest of the coins at the time of payment. Thank you

DrWhite(100)   

Lighting, I have cancelled your order. Thank you for your interest. Please let me know if there is anything I can do for you in the future.


LightingGreen   


I am sad to say that due to my family filing for chapter 7, I wont be able to complete this transaction after all of your great communication back and forth with me. I will be sure to contact you when my friend gets home so we can put together an order at better time. If you could go ahead and cancel the order so I can receive my coins back ASAP that would be great... I am going to have to support my parents with those funds. Im very sorry.


LightingGreen   


The reason I do not have information on my stats is that before the summer, there was no way for me to ship the packages on mine own. Because my friend is out of the country, im dying for a supply. I have had packages sent to this address before, but only through him. Im 99% sure that we will have no problems on my end. I understand your concerns, and hope you understand my unique situation.
Title: Re: SR Scam List (Updated regularly)
Post by: buzzlightbeer on July 10, 2012, 12:59 am
W007 is a scammer aswell. check his feedback. no communication. no product. never again.
Title: Re: SR Scam List (Updated regularly)
Post by: Vinnyg007 on July 10, 2012, 01:00 am
Alright guys I think I might have been scammed. Thatdank sent me a DCN for a package that was delivered today two states over. I messaged him, and if he doesn't have a decent explanation I call scammer bullshit. If you read this, do not order from this vendor until this is sorted out. It seemed fishy from the beginning. DO NOT, I REPEAT, DO NOT PLACE AN ORDER.
Title: Re: SR Scam List (Updated regularly)
Post by: HomeboyAwesome on July 10, 2012, 06:35 am
Anyone know if HappyTime is a scammer?
Title: Re: SR Scam List (Updated regularly)
Post by: Vinnyg007 on July 10, 2012, 06:43 am
Well thatdank pulled his listings and went in stealth mode. So yeah.. scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: sickgirl on July 10, 2012, 10:13 am
AAKOVEN had me finalize early, its been over half a month now and STILL nothing....now he will NOT respond to me at all about rectifying this problem...oh well thats what i get for finalizing early huh?

he had told me that he would send me 5g of MDMA for 150 if i finalized early...so i did hoping that things would go good...now nothing has showed and he will not respond to me, thats just my fault i guess

EDIT: he finally decided to message me back, so i wait to see if he keeps his end of the bargain, if he does then i owe him a huge apology

hi man,sorry for this inconveniance with AA,but it really surprise me...Ive ordered for hundreds of $ on one year,more than 10 orders shipped succefully...but the last one isn't coming since two weeks (5 days to Ne. to my country),i've told him what's happened and he has promise me to re-send my order (100%),i want a refund instead,i'm opressed to be waked up by police guns :s...He is a good seller;not a stoler,let him some time i'm sure you'll have an answer.It's difficult to be a good SR seller :).

Just one last thing,i don't know if it's my tolerance to amph' but i find AA amph' not so potent since few monthes,his pink champagne was much more potent for me.So i will try to find another speed seller,if AA doesn't stop to sell his lasts batches.
Don't worry,he will take some time but he loose more than everyone if he begin to be a scammer....Be patient and good luck

Well he just told me he isn't going to reship my order, so yea...he's a selective scammer! Once I can log back In I will post our convo for everyone to see...I have contacted the St admins about it and we are talking out a resolution now

So a package from one of the biggest watched countries (NL) doesn't make it, and you scream scammer if he doesn't reship? Where does it say that he is required to reship and that if he don't that makes him a scammer?
Title: Re: SR Scam List (Updated regularly)
Post by: 12345 on July 10, 2012, 02:21 pm
AAKOVEN had me finalize early, its been over half a month now and STILL nothing....now he will NOT respond to me at all about rectifying this problem...oh well thats what i get for finalizing early huh?

he had told me that he would send me 5g of MDMA for 150 if i finalized early...so i did hoping that things would go good...now nothing has showed and he will not respond to me, thats just my fault i guess

EDIT: he finally decided to message me back, so i wait to see if he keeps his end of the bargain, if he does then i owe him a huge apology

hi man,sorry for this inconveniance with AA,but it really surprise me...Ive ordered for hundreds of $ on one year,more than 10 orders shipped succefully...but the last one isn't coming since two weeks (5 days to Ne. to my country),i've told him what's happened and he has promise me to re-send my order (100%),i want a refund instead,i'm opressed to be waked up by police guns :s...He is a good seller;not a stoler,let him some time i'm sure you'll have an answer.It's difficult to be a good SR seller :).

Just one last thing,i don't know if it's my tolerance to amph' but i find AA amph' not so potent since few monthes,his pink champagne was much more potent for me.So i will try to find another speed seller,if AA doesn't stop to sell his lasts batches.
Don't worry,he will take some time but he loose more than everyone if he begin to be a scammer....Be patient and good luck

Well he just told me he isn't going to reship my order, so yea...he's a selective scammer! Once I can log back In I will post our convo for everyone to see...I have contacted the St admins about it and we are talking out a resolution now

So a package from one of the biggest watched countries (NL) doesn't make it, and you scream scammer if he doesn't reship? Where does it say that he is required to reship and that if he don't that makes him a scammer?

AAkoven cheerleader coming in .....

perhaps it is because he was there as I begun to buy here or perhaps it is because of the numerous transactions I had with him, perhaps the nice and lighting fast service and response I got from him or it is just a feeling.

BUT

I bet you all, IF you contact AA with respect and IF you are NOT some kind of paranoid, stupid or disrespectful ass you will be more then satisfied with his service.
Damn I rote him some wired shit in mails during being fucked up and always became an answer and became it fast. So an other "perhaps" is; -you all that have problems with AA should check 'How they shouted in the woods!'

Cheer-leading out  8)

take care
12345
Title: Re: SR Scam List (Updated regularly)
Post by: hoffa on July 10, 2012, 04:32 pm
1 to 5 is absolutely correct! He popped my SR cherry. And for the record outside of escrow!

People (and by people I mean Noob) are far to quick to scream the word scammer.

Communication people is the key. Sometimes the tone is enough to piss a vendor off. Think VMM  ;D

But at the end of the day 100% doesn't get through, yep it sucks, but it is unfortunately the nature of the "industry"

Hoffa
Title: Re: SR Scam List (Updated regularly)
Post by: deletedme on July 10, 2012, 05:30 pm
There's a new scammer on SR, deletedme (the same name I have here).
http://silkroadvb5piz3r.onion/silkroad/user/b38b23cc96

He only offers bulk  and requests FE on all "products."

What's unusual about him is that he has an old (>1 year) vendor account.

This is because he bought this account from me on BMR.
I did not intend this account to be used for scam, so I'm warning you guys here.
In addition, I reported it to the mods, having prepared a very simple and efficient
proof that the account was sold: I sent a message from the account to another one before selling it,
stating that it was  about to be sold. This way admins on SR can check the message and see that he's a scammer.

So I expect it to be banned pretty soon, but just in case SR admins are overloaded, I warn you guys here.

take care.

crossposted in SR discussion
Title: Re: SR Scam List (Updated regularly)
Post by: AsianVixen on July 10, 2012, 07:25 pm
There is no pinned thread for the vendors that are selling high quality designer replicas, so I am just wondering if anyone has any experience with AsianVixen? I was more than ready to purchase from her, but then she upped the price on the item I wanted. When I brought it to her attention, she told me that if I finalize early she'll take care of shipping charges. I may be new, but I am not dumb. A big red flag has gone up.  :o I will do business with her through escrow that way I'm protected, or should I not even do that and walk  away? HELP!!

Thanks to everyone that makes SR run. While most of our freedoms are taken away, you work fearlessly to keep this market alive and running smoothly. Much love!

I love how sometimes doing business is like playing the game Telephone that we played in kindergarten.

Let me clear this up to save you the time you might need to re-read your emails.
We were asked to find a specific purse.
We found that purse.
The vendor quoted us one thing, then showed us a nicer (and MUCH more expenisive) replica.
We bought the nicer one, since we want return business and don't want to sling crap.

We upped the price on our listing.
The vendor said someone quoted me .....
She was right and even though we were going to breakeven we decided to sell it to her at the price the shitty model was quote.

THEN...
THE BUYER decided she wanted free shipping with that item??? (This is what she forgot to mention, oops!)

WE said even WHEN we hit 35 in about a month we COULD do that ONLY IF SHE CHOOSE to FE.
She said I don't understand why I have to wait till the end of the month (till we hit 35)
WE didn't accept her order and I didn't explain to her the vendor seller rules, why bother?

So there it is, in a nutshell.
SHE INFORMED US SHE WANTED FREE SHIPPING and we told her if she FE'd we'd do that as well.
Sending and trying to conceal a fairly large designer knockoff purse (which can be snatched by Customs) in a large box sent from around the world is just added risk,  especially when we do have a refund/resend policy.

Don't worry about the FE thing that purse sold read a review on it when you get a chance.
If you get any weird vibes from us (or accidentally ever notice you don't have enough Bitcoins for shipping) PLEASE DON'T ORDER!
Thanks for airing out your laundry.
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on July 11, 2012, 08:55 am
There is no pinned thread for the vendors that are selling high quality designer replicas, so I am just wondering if anyone has any experience with AsianVixen? I was more than ready to purchase from her, but then she upped the price on the item I wanted. When I brought it to her attention, she told me that if I finalize early she'll take care of shipping charges. I may be new, but I am not dumb. A big red flag has gone up.  :o I will do business with her through escrow that way I'm protected, or should I not even do that and walk  away? HELP!!

Thanks to everyone that makes SR run. While most of our freedoms are taken away, you work fearlessly to keep this market alive and running smoothly. Much love!

I love how sometimes doing business is like playing the game Telephone that we played in kindergarten.

Let me clear this up to save you the time you might need to re-read your emails.
We were asked to find a specific purse.
We found that purse.
The vendor quoted us one thing, then showed us a nicer (and MUCH more expenisive) replica.
We bought the nicer one, since we want return business and don't want to sling crap.

We upped the price on our listing.
The vendor said someone quoted me .....
She was right and even though we were going to breakeven we decided to sell it to her at the price the shitty model was quote.

THEN...
THE BUYER decided she wanted free shipping with that item??? (This is what she forgot to mention, oops!)

WE said even WHEN we hit 35 in about a month we COULD do that ONLY IF SHE CHOOSE to FE.
She said I don't understand why I have to wait till the end of the month (till we hit 35)
WE didn't accept her order and I didn't explain to her the vendor seller rules, why bother?

So there it is, in a nutshell.
SHE INFORMED US SHE WANTED FREE SHIPPING and we told her if she FE'd we'd do that as well.
Sending and trying to conceal a fairly large designer knockoff purse (which can be snatched by Customs) in a large box sent from around the world is just added risk,  especially when we do have a refund/resend policy.

Don't worry about the FE thing that purse sold read a review on it when you get a chance.
If you get any weird vibes from us (or accidentally ever notice you don't have enough Bitcoins for shipping) PLEASE DON'T ORDER!
Thanks for airing out your laundry.


You are out of your mind. I thought it would be a good idea since you were selling replicas to add a scam list regarding vendors that sell designer replicas. In no way did I call you a scammer...I said that there should be a forum since you had a large selection and so did other people. Here is my last email to you so I have NO IDEA what you are talking about:

I'm willing to wait.. you found the bag of my dreams! Thank you for agreeing to the price you first mentioned. And I definitely don't mind paying for my own shipping. As long as you know you can package it properly to get it through, I won't bother you everyday with "where is my bag?", until it's been about 20 days. I'm wondering why I have to wait for the end of the month to at least get the ball rolling? I love the photobucket pics. posted one to my facebook :P
THANK YOU for everything! Let me know when you ship and I'll send my mailing address..

You never brought it up again. I'm not a vendor, I'm still not sure why I needed to wait, but I was more than willing. I would've bought that bag AT THE PRICE QUOTED like we discussed that minute. I loved it. But I'm not going to FE. That's why I OBVIOUSLY agreed to PAY FOR SHIPPING. I think you're main complaint is that I wasn't foolish enough to finalize early...
And again, I never said watch out for AsianVixen, I just wrote that with all these designer replicas/knockoffs maybe there could be a post regarding the people that sell them, that way we can protect ourselves not only from scammers of BTC and drugs but of replicas too. Too bad it sold. I would still buy it at the quoted price, and pay for shipping, but I'm NOT GOING TO FE...
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on July 11, 2012, 09:02 am
And how can you resend a purse you've already sold? You would have to have two of them. And if I finalized early, there is no guarantee I would get a refund or a reship. That's why I keep my money and business through the escrow system. Seems like you're the one airing your dirty laundry, and those low karma points sure tell you something...
Title: Re: SR Scam List (Updated regularly)
Post by: AsianVixen on July 11, 2012, 05:01 pm
There is no pinned thread for the vendors that are selling high quality designer replicas, so I am just wondering if anyone has any experience with AsianVixen? I was more than ready to purchase from her, but then she upped the price on the item I wanted. When I brought it to her attention, she told me that if I finalize early she'll take care of shipping charges. I may be new, but I am not dumb. A big red flag has gone up.  :o I will do business with her through escrow that way I'm protected, or should I not even do that and walk  away? HELP!!

Thanks to everyone that makes SR run. While most of our freedoms are taken away, you work fearlessly to keep this market alive and running smoothly. Much love!

I love how sometimes doing business is like playing the game Telephone that we played in kindergarten.

Let me clear this up to save you the time you might need to re-read your emails.
We were asked to find a specific purse.
We found that purse.
The vendor quoted us one thing, then showed us a nicer (and MUCH more expenisive) replica.
We bought the nicer one, since we want return business and don't want to sling crap.

We upped the price on our listing.
The vendor said someone quoted me .....
She was right and even though we were going to breakeven we decided to sell it to her at the price the shitty model was quote.

THEN...
THE BUYER decided she wanted free shipping with that item??? (This is what she forgot to mention, oops!)

WE said even WHEN we hit 35 in about a month we COULD do that ONLY IF SHE CHOOSE to FE.
She said I don't understand why I have to wait till the end of the month (till we hit 35)
WE didn't accept her order and I didn't explain to her the vendor seller rules, why bother?

So there it is, in a nutshell.
SHE INFORMED US SHE WANTED FREE SHIPPING and we told her if she FE'd we'd do that as well.
Sending and trying to conceal a fairly large designer knockoff purse (which can be snatched by Customs) in a large box sent from around the world is just added risk,  especially when we do have a refund/resend policy.

Don't worry about the FE thing that purse sold read a review on it when you get a chance.
If you get any weird vibes from us (or accidentally ever notice you don't have enough Bitcoins for shipping) PLEASE DON'T ORDER!
Thanks for airing out your laundry.


You are out of your mind. I thought it would be a good idea since you were selling replicas to add a scam list regarding vendors that sell designer replicas. In no way did I call you a scammer...I said that there should be a forum since you had a large selection and so did other people. Here is my last email to you so I have NO IDEA what you are talking about:

I'm willing to wait.. you found the bag of my dreams! Thank you for agreeing to the price you first mentioned. And I definitely don't mind paying for my own shipping. As long as you know you can package it properly to get it through, I won't bother you everyday with "where is my bag?", until it's been about 20 days. I'm wondering why I have to wait for the end of the month to at least get the ball rolling? I love the photobucket pics. posted one to my facebook :P
THANK YOU for everything! Let me know when you ship and I'll send my mailing address..

You never brought it up again. I'm not a vendor, I'm still not sure why I needed to wait, but I was more than willing. I would've bought that bag AT THE PRICE QUOTED like we discussed that minute. I loved it. But I'm not going to FE. That's why I OBVIOUSLY agreed to PAY FOR SHIPPING. I think you're main complaint is that I wasn't foolish enough to finalize early...
And again, I never said watch out for AsianVixen, I just wrote that with all these designer replicas/knockoffs maybe there could be a post regarding the people that sell them, that way we can protect ourselves not only from scammers of BTC and drugs but of replicas too. Too bad it sold. I would still buy it at the quoted price, and pay for shipping, but I'm NOT GOING TO FE...





There is no pinned thread for the vendors that are selling high quality designer replicas, so I am just wondering if anyone has any experience with AsianVixen? I was more than ready to purchase from her, but then she upped the price on the item I wanted. When I brought it to her attention, she told me that if I finalize early she'll take care of shipping charges. I may be new, but I am not dumb. A big red flag has gone up.  :o I will do business with her through escrow that way I'm protected, or should I not even do that and walk  away? HELP!!

Thanks to everyone that makes SR run. While most of our freedoms are taken away, you work fearlessly to keep this market alive and running smoothly. Much love!

I love how sometimes doing business is like playing the game Telephone that we played in kindergarten.

Let me clear this up to save you the time you might need to re-read your emails.
We were asked to find a specific purse.
We found that purse.
The vendor quoted us one thing, then showed us a nicer (and MUCH more expenisive) replica.
We bought the nicer one, since we want return business and don't want to sling crap.

We upped the price on our listing.
The vendor said someone quoted me .....
She was right and even though we were going to breakeven we decided to sell it to her at the price the shitty model was quote.

THEN...
THE BUYER decided she wanted free shipping with that item??? (This is what she forgot to mention, oops!)

WE said even WHEN we hit 35 in about a month we COULD do that ONLY IF SHE CHOOSE to FE.
She said I don't understand why I have to wait till the end of the month (till we hit 35)
WE didn't accept her order and I didn't explain to her the vendor seller rules, why bother?

So there it is, in a nutshell.
SHE INFORMED US SHE WANTED FREE SHIPPING and we told her if she FE'd we'd do that as well.
Sending and trying to conceal a fairly large designer knockoff purse (which can be snatched by Customs) in a large box sent from around the world is just added risk,  especially when we do have a refund/resend policy.

Don't worry about the FE thing that purse sold read a review on it when you get a chance.
If you get any weird vibes from us (or accidentally ever notice you don't have enough Bitcoins for shipping) PLEASE DON'T ORDER!
Thanks for airing out your laundry.


You are out of your mind.


Let's just stop here. 
You are out of your mind.
  You are totally missing the point. I have chosen NOT to sell something to you. It has NOTHING to do with the price, IT'S BASED ON YOUR ATTITUDE!  We will not sell ANY item to you regardless of price.

Your opening comment just validates my point.

Maybe it's just my pet peeve when I see another woman acting irrational and confrontational for no apparent reason, BUT I REFUSE TO DO BUSINESS WITH YOU! Humor me, do you see why people might get turned off to your personality and choose not to deal with you?

And besides why would you even still want to buy something to a vendor who you claim is "out of their mind?"


I'll help you find online store or even another vendor selling willing to do a transaction with you ( and you "might" find it even cheaper) BUT I REFUSE TO DO BUSINESS WITH YOU.

Lets just agree to spare ourselves any future frustrations and part ways amiably and ladylike?

Thank you for understanding,
AsianVixen
Title: Re: SR Scam List (Updated regularly)
Post by: AsianVixen on July 11, 2012, 05:13 pm
And how can you resend a purse you've already sold? You would have to have two of them. And if I finalized early, there is no guarantee I would get a refund or a reship. That's why I keep my money and business through the escrow system. Seems like you're the one airing your dirty laundry, and those low karma points sure tell you something...

That item is not one of a kind, I will gladly tell any rival vendor who sells like merchandise in Asia my distributor where they can purchase that item and sell it to you with my blessings and best wishes.

Find a vendor with high karma points because that is what is important, not their vendors ratings and feedback!

I wish both of you a smooth transaction,
AsianVixen
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on July 11, 2012, 09:40 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.

And I'm sorry hear you got ripped I openly invite you to use my service any time you can be the first to say I'm a ripper if it's the case but your in for a bit of a disappointment of that's the case

This may be unfair but when I saw bitcoinsforless, I automatically thought of synthetik who ripped me off also (I'm Canadian). After licking my expensive wounds, I've used BTCmaster three times with great success. Dependable and very fast. I'll stick with him as the price of stuff is expensive enough and factoring ripp-offs just makes it even more-so.

If bitcoinsforless is not synthetik, I apologize, one bad apple may have ruined it for you.

It's all good business is picking up thongs are going smooth flow of money is coming in :) I appreciate the overly concerned people and am trying to accommodate the best I know how :)
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on July 12, 2012, 01:28 am
I gave BossHogg a $280 MP which he cashed and has not given me any BTC or responded to any PM'S. I hope he is not scamming me as I have had many good transactions with him in the past. However, I noticed that all of his new listings are now asking for Finalize Early. I hope he didn't rip me off and I will update this thread if I get my BTC. Just a heads up.
Title: Re: SR Scam List (Updated regularly)
Post by: Toto66 on July 12, 2012, 01:33 am
I gave BossHogg a $280 MP which he cashed and has not given me any BTC or responded to any PM'S. I hope he is not scamming me as I have had many good transactions with him in the past. However, I noticed that all of his new listings are now asking for Finalize Early. I hope he didn't rip me off and I will update this thread if I get my BTC. Just a heads up.

On that note, I ordered 1g C with Bosshogg and FE'd early per request. It's been 24 hours. He hasn't responded to or read my messages.

Heads up. I will update if things change.

Also, he hasn't been on the forums since 7/2.
Title: Re: SR Scam List (Updated regularly)
Post by: menraico on July 12, 2012, 02:42 am
I also sent Bosshogg a moneypak for $410.00 and it has been cashed;
 I have been ignored on several attempts to get a response from him.
I thought he was funny but not anymore. :(
menraico

edit July 18, 2012
Bosshogg made good on his moneypak for bitcoins today sending me an
extra bitcoin as well as adhering to the original exchange of $6.30 per
bitcoin. Needless to say, Bosshogg is not only making me rich (lol) but he
also is good for his word!!!  :)
Title: Re: SR Scam List (Updated regularly)
Post by: MarleysMainMan on July 12, 2012, 03:04 am
Hey Guys, Just wanted to let you know we are offering FREE GRAMS to the first 20 customers, PLUS FREE SHIPPING!! We hope you guys dig the sale and take advantage of it! Stay Safe!

MMM
Title: Re: SR Scam List (Updated regularly)
Post by: domo on July 12, 2012, 12:14 pm
Same thing here. looks like he is posting.new.items and has been online but i have sent him a $400 mp too  with no communication since and the money is gone

I also sent Bosshogg a moneypak for $410.00 and it has been cashed;
 I have been ignored on several attempts to get a response from him.
I thought he was funny but not anymore. :(
menraico
Title: SCAMMER ALERT!!! - QUALITYASSURANCE
Post by: Oliver on July 12, 2012, 05:23 pm
So as of today this asshole scammed me out of close to $300. If God forbid nobody believes me I have the messages to prove it and he totally took me for a ride. DO NOT ORDER H FROM THIS VENDOR. I REPEAT DO NOT ORDER ANYTHING! FROM THIS VENDOR. This guy is a total scum bag so stay away like the plague!
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on July 12, 2012, 08:07 pm
happyitmes may be a scammer, or lea or just a legit future hero who gave away hundreds of samples of coke, h and bud.

Do not FE with this vendor until we know more!!

Drop addys may have been compromised.

Some are already not using anymore until this is sorted out.

Happytimes has logged in but made no attempt as of yet to assure people.

He asked for 0.001 post but also donation of 10 or 20 dollar to up the sample to 200mg or 300mg. (coke)

We are just concerned in the UK but Americans have more risk with their fucked up drug laws.
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on July 12, 2012, 10:03 pm
Today it seems I have been burnt again. I sent BTC Buddy and Sugar Mama the same MP for $200 hoping this would speed up my chances for an early return.  The MP has been cashed and I have received no btc. BTC Budy canceled my order and later assured me in a PM that when he tried my MP it was empty. My order with Sugar Mama is still in processing. I have no way of knowing who cashed it because I made the mistake of giving the MP to 2 vendors (Stupid I know). I don't know why either of these seemingly legitimate vendors with thriving business's would risk someone calling scam for a relatively small $200 dollars (in respect to  their relatively large bank roles.) It doesn't make sense to me. I don't think either of them is preparing for a large heist or even selectively scamming, the only rational explanation I can come up with is that this is payback for me placing two orders with the same MP( a practice I have used frequently.)  I wish you all well and hope that one day in a free market we will no longer have to deal with being burnt- on the road- or on the street.  BossHogg came through for me he is not a scam. Thank you BossHogg
Title: Re: SR Scam List (Updated regularly)
Post by: psychedelicmind on July 12, 2012, 10:26 pm
yesterday I was burnt for 280 on a MP by BossHogg. Today it seems I have been burnt again. I sent BTC Buddy and Sugar Mama the same MP for $200 hoping this would speed up my chances for an early return.  The MP has been cashed and I have received no btc. BTC Budy canceled my order and later assured me in a PM that when he tried my MP it was empty. My order with Sugar Mama is still in processing. I have no way of knowing who cashed it because I made the mistake of giving the MP to 2 vendors (Stupid I know). I don't know why either of these seemingly legitimate vendors with thriving business's would risk someone calling scam for a relatively small $200 dollars (in respect to  their relatively large bank roles.) It doesn't make sense to me. I don't think either of them is preparing for a large heist or even selectively scamming, the only rational explanation I can come up with is that this is payback for me placing two orders with the same MP( a practice I have used frequently.) Unfortunately $500 for me is a fortune, and with no available recourse it may be time to get of this road and prepare for the mountain of dope sickness that awaits, I wish you all well and hope that one day in a free market we will no longer have to deal with being burnt- on the road- or on the street.

I'd be very surprised if either of those vendors scammed you. If BTC Buddy said it was empty, SugarMama more than likely has it and will add the coin to your account fairly soon.

Read her profile and it tells you the turnaround time from when she cashes the MP and when you get your BTC.

Here is a link to her profile:

http://silkroadvb5piz3r.onion/silkroad/user/aace915f06
Title: Re: SR Scam List (Updated regularly)
Post by: hawaiizfynest on July 12, 2012, 11:39 pm
AAkoven ripped off another person.... they are getting frequent now lol
Title: Re: SR Scam List (Updated regularly)
Post by: hoffa on July 12, 2012, 11:47 pm
Time to add that slimmy cunt PF to the list.

Told you pfandleiher not putting up with your bullshit anymore.

And this from your vendor page

 2. ABOUT ME

Hi, my name is ****** and I'm from ****** :)

I am a full-time vendor, i really appreciate my customers and I try to do everything I can to satisfy them.

I respond faster than most of your dealers when talking to them f2f :D

what a fucking joke. bitch you chose the wrong person to scam!
Title: Re: SR Scam List (Updated regularly)
Post by: hoffa on July 13, 2012, 03:27 am
 ;D really DEA
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on July 13, 2012, 07:49 am
BossHogg is not a SCAM. He did finally come through for me and he deposited the coins in my account. Thank you BossHogg.
Title: Re: SR Scam List (Updated regularly)
Post by: ohnoes123 on July 13, 2012, 05:06 pm
DiscountDrugs sent me bunk speed. The best base. Now ignoring pm's after promising some other stuff (despite logging on every day)
I'm not the only one who has received speed that does nothing from him. Actually some people haven't received their orders.

I'd put him in selective scam list at least...
Title: Re: SR Scam List (Updated regularly)
Post by: International on July 13, 2012, 11:04 pm
Time to add that slimmy cunt PF to the list.

Told you pfandleiher not putting up with your bullshit anymore.

And this from your vendor page

 2. ABOUT ME

Hi, my name is ****** and I'm from ****** :)

I am a full-time vendor, i really appreciate my customers and I try to do everything I can to satisfy them.

I respond faster than most of your dealers when talking to them f2f :D

what a fucking joke. bitch you chose the wrong person to scam!

if you are going to claim a vendor is a scammer please offer an explanation.
Title: Re: SR Scam List (Updated regularly)
Post by: joe_kalius on July 14, 2012, 02:24 pm
*edited because have since been in contact with vendor - will update tho
Title: Re: SR Scam List (Updated regularly)
Post by: Ahoyhoy on July 14, 2012, 06:41 pm
Great thread. Keep up the good work guys.
Title: Re: SR Scam List (Updated regularly)
Post by: flyspray on July 14, 2012, 07:37 pm
Thebulldog did not scam me. I ordered 7 grams of nice looking stuff. Got 7.5 grams of the product and it is as described. It took 5 full working days from Italy to UK, the packaging was one of the best Ive had in terms of safety and stealth. I am a very happy customer and can say with certainty he didnt scam me. He let me stay in escrow and as a new customer that gives you confidence.

For me it was a great service and product and I would use it again. Thanks bulldog.
Title: Re: SR Scam List (Updated regularly)
Post by: MollyMarley on July 15, 2012, 08:37 pm
Time to add that slimmy cunt PF to the list.

Told you pfandleiher not putting up with your bullshit anymore.

And this from your vendor page

 2. ABOUT ME

Hi, my name is ****** and I'm from ****** :)

I am a full-time vendor, i really appreciate my customers and I try to do everything I can to satisfy them.

I respond faster than most of your dealers when talking to them f2f :D

what a fucking joke. bitch you chose the wrong person to scam!

if you are going to claim a vendor is a scammer please offer an explanation.


Pfandleiher is NOT a scammer (at least not at this point). He is a very busy/successful vendor that simply ran into a couple of setbacks, but speaking from experience, he is a good guy and works around the clock to process orders and resolve any issues that his customers may have; it may just take time. Hoffa is just an extremely childish person with a lot of anger issues, but regardless, Pfandleiher refunded all of his money and he still acted like a dick head about it. Here's the link to Pfandleiher's thread where you can read all about it:   http://dkn255hz262ypmii.onion/index.php?topic=10685.0
Title: Re: SR Scam List (Updated regularly)
Post by: 1234509876 on July 16, 2012, 04:22 pm
SEERICKY   I ordered about $40 worth of product from SeeRicky over a month ago. I was on a new SR account (though I'm not a new buyer), so I had to FE. I have FE'd for trusted buyers in the past with no problems. Ricky, on the other hand, never sent my package. I gave him more than a week before contacting him (I paid for priority shipping so 4-5 days was the expected turnaround). He played PM tag with me giving every conceivable excuse. He told me he would get it in the mail ASAP a few times before giving be a bogus DCN number that was entered electronically on June 27th. I would guess that this is the same DCN that most of you got. He hasn't responded to my PM's for a few days now. I finally just dropped my feedback to 1/5 as a final course of action. If I ever get my package, I'll bump that rating back up. But I'm not holding my breath. I'm AMAZED that SR hasn't revoked his vendor status yet. His rating is atrocious, and he is obviously scamming those who are unfortunate enough to FE. I FE'd so there's no official way to try and get my Bitcoin back, but I'm not really fretting it. I was stupid enough to FE, and I got burned. But I would advise against buying from SeeRicky, as it is now obvious that he won't hesitate to scam at his discretion.
Title: Re: SR Scam List (Updated regularly)
Post by: jokerman1 on July 17, 2012, 02:06 am
I sent Pakupaku a $400 moneypak,  1 week ago, after 3 days it showed he hadn't logged in, hadn't answered my PM's  on the 5th day, I noticed his listings were removed (they were all definitely there at the time of my transaction).  I was weirded out by this,  sent him another PM but he still hadn't been shown as logged on this whole time.  I canceled the order, send it to another vendor who said it had been  cashed.  I've done 2 other transactions with him and everything went well.  I"m confused considering through all this it shows he hasn't logged on.   How could he, or a hacker get the MP number and still not  register as logging on?  Any thoughts anyone?
Title: Re: SR Scam List (Updated regularly)
Post by: Golem on July 17, 2012, 03:56 am
I sent Pakupaku a $400 moneypak,  1 week ago, after 3 days it showed he hadn't logged in, hadn't answered my PM's  on the 5th day, I noticed his listings were removed (they were all definitely there at the time of my transaction).  I was weirded out by this,  sent him another PM but he still hadn't been shown as logged on this whole time.  I canceled the order, send it to another vendor who said it had been  cashed.  I've done 2 other transactions with him and everything went well.  I"m confused considering through all this it shows he hasn't logged on.   How could he, or a hacker get the MP number and still not  register as logging on?  Any thoughts anyone?

Buy a listing from someone else like Sugar Mama; it's prbly still valid.  If you sent it to pakupaku in the form of a message, you can see the messages you've sent him that are unread if the subject is bolded [messages->sent].
Title: Re: SR Scam List (Updated regularly)
Post by: jokerman1 on July 17, 2012, 04:40 am
I did send it to Sugar Mama and she said it has been cashed and I have the utmost faith in her.    I gave pakupaku the moneypak through a listing, however, he hasn't read the messages I sent him.  Thanks for the tip about the bold lettering. I didn't know that.  This is all very strange...
Title: Re: SR Scam List (Updated regularly)
Post by: drhouse on July 17, 2012, 05:01 am
I've had 2-3 successful transfers with BTC Buddy

One time he got low on btc and referred me to one of his buddies.

Coin was in my account in less than 10 minutes.

shrug
Title: Re: SR Scam List (Updated regularly)
Post by: karabas on July 17, 2012, 07:08 am
AA koven -SCAMMER!!!! and GAY!!!
People please be careful and do not buy nothing from a bitch AA Koven.
Here is what he  answer to the question where my mail:
...lol ...u are a birch ass i have your money Donkie........
Title: Re: SR Scam List (Updated regularly)
Post by: morningdew on July 17, 2012, 06:05 pm
AA koven -SCAMMER!!!! and GAY!!!
People please be careful and do not buy nothing from a bitch AA Koven.
Here is what he  answer to the question where my mail:
...lol ...u are a birch ass i have your money Donkie........
How do you know he is gay?  Did he try and touch you lol
Title: Re: SR Scam List (Updated regularly)
Post by: sara on July 17, 2012, 09:37 pm
lol
Title: Re: SR Scam List (Updated regularly)
Post by: bitterboodah on July 18, 2012, 12:28 am
Just wanted to inform people of a possible selective scammer.

Hiddenlocustbro - Ordered a small test purchase of 10x 10mg valium MSJ's. Was asked to finalize early, which I did because  A) I was a new SR user and lacking in good buyer stats B) He had a relatively good reputation as a vendor.

UK -> UK 1st class usually takes no longer than 4-5 days at most. After 6-7 days I sent him a message asking about my package and a re-ship or refund. Obviously got no reply. Sent another message on the 10th day, still no reply, despite it marked being 'read' and him being online multiple times during that period. It now being 17 days I've received no response from the dude and I'm calling it a write off.

I think this vendor is a selective scammer and takes advantage of newbies to SR. Though it was only a £10 order, on principle I feel I should at least mention this on the boards for other UK newbies to see incase they were planning on making a purchase from him anytime soon.
Title: Re: SR Scam List (Updated regularly)
Post by: Eatshitanddie69 on July 18, 2012, 08:11 am
How does one go about getting on this list!?
Title: Re: SR Scam List (Updated regularly)
Post by: karabas on July 18, 2012, 09:14 am
morningdew ,   If u interest only it, u fuckin gay to! lol
Title: Re: SR Scam List (Updated regularly)
Post by: f1k4sDfsSfkLs987881 on July 18, 2012, 10:22 am
KAT KAT KAT - scamm!!!!! wacth the fuck out
Title: Re: SR Scam List (Updated regularly)
Post by: 12345 on July 18, 2012, 11:58 am
I currently have orders with the following vendors and will update upon completion.

hiddenlocustbro - order placed 13/7 - (Processing)

Ivory - order placed 13/7 - (Processing)

sonicdrone - order placed 13/7 - (Processing)

googleyed - order placed 13/7 - (In Transit) 18/7.

sesampino - order placed 13/7 - FE 14/7 at Vendors request. This order has dissapeared from my orders page after I FE. Is this normal, where can I see this order now?

Is this too much info?

Cheers.

but you know the title of the thread, do you?

sesampino, ivory and googleyed on the scam list ..... ridiculous at least... just my 2 ct
Title: Re: SR Scam List (Updated regularly)
Post by: freedy on July 18, 2012, 12:11 pm
I currently have orders with the following vendors and will update upon completion.

hiddenlocustbro - order placed 13/7 - (Processing)

Ivory - order placed 13/7 - (Processing)

sonicdrone - order placed 13/7 - (Processing)

googleyed - order placed 13/7 - (In Transit) 18/7.

sesampino - order placed 13/7 - FE 14/7 at Vendors request. This order has dissapeared from my orders page after I FE. Is this normal, where can I see this order now?

Is this too much info?

Cheers.

but you know the title of the thread, do you?

sesampino, ivory and googleyed on the scam list ..... ridiculous at least... just my 2 ct


I missed your point? What does your comment mean, I cannot see them on the Scam list.
And what is ridiculous?

Cheers, Freedy.
Title: Re: SR Scam List (Updated regularly)
Post by: BonesJones42 on July 18, 2012, 01:02 pm
He means that its ridiculous that you're even mentioning their names in the 'SR Scam List' forum thread. Clearly you didn't look before you posted...
Title: Re: SR Scam List (Updated regularly)
Post by: 12345 on July 18, 2012, 01:23 pm
He means that its ridiculous that you're even mentioning their names in the 'SR Scam List' forum thread. Clearly you didn't look before you posted...
+1
this!
Title: Re: SR Scam List (Updated regularly)
Post by: freedy on July 18, 2012, 01:52 pm
Well obviously I read the list, I'm not an idiot. You cant really miss it.
So what are the other 68 pages for then?

I think what you are trying to tell me is that I should only mention a Vendor here if it turns out to be a scam.?

Seems like accusations of peoples sexual preferences are okay though?
Maybe I'll open with that next time.

Thanks for your help.
Title: Re: SR Scam List (Updated regularly)
Post by: millenium on July 18, 2012, 02:05 pm
Well obviously I read the list, I'm not an idiot. You cant really miss it.
So what are the other 68 pages for then?

I think what you are trying to tell me is that I should only mention a Vendor here if it turns out to be a scam.?

Seems like accusations of peoples sexual preferences are okay though?
Maybe I'll open with that next time.

Thanks for your help.

Are you sure?  ;D ;D ;D
they means read the forum and the other topic with review like this:
http://dkn255hz262ypmii.onion/index.php?topic=3490.0
http://dkn255hz262ypmii.onion/index.php?topic=187.0

Before any purchase always search the vendor into the forum...

M



Title: schizofreen(98)
Post by: 9472djangel on July 18, 2012, 08:25 pm
i placed 3 different orders with schizofreen(98) on June 20he marked mailed on June 25 today is July 18 . Its hard for me to believe he ever mailed anything out . He hasn't signed on in 5  days if he doesn't return and explain something by July 25 and nothing arrives i have to call him a selective scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: sara on July 18, 2012, 09:16 pm
Pfandleiher, dont buy off him, hes ok if everything goes smooth, but any sign of a problem and he buries his head and ignores you
i bought 25 grams of coke of him near a month ago and it complete shit, isnt even 1% coke in it

ive been back and forth with him for near a month now and he is just fucking me about, what kind of vendor that acknowledges that he sent dude coke, tells me twice he will reship, then just ignores me on his thread and pms, and then jokes about it
SEND ME A FUCKING REFUND!!!!!!!!!!!!
Title: Re: SR Scam List (Updated regularly)
Post by: sara on July 18, 2012, 10:28 pm
he has already told me twice that he will sort it and went back on his word, i got the same batch as hoffa and at the same time, he refunded hoffa and told me in this thread that he will reship good coke to me and he hasnt, i wouldnt mind if it was 1 gram or 2, but 25 grams, over $2100, i wont let this go, all you people that are getting good stuff, thats fine, but what if he sent you 25 grams of some sort of RC shit that i dont even know what it is or if its dangerous or not, i dont think its much for him to sort his good customers out in a fair way, basic customer service, i will be on this thread and all the cocaine threads complaining until he sorts this out, he needs to grow a set of balls, i would advise anyone not to order anything of him until he sorts his shit out
sends sugar instead of mdma
sends some dangerous rc out instead of coke
gets shitty lsd that he doesnt even know what it is himself
bad bad customer service
ignores his customers pms and messages
the list goes on and on and you guys are fucking mugs to order off him
Pfandleiher sort this shit out once and for all
GIVE ME A FUCKING REFUND !!!!!!!
Title: Re: SR Scam List (Updated regularly)
Post by: bucklemyshoe1 on July 19, 2012, 12:34 am
you can add Vendor Fractaldelic to the scam list.

Fractaldelic sent me a strip of Learys and they were paper nothing else - just like KAT - scum I tell you- SCUM-

Karma will take its course on Fractaldelic since he refuses to give any refunds for any order even if he sends out non active fake tabs that are just paper and nothing else. 

If you want to waste your money then this is your guy.  Sad pathetic vendors like this exist - something as great as SR should have a way to keep scum like Fractaldelic.  I wasted 3 ehrlich tests on almost 2 full tabs in different pieces cut up.  NO TRACE WHAT SO EVER - BUNK - 0 - ZILCH - FAKE BOOOOOOM
Title: Re: SR Scam List (Updated regularly)
Post by: eternalcausation on July 19, 2012, 04:14 pm
I am a vendor who dealt with kalonji with success a few times. I trusted him so  that this last order we set it up that I was to receive my product on the day after independence day. I, like an idiot agreed to just send him my 15 btc from the account page and not make a custom listing with escrow.  He told me it was sent out twice express and it never was . Then he disappeared for his family problems , that was ok....but Now that his listing are up and he is asking everyone to finalize early I'm starting to thing he might be scamming, he is not reading or responding to any of my messages and all his new orders are being asked to finalize early...It looks sketchy as fuck. I know Im an idiot for sending the btc no escrow but damn kalonji we had a good thing going. Dont turn scammer on us dude, please.

DONT FE FOR KALONJI UNTIL HE MAKES GOOD WITH THE OTHERS!! OR AT ALL!!
Title: Re: SR Scam List (Updated regularly)
Post by: Diz on July 19, 2012, 04:52 pm
i placed 3 different orders with schizofreen(98) on June 20he marked mailed on June 25 today is July 18 . Its hard for me to believe he ever mailed anything out . He hasn't signed on in 5  days if he doesn't return and explain something by July 25 and nothing arrives i have to call him a selective scammer.
9472djangel, don't accuse schizofreen of anything. I bought from him just before he went offline and received what I had ordered with no issues. I've done business with him before (public listings and private) and he is great. I guarantee he will fix any issues when he returns and he has disappeared from the face of the planet multiple times before. Don't worry.
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on July 19, 2012, 10:28 pm
I could be wrong (there is always a first time), but i just don't see the point in the name calling, obscenities, and high drama. Yes, we know you are mad and it is unfair.

We have all been burnt here, at one time or the other.

But isn't it the dog barking at the flying bird?

Isn't it SUPER easy on SR to simply set up another account and ditch you all? As someone said, it's very easy to come and go, sell cut crap and set up shop as another name. I know plenty of buyers and sellers now who have multiple profiles currently. Even here on the Forum, we can blister somebody's rep and disappear, none the wiser.

i was scammed by hybridmike during the valentines day feel the love sale. they say he walked off with 20K of us dummies doing the FE dance. Three months later, i caught him re-surfaced as waxdatass, he admitted it, said he had plans to reimburse everybody, asked me not to rat him out. he then disappeared, and is probably back up as something else, as we speak!

just sayin'
Title: Re: SR Scam List (Updated regularly)
Post by: smokeweed420 on July 19, 2012, 11:19 pm
Ya, dont bring up schizofreen  >:( He is a good vendor and works everything out in the end. He let me stay in escrow for my first ever purchase on SR. i have ordered from him 5 times and one time the package didnt arrive and he gave me 100% refund!!
Title: Re: SR Scam List (Updated regularly)
Post by: Anabolon on July 20, 2012, 01:14 am
I did order two times from schizofreen, every time my order arrived. He is a legit guy and i have no doubts about this. His stuff is also packed in very smart way, i was surprised :)
Title: Re: SR Scam List (Updated regularly)
Post by: Diz on July 20, 2012, 05:13 am
Anabalon has it, best vendor I have encountered so far. I don't think anyone will beat his price either when it comes to rolls and molly. I'm getting worried about DutchQualityBeans lately. Not sure if I believe his situation or not. It would be nice if people could shed some light on the situation or if he himself could considering I'm waiting on an order at the moment after all of his refunds and recent encrypted USB catastrophe.
Title: Re: SR Scam List (Updated regularly)
Post by: lynard on July 20, 2012, 07:44 am
I could be wrong (there is always a first time), but i just don't see the point in the name calling, obscenities, and high drama. Yes, we know you are mad and it is unfair.

We have all been burnt here, at one time or the other.

But isn't it the dog barking at the flying bird?

Isn't it SUPER easy on SR to simply set up another account and ditch you all? As someone said, it's very easy to come and go, sell cut crap and set up shop as another name. I know plenty of buyers and sellers now who have multiple profiles currently. Even here on the Forum, we can blister somebody's rep and disappear, none the wiser.

i was scammed by hybridmike during the valentines day feel the love sale. they say he walked off with 20K of us dummies doing the FE dance. Three months later, i caught him re-surfaced as waxdatass, he admitted it, said he had plans to reimburse everybody, asked me not to rat him out. he then disappeared, and is probably back up as something else, as we speak!

just sayin'

your comment here makes more since then any other. It does suck to get ripped off but there are lots of warning signs and no reason to FE for anybody so a lot of being ripped is our own dam fault. I do have bad feelings for sara because she took a chance with a well reputable vendor for a large amount. That's the exception. Most of the time if you buy from a reputable vendor then you have a pretty safe bet that you will get what you are supposed to get.
Title: Re: SR Scam List (Updated regularly)
Post by: sara on July 20, 2012, 10:42 am
if any of you buy anything from Pfandleiher, you need your head examined, hes a scamming cunt
Title: Re: SR Scam List (Updated regularly)
Post by: f1k4sDfsSfkLs987881 on July 20, 2012, 11:56 am
Followin
Title: Re: SR Scam List (Updated regularly)
Post by: THEbuldog on July 20, 2012, 08:59 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
I keep saying buldog is not a scammer and also i have placed an order with dr kush a few days ago for 2 grams of the cherry kush will report bk here and let use know how it goes but anyways buldog THEbuldog is 100% legit :)  and dr kush is from usa i think your just jumping to conclusions man lol                       THEbuldog        1 love my brother 1000%  8)
  ;)  FOR ALL CLIENTS WHO HAVE A GOOD STORY WITH BULDOG, HAVE A DISCOUNT IN SHIPPING OF $ 10, FROM THESE LISTS HASH: 14G/28G/56G/100G FOR NEW CUSTOMERS WILL BE A DISCOUNT OF $ 5, THIS OFFER APPLY NOW FROM FRIDAY (20/07/2012) 22:45 , UNTIL: Sunday  (22/07/2012) 23:59 NIGHT. BEFORE YOU ORDER PLEASE SEND A PM.
Title: Re: SR Scam List (Updated regularly)
Post by: Banjo on July 20, 2012, 10:27 pm
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
Title: Re: SR Scam List (Updated regularly)
Post by: THEbuldog on July 20, 2012, 10:41 pm
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
  ;D prrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr dapperson scammer , piss , pusssssssssssssssssssssssssss
Title: Re: SR Scam List (Updated regularly)
Post by: anonaddict on July 20, 2012, 11:08 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
I keep saying buldog is not a scammer and also i have placed an order with dr kush a few days ago for 2 grams of the cherry kush will report bk here and let use know how it goes but anyways buldog THEbuldog is 100% legit :)  and dr kush is from usa i think your just jumping to conclusions man lol                       THEbuldog        1 love my brother 1000%  8)
  ;)  FOR ALL CLIENTS WHO HAVE A GOOD STORY WITH BULDOG, HAVE A DISCOUNT IN SHIPPING OF $ 10, FROM THESE LISTS HASH: 14G/28G/56G/100G FOR NEW CUSTOMERS WILL BE A DISCOUNT OF $ 5, THIS OFFER APPLY NOW FROM FRIDAY (20/07/2012) 22:45 , UNTIL: Sunday  (22/07/2012) 23:59 NIGHT. BEFORE YOU ORDER PLEASE SEND A PM.

And he will post your name and address for free
http://dkn255hz262ypmii.onion/index.php?topic=28278.0
Title: Re: SR Scam List (Updated regularly)
Post by: buldogTvb on July 20, 2012, 11:15 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
I keep saying buldog is not a scammer and also i have placed an order with dr kush a few days ago for 2 grams of the cherry kush will report bk here and let use know how it goes but anyways buldog THEbuldog is 100% legit :)  and dr kush is from usa i think your just jumping to conclusions man lol                       THEbuldog        1 love my brother 1000%  8)
  ;)  FOR ALL CLIENTS WHO HAVE A GOOD STORY WITH BULDOG, HAVE A DISCOUNT IN SHIPPING OF $ 10, FROM THESE LISTS HASH: 14G/28G/56G/100G FOR NEW CUSTOMERS WILL BE A DISCOUNT OF $ 5, THIS OFFER APPLY NOW FROM FRIDAY (20/07/2012) 22:45 , UNTIL: Sunday  (22/07/2012) 23:59 NIGHT. BEFORE YOU ORDER PLEASE SEND A PM.

And he will post your name and address for free
http://dkn255hz262ypmii.onion/index.php?topic=28278.0

 ;D ;D ;D ;D  jealous, jealous, jealous, piss piss piss ahhaahha prrrrrrrrrrrrrrrr
Title: Re: SR Scam List (Updated regularly)
Post by: anonaddict on July 20, 2012, 11:33 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
I keep saying buldog is not a scammer and also i have placed an order with dr kush a few days ago for 2 grams of the cherry kush will report bk here and let use know how it goes but anyways buldog THEbuldog is 100% legit :)  and dr kush is from usa i think your just jumping to conclusions man lol                       THEbuldog        1 love my brother 1000%  8)
  ;)  FOR ALL CLIENTS WHO HAVE A GOOD STORY WITH BULDOG, HAVE A DISCOUNT IN SHIPPING OF $ 10, FROM THESE LISTS HASH: 14G/28G/56G/100G FOR NEW CUSTOMERS WILL BE A DISCOUNT OF $ 5, THIS OFFER APPLY NOW FROM FRIDAY (20/07/2012) 22:45 , UNTIL: Sunday  (22/07/2012) 23:59 NIGHT. BEFORE YOU ORDER PLEASE SEND A PM.

And he will post your name and address for free
http://dkn255hz262ypmii.onion/index.php?topic=28278.0

 ;D ;D ;D ;D  jealous, jealous, jealous, piss piss piss ahhaahha prrrrrrrrrrrrrrrr

Yes you are correct, I am jealous of you not posting me name and address on this forum after having a dispute with you. I am jealous for not being such a DUMB FUCK that I got my first vendor account revoked for posting customers information.

Sì, hai ragione, io sono geloso di te non mi postando nome e indirizzo su questo forum dopo aver avuto una disputa con voi. Sono geloso per non essere come un idiota del cazzo che ho avuto il mio primo conto vendor revocato per l'invio ai clienti informazioni.
Title: Re: SR Scam List (Updated regularly)
Post by: buldogTvb on July 20, 2012, 11:36 pm
im probably just a paranoid monkey, but if anyones looking at Drkushmans purple cherry kush listing  ' http://silkroadvb5piz3r.onion/silkroad/item/c5c6f28086 '

against buldog's blueberry white listing ' http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579 '

there's remarkable grammatical similarities in the way their text reads. like someone foreign who doesnt quite grasp singular & plurals.

direct paste...

****************************************
Im also offering (free shipping)....Dr.kushman+--------------------------------------------------------------------------------------------------------------------------- SHIPPING ..FAST DELIVERY TRAKING:EUROPE 3/7 DAYS..INTERNATIONAL:7/15 DAYS..EXPRESS:3/5 DAYS..--------------------------------------------------------------------------------------------------------------------------- http://dkn255hz262ypmii.onion/index.php?topic=28680.0--------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$0|express:$15'

looks remarkably similar to the buldogs

★1G★BLUEBERRY WHITE★VERY POWERFUL & AMAZING QUALITY & GOOD TASTE★GRADE:AAA+++★ --------------------------------------------------------------------------------------------------------------------------- ★SPEDIZIONE VELOCE X ITALIA 2 GIORNI★CONSEGNA GARANTITA AL 100%★ --------------------------------------------------------------------------------------------------------------------------- ★http://xfq5l5p4g3eyrct7.onion/view.php?image=1242e8d7081d871a42bb6d304e3c700f.jpg★ --------------------------------------------------------------------------------------------------------------------------- ★before ordering,carefully read my profile,thanks★http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56★ --------------------------------------------------------------------------------------------------------------------------- ★SIGNATURE IS REQUIRED!!
★Tracking info available on request.
★Success rate:(100%)
★Cost:fast delivery traking:$15

dont wish to cause alarm to either of these vendors, but keep your eyes peeled for tell-tale signs of possible scams.


piece of bastard, you do not know what to invent, you published my lists not only these, liar and jealous http://silkroadvb5piz3r.onion/silkroad/item/dfc04ce579      ,  http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56 MY PROFILE THEbuldog,
JEALOUS OF SHIT: 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 FE, amazing! All is perfect! Fast ship, super comunication, great pack, overweight and wonderful with great weed smell, taste and high! THEbuldog PRO is a seller! 7 hours items
 5 of 5 Blazing fast and reliable communications service, very kind and helpful vendors, offering quite good hash at attractive price. 10 hours item
 5 of 5 BULDOG is the boss!! 17 hours item
 5 of 5 FE for the number 1 vendor on the road! 20 hours item
 5 of 5 Hands down, best vendors on Silkroad. 2 days item
 5 of 5 finalizing early for my number 1 vendor bulldog thanks broo;) 3 days item
 5 of 5 thanks;) 3 days BULDOG item
 5 of 5 FE as feedback from the trust from selling his old profile. Will update When it gets here 3 days item
 5 of 5 Finalized for early THE DOG hope shipping is fast and the hash is even Better 3 days item 5 of 5 bulldog is the toughest and most trusted vendor on SR. GROWLLL! 3 days item
 5 of 5 for FE BULDOG. Trusted vendors :) 3 days of SR items                                                                                                                                                                                                                       THEbuldog
has been a member for 6 days
was last seen: today
ranked in the top 56% of sellers with 100% positive feedback from 12 transactions
has 95 fans 
 SHIT SHIT SHIT  PISS PISS PISS (appeal is still missing 30 comments, all in 6 days, BULDOG not to brag but to crush them all sellers in silk road you'll be seeing.)       ;D The challenge is open!
I keep saying buldog is not a scammer and also i have placed an order with dr kush a few days ago for 2 grams of the cherry kush will report bk here and let use know how it goes but anyways buldog THEbuldog is 100% legit :)  and dr kush is from usa i think your just jumping to conclusions man lol                       THEbuldog        1 love my brother 1000%  8)
  ;)  FOR ALL CLIENTS WHO HAVE A GOOD STORY WITH BULDOG, HAVE A DISCOUNT IN SHIPPING OF $ 10, FROM THESE LISTS HASH: 14G/28G/56G/100G FOR NEW CUSTOMERS WILL BE A DISCOUNT OF $ 5, THIS OFFER APPLY NOW FROM FRIDAY (20/07/2012) 22:45 , UNTIL: Sunday  (22/07/2012) 23:59 NIGHT. BEFORE YOU ORDER PLEASE SEND A PM.

And he will post your name and address for free
http://dkn255hz262ypmii.onion/index.php?topic=28278.0

 ;D ;D ;D ;D  jealous, jealous, jealous, piss piss piss ahhaahha prrrrrrrrrrrrrrrr

Yes you are correct, I am jealous of you not posting me name and address on this forum after having a dispute with you. I am jealous for not being such a DUMB FUCK that I got my first vendor account revoked for posting customers information.

Sì, hai ragione, io sono geloso di te non mi postando nome e indirizzo su questo forum dopo aver avuto una disputa con voi. Sono geloso per non essere come un idiota del cazzo che ho avuto il mio primo conto vendor revocato per l'invio ai clienti informazioni.
jealous, jealous, jealous, piss piss piss ahhaahha prrrrrrrrrrrrrrrr  topgun piss piss , scrivi queste cose per infangarmi schifoso, topgun prima compra hash da me  e poi lo vende ahahha piscio
Title: Re: SR Scam List (Updated regularly)
Post by: anonaddict on July 21, 2012, 12:19 am
buldog you can get as mad as you want but we will always be here reminding you and letting new customers know what a piece of shit you are. And to stay away if they value their freedom.
Title: Re: SR Scam List (Updated regularly)
Post by: THEbuldog on July 21, 2012, 01:13 am
buldog you can get as mad as you want but we will always be here reminding you and letting new customers know what a piece of shit you are. And to stay away if they value their freedom.
TOPGUN SEI GAYYYYYYYYYYYYYYYYYYYY  ;D
Title: Re: SR Scam List (Updated regularly)
Post by: THEbuldog on July 21, 2012, 01:14 am
buldog you can get as mad as you want but we will always be here reminding you and letting new customers know what a piece of shit you are. And to stay away if they value their freedom.
TOPGUN SEI GAYYYYYYYYYYYYYYYYYYYY  AL 100% finocchioo   :o
Title: Re: SR Scam List (Updated regularly)
Post by: baginski on July 21, 2012, 02:16 pm
Hello

I can agree to this, Pfandleiher is a scammer.

Ordered MDMA, did not recieve BUT needed to finalize early, then: nothing received, no reply on messages, nothing. >:(

bg  BAGINSKI
Title: Re: SR Scam List (Updated regularly)
Post by: BonesJones42 on July 21, 2012, 04:02 pm
Hello

I can agree to this, Pfandleiher is a scammer.

Ordered MDMA, did not recieve BUT needed to finalize early, then: nothing received, no reply on messages, nothing. >:(

bg  BAGINSKI

Why exactly did you NEED to finalize early?
I'm pretty sure there's no reason for anyone to FE for PF's listings...
Title: Re: SR Scam List (Updated regularly)
Post by: ScamBuster_mk.2 on July 22, 2012, 12:17 am
Ok here we go

< personal details used to be here >
Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 22, 2012, 01:06 am
+1 for SCAM BUSTER, i love seeing a role model who takes matters into his own hand....
NOTHINGS impossible :)
Title: Re: SR Scam List (Updated regularly)
Post by: Thebat on July 22, 2012, 12:26 pm
Bitcoinsforless/Bitcoinsforless2 is also a scammer. Stole my btc
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on July 23, 2012, 04:22 am
Rescinding this comment, as person is not ascammer....it was just a timing thing and me being paranoid.

I will leave up the note about TONS of forum users with no history all PMing me about Adderal, and I think the majroity/ if not all, are LEO. They immediately wanted to go outside of SR, and I was messaged by 4 people within 1 hour, all with no posting stats, asking if they could get adderal, which I'm not even vending.

Just a warnning - be careful with PMs from people who immediately hint at either going around SR, or when a flood of messages come in al in a short period from users with no history.

To the person I put out as a possible scammer or LEO is definitely not.
Title: Re: SR Scam List (Updated regularly)
Post by: neworleansisdead on July 23, 2012, 06:14 pm
Add DrKushMan to the list

http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983

http://dkn255hz262ypmii.onion/index.php?topic=25175.150
http://dkn255hz262ypmii.onion/index.php?topic=32048.msg364471

Note the listing he scammed on has been removed, and his rating went from 90 to 79 in just a few days time since the whole ordeal began. Im out 140 bux, another testifies to be out the same, and another poor soul paid for 2 bottlers. I have nearly 500 in escrow with him for an additional order I placed before receiving whatever the fuck this shit is supposed to be.
Title: Re: SR Scam List (Updated regularly)
Post by: Dappers on July 23, 2012, 10:40 pm
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
  ;D prrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr dapperson scammer , piss , pusssssssssssssssssssssssssss

I was away for a month - did not log on at all after buldog blackmailed me and put my details up on the forums not once but TWICE. I come online and mess around for a bit and search the forums for my SR account name "dapperson" and see the cunt has spread more BS about me.

Stay away from this guy... he'll spam you with smiley faces and lies if you look for a refund - even if you are a trusted seller, which I am - his is the only package that never came. He changed his account around 4 times during the fiasco (i have evidence) to prevent me getting a refund which was promised on his profile, and will angrily threaten to post your details on the forum (which he did twice to me), he cant be trusted when it comes to his refund policy. I'm surprised SR mods allowed him a second account.

edit: typos
Title: Re: SR Scam List (Updated regularly)
Post by: niceguyeddie on July 23, 2012, 10:44 pm
User "googleyed" (http://silkroadvb5piz3r.onion/silkroad/user/d1d2469a98) has threatened to put me on the scam list (which I can only assume is this forum) due to some bad feedback I left him/her.

For other peoples education, here is the message exchange before I left bad feedback:

niceguyeddie:
Hi, received the K today (thanks for the fast shipping).
I've re-agent tested it and it's tested as ritalin. Also, it's not shard or crystalline, it's powder.
Let me know how I can ship it back to you and cancel the transaction.
Thanks,
Ed


googleyed:
it cannot be our order, we do not, nor have ever sold powder ritalin. Nor would we ever jepordise the security of our shippers by taking a return


niceguyeddie:
I'm more than willing to video a re-agent test so you can see that I'm not trying to scam you.
My previous purchases of K from dmtdoodeelsd (http://silkroadvb5piz3r.onion/silkroad/user/16e11f8977) tested absolutely fine and you can see that I've never before had any issue or initiated any dispute resolution.
Unfortunately this is not as described or of the expected quality. I can take some photos of the product and upload them to see for yourself.
I'm unwilling to test the product in my own body without a positive re-agent test.
Please let me know how you wish to resolve this.


googleyed:
you are a scammer, i am putting you on the scammer list
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on July 24, 2012, 04:46 am
Bitcoinsforless/Bitcoinsforless2

I can only assume this is moon anyways no i wasn't a scam in fact i sent out a mass message to all my clients explaining what had happened we just regained access to our seller account a few hours ago and just came back online about a hour ago with our listings back up you can confirm all of this with silkroad support and infact with that also said your package with your money went out and i even responded to your dispute on SR asking for a small time extension on sr so please don't call me a scam when i have tried to do right by you 
Title: Re: SR Scam List (Updated regularly)
Post by: THEbuldog on July 24, 2012, 11:56 am
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
  ;D prrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr dapperson scammer , piss , pusssssssssssssssssssssssssss

I was away for a month - did not log on at all after buldog blackmailed me and put my details up on the forums not once but TWICE. I come online and mess around for a bit and search the forums for my SR account name "dapperson" and see the cunt has spread more BS about me.

Stay away from this guy... he'll spam you with smiley faces and lies if you look for a refund - even if you are a trusted seller, which I am - his is the only package that never came. He changed his account around 4 times during the fiasco (i have evidence) to prevent me getting a refund which was promised on his profile, and will angrily threaten to post your details on the forum (which he did twice to me), he cant be trusted when it comes to his refund policy. I'm surprised SR mods allowed him a second account.

edit: typos

 :o :o YOUR PACKAGE never arrived ? ? ? ? ? ? ? ? ? HAHAHAHAHAAHH  shit to 100%

SCAMMER  DAPPERSON TRUFFATORE HAI CERCATO DI TRUFFARE PER SOLI 5G SEI UN PISCIO CREDIMI, CHE VERGOGNA SEI DA BUTTARE NEL CESSO!!!!


THEbuldog
has been a member for 25 days
was last seen: today
ranked in the top 17% of sellers with 98.6% positive feedback from 126 transactions
has 205 fans   
 ;) http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56
Title: Re: SR Scam List (Updated regularly)
Post by: Dappers on July 24, 2012, 12:46 pm
So why was your first VENDOR account banned by the SR admins? And why did I end up getting the refund? Because I'm not a scammer.

I hope setting up shop didn't cost you much again  ;)
Title: Re: SR Scam List (Updated regularly)
Post by: hawaiizfynest on July 24, 2012, 04:39 pm
FYI - I've been getting hit up on the forum by somebody that's either LEO or a scam artist .Poster had decent stats, and claimed to have Blue Defqons shipped US->US.

He wanted to keep going around SR, or to just have me transfer him BTC, to which I said no. He offered to take a picture of the defqons to reassure me he had them.

He never did, and as soon as I made it clear I wouldn't be breaking site policy, he went MIA. I wrote it off, but I saw a second account toady with the same exact icon, which seems to be a duplciate of the last account.

I don't like to put people on blast, but - hawaiinypost is either a scammer ort LEO....something just felt off. I didn't bite, but I feel that gut feeling I have when something is amiss.

If I spot the 2nd account with the Bruce McClaine icon and EXACT same dialogue style, I'll put it ou here. It could be nothing, but it's the first person that's tried to get me to break rules.

well 1st of all i am not a scammer...so think as you may

i am selling mdma and pressed mdma pills domestically

and 2nd of all, for your "gut feeling" u can forget about me selling to you
Title: Re: SR Scam List (Updated regularly)
Post by: Bud on July 24, 2012, 05:28 pm
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
  ;D prrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr dapperson scammer , piss , pusssssssssssssssssssssssssss

I was away for a month - did not log on at all after buldog blackmailed me and put my details up on the forums not once but TWICE. I come online and mess around for a bit and search the forums for my SR account name "dapperson" and see the cunt has spread more BS about me.

Stay away from this guy... he'll spam you with smiley faces and lies if you look for a refund - even if you are a trusted seller, which I am - his is the only package that never came. He changed his account around 4 times during the fiasco (i have evidence) to prevent me getting a refund which was promised on his profile, and will angrily threaten to post your details on the forum (which he did twice to me), he cant be trusted when it comes to his refund policy. I'm surprised SR mods allowed him a second account.

edit: typos

 :o :o YOUR PACKAGE never arrived ? ? ? ? ? ? ? ? ? HAHAHAHAHAAHH  shit to 100%

SCAMMER  DAPPERSON TRUFFATORE HAI CERCATO DI TRUFFARE PER SOLI 5G SEI UN PISCIO CREDIMI, CHE VERGOGNA SEI DA BUTTARE NEL CESSO!!!!


THEbuldog
has been a member for 25 days
was last seen: today
ranked in the top 17% of sellers with 98.6% positive feedback from 126 transactions
has 205 fans   
 ;) http://silkroadvb5piz3r.onion/silkroad/user/cb30ce3d56



Get the fuck off these forums you wop daego cunt.
Title: Re: SR Scam List (Updated regularly)
Post by: ESPINETE123 on July 24, 2012, 08:23 pm
I ordered LSD at NeuroticNarcotic(91) and nothing has arrived.  NeuroticNarcotic(91) does not react on any message, like when I asked if he has finally sends it.  What a shit!
Title: Re: SR Scam List (Updated regularly)
Post by: Ma5terCra5h on July 25, 2012, 04:47 am
Add DrKushMan to the list

http://silkroadvb5piz3r.onion/silkroad/user/53a7a75983

http://dkn255hz262ypmii.onion/index.php?topic=25175.150
http://dkn255hz262ypmii.onion/index.php?topic=32048.msg364471

Note the listing he scammed on has been removed, and his rating went from 90 to 79 in just a few days time since the whole ordeal began. Im out 140 bux, another testifies to be out the same, and another poor soul paid for 2 bottlers. I have nearly 500 in escrow with him for an additional order I placed before receiving whatever the fuck this shit is supposed to be.

I second this, as I am out $350 because of him and his lies.
Title: Re: SR Scam List (Updated regularly)
Post by: metaphoe on July 25, 2012, 05:30 am
a hell na ! not you MASTER CRASH !
fuk dat.. when u get ur drank back up.. hit me up ! :'(
Title: Re: SR Scam List (Updated regularly)
Post by: sara on July 25, 2012, 06:48 am
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
  ;D prrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr dapperson scammer , piss , pusssssssssssssssssssssssssss

I was away for a month - did not log on at all after buldog blackmailed me and put my details up on the forums not once but TWICE. I come online and mess around for a bit and search the forums for my SR account name "dapperson" and see the cunt has spread more BS about me.

Stay away from this guy... he'll spam you with smiley faces and lies if you look for a refund - even if you are a trusted seller, which I am - his is the only package that never came. He changed his account around 4 times during the fiasco (i have evidence) to prevent me getting a refund which was promised on his profile, and will angrily threaten to post your details on the forum (which he did twice to me), he cant be trusted when it comes to his refund policy. I'm surprised SR mods allowed him a second account.

edit: typos

i have been reading about a few people having problems with vendors either putting peoples addresses up or threatening to, why are the sellers still on silkroad, they should be automatically banned forever, no last chances, no explanation, just auto banned for life, why are they getting away with this ? can any moderator please explain? 
Title: Re: SR Scam List (Updated regularly)
Post by: konfustikate on July 25, 2012, 11:31 pm
Yeah, keep buying those good reviews, you fucking cunt. It would be cheaper to just message your existing clients and tell them you'll post their name and address if they don't leave you a good review.
  ;D prrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr dapperson scammer , piss , pusssssssssssssssssssssssssss

I was away for a month - did not log on at all after buldog blackmailed me and put my details up on the forums not once but TWICE. I come online and mess around for a bit and search the forums for my SR account name "dapperson" and see the cunt has spread more BS about me.

Stay away from this guy... he'll spam you with smiley faces and lies if you look for a refund - even if you are a trusted seller, which I am - his is the only package that never came. He changed his account around 4 times during the fiasco (i have evidence) to prevent me getting a refund which was promised on his profile, and will angrily threaten to post your details on the forum (which he did twice to me), he cant be trusted when it comes to his refund policy. I'm surprised SR mods allowed him a second account.

edit: typos

i have been reading about a few people having problems with vendors either putting peoples addresses up or threatening to, why are the sellers still on silkroad, they should be automatically banned forever, no last chances, no explanation, just auto banned for life, why are they getting away with this ? can any moderator please explain?

Been wondering the same thing myself...
Title: Re: SR Scam List (Updated regularly)
Post by: zameek on July 26, 2012, 05:08 am
add organicmeds215 he scammed me and other dude moneypak to bitcoins http://silkroadvb5piz3r.onion/index.php/silkroad/item/df2ba38c7c
look 7/25 --- all orders shipped today !!

Welcome to organicmeds215's SR page. I am in the process of updating this page with everything you may need to know before placing an order with me. Please do not hesitate to message me with any questions.

If you are unhappy with my service, please talk to me about it over PM instead of instantly giving me a bad rating and not trying to work things out. Please don't hesitate to PM me as I will work out any issues as I like to think I am a pretty generous vendor. Thanks

AMOUNT OF BITCOINS AVAILABLE : 57.0BTC

IF I HAVE NOT ANSWERED YOUR PM FOR OVER 24 HOURS AND I HAVE READ IT, PLEASE RESEND YOUR QUESTION! THANKS

I will require early finalization for any buyer with less than 15 successfull transactions or any auto-finalize %.

---ALL INTERNATIONAL ORDERS MUST FINALIZE EARLY NO EXCEPTIONS!!!-------

REFUNDS :
I will issue 100% refund as long as the DCN says it did not arrive. Any mistakes on your address you claim responsibility.

SHIPPING:
We try to ship all orders the day or the day after the order has been made. Sometimes we get more backed up than usual and take an extra day but I always make up for it in weight / coupons. I try to please all customers so please don't hesitate to bargain with me if I have messed up on your order somehow. We ship only USPS priority or express mail. I take all the necessary precautions to make sure your package makes it to you safe and sound. Priority domestic mail usually makes it 2-3 days cross country, and express will usually make it 1-2 days depending on time of order. The cutoff time for overnight is 9AM pacific standard time. Any express orders after 9AM will be shipped the same day but I cannot guarantee overnight delivery in this case. All orders come with a DCN and signature waived for your comfort. International express shipments usually run around 50$ and priority around 15-20$ depending on weight.
then he says Welcome to my bitcoin exchange service

I HAVE NO FEES!!! WHAT YOU PAY FOR IS WHAT YOU GET AT CURRENT MARKET PRICE

THE ONLY FEES YOU PAY ARE THE FEES FOR SENDING THE $ THROUGH WHICHEVER SERVICE YOU USE.

*****CURRENT AMOUNT OF BTC ON HAND = 194BTC*****

We accept the following payment methods:
GREENDOT MONEYPAKS
WESTERN UNION
MONEYGRAM
CASH DEPOSIT AT MANY US BANKS

**PURCHASE THIS LISTING AND PM ME SO WE CAN PROCEED WITH THE EXCHANGE. IF YOU ARE USING GD MONEYPAK, FOR FASTER SERVICE, PUT THE MP RELOAD # AND YOUR BITCOIN ADDRESS WHERE YOU WOULD NORMALLY TYPE YOUR SHIPPING ADDRESS AT
Title: Re: SR Scam List (Updated regularly)
Post by: AlfredTheAmazing on July 26, 2012, 05:59 am
add organicmeds215 he scammed me and other dude moneypak to bitcoins http://silkroadvb5piz3r.onion/index.php/silkroad/item/df2ba38c7c
look 7/25 --- all orders shipped today !!

Welcome to organicmeds215's SR page. I am in the process of updating this page with everything you may need to know before placing an order with me. Please do not hesitate to message me with any questions.

If you are unhappy with my service, please talk to me about it over PM instead of instantly giving me a bad rating and not trying to work things out. Please don't hesitate to PM me as I will work out any issues as I like to think I am a pretty generous vendor. Thanks

AMOUNT OF BITCOINS AVAILABLE : 57.0BTC

IF I HAVE NOT ANSWERED YOUR PM FOR OVER 24 HOURS AND I HAVE READ IT, PLEASE RESEND YOUR QUESTION! THANKS

I will require early finalization for any buyer with less than 15 successfull transactions or any auto-finalize %.

---ALL INTERNATIONAL ORDERS MUST FINALIZE EARLY NO EXCEPTIONS!!!-------

REFUNDS :
I will issue 100% refund as long as the DCN says it did not arrive. Any mistakes on your address you claim responsibility.

SHIPPING:
We try to ship all orders the day or the day after the order has been made. Sometimes we get more backed up than usual and take an extra day but I always make up for it in weight / coupons. I try to please all customers so please don't hesitate to bargain with me if I have messed up on your order somehow. We ship only USPS priority or express mail. I take all the necessary precautions to make sure your package makes it to you safe and sound. Priority domestic mail usually makes it 2-3 days cross country, and express will usually make it 1-2 days depending on time of order. The cutoff time for overnight is 9AM pacific standard time. Any express orders after 9AM will be shipped the same day but I cannot guarantee overnight delivery in this case. All orders come with a DCN and signature waived for your comfort. International express shipments usually run around 50$ and priority around 15-20$ depending on weight.
then he says Welcome to my bitcoin exchange service

I HAVE NO FEES!!! WHAT YOU PAY FOR IS WHAT YOU GET AT CURRENT MARKET PRICE

THE ONLY FEES YOU PAY ARE THE FEES FOR SENDING THE $ THROUGH WHICHEVER SERVICE YOU USE.

*****CURRENT AMOUNT OF BTC ON HAND = 194BTC*****

We accept the following payment methods:
GREENDOT MONEYPAKS
WESTERN UNION
MONEYGRAM
CASH DEPOSIT AT MANY US BANKS

**PURCHASE THIS LISTING AND PM ME SO WE CAN PROCEED WITH THE EXCHANGE. IF YOU ARE USING GD MONEYPAK, FOR FASTER SERVICE, PUT THE MP RELOAD # AND YOUR BITCOIN ADDRESS WHERE YOU WOULD NORMALLY TYPE YOUR SHIPPING ADDRESS AT
OM215 did not message me for days after placing an order, he has been really busy and was not prepared for the amount of orders he's received.  I suspect you will receive your bitcoins no problem, just give a bit more time.  His customer service definitely needs to improve,he understands this and I think it will
Title: Re: SR Scam List (Updated regularly)
Post by: eastcoaststoner on July 26, 2012, 06:23 am
add organicmeds215 he scammed me and other dude moneypak to bitcoins http://silkroadvb5piz3r.onion/index.php/silkroad/item/df2ba38c7c

Hey there, I am sure he is just busy as I just received my second order. I ordered express on friday, received today...He said he didn't get to ship untill Monday which was true..and he didn't ship untill after overnight deadline. I told him no worries as he threw in an extra .4 again ! This guy is awesome if you are not worried about an extra day or 2 as he makes up generously for it...Try his stuff out you won't be dissapointed...the quality is up there
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on July 26, 2012, 06:36 am
FYI - I've been getting hit up on the forum by somebody that's either LEO or a scam artist .Poster had decent stats, and claimed to have Blue Defqons shipped US->US.

He wanted to keep going around SR, or to just have me transfer him BTC, to which I said no. He offered to take a picture of the defqons to reassure me he had them.

He never did, and as soon as I made it clear I wouldn't be breaking site policy, he went MIA. I wrote it off, but I saw a second account toady with the same exact icon, which seems to be a duplciate of the last account.

I don't like to put people on blast, but - hawaiinypost is either a scammer ort LEO....something just felt off. I didn't bite, but I feel that gut feeling I have when something is amiss.

If I spot the 2nd account with the Bruce McClaine icon and EXACT same dialogue style, I'll put it ou here. It could be nothing, but it's the first person that's tried to get me to break rules.

well 1st of all i am not a scammer...so think as you may

i am selling mdma and pressed mdma pills domestically

and 2nd of all, for your "gut feeling" u can forget about me selling to you

Unfortunate mate...I saw the picture today and was excited that you had re-emerged. There were other mitigated circumstances (people PMing me asking if they could buy some of my Blue Defqons) and also 4 users with 0 or 1 post who all wanted Adderal to be sold via Paypal.

I came back to edit the thread and say that you aren't a scammer, but I get that you don't want to consider it, as I'm sure it's insulting to have the speculation/post.

So - unfortunately I guess I'm going to have to keep waiting for the blues. Sorry to have put you on blast, and I'm retracting my previous post. I'd love to still work something out, but in your shoes I probably would tell the other person to fuck off also.

TL;DR - not a scammer. You have my legitimate apology. If you change your mind, let me know.
Title: Re: SR Scam List (Updated regularly)
Post by: THEbuldog on July 26, 2012, 10:16 am
So why was your first VENDOR account banned by the SR admins? And why did I end up getting the refund? Because I'm not a scammer.

I hope setting up shop didn't cost you much again  ;)

seite a liar, because at first no one gave a refund, according to my account was blocked for the moment, why or broken a rule, do not come on forums to say shit because you're such a liar and con man, go fuck yourself.
Title: Re: SR Scam List (Updated regularly)
Post by: misirlou on July 26, 2012, 12:13 pm
place hiddenlocustbro on the list to please
Title: Re: SR Scam List (Updated regularly)
Post by: zameek on July 26, 2012, 02:57 pm
add organicmeds215 he scammed me and other dude moneypak to bitcoins http://silkroadvb5piz3r.onion/index.php/silkroad/item/df2ba38c7c

Hey there, I am sure he is just busy as I just received my second order. I ordered express on friday, received today...He said he didn't get to ship untill Monday which was true..and he didn't ship untill after overnight deadline. I told him no worries as he threw in an extra .4 again ! This guy is awesome if you are not worried about an extra day or 2 as he makes up generously for it...Try his stuff out you won't be dissapointed...the quality is up there
yeah its btc he already cashout my mp
Title: Re: SR Scam List (Updated regularly)
Post by: zameek on July 26, 2012, 03:22 pm
zameek    wow scammer reporting u on forum    10 hours    unread
delete
zameek    still havent recived them    10 hours    unread
delete
organicmeds215(93)    It's all good, I will have your bitcoins in 15 minutes! Thank you!    13 hours    read
delete
zameek    ok i got worryed because it wasnt my money my friends but thankyou    13 hours    read
delete
organicmeds215(93)    I just went to the bank and purchased more coins because i had a huge order earlier as soon as they are deposited into my account i will transfer over the 22.4 BTC    13 hours    read
delete
zameek    hey i know u cash out my moneypak can i get my coins i payed 200$
Title: Re: SR Scam List (Updated regularly)
Post by: waiataaroha on July 26, 2012, 05:21 pm
Hey guys

I can declare now officially that I have been scammed by mantaray http://silkroadvb5piz3r.onion/index.php/silkroad/user/ec9232f3a2/20 .....16days since order been made & 14 days since it was shipped & NOTHING .... All the mail from EU takes between 5 to 10 days max to be here. there was many red flags but i was an idiot i guess!!  :-X :-\

I also have checked the feedback of other buyers on his listings & they too didn't receive anything ...... I took the risk & I know pay the price....

THAT SUCKS ......  :o

How can we report the asshole b4 many others get scammed !!!!!!!!!!!! Many people are paying for the lotto too & he is making loads of money out of it ......

Peace & cake
Title: Re: SR Scam List (Updated regularly)
Post by: mantic0ra on July 26, 2012, 05:59 pm
---Edit--- Ok ill admit i over reacted here, Organicmeds came through with my bitcoins but it took a lot longer than i expected. Sorry for calling scam too early, i feel bad now. But buying bitcoins on here is the easiest way to get scammed so its easy to think it happened. ---edit---

***DO NOT JUMP TO CONCLUSIONS ABOUT YOUR ORDER/BITCOINS***
"BE PATIENT AND I WILL GET BACK TO YOU --- PLEASE DONT GIVE ME ANYTHING OTHER THAN A 5 UNLESS YOU HAVE TRIED TO WORK WITH ME AND I DID NOT FIX YOUR PROBLEM IN LESS THAN 7 DAYS. PLEASE READ ALL OF THIS PROFILE BEFORE YOU ORDER."

Sorry, but it shouldn't take 7 days to send a few bitcoins, especially after you already took my cash!!!!!! DONT FUCKING TAKE MY MONEY UNLESS YOU SEND MY COINS!!!
Title: Re: SR Scam List (Updated regularly)
Post by: zameek on July 26, 2012, 07:46 pm
thats what i said
Title: Re: SR Scam List (Updated regularly)
Post by: AlfredTheAmazing on July 26, 2012, 07:48 pm
Organicmeds is scamming people for moneypaks. BEWARE!!!! He cashed my moneypak 24 hours ago and he never gave me my coins. He's read my messages and hasn't responded either.


***DO NOT JUMP TO CONCLUSIONS ABOUT YOUR ORDER/BITCOINS***
"BE PATIENT AND I WILL GET BACK TO YOU --- PLEASE DONT GIVE ME ANYTHING OTHER THAN A 5 UNLESS YOU HAVE TRIED TO WORK WITH ME AND I DID NOT FIX YOUR PROBLEM IN LESS THAN 7 DAYS. PLEASE READ ALL OF THIS PROFILE BEFORE YOU ORDER."

Sorry, but it shouldn't take 7 days to send a few bitcoins, especially after you already took my cash!!!!!! DONT FUCKING TAKE MY MONEY UNLESS YOU SEND MY COINS!!!
I would agree his customer service needs improvement and he knows this, I believe he will improve significantly.  You have a right to be annoyed but I definitely do not believe you were scammed or that OM215 is a scammer.  In fact I am so confident that if you do not receive your bitcoins I will send you 1 coin personally myself once I get some.  He just clearly was not prepared for the amount of orders he's received and took orders whether for product or bitcoin that he should have waited to accept.

Send him a couple polite messages and I bet you will hear back from him within a day, maybe sooner.

Posts like this do not help, post your concerns but don;t call him a scammer till you know for sure.
Title: Re: SR Scam List (Updated regularly)
Post by: zameek on July 26, 2012, 07:51 pm
dude ran off with moneypak cash out there evidence to proof that he is scaming 
Title: Re: SR Scam List (Updated regularly)
Post by: AlfredTheAmazing on July 26, 2012, 07:55 pm
dude ran off with moneypak cash out there evidence to proof that he is scaming
Dude 'ran off' with my moneypak also.  That doesn't mean he has scammed, it more than likely means he too bitcoin orders which he didn't have the coins available to fill, or needed to reup on product to fill other orders etcetera.

Not cool, I agree but I sincerely believe both of you will be taken care of and that his service will improve.  Has the situation been handled well?  Totally not.  Scam, I doubt it and like I said I am putting my bitcoins where my mouth is.  Send a polite message with your concerns and give it a bit more time
Title: Re: SR Scam List (Updated regularly)
Post by: djrob6969 on July 26, 2012, 08:15 pm
thanks for all the warnings... also be wary of yumyum... was offering crystal lsd, i placed my order and he never shipped it and has gone mia ever since!
Title: Re: SR Scam List (Updated regularly) s1ckboy scam
Post by: Rentner on July 26, 2012, 08:57 pm
I paid money to s1ckboy to buy Bitcoins and he never replied to my message nor he sent me my Bitcoins. Be very careful with s1ckboy please !!!
Title: Re: SR Scam List (Updated regularly)
Post by: SmokingMachine on July 26, 2012, 10:18 pm
Djabbar is a fucking SCAMMER! He SCAMMED me with its policy DO NOT BUY FROM THIS GUY, I BOUGHT YOUR HASH 200G COMMERCIAL AND SEND ME 10G OF GARBAGE! PURE SOAP.  VERY DISSAPOINT
Title: Re: SR Scam List (Updated regularly)
Post by: SmokingMachine on July 26, 2012, 10:40 pm
DO NOT BUY FROM DJABBAR! he scammed me and threatened me to give a negative feedback. I sent a message to the support and they told me I stay away from him!! 0/5 for this ``SCAMMER´´ he thinks you're stupid and you above scam and even threatens you. my feedback is simple: THIS GUY IS A FUCKING SCAMMER DO NOT BUY FROM THIS SUCKING SCAMMER. NEVER RECIEVED MY 200G. HE SENT ME 10G OF GARBAGE.

TPLIZ DJABBAR IS A STUPID SCAMMER DONT BUY FROM DJABBAR.
Title: Re: SR Scam List (Updated regularly)
Post by: ukbenjy on July 27, 2012, 12:35 am
http://silkroadvb5piz3r.onion/index.php/silkroad/user/da017fcc50

This guy has the same profile as drkushman had, could be the same guy?
Title: Re: SR Scam List (Updated regularly)
Post by: mantic0ra on July 27, 2012, 01:52 am
---Edit--- Ok ill admit i over reacted here, Organicmeds came through with my bitcoins but it took a lot longer than i expected. Sorry for calling scam too early, i feel bad now. But buying bitcoins on here is the easiest way to get scammed so its easy to think it happened. ---edit---

***DO NOT JUMP TO CONCLUSIONS ABOUT YOUR ORDER/BITCOINS***
"BE PATIENT AND I WILL GET BACK TO YOU --- PLEASE DONT GIVE ME ANYTHING OTHER THAN A 5 UNLESS YOU HAVE TRIED TO WORK WITH ME AND I DID NOT FIX YOUR PROBLEM IN LESS THAN 7 DAYS. PLEASE READ ALL OF THIS PROFILE BEFORE YOU ORDER."

Sorry, but it shouldn't take 7 days to send a few bitcoins, especially after you already took my cash!!!!!! DONT FUCKING TAKE MY MONEY UNLESS YOU SEND MY COINS!!!

Organicmeds is legit, he just got backed up it seems, i got my coins and all is well. Just took way longer than i expected.
Edited my origional post:
---Edit--- Ok ill admit i over reacted here, Organicmeds came through with my bitcoins but it took a lot longer than i expected. Sorry for calling scam too early, i feel bad now. But buying bitcoins on here is the easiest way to get scammed so its easy to think it happened. ---edit---
Title: Re: SR Scam List (Updated regularly)
Post by: AlfredTheAmazing on July 27, 2012, 01:59 am
---Edit--- Ok ill admit i over reacted here, Organicmeds came through with my bitcoins but it took a lot longer than i expected. Sorry for calling scam too early, i feel bad now. But buying bitcoins on here is the easiest way to get scammed so its easy to think it happened. ---edit---

***DO NOT JUMP TO CONCLUSIONS ABOUT YOUR ORDER/BITCOINS***
"BE PATIENT AND I WILL GET BACK TO YOU --- PLEASE DONT GIVE ME ANYTHING OTHER THAN A 5 UNLESS YOU HAVE TRIED TO WORK WITH ME AND I DID NOT FIX YOUR PROBLEM IN LESS THAN 7 DAYS. PLEASE READ ALL OF THIS PROFILE BEFORE YOU ORDER."

Sorry, but it shouldn't take 7 days to send a few bitcoins, especially after you already took my cash!!!!!! DONT FUCKING TAKE MY MONEY UNLESS YOU SEND MY COINS!!!

Organicmeds is legit, he just got backed up it seems, i got my coins and all is well. Just took way longer than i expected.
Edited my origional post:
---Edit--- Ok ill admit i over reacted here, Organicmeds came through with my bitcoins but it took a lot longer than i expected. Sorry for calling scam too early, i feel bad now. But buying bitcoins on here is the easiest way to get scammed so its easy to think it happened. ---edit---
What'd I tell ya? Now I won't have to send you a bitcoin, good to hear :) Hope he will get back to me here soon.  I've probably messaged him too many times, just heard from him only a day ago but it's looking like I'm going to be sick so I am a little emo...
Title: Re: SR Scam Reports
Post by: zameek on July 27, 2012, 03:48 pm
still havent recived my coins
Title: Re: SR Scam Reports
Post by: pitbull on July 27, 2012, 07:28 pm
yes agree on that. pfandleiher is a scammer...
sent me 1 g. dimeticane and after a bad rating from me, he contacted me(what is really unusual for him), and we talked about refund of 50% -i sent him as he wanted my BTC adress, and now he isnt reading my messages... no refund until yet.
Title: Re: SR Scam Reports
Post by: menraico on July 27, 2012, 08:43 pm
Be careful with MoneyPak exchanger International. I bought a listing from him
to exchange $325 into BTC and the MP has been cashed but I have not received
any BTC. This started 18 hours ago and I am still waiting for him to transfer some
BTC into my account. I have faith in the end that he will do the right thing!
menraico
Title: Re: SR Scam Reports
Post by: doublebass69 on July 27, 2012, 08:52 pm
Be careful with MoneyPak exchanger International. I bought a listing from him
to exchange $325 into BTC and the MP has been cashed but I have not received
any BTC. This started 18 hours ago and I am still waiting for him to transfer some
BTC into my account. I have faith in the end that he will do the right thing!
menraico

looks like international has closed his account and scammed me aswell! Lucky only $115 but im still not happy!!!
Dont expect to get any response back from international, really dissapointed in my first SR experience.
Anyone know any reputable btc for MP dealers?
Title: Re: SR Scam Reports
Post by: zameek on July 27, 2012, 11:07 pm
well today end of the day still havent recived my coins
Title: Re: SR Scam Reports
Post by: smuf on July 27, 2012, 11:13 pm
International stole $215.00 mp from me. Promised me order filled yesterday - order cancelled 1 hour ago from sr stating money returned he just sent me a smiley face saying mp won't give me my money back that scum bag
Title: Re: SR Scam Reports international
Post by: smuf on July 27, 2012, 11:18 pm
   take screen shots of these messseges and tell them i took it and you will wont get your money, no matter what you do!    
International    talk 2 mp all day you cant get any money back lolz :)    
delete
International    hey bubba? whats wrong lil buddy?    
delete
smuf    you stole my money! I have mp on the phone now - why would you do this causing me to contact sr and post on the forum qhat you did. pm me now!
delete
smuf    you stole my money! I have mp on the phone now - why would you do this causing me to contact sr and post on the forum qhat you did. pm me now!    

smuf    I've been waiting for your pm all night but its now after midnight est - I'm going to bed.
I am surprised Mtgoxthey doesn't have a verification process like other sites when you loose a password for your yubi key.
I went to Mtgox site and it appears it is in Japan and thus I assume this is why I have not heard back from you - unusual business hours.
I had asked if you could get it out today (thurs) because rook won't ship on Friday unless paid by 6:00 am and he won't ship on sat - looking pretty doubtful now.
420blindman is my 2nd choice - he has different product than rook that is almost as good and will ship Friday if I pay him by 12:00 pm Friday, no sat shipping also.
My 3rd choice is a newer vendor that will ship sat morning if paid Friday before closing (5:00pm) but not the same quality product.
Getting nervous because I need this for a concert next Tuesday (time is limited) - why I confirmed you could process this yesterday on Thursday.
PLEASE pm me asap.    
smuf    any luck?    1 day    read
delete
International    ey whats up? I started working on your order. But I I cant find my yubi key and I need it 2 log into MtGox. i have it I am just not sure this second I have plenty of coin in the account. I msged customer service so either I will find it sooner or they will msg me back and open my account. I have your coin and your order will be filled. I really apologize I just misplaced the yubi key and it wont be long. Even if I dont find it I told MtGox customer support about the problem and asked for it to be unlinked to the account so I can have access.

PS - My MDMA is really good its a great deal I will have this issue worked out ASAP also    1 day    read
delete
smuf    cool - my address is 13rMoGBp6CAPyUavpYCC2ANRApnhYRESLQ - you may need it

may be interested in your mdma in a couple of months - big festival in florida

thanx again    1 day    read
delete
International    Smurf,

Hey whats up? I needed to get my other card! Your order is now being processed! If you need anything PM me    1 day    read
delete
smuf    order sent - just got my vendor special order request will send him order as soon as your done.

thanx - will do business again    1 day    read
delete
International    The MP number and the MP amount and thats it    1 day    read
delete
 1 2 >

This guy stole my money and made fun of it!
Title: Re: SR Scam Reports user "International"
Post by: achildofearth on July 28, 2012, 01:19 am
This guy, "International", just scammed me. He is offering to exchange bitcoins for Moneypak. I thought that I would try it out and the next day he canceled the order and my moneypak turned out empty.
Title: Re: SR Scam Reports
Post by: iwinbitch on July 28, 2012, 04:18 am
THIS GUY KALONJI IS A FUCKIN SCAMMER I SENT HIM A MP FOR 280 AND NO BTCWERE SENT . HE IS A SCAMMER AND HE STOLE MY MONEY AND IS THE REASON YOU CANT TRUST SOME VENDORS
Title: Re: SR Scam Reports
Post by: smuf on July 28, 2012, 06:03 am
International pm me after realizing he is now removed from sr for scamming.
Asked if we could make it so we are both winners in his scam - remove my notice to sr.

"YOYO SMUF WHATS THE DEAL? lets be friends yo! We fuckin put the past behind us and u know just get fucked up and shit. Yea so I was wondering lets all just pretend like this whole thing never happened. Taking more mps  together - That way we all walk away winners. "

Can this guy be that much of a scum bag?

If he hadn't made a joke of the fact he has ripped off several customers here I probably would not have reported him but he had to be a dick about it.

His rants below:

"take screen shots of these messseges and tell them i took it and you will wont get your money, no matter what you do!"

"talk 2 mp all day you cant get any money back lolz :)"

"they already block me from listing stuff and took my seller status. But i DO thank you and the others for the money. But in all honesty I wish you would of had more. I feel like you need to start loading up with larger amounts of money. The next time I want at least $500. Please do this as a favor. "

"thanks 4 the money bitch. its just 2 bad your fucking poor nigger ass didnt send more fucking money. U fucking bitch. If your gunna buy shit off silkroad fuckin bring $500 bitch. Bring the fucking $500 son"

What a scum bag!
Title: Re: SR Scam Reports
Post by: smokeweed420 on July 28, 2012, 07:16 am
I simply dont understand why people use Bitcoin vendors on SR. its an insane concept to me. it takes longer than getting them from a third party not to mention ridiculous fees they charge.
Title: Re: SR Scam Reports
Post by: zameek on July 28, 2012, 01:01 pm
i do just my friend wanted an oz so he gave me money put on moneypak i had replace money
Title: Re: SR Scam Reports
Post by: uniwiz on July 28, 2012, 01:47 pm
Snixed,

Took Moneypak, no BTC.
Says he is new. That I might scam him ;)

I would not do biz with him til he stops scamming, or figures his shit out.
12 hours and waiting......
Title: fastcars user beware
Post by: sixteen0fiver on July 28, 2012, 08:06 pm
sr user : fastcars beware. his order was cancelled days after not finalizng for him to almost 3 weeks later login to give 1/5 rating for no reason . he should be added to blacklist vendors beware!
Title: Re: SR Scam List (Updated regularly)
Post by: Organicmeds215 on July 29, 2012, 06:49 am
zameek    wow scammer reporting u on forum    10 hours    unread
delete
zameek    still havent recived them    10 hours    unread
delete
organicmeds215(93)    It's all good, I will have your bitcoins in 15 minutes! Thank you!    13 hours    read
delete
zameek    ok i got worryed because it wasnt my money my friends but thankyou    13 hours    read
delete
organicmeds215(93)    I just went to the bank and purchased more coins because i had a huge order earlier as soon as they are deposited into my account i will transfer over the 22.4 BTC    13 hours    read
delete
zameek    hey i know u cash out my moneypak can i get my coins i payed 200$



Hey i definitely didn't scam you, I have kept in touch with you the entire time and It was not my fault at all  I didn't get to purchase the BTC someone got my greendot account frozen and the bank deposit embarrassingly got denied because of it. I already explained all this to you in a message and you acted fine with you? Therefore i cannot understand why you are saying all these things about me on the forum? I would appreciate it if you would take this back though and let everyone know I am NOT a scammer.  I do not steal peoples money, its ridiculous. I am on the SR to HELP people not steal their money.. Thanks for your time.
Title: Re: SR Scam List (Updated regularly)
Post by: Organicmeds215 on July 29, 2012, 06:54 am
Organicmeds is scamming people for moneypaks. BEWARE!!!! He cashed my moneypak 24 hours ago and he never gave me my coins. He's read my messages and hasn't responded either.


***DO NOT JUMP TO CONCLUSIONS ABOUT YOUR ORDER/BITCOINS***
"BE PATIENT AND I WILL GET BACK TO YOU --- PLEASE DONT GIVE ME ANYTHING OTHER THAN A 5 UNLESS YOU HAVE TRIED TO WORK WITH ME AND I DID NOT FIX YOUR PROBLEM IN LESS THAN 7 DAYS. PLEASE READ ALL OF THIS PROFILE BEFORE YOU ORDER."

Sorry, but it shouldn't take 7 days to send a few bitcoins, especially after you already took my cash!!!!!! DONT FUCKING TAKE MY MONEY UNLESS YOU SEND MY COINS!!!
I would agree his customer service needs improvement and he knows this, I believe he will improve significantly.  You have a right to be annoyed but I definitely do not believe you were scammed or that OM215 is a scammer.  In fact I am so confident that if you do not receive your bitcoins I will send you 1 coin personally myself once I get some.  He just clearly was not prepared for the amount of orders he's received and took orders whether for product or bitcoin that he should have waited to accept.

Send him a couple polite messages and I bet you will hear back from him within a day, maybe sooner.

Posts like this do not help, post your concerns but don;t call him a scammer till you know for sure.




FIRST OF ALL: I took your money planning to head to the bank and purchase more coins and head back home to send them to everyone. Like I told everyone I was very unprepared to have my greendot account frozen for fraud. WHEN I DO NOT STEAL!


SECOND OFF:  I just wanted to thank you for defending me, people like you make me wanna stay on the website and keep helping people. Having faith in me helps me more than you would ever know, just like having your patience. Like you all know this is no drive thru you can't have it your way all the time sometimes mishaps DO happen. Unfortunate, but reality. Anyways, thanks again!
Title: Re: SR Scam Reports
Post by: zameek on July 29, 2012, 04:15 pm
u woundt have problem if u just send btc
Title: Re: SR Scam Reports
Post by: freedy on July 30, 2012, 10:48 am
UDATE on my orders:
I currently have orders with the following vendors and will update upon completion.

hiddenlocustbro - order placed 13/7 - (Processing). FE 18/7 at Vendors request. Nothing received yet 30/7.

Ivory - order placed 13/7 - (Processing).  Nothing received yet 30/7.

googleyed - order placed 13/7 - (In Transit) 18/7. Nothing received yet 30/7.

sesampino - order placed 13/7 - FE 14/7 at Vendors request.  Nothing received yet 30/7.

Title: Re: SR Scam Reports
Post by: Tienamen on July 30, 2012, 04:18 pm
Freedy - make sure to talk to the vendors and keep a dialog going - googleyed is in top 2% of vendors and has many many transactions.  However, he ships from multiple countries, so obviously has associates involved.  Keep a dialog with the vendor, so that they can know about any problems in their infrastructure... Just my 2 cents..
Title: Re: SR Scam Reports - Australian Vendor: halfbaked
Post by: k101 on July 31, 2012, 09:57 am
Hi All,
Has anyone had recent contact with halfbaked? Iv placed an order with his 'Grand Opening' marked listings and sent a couple of questions since but haven't heard anything back, hoping someone else mite have,  appreciate any f/b on halfbaked.
Cheers.
Title: Re: SR Scam Reports - Australian Vendor: halfbaked
Post by: k101 on July 31, 2012, 02:36 pm
Hi All,
Has anyone had recent contact with halfbaked? Iv placed an order with his 'Grand Opening' marked listings and sent a couple of questions since but haven't heard anything back, hoping someone else mite have,  appreciate any f/b on halfbaked.
Cheers.

Update: have heard back from HB and he was simply occupied, also i may have gone paranoid a bit early as only been 24 hours, thx to those who gave f/b - halfbaked seems a legit aussie vendor, will update on product upon arrival.
Title: Re: SR Scam Reports
Post by: zameek on July 31, 2012, 07:23 pm
its been 2 days Organicmeds215  still havent recived them
Title: Re: SR Scam Reports
Post by: Herodus on July 31, 2012, 10:44 pm
Need to add BTCpal to the list of scum bags scamming people out of MPs. Bought his listing last week for MP to BTC and never received any coins or any answers to my PMs. My messages from last week are still unread. He cashed a $210 MP and went awol, no active listings and no response.
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: drfrankloin on July 31, 2012, 11:04 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               

I had a similar experience with CharasBros. I don't want to ruffle any feathers, but I ordered 25g of hash for 400 usd and, after 7 weeks, have nothing to show for it. My refund rate is zero and I have well over 10k usd spent on the road, so I'm not out to scam anyone. I finalized early, at the insistance of the vendor, and asked if there would be tracking available. He messaged me back in a confusing message that ultimately said there would be no tracking to the US. After 7 weeks passed, I messaged CharasBros to see if I had cause for concern. He/they replied saying that, if the package didn't show, then it was not his fault. Therefore, there would be no refund and no reship. It seems that many people have had success dealing with CharasBros. But I wanted the community to know that my dealings with him have not been pleasant and that I will not be doing business with him in the future.
Title: Re: SR Scam Reports
Post by: Leech on August 01, 2012, 01:49 am
drfrankloin, thanks for the comprehensive input.
Title: Re: SR Scam List (Updated regularly)
Post by: nola747 on August 01, 2012, 02:12 am
Organicmeds is scamming people for moneypaks. BEWARE!!!! He cashed my moneypak 24 hours ago and he never gave me my coins. He's read my messages and hasn't responded either.


***DO NOT JUMP TO CONCLUSIONS ABOUT YOUR ORDER/BITCOINS***
"BE PATIENT AND I WILL GET BACK TO YOU --- PLEASE DONT GIVE ME ANYTHING OTHER THAN A 5 UNLESS YOU HAVE TRIED TO WORK WITH ME AND I DID NOT FIX YOUR PROBLEM IN LESS THAN 7 DAYS. PLEASE READ ALL OF THIS PROFILE BEFORE YOU ORDER."

Sorry, but it shouldn't take 7 days to send a few bitcoins, especially after you already took my cash!!!!!! DONT FUCKING TAKE MY MONEY UNLESS YOU SEND MY COINS!!!
I would agree his customer service needs improvement and he knows this, I believe he will improve significantly.  You have a right to be annoyed but I definitely do not believe you were scammed or that OM215 is a scammer.  In fact I am so confident that if you do not receive your bitcoins I will send you 1 coin personally myself once I get some.  He just clearly was not prepared for the amount of orders he's received and took orders whether for product or bitcoin that he should have waited to accept.

Send him a couple polite messages and I bet you will hear back from him within a day, maybe sooner.

Posts like this do not help, post your concerns but don;t call him a scammer till you know for sure.




FIRST OF ALL: I took your money planning to head to the bank and purchase more coins and head back home to send them to everyone. Like I told everyone I was very unprepared to have my greendot account frozen for fraud. WHEN I DO NOT STEAL!


SECOND OFF:  I just wanted to thank you for defending me, people like you make me wanna stay on the website and keep helping people. Having faith in me helps me more than you would ever know, just like having your patience. Like you all know this is no drive thru you can't have it your way all the time sometimes mishaps DO happen. Unfortunate, but reality. Anyways, thanks again!

I DON'T think organicmeds215 is a scammer.  My first order from him was eventually received.  He sells quality product.  He just has problems with organization; keeping everything in order and getting orders filled on time.  He's not a scammer. 

OM, you might consider putting more time into getting things shipped (or BTCs filled or whatever) on time, and/or at least communicating delays to people...  Psychologically it's very difficult for us to place orders, expect them to be filled during a certain time range, and then have things be massively delayed.  I do believe OM is here to help folks and to sell quality product.  Just needs to go into stealth mode, devote more time to filling orders, raise prices, or *something* to make things more consistent so that people don't freak out.

That said, it's unfair to ask every buyer to finalize early, and to then pay for positive feedback after an order is 2-3+ weeks late.  After holding my first order hostage for 2-3 weeks (with zero communication) he offered an "EXTRA30", a code for free 30% on the next order, but so far has not delivered on it (my second order has now been held for over a week with no communication, either).  Thus, the actual feedback number may be radically lower counting those who believed they'd be extra-compensated on their next order but weren't. 
Title: Re: SR Scam Reports
Post by: bostonraver2012 on August 01, 2012, 02:58 am
international is kingjoey. scammed me out of 300 bucks. also sent a picture of the money, oh well karmas a bitch :)
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: k101 on August 01, 2012, 03:05 am
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               

I had a similar experience with CharasBros. I don't want to ruffle any feathers, but I ordered 25g of hash for 400 usd and, after 7 weeks, have nothing to show for it. My refund rate is zero and I have well over 10k usd spent on the road, so I'm not out to scam anyone. I finalized early, at the insistance of the vendor, and asked if there would be tracking available. He messaged me back in a confusing message that ultimately said there would be no tracking to the US. After 7 weeks passed, I messaged CharasBros to see if I had cause for concern. He/they replied saying that, if the package didn't show, then it was not his fault. Therefore, there would be no refund and no reship. It seems that many people have had success dealing with CharasBros. But I wanted the community to know that my dealings with him have not been pleasant and that I will not be doing business with him in the future.

Hi drfrankloin, that SOB CharasBros gave me the same BS, 2 months after my order he was still giving lame excuses saying it would arrive shortly, been about 3 months now and i never received anything and in the end never offered any refund what so ever, saying it wasnt his fault and blah blah.
Like your self im not out to scam anyone and only ask for what iv paid for and IMO CharasBros never even sent my order, out of my last 15 orders theirs is the only one that didnt arrive, I was also given an invalid tracking no ('item not trackable') even for that he was giving BS excuses like: 'when it sais 'item not trackable' this means the item has not arrived in your country' - which is total BS. Im not sure who they think they are fooling but i also will never touch them again & would NEVER EVER recommend them to anybody. As far as im concerned they are selective scammers - as i was scammed in the end by paying full amount and receiving nothing but BS.
Sorry to hear you got the same treatment but honestly im not surprised and if i were you i wouldnt get my hopes up at all. 
I concur that dealings with him have not been pleasant at all and that I will not be doing business with him in the future. To hell with CharasBros! They should be added as selective scammers because they most certainly are.       
Title: Re: SR Scam Reports
Post by: psychedelicmind on August 01, 2012, 11:08 am
Hi folks,

Just a word of warning about dealing with vendor Kataman. He was offering BTC in exchange for Western Union transfer. I sent him £616 in exchange for 110BTC. This service is supposed to be an instant service. So far, I have only received 50BTC. My WU transfer has been cashed. I will update if/when I get the other 60 BTC. Was supposed to get them first thing on 31/07.

My Western Union was cashed on Monday, the day I sent it. Kataman then sent me 50BTC, saying it was a good will gesture because his Western Union agency was closed that day and that I would get the remaining 60 BTC on Tuesday (31/07) when he cashed out my WU. I knew this was bullshit because I was in touch with Western Union and I knew it was cashed already. I said nothing because I held out hope of getting my other 60 BTC.

Communication was good up to yesterday; then Kataman ignored an email I sent, by not reading it. All my communication was very polite. I wrote to him from another SR account and he answered not realising it was me, so I knew he had been online. When I told him, again I was assured that I would get my BTC. I will update/remove this post when I get my coin. Just giving people a heads up before they part with their money.

Also, the SR account he sent my 50 BTC from (a holding account for BTC, according to him) is a shill account, which can be seen in the thread linked below, acting as a customer:

http://dkn255hz262ypmii.onion/index.php?topic=31905.msg381324#msg381324

Here is one comment from the shill account on that thread, in case Kataman deletes the post:

'Wow, what a great deal. I have dealt with you a few times now and the product is always the best, so i might invest some coins in you when i get paid.

+1 Kataman'
Title: Re: SR Scam Reports
Post by: konfustikate on August 01, 2012, 11:22 am
Hi folks,

Just a word of warning about dealing with vendor Kataman. He was offering BTC in exchange for Western Union transfer. I sent him £616 in exchange for 110BTC. This service is supposed to be an instant service. So far, I have only received 50BTC. My WU transfer has been cashed. I will update if/when I get the other 60 BTC. Was supposed to get them first thing on 31/07.

My Western Union was cashed on Monday, the day I sent it. Kataman then sent me 50BTC, saying it was a good will gesture because his Western Union agency was closed that day and that I would get the remaining 60 BTC on Tuesday (31/07) when he cashed out my WU. I knew this was bullshit because I was in touch with Western Union and I knew it was cashed already. I said nothing because I held out hope of getting my other 60 BTC.

Communication was good up to yesterday; then Kataman ignored an email I sent, by not reading it. All my communication was very polite. I wrote to him from another SR account and he answered not realising it was me, so I knew he had been online. When I told him, again I was assured that I would get my BTC. I will update/remove this post when I get my coin. Just giving people a heads up before they part with their money.

Also, the SR account he sent my 50 BTC from (a holding account for BTC, according to him) is called 'sylkyx', which can be seen in the thread linked below, acting as a customer:

http://dkn255hz262ypmii.onion/index.php?topic=31905.msg381324#msg381324

Here is one comment from sylkyx on that thread, in case Kataman/sylkyx deletes the post:

'Wow, what a great deal. I have dealt with you a few times now and the product is always the best, so i might invest some coins in you when i get paid.

+1 Kataman'

Thanks for that. I was thinking about ordering something from him, but will probably think twice and wait and see what happens. I had an issue recently with lonely kamel and was not sure about posting in this thread about it. Only myself and a couple others seem to have had the same issue with him. Hopefully they're all isolated incidents? lol.

Hope you get your BTC, dude.
Title: Re: SR Scam Reports
Post by: Wadozo on August 01, 2012, 11:23 am
It just blows me away that there are still loads of people who continue to Finalize Early. If a deal sounds too good to be true, that's because it probably is. :)
Title: Re: SR Scam Reports
Post by: psychedelicmind on August 01, 2012, 11:31 am
Hi folks,

Just a word of warning about dealing with vendor Kataman. He was offering BTC in exchange for Western Union transfer. I sent him £616 in exchange for 110BTC. This service is supposed to be an instant service. So far, I have only received 50BTC. My WU transfer has been cashed. I will update if/when I get the other 60 BTC. Was supposed to get them first thing on 31/07.

My Western Union was cashed on Monday, the day I sent it. Kataman then sent me 50BTC, saying it was a good will gesture because his Western Union agency was closed that day and that I would get the remaining 60 BTC on Tuesday (31/07) when he cashed out my WU. I knew this was bullshit because I was in touch with Western Union and I knew it was cashed already. I said nothing because I held out hope of getting my other 60 BTC.

Communication was good up to yesterday; then Kataman ignored an email I sent, by not reading it. All my communication was very polite. I wrote to him from another SR account and he answered not realising it was me, so I knew he had been online. When I told him, again I was assured that I would get my BTC. I will update/remove this post when I get my coin. Just giving people a heads up before they part with their money.

Also, the SR account he sent my 50 BTC from (a holding account for BTC, according to him) is called 'sylkyx', which can be seen in the thread linked below, acting as a customer:

http://dkn255hz262ypmii.onion/index.php?topic=31905.msg381324#msg381324

Here is one comment from sylkyx on that thread, in case Kataman/sylkyx deletes the post:

'Wow, what a great deal. I have dealt with you a few times now and the product is always the best, so i might invest some coins in you when i get paid.

+1 Kataman'

Thanks for that. I was thinking about ordering something from him, but will probably think twice and wait and see what happens. I had an issue recently with lonely kamel and was not sure about posting in this thread about it. Only myself and a couple others seem to have had the same issue with him. Hopefully they're all isolated incidents? lol.

Hope you get your BTC, dude.

No worries! I hope I get my BTC too. It is a lot of money to lose out on.

If not, I will put it down as a learning experience. :-)

Title: Re: SR Scam Reports
Post by: konfustikate on August 01, 2012, 11:35 am
It just blows me away that there are still loads of people who continue to Finalize Early. If a deal sounds too good to be true, that's because it probably is. :)

Well, to be fair, there are a few legit vendors who insist on FE for those with fewer than 5 successful orders. Whether they actually hold on to your package until you finalize or just send it with everything else, if you're new to the Road it can be a little bit intimidating. I can see most n00bs(like myself) just hitting that finalize button without thinking twice, before hanging around the forums a bit and realizing the implications behind that tiny insignificant act.

konfustikate.
 :) :D :)) ;D
Title: Re: SR Scam Reports
Post by: freedy on August 01, 2012, 12:03 pm
UDATE on my orders:
I currently have orders with the following vendors and will update upon completion.

hiddenlocustbro - order placed 13/7. FE 18/7 at Vendors request. Nothing received yet 1st August. He has not responded to my emails for 15 days.

sesampino - order placed 13/7 - FE 14/7 at Vendors request.  Nothing received yet 1st August.

Updated above.

Looks like hiddenlocustbro has gone to ground with some coin. He has hidden his feedback, and his rating is plummeting.
Title: Re: SR Scam Reports
Post by: mastic on August 01, 2012, 01:59 pm
This is not really a scam but A BIG SECURITY BREACH! Dutchshop security hole!

Look at this;

http://dkn255hz262ypmii.onion/index.php?topic=33502.0

I'm not kidding for 10 btc guys, i protect SR doing this but i put me 'maybe' in troubles.

I have nothing with me, no drugs, police can come :(
Title: Re: SR Scam Reports
Post by: caseymountainbike on August 01, 2012, 02:11 pm
Lonely kamel silkroadvb5piz3r.onion/index.php/silkroad/user/db71c13ee1

probably a selective scammer who steals half of every third/something customers money. Gives 50% refund but i bet he never actually sends anything  i bet >:( vac sealed and even a 5g of non vac sealed (also from spain) speed orders have arrived inside EU in a week...i ordered speed from lonely kamel and now almost 30 days from shipping and not even a customs seizure letter.
Title: Re: SR Scam List (Updated regularly)
Post by: thats.kablamo on August 01, 2012, 11:37 pm
Bitcoinsforless/Bitcoinsforless2

I can only assume this is moon anyways no i wasn't a scam in fact i sent out a mass message to all my clients explaining what had happened we just regained access to our seller account a few hours ago and just came back online about a hour ago with our listings back up you can confirm all of this with silkroad support and infact with that also said your package with your money went out and i even responded to your dispute on SR asking for a small time extension on sr so please don't call me a scam when i have tried to do right by you

I am taking this back, because IS a scammer. He builds your trust with a few great transactions. My last transaction is days old, he won't even read my e-mails - but he still took the money.
Not cool man.
Title: Re: SR Scam Reports
Post by: psychedelicmind on August 02, 2012, 08:03 am
Hi folks,

Just a word of warning about dealing with vendor Kataman. He was offering BTC in exchange for Western Union transfer. I sent him £616 in exchange for 110BTC. This service is supposed to be an instant service. So far, I have only received 50BTC. My WU transfer has been cashed. I will update if/when I get the other 60 BTC. Was supposed to get them first thing on 31/07.

My Western Union was cashed on Monday, the day I sent it. Kataman then sent me 50BTC, saying it was a good will gesture because his Western Union agency was closed that day and that I would get the remaining 60 BTC on Tuesday (31/07) when he cashed out my WU. I knew this was bullshit because I was in touch with Western Union and I knew it was cashed already. I said nothing because I held out hope of getting my other 60 BTC.

Communication was good up to yesterday; then Kataman ignored an email I sent, by not reading it. All my communication was very polite. I wrote to him from another SR account and he answered not realising it was me, so I knew he had been online. When I told him, again I was assured that I would get my BTC. I will update/remove this post when I get my coin. Just giving people a heads up before they part with their money.

Also, the SR account he sent my 50 BTC from (a holding account for BTC, according to him) is called 'sylkyx', which can be seen in the thread linked below, acting as a customer:

http://dkn255hz262ypmii.onion/index.php?topic=31905.msg381324#msg381324

Here is one comment from sylkyx on that thread, in case Kataman/sylkyx deletes the post:

'Wow, what a great deal. I have dealt with you a few times now and the product is always the best, so i might invest some coins in you when i get paid.

+1 Kataman'

Update: I got my remaining 60 BTC, three days after I was supposed to. Not exactly an instant service, as advertised and I was fed with bullshit from start to finish.

Still relieved that my coin came through in the end. :-)
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on August 02, 2012, 09:07 am
Bitcoinsforless/Bitcoinsforless2

I can only assume this is moon anyways no i wasn't a scam in fact i sent out a mass message to all my clients explaining what had happened we just regained access to our seller account a few hours ago and just came back online about a hour ago with our listings back up you can confirm all of this with silkroad support and infact with that also said your package with your money went out and i even responded to your dispute on SR asking for a small time extension on sr so please don't call me a scam when i have tried to do right by you

Haha I was pronouncing your name that ska blamo lol


I'm going to go ahead and give bitcoinsforless a double thumbs up and say they are NOT a scam at all. I have dealt with them several times in the last little while. Fast, great communication. Great thing for us canucks, all around :)
Title: Re: SR Scam Reports
Post by: zameek on August 02, 2012, 04:20 pm
organicmeds215 ran off many people moneypak never recived the coins
Title: Re: SR Scam Reports
Post by: nola747 on August 03, 2012, 01:39 am
organicmeds215 ran off many people moneypak never recived the coins

+1
Title: Re: SR Scam Reports
Post by: bernardo29 on August 03, 2012, 10:18 am
My scamming list so far:

_ Team Noriega (we all know the story) got 100% refunded (didn't FE), didn't affect stats
_ AAkoven order never showed , got "yo dawg" like response to email and immediately agreed on 50 % refund, stats fucked...
_ JayJay, order never showed, apparently no MDA order from him has ever arrived anywhere, 100% refund, stats fucked...
Title: Re: SR Scam Reports
Post by: rezn718 on August 03, 2012, 03:20 pm
organicmeds215 ran off many people moneypak never recived the coins

+1

This sun of a bitch got me for after i put order in for $240.00 worth of BTC and no way to get this guy because his account is not even here now!!!!

ORGANICMEDS215  - No reply , No response, My Money Gone!
Title: Re: SR Scam Reports
Post by: xtripzx on August 03, 2012, 09:04 pm
organicmeds215 ran off many people moneypak never recived the coins

I am one of those scammed. OM215 stopped sending communication two weeks ago and I never received my product after having finalized early like an idiot because it was mentioned it being required with having less than 15 successful transactions. :(
Title: Re: SR Scam Reports PARADOXUM????
Post by: Jmoney43 on August 03, 2012, 09:14 pm
These guys haven't been a registered vendor on the SR for a while now. Does ne one know if there a scam for real because I have heard mix reviews. Just looking for some new stuff and what there  offering looks pretty good.
Title: Re: SR Scam Reports
Post by: A_North on August 03, 2012, 09:48 pm
I'm also in this camp, this guy is sup-post to exchange $160 moneypack to btc for me, but today I got an SR message saying he cancelled my order.   He was messaging me relatively quickly a few days ago and he had this story where someone called green-dot and they cut off his vender account. Here is my last message from him 4 days ago:

"Hey there, I will have your BTC to you as soon as I can possibly manage to do so! Im having a huge hiccup with my greendot at the moment seeing as how I had someone call and report me as a fraud for stealing their $100 MP when I've got $5274.19 sitting in escrow waiting to be finalized I mean really why would I do that? I wouldn't. But the point being as soon as my orders arrive and are finalized I can use that to repay you either with that or my greendot account gets unfrozen whichever one comes first! I am very sorry for this inconvenience, and I hope I can show you in the future that this is extremely irregular for me. Thank you so much for your business!"

I think he is jumping ship because all his listings have disappeared, but he is still a member. Maybe he will grow a spine and keep his word, but I'm not holding my breath. I wouldn't have even considered going through him if BTCbuddy was still around, which I always used. Considering the amount of money-pack transactions he has been doing there has to be a pattern on him, and I also searched the alias in google and from what I saw he may be in San Diego. He has a organicmeds215@live.com account which might just be in the paypal system as well.

We will see what happens in  the coming days (or not) and I'll post back.
Title: Re: SR Scam Reports
Post by: 9472djangel on August 04, 2012, 02:43 pm
schizofreen(92) is a selective scam artist i never received my order  from Jun 20th i hop Silk road kicks him of the vender list.
Title: Re: SR Scam Reports
Post by: BonesJones42 on August 04, 2012, 04:03 pm
I got scammed by Bosshogg  :'(

Sent him my MP code on Monday; it was cashed within the hour... still no coins. He's been in contact, but he's just been bullshitting me all week. You have the money Bosshogg, give me my coins. He's still doing orders and apparently still doing MP to BTC transactions, but I've yet to receive anything.

Scammed for 27 bitcoins, fuck me.

Post: http://dkn255hz262ypmii.onion/index.php?topic=33991.0
Title: Re: SR Scam Reports
Post by: marsvolta12 on August 04, 2012, 04:34 pm
I got scammed by Bosshogg  :'(

Sent him my MP code on Monday; it was cashed within the hour... still no coins. He's been in contact, but he's just been bullshitting me all week. You have the money Bosshogg, give me my coins. He's still doing orders and apparently still doing MP to BTC transactions, but I've yet to receive anything.

Scammed for 27 bitcoins, fuck me.

Post: http://dkn255hz262ypmii.onion/index.php?topic=33991.0

mt gox has a new way to get bitcoins instantly(1-2 hours tops). You just have to go to a bank and deposit money into their bank account. no need for id, or any other form of incriminating information. With this option there is no longer a need to have to deal with the shady btc dealers that plague this site.
Title: Re: SR Scam Reports
Post by: BonesJones42 on August 04, 2012, 05:13 pm
Yeah that's what I'll be doing from now on it looks like. I had originally bought the MP so I could get btc through BTCmaster, but he was not available. Fuck, I should have just waited for him instead of sending it to Bosshogg. Oh well, live and learn  :-\ :-\
Title: Re: SR Scam Reports
Post by: LeoSpacemanMD on August 04, 2012, 11:48 pm
I got lucky and somehow didn't get scammed on BTC from organicmeds. But I was suspicious of him since he started out by asking if I had sent my code to someone else.

I mean why scam on selling BTC? There is so much upside for vendors if they are just legit, and it ruins vendor rep.

That said, with all the scammers out there I'm so glad I'm in the position of not needing to buy coins anymore, and instead having them to sell.
Title: Re: SR Scam Reports
Post by: ShelbyB on August 05, 2012, 10:32 am
I got scammed by Bosshogg  :'(

Sent him my MP code on Monday; it was cashed within the hour... still no coins. He's been in contact, but he's just been bullshitting me all week. You have the money Bosshogg, give me my coins. He's still doing orders and apparently still doing MP to BTC transactions, but I've yet to receive anything.

Scammed for 27 bitcoins, fuck me.

Post: http://dkn255hz262ypmii.onion/index.php?topic=33991.0

mt gox has a new way to get bitcoins instantly(1-2 hours tops). You just have to go to a bank and deposit money into their bank account. no need for id, or any other form of incriminating information. With this option there is no longer a need to have to deal with the shady btc dealers that plague this site.

How do you get the BTC out mtgox wallet and on to SR?
Title: Re: SR Scam Reports
Post by: ShelbyB on August 05, 2012, 10:33 am
I ordered some of AfghaApothecary's Pure Morphine Sulphate. Maybe some of you saw my thread about how I was worried he wouldn't send it because I sent him BTC directly. Someone replied and backed him up. Well he sent me something but it wasn't morphine. It was garbage. I currently have three orders with him that I will be asking him to cancel ASAP. I am also posting a copy of the message I am sending to SR Support. I know I shouldn't of went out of escrow. I am really addicted to opiates and he told me if I sent it to him directly he would give me 2.5 grams of morphine. I am really disappointed in this guy and I hope he cancels my orders fast so I don't lose anymore money. At least these ones are in escrow. Beware of this guy. He will fuck up your life.

Dear SR Support,

The vendor AfghanApothecary asked me to send him 20BTC directly for 2.5 grams of "Pure Morphine Sulphate". Even though I shouldn't have done this I stupidly did, and he sent me what he claimed to be 2.5 grams of morphine. The bag weighed 200mg over. This was not morphine or anything close to opioids. It felt like MDPV. I am physically dependent on opioids so I know when I have dope in my system. I ordered three more listings from him before trying the product (Being dependent on dope makes you do silly things). I would like them canceled ASAP. Losing 20BTC was my fault. I have been here for a long time and should have known better. I hope that you remove this vendor from the site. I would be more than willing to send the mysterious white powder I received to someone who could properly investigate it. Thanks.

ShelbyB 
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: djrob6969 on August 05, 2012, 01:01 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               

I had a similar experience with CharasBros. I don't want to ruffle any feathers, but I ordered 25g of hash for 400 usd and, after 7 weeks, have nothing to show for it. My refund rate is zero and I have well over 10k usd spent on the road, so I'm not out to scam anyone. I finalized early, at the insistance of the vendor, and asked if there would be tracking available. He messaged me back in a confusing message that ultimately said there would be no tracking to the US. After 7 weeks passed, I messaged CharasBros to see if I had cause for concern. He/they replied saying that, if the package didn't show, then it was not his fault. Therefore, there would be no refund and no reship. It seems that many people have had success dealing with CharasBros. But I wanted the community to know that my dealings with him have not been pleasant and that I will not be doing business with him in the future.

pardon me.... but if you've spent "10k" on silk road why in hell would you FE for $400 of hash???? and what the fuck do you mean by "i don't want to ruffle any feathers"... is your dick up your ass??? someone just stole $400 from u and ur concerned about feathers.... Dude, get a life!
Title: Re: SR Scam Reports
Post by: djrob6969 on August 05, 2012, 01:03 pm
UDATE on my orders:
I currently have orders with the following vendors and will update upon completion.

hiddenlocustbro - order placed 13/7 - (Processing). FE 18/7 at Vendors request. Nothing received yet 30/7.

Ivory - order placed 13/7 - (Processing).  Nothing received yet 30/7.

googleyed - order placed 13/7 - (In Transit) 18/7. Nothing received yet 30/7.

sesampino - order placed 13/7 - FE 14/7 at Vendors request.  Nothing received yet 30/7.

dude... ivory and GE are fuckin' hero vendors... they ship on time, on point and as directed...
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: djrob6969 on August 05, 2012, 01:07 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               

I had a similar experience with CharasBros. I don't want to ruffle any feathers, but I ordered 25g of hash for 400 usd and, after 7 weeks, have nothing to show for it. My refund rate is zero and I have well over 10k usd spent on the road, so I'm not out to scam anyone. I finalized early, at the insistance of the vendor, and asked if there would be tracking available. He messaged me back in a confusing message that ultimately said there would be no tracking to the US. After 7 weeks passed, I messaged CharasBros to see if I had cause for concern. He/they replied saying that, if the package didn't show, then it was not his fault. Therefore, there would be no refund and no reship. It seems that many people have had success dealing with CharasBros. But I wanted the community to know that my dealings with him have not been pleasant and that I will not be doing business with him in the future.

Hi drfrankloin, that SOB CharasBros gave me the same BS, 2 months after my order he was still giving lame excuses saying it would arrive shortly, been about 3 months now and i never received anything and in the end never offered any refund what so ever, saying it wasnt his fault and blah blah.
Like your self im not out to scam anyone and only ask for what iv paid for and IMO CharasBros never even sent my order, out of my last 15 orders theirs is the only one that didnt arrive, I was also given an invalid tracking no ('item not trackable') even for that he was giving BS excuses like: 'when it sais 'item not trackable' this means the item has not arrived in your country' - which is total BS. Im not sure who they think they are fooling but i also will never touch them again & would NEVER EVER recommend them to anybody. As far as im concerned they are selective scammers - as i was scammed in the end by paying full amount and receiving nothing but BS.
Sorry to hear you got the same treatment but honestly im not surprised and if i were you i wouldnt get my hopes up at all. 
I concur that dealings with him have not been pleasant at all and that I will not be doing business with him in the future. To hell with CharasBros! They should be added as selective scammers because they most certainly are.     

wondering if either of you clowns took the time to READ the SR guidelines... ???
Title: Re: SR Scam Reports
Post by: djrob6969 on August 05, 2012, 01:08 pm
It just blows me away that there are still loads of people who continue to Finalize Early. If a deal sounds too good to be true, that's because it probably is. :)

Thank You... glad to see i'm not the only one taking crazy pills!
Title: Re: SR Scam Reports
Post by: djrob6969 on August 05, 2012, 01:13 pm
It just blows me away that there are still loads of people who continue to Finalize Early. If a deal sounds too good to be true, that's because it probably is. :)

Well, to be fair, there are a few legit vendors who insist on FE for those with fewer than 5 successful orders. Whether they actually hold on to your package until you finalize or just send it with everything else, if you're new to the Road it can be a little bit intimidating. I can see most n00bs(like myself) just hitting that finalize button without thinking twice, before hanging around the forums a bit and realizing the implications behind that tiny insignificant act.

konfustikate.
 :) :D :)) ;D

Yes... legit vendors with 95% ratings.... but to FE with shady vendors will result in shady results... maybe yes???
Title: Re: SR Scam Reports
Post by: djrob6969 on August 05, 2012, 01:25 pm
Hi folks,

Just a word of warning about dealing with vendor Kataman. He was offering BTC in exchange for Western Union transfer. I sent him £616 in exchange for 110BTC. This service is supposed to be an instant service. So far, I have only received 50BTC. My WU transfer has been cashed. I will update if/when I get the other 60 BTC. Was supposed to get them first thing on 31/07.

My Western Union was cashed on Monday, the day I sent it. Kataman then sent me 50BTC, saying it was a good will gesture because his Western Union agency was closed that day and that I would get the remaining 60 BTC on Tuesday (31/07) when he cashed out my WU. I knew this was bullshit because I was in touch with Western Union and I knew it was cashed already. I said nothing because I held out hope of getting my other 60 BTC.

Communication was good up to yesterday; then Kataman ignored an email I sent, by not reading it. All my communication was very polite. I wrote to him from another SR account and he answered not realising it was me, so I knew he had been online. When I told him, again I was assured that I would get my BTC. I will update/remove this post when I get my coin. Just giving people a heads up before they part with their money.

Also, the SR account he sent my 50 BTC from (a holding account for BTC, according to him) is called 'sylkyx', which can be seen in the thread linked below, acting as a customer:

http://dkn255hz262ypmii.onion/index.php?topic=31905.msg381324#msg381324

Here is one comment from sylkyx on that thread, in case Kataman/sylkyx deletes the post:

'Wow, what a great deal. I have dealt with you a few times now and the product is always the best, so i might invest some coins in you when i get paid.

+1 Kataman'

Thanks for that. I was thinking about ordering something from him, but will probably think twice and wait and see what happens. I had an issue recently with lonely kamel and was not sure about posting in this thread about it. Only myself and a couple others seem to have had the same issue with him. Hopefully they're all isolated incidents? lol.

Hope you get your BTC, dude.

No worries! I hope I get my BTC too. It is a lot of money to lose out on.

If not, I will put it down as a learning experience. :-)

ok... maybe i'm naive, maybe i'm missing something... i go onto mt.gox and see the current price for BTC's... i can buy at current market rate or put in a "purchase" order for below market... eventually i stike a deal and buy my BTC's with no hassle... i've yet to see a BTC seller on SR with significantly better rates who will send me the BTC's first... why the fuck would anyone send unsecured $ (Finalize Early)  to some unknown BTC vendor in hopes of saving a few dollars??? seems like retarded odds to me..?
Title: Re: SR Scam Reports
Post by: djrob6969 on August 05, 2012, 01:40 pm
organicmeds215 ran off many people moneypak never recived the coins


just a thought.... MT.GOX   ????
Title: Re: SR Scam Reports
Post by: djrob6969 on August 05, 2012, 01:45 pm
My scamming list so far:

_ Team Noriega (we all know the story) got 100% refunded (didn't FE), didn't affect stats
_ AAkoven order never showed , got "yo dawg" like response to email and immediately agreed on 50 % refund, stats fucked...
_ JayJay, order never showed, apparently no MDA order from him has ever arrived anywhere, 100% refund, stats fucked...

feel your pain... yumyum fucked my stats!!
Title: Re: SR Scam Reports
Post by: ShelbyB on August 05, 2012, 04:40 pm
organicmeds215 ran off many people moneypak never recived the coins


just a thought.... MT.GOX   ????

How do you get BTC from mtgox wallet in to SR wallet?
Title: Re: SR Scam Reports
Post by: BonesJones42 on August 05, 2012, 06:07 pm
Send from Mt.Gox wallet to 3rd-party wallet (either a website or the Bitcoin wallet program) then to SR wallet.
Title: Re: SR Scam Reports
Post by: djrob6969 on August 06, 2012, 02:45 am
organicmeds215 ran off many people moneypak never recived the coins


just a thought.... MT.GOX   ????

How do you get BTC from mtgox wallet in to SR wallet?

Mt.Gox to buy BTC
Transfer to Bitcoin Wallet (easy free download)
Transfer from Bitcoin Wallet to your SR account.
Title: Re: SR Scam Reports
Post by: ShelbyB on August 06, 2012, 02:58 am
organicmeds215 ran off many people moneypak never recived the coins


just a thought.... MT.GOX   ????

How do you get BTC from mtgox wallet in to SR wallet?

Mt.Gox to buy BTC
Transfer to Bitcoin Wallet (easy free download)
Transfer from Bitcoin Wallet to your SR account.

Do you have to have BTC in your mtgox wallet for it to come up with a transfer button? I can't find it on their website but I didn't get any BTC yet. Also how does it work? You bid on BTC? How do you know you'll get BTC?
Title: Re: SR Scam Reports
Post by: shopper1888 on August 06, 2012, 04:39 am
I just finished my first mtgox transaction - thought it was daunting at first but could not be easier really. 

THIS IS NOT AN EXACT BLOW BY BLOW ACCOUNT ON SETTING UP BUT IT WOULD HAVE HELPED ME HAD I HAD IT - IT MIGHT FILL IN SOME OF THE FUZZIER DETAILS. 

Parts of  it may confuse you but I will answer anything I can.  I am not the best at explaining things, I have tried my best so forgive me if it is of no use to you - in this case you need to go and read the faq's on the sites.

1 set up your account on the mtgox site, i.e. add in your bank account details and fill in all of the other boxes etc.

2 Get verified (took me no more than two hours, scanning my passport and copying my online utility bill into an acrobat file) - you can scan in any utility bill that you have as long as it is recent and opload it to them.

This is from their site re. documents for getting verified:
Quote
A copy of your (valid) government issued photo ID (passport, permanent residence card or driver’s license) and
A copy of either your monthly utility bill (power, phone, TV, gas, water, etc.) or a certificate of residency issued by your local government.

After you have been verified by mount gox you will find the link to aurum Xchange! at the bottom of this page (this is the company your bank will transfer the money to)  https://mtgox.com/trade/funding-options  REMEMBER YOU NEED TO GET VERIFIED FIRST.

3.  In the UK (and maybe elsewhere also)  you need to send their partner company AurumXchange! the same things (passport/utility bill etc) - they have a barkleys bank account which is needed if you are in UK like me (took no more than a few hours again).

I think having this extra company makes things seem much more complicated but stick with it!  This is just a middle company that takes the funds from your bank and deposits them into your mtgox account.
 

From here go to the buy section,  and fill it in (you should be able to suss this out yourself - if not straight away with a bit of reading  the faq) https://www.aurumxchange.com/buy

You need to put your bank details in  - I cannot find the page but it is there.

After you set up this second account  and get it verified, you need to input how many btc you need, you then need to go to your bank and tell them to send the cash to aurumxchange, this is the place for uk,not sure if it is the same in USA


YOU MUST MAKE SURE THAT YOU PUT your reference or it will get sent back (Mxxxxxxxx)

Comments:    Account Name: TIBANNE LIMITED Bank Name: BARCLAYS Sort code: 20-35-90 Account number: 63508234 IBAN: GB37 BARC 2035 9063 5082 34 BIC: BARCGB22


I will work on this to make it clearer and maybe put it into its own thread.
Title: Re: SR Scam Reports
Post by: ShelbyB on August 06, 2012, 05:10 am

I just finished my first mtgox transaction - thought it was daunting at first but could not be easier really. 

THIS IS NOT AN EXACT BLOW BY BLOW ACCOUNT ON SETTING UP BUT IT WOULD HAVE HELPED ME HAD I HAD IT - IT MIGHT FILL IN SOME OF THE FUZZIER DETAILS. 

Parts of  it may confuse you but I will answer anything I can.  I am not the best at explaining things, I have tried my best so forgive me if it is of no use to you - in this case you need to go and read the faq's on the sites.

1 set up your account on the mtgox site, i.e. add in your bank account details and fill in all of the other boxes etc.

2 Get verified (took me no more than two hours, scanning my passport and copying my online utility bill into an acrobat file) - you can scan in any utility bill that you have as long as it is recent and opload it to them.

This is from their site re. documents for getting verified:
Quote
A copy of your (valid) government issued photo ID (passport, permanent residence card or driver’s license) and
A copy of either your monthly utility bill (power, phone, TV, gas, water, etc.) or a certificate of residency issued by your local government.

After you have been verified by mount gox you will find the link to aurum Xchange! at the bottom of this page (this is the company your bank will transfer the money to)  https://mtgox.com/trade/funding-options  REMEMBER YOU NEED TO GET VERIFIED FIRST.

3.  In the UK (and maybe elsewhere also)  you need to send their partner company AurumXchange! the same things (passport/utility bill etc) - they have a barkleys bank account which is needed if you are in UK like me (took no more than a few hours again).

I think having this extra company makes things seem much more complicated but stick with it!  This is just a middle company that takes the funds from your bank and deposits them into your mtgox account.
 

From here go to the buy section,  and fill it in (you should be able to suss this out yourself - if not straight away with a bit of reading  the faq) https://www.aurumxchange.com/buy

You need to put your bank details in  - I cannot find the page but it is there.

After you set up this second account  and get it verified, you need to input how many btc you need, you then need to go to your bank and tell them to send the cash to aurumxchange, this is the place for uk,not sure if it is the same in USA


YOU MUST MAKE SURE THAT YOU PUT this number as the reference or it will get sent back M12178200X

Comments:    Account Name: TIBANNE LIMITED Bank Name: BARCLAYS Sort code: 20-35-90 Account number: 63508234 IBAN: GB37 BARC 2035 9063 5082 34 BIC: BARCGB22

Message: M12178200X

I will work on this to make it clearer and maybe put it into its own thread.

I'm just doing cash deposit via bitinstant... no verification if under $10000. I still dont see how I am going to get my funds out of Mtgox to my personal ewallet. Where is the transfer button?
Title: Re: SR Scam Reports
Post by: zebra420kitty on August 06, 2012, 05:24 am
I've always transferred from mtgox directly to the road.
Am i at risk using directly from mt to raod?
Title: Re: SR Scam Reports
Post by: liveghost on August 06, 2012, 06:32 am
beware of USAmeds i think i just got scammed for 500
here the listing he had
good reviews so i took the plunge

http://silkroadvb5piz3r.onion/index.php/silkroad/item/55564bf778

Title: Re: SR Scam Reports
Post by: shopper1888 on August 06, 2012, 07:01 am

I think Kataman can safely be put on your list - just look at his feedback and the fact he is not answering his critics on the boards or in pms. (C*@t)
Title: Re: SR Scam Reports
Post by: psychedelicmind on August 06, 2012, 07:35 am

I think Kataman can safely be put on your list - just look at his feedback and the fact he is not answering his critics on the boards or in pms. (C*@t)

His seller account has been taken off him now so no fear of him scamming anyone else :)
Title: Re: SR Scam Reports
Post by: binzen on August 06, 2012, 04:43 pm
Good to hear.  I was also scammed by Kataman with his bitcoin loan offer. 
Title: Re: SR Scam Reports
Post by: joeyjojo on August 06, 2012, 05:53 pm
Don't trade with BTC PAL or bitcoinsforless... both stole my BTC!
+1 for bitcoinsforless being a scam
cunt stole 3k worth of btc from me.
well played you fuck
i'm not dropping this till i get my coins back or you get suspended >:(
Title: Re: SR Scam Reports
Post by: ShelbyB on August 06, 2012, 05:59 pm
Just wanted to let people checking scam reports what AfghanApothecary said to me after stealing my 20BTC by sending me MDVP instead of the 2.5 grams of morphine I ordered.

then order 1 gram listing i will do you a double sized order. i know u feel cheated, but it also cost money, imust have sent u magic (mdpv) by mistake, i am so sorry, this shit aint a game and i feel fucking bad bro, it has been a hard 2 weeks for AA but that still aint no excuse.

order a g i will double u up and include 1 *(tiny tiny cause it all gone) hit of heroin i made from the m.sulphate.

hope that is ok, gunpowder is strong no3.

AA

So he doesn't offer a refund for sending the wrong product, and making me sick beyond belief he just says sorry try again.
Title: Re: SR Scam Reports
Post by: gutbob on August 06, 2012, 06:06 pm
USAmeds is a scamming POS. Claims account was hacked. Stole $500.00 from me in a bitcoin transaction. We live and learn but this was an expensive lesson. I hope your cheating ass gets hit by a truck and you die slow.
Title: Re: SR Scam Reports
Post by: Electrofermion on August 06, 2012, 10:11 pm
Kataman stole 70 BTC from me.
Title: Re: SR Scam Reports
Post by: shopper1888 on August 07, 2012, 03:42 am
Just wanted to let people checking scam reports what AfghanApothecary said to me after stealing my 20BTC by sending me MDVP instead of the 2.5 grams of morphine I ordered.

then order 1 gram listing i will do you a double sized order. i know u feel cheated, but it also cost money, imust have sent u magic (mdpv) by mistake, i am so sorry, this shit aint a game and i feel fucking bad bro, it has been a hard 2 weeks for AA but that still aint no excuse.

order a g i will double u up and include 1 *(tiny tiny cause it all gone) hit of heroin i made from the m.sulphate.

hope that is ok, gunpowder is strong no3.

AA

So he doesn't offer a refund for sending the wrong product, and making me sick beyond belief he just says sorry try again.

That is horrendous - did you bang it up?  what does mdvp do (must check it up). Any vendor that sends the wrong thing when dealing with drugs that are injected should be made to double the cost of initial spend,  That cunt could have killed you. >:(
something v wrong there - SR should investigate
Title: Re: SR Scam Reports
Post by: freedy on August 07, 2012, 04:04 am
UDATE on my orders:
I currently have orders with the following vendors and will update upon completion.

hiddenlocustbro - order placed 13/7 - (Processing). FE 18/7 at Vendors request. Nothing received yet 30/7.

Ivory - order placed 13/7 - (Processing).  Nothing received yet 30/7.

googleyed - order placed 13/7 - (In Transit) 18/7. Nothing received yet 30/7.

sesampino - order placed 13/7 - FE 14/7 at Vendors request.  Nothing received yet 30/7.

dude... ivory and GE are fuckin' hero vendors... they ship on time, on point and as directed...

Dude...My latest update agrees with your experience. Ivory & Goo are A.OK.

hiddenlocustbro on the other hand has dissapeared, probly re-incarnated as a new Vendor.

sesampino - Still waiting for delivery - 23 days.

Title: Re: SR Scam Reports
Post by: freedy on August 07, 2012, 04:07 am
Oh, and how often does the master Scam list get updated?


Title: QUALITYASSURANCE SCAMMER
Post by: RonaldM on August 07, 2012, 12:15 pm
I don't think it's any secret that a guy with a 59% rating would be a scammer but STAY THE FUCK AWAY FROM QUALITYASSURANCE! He is a TOTAL piece of shit and totally fucked me over. If you think maybe he's been misunderstood - like he will tell you to no end - tell him to fuck off. He's only here to take your money. He's a scammer and a fucking loser.

Plus every report I hear say his shit is cut with something fucked up like asbestos.
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 07, 2012, 01:30 pm
I'm just doing cash deposit via bitinstant... no verification if under $10000. I still dont see how I am going to get my funds out of Mtgox to my personal ewallet. Where is the transfer button?

I just did it via Bitinstant because I didn't want to deal with all the mtgox BS of verifying and whatnot. Just go to bitinstant, select the way you want to pay (I did Cash Deposit at a CVS moneygram) and select the destination for your bitcoins (I picked an Instawallet address, if you do this, remember to copy the Instawallet URL somewhere!). Went to CVS, gave them the slip and money, bitcoins were in my Instawallet 10 minutes later. The fee wasn't that bad but I only got a small amount of bitcoins. I just don't see why people keep dealing with Mtgox when its such a hassle.
Title: Re: SR Scam Reports
Post by: lefthandspinner on August 07, 2012, 02:55 pm

Do you have to have BTC in your mtgox wallet for it to come up with a transfer button? I can't find it on their website but I didn't get any BTC yet. Also how does it work? You bid on BTC? How do you know you'll get BTC?
[/quote]

u have 90 transactions but are asking questions like that seems strange

anyway u buy coins at the going rate and u will get straight away or u bid lower and if it goes to that price they will be bought if not they wont.u just will get them and then funding options ,withdraw ,choose bitcoins and then put the bit addy u want them sent to and amount .
Title: Re: SR Scam Reports
Post by: liveghost on August 07, 2012, 04:57 pm
couldn't you use bit instant and have them transfer straight to your SR account? Or is that not a good idea?
Title: Re: SR Scam Reports
Post by: waas on August 07, 2012, 05:00 pm
Anyone get jacked on a mdma order from high supplies?
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 07, 2012, 06:02 pm
couldn't you use bit instant and have them transfer straight to your SR account? Or is that not a good idea?

You could do that but it just feels safer to put them in an instawallet first.
Title: Re: SR Scam Reports
Post by: rexthered on August 07, 2012, 06:49 pm
Anyone get jacked on a mdma order from high supplies?

I did i think, 5 grams worth, fuck this bitch. Wish there was some sort of seller's deposit so these cunts lose a considerable sum of money if they are scammers
Title: Re: SR Scam Reports
Post by: waas on August 07, 2012, 07:47 pm
Anyone get jacked on a mdma order from high supplies?

I did i think, 5 grams worth, fuck this bitch. Wish there was some sort of seller's deposit so these cunts lose a considerable sum of money if they are scammers

so should i leave my order in escrow until he decides to cancel? i don't want to lose my money to this guy cause he wants me to finalize early.
Title: Re: SR Scam Reports
Post by: waas on August 07, 2012, 07:50 pm
plus his ratings about to drop below 90 anyway to get the sr admins to cancel an order before the resolve button becomes active?
Title: Re: SR Scam Reports
Post by: ShelbyB on August 07, 2012, 08:13 pm
Just wanted to let people checking scam reports what AfghanApothecary said to me after stealing my 20BTC by sending me MDVP instead of the 2.5 grams of morphine I ordered.

then order 1 gram listing i will do you a double sized order. i know u feel cheated, but it also cost money, imust have sent u magic (mdpv) by mistake, i am so sorry, this shit aint a game and i feel fucking bad bro, it has been a hard 2 weeks for AA but that still aint no excuse.

order a g i will double u up and include 1 *(tiny tiny cause it all gone) hit of heroin i made from the m.sulphate.

hope that is ok, gunpowder is strong no3.

AA

So he doesn't offer a refund for sending the wrong product, and making me sick beyond belief he just says sorry try again.

He should be banned for this. That could have killed you.

I told him how fucking sick it made me. Me and my girlfriend IV'd, plugged, and took it orally. First time I IV'd and didn't feel anything. So then I measured out 100mg and plugged it. I instantly had huge pains in my my ass and started having diarrhea. I took 200mg orally and then spent the whole night with vomiting, migraines, and chills.
Title: Re: SR Scam Reports
Post by: rexthered on August 07, 2012, 08:55 pm
id leave it cos one guy said some of his stuff arrived; ive put my feedback from finalizing early to 1 of 5 as its taken 13 days europe to europe and its starting to smell a little fishy, but will edit it to a better one if it does. Just dont finalize until I/we start getting our stuff, ill do a marquis to make sure his stuff his legit too
Title: Re: SR Scam Reports
Post by: surfer68 on August 08, 2012, 12:49 am
I ordered from AA three times so far i oreder the pakistani gunpowder herioin and i got it everytime and he never asked me to finalize early and the dope was good got to the us in 5 to  days everytime
Title: Re: SR Scam Reports
Post by: ShelbyB on August 08, 2012, 02:39 am
I ordered from AA three times so far i oreder the pakistani gunpowder herioin and i got it everytime and he never asked me to finalize early and the dope was good got to the us in 5 to  days everytime

He is a selective scammer. He is keeping his rating plausible to appear to newcomers as trustworthy while still fucking people over from time to time to make extra. Why would you want to order from someone who admits he is so careless he will actually send you completely wrong product that is harmful given the wrong ROA and then not even refund you? AA is a liar, scammer, and thief. If your in the US I would recommend hatter26 from personal experience, but everyone is saying no genrx and tomorrowman are where its at. Hatter's BTH will get you nodding hard off of 50 units.
Title: Re: SR Scam Reports
Post by: gtaman408 on August 08, 2012, 03:01 pm
Anyone know anything about doublelift? I bought bitcoins from him a week ago and havent received any.  He cashed my moneypak around 2 days ago.  He has 99.7% positive with 56 transactions.  I am seeing people review him positively and he is clearly giving others bitcoins.
Title: Re: SR Scam Reports
Post by: herpderp25 on August 08, 2012, 08:37 pm
I too am concerned about my transaction with doublelift. I did one transaction with him last week for around 50-60 bucks using MP and I got my BTC in 2 days. This time, I did it for close to 300 and its been over 3 days with no communications, no BTC, and obviously he has been online. He has not been reading my messages.
Title: Re: SR Scam Reports
Post by: herpderp25 on August 08, 2012, 08:39 pm
Oh and I forgot to mention that my MP was cashed as well, but still, no BTC. Can SR staff look into this?
Title: Re: SR Scam Reports
Post by: Percy on August 08, 2012, 10:16 pm
I gave doublelift a $500 moneypak yesterday and haven't heard or gotten anything from him
 I used to use BTC buddy, and Ive been looking for another vendor to cash moneypaks with
hopefully he comes through.
Title: Re: SR Scam Reports
Post by: sassy on August 09, 2012, 12:42 am
it seems that most of these scams are from moneypack or a on site bitcoin seller. i urge everyone to use 3rd party bitcoin services  ;)
Title: Re: SR Scam Reports
Post by: TransparentTrip7 on August 09, 2012, 01:29 am
I gave doublelift a $500 moneypak yesterday and haven't heard or gotten anything from him
 I used to use BTC buddy, and Ive been looking for another vendor to cash moneypaks with
hopefully he comes through.

I hope so to man.I've been waiting for my bitcoins for nearly 3 days.
No response to messages either,not a good sign :/.
Title: Re: SR Scam Reports
Post by: herpderp25 on August 09, 2012, 01:41 am
Hope we get our money brahs. I am patiently waiting on doublelift to cash mine because I have two more 300 dollar ones I need cashed into BTC, but if he either scams me for the first 300 dollar one which i'm waiting for, or doesn't cash it out soon, i'm gonna chuck up my loss and take my business to another person who either does it faster or doesn't scam. SR Staff said they'd look into it, too.
Title: Re: SR Scam Reports
Post by: TransparentTrip7 on August 09, 2012, 05:21 am
Hope we get our money brahs. I am patiently waiting on doublelift to cash mine because I have two more 300 dollar ones I need cashed into BTC, but if he either scams me for the first 300 dollar one which i'm waiting for, or doesn't cash it out soon, i'm gonna chuck up my loss and take my business to another person who either does it faster or doesn't scam. SR Staff said they'd look into it, too.

I don't think we will :(.I have some theories though.
He can just be having some trouble keeping up with the demand for bitcoins.
Also he could just be scamming login and collect until the scam runs dry.
I would say everyone who has a pending order with him,will within 1 week.
Know what happened,as of now i would advise against getting bitcoins from him.
I really hope everything goes well though for everyone its not fun to lose money.
Especially large amounts.
Title: Re: SR Scam Reports
Post by: herpderp25 on August 09, 2012, 06:57 am
I truly hope you're right. It is possible that he might have gotten backlogged on all the BTC demand and can't keep up, but the lack of communication is what is making me and everyone else paranoid that it is a scam. Hope he pulls through-- seems kind of hard to believe that all 56 of his transactions are dummy transactions with the intention of scamming us at this point. I even did one successful transaction with him last week, but I also had a scare then because he wasn't reading my messages and it took him 2.5 days to send my coins. Hope it works out the same way this time, fingers crossed.
Title: Re: SR Scam Reports
Post by: sassy on August 09, 2012, 06:32 pm
anyone in the US who uses moneypack is an idiot and deserves to be scammed. slap my ass and call me a bitch but thats my honest opinion.
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 09, 2012, 08:48 pm
anyone in the US who uses moneypack is an idiot and deserves to be scammed. slap my ass and call me a bitch but thats my honest opinion.

Especially with all these stories on here about people being screwed out of hundreds of dollars worth of bitcoins...why does anyone bother?
Title: Re: SR Scam Reports
Post by: herpderp25 on August 09, 2012, 09:10 pm
Because it is easier to do it through SR, especially when there ARE trusted vendors for it, like Sugar Mama for example. BTC Buddy was legit too, and many people can attest to that fact. In fact, doublelift was recommended BY BTC Buddy, and look what happened with that. You can never know. It is unfair to call people idiots for using MP on a trusted seller. The true idiots are the vendors who establish trust and then strike at once and steal peoples' money. It is a lowlife thing to do and it goes against this whole site's creed-- to establish a place where people can buy and sell stuff we otherwise wouldn't be able to, on the honor system. I have accepted my loss of $280, shit happens in life, I learned my lesson, I just hope others will learn from this too.
Title: Re: SR Scam Reports
Post by: djrob6969 on August 09, 2012, 09:51 pm
Because it is easier to do it through SR, especially when there ARE trusted vendors for it, like Sugar Mama for example. BTC Buddy was legit too, and many people can attest to that fact. In fact, doublelift was recommended BY BTC Buddy, and look what happened with that. You can never know. It is unfair to call people idiots for using MP on a trusted seller. The true idiots are the vendors who establish trust and then strike at once and steal peoples' money. It is a lowlife thing to do and it goes against this whole site's creed-- to establish a place where people can buy and sell stuff we otherwise wouldn't be able to, on the honor system. I have accepted my loss of $280, shit happens in life, I learned my lesson, I just hope others will learn from this too.

You're partially correct, but you're also partially incorrect!
When you joined SR, you received a welcome message and were instructed to read it... and in the top right hand corner of EVERY Silk Road page is an invitation to read "a few words from the Dread Pirate Roberts" http://silkroadvb5piz3r.onion/index.php/silkroad/about ... In it you are instructed not to Finalize Early... You are instructed to work within the escrow system...

Those who choose not to follow the directions will get burned, maybe not all of the time, but definitely some of the time... However, I appreciate your integrity for taking responsibility!! + 1 to you
Title: Re: SR Scam Reports
Post by: herpderp25 on August 09, 2012, 11:18 pm
Thanks for the +1! How does that work anyways if I want to give someone a karma point?

On this topic-- I actually didn't finalize early. In fact, the vendor hasn't even put it as 'in transit'. The status is still processing. All I did was input my MP# and information for it where the address would normally go. All he would have to do is see that information and cash it out without even going into finalizing territory. It is just a shame that we can't have any protection system when using MoneyPak transactions.
Title: Re: SR Scam Reports
Post by: seanc310 on August 09, 2012, 11:54 pm
USAmeds is a scamming POS. Claims account was hacked. Stole $500.00 from me in a bitcoin transaction. We live and learn but this was an expensive lesson. I hope your cheating ass gets hit by a truck and you die slow.

Same shit happened to me, only he didnt even try to claim account was hacked...atleast I got his greendot account frozen :) I was also informed that if I file a report with my local police department I can get a subpoena for his information...name, address, phone number...god its tempting!
Title: Re: SR Scam Reports
Post by: djrob6969 on August 10, 2012, 12:50 am
Thanks for the +1! How does that work anyways if I want to give someone a karma point?

On this topic-- I actually didn't finalize early. In fact, the vendor hasn't even put it as 'in transit'. The status is still processing. All I did was input my MP# and information for it where the address would normally go. All he would have to do is see that information and cash it out without even going into finalizing territory. It is just a shame that we can't have any protection system when using MoneyPak transactions.

When you reach Full Member level you have the option to "thank" or "discourage"

I've never even looked into buying BTC from anyone on SR so have no idea how it works... I went directly to Mt.Gox... I hope it works out for you!!
Title: Re: SR Scam Reports
Post by: herpderp25 on August 10, 2012, 02:46 am
Cool! How many posts for full member? Sorry for straying off-topic, btw. After this post, lets get back to the scam reports. I have still to get any reply whatsoever from doublelift.
Title: Re: SR Scam Reports
Post by: ukbenjy on August 10, 2012, 08:46 am
Cool! How many posts for full member?

OVER 9,000!! ;D

Actually, it's 100. I don't think anyone actually pays that much attention to their karma numbers though, and I have absolutely no idea who gives me mine or why!
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 10, 2012, 03:44 pm
Because it is easier to do it through SR, especially when there ARE trusted vendors for it, like Sugar Mama for example. BTC Buddy was legit too, and many people can attest to that fact. In fact, doublelift was recommended BY BTC Buddy, and look what happened with that. You can never know. It is unfair to call people idiots for using MP on a trusted seller. The true idiots are the vendors who establish trust and then strike at once and steal peoples' money. It is a lowlife thing to do and it goes against this whole site's creed-- to establish a place where people can buy and sell stuff we otherwise wouldn't be able to, on the honor system. I have accepted my loss of $280, shit happens in life, I learned my lesson, I just hope others will learn from this too.

I don't think it makes anyone an idiot. I would want to trust someone with perfect feedback too, especially if I was new. There just seems to be so many scammers that it isn't worth it. There are so many "good vendors gone bad" stories having to do with bitcoin vendors that I don't think I'd even trust the most respected ones now. Do Bitinstant > Instawallet > SR, it will save you so much stress; no worrying about sketchy vendors! I'm new too but from what I've seen, too many bitcoin vendors end up scamming people and Mtgox seems sketchy with all their verification requirements. Live and learn, I guess.
Title: Re: SR Scam Reports
Post by: ieatdrugsforbreakfast on August 10, 2012, 06:28 pm
I got ripped off by High Supplies. I ordered a few weeks ago and did the dreaded FE after checking him out on the forums and  his vendor feedback and finding nothing negative posted about him.
I started sending messages at the 3 week mark and still haven't received a reply from him. I did the FE because I was an international buyer for him and it was required for the order. It was an expensive lesson to learn but I learned it!!

I'll never FE again

Did anyone actually get product from him?  It seems his rating started plummeting just after I placed my order.... 
Title: Re: SR Scam Reports
Post by: sara on August 10, 2012, 08:17 pm
i got a sample off him about a month ago and it was good, sorry to hear he scammed you mate
Title: Re: SR Scam Reports
Post by: ieatdrugsforbreakfast on August 10, 2012, 08:29 pm
i got a sample off him about a month ago and it was good, sorry to hear he scammed you mate

Hey it's all good. At least it was in the noob stage and it was only a smaller order and not a large very expensive order. If anything it taught me to really dig deep and do my research on a vendor. I thought I had done that but I guess good vendors can go bad at any given point.
Title: Re: QUALITYASSURANCE SCAMMER
Post by: jagfug on August 11, 2012, 06:42 pm
I don't think it's any secret that a guy with a 59% rating would be a scammer but STAY THE FUCK AWAY FROM QUALITYASSURANCE! He is a TOTAL piece of shit and totally fucked me over. If you think maybe he's been misunderstood - like he will tell you to no end - tell him to fuck off. He's only here to take your money. He's a scammer and a fucking loser.

Plus every report I hear say his shit is cut with something fucked up like asbestos.

I can 2nd that. Also got burned when I was a new on here. Saw the first page of feedback that was good, so I ordered. Only I came up short when the s+h was added. So I msgd him, and ended up doing "out of escrow". Yes I know. Cardinal rule, you shouldn't break He took advantage. Made up stories about car accidents. Even died and came back to life !! - I shit you not! - NOW it's supposedly a new guy who "took over" the account" and want's to make up for the past, and give the QualityAssurance name a good reputation again. - WHY would anyone want to "take over" a bad account???  - Answer?- No one. - He has no choice, because SR recognizes your IP address, so you can't have multiple sellers from one location. Even if you change your IP address, your new one, shows the same location, same computer, etc. - That is why QualityAssurance says "I'm new, I just took over this account" - LIE LIE LIE. - Sure a few orders may be going out now, either that or the feedback is just a few junkie friends of his, or he's created buyer accounts on other people computers. - Hey Mom can I use your computer for a while? Hey sis? Hey bro? - Get it???

Stay away, there are plenty more good sellers. - Tommorrowman for one, I have some of his No 4 right now, and it is top notch. Other more experinced users claim it is the strongest they've ever had.

Watch out for QUALITYASSURANCE.  He gives Silk Road a bad name. - Too bad they don't ban scammers when it's obvious.
Title: Re: QUALITYASSURANCE SCAMMER
Post by: inthedaytimewitha on August 11, 2012, 07:27 pm
I don't think it's any secret that a guy with a 59% rating would be a scammer but STAY THE FUCK AWAY FROM QUALITYASSURANCE! He is a TOTAL piece of shit and totally fucked me over. If you think maybe he's been misunderstood - like he will tell you to no end - tell him to fuck off. He's only here to take your money. He's a scammer and a fucking loser.

Plus every report I hear say his shit is cut with something fucked up like asbestos.

I can 2nd that. Also got burned when I was a new on here. Saw the first page of feedback that was good, so I ordered. Only I came up short when the s+h was added. So I msgd him, and ended up doing "out of escrow". Yes I know. Cardinal rule, you shouldn't break He took advantage. Made up stories about car accidents. Even died and came back to life !! - I shit you not! - NOW it's supposedly a new guy who "took over" the account" and want's to make up for the past, and give the QualityAssurance name a good reputation again. - WHY would anyone want to "take over" a bad account???  - Answer?- No one. - He has no choice, because SR recognizes your IP address, so you can't have multiple sellers from one location. Even if you change your IP address, your new one, shows the same location, same computer, etc. - That is why QualityAssurance says "I'm new, I just took over this account" - LIE LIE LIE. - Sure a few orders may be going out now, either that or the feedback is just a few junkie friends of his, or he's created buyer accounts on other people computers. - Hey Mom can I use your computer for a while? Hey sis? Hey bro? - Get it???
Stay away, there are plenty more good sellers. - Tommorrowman for one, I have some of his No 4 right now, and it is top notch. Other more experinced users claim it is the strongest they've ever had.

Watch out for QUALITYASSURANCE.  He gives Silk Road a bad name. - Too bad they don't ban scammers when it's obvious.

i don't think that is true, it goes against what tor is all about.  The part about SR recognizing IP addresses
Title: Re: SR Scam Reports
Post by: MySecretAccount on August 11, 2012, 07:48 pm
HawaiiNYFest is either a scammer or worse....gave him enough time to explain answers. He collected BTC from US forum members for something SUPER in demand (promising domestic shipment, vs. NL), then gave everyone's info to a vendor "he can't disclose."

A. Kept the money, and instantly withdraws every BTC he gets to a number of accounts that are likely just shill wallets, after placing some large order for himself not relating to the promised items.
B. Got BTC, put in a bulk order from the NL and actually gave all addresses/info to the vendor (so small quantities could be coming to each person, from the NL, as opposed to him shipping from the US). The only appeal to any communcation with him was that it was the super in demand product sold from within the US.

Either way, NBB was emailed, and if you have any communication with this guy, I'd put some pressure on him and/or check your blockchain info.
Title: Re: SR Scam Reports
Post by: scooterfan on August 12, 2012, 01:46 am
NippleSuckCanuck

asked to finalize early before he'd mail and I took a chance based on reviews from others.  Its been 16 days since he claimed he mailed from Canada to USA.. I have received packages from Europe in between.   I also havent heard from NippleSuckCanuck in over 10 days regarding status, whereabouts, anything..


My fault for finalizing early but AVOID.. cost me $600
Title: Re: SR Scam Reports
Post by: BonesJones42 on August 12, 2012, 04:09 am
Bosshogg is of course being professional during the whole situation, after scamming me for a $240 MP ~12 days ago. Still refusing to pay me the bitcoins...

$240 MP, which at the time it was cashed was worth 27 bitcoins. I'm holding him to the agreed-upon rate when the MP was cashed ~11 days ago.
The worst part is that he's been taking other orders and has been updating his vendor profile daily (to reflect MP exchange rates) but can't bother with me  :-\
So here I wait...

some time ago, I tried to warn people about this vendor and received negative karma for it.

I wish I had read your post beforehand, or had just been more patient and waited to find a new vendor to deal with.

EAT 3 DICKS AND YOU GUESSED IT...CALL ME IN THE MORN!!!!
Title: Re: QUALITYASSURANCE SCAMMER
Post by: antigrid on August 12, 2012, 07:26 am
.....
Plus every report I hear say his shit is cut with something fucked up like asbestos.

Can anyone else confirm this? I am really curious if there is any truth to this because if so, this guy needs to be dealt with.
Title: Re: QUALITYASSURANCE SCAMMER
Post by: jagfug on August 12, 2012, 10:57 am
.....
Plus every report I hear say his shit is cut with something fucked up like asbestos.

Can anyone else confirm this? I am really curious if there is any truth to this because if so, this guy needs to be dealt with.

That one part I cannot, because I never got anything. The "every report I hear", needs to be clarified. Where are these reports? You read, not heard. Anyway, remove that comment from your head, and just go on his profile page. The grandiose stories. First the guy claims to go into a 30 day "self detox" center. Whatever that means. If you're going to self detox, you don't need a center. Or if you do go to a center who else are you going to detox? Another person? Just small things that tell you he's too caught up in his delusions of grandeur to notice small details that don't add up.

I've even seen him on forum here praising himself, pretending to be someone else.

He is a scammer. Asbestos aside. That may have been some embellishment to reinforce the original claim. He's down to a 59 now, and suddenly his last 4 orders were perfect and praised.

My guess is it's the same guy. The one "back from 30 day self detox center", who then says, "Hey I just took this over from the last guy". It's almost scary, like a schizophrenic. He sees himself as a different guy, because he detoxed. Maybe those 4 or 5 new positive feedback are real, or maybe they're just his own buyer accounts on other computers. Let's pretend whomever it is, they're sending out good orders now, and it really is a guy who is clean. I wrote in my first complaint on here about him "How long till he hit's his own stash, and starts scamming again?" - Well it wasn't long, he even says in his profile, "I partied for the first time since New Years last night, and unfortunately missed the drop box time" - So it's either the same guy that forgets he said he went through a 30 day program (in 17 days btw) just last month (July 2012), or, it really is another guy who is just beginning to fall off the wagon. It sounds like the same guy to me. Writing style and ideas seem to be identical.

Unless RonaldM can elaborate on the asbestos claim, it really is a moot point.

You'd think that a guy with all this negative feedback (currently back up to a whopping 59) would get some attention from SR admin. I even sent them a notice alerting them. First they sent me a form letter back. Then I made the title more urgent. They said they'd "look into it" and then proceeded to tell me not to FE or send BTC directly, which I stated I realized already.

I don't think they do much about it. After all, scammer or not, they're still collecting commission off of it. So it's "buyer beware". Always check the history. Always go on here to see any stories about the seller. You can simply put their name in the search bar. On QualityAssurance you get about 5 hits, all negative.

Plenty more great sellers of quality dope on here. - FrankMatthews and Tomorrowman, I can vouch for. There are more.

I was naive and didn't check everything I was supposed to. Live and learn as the saying goes.

Sometimes it's hard for me to believe the exorbitant prices some people will pay as well. Like with Adderall for instance. I'm regularly prescribed the 30mg ir 60 pills (2 a day), but I usually run out early, and get some off of here for that "in-between" time. I've seem upwards of $25 per pill for that same dose, and as LOW (if you call it that) as $11.95. Yet even though those two listings are up at the same time. The higher price one seems to sell all their pills anyway. That just blows my mind! Do they not see the better deal? Or they're just jumping at the first thing they see?  I mean, even $11 is high. On college campuses the most I've seen is $10, and that's when hardly anyone has them. Usually $5. is the going rate.  - I get 60 of those suckers and the insurance copay is $5 for me.

I know, it's kind of off topic, I guess I'm just pointing out how inexperienced or just plain dumb people, (myself included) keep these scammers and price gouging blood suckers alive!
Title: Re: SR Scam Reports
Post by: dkmonk on August 12, 2012, 11:12 am
Bosshogg is of course being professional during the whole situation, after scamming me for a $240 MP ~12 days ago. Still refusing to pay me the bitcoins...

$240 MP, which at the time it was cashed was worth 27 bitcoins. I'm holding him to the agreed-upon rate when the MP was cashed ~11 days ago.
The worst part is that he's been taking other orders and has been updating his vendor profile daily (to reflect MP exchange rates) but can't bother with me  :-\
So here I wait...

some time ago, I tried to warn people about this vendor and received negative karma for it.

I wish I had read your post beforehand, or had just been more patient and waited to find a new vendor to deal with.

EAT 3 DICKS AND YOU GUESSED IT...CALL ME IN THE MORN!!!!

Weird, because I tried to do a MP conversion and gave him the number and he just refused me. If he was scamming you think he would of taken my 275
Title: Re: QUALITYASSURANCE SCAMMER
Post by: jagfug on August 12, 2012, 11:21 am

i don't think that is true, it goes against what tor is all about.  The part about SR recognizing IP addresses

I don't know it for a fact, but they clearly state "You may not have more than one seller account". Now how would they know if you did or didn't? - Silk Road and Tor are interconnected. The only reason they'd look at your original IP, would be to police their own website. I mean even in a new world with unlimited liberty and freedom, you need some sort of police, right? Police your own, as the saying goes. - These guys are master programmer, hacker, nerd, geeks, whatever, all rolled into one. If they can pull off the ultimate website. Which I believe this is. What makes you think they wouldn't have a "back door" just for emergencies. Say someone is sending out rat poison? They're just going to close his account? I mean, they probably won't call the police, would be nice to think there would be a couple of goons who would go over to this guys house and break his legs at least.

Maybe I'm dreaming a little too much. I would hope it worked that way.

Back to reality, I think they can see where you're from if they request it from Tor. They are their number one client.

If not, then we REALLY have to be careful. Check stats, both on SR and on this forum. Then and only then. Make the smallest purchase, to "test" the seller.

My God!,  I've seen people just this week who got scammed for $600 on a dope deal, and another for $4 thousand on Bitcoins of all things! I thought I was bad for going out of escrow. The btc thing just seems impossible to even work, and I'm just glad I never fell for it. Seems like a really bad idea.

So, the IP thing is just a hunch. Though I would think they have some sort of way of knowing if someone had multiple seller accounts. Gotta wonder about multiple buyer accounts too. I mean, if you could have multiple buyer accounts, you could give yourself great feedback, and just keep sending the same bitcoins to yourself. Then set the bait and wait for the suckers to buy, then collect all their money, and disappear. Only to return as someone new and do it all over again.
Title: Re: SR Scam Reports
Post by: BonesJones42 on August 12, 2012, 12:17 pm
Bosshogg is of course being professional during the whole situation, after scamming me for a $240 MP ~12 days ago. Still refusing to pay me the bitcoins...

$240 MP, which at the time it was cashed was worth 27 bitcoins. I'm holding him to the agreed-upon rate when the MP was cashed ~11 days ago.
The worst part is that he's been taking other orders and has been updating his vendor profile daily (to reflect MP exchange rates) but can't bother with me  :-\
So here I wait...

some time ago, I tried to warn people about this vendor and received negative karma for it.

I wish I had read your post beforehand, or had just been more patient and waited to find a new vendor to deal with.

EAT 3 DICKS AND YOU GUESSED IT...CALL ME IN THE MORN!!!!

Weird, because I tried to do a MP conversion and gave him the number and he just refused me. If he was scamming you think he would of taken my 275

Yes its weird that he selectively scammed me for a $240 MP. Trust me, ask for any type of proof and I shall provide it for you. Still have the MP and the receipt for it, as well as the conversation between Bosshogg and myself. I'm already resigned to the fact that I got scammed, just want to alert others about this assbag vendor.
Title: Re: SR Scam Reports
Post by: johnny50 on August 12, 2012, 06:57 pm
User: Peach

Peach scammed me back in November for $400. He made me finalize early to get ids and I still have yet to get them. He claimed that there was a "production bottleneck" and that he would work to get my ids - each time I contacted him, he claimed it would be a few weeks and then come up with a new excuse. He told me to chat with him on torchat and on silkroad. I asked for a refund yet he never gave it to me.
Title: Re: SR Scam Reports
Post by: herpderp25 on August 12, 2012, 08:07 pm
Doubelift. Ordered a MP to BTC conversion, he has a reputable history, and he cashed my $280 card and never gave me BTC. Ignored all my messages, still logs on, and operates. Scammed numerous others for 500+ on this same thread. SR MODS Please contact him and do something about it!
Title: Re: SR Scam Reports
Post by: 1mIcedout on August 13, 2012, 05:00 am
Mr Fungi looks like he has shut shop and run !!
Ive been waiting two weeks for a package...
And by the way he took down listings and dissapeired today I doubt he will be back...

Not with that that vending name anyway.
Title: Re: SR Scam Reports
Post by: nomad bloodbath on August 13, 2012, 06:47 pm
Doubelift. Ordered a MP to BTC conversion, he has a reputable history, and he cashed my $280 card and never gave me BTC. Ignored all my messages, still logs on, and operates. Scammed numerous others for 500+ on this same thread. SR MODS Please contact him and do something about it!
\

What can a SRF Moderator do?

?_?
nomad
Title: Re: SR Scam Reports
Post by: herpderp25 on August 13, 2012, 07:54 pm
They revoked his selling privileges.
Title: Re: SR Scam Reports
Post by: trollsquad on August 13, 2012, 11:52 pm
Doubelift. Ordered a MP to BTC conversion, he has a reputable history, and he cashed my $280 card and never gave me BTC. Ignored all my messages, still logs on, and operates. Scammed numerous others for 500+ on this same thread. SR MODS Please contact him and do something about it!
\

What can a SRF Moderator do?

?_?
nomad


   Nomad your supposed to be the all seeing eye of sr and make sure no bad guys do us harm!
Title: Re: SR Scam Reports
Post by: Mogulay on August 14, 2012, 01:22 am
I believe I was scammed by Sesampino.
He sold me 10g of "Molly" and what I received was not molly, how can I go about getting my money back?
425 bucks on 10g of some Chemical, I'd rather of gotten Methylone than this garbage, I feel like if I take 300mg+ of this shit, I could die.
Title: Re: SR Scam Reports
Post by: IIGOODTIMEII on August 14, 2012, 04:00 am
ChugADrug is fucking everyone right now. Do not FE. look at his thread. BS
Title: Re: SR Scam Reports
Post by: jurdermunkie on August 14, 2012, 09:25 am
Things rot from within. As more and more people learn of SR the worse it will get sadly. The community needs to police itself from scammers. Only so much mods can do about it. The SR model worked wonderful for awhile but with all things people figure out ways to get around procedure. I myself being a user for many years understand the anxiety when you are fiending for whatever it is you do and want it so bad you will bypass smart and safe protocol to obtain things more quickly. This may work a few times but odds say you lose. If we stop bypassing the proper procedures then this problem becomes less of a factor. No debate!! Sometimes vendors are slick and fool everybody. I watched and learned for 3 months before ordering and ALMOST put order in with Tony76 but decided to wait til aafter the 420 sale when less traffic. BAM he bolts with shitloads of BTC's. So please just try and stick with what works.
Title: Re: SR Scam Reports
Post by: nomad bloodbath on August 14, 2012, 09:32 am
Doubelift. Ordered a MP to BTC conversion, he has a reputable history, and he cashed my $280 card and never gave me BTC. Ignored all my messages, still logs on, and operates. Scammed numerous others for 500+ on this same thread. SR MODS Please contact him and do something about it!
\

What can a SRF Moderator do?

?_?
nomad


   Nomad your supposed to be the all seeing eye of sr and make sure no bad guys do us harm!


My point was only the admin had that power.

:)
nomad
Title: Re: SR Scam Reports
Post by: Americanbartender on August 14, 2012, 02:59 pm
So if u do finalize early....  because your new/  and  just read it that its not a very good idea apparently .....what is an acceptable amount of time to wait for a tracking number?   its hard starting off with no buyer history. 
Title: Re: SR Scam Reports
Post by: dieselpepper on August 14, 2012, 05:50 pm
If we stop bypassing the proper procedures then this problem becomes less of a factor. No debate!! Sometimes vendors are slick and fool everybody. I watched and learned for 3 months before ordering and ALMOST put order in with Tony76 but decided to wait til aafter the 420 sale when less traffic. BAM he bolts with shitloads of BTC's. So please just try and stick with what works.

I have been really smart in my dealings with SR. My first order from tony76 was a very good purchase. So when he asked me to finalize early to ease his cash flow problems during the the 4/20 sale, I took the the risk.

Here's the thing though. I accepted the risk. tony76 is an asshole but I'm a dummy. It's totally my fault that I didn't use escrow.
Title: Re: SR Scam Reports
Post by: Dametri on August 14, 2012, 06:01 pm
DO NOT ORDER FROM TOPGUN. U WILL BE VERY DISSAPPOINTED.  He will refuse to put pictures up and on top of that he informes u tht he wont ship it until u finalize. Well after u finalize he does send u product but is it waht you paid for? HELL NO!!!! His super blonde pollum is literally the worst of the worst. In smells like strait up dirt like he went out back and scooped it out of his back yard. There is very little high from his p[roduck very very little high. And i was charged as if i paid for the most top quality product out there. This guy top gun also had the nerve to ship right out of a highly  policed province of italy were lucky it evenn got through to the stated. What asshole ships out of Carlintini seriously everyone with a brain knows the next stop on that packages itenary is a hot spot for customs. So please anyone wishing to purchase from top gun please dont. I just wasted over $500 on his shity products. Once my digital camera gets working properly i will post pictures of his terrible product. After that i can assure all of u I will not smoke this garbage. I refuse to sell this garbage because my costumers deserve something that will actually get them high. I will be dumping his product in by back yerd with the other dirt mother nature has producet. Also top gun has terrib;e customere service. IF U DONT LIKE HIS PRODUCT HE IS BASICALLY FUCK U ABOUT IT. WELL FUCK YOU TOPGUN U SNEAKY PIECE OF SCAMING SHIT. U DONT DESERVE TO SELL ON THE SILK. GO FUCKIN KILL YOURSELF!!!       >:(
Title: LARGHETTO - SCAMMER - LOST BTC BECAUSE OF THIS
Post by: bucklemyshoe1 on August 14, 2012, 09:06 pm
Placed order for 1000 roche valiums.

his response the next day was I need to check if we can offer these at that price -- WTF who are you checking with ?  I thought YOU Were selling them...

no where in his Page does it say we dont have the product we are resellers and list stuff we dont have and may not be able to honor at the price we list it at? WTF

Oh but get this wants me to FE because its hard for him to get SR to help him when resolving an issue - LOL you know whats harder is GETTING YOUR MONEY BACK once you FE and it never shows -- seriously come on MAN --

it gets better - his description says blister packs for the 1000 listing specifically.. he messages and says we want to send them loose. -- now if its not bad enough

this guy says WE MUST SEND THE PRODUCT IN MULTIPLE PACKAGES LOL -- so wait a second after placinga  HEFTY Order for somethign packaged

not only does he

A) want FE regardless of your stats because "SR Resolution is tough" But FE'ing and never getting anything means there IS NO resolution - OKAYYYYY
B)He says he wants to take them out the AUTHENTIC blister packs and loosely package them meaning theres no real way to know if someone stamped them themselves or not.
C)He wants to send multiple packages EVEN after asking to FE (which is absurd) why the fuck would someone want multiple packages coming from an UNDECLARED SOURCE holy cow!
D) My Manners aren't good enough for him to place the order because of his page not saying anything about FE me having perfect stats and having spent well over 5 x the amount of the order.
E) He states he must find out if they can offer them at this price as if hes not even the one selling them, having them or anything, just deceiving buyers to think that he has this and that -
I must say I do A LOT OF research and HIGH hopes with this guy.  I am now completely let down and he states I can go buy generics with CEMENT in them even though he claims to sell generics for half the price as well which is NOT half the price but whatever LOL

never the less the worst part of this is that he cancelled the order and now I lost out on 3-4 BITCOINS just because of his unethical business practice. 

He clearly is not an honest vendor offering things he doesnt have, not stating his true shipping terms,  asking for you to comply with a bunch of other things never mentioned and last but not least FE regardless of stats -- When asking when it would be shipped out prior to him asking to FE he stated he had to see if he could even sell them at the price listed --

there really should be something or suspension of accounts when a "REPUTABLE" vendor goes and screws over a reputable buyer because they didn't choose to disclose about 75% of the imperative info that is necessary for a successful transaction with him.

Buyers Beware - I had contacted him prior to placing this order and he mentioned his re ship guarantee yet nothing of FE or breaking them down or re checking prices or the list goes on - its like WHAT THE HELL is this guy doing...


Title: Re: SR Scam Reports
Post by: jurdermunkie on August 15, 2012, 12:39 am
If we stop bypassing the proper procedures then this problem becomes less of a factor. No debate!! Sometimes vendors are slick and fool everybody. I watched and learned for 3 months before ordering and ALMOST put order in with Tony76 but decided to wait til aafter the 420 sale when less traffic. BAM he bolts with shitloads of BTC's. So please just try and stick with what works.

I have been really smart in my dealings with SR. My first order from tony76 was a very good purchase. So when he asked me to finalize early to ease his cash flow problems during the the 4/20 sale, I took the the risk.

Here's the thing though. I accepted the risk. tony76 is an asshole but I'm a dummy. It's totally my fault that I didn't use escrow.

Thats my point. You knew the risk and did it anyway. That is the problem in a nutshell.  Impatience and narcotics go hand in hand.
Title: Re: SR Scam Reports
Post by: 3gr2k on August 15, 2012, 01:24 am
Sorry for repeating , last post about this two : keep an aye out djspyrex and gar both offered and took heaps long to process while failing

djspyrex
ordered coins thru WU
Ive sent him the payment on thursay, inboxed mtcn for tracking and collection info for WU branch
nearly after 24 hours of hearing that mtcn is wrong the guy sends me coins at highest mtgox rate but at least sends it(after ive caled bouth WU hot lines in my country and us and proven that all info is correct and payment is ready for collection)
note| WU asked me for id, lucky i have fakie


Gar
ordered 20 tabs 10x2 (because apparently gar takes down listings with shit L and then gets em back up good looking)
communication like thru German tank (no reply for two days) no DCN either
after second time of asking to cancel and hiting up the support all goes thru and i receive my funds back plus some bla bla gtfo spam from gar

Ill be lounging and crying if its the same pokemon marking around with us about domestic
Title: Re: SR Scam Reports
Post by: turqiun on August 15, 2012, 03:02 am
All these stories make me fucking mad as hell that people will do this to each other on this site. So far I've made 3 purchases and they all have come in perfect. For my bitcoins I only use bitinstant.com and they fast, reliable and easy to use. I will never trust any member with my bitcoins. I only do small purchases or no more than 12 coins per purchase. I would go crazy if I got scammed out of more than 200 dollars. I don't know if you guys know about the topix.com forums where you can meet dealers there but I was scammed on that site for $90 but I was also able to find a person I could meet f2f. That turned out good but the guy really doesn't have the product I really want.
Title: Re: SR Scam Reports
Post by: MySecretAccount on August 15, 2012, 07:17 am
FYI the scammer who pooled forum members BTC and then placed some giant order for himself is "hawaiinyzfest" - I made a typo in the name before, and I am still suggested all of you drop your BTC addys.

If you know who he is, you likely need no explanation. I just put a typo in his name before - hawaiinyzfest. Compromised addresses, or is on the meth/heroin he made selling blue defqons via the forum.

Unfortunate.....he's vanished since I called total bullshit and told him the block chain on him is stupidly obvious, so - check yours and see if you can pinpoint what happened.

Be safe, and like me - even after 100% success rates....don't let your guard down.
Title: Re: QUALITYASSURANCE SCAMMER
Post by: Bikerbum on August 15, 2012, 10:58 am

.....

I don't think they do much about it. After all, scammer or not, they're still collecting commission off of it. So it's "buyer beware".
[/quote]

And there is the main problem with SR vs Scammers. SR still collects as long as they operate.

Bikerbum
Title: Re: SR Scam Reports
Post by: deliric on August 15, 2012, 02:14 pm
Does anybody know anything about Amsterdope?

I've sent him 7 messages.
First, I wanted to know how stealthy his shipping is, but he didn't answer so I was just like oh fuck it, I'll just order some 2c-b.

But then I thought I should wait a little before ordering it, so I messaged him like 5 times to cancel the order. He did not respond to any of my messages, and only hours before I could cancel the order myself, it was marked "in transit".

Now he has 8 messages that he has not responded to.
Title: Re: SR Scam Reports
Post by: alloyhatter on August 15, 2012, 03:37 pm
USAmeds is a scamming POS. Claims account was hacked. Stole $500.00 from me in a bitcoin transaction. We live and learn but this was an expensive lesson. I hope your cheating ass gets hit by a truck and you die slow.

Same shit happened to me, only he didnt even try to claim account was hacked...atleast I got his greendot account frozen :) I was also informed that if I file a report with my local police department I can get a subpoena for his information...name, address, phone number...god its tempting!


So you're going to have police investigate an SR vendor, possibly drawing attention to SR and putting the site at risk, because you made the poor decision of working out of escrow and using MPs? Very selfish, IMO. You made a risky decision and unfortunately the person you dealt with was a scumbag. It's great that you're giving this info back to the community, but I have no idea why you would pursue this further.



There is no need to use MPs to get BTC. I understand people like to do it that way because it is quicker, but you have no right to complain when you are scammed. You went against SR practices and procedure. You have no protection and SR has no obligation to do anything about it.
Title: Re: SR Scam Reports
Post by: deliric on August 15, 2012, 03:54 pm
Why do people keep trying to buy bitcoins off these people and then they complain about getting scammed. Use your brain!
Title: Re: SR Scam Reports
Post by: OldManShearing on August 15, 2012, 09:19 pm
Scammed by ChugADrug (99.5% sure anyway)

Other info related to his scams found here
http://dkn255hz262ypmii.onion/index.php?topic=22361.msg410062#msg410062

I'm a new buyer and this was my first order.  Ordered a bunch of adderalls which he said he shipped last Wednesday after I FE.  Sent him 2 messages asking when to expect package and have received no reply.  Noticed his vendor page is non-existent anymore. 

Never again in my life will I FE.  Also I should've more thoroughly researched him on the forums (something I do every time now)  His stats looked god so I didn't give it much thought.

I guess there's still a chance it will show up but I'm not really expecting it to at this point.

I'd say keep an eye out for him but he's not selling anything anymore.  So I guess my advice to everyone would be what everyone else says which is to thoroughly review on SRF and never finalize early to protect yourself.

Title: Re: SR Scam Reports
Post by: ilduderino on August 15, 2012, 09:30 pm
Scammed by ChugADrug (99.5% sure anyway)

Other info related to his scams found here
http://dkn255hz262ypmii.onion/index.php?topic=22361.msg410062#msg410062

I'm a new buyer and this was my first order.  Ordered a bunch of adderalls which he said he shipped last Wednesday after I FE.  Sent him 2 messages asking when to expect package and have received no reply.  Noticed his vendor page is non-existent anymore. 

Never again in my life will I FE.  Also I should've more thoroughly researched him on the forums (something I do every time now)  His stats looked god so I didn't give it much thought.

I guess there's still a chance it will show up but I'm not really expecting it to at this point.

I'd say keep an eye out for him but he's not selling anything anymore.  So I guess my advice to everyone would be what everyone else says which is to thoroughly review on SRF and never finalize early to protect yourself.
You were, and so was I.
Title: Re: SR Scam Reports
Post by: snake peel on August 15, 2012, 10:45 pm
Add Supertrips to the blacklist. If you placed an order for lsd from him, you're not going to get lsd.
Title: Re: SR Scam Reports
Post by: mm534 on August 15, 2012, 10:59 pm
Add Supertrips to the blacklist. If you placed an order for lsd from him, you're not going to get lsd.
add djpyrex to that list of "LSD" vendors. Fuck him. scamming everyone out of hard earned money..
Title: Re: SR Scam Reports
Post by: jurdermunkie on August 15, 2012, 11:34 pm
USAmeds is a scamming POS. Claims account was hacked. Stole $500.00 from me in a bitcoin transaction. We live and learn but this was an expensive lesson. I hope your cheating ass gets hit by a truck and you die slow.

Same shit happened to me, only he didnt even try to claim account was hacked...atleast I got his greendot account frozen :) I was also informed that if I file a report with my local police department I can get a subpoena for his information...name, address, phone number...god its tempting!


So you're going to have police investigate an SR vendor, possibly drawing attention to SR and putting the site at risk, because you made the poor decision of working out of escrow and using MPs? Very selfish, IMO. You made a risky decision and unfortunately the person you dealt with was a scumbag. It's great that you're giving this info back to the community, but I have no idea why you would pursue this further.



There is no need to use MPs to get BTC. I understand people like to do it that way because it is quicker, but you have no right to complain when you are scammed. You went against SR practices and procedure. You have no protection and SR has no obligation to do anything about it.

I remember watching an episode of "COPS" and this lady called the police because she said "Was trying to buy some crack and she ripped me off" sound stupid? Yeah you know why? IT IS STUPID!! I agree with Alloy! If you make some dumbass move by calling in the LEO's you put the ENTIRE site at risk. It has become almost physically exhausting having to read 6 of 10 posts about so & so is a scammer I gave him $2k in MP for BTC's and never heard from him again. REALLY!!! STOP USING MP. I have had no problems using bitinstant-coinapult up until now. Not as fast as MP but hey I got my BTC's. Took bout 20 minutes last time and within an hour had already transferred and placed an order. Only way to avoid getting scammed is don't do it EVER!! If more people would stand ground and not FE or get btc's in more reliable way the scammers wouldn't be as prosperous. You keep giving it to them and in turn they will keep taking.
Title: Probable scam attempt by tekken5515 - seller beware
Post by: Angelina on August 16, 2012, 01:50 am
This guy -  tekken5515 (http://silkroadvb5piz3r.onion/index.php/messages/send_message/1faa8de5c8)[/font][/size] - emailed a half dozen times in a short span demanding that I send him a refund or "something that would get him high" because he felt the product was not up to his standards (despite getting the same thing as hundreds of other extremely positive reviewers have gotten).


After some email exchange I just decided to ignore it as communicating with him is like talking to a stoner 13 year old.  Today however he decided to send a language filled rant at me, so I am now passing this along to anyone else who may be pondering doing business with him.


Angelina
Title: Re: SR Scam Reports
Post by: Scampony on August 16, 2012, 04:44 am
Why does Googleyed get away with say his shippers ran off with his money every 3rd week of the month???
Maybe someone should report him for investigation.
Title: Re: SR Scam Reports
Post by: f00gazz1 on August 16, 2012, 05:48 am
ROCK ON JURDERMUNKIE, ya took words right outta my mouf..DONT JEAPORDIZE THIS AWESOME VESSEL WE HAVE HERE, CUZ YUR A MORON ND DO EVERYTHING you are told not to do BY SR staff when ya read te usrs guide of how tto participate here safely, securely in a positive rewarding manner...WTF..man  where I come from SNITCHES GET LUMPED THE FUCK UP DUDE...I understand how terrible its to get scammed but if ya follow the SR do's and dont yur odds of gettin FUCKED OVER are slim to none....AND BUY YOUR BITCONS(YES CONS.L0L) FROM BITINSTANT    https://www.bitinstant.com/howitworks  Thats alink to them and from that page make yur transaction..Its never aken more than1 - 2 hours, to get coins in acct..fees are reasonable and its totally confidential..One lil trick I found is when using TORMAIL for your transaction and invoice is it can take WAY longer than 1-2 hours, SO I have found it way faster using a "clearnet " email acct. for transfer..SPECIFICALLY "HUSHMAIL"  Make a 1 time acct for each trans action use "hidemyass proxy to connect to them  http://hidemyass.com/    /and/or HOTSPOT SHIED  http://download.cnet.com/hotspot-shield/.   use them in tandem to hide yur IP very well and use hushmail as a throwaway acct,   http://www.hushmail.com/    and destroy acctt when yur done using JUST ONCE.There sometimes huge delays using TOR when transacting via BITINSTANT...And wif BITINSTANT..you have many ways to pay..frBANK deposit..TOTALY ANONYMOUS,,I nver ever have to show I.D.  or put my name on it EVER...Ya can use Walmart, CVS pharmacies, Moneeygram etc..Limitless options almost ...SO DONT BE A DICK AND SNITCHTake yur loss and be happy wasnt more..what dnt killya makes ya stronger and wiser..make it a learning experience .I know its hard BUT DONT YA DARE FUCK THIS PALCE UP FOR US..Theere are MANY MANY HONEST HADWORKING EAGE TO SERVE YOU VENDORS HERE..DO A LIL RESEACRH FIRST AND YOU WILL BE HAPPY HAPPY HAPPY..Thanks again JURDERMUNKIE ... 
USAmeds is a scamming POS. Claims account was hacked. Stole $500.00 from me in a bitcoin transaction. We live and learn but this was an expensive lesson. I hope your cheating ass gets hit by a truck and you die slow.

Same shit happened to me, only he didnt even try to claim account was hacked...atleast I got his greendot account frozen :) I was also informed that if I file a report with my local police department I can get a subpoena for his information...name, address, phone number...god its tempting!


So you're going to have police investigate an SR vendor, possibly drawing attention to SR and putting the site at risk, because you made the poor decision of working out of escrow and using MPs? Very selfish, IMO. You made a risky decision and unfortunately the person you dealt with was a scumbag. It's great that you're giving this info back to the community, but I have no idea why you would pursue this further.



There is no need to use MPs to get BTC. I understand people like to do it that way because it is quicker, but you have no right to complain when you are scammed. You went against SR practices and procedure. You have no protection and SR has no obligation to do anything about it.

I remember watching an episode of "COPS" and this lady called the police because she said "Was trying to buy some crack and she ripped me off" sound stupid? Yeah you know why? IT IS STUPID!! I agree with Alloy! If you make some dumbass move by calling in the LEO's you put the ENTIRE site at risk. It has become almost physically exhausting having to read 6 of 10 posts about so & so is a scammer I gave him $2k in MP for BTC's and never heard from him again. REALLY!!! STOP USING MP. I have had no problems using bitinstant-coinapult up until now. Not as fast as MP but hey I got my BTC's. Took bout 20 minutes last time and within an hour had already transferred and placed an order. Only way to avoid getting scammed is don't do it EVER!! If more people would stand ground and not FE or get btc's in more reliable way the scammers wouldn't be as prosperous. You keep giving it to them and in turn they will keep taking.
Title: Re: LARGHETTO - SCAMMER - LOST BTC BECAUSE OF THIS
Post by: f00gazz1 on August 16, 2012, 06:10 am
To some of you Ill share sum knowledge..there are pharmacies that ya can but Pharmies online in India, China etc..in mass quantities..so these guys basically are "dropshipping" basically are middlem you pay the and then they buy for you and ship to your address .. Do a lil research on the web..not TOR and ya can find such places yurself  online..Im sure there are sum legit honest vendors here but Id be safe and not be "whoooo'd in" by super cheap deals for large amounts ..do yur research , be skeptical. never ever finalize EARLY..NVER FINALIZE EARLY..if they want ya too find anutha vendor..be patient and REAP what SR has to offer...
PEACE
F00GAZZ1 
Placed order for 1000 roche valiums.

his response the next day was I need to check if we can offer these at that price -- WTF who are you checking with ?  I thought YOU Were selling them...

no where in his Page does it say we dont have the product we are resellers and list stuff we dont have and may not be able to honor at the price we list it at? WTF

Oh but get this wants me to FE because its hard for him to get SR to help him when resolving an issue - LOL you know whats harder is GETTING YOUR MONEY BACK once you FE and it never shows -- seriously come on MAN --

it gets better - his description says blister packs for the 1000 listing specifically.. he messages and says we want to send them loose. -- now if its not bad enough

this guy says WE MUST SEND THE PRODUCT IN MULTIPLE PACKAGES LOL -- so wait a second after placinga  HEFTY Order for somethign packaged

not only does he

A) want FE regardless of your stats because "SR Resolution is tough" But FE'ing and never getting anything means there IS NO resolution - OKAYYYYY
B)He says he wants to take them out the AUTHENTIC blister packs and loosely package them meaning theres no real way to know if someone stamped them themselves or not.
C)He wants to send multiple packages EVEN after asking to FE (which is absurd) why the fuck would someone want multiple packages coming from an UNDECLARED SOURCE holy cow!
D) My Manners aren't good enough for him to place the order because of his page not saying anything about FE me having perfect stats and having spent well over 5 x the amount of the order.
E) He states he must find out if they can offer them at this price as if hes not even the one selling them, having them or anything, just deceiving buyers to think that he has this and that -
I must say I do A LOT OF research and HIGH hopes with this guy.  I am now completely let down and he states I can go buy generics with CEMENT in them even though he claims to sell generics for half the price as well which is NOT half the price but whatever LOL

never the less the worst part of this is that he cancelled the order and now I lost out on 3-4 BITCOINS just because of his unethical business practice. 

He clearly is not an honest vendor offering things he doesnt have, not stating his true shipping terms,  asking for you to comply with a bunch of other things never mentioned and last but not least FE regardless of stats -- When asking when it would be shipped out prior to him asking to FE he stated he had to see if he could even sell them at the price listed --

there really should be something or suspension of accounts when a "REPUTABLE" vendor goes and screws over a reputable buyer because they didn't choose to disclose about 75% of the imperative info that is necessary for a successful transaction with him.

Buyers Beware - I had contacted him prior to placing this order and he mentioned his re ship guarantee yet nothing of FE or breaking them down or re checking prices or the list goes on - its like WHAT THE HELL is this guy doing...
Title: Re: QUALITYASSURANCE SCAMMER
Post by: f00gazz1 on August 16, 2012, 06:13 am
...MONKEYS CANT SELL BANANAS! ! ! ...NUFF SAID.   
I don't think it's any secret that a guy with a 59% rating would be a scammer but STAY THE FUCK AWAY FROM QUALITYASSURANCE! He is a TOTAL piece of shit and totally fucked me over. If you think maybe he's been misunderstood - like he will tell you to no end - tell him to fuck off. He's only here to take your money. He's a scammer and a fucking loser.

Plus every report I hear say his shit is cut with something fucked up like asbestos.

I can 2nd that. Also got burned when I was a new on here. Saw the first page of feedback that was good, so I ordered. Only I came up short when the s+h was added. So I msgd him, and ended up doing "out of escrow". Yes I know. Cardinal rule, you shouldn't break He took advantage. Made up stories about car accidents. Even died and came back to life !! - I shit you not! - NOW it's supposedly a new guy who "took over" the account" and want's to make up for the past, and give the QualityAssurance name a good reputation again. - WHY would anyone want to "take over" a bad account???  - Answer?- No one. - He has no choice, because SR recognizes your IP address, so you can't have multiple sellers from one location. Even if you change your IP address, your new one, shows the same location, same computer, etc. - That is why QualityAssurance says "I'm new, I just took over this account" - LIE LIE LIE. - Sure a few orders may be going out now, either that or the feedback is just a few junkie friends of his, or he's created buyer accounts on other people computers. - Hey Mom can I use your computer for a while? Hey sis? Hey bro? - Get it???

Stay away, there are plenty more good sellers. - Tommorrowman for one, I have some of his No 4 right now, and it is top notch. Other more experinced users claim it is the strongest they've ever had.

Watch out for QUALITYASSURANCE.  He gives Silk Road a bad name. - Too bad they don't ban scammers when it's obvious.
Title: Re: SR Scam Reports
Post by: f00gazz1 on August 16, 2012, 06:20 am
I would love to throw LARRY BIRD in the mix for great servie, product is fukkin unreal, some of best smack Ive done in yrs..been doin diesel for bout 20 yrs.and its way better  thaan ANY stamp bag I get from NYC..Give Larry Bird a qwik mesage and maka custom order or whatnot, hes awesome..w have so many CANADIAN vendors who rock and roll and have great dope..give one of these Canadiens a try..they all are real pros..from Tomorrowman, NoGenrx, Opi(a lil pricey),Northern Dancer, Nurse Jackie and Im throwin Larry Bird in the hat as a solid LEGIT CANADIEN VENDOR....   
HawaiiNYFest is either a scammer or worse....gave him enough time to explain answers. He collected BTC from US forum members for something SUPER in demand (promising domestic shipment, vs. NL), then gave everyone's info to a vendor "he can't disclose."

A. Kept the money, and instantly withdraws every BTC he gets to a number of accounts that are likely just shill wallets, after placing some large order for himself not relating to the promised items.
B. Got BTC, put in a bulk order from the NL and actually gave all addresses/info to the vendor (so small quantities could be coming to each person, from the NL, as opposed to him shipping from the US). The only appeal to any communcation with him was that it was the super in demand product sold from within the US.

Either way, NBB was emailed, and if you have any communication with this guy, I'd put some pressure on him and/or check your blockchain info.
Title: Re: SR Scam Reports
Post by: karabas on August 16, 2012, 04:40 pm
Do not buy anything from Lonely Camel, he fuckin scammer. Write only smiles .. When he throws, then removes the item with a bad review
Title: Re: SR Scam Reports
Post by: The Unclean on August 16, 2012, 10:49 pm
Let's add djpyrex to the scam list; his "LSD" failed to react with Ehrlich's reagent and appears to be some sort of (potentially dangerous) research chemical. Fuck that guy.
Title: Re: SR Scam Reports
Post by: ieatdrugsforbreakfast on August 17, 2012, 12:46 am
Let's add djpyrex to the scam list; his "LSD" failed to react with Ehrlich's reagent and appears to be some sort of (potentially dangerous) research chemical. Fuck that guy.

djpyrex has been on the list for a while now.
Title: Re: SR Scam Reports
Post by: snake peel on August 17, 2012, 08:14 am
I would love to throw LARRY BIRD in the mix for great servie, product is fukkin unreal, some of best smack Ive done in yrs..been doin diesel for bout 20 yrs.and its way better  thaan ANY stamp bag I get from NYC..Give Larry Bird a qwik mesage and maka custom order or whatnot, hes awesome..w have so many CANADIAN vendors who rock and roll and have great dope..give one of these Canadiens a try..they all are real pros..from Tomorrowman, NoGenrx, Opi(a lil pricey),Northern Dancer, Nurse Jackie and Im throwin Larry Bird in the hat as a solid LEGIT CANADIEN VENDOR....   
HawaiiNYFest is either a scammer or worse....gave him enough time to explain answers. He collected BTC from US forum members for something SUPER in demand (promising domestic shipment, vs. NL), then gave everyone's info to a vendor "he can't disclose."

A. Kept the money, and instantly withdraws every BTC he gets to a number of accounts that are likely just shill wallets, after placing some large order for himself not relating to the promised items.
B. Got BTC, put in a bulk order from the NL and actually gave all addresses/info to the vendor (so small quantities could be coming to each person, from the NL, as opposed to him shipping from the US). The only appeal to any communcation with him was that it was the super in demand product sold from within the US.

Either way, NBB was emailed, and if you have any communication with this guy, I'd put some pressure on him and/or check your blockchain info.

This thread is for scam reports, not endorsements
Title: Incognito Depot
Post by: shoehorn on August 17, 2012, 10:10 am
Don't know if he's/shes' still around but what a lying sack of shit. My very 1st purchase so he asked me to fe. I understand why and did so. Told me twice that the goods were on the way, BS. Finally Pinocchio does send it but it's been sitting in a US postal mail depot for over a month based on the tracking number he gave me. Told me once that he was going through some personal problems. Well I'm currently going through a nasty divorce so don't lay this "personal problems" on me. Money gone, not even going to check anymore.

BTW in about two months,I've made about 20 purchases both fe and non. Perfect record.

Recent purchasing statistics

Total transactions: 24
Total spent: ฿645.61
Refund rate: 0%
Auto-finalize rate: 0%
Member for: 2 months,
Title: Re: SR Scam Reports
Post by: Anabolon on August 17, 2012, 06:14 pm
djabbar is simply a scammer. do not purchase from him because his policy state to finalize early and then he won't send you a shit and won't give a fuck about anything.
he will tell you to fuck off.
even if you receive his weed, you will find out it might be sprayed.
he don't even hide this fact and you can read on his profile that weed is sprayed, but he don't know with what.

http://dkn255hz262ypmii.onion/index.php?topic=36552.0
Title: Re: SR Scam Reports
Post by: MySecretAccount on August 17, 2012, 06:21 pm
I would love to throw LARRY BIRD in the mix for great servie, product is fukkin unreal, some of best smack Ive done in yrs..been doin diesel for bout 20 yrs.and its way better  thaan ANY stamp bag I get from NYC..Give Larry Bird a qwik mesage and maka custom order or whatnot, hes awesome..w have so many CANADIAN vendors who rock and roll and have great dope..give one of these Canadiens a try..they all are real pros..from Tomorrowman, NoGenrx, Opi(a lil pricey),Northern Dancer, Nurse Jackie and Im throwin Larry Bird in the hat as a solid LEGIT CANADIEN VENDOR....   
HawaiiNYFest is either a scammer or worse....gave him enough time to explain answers. He collected BTC from US forum members for something SUPER in demand (promising domestic shipment, vs. NL), then gave everyone's info to a vendor "he can't disclose."

A. Kept the money, and instantly withdraws every BTC he gets to a number of accounts that are likely just shill wallets, after placing some large order for himself not relating to the promised items.
B. Got BTC, put in a bulk order from the NL and actually gave all addresses/info to the vendor (so small quantities could be coming to each person, from the NL, as opposed to him shipping from the US). The only appeal to any communcation with him was that it was the super in demand product sold from within the US.

Either way, NBB was emailed, and if you have any communication with this guy, I'd put some pressure on him and/or check your blockchain info.

This thread is for scam reports, not endorsements

Maybe he's telling everyone which heroin to buy once you scam the honest people out of their cash....that's the only sense I can make out of that post. 20 years of "doing that fire diesel," clearly hasn't had an impact on his faculties.
Title: Re: SR Scam Reports
Post by: dimitri45 on August 18, 2012, 07:10 am
Chugadrug Scam, Dont let him get you like he got me. Sent him an angry message for my money back. This was the reply.

"I happen to see things in a much different light. This is the way I see things....

You blow your money on drugs. I am using your money to take my family on Vacation in Florida. Right now, thanks to your contributions, I am in Orlando FL with my family visiting the Disney Parks. I am sure you much rather snort your money away or smoke it up for your own selfish needs. On the other hand, now you an feel like you were a large part of a really good family visiting one of the best places on Earth. I am sure Walt Disney would rather you spend your cash in Disney World then on drugs. To send a family that would otherwise not afford the change to go? Well you sir are a Saint.

If you or anyone else would like to further donate, you know where to send the funds. Thank you, god bless!"

Fuckin dick.
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 18, 2012, 06:22 pm
Chugadrug Scam, Dont let him get you like he got me. Sent him an angry message for my money back. This was the reply.

"I happen to see things in a much different light. This is the way I see things....

You blow your money on drugs. I am using your money to take my family on Vacation in Florida. Right now, thanks to your contributions, I am in Orlando FL with my family visiting the Disney Parks. I am sure you much rather snort your money away or smoke it up for your own selfish needs. On the other hand, now you an feel like you were a large part of a really good family visiting one of the best places on Earth. I am sure Walt Disney would rather you spend your cash in Disney World then on drugs. To send a family that would otherwise not afford the change to go? Well you sir are a Saint.

If you or anyone else would like to further donate, you know where to send the funds. Thank you, god bless!"

Fuckin dick.

LMAO, what a fucking loser! I would be so embarrassed if my dad had to resort to scamming people on a website to be able to take us to Disneyworld! Yeah, we're really jealous of some guy whose job apparently doesn't pay enough to save money for a vacation, so he has to resort to internet scamming. I actually feel kinda bad for him. This is probably the only vacation that ChugaDrugs family will ever have.
Title: Re: SR Scam Reports
Post by: dieselpepper on August 18, 2012, 07:50 pm
Chugadrug Scam, Dont let him get you like he got me.

How did he convince you to finalize early? I got taken by Tony76 who had treated me well in the past and said the 4/20 sale was so busy that he needed me to FE to help him with cash flow.

I learned a $150 USD lesson there.
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 18, 2012, 09:49 pm
Chugadrug Scam, Dont let him get you like he got me.

How did he convince you to finalize early? I got taken by Tony76 who had treated me well in the past and said the 4/20 sale was so busy that he needed me to FE to help him with cash flow.

I learned a $150 USD lesson there.

From looking at the ChugaDrug review thread, people finalized early and sent ChugaDrug huge moneypacks even though he was a new vendor and only had a few good reviews (which turned out to be fake I think). Its one thing to get scammed by a long time reputable vendor like tony76, but its your own fault if you FE and send moneypacks to someone like Chugadrug. Chugadrug admitted that he needed to do this scam to bring his family to Disneyworld, so you all just got scammed by some desperate lower-middle class Dad who isn't smart enough to have a real job that allows him to save up for family vacations.
Title: Re: SR Scam Reports
Post by: mazzarmazzar on August 18, 2012, 09:55 pm
Chugadrug probably does not have a family and is currently wanking over his rent-a-mickey husband. Cant believe he got away with so much cash

What a dick! Sorry to hear he scammed you
Title: Re: SR Scam Reports
Post by: thatguy925 on August 19, 2012, 02:00 am
I'm not even going to waste my time explaining how I was scammed by SeeRicky. Honestly, how much more should it take for SR Admin to boot his ass off the site?
Title: Re: SR Scam Reports
Post by: jmatts on August 19, 2012, 03:04 am
NORIEGA
Title: Re: SR Scam Reports
Post by: jmatts on August 19, 2012, 03:21 am
Noriega
Title: Re: SR Scam Reports
Post by: BonesJones42 on August 19, 2012, 01:00 pm
I'm done bitching.
3 weeks... no coins.
Bosshogg 1, Me 0.
He won, I lost; Good game.
Title: Re: SR Scam Reports
Post by: jagfug on August 19, 2012, 03:30 pm
Really though, the big question here is. WHERE IS SILK ROAD's OVERSIGHT? MODERATORS??? PEOPLE IN CHARGE!?!??!

When you sign up for a seller account, there's so many rules and regulations, but it seems like bullshit to me. Sometimes I think the Silk Road people are in bed with the scammers !!!!

If one of their moderators is reading this, please tell me I'm wrong, and also tell me why you don't police your site!

The main point here people is this. As someone who has been had.

Rating under 95 - do research ! Put the name of the seller in the search bar here on the forums. - Also "member for 2 months", check every sale, they better have 100 or close to it.

Still, those seemingly "perfect sellers. (why call them vendors, they're SELLERS), can go along for months, then suddenly go on a bender, esp Heroin dealers, and the scams start flowing.

So buyer beware. -

My tip of the day? Avoid QUALITYASSURANCE ! - I agree this thread is for scam reports, but it begs the question, why go to these questionable sellers, when there are some excellent ones. I will vouch for one, and that is Tomorroman out of Canada. I'm on a fixed income, so I only get to play with the horse once or twice a month. Thank God I beat the daily addiction to opiates (for now).
Too many cold turkeys. - and Suboxone is more damaging to your CNS than any dope out there. Trust me, you'll see Suboxone lawsuits in the future. - Sorry to go off topic a little, I get passionate about this shit sometimes.

Research Research Research ! ! ! ! Bottom line!
Title: Re: SR Scam Reports
Post by: shoehorn on August 19, 2012, 07:03 pm
I've had very good results with BTCmaster.
Title: Re: SR Scam Reports
Post by: deliric on August 20, 2012, 01:10 pm
Well, the reason SR can't do anything to help you people that got scammed is because they clearly state that if you FE, you're on your own and they can't do anything to help you.

The only way they can protect you is by you staying in escrow.

I never got scammed. Do you know why? Because I never FE'd.
If anyone asks you to FE, especially if you're not a new buyer, just fuck them and take your business elsewhere.
Title: Re: SR Scam Reports
Post by: Americanbartender on August 20, 2012, 05:25 pm
Chugadrug Scam, Dont let him get you like he got me. Sent him an angry message for my money back. This was the reply.

"I happen to see things in a much different light. This is the way I see things....

You blow your money on drugs. I am using your money to take my family on Vacation in Florida. Right now, thanks to your contributions, I am in Orlando FL with my family visiting the Disney Parks. I am sure you much rather snort your money away or smoke it up for your own selfish needs. On the other hand, now you an feel like you were a large part of a really good family visiting one of the best places on Earth. I am sure Walt Disney would rather you spend your cash in Disney World then on drugs. To send a family that would otherwise not afford the change to go? Well you sir are a Saint.

If you or anyone else would like to further donate, you know where to send the funds. Thank you, god bless!"



Fuckin dick.



Wow what a fucking sack of shit .   Hes not god why the fuck does he think its right to steal  but drugs are bad.    God i would love to meet that guy
Title: Re: SR Scam Reports
Post by: jackstraw on August 20, 2012, 05:34 pm
I feel like I got scammed by the BTC market this weekend.  Fuck that stupid little coin......shit i bet it's not even a coin.
Title: Re: SR Scam Reports
Post by: Pinkman on August 20, 2012, 08:18 pm
New Vendor "Aries"? Wanted to know if anyone else was suspicious about this new vendor since the set up with the listings are very similar to the former Chugadrug. Since he has had his account up he is listing 3 new strains of weed and a different type of pharmies from adderall to roxy's which is abused by the same type of buyers. Oddly enough he already has 24 fans without any transactions yet, do they like the pictures of the products or does this seller have too much time on his hands creating bogus accounts for fans and feedback? Sorry if this seems a bit harsh but, he and any other new vendor or potential scammer should not be able to expect that anyone FE. We should monitor these requests which allow no protection for us and report it fast to ensure that we are all not put at risk. Honesty, vendors should not expect trust automatically since we are also taking a big risk and should have the desired guarantee with the SR escrow protection which when circumvented many times end in disappointment.
Title: Re: SR Scam Reports
Post by: MaebyFunke on August 20, 2012, 11:15 pm
Honesty, vendors should not expect trust automatically since we are also taking a big risk and should have the desired guarantee with the SR escrow protection which when circumvented many times end in disappointment.

We should ALWAYS be using the escrow system, not just when a vendor is new. That's what its there for. Just don't FE in the first place and don't buy bitcoins off any vendor (except BTCKing and Sugar Momma if you have to) and none of this shit will happen. I don't understand how people can keep falling for the SAME mistakes all the time!
Title: Re: SR Scam Reports
Post by: redalloverthelandguyhere on August 20, 2012, 11:36 pm
I feel like I got scammed by the BTC market this weekend.  Fuck that stupid little coin......shit i bet it's not even a coin.

BTC is going mad as people holding onto coin let the price almost fucking double!!! Who bought BTC at £10 a few days ago now has £6. Vendors who held onto BTC are also in a bit of a difficult time. Hold on to the BTC and hope for it to stablise?

Or will lots of BTC be released (people hold onto BTC big time) and we see BTC go back to £2 a coin which was my first deal! ?  ::)

Personally, it matters little to me as a buyer. I win, I lose. Bought some stuff with the £10 BTC about ten days ago. Good timing, for me, sucks for vendors as they NEED cash flow.

Interesting shit!

I have been doing a excel file following the highest ask price and the lowest sells.

I think its possible for BTC to get up to £15 by the end of the year.

And its possible its £1 = 1 BTC!

Wish I knew which way it was going!

Sucks for some vendors to maybe sell a product at 10 BTC then by the time people finalise the vendor might see 100 sales all losing 10, 20, 30%.

This is madness!

This is Sparta.

This is time to roll up a big fat one.

 :D
Title: Re: SR Scam Reports
Post by: thats.kablamo on August 21, 2012, 02:48 am
At first I totally vouched for Bitcoinsforless, because he gave me three flawless transactions, super quick.
Then the last one he accepts the money,  no BTC and then ducks me for about a week, He was reading my messages, just not responding

Then he suddenly shows up one day apologetic and tells me 'he was in jail and his girlfriend cleaned him out' and he'll fix it asap.
Days go by, he still hasn't read or responded to my messages. At first I bought his story, but going back and reading similar suspicious stories, I don't buy it anymore.
If he would at least try to keep me in the loop I wouldn't be so pissed off.
Title: Re: SR Scam Reports
Post by: Americanbartender on August 21, 2012, 06:40 am
man i know i have seen it before but i have used it myself .   bitinstant is the way to go for buy bit coins   safe and fast  .  would put the risk out there  if it can be avoided as easy as going to 711
Title: Re: SR Scam Reports
Post by: jagfug on August 21, 2012, 03:29 pm
Couldn't agree more. Bitinstant is still the way to go. They're just not in Europe yet, so it sucks for our friends across the pond. - And as far as sellers losing bitcoins, there is a way around that. They can pin the price of their product to the dollar value, or Euro, or whatever, then even if the btc market fluctuates, the price stays the same.

The SR Rules tell you never to sit on a large sum of btc's for that very reason. (That's in the "Become a seller" part)
Title: Re: SR Scam Reports
Post by: 3gr2k on August 21, 2012, 03:35 pm
use mtgox
or mtgix
up 2 u
Title: Re: SR Scam Reports
Post by: ErgoProxy on August 21, 2012, 03:38 pm
use mtgox
or mtgix
up 2 u

MtGix is a scammers site.  ::)

-----------

Also, Can anyone tell me if its strange for a vendor to tell you something , being late, will probably not arrive until the exact day resolve becomes an option? I asked this somewhere else, but probably should have here. A dishonest vendor has me a bit worried.  :-\

inb4 noob stomp.
Title: Re: SR Scam Reports
Post by: 3gr2k on August 21, 2012, 03:43 pm
loool^^ yehhh
prty soon that fine establishment will b fukd thou                            ;)
Title: Re: SR Scam Reports
Post by: Neoplanet on August 21, 2012, 11:42 pm
 >:(

I got scammed by both High supplies (coke) and Candyshop scammed me for STUNNING €5200 !!! Just told me he got robbed and so did my pills and since then no communication! :( I went out of escrow since this was a HUGE transaction, NEVER NEVER go out of escrow!

And I recommend EVERYONE TO STAY AWAY FROM CANDYSHOP! If you buy big he will fuck you !

I am a seller here and have been so for over one year with 100% feedback so take my word for it.
Title: Re: SR Scam Reports
Post by: IIGOODTIMEII on August 22, 2012, 05:55 pm
That sucks neoplanet. I hope ChugADrug drowns in a sea of AIDS. Go suck a bucket of cock
Title: Re: SR Scam Reports
Post by: drugfiend81 on August 23, 2012, 03:45 pm
Had a pm from a user named NT4H offering the mtgox.com bitcoin special earlier today, tried to send a nasty reply but the shitbag cant recieve pm's!!!!
Title: Re: SR Scam Reports
Post by: AA the King Con Man on August 23, 2012, 10:14 pm
Hello! I am or was the original mind after AA from the UK. I just want to say that yes we did cheat with the Morphine Sulphate and the Cheese H was maybe 50mg H in 500mg Cheese mixed with..??
Also the nr #4 China White B grade was a bath salt! And i gone post many other things like how we did made the Cheese H and so on...The new AA team has stabbed in my back so you can all know that even the benzo's were bought true sites that sold generics and some were even placebo's! Now you all know it. Sorry i done this to you but the H nr3 off the boat was from a vendor in NL we bought bulk and stepped on it 3 to 4 times. And the H that was cheap and not so strong as advertised....from 1gr we made 6 grams and sometimes 7grams!!

I will recommend by saying that if we talked about our scientist that it was B.S, it was just us screwing around and do research to see what kind off dope needs what kind off cutting and we were just junkies that kept the uncut for us and cut as much as we could to sell on you.

Ps : Thanks to all costumers for spending money on us. I am enjoying my share big time and left the business over to the rest from AA

Kind regards

Ow yeah, you know that AA will respond by saying this (me) is a troll or so. Happy shopping!!
Title: Re: SR Scam Reports
Post by: MySecretAccount on August 24, 2012, 01:43 am
Hello! I am or was the original mind after AA from the UK. I just want to say that yes we did cheat with the Morphine Sulphate and the Cheese H was maybe 50mg H in 500mg Cheese mixed with..??
Also the nr #4 China White B grade was a bath salt! And i gone post many other things like how we did made the Cheese H and so on...The new AA team has stabbed in my back so you can all know that even the benzo's were bought true sites that sold generics and some were even placebo's! Now you all know it. Sorry i done this to you but the H nr3 off the boat was from a vendor in NL we bought bulk and stepped on it 3 to 4 times. And the H that was cheap and not so strong as advertised....from 1gr we made 6 grams and sometimes 7grams!!

I will recommend by saying that if we talked about our scientist that it was B.S, it was just us screwing around and do research to see what kind off dope needs what kind off cutting and we were just junkies that kept the uncut for us and cut as much as we could to sell on you.

Ps : Thanks to all costumers for spending money on us. I am enjoying my share big time and left the business over to the rest from AA

Kind regards

Ow yeah, you know that AA will respond by saying this (me) is a troll or so. Happy shopping!!

So you're pretty much like every person on SR who sells other things and "oh, happen to have H too" - that's the biggest red flag there is to me....finding out that a lot of the vendors are on H was a major downer for me.

Thanks for the info....I guess? I highly doubt anybody on SR is selling Blue Magic straight from wherever.

Also - stay off the H....usually doesn't end well.
Title: Re: SR Scam Reports
Post by: jagfug on August 24, 2012, 03:35 am
Exactly who is AA??? Does that stand for another name? Like QA stands for Quality Assurance, one of the best Silk Road Scams to turn a profit and not get kicked off. It's buyer beware. you find a product you want? You research FB and put their name in forums to see what's being said by actual customer/victims of some of these scumbags. I'd love to meet face to face with the human garbage that attaches themselves to Quality Assurance. It would be settled NY style. No evidence.  Big pussy is what Quality Assurance is, They will fuck up again and start getting high on they're own supply, if they're not already doing that now. I think that is their reason for selling on here. To support their habit. Beware!!!
Title: Re: SR Scam Reports
Post by: AA the King Con Man on August 24, 2012, 01:58 pm
Yes i am or was one off the heads of AfghanApothecary or AA based in the UK. That off being busted was BS! I say it all because they stabbed me in the back. But i earned a good living on 16 months working (have been on topix and so on also). AA group are all H addicts that sell heavy cut H and sometimes they buy also from dealers in the streets so that was also shitty gear and that they sold and still sell also. I have seen they offer pure China White. When i still was a part off the group and i was on the head with 2 others that original started AA, we have no connection in Asia or so.

As much as they can earn cash and use the money to buy bulk high Quality H for their own and like i said a couple grams they cut it that 1gram turns in to 6 or 7 grams!! And the cheap H is just bad UK gear bought from an UK dealer!! Or the good H even cut more! They have no contacts for pharma 4 H, so i wonder what it will be : I think 98% a research chemical/bathsalth.

From all products that we had to offer was max 3 products legit like medicine or H nr3.

AA = Group off addicts that off course deliver fast because they want cash money fast! And why do you think that people from outside the UK have to FE?? Money, money, money to use gear gear gear!!

I have started it up and they would give me each week 25% off the profit and they are moved and the phones are off so i tell how AA works. If we were high on weed and benzo's and H, all mixed together we played games like who we gonna scam now and we used rondom.org and the number was like 7 well then we looked who was number 7 on our order page and scammed the person, if it was a big buyer then we took the next person.

We played also the selective scam game where we wrote usernames on papers and put it in a bowl and we pulled with 3 persons each 1 paper out, if it was your username you were in transit but nothing was send.

But i have a job now and still some bank accounts in countries with major amounts on it. When i was still working in the AA group we made each week a minimum off almost 5000 dollars! We had a month when we had a profit of 43.000 dollars!! Pure profit! Also i went out because i was smart to invest and stay with my 2 feeds on the ground, but the rest bought a car, new expensive clothes, bought a lot off cocaine and some payed for expensive escort ladies and behave like the big spender. One off these days they will be busted because they have no jobs and drive nice cars and buy expensive electronics and stuff. People are not stupid!

Ps: AA only cleans the documents with the adres list 1 time a week! Just so you know!

Title: Re: SR Scam Reports
Post by: harryanslinger on August 24, 2012, 10:43 pm
Gar is a slut.
Title: Re: SR Scam Reports
Post by: kortneykilledkurt on August 25, 2012, 12:54 am
ok well i have an order, my first, sitting in process stage with AA. I was going to FE as they have great feedback on there page, I was just waiting for them to transit my order. After a few days of waiting and a few messages without a reply I searched there name on this forum and all this came up. Now I have asked them to cancel my order but what if they don't? How do I go about getting my bc back? I have successfully  placed orders with other vendors with no dramas so this is my first hiccup and I'm not sure what to do.
cheers,
Title: Re: SR Scam Reports
Post by: pinky2011 on August 25, 2012, 01:35 am
**********************************************************

Watch out for TheBoutique... user link: http://silkroadvb5piz3r.onion/index.php/silkroad/user/858b94ea3a

Ordered 2 sundays ago, no response for 2-3 days then asked me to FE for a gram of his caviar. I did it because I figured screw it. 5btc and this guy has near perfect stats. It looks like he may be turning scam. Have already heard from at least 2 other people in the same situation. No show domestic package and no response from vendor. Take caution with this one. His gear looks gnarly but it appears as though he'll goo awol with your btc.

*********************************************************
Title: Re: SR Scam Reports PILLPOPPERZ(100) from INDia
Post by: JefferyXXL on August 25, 2012, 02:17 am
I ordered what PillPopperz(100) advertises as 10, 10mL vials of 5mg/ML Midazolam for injection. I paid over $300 for the order and he required me to finalize early to ship to the US. When it finally arrived I have 5 10mL vials of 1mg/mL Midazolam. He now ignores all my PMs. Last night I reached the end of my rope and told him if he doesnt refund at least $50 in BTC to my account I will have to file a formal complaint. I have a stellar record as a buyer and have only been robbed by BTC vendors in the past. I trusted this guy and got what amounts to 50mg of Midazolam for $330 instead of 500mg, This guy is a scammer and comes correct on small deals until you order a larger anmount and then rips you off. Spread the word if you want to keep the integrity of SR.
OH :'( :( :( :( :( :( :( :( :( :( :( :(
Title: Re: QUALITYASSURANCE SCAMMER
Post by: tootiefruitie on August 25, 2012, 06:15 am


I don't know it for a fact, but they clearly state "You may not have more than one seller account". Now how would they know if you did or didn't? - Silk Road and Tor are interconnected. The only reason they'd look at your original IP, would be to police their own website. I mean even in a new world with unlimited liberty and freedom, you need some sort of police, right? Police your own, as the saying goes. - These guys are master programmer, hacker, nerd, geeks, whatever, all rolled into one. If they can pull off the ultimate website. Which I believe this is. What makes you think they wouldn't have a "back door" just for emergencies. Say someone is sending out rat poison? They're just going to close his account? I mean, they probably won't call the police, would be nice to think there would be a couple of goons who would go over to this guys house and break his legs at least.

Maybe I'm dreaming a little too much. I would hope it worked that way.

Back to reality, I think they can see where you're from if they request it from Tor. They are their number one client.

If not, then we REALLY have to be careful. Check stats, both on SR and on this forum. Then and only then. Make the smallest purchase, to "test" the seller.

My God!,  I've seen people just this week who got scammed for $600 on a dope deal, and another for $4 thousand on Bitcoins of all things! I thought I was bad for going out of escrow. The btc thing just seems impossible to even work, and I'm just glad I never fell for it. Seems like a really bad idea.

So, the IP thing is just a hunch. Though I would think they have some sort of way of knowing if someone had multiple seller accounts. Gotta wonder about multiple buyer accounts too. I mean, if you could have multiple buyer accounts, you could give yourself great feedback, and just keep sending the same bitcoins to yourself. Then set the bait and wait for the suckers to buy, then collect all their money, and disappear. Only to return as someone new and do it all over again.

you obviously don't have the knowledge needed of the tech needed to keep you safe, both from scammers and more importantly LE.  you should really read more before you make another order.  SR (and no one else for that matter) cannot get your IP address if you are maintaining proper opsec conduct.  but obviously you wouldn't know what that is, and would likely fall victim to any trick implemented to identify you.  please, spend a few weeks reading!

also, your last paragraph describes the method used for about 90%+ of the scams on SR.  feedback on the SR main page is no more reliable than a post by a brand new 1 post account, because we don't know who it is from.  also, many of us have recommended removing the money section (and VM usb drives) from SR for a while because it  provides an ideal entry for LE.  you would also know all of this if you took the time to properly research SR :)



everyone else:  sorry to hijack this thread with off topic stuff, but it looks like many noobs need to see this....theyre the ones enabling many of these scammers
Title: Re: SR Scam Reports
Post by: Tropicbabez1 on August 25, 2012, 06:25 am
ok well i have an order, my first, sitting in process stage with AA. I was going to FE as they have great feedback on there page, I was just waiting for them to transit my order. After a few days of waiting and a few messages without a reply I searched there name on this forum and all this came up. Now I have asked them to cancel my order but what if they don't? How do I go about getting my bc back? I have successfully  placed orders with other vendors with no dramas so this is my first hiccup and I'm not sure what to do.
cheers,

kortney, i truly feel for you . welcome to the club buddy. i been trying to get my btc or product from Afghan for a month now. so i cant see you having much luck im afraid.

Title: Re: SR Scam Reports
Post by: sara on August 25, 2012, 09:33 am
Tropicbabez1, im surprised he has treated you like this, i have used him at least 15 or 20 times without a problem and i have even went outside escrow with him a while ago and no problem, he was actually doing me a favor and getting me something which he didnt have listed and it was £160 and he could have scammed me but didnt, have you had a good chat with him as it just doesnt seem like him, he has actually sent stuff to me when i hadnt got the money and told me to pay him when i had it, which i did, seems strange
Title: Re: SR Scam Reports
Post by: mastermaster1 on August 25, 2012, 11:35 am
I know there has been various people shouting scam at djabbar, but has anyone genuinely got anything (ww etc) from him/her/them?
Title: Re: SR Scam Reports
Post by: IIGOODTIMEII on August 25, 2012, 06:39 pm
i pm djabbar. said i would not FE have perfect buyer stats like over 10K spent 0AF 0 refund. he said ok. so there is that. he would not split up a QP though with 2oz of each kind. i will try him out soon
Title: Re: SR Scam Reports
Post by: seanc310 on August 25, 2012, 11:12 pm
USAmeds is a scamming POS. Claims account was hacked. Stole $500.00 from me in a bitcoin transaction. We live and learn but this was an expensive lesson. I hope your cheating ass gets hit by a truck and you die slow.

Same shit happened to me, only he didnt even try to claim account was hacked...atleast I got his greendot account frozen :) I was also informed that if I file a report with my local police department I can get a subpoena for his information...name, address, phone number...god its tempting!


So you're going to have police investigate an SR vendor, possibly drawing attention to SR and putting the site at risk, because you made the poor decision of working out of escrow and using MPs? Very selfish, IMO. You made a risky decision and unfortunately the person you dealt with was a scumbag. It's great that you're giving this info back to the community, but I have no idea why you would pursue this further.



There is no need to use MPs to get BTC. I understand people like to do it that way because it is quicker, but you have no right to complain when you are scammed. You went against SR practices and procedure. You have no protection and SR has no obligation to do anything about it.

If you read my comment more thoroughly, you will see that i said it was TEMPTING, not that I was actually going to do that shit!!! come on now....Also, SR was more than happy to suspend USAmeds account based on his MP for bitcoin scam, so it seems SR was behind me, fortunately.
Title: Re: SR Scam Reports
Post by: jagfug on August 25, 2012, 11:21 pm
Well QUALITYASSURANCE is a scammer account. I'm sure some people are getting some great shit right now, but BEWARE, you may be the first one to get scammed when the current Heroin Addict running QUALITY ASSURANCE starts enjoying his shit a little too much and can't handle the job of being a seller, much less a job at McDonalds. I will keep warning and keep badmouthing QualityAssurance, as $123.00 USD was stolen by that seller from me, so don't even think I'll give up. - So any other sellers of BETTER DOPE, I can recommend, that so far haven't ripped anyone off., Or told grandiose stories (true sign of an addict out of control), about car accidents, drug rehabs that don't exist, then pretend to be another person taking over the account, all the while telling stories in the same bizarre style as the original scammer, No I will not let this alone.  I will do my weekly search for QUALITYASSURANCE - and I won't give up until I no longer find his name no longer there. I have it in for this guy, and it will NEVER END!!!!
Title: Re: SR Scam Reports
Post by: redalloverthelandguyhere on August 26, 2012, 03:31 am
AA sold shit for a cheap price.

I got no refund off several items.

Threw his coke away as I could not trust the washed stuff.Even ditched a 'free E' in case its RC. And his speed? Worse ever. Real true shit.

His 'UK skunk' was tasteless street buds.. Sort of stuff real smokers laugh at.

His heroin, lol, that was always shit as many had said so.

UK cheese? Obvious use of the 'cheese hype to sell heroin mixed with caffeine and 'top secret' recipes passed down by generations of H dealers. Sure.

Red.

Title: Re: SR Scam Reports
Post by: ohbetty on August 27, 2012, 05:21 am

vlad1m1r is looking like a potential scammer:  http://dkn255hz262ypmii.onion/index.php?topic=38672.0

not confirmed yet, but looking very likely
Title: Re: SR Scam Reports
Post by: moneys1 on August 27, 2012, 04:45 pm
add SeeRicky hes a scammer
Title: Re: SR Scam Reports
Post by: punkst0ner on August 27, 2012, 10:18 pm

vlad1m1r is looking like a potential scammer:  http://dkn255hz262ypmii.onion/index.php?topic=38672.0

not confirmed yet, but looking very likely

Drama and popcorn in that thread.
Title: Re: SR Scam Reports
Post by: anotherscammed on August 28, 2012, 04:15 am
BTCpal stiffed me hundreds.
Title: Re: SR Scam Reports
Post by: dragonkid26 on August 29, 2012, 07:50 pm
i was around for the whole tony scam. getting invited to his site and all luckily i didnt order from him on his sale. High supplies scammed me i will NEVER FE AGAIN.
Title: Re: SR Scam Reports
Post by: actionjackson on August 29, 2012, 09:43 pm
Stay away from "curtcocaine".  New vendor who got some good feedback.  I ordered and never received chit.  Started messaging him and not getting a reply, even though his profile says he has been checking in daily.  I am not the only one who is having issues with him. 
Title: Re: SR Scam Reports
Post by: edar on August 29, 2012, 10:35 pm
Dont FE guys    ;)
Title: Re: SR Scam Reports
Post by: MetaDjinn on August 29, 2012, 10:35 pm
BTCpal stiffed me hundreds.

Luckily, I have never been scammed by a BTC vendor. Since I've done my first BitInstant transaction today, I now see that there is no need to bother with those guys. I suggest that all noobs learn how to get your own coins and not worry about bullshit scammers,
Title: Re: SR Scam Reports
Post by: anotherscammed on August 30, 2012, 12:10 am
Ya, I hear you. I'm using bitcoin otc now.
Title: Re: SR Scam Reports
Post by: Red47 on August 30, 2012, 12:32 am
What if someone doesn't let you finalize, my order has been processing since 3 godamn days, and didn't get my coins back, can't fucking cancel.

Its DiscountDrugs BTW, huge suspcions of scam.
Title: Re: SR Scam Reports
Post by: moneys1 on August 30, 2012, 03:16 am
I wish i would have read this before i went to SeeRicky he scammed me for 100usd in bitcoin
Title: Re: SR Scam Reports
Post by: sideshowb0b on August 30, 2012, 03:51 am
I ordered 1 & 2.5 grams of cocaine from Dutchaanbod almost 2 months ago and it was just at the time he was handing his cocaine business over to Pfandleiher saying the success rate from Germany was 99%. So after a few days Dutchaanbod messages me and tells me to finalise early because my stats were low. My stats were indeed probably low because I haven't purchased much and a few orders I did place with Tony76 never arrived and then I see on the forums that he was a known scammer :(
So I think all is OK because my order status is changed to shipped but I don't receive anything for a while so I message both of them and get no reply.
I messaged Pfandeiher so many times and he never replies. I am hoping it is because he is busy.
I messaged Dutchaanbod and he doesn't reply. Until I start to get serious and finally Pfandleiher says Dutchaanbod never told him he had a package to send to me. I thought OK so there was a mix up and he will now send. Even when I message Dutchaanbod over and over he doesn't respond until I get serious with him. In that time both of them remove all listings and Pfandleiher even disappears completely for a while but Dutchaanbod does reply to one of my messages and asks for my order number and date I ordered. I can see from my messages that he has never read the message I sent with the order numbers but now he tells me I am probably a scammer so he won't do anything.
I think they are both scammers until someone can prove otherwise or they can come to an agreement with my order.

Bob
Title: Re: SR Scam Reports
Post by: cex on August 30, 2012, 07:31 am
Watch out for Dark Moon. Not yet confirmed. But be cautious.
Title: Re: SR Scam Reports
Post by: AA the King Con Man on August 30, 2012, 01:23 pm
Hello!

I am here to say that AA is coming back under an other sellers name, i know this because when a group off junkies sell on SR shit and you walk on the street and see an old team member and you hold a knife against his back, well then they rat out  :). He was afraid that i was going to beat him up (that was my plan actually  8)), because he knows i started the group with a couple others and i asked for info. All off the excuses and accidents and deaths are all a LIE PEOPLE!!  >:(

He almost was shitting his pants and he has almost 300 quid in his wallet so they still do business true TOR MAIL, so stop everyone because that was money of SR newbies or people that had written down the mail off AA. So he was going to buy H and crack. Keep your eyes open for a new vendor that is based in the UK or maybe they will set it on an anonymous country.

Ps : They know Larghetto and they sometimes bought bulk Paki meds from him + they so not delete pms with sensitive info in it, so if one off them is busted buying H or anything else and they search the AA residence your info can be found and one off them has a brother that works for the police!! NO JOKE!

So keep your eyes open and to the AA guys....if i don't get by next Wednesday my 1700 quid then fuck it and i will give your "AA office" on all people that you have been samming, and maybe you can expect an angry mob at your door or some flying stones true the windows, or some tags on your door with "AfghanApothecary office SR" so some that pass by will now what the SR stands for  8)

No money = You can expect this sort of things  ;)...BUT I AM FUCKING SERIOUS!!  >:( >:( >:( >:( >:( >:( !!
Title: Re: SR Scam Reports
Post by: seeker4517 on August 30, 2012, 04:45 pm
Curt Cocaine has got to be a scammer. I placed an order over a week ago. Nothing arrived and no answers to 3 messages. It shows he checks in and doesn't even read messages, much less reply to them. All his listings disappeared the day I placed my order. Anyone who made the mistake of FE'ing with him can kiss their money goodbye and take it as a lesson not to FE ever. Hopefully when my order finally goes to resolution, SR will refund 100% and try to ban vendors like this.
Title: Re: SR Scam Reports
Post by: denny on August 30, 2012, 07:01 pm
drnarco - EDIT: Nothing received but I got 50% refund.. :-\
Title: Re: SR Scam Reports
Post by: GottaDoIt on August 31, 2012, 03:18 am
Hello!

I am here to say that AA is coming back under an other sellers name, i know this because when a group off junkies sell on SR shit and you walk on the street and see an old team member and you hold a knife against his back, well then they rat out  :). He was afraid that i was going to beat him up (that was my plan actually  8)), because he knows i started the group with a couple others and i asked for info. All off the excuses and accidents and deaths are all a LIE PEOPLE!!  >:(

He almost was shitting his pants and he has almost 300 quid in his wallet so they still do business true TOR MAIL, so stop everyone because that was money of SR newbies or people that had written down the mail off AA. So he was going to buy H and crack. Keep your eyes open for a new vendor that is based in the UK or maybe they will set it on an anonymous country.

Ps : They know Larghetto and they sometimes bought bulk Paki meds from him + they so not delete pms with sensitive info in it, so if one off them is busted buying H or anything else and they search the AA residence your info can be found and one off them has a brother that works for the police!! NO JOKE!

So keep your eyes open and to the AA guys....if i don't get by next Wednesday my 1700 quid then fuck it and i will give your "AA office" on all people that you have been samming, and maybe you can expect an angry mob at your door or some flying stones true the windows, or some tags on your door with "AfghanApothecary office SR" so some that pass by will now what the SR stands for  8)

No money = You can expect this sort of things  ;)...BUT I AM FUCKING SERIOUS!!  >:( >:( >:( >:( >:( >:( !!

That AA guy never sat right for me. He wrote like a fucking ADHD chav from some shitty Liverpool estate. Seriously, all those capital letters, the constant use of profanity and worse of all, instead of describing the actual product name in the title, he'd use those stupid idiotic phrases. I just don't get why, the purpose of the product title is to give a description of the product and amount. It should be short, to the point, basic. If you're selling 0,1 grams then you either write 0,1 grams or 100mg not "a point" why use idiot slang that's ambiguous and open to misinterpretation?

I like SilkRoad, it's turning the drugtrade into what it should be. I'm sick and tired of the fucking wanabee gangsters that are ripping people off cutting product with stupid idiot things like sugar, lie about the quality, run around with guns creating violence etc. Just because it's illegal doesn't mean it shouldn't be honest. Let's hope SR really takes so those worthless scum chavs can do something with their life. If you want to get serious, use your brain and clean your act up.

yeah this post was kind of a random rant, I knew AA was bad news all along, if he did wrong you should definitely out him here. Although ONLY if he truly did something wrong and you can 100% confirm this. or perhaps only out him to certain people, I guess the police read this and we don't ever under any circumstances cooperate, help or assist the police. It's one of the few rules that people always need to follow and take seriously, it's almost the only edge we have over them.
Title: Re: SR Scam Reports
Post by: Oak on August 31, 2012, 07:14 am
Things rot from within. As more and more people learn of SR the worse it will get sadly. The community needs to police itself from scammers. Only so much mods can do about it. The SR model worked wonderful for awhile but with all things people figure out ways to get around procedure. I myself being a user for many years understand the anxiety when you are fiending for whatever it is you do and want it so bad you will bypass smart and safe protocol to obtain things more quickly. This may work a few times but odds say you lose. If we stop bypassing the proper procedures then this problem becomes less of a factor. No debate!! Sometimes vendors are slick and fool everybody. I watched and learned for 3 months before ordering and ALMOST put order in with Tony76 but decided to wait til aafter the 420 sale when less traffic. BAM he bolts with shitloads of BTC's. So please just try and stick with what works.

Absolutely with you! We do dumb shit when looking forward to items, we get reeled in with promises of quick deliveries and opportunities falling from the sky. Don't do it kids! Don't FE, follow the rules, if we all treat this the way it was set up....it works. Don't get seduced by the promise of a party tomorrow! Chill and wait for the real deal. And for christ sake....BE FUCKING CAREFUL!!! ALWAYS! P & L and all that shit.
Title: Re: SR Scam Reports
Post by: BerndBrot on August 31, 2012, 08:26 am
Iam Sure that the Meth of Supertrips is a great Scam. Its no meth!!!
Title: Re: SR Scam Reports
Post by: MightyMouse on September 01, 2012, 02:08 am
beer4me is a scamming little twat.

ripped me off for a few hundred bucks with a MP to BTC transfer.

http://dkn255hz262ypmii.onion/index.php?topic=35291.0

seems like im not the only one, bitch of it these other people posted RIGHT after i sent him the MP #...

ban this cocksucker
Title: Re: SR Scam Reports
Post by: wbeet on September 02, 2012, 12:16 pm
see ricky has scammed me too for a small order the money is not big big its just that Slik Road need to stop him
Title: Re: SR Scam Reports
Post by: GoodTimes1 on September 02, 2012, 12:28 pm
Ive been on SR as a buyer for a long time, through all the big scammer eras and for the life of me
I cant grasp why buyers who aren't new to SR continue to finalize early. I actually thought that after the Tony76 debacle that everyone would realize you cant trust anybody on here...guess I was wrong
Title: Re: SR Scam Reports
Post by: PlutoPete on September 02, 2012, 12:46 pm
Ive been on SR as a buyer for a long time, through all the big scammer eras and for the life of me
I cant grasp why buyers who aren't new to SR continue to finalize early. I actually thought that after the Tony76 debacle that everyone would realize you cant trust anybody on here...guess I was wrong
I have a notice on my page telling people NOT to finalize until they receive and check their order, and yet still i get lots of established buyers finalizing early.
FE'ing not only removes your protection, it also makes it really difficult to find a transaction if things go tits up - don't do it peeps :)
Title: Re: SR Scam Reports
Post by: checkdis on September 03, 2012, 04:16 pm
I paid for a custom order from Professor twak for an oz of meth and 2 lots of shipping express (wanted it split up)
I finalised early because he got me the first order quickly and no problems... so this time i did it too.
he took ages processing it but i understood it was a big order..... he posted it and gave me a USPS DCN so i was a bit concerned
already the gut feeling took hold.... he then said there was an issue and hede go pick it up and repost it.... the package was never recieved by USPS in the first place!!!
he said hede post me something express that day....... but nothing he just bullshitted for a while
he told me hede refund me my BTC and i agreed but alas nothing now he wont reply to messages or anything... i have the whole message log if anyone can help
including the transaction number but cus i FE'd is this all fucked!! its near on 3 grand!!
please help peoples
Title: Re: SR Scam Reports
Post by: anotherscammed on September 03, 2012, 09:27 pm
It's been 5 weeks and I'm still waiting for a balance of hundreds from BTCpal. He says he'll pay. I asked for money to be exchanged. Best case scenario this has turned into a loan I made him unbeknownst to myself. I was promised fast service.
Title: Re: SR Scam Reports
Post by: BabyPowder35 on September 03, 2012, 11:32 pm
Ive been on SR as a buyer for a long time, through all the big scammer eras and for the life of me
I cant grasp why buyers who aren't new to SR continue to finalize early. I actually thought that after the Tony76 debacle that everyone would realize you cant trust anybody on here...guess I was wrong
I have a notice on my page telling people NOT to finalize until they receive and check their order, and yet still i get lots of established buyers finalizing early.
FE'ing not only removes your protection, it also makes it really difficult to find a transaction if things go tits up - don't do it peeps :)
I get your point PP,but there are several established vendors who insist on FEing,before they send their products.I can understand their point of view,as they have been scammed countless times until they have no choice but to make everyone FE whether your a honest buyer with good stats or not.Now here lies the crux of the issue. :-\
Title: Re: SR Scam Reports
Post by: xl4 on September 05, 2012, 02:02 pm
beer4me is a scamming little twat.

ripped me off for a few hundred bucks with a MP to BTC transfer.

http://dkn255hz262ypmii.onion/index.php?topic=35291.0

seems like im not the only one, bitch of it these other people posted RIGHT after i sent him the MP #...

ban this cocksucker

agreed
Title: Re: SR Scam Reports
Post by: leckerhuhn on September 05, 2012, 03:22 pm
Spliffstars seems to be a selective scammer:
Placed an Order 12 Days ago, had to FE
Nothing arrived, and I am not alone.
No Reaction on Messages anymore.
Sells only one product, Jack Herer Weed 2.5g
 :-[
Update: Vendor gave me my btc back, correct behaviour.
Title: Re: SR Scam Reports
Post by: ShelbyB on September 06, 2012, 12:52 am
Tropicbabez1, im surprised he has treated you like this, i have used him at least 15 or 20 times without a problem and i have even went outside escrow with him a while ago and no problem, he was actually doing me a favor and getting me something which he didnt have listed and it was £160 and he could have scammed me but didnt, have you had a good chat with him as it just doesnt seem like him, he has actually sent stuff to me when i hadnt got the money and told me to pay him when i had it, which i did, seems strange

SARA, it seems AA has his regs and others like me that fall into a sphere of business that involves selectively scamming people.
im as surprised as you are, that after all the posts ive made, and all the posts you have made, and all the posts from other supposed  happy customers of AA, that these guys have still not sent me my FUCKING SAMPLE. YES IN CAPSLOCK!.

For most people who are experienced and have followed my transaction problems with AA from the very beginning, will at this stage, have arrived at the same conclusion as me. AFGHAN DECIDED TO SELECTIVELY SCAM ME!!!!!!!!!!!!!!!!!!!!!

as you can tell at this stage now IM FUCKING PISSED, & pretty much OVER IT.

i messaged AA on friday and he never replied. so as of today, communication has stopped on his end.
 i have had many good "chats" to afghan to try and resolve this bullshit, but nuthin'. 

So, i will post no more about this. no more whingeing from me !!

 im movin on up!;-)  PEACE

I have had many "good chats" with AA. He's posted me poison twice and took 20 BTC of mine. He's the most vile scum on SR.
Title: Re: SR Scam Reports
Post by: anotherscammed on September 06, 2012, 03:05 am
Still waiting for the hundreds BTCpal owes me. He hasn't checked in on SR for 6 day. No active listings. Is this the end of BTCpal? How am I the only one he's left hanging? Makes no sense.
Title: Re: SR Scam Reports
Post by: mmreeva on September 06, 2012, 08:59 am
I ordered from curtcocaine and since i am a new user he asked me to finalize early.  since i assumed he needed the money to send me the product i did.  ahhhhhh 
anyone else have a problem like this???  i feel so stupid...I am totally bummed about it...a response would at least be nice!!! ordered probably 2 weeks agao I'd say
well now that I am learning more as I go I know who NOT TO BUY FROM!!!

whats with that ??? bummmmmmmed
Title: Re: SR Scam Reports
Post by: ksmrbl1967 on September 06, 2012, 11:47 pm
DiMentionalTraveler seems to have scammed me on an order. Transaction #540624694d. Ten days ago, August 27th, for $10.27BC. I have tried to contact the seller and never receive a reply. Finalized the transaction and did not received the product.
Title: Re: SR Scam Reports
Post by: MetaDjinn on September 07, 2012, 02:00 am
DiMentionalTraveler seems to have scammed me on an order. Transaction #540624694d. Ten days ago, August 27th, for $10.27BC. I have tried to contact the seller and never receive a reply. Finalized the transaction and did not received the product.

Did he make you fe? You really shouldn't ever but I know it is hard if you're new.
Title: DiMensionalTraveler is a scammer
Post by: ksmrbl1967 on September 07, 2012, 11:00 pm
Ordered and finalized early(as requested) 10 days ago(Sept 27) and have had no response from him since. No product was shipped. He is a scammer.
Title: Re: SR Scam Reports
Post by: foxtrot77 on September 08, 2012, 09:40 am
Australian Vendor EnterTheMatrix scammed me. Heads up for the Newbies ordering Aussie domestic.

http://dkn255hz262ypmii.onion/index.php?topic=41499.0
Title: Re: SR Scam Reports
Post by: misterV23 on September 09, 2012, 12:49 am
QualityCheckd scammed me for money pak to BTC exchange
Title: Re: SR Scam Reports
Post by: misterV23 on September 09, 2012, 01:03 am
QualityCheckd scammed me for money pak to BTC exchange

scratch that, temporary mix up
Title: Re: SR Scam Reports
Post by: Methadonia on September 10, 2012, 02:12 am
Australian Vendor EnterTheMatrix scammed me. Heads up for the Newbies ordering Aussie domestic.

http://dkn255hz262ypmii.onion/index.php?topic=41499.0
Yeah, I don't know if you're being straight up. Have you had any similar problems with other vendors? Because apparently you're known for this on the private vendors forum
Title: Re: SR Scam Reports
Post by: synthamesc2 on September 10, 2012, 03:51 am
DiMentionalTraveler seems to have scammed me on an order. Transaction #540624694d. Ten days ago, August 27th, for $10.27BC. I have tried to contact the seller and never receive a reply. Finalized the transaction and did not received the product.
I was also scammed by DiMensionalTraveler via FE, transaction #9de4a10ada. The irritating thing is that this isn't the first time, and I  had a weird hunch with this guy but went with it anyway. Looks like his seller page is gone too. Argh.
Title: Re: SR Scam Reports
Post by: smokingandchilling on September 10, 2012, 01:40 pm
waiting on a package that has taken over three weeks from fredthebaker. he claims it has been sent and only a customs letter will merit a refund or reship. I have posted in the forums and many other people are in the same situation as me.

there is really no way a package from the UK could be taking this long.
In my opinion and many others fredthebaker is a selective scammer.
Title: Re: SR Scam Reports - Australian Vendor: halfbaked
Post by: outbacktrippin on September 10, 2012, 09:02 pm
Hi All,
Has anyone had recent contact with halfbaked? Iv placed an order with his 'Grand Opening' marked listings and sent a couple of questions since but haven't heard anything back, hoping someone else mite have,  appreciate any f/b on halfbaked.
Cheers.
I placed an order, 10 days since being marked "In transit" and still nothing arrived... for local/domestic post that's ridiculous. Has anyone else had orders from halfbaked not showing up?
Title: Re: SR Scam Reports
Post by: willwham1 on September 11, 2012, 01:42 am
Pretty Woman claims to buy moneypacks for BTC. SHE WILL RIP YOU OFF!! I am the idiot who knows from experience!
Title: beware of btc4ukash
Post by: pimpr on September 11, 2012, 07:35 am
Still waiting for my £150 order placed on Thursday. He's not replying to messages and has taken down his listing. Looks like he's done a runner.

Will shout if he comes back and sorts me out.
Title: Re: SR Scam Reports
Post by: squig007 on September 11, 2012, 01:05 pm
Twelve days now waiting on supertrips order.i know hes a top vendor but he wont reply to my emails.and its my first order.im.just panaicking.ordered 30th august and i need them for this sat for big party.fingers crossed
Title: Re: SR Scam Reports
Post by: kzwb on September 11, 2012, 02:04 pm
Abzu, i dont think anyone has recieved a package from him in a while>

MAde a large order from him myself
http://dkn255hz262ypmii.onion/index.php?topic=35110.msg459879#msg459879
Title: Re: SR Scam Reports
Post by: squig007 on September 11, 2012, 02:43 pm
Supertrips has came through.package in the letter box when i got home.go on my son well done.just need to.try it.now.but.it looks the bollox
Title: Re: SR Scam Reports
Post by: smokingandchilling on September 12, 2012, 03:10 am
I have to conclude that afer 23 days in transit from UK. and FRED claiming that it was sent.

fredthebaker is a selective scammer at the least and is not to be trusted!
Title: Re: SR Scam Reports
Post by: Methadonia on September 12, 2012, 04:45 am
I know another guy who had an order from Northern Dancer not turn up.. What a drag. hate for  a vendor to go like that
Title: Re: SR Scam Reports
Post by: RippedOff! on September 12, 2012, 07:36 am
I am a new buyer and I orders 200 pills from AAKOVEN about 6 weeks ago. The order totaled $1200.00. I know that you should not FE and I did not want to! I requested to have my auto-finalize date extended through the resolution center because I hadn't received anything yet and he messaged me asking me to finalize because I am a new buyer. I saw his rating was pretty high and I trusted that he had sent them so STUPIDLY I finalized! This was the biggest mistake I have made in a long time.

I borrowed the $1200.00 from someone so that I could get this venture going so I could start making money off importing these pills. After 6 weeks I have received NOTHING! He told me that he would send in two separate envelopes and neither have arrived. I also orders 1g cocaine and 10 LSD blotters on the same day that I orders the pills and both of those arrived after 3 weeks. They were both waiting in my post box together. I do not believe that both packages were stolen because that is just unfuckingbelievable! What are the chances that both packages from the same vendor get stolen and everything makes it through fine? Absolute bullfuckingshit!!!!

I'm now sitting with a $1200.00 debt and I know that he fucked me over on this order! But what I don't understand is why he would rip off someone who is making such a big order? Clearly I was going to be a good customer but now that he butt-fucked me I will most definitely not be doing business with him again and I recommend that no else should either! If you do - STAY IN ESCROW!!!!

Through my communication with him, he didn't even know where the fuck I was from, after telling him TWICE before he still got it wrong, TWICE! Thought I was from two different countries. I know he never sent them, just pocketed my cash! He also told me that he will send me 10 pills as a tester to see if they make it - I guarantee you they will get "stolen" again! He never fucking sent these ones either! Bet your fucking ass-off!!! Besides, like 10 will make up for the $1200.00 loss I've now got!

FUCK AAKOVEN! I will be much better off buying from someone else like SKYY in future! If this was real-world I'd cut his fucking nuts off for this amount of money!!!

Anyway, I've accepted after 6 weeks of anxiously waiting that they will not be coming so now I'm just out to warn everyone about this fuck-tard!!!!

My order of $1200.00 should also impact his rating greatly, pitty it was a custom listing so no one will be able to see my review!

He's offered me a 25% refund which I suppose is better than nothing.... BUT STILL, i've lost over $900 - he's just pocketed that cash for nothing!!! I'm now on a mission to stop this from happening to other unlucky victims of the shithead!

Read my forum post here: http://dkn255hz262ypmii.onion/index.php?topic=42001.0
Title: Re: SR Scam Reports
Post by: Donflea on September 12, 2012, 08:17 am
Hello everybody I'm new to all of this and just wanted to buy a bit weed for myself
Anyway, I saw these guys offering weed and decided to buy their 10g deal for 8 coins... They seemed to be professional with the way they write but it was just too good to be real
Do not deal with them, I repeat, DO NOT EVEN ENTER THEIR SITE! THEY ARE SCAMMERS. They took my money and now there is no response for 5 days already. fuck them
They claim to have problems on the Black market board and refer to their site, do not agree! Don't you even think about it these guys are ONE BIG FRAUD

Here is their site:  fpgigmfnlscyok5h.onion

btw, if you run a little search here you can find out they cheated another member/s.
Title: Re: SR Scam Reports
Post by: luce on September 12, 2012, 12:31 pm
I think i got selective scammed by juergen2001.

21 days of waiting, of course FEd cuz i'm new so I have no refund/reship right, but allright, just want to give a warning to the new ones.
Title: Re: SR Scam Reports
Post by: googleyed1 on September 12, 2012, 12:56 pm
can i bring your attention to member 'SRdn666'

he offers a service where he will send western union transfer for btc and a fee, so we placed the order and sent the $250 btc, but he says his exchanger has blocked the withdrawal and blames us for this,

he has offered a service he cannot provide and has kept the money,

he is also running lotteries, i have no doubt in my mind he is going to scam many more people

regards, GE
Title: Re: SR Scam Reports
Post by: willwham1 on September 12, 2012, 04:09 pm
I am still waiting for my order from CLIPPED UP OFF SAFETY for over 10 days now and NOTHING. I write but they claim conveniently that their PM is down. WHat a joke....do not use them as now I have to get my money back and loose the %....
Title: Re: SR Scam Reports
Post by: username10 on September 12, 2012, 05:05 pm
synthetic the fuker ripped me aswell. that fuker will get whats coming 2 him
Title: Re: SR Scam Reports
Post by: Bababouie on September 12, 2012, 06:13 pm
alllove
Title: Re: SR Scam Reports
Post by: Bababouie on September 12, 2012, 06:20 pm
This is a consolidated list of scams and selective scams as reported by Silk Roaders. You can simply input your experience in this thread and there is no necessity to include every single scam into the list. Thanks.

*Scams*
alllove
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Akgoofy                       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg72223#msg72223
Anthoneex                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg288158#msg288158
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Airjordans1128           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg177630#msg177630
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
CripledCranium           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg110226#msg110226
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Hybridmike                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg126912#msg126912
Jabberwockylover       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg90167#msg90167
Jippi                            http://dkn255hz262ypmii.onion/index.php?topic=13476.0
Johnnycash                 http://dkn255hz262ypmii.onion/index.php?topic=4438.0
Likeangeldust             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg37824#msg37824
ObamaGirl                   http://dkn255hz262ypmii.onion/index.php?topic=15013.0
Partythemost              http://dkn255hz262ypmii.onion/index.php?topic=5972.0
PeopleB4Profits          http://dkn255hz262ypmii.onion/index.php?topic=4500.0
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Synthetik                    http://dkn255hz262ypmii.onion/index.php?topic=3520.msg286835#msg286835
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Stacy blows                http://dkn255hz262ypmii.onion/index.php?topic=27687.msg302112#msg302112
Star2349jj                  http://dkn255hz262ypmii.onion/index.php?topic=12364.0
Thecloser29                http://dkn255hz262ypmii.onion/index.php?topic=3520.msg89013#msg89013
Toyotaman                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg197991#msg197991
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
XLINE                          http://dkn255hz262ypmii.onion/index.php?topic=28554.0
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Bob303bob                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg161856#msg161856
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
BronzeFidelity             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg204684#msg204684
CaptainWilly                http://dkn255hz262ypmii.onion/index.php?topic=5841.0
CFMF                           http://dkn255hz262ypmii.onion/index.php?topic=7288.0
Doublemint                 http://dkn255hz262ypmii.onion/index.php?topic=10776.0
Esgal                           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg275015#msg275015
Ficusfucker                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg56905#msg56905
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Lightanddark               http://silkroadvb5piz3r.onion/index.php/silkroad/user/2402/10
MileHighMedicine         http://dkn255hz262ypmii.onion/index.php?topic=7645
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Perky                           http://dkn255hz262ypmii.onion/index.php?topic=19931.msg202150#msg202150
Polskii                          http://dkn255hz262ypmii.onion/index.php?topic=11811.0
Rainbow_vomit           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg196031#msg196031
SeeRicky                      http://dkn255hz262ypmii.onion/index.php?topic=3520.msg307678#msg307678
Shamaster                  http://dkn255hz262ypmii.onion/index.php?topic=24652.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
SouthernSupplier        http://dkn255hz262ypmii.onion/index.php?topic=3520.msg290914#msg290914
SumYunGai                  http://dkn255hz262ypmii.onion/index.php?topic=4088.50
TheDopeMan               http://dkn255hz262ypmii.onion/index.php?topic=2484.msg119706#msg119706
TheHoodScientist        http://dkn255hz262ypmii.onion/index.php?topic=12665.0
Time Traveler              http://dkn255hz262ypmii.onion/index.php?topic=7645
YourMainMan               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg69430#msg69430
Vivalaraza15               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg40559#msg40559
Title: Re: SR Scam Reports
Post by: biglubes on September 12, 2012, 10:46 pm
Selective Scammer YKKZipper

Newbie who sent a moneypak not knowing any better. He cut off communication a week ago. Got me for $320, 20 grams on methylone.  It has been 4 weeks for a domestic order. Will update if it comes.
Title: Re: SR Scam Reports
Post by: whyrl on September 13, 2012, 12:38 am
Hello there,


Six weeks that I've ordered from ETM, and still nothing. ETM is inflexible and do not want to reship nor refund. Though I've paid 2BC for a tracked shipping, it appears my country is not tracked, as many others according to ETM ! Yet, at the time I've ordered, there was no option for a cheap normal shipping !

As they coldly replied, I would have read carefully their shipping policies. I must say that if I did, I should have probably not ordered, at least not 10 blotters to begin with. My other mistake is that I finalized early. My loss, my lesson, and their bad karma for the fact that they couldn't care less and have taken the money away, for again, they left customers no option but to pay 2 BC for a tracked shipping when all the countries cannot be tracked. This is definitely not correct, and I'm very disapointed to the say the least…
Title: Re: SR Scam Reports
Post by: checkdis on September 13, 2012, 01:58 am
ETM are pretty straight up.. but its possible your countrys border caught the package.. 2BTC is nothing and it wouldv cost just short of that for regular shipping.. aswell as BTC market fluctuations it would probably cost ETM alot more than 2 BTC to settle on that point and its even possible its still coming sometime mixups occur and mail can take months.. but as international policy for most vendors is it will get sent but its on you... im out alot more than 2BTC currently (Not By ETM) so sorry if i seemed like an asshole just my view...
Title: Re: SR Scam Reports
Post by: crypto on September 13, 2012, 09:26 am
I didn't receive my order from Evilution and he ceased to communicate for a plenty of time, but at least now he offered [re]shipping. I'll write here if I get the order.

upd: Yes, I recieved it at last, except of the time everything is good including the quality of the product.
Title: Re: SR Scam Reports
Post by: franzboaz on September 13, 2012, 04:36 pm
Been on SR for little over a year now with no issues, but recently got hit by a double whammy scam. MaryJanesEx (confirmed) scam got me and now I'm suspecting banjo5 has hit me as well (no response to email, over 3 weeks since order)

Very disappointing given SR's track record with me up until this point....
Title: Re: SR Scam Reports
Post by: Mrambulancedriver on September 13, 2012, 07:06 pm
Abzu, i dont think anyone has recieved a package from him in a while>

MAde a large order from him myself
http://dkn255hz262ypmii.onion/index.php?topic=35110.msg459879#msg459879


I also made a large order from abzu, its been a month exactly since marked in transit, and no sign of it. Hoping the mods step in and give us our btc!! This has been such a long, stupid ordeal.
Title: Re: SR Scam Reports
Post by: Slidedaddy on September 13, 2012, 10:11 pm
***********************    DisRegard

Title: Re: SR Scam Reports
Post by: Johnson812 on September 14, 2012, 03:16 am
First post to forum: Scammed approximately a month ago by an individual named GAR for some LSD tabs. Has since left SR so please be wary. I have only made few purchases and that was one of my first so, my trust in the whole process has been somewhat damaged. Honest dollar for an Honest product...my philosophy....keep on keeping on!
Title: Re: SR Scam Reports
Post by: flyfamousmockingbird on September 14, 2012, 08:34 am
I am gonna have to mention Paradoxum.  Sometimes he figures out a way to have a link to his site from the Hidden Wiki under the "well received" section in the marketplace review.  I am a noob too all of this and after seeing his website on the "good" list i thought i couldn't lose.  WRONG.  He had some pretty decent prices for blow so i was interested.  So we kept in contact for a few days while i was figuring out how to get bitcoins into my SR account and the MINUTE those fucking funds hit his wallet he stopped replying completely.  Thankfully i was only looking to get a ball from him but I still lost over 200 buxks (which is a lot for someone like me).  Every few days i see his link on the Hidden Wiki DRUGS->MARKETPLACE REVIEWS section.  If only I had just a little bit of experience and would have known to run a search of his name then i would have found out instantly that he is a fucking scammer.  Words to all you Silky folks out there: DO NOT BUY FROM PARADOXUM!!!!!  Anyone else been fucked over by him?
Title: Re: SR Scam Reports
Post by: khayes89 on September 14, 2012, 03:34 pm
Eviluton is a scammer. Avoid dealing with him at all costs. I pity the poor silk roader who puts in a big order with him now.
Title: Re: SR Scam Reports
Post by: anotherscammed on September 14, 2012, 08:53 pm
Still waiting for BTCpal to pay me the hundred he owes me. I sent the coin in July.
Title: Re: SR Scam Reports
Post by: mazzarmazzar on September 15, 2012, 12:54 am
*************** jankyjankins Said 15 minutes for a MoneyPak and has yet to deliver ***********************

Sent him a moneyPak last night at and he replied that it would only take 15 minutes. Still have not heard anything from him today. Will update if he comes through but until you hear that update STAY AWAY.

Slide
Thats bosshogs new account his old 1 got shut for scamming
Title: Re: SR Scam Reports
Post by: kittyxlove on September 15, 2012, 01:27 am
aakoven needs to be up here too!   Selective scammer toUSA buyers:         http://dkn255hz262ypmii.onion/index.php?topic=20682.msg459771#msg459771
Title: Re: SR Scam Reports
Post by: 590nm on September 15, 2012, 02:19 am


Total spent: $13231.37 ???

what the hell have you been buying jesus..


Tropicbabez1, im surprised he has treated you like this, i have used him at least 15 or 20 times without a problem and i have even went outside escrow with him a while ago and no problem, he was actually doing me a favor and getting me something which he didnt have listed and it was £160 and he could have scammed me but didnt, have you had a good chat with him as it just doesnt seem like him, he has actually sent stuff to me when i hadnt got the money and told me to pay him when i had it, which i did, seems strange

SARA, it seems AA has his regs and others like me that fall into a sphere of business that involves selectively scamming people.
im as surprised as you are, that after all the posts ive made, and all the posts you have made, and all the posts from other supposed  happy customers of AA, that these guys have still not sent me my FUCKING SAMPLE. YES IN CAPSLOCK!.

For most people who are experienced and have followed my transaction problems with AA from the very beginning, will at this stage, have arrived at the same conclusion as me. AFGHAN DECIDED TO SELECTIVELY SCAM ME!!!!!!!!!!!!!!!!!!!!!

as you can tell at this stage now IM FUCKING PISSED, & pretty much OVER IT.

i messaged AA on friday and he never replied. so as of today, communication has stopped on his end.
 i have had many good "chats" to afghan to try and resolve this bullshit, but nuthin'. 

So, i will post no more about this. no more whingeing from me !!

 im movin on up!;-)  PEACE

I have had many "good chats" with AA. He's posted me poison twice and took 20 BTC of mine. He's the most vile scum on SR.
Title: Re: SR Scam Reports
Post by: johnqquest on September 15, 2012, 04:20 pm
Add seller "Friend" to the list.  Scammed me for an 8-ball last month (August).  In hindsight, this "seller" was obviously out to scam and scam only.  It's my fault.  I fell for the FE thing.  From now on, I WILL NOT FE FOR NEW SELLERS WITH NO SALES!!!

The "Friend" seller web page is below:

http://silkroadvb5piz3r.onion/index.php/silkroad/user/9e81ca5547
Title: Re: SR Scam Reports
Post by: 6EHjrmcoC8T on September 15, 2012, 05:37 pm
I haven't see any selective scam reports for Synaptic - but I have noticed their score dropping by a point or two per week (they have a ton of sales - so it would take a while to make a big impact).

I posted a more detailed report in their review page here:
http://dkn255hz262ypmii.onion/index.php?topic=13048.30

Basically I FE'd early (small buy - low risk - as I'm new), and never received the product.  At first Synaptic was responsive to my PM's but after saying they'd search and get back to me in a bit, they have been ignoring all my PM's. 

So yeah - possible selective scammer here.  New members beware.
Title: Re: SR Scam Reports
Post by: fartsinthewind on September 16, 2012, 03:16 am
aakoven needs to be up here too!   Selective scammer toUSA buyers:         http://dkn255hz262ypmii.onion/index.php?topic=20682.msg459771#msg459771

Yes. Aakoven is a clown. I'm surprised he has been around this long. He's caught every bad rap possible, from straight up scamming to poor packaging causing seizures/arrests stateside and let's not forget some of his bunk product. This moron has been caught passing caffeine as Speed multiple times.
Title: Re: SR Scam Reports
Post by: Cfanmax2000 on September 17, 2012, 12:04 am
NotChecking

must be a "selective" scammer, 'cause I got bilked out of a hundred bucks.

Already put this in the Rumor Mill, but just found this thread....

NotChecking, despite previous great feedback.

I ordered 100 bucks worth "mids" on Sep 6

Have had a lot of trouble with communication.

Today is Sep 15, and still have not received coin or product.

Last response was " I'll resend it next week, but he had to ask what I ordered. (Uh, don't he need my addy again), seems like I am the one he decided to screw.

I'll chock it up to lesson learned and move on.
Title: Re: SR Scam Reports
Post by: Jonhson812#2 on September 17, 2012, 02:38 am
I haven't see any selective scam reports for Synaptic - but I have noticed their score dropping by a point or two per week (they have a ton of sales - so it would take a while to make a big impact).

I posted a more detailed report in their review page here:
http://dkn255hz262ypmii.onion/index.php?topic=13048.30

Basically I FE'd early (small buy - low risk - as I'm new), and never received the product.  At first Synaptic was responsive to my PM's but after saying they'd search and get back to me in a bit, they have been ignoring all my PM's. 

So yeah - possible selective scammer here.  New members beware.

Absolutely!!! Have an order in w/ Synaptic and they have yet to deliver! It has been over 40 days since the order. Selective scamming is the issue...I have had communications however, They have not provided any proof of shipment and of course, I was required to finalize early. Any new buyer doing business with this seller should be very cautious! It was a simple buy and not to much however, they have failed to deliver and it results in a mistrust of reputable vendors on the Road. Lesson learned from this seller. I will NOT do Business with them in the future.   As an identifier.....I am the same guy jonhson812....just f'd up my login from too much ramblin......keep on keepin on!!!!
Title: Re: SR Scam Reports
Post by: outbacktrippin on September 18, 2012, 08:40 am
HalfBaked http://silkroadvb5piz3r.onion/index.php/silkroad/user/90edc7ab87

I gave it more than 2 whole weeks for a small quantity of weed and one pill, and... nothing. Local post, small quantities, I can't see any reason for the letter to just 'not show up'.

Sucks to have to choose between a refund and fucking my buyer stats by finalising for something that didn't even arrive... it's just lucky I only made a small order as I do with any vendor I haven't bought from before.
Title: Re: SR Scam Reports
Post by: redalloverthelandguyhere on September 18, 2012, 10:05 am
One well known scam is simple and anyone here might be 'used' as a shill. Here is how it happens.

Free offers come up all the time. New vendors have to make an impression as who wants to spend maybe a few hundred dollar on some new vendor with supposed quapity?

So, out go the free samples - I got one off leboef1 for example, selling yayo. He was a hit and run - I think he got hold of a few grams of decent yayo, snorted some, thought about scamming SR and bought his account. Coke is a drug of choice of scammers! Heroin addicts become scammers but its coke that is fuel for many scammers.

So, the reports on lebouef1 coke must have been good. I got caught up in work and before I had the chance to test it out - the guy was gone! Presumably with a few bitcoins off people who either paid FE or donated to postage costs.

So, on the few times I've been lucky to 'win' a sample. I always wonder if the vendor is on a scam mode.

Exceptions exist, its ot easy to drum up business so vendors do have to do promotions and all the stuff that happens in real life if you have a product you want to sell.

The best vendors are natural born traders. Anyone who has not read the SR piece on what a trader is ought to read that now. Then find a guy or girl who is a trader!

The main complaint here is mail outs. People want things like today! But, that is unrealistic and I think ordering something 'you really need' ought to be done with plenty of time ahead. For example, I'm not waiting till Dec 10th to buy a few treats for the holidays!

So, watch out, be careful, report anyone you suspect of scamming.

And if you are a scammer or thinking of doing some scamming, you might as well just pickpocket the people in your local community. A thief is a thief. Some thiefs target corporate high end loot. They are not here. We get a few classes of scammer from the 15 year old geek with no morals to some clever devious scammer who will invest 50-100K to bring back 500+K. Anyone with access to high end drugs could do this.

The main scammer in the drugs world is the user scamming to use for free.  Could be a buyer or a vendor.

\
Easy answer is, NEVER FE. No trader would want his or her honest paying customers to pay before they get the product.
Title: Re: SR Scam Reports
Post by: RippedOff! on September 18, 2012, 10:33 am
So AAKOVEN saw my posts in the forum and replied to me. I suspect that he knew that he was going to scam from the very first message he sent me and asked me to do a direct deal with him so he doesn;t loose 3% which I see is not allowed here on SR so I will once again be contacting the SR admin about this.

Here is my communication between him and I, the bottom is the first message I sent him and top is most recent:

Me: And on a side note, I'm the only ecstasy dealer in my town, I could have guaranteed to buy at least 200 a week from you (and im expanding so it would be a lot more in the next month or two), so really, you only fucked yourself over, by making sure I never buy from your sorry ass again! I actually haven't lost out, I worked a deal with another dealer here on the road for 50 pills and I'll start from there, again, like I have done before! Turns out they're a lot cheaper than you as well! $3.80 each! So now im scoring more profit in the end, thanks!

CUNT

Me: Oh, and by the way, I guarantee that those other 10 aren't coming either. Once again you didn't send them! This will be your cover-up, because these once will get "stolen" again. Funny though, I bought another two products same time as yours, also from NL, both of them arrived quite fine, so don't fucking bullshit me about this, I know you never fucking sent them!

Yes, rather stop talking you dishonest little fuck-face!

Me: Yeah, and considering that I am the only E dealer in town, I would know if anyone else had them!

aakoven(91): lol, u show your true colors .

go for it , many sad that before ..

U are a dumb cunt..Fact have a great weekend...looser.

@You and I both know very well \ no know shit ..go to your post office and ask who stole your shit , some one must selling blue deq...
its not that hard to find the prick..or ,mebe u are to stupid


And now..an done talking...stupid fuck..

Me: You're the asshole here! Not me! Did I rip anyone off? NO! YOU DID! You and I both know very well that you never sent me those parcels. Like I said, the chances of both from you happen to get "stolen". I'm not a fucking retard! I see many posts on the forums about you selective scamming people so I'm not the only one! And clearly your rating is starting to show it too! Enjoy my 1 you fucking prick! You won't be able to do this for much longer! I'm going to do anything and everything I can to make sure you can't do this to anyone else! If it means sending a PM to each and every person Silk Road I'll do that - thats for fucking me over, cunt!

aakoven(91): Wow, u are a real asshole ...wtf, RAT ...if u did read my terms, ?

i re send, as a test and go from there, to help u ,back on the horse..like i always do..
and i even give u money back..[ and u have a right on it as u can red in my profile ]

And now...i stab me in the back on the forum...Now i know what a person u are, A rat..
and think about it , who lend money , to buy dope. online very risky bizz.
wen it will be send to Afr ...and it get stolen, yes...not customs....is that my fouled?

i dont think so...............pfff well, u are broke and u deserve it .


Asshole...

aakoven(91): wait on the pills to come plz..

Me: Hi, could you at least do a 50% refund so I can at least regain some of my loss. Please, at least this will get me in the clear. I will really appreciate it and will let everyone know that you help me out immensely! Thanks in advance AA!

aakoven(91): i will give u...25 % back..as i also sen u some pills again.!!


am sorry m8...

Me: Listen mate, could I just get a refund. I don't want to risk loosing more than I already have. I just want my money back so I'm not in shit with the diamond dealers that I borrowed the cash from. I know it's not in your terms and conditions but you make a lot of cash i'm sure so please could you help me out on this buddy! Please! I'm in so much shit here you don't even understand. The average salary here is $200 just to show you how much $1200.00 really is here, that's 6 months of my salary and I've just gotten off the phone with these guys and they're not happy with me. I thought everything would work out and now it hasn't so I'm really fucked here unless you can help me. Please AA! I'm begging you!!!

aakoven(91): let me know wen they arrive

Me: I will let you know if they arrive anytime from now but it's not looking good, it's taken far too long for me to even keep some hope of them arriving...

Me: Thats the thing, I don't believe that anyone has stolen them. Everything else came through fine except those two packages which were sent on different days so it doesn't make sense that both packages got stolen from you?

aakoven(91): take it step by step...if u tell me Who stole them...?

i can send again, but on your end , someone steal your pills buddy

Me: Okay so if I get the test will you send me more? At least if I can get 100 then I can make enough money to pay the guy back that I borrowed from and I will be bale to buy another 200 from you so I can keep in business, with only 10 I can make $350 so that wont be enough to place another order or to pay the guy back... Please help me on this one mate!

aakoven(91): i have send a test..as all was Stolen.!!!
u think I want to send again..before i don,t know it arrive..
Its not customs ..who fought them m8

Me: Okay so how many will you be sending this time? I am at a huge loss here! Even if I get 10 it's not going to make up for the 1200 that i spent. I cannot loose all this money. If you can send me those 200 I will definitely be back, you may not make money from this lot but neither will I if you don't help me out which means then that I will not have more money to buy more from you in future. At least if I get these I will make some money and will buy more from you, even more than last time! Please help me out on this one. What can we do here?

aakoven(91): U ask me last time 2x100 so i did......

lets try this.......

AA

Me: No I am the one from *****. Did you send two packages each with 100 to *****? Maybe someone is stealing but like I said everything else has made it through fine so far. My address is:

*********
*********
*********
*********

Thank you mate!

aakoven(91): am u are the guy from Sud A..wow nothing arrive..that means for me some must steal it.

its was send in a dubble folded strong flop, Glued closed...so most easy to open u have to rip it..

So someone there is stealing...

let me send u a small flop. i put 10 in ok...

let see ...give me the add?

Me: Then I am lost as to why they haven't arrived? For both packages not to arrive when everything else has arrived fine. I borrowed cash because I am bringing them in for someone who is going to re-sell them and I am making some money from it too but I didn't have cash to get started so I borrowed money from an illegal diamond dealer to get me started.

Is there anything we can do here to sort something out because I'm in big shit if I don't get anything! Please! I will be a returning customer, this I promise you! I have heard that these defqons are the best and your price is the best! What can we do my brother?

aakoven(91): I always send wen the order come in..
and i trust MY customers Fe...

wow U borw $$ for to buy dope...that is not a smart move m8

Me: Would you have only sent them out when I finalized? Or did you send out when I placed the order? It has been well over a month and no sign of anything... I'm just trying to keep my hopes up here because im going to be in a lot of shit if they don't arrive. I borrowed this money from someone and they are now starting to ask questions about when they'll get their cash back so I'm just trying to look for a time frame. I placed the order over a month ago but only finalized 18 days ago, could you have perhaps sent it out then?

My order was:
custom order Me:  aakoven(94) 5 of 5 Have trust in Aakoven! Will update once arrived! 18 days ago edit

Thanks!

aakoven(91): I have send , Copy paste it to the add U provided me.

Me: Hi there, after one month I still have nothing. Could you perhaps tell me what address it was that you sent to? Thanks

aakoven(91): ok sure.......

Me: Okay, I will just have to wait and see. I really do hope they make it here because I cannot loose 1200! Thanks, will update when I know more, cheers

aakoven(91): I see it,. 1 out today.!!
second in 2 days.\ 26 days read

U can read it your self here.....it was packed it double folded flops..U see feel smell nothing as there where , Iron sealed.

And we glue it extra close...so u must Rip it open, with force ,..

AA

Me: Hi, I just want to confirm when you sent me two parcels? I ordered another two products on the same day as you and they arrived last week. I haven't received anything that I ordered from you yet??? I'm starting to get a bit worried because 1200 is a lot of money here where I am and now I don't have anything for it? It's been 26 days since I ordered from you and still nothing??? Please, when did you send them? How long ago?

aakoven(91): O i will.......D

Me: Okay mate, because I am interested in doing a lot more business with you I will release the funds. I hope you will remember me in future ;-)

aakoven(91): agh u..yes...wow that long........And why i must wait so long?
that my bitc come free?

did u read terms..plz give me a break..i need to sell to buy new pills.

Me: No, I am from *******. I am the one that ordered 200 Blue Defqons. Nothing has arrived yet, I have read in the forums that it may take up to 24/25 days to arrive. I will let you know when they arrive.

aakoven(91): u are from Argentina?

the first did not arrive jet? (THIS WAS AFTER I REQUESTED THE AUTO-FINALIZE DATE TO BE EXTENDED BY 10 DAYS)

Me: Okay great stuff! Thanks!

aakoven(91): I see it,. 1 out today.!!
second in 2 days.\

Me: Okay thank you very much! I have made the purchase!

aakoven(91): i will make it now.....2x100 it is.

Me: Yes I will order ASAP. I am just waiting for the last of my bitcoins to come from mt-gox so I will have enough.

aakoven(91): i will, order asap. i can send the first out today.!!

U have the coins??

Me: Please could you send 2x100. Thank you very much!

aakoven(91): U want i send in
2x100
1x200

Me: Okay thank you very much! I look forward to getting these! I recently bought two here locally and they were amazing and that's how I ended up coming across the road. Can't wait :D

aakoven(91): its in ; Yubikeys down...> the pace.

112 bitc.

U want i send in
2x100
1x200

Me: Okay thanks a lot!

aakoven(91): ok...give me 5min ok i make add.
And tell u where

Me: It is my first time buying here so I would prefer if I can stay on Silk Road. How much is your best price for 200? I will try ask in the forums for someone to give me a loan.

aakoven(91): i can do...but it more easy and more cheap. to do this deal direct..
or i loose again 3 %..if u want to stay on sr..then i send less pills as u pay the fee.

mail me here hoof@tormail.org

Me: Hello, I have received my money from mt-gox so I am ready to buy but I only have $1100 and I would like to buy 200 of your Red Defqons. Would you possibly be able to give me a small discount for buying this quantity? I hope you will be able to create a custom listing for me so that I can buy them :D Thank you!
Title: Re: SR Scam Reports
Post by: outbacktrippin on September 18, 2012, 01:24 pm
Though I've paid 2BC for a tracked shipping, it appears my country is not tracked, as many others according to ETM ! Yet, at the time I've ordered, there was no option for a cheap normal shipping !
Even within Australia (domestic for ETM) there's quite a few things where the ONLY option offered is "stealth express" which is something stupid like $10+ just to post a few LSD tabs domestically. When asked why there's no normal post option with a realistic price (because let's face it, their prices are fucking ridiculous to begin with even without shafting customers with massively inflated postage costs) the only answer I got was it's required on LSD tabs to guarantee they'll arrive. What the fuck? Isn't this the same vendor who openly boats about 100% delivery rates? If their delivery rate is so high, why do a few blotters require 'special stealth' post? Are the other items sent by a somehow less than guaranteed means, despite the infallible delivery rate?

Dodgy fuckers.
Title: Re: SR Scam Reports
Post by: neworleansisdead on September 18, 2012, 04:14 pm
NotChecking

must be a "selective" scammer, 'cause I got bilked out of a hundred bucks.

Already put this in the Rumor Mill, but just found this thread....

NotChecking, despite previous great feedback.

I ordered 100 bucks worth "mids" on Sep 6

Have had a lot of trouble with communication.

Today is Sep 15, and still have not received coin or product.

Last response was " I'll resend it next week, but he had to ask what I ordered. (Uh, don't he need my addy again), seems like I am the one he decided to screw.

I'll chock it up to lesson learned and move on.

CALM DOWN. HAD SOME ISSUES WITH A DEAL GONE BAD. HAVE BEEN SLOWLY REIMBURSING PEOPLE IN THE SAME ORDER I RECEIVED ORDERS. YOULL GET YOUR COINS BACK. WHEN I EXPLAINED TO YOU I WAS OUT OF TOWN ON BUSINESS, I THOUGHT YOU WOULD PUT 2 AND 2 TOGETHER AND FIGURE THAT MEANT I WAS UNAVAILABLE TO SIT ON TOR AND SR FOR 24 HOURS A DAY JUST TO CATER TO EVERY LITTLE QUESTION OR MESSAGE I WAS RECEIVING. BE PATIENT GRASSHOPPER. PEOPLE ON SR HAVE REAL LIZES. WE ARE NOT SOME NARCOTIC DRIVEN CYBORGS THAT SIT AND WAIT FOR MESSAGES FROM PEPOPLE LIKE YOU ALL DAY. THE FACT THAT I MENTIONED I WAS OUT OF TOWN ON BUSINESS SHOULD HAVE BEEN ENOUGH FOR YOU TO UNDERSTAND THAT I WOULDNT BE AVAILABLE TO BE GLUED TO SR. UNLESS YOU THINK I WAS AT SOME SORT OF DPR CONVENTION.

ANYWHO.. YOULL GET YOUR LOOT BACK. I HAVE YOU AND ONE OTHER CUSTOMER LEFT TO COMPENSATE. BE PATIENT. I COULD UNDERSTAND IF YOU WERE COMPLETELY IGNORED. I GAVE YOU AN EXPLANATION FOR MY ABSENCE. YOU HAVE NO PATIENCE. THIS IS THE REAL WORLD. NOT THE MICROWAVE WORL MOST PEOPLE ARE USED TO WHERE THEY GET EVERYTHING INSTANTLY THRU SOCIAL MEDIA AND MICROWAVE HEATING.
Title: Re: SR Scam Reports
Post by: Lispy on September 18, 2012, 08:50 pm
I am not positive, but as I'm scrolling LoveHearts vendor profile, a few things flagged my attention. These are just a few things that have raised my suspicion. I pmed him/her but haven't heard back yet. Just a fair warning guys.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/3cf65e502a

In his bio: "if your new and you want to ask loads of questions read my feedback everyone has left reviews and notes on how fast my shipping is sorry but answering the same message 10 times a day gets old quick"

Reviews:
***"4 of 5    Item arrived next day. Well packaged. However they do not contain any mdma. I have done a full 5 reagent test. From the reaction I suspect PMA or possibly the research chemical mdai. Good if your after cheap pills. Some people like them but there is no mdma.    25 days"***
"5 of 5    was sent fake mdma pills, dont buy from this guy    18 days"
"2 of 5    Got 5 extra, great service except the pills had very very low content. Took 7 with only a slight 2c-* effect. Can't fault seller but pills not great.    22 days"
"1 of 5    Ordered two weeks ago, package never showed up! FE'd aswell!    1 month"
"3 of 5    Took 4, absolutely nothing. These are just for selling on in clubs. Good delivery, average packaging, very low product. but you get what you pay for    2 months"
"3 of 5    cheap pills no feeling not good pills    2 months"

Just be careful with this vendor is all I'm saying. They may be a legit vendor, with a  wrongly advertised product. Once again, I may be wrong.

-Lispy
Title: Re: SR Scam Reports
Post by: SpiceyT on September 19, 2012, 03:24 am
NorthernDancer is selling bunk, stuff is more harmful than anything, please be careful.
Title: Re: SR Scam Reports
Post by: shadrock on September 19, 2012, 05:54 pm
The Northern Dancer case is interesting. At least it is to me since I have a shipment coming from him any day now.

The evidence is growing that he either sent good product to established buyers and forum posters and then sent who knows what to other people, or he got a new supply that he began shipping out without doing any testing before hand.

Either one of those scenarios is unacceptable and ND will have to do a whole lot of work to make people happy if he wants to rebuild his reputation at all.
Title: Re: SR Scam Reports
Post by: SpiceyT on September 19, 2012, 10:27 pm
The Northern Dancer case is interesting. At least it is to me since I have a shipment coming from him any day now.

The evidence is growing that he either sent good product to established buyers and forum posters and then sent who knows what to other people, or he got a new supply that he began shipping out without doing any testing before hand.

Either one of those scenarios is unacceptable and ND will have to do a whole lot of work to make people happy if he wants to rebuild his reputation at all.

Hes dead to me...

Im just furious about having my health put at risk, that sounds a bit rich, drugs are inherently dangerous, but this fucking takes the cake...
Title: Re: SR Scam Reports
Post by: jysc on September 20, 2012, 01:40 am
Hydrofarm's been ignoring all my messages have 1.8k in escrow never sent my shit out and marked it as transit.
Went through Resolve Center and he provided with a fake tracking # at the last minute.
I tracked the # and it's arrived to a complete random place in New York, I don't even live in that state.

I can't believe SR staff still isn't jumping to this issue I've been PMing with SR staff about this for a week now and they just extended the due date by 3 days...

What should I do?
Title: Re: SR Scam Reports
Post by: theflyingkiwi on September 20, 2012, 11:41 pm
DO NOT ORDER FROM NIPPLESUCKCANUCK. He will end up fucking you over and ignoring you.

Here is his review thread: http://dkn255hz262ypmii.onion/index.php?topic=28638.msg477250#msg477250
Title: Re: SR Scam Reports
Post by: Humfrey on September 22, 2012, 07:04 pm
I too ordered from Northern Dancer.  I put a detailed review on Heron Vendors but can't seem to find my review.  I ordered a half gram and am brand new to SR, ND was the first ever order from me on SR, .I was a fan of the oxy-contin for smashing and now with the oxy-neos having taken over in Canada I have turned to SR for H.  I paid 25$ for express shipping and made my second order a couple days after my first order from overseas and my overseas order came the day before my package from ND.  I had tried #3 from overseas vendor and was pleased with my sample.  The following day I was excited to see my package from ND in an express envelope.  After I got my tracking # I realized ND didn't put my order out for days after I placed it. 
The scam?  I felt high as hell but not on H.  I was vibrating and unable to move.  My heart raced and H is supposed to give a person the nods.  I never got the nods...all I got was scared my heart was going to stop.  I will never order from ND again as whatever was sent to me (very late) was NOT H. 
I know I am new so take this post as you will but I am a frequent user and will continue to write reviews and contribute to any posts regarding vendors I have tried.
Title: Re: SR Scam Reports
Post by: nsc on September 23, 2012, 06:00 am
Hello, I am nipplesuck, and I hold no bad feelings for all the shite I get talked about me. I was over my head, hired bad help and am now reshipping a shit load of orders. I am doing all I can to fix my troubles and will provide anyone who feels wronged by me a reship of their papers. Much love and I have been able to respond to messages everyday. Thanks for understanding and sorry.
Title: Re: SR Scam Reports
Post by: edar on September 23, 2012, 12:00 pm
bootleg / fake / scam  drugs everywhere  :( 
Title: Re: SR Scam Reports
Post by: valman on September 23, 2012, 07:25 pm
Mr Cronk looks like a selective scammer have seen numerous people on his profile complaining of inferior product and shake + I myself fell victim to do it as well bloody weed was not flushed properly so very harmful failed the ash test miserably was meant to be super amnesia when I ordered white widow so sent the wrong strain without tell me but thought it would me ok cus this one was stronger what planet is he on it might get you high but it was not pleasant thought it might have been sprayed as well   was 2g under and 11 grams of shake on 1 oz (26 grams) so not even an oz piss take.
Title: Re: SR Scam Reports
Post by: shiru on September 24, 2012, 05:13 am
Etizolam scammed me for 6 klonopin 2mg and about 2.5 bitcoins
I payed, finalized early, sent him messages on here and he never contacted me back or send the package and it's been 2 weeks, he is in the us so this is just bullshit.

my 1st order on here and i cooperate and i get taken advantage of.. sad.
Title: Re: SR Scam Reports
Post by: shoehorn on September 24, 2012, 07:53 am
larghetto is on the fence with me. I fe'd, (Is there any other ways with him?)
This was about 2 months ago and I've got nothing,not even a customs letter. It is my impression that he considers our transaction complete.

Meanwhile bring a person with a handicap, going to my box to check if anything is there is quite a chore. Both my left leg and are are quite deficient.

Edit: I'll keep the class updated.
Title: Re: SR Scam Reports PILLPOPPERZ(100) from INDia (update from author)
Post by: oldheadxxl on September 24, 2012, 01:09 pm
This is oldheadxxl my actual SR name since I forgot the password for the jefferyxxl pseudonym. Its been some time since I was scammed in the way my post below had described. Last night i recieved a PM from pill poppers saying his shipment was an error and he wants to make things right. He gave me several options to make up what he owes me incuding a refund. I chose the refund as he has not earned my trust to wait on another package yet. I told him he had until today to send the money and I will update the post to say he is a man of his word. That was 9 hours ago. I will be posting a very informational update after work tonight either that he is a man of his word or if otherwise I will reveal the psyche and thought process of this man. I hope he is a man of his word. YOUR MOVE PILLPOPPERS!




I ordered what PillPopperz(100) advertises as 10, 10mL vials of 5mg/ML Midazolam for injection. I paid over $300 for the order and he required me to finalize early to ship to the US. When it finally arrived I have 5 10mL vials of 1mg/mL Midazolam. He now ignores all my PMs. Last night I reached the end of my rope and told him if he doesnt refund at least $50 in BTC to my account I will have to file a formal complaint. I have a stellar record as a buyer and have only been robbed by BTC vendors in the past. I trusted this guy and got what amounts to 50mg of Midazolam for $330 instead of 500mg, This guy is a scammer and comes correct on small deals until you order a larger anmount and then rips you off. Spread the word if you want to keep the integrity of SR.
OH :'( :( :( :( :( :( :( :( :( :( :( :(


Title: Re: SR Scam Reports PILLPOPPERZ(100) from INDia (update from author)
Post by: oldheadxxl on September 25, 2012, 12:16 pm
Pillpoppers actually did refund $60 of my money. It took a month for him to respond and work out a deal that would get me to takeback my negative feedback. So I still lost money but this gives closure to the situation and the man obviously does not like to have his business hurt by negative feedback. So use this forum if anyone rips you off and eventually it will cost them enough in business to try and make things right.
Peace!

This is oldheadxxl my actual SR name since I forgot the password for the jefferyxxl pseudonym. Its been some time since I was scammed in the way my post below had described. Last night i recieved a PM from pill poppers saying his shipment was an error and he wants to make things right. He gave me several options to make up what he owes me incuding a refund. I chose the refund as he has not earned my trust to wait on another package yet. I told him he had until today to send the money and I will update the post to say he is a man of his word. That was 9 hours ago. I will be posting a very informational update after work tonight either that he is a man of his word or if otherwise I will reveal the psyche and thought process of this man. I hope he is a man of his word. YOUR MOVE PILLPOPPERS!




I ordered what PillPopperz(100) advertises as 10, 10mL vials of 5mg/ML Midazolam for injection. I paid over $300 for the order and he required me to finalize early to ship to the US. When it finally arrived I have 5 10mL vials of 1mg/mL Midazolam. He now ignores all my PMs. Last night I reached the end of my rope and told him if he doesnt refund at least $50 in BTC to my account I will have to file a formal complaint. I have a stellar record as a buyer and have only been robbed by BTC vendors in the past. I trusted this guy and got what amounts to 50mg of Midazolam for $330 instead of 500mg, This guy is a scammer and comes correct on small deals until you order a larger anmount and then rips you off. Spread the word if you want to keep the integrity of SR.
OH :'( :( :( :( :( :( :( :( :( :( :( :(


Title: Re: SR Scam Reports
Post by: priestlyfarts on September 25, 2012, 05:58 pm
I bought blonde hash from alpacino many times. First time he sent me really good shit. The second time he just sent me soapbar. NOT as advertised, but the price was ok, so I went with it.

Next I ordered his caramello hash, and received GARBAGE. Just total crap. You could smoke 10g of it and you would feel absolutely nothing. I'm not saying it's weak or schwag, I'm saying you don't feel ANYTHING at all. I would get more of a cannabis high if I smoked tobacco.  It smells like latex, there's impurities in it. IT'S TOTAL SHIT. AWFUL GARBAGE.

I told him about it and he just said his friends like it. ugh.

EDIT: Ok he tried it personally and figured out that it doesn't work.... he offered to send me 15g of the blonde as compensation. so i'll let you know how that works out
Title: Re: SR Scam Reports
Post by: over_done_soup on September 25, 2012, 07:10 pm
I bought blonde hash from alpacino many times. First time he sent me really good shit. The second time he just sent me soapbar. NOT as advertised, but the price was ok, so I went with it.

Next I ordered his caramello hash, and received GARBAGE. Just total crap. You could smoke 10g of it and you would feel absolutely nothing. I'm not saying it's weak or schwag, I'm saying you don't feel ANYTHING at all. I would get more of a cannabis high if I smoked tobacco.  It smells like latex, there's impurities in it. IT'S TOTAL SHIT. AWFUL GARBAGE.

I told him about it and he just said his friends like it. ugh.

thanks for the warning, seemed really nice stock, but always seems a bit fishy, the thing i really fucking hate is the old switcharoo, happened twice lately with vendors, dam cheek.

yeh and Mr Cronk is a fucking wanker, bought some of the super skunk when his digital camera wasnt working, guess what a day later his camera worked again, once he sold/delisted his shit skunk, his camera seems to be unable to take photos of shit bud.

How he has such high stats really puzzles me, people dont seem to know crap from quality.

Title: Re: SR Scam Reports
Post by: betaraybob on September 25, 2012, 07:51 pm
i really didn't want to do this. was giving Stealth RX the benefit of the doubt before today. as far as i can tell its just me and someone else that have had problems with him.

made an order with him almost 3 weeks ago. sat in processing with no communication for 3 1/2 days. so i send him a message to cancel my order before doing anything. he immediately completes the order and THEN responds to my messages. tells me he held up my order(didn't think about it till later that he was just straight lying to me) and would i like to cancel or he'll give me a freebie. dummy that i am, i accepted his offer. 2 weeks go by with nothing(domestic order) so i send him a message asking about my order. he responds with some gibberish and then does not communicate with me for a week. i follow SR guidelines and go to resolution. he lets it go for 4 days without checking anything or messaging me and then gives me a full refund which is how i had resolution set up. the kicker? my 0% refund rate which i've looked at like vendors look at #100 is fucked because of this idiot.
Title: Re: SR Scam Reports
Post by: priestlyfarts on September 25, 2012, 10:42 pm
I bought blonde hash from alpacino many times. First time he sent me really good shit. The second time he just sent me soapbar. NOT as advertised, but the price was ok, so I went with it.

Next I ordered his caramello hash, and received GARBAGE. Just total crap. You could smoke 10g of it and you would feel absolutely nothing. I'm not saying it's weak or schwag, I'm saying you don't feel ANYTHING at all. I would get more of a cannabis high if I smoked tobacco.  It smells like latex, there's impurities in it. IT'S TOTAL SHIT. AWFUL GARBAGE.

I told him about it and he just said his friends like it. ugh.

thanks for the warning, seemed really nice stock, but always seems a bit fishy, i think i really fucking hate is the old switcharoo, happened twice lately with vendors, dam cheek.

He says he doesn't smoke personally so he had no idea. After he tried it he took back what he said and offered to send me 15g of his other product, which I thought was amazing shit. (ALPACINO's blonde hash is great and always was overweight) So I'll let you know how that works out.
Title: Re: SR Scam Reports
Post by: over_done_soup on September 25, 2012, 11:10 pm
I bought blonde hash from alpacino many times. First time he sent me really good shit. The second time he just sent me soapbar. NOT as advertised, but the price was ok, so I went with it.

Next I ordered his caramello hash, and received GARBAGE. Just total crap. You could smoke 10g of it and you would feel absolutely nothing. I'm not saying it's weak or schwag, I'm saying you don't feel ANYTHING at all. I would get more of a cannabis high if I smoked tobacco.  It smells like latex, there's impurities in it. IT'S TOTAL SHIT. AWFUL GARBAGE.

I told him about it and he just said his friends like it. ugh.

i hope it works out for you bro, but why did it happen, a mistake? hmmmmm possibly, or a chancer more likely.
thanks for the warning, seemed really nice stock, but always seems a bit fishy, i think i really fucking hate is the old switcharoo, happened twice lately with vendors, dam cheek.

He says he doesn't smoke personally so he had no idea. After he tried it he took back what he said and offered to send me 15g of his other product, which I thought was amazing shit. (ALPACINO's blonde hash is great and always was overweight) So I'll let you know how that works out.
Title: Re: SR Scam Reports
Post by: aynrand on September 26, 2012, 05:08 am
Vendor "YKKzipper" failed to ship the product to me after I was dumb enough to FE. He stalled repeatedly, offering to make it right after explaining to me that he lost my information. Then he said he sent it off. 20 days after FE, my patience is gone. I hate to berate any vendor, especially considering I was the one dumb enough to FE, but the honest among us have to look out for one another...so consider this a fair warning. Peace.
Title: Re: SR Scam Reports
Post by: ProfADaemon on September 26, 2012, 09:02 am
Etizolam scammed me for 6 klonopin 2mg and about 2.5 bitcoins
I payed, finalized early, sent him messages on here and he never contacted me back or send the package and it's been 2 weeks, he is in the us so this is just bullshit.

my 1st order on here and i cooperate and i get taken advantage of.. sad.

Uh, you picked the slowest vendor on the site. 2-6 week is reasonable for an order with etizolam.
Title: Re: SR Scam Reports
Post by: Boba Fett on September 26, 2012, 03:23 pm
Vendor BobMarleyz is running an FE scam, and it's the same MO as Chugadrug:

1) a few legit non-FE feedback on small orders
2) tons of new listings at too good to be true pricing - ALL REQUIRE FE
3) lots of new suspect feedback on large orders. refers to a time when the listing didn't even exist yet (i watch new stuff here like a hawk)
4)  THE PICTURES ARE ALL FAKE!  Here is where each picture came from on CLEARNET

[CLEARNET WARNING]
Blue Dream pic =  http://classifieds.ourweed.com/wp-content/uploads/classipress/blue-dream-marijuana-1429246351.jpg

Sour Diesel pic = http://iacmusic.com/uploads2/SourDiesel_-_sourdiesel.jpg

Super Lemon Haze pic = http://www.medicalmarijuanastrains.com/super-lemon-haze/104_5616-jpg/


YOU"VE BEEN WARNED!   DO NOT FE WITH THIS SCAMMER!
Title: Re: SR Scam Reports
Post by: over_done_soup on September 26, 2012, 03:54 pm
Vendor BobMarleyz is running an FE scam, and it's the same MO as Chugadrug:

1) a few legit non-FE feedback on small orders
2) tons of new listings at too good to be true pricing - ALL REQUIRE FE
3) lots of new suspect feedback on large orders. refers to a time when the listing didn't even exist yet (i watch new stuff here like a hawk)
4)  THE PICTURES ARE ALL FAKE!  Here is where each picture came from on CLEARNET

[CLEARNET WARNING]
Blue Dream pic =  http://classifieds.ourweed.com/wp-content/uploads/classipress/blue-dream-marijuana-1429246351.jpg

Sour Diesel pic = http://iacmusic.com/uploads2/SourDiesel_-_sourdiesel.jpg

Super Lemon Haze pic = http://www.medicalmarijuanastrains.com/super-lemon-haze/104_5616-jpg/


YOU"VE BEEN WARNED!   DO NOT FE WITH THIS SCAMMER!

fantastic work, i assume you have brought this to the attention of SR admin?

Title: Re: SR Scam Reports
Post by: MaebyFunke on September 26, 2012, 06:03 pm
So has anyone received their heroin/MDMA/coke sample from that deathb4dishonor guy yet? This screams "scam" but the guy is insisting that he's for real...I don't have any orders with him, I considered it last week but luckily went with a different vendor instead. He claims that he sent a bunch of orders out on Saturday, which means plenty of people should have received theirs by today. In fact, people who live near this guy should have had their samples by Monday or Tuesday if he's telling the truth. Another person brought up a good point; if deathb4dishonor really did make people finalize and then wait to ship out, that means he must have had their shipping information saved somewhere, since finalizing permanently deletes that info.
Title: Re: SR Scam Reports
Post by: Poppyfield on September 26, 2012, 08:28 pm
Mr Cronk looks like a selective scammer have seen numerous people on his profile complaining of inferior product and shake + I myself fell victim to do it as well bloody weed was not flushed properly so very harmful failed the ash test miserably was meant to be super amnesia when I ordered white widow so sent the wrong strain without tell me but thought it would me ok cus this one was stronger what planet is he on it might get you high but it was not pleasant thought it might have been sprayed as well   was 2g under and 11 grams of shake on 1 oz (26 grams) so not even an oz piss take.

2nd that! he's an asshole, he act like a kid and he's convinced to be in the right! i've ordred some amnesia,luckily it was "only" 2 btcs he send me fucking shake 2 times in more than 2 week time...fuck his Fast delivery and his High grade!!! After  i went into resolution asking 50% back (when i should ask 100% cause it wasnt the right product, the quality was horrid to say the least, and the delivery was slow as hell... pakage was kinda suspicious, with his own touch on the address+no return and the bag was huge... plus he keeps telling bullshit..) he wanted to give me 1% back sayng that i was tring to scam him and ruin his precious rating!!! If you are after some good amnesia and want to deal with really nice honest people stick to the ChemicalSisters they are great in every way, they're probably hot too ahahah!!!
take care
ppfld

ps Valman, learn from your mistake, before ordering an oz of weed do some proper search on the forum, probably if you checked his thread you woulnt buy from him...NEVER TRuST the feedback on sr, always check the forum, especially for big purchases!!

Title: Re: SR Scam Reports
Post by: Ciara on September 27, 2012, 05:41 am
I'm going to give up any hope of receiving the Meth that I ordered from Dark Moon....  Dark Moon last MSG to me was 6 days ago, telling me that I will have my product soon, sending it express.  BULLSHIT!!!!  FUCKING SCAMMER HE STOLE $500.00 AU FROM ME  >:(

COULD this be Dark Moons new member ID - FastestDeliveryUSA.  I did a search on SR,  typed in Dark Moon and FastestDeliveryUSA came up at the moment FastestDeliveryUSA is selling Hash.  Dark Moon also sold Hash??? & Meth.

If this is Dark Moons new ID on SR - FastestDeliveryUSA  then he is back in business and back to scamm/steal more money from trusting people in AU.

Any idea how we can find out if FastestDeliveryUSA this is the same vendor as Dark Moon?


Waiting.
Title: Re: SR Scam Reports
Post by: shoehorn on September 28, 2012, 08:59 pm
I got ripped off recently by Larghetto. Two 80 count batches of 60mg codeine without APAP. Fe'd. Two months or so never arrived nor a customs letter. He was prepared to do exactly NOTHING except keep my cash.

For those of us that fe, this place is our only recourse and Larghetto is a serial fe'r. Dont go by the rating beside his or any other vendor. Many of the are inflated. In Larghetto's case, grossly so. If you have even the slightest inkling of buying from him, I URGE you to search the Rumour Mill section here about his dubious past. I created a thread specifically on Larghetto yesterday. READ the comments. 

Here is my thread from yesterday. Even one of the Mods chips in.

http://dkn255hz262ypmii.onion/index.php?topic=46192.msg490269#msg490269

Do tour own search on Larghetto and see what you come up with.

Please learn a lesson from myself and others and avoid this ripp-off artiste.
Title: Re: SR Scam Reports
Post by: k202nice on September 29, 2012, 05:14 pm
Vendor BobMarleyz is running an FE scam, and it's the same MO as Chugadrug:

1) a few legit non-FE feedback on small orders
2) tons of new listings at too good to be true pricing - ALL REQUIRE FE
3) lots of new suspect feedback on large orders. refers to a time when the listing didn't even exist yet (i watch new stuff here like a hawk)
4)  THE PICTURES ARE ALL FAKE!  Here is where each picture came from on CLEARNET

[CLEARNET WARNING]
Blue Dream pic =  http://classifieds.ourweed.com/wp-content/uploads/classipress/blue-dream-marijuana-1429246351.jpg

Sour Diesel pic = http://iacmusic.com/uploads2/SourDiesel_-_sourdiesel.jpg

Super Lemon Haze pic = http://www.medicalmarijuanastrains.com/super-lemon-haze/104_5616-jpg/


YOU"VE BEEN WARNED!   DO NOT FE WITH THIS SCAMMER!

I ordered from him Dankest bud I've ever copped on SR great weight a little over a zip i wasn't required to FE got here safely with no issues
Title: Re: SR Scam Reports
Post by: apainintheass2 on September 30, 2012, 04:44 pm
Why is synaptic still allowed to sell on here?
Title: Re: SR Scam Reports
Post by: scared on September 30, 2012, 05:39 pm
Wow I never knew you could sink that low BBB. I made a new account to protect myself and advise others to do the same.   As you will find out why? PLEASE READ EVERYTHING

I exchanged words with BBB to do with the delivery we got into a fight. I was refunded the full amount. Which is  +1.
Now the strange bit I had Channel 4 standing with cameras outside my house. I only saw them in the morning as I left to go work. They then said where they were from Channel 4 on a show called dispatches.  (Fuck knows what that is or if it correct). Bit all I could find were school diners so I was very confused.
. Recording me while dropping me questions. One their quotes I clearly remember were “do you think drugs should be legal, because either way people would find a way to cheat the system if there is a need”.
I ignored them and jumped in my car. I just tried to go and quick as possible I dint know what they knew , but don’t trust SR  BBB has ruined it. Be very careful.
  If you have dealt with this wanker. Clean everything out you’re house. Everything including ash trays to letters. Anything to do with drugs throw it make sure you don’t put even in your bin somewhere else.

If you smoke do in the garden for a few weeks. Don’t smoke in your house. It legal to know someone is receiving drugs using the post. As long they are passing the information. To the police.
Basically he has to have weed otherwise there no show.  There also no grantee I will see you in court. Police are closing down on things like this. I just watch the news and get scared that it might be me next.
All I am going to say is take advantage of the fair deal. Like I did but learn not to regret it.  MAKE SURE you use a different address to your home. I hope it not to late and if it just pray.

All the best, please spread the word and let everyone  know the truth the game is up, see you on TV.
Title: Re: SR Scam Reports
Post by: MaebyFunke on September 30, 2012, 08:05 pm
^What are you talking about?? Who is BBB and are you saying that there was a news crew interviewing you randomly about drugs? WTF?
Title: Re: SR Scam Reports
Post by: Tincture of Opium on September 30, 2012, 09:10 pm
Whelp it's been over a month and a half since I've heard anything from DiscountDrugs about my order, and seeing as he's pulled his listings and disappeared, I think it's safe to say he's either run off with FE'ers money, or he's been busted (hence the mysterious 30 packages missing "update" of his).

Is there anyway SR support could lock his account? Other than the numerous upon numerous 1/5's he's been getting, it would seem a probability should he ever return, that his account would turn Honeypot. How many times do you hear of 30 packages simply disappearing?
Title: Re: SR Scam Reports
Post by: scared on September 30, 2012, 11:30 pm
^What are you talking about?? Who is BBB and are you saying that there was a news crew interviewing you randomly about drugs? WTF?

http://dkn255hz262ypmii.onion/index.php?topic=34883.msg495019#msg495019b

pass it on please
Title: Re: SR Scam Reports
Post by: blster666 on October 01, 2012, 02:07 am
I got ripped off recently by Larghetto. Two 80 count batches of 60mg codeine without APAP. Fe'd. Two months or so never arrived nor a customs letter. He was prepared to do exactly NOTHING except keep my cash.

For those of us that fe, this place is our only recourse and Larghetto is a serial fe'r. Dont go by the rating beside his or any other vendor. Many of the are inflated. In Larghetto's case, grossly so. If you have even the slightest inkling of buying from him, I URGE you to search the Rumour Mill section here about his dubious past. I created a thread specifically on Larghetto yesterday. READ the comments. 

Here is my thread from yesterday. Even one of the Mods chips in.

http://dkn255hz262ypmii.onion/index.php?topic=46192.msg490269#msg490269

Do tour own search on Larghetto and see what you come up with.

Please learn a lesson from myself and others and avoid this ripp-off artiste.

Scamming only exists because of you dumb mother fucking retards that FE...DONT FE and you wont get scammed. Its that easy. Blame only yourself. You are simply giving away the only thing we as buyers have as leverage as hope to get our stuff. StOP finalizing early...if the vendor chooses not to ship fuck him...move to the next who is honest and who has patience to get his/her coins...Stop giving these assholes the luxury no matter how real their page may sound...remember the feedback system has its faults...it can be easily faked to make you think the seller is reliable or honest. FUCK them all.

Remember: most feedbacks that begin with FE,FE,FE or order arrived very fast...if the quality is not mentioned then you know that vendor is a fucking scumbag c0ck sucker. He simply created many other accounts to fake those comments to make you think that those who fe got their chit...NO NO NO use your fucking brains u fucking mutts. DO NOT give away your money to jack asses...I would say 90-95% of vendors on this site will scam you if you FE...
Title: Re: SR Scam Reports
Post by: blster666 on October 01, 2012, 02:21 am
watch out, montell williams 50% off mda sale, "MUST FE BEFORE I SHIP". dont know if its a scam, i have had good transactions with him. but im sure as hell not going to FE for him or anyone

My man! You may get the product but it'll most likely be low quality chit. Think about it...he'd already have your money why should or would he need to send you anything good. Most drug dealers are scum bags...Can't be trusted. Please do not FE. This site needs to strickin the rules around here. A message needs to be echoed that anytime someone askes u to fe you take your money back...their lost. fuck em

USPS and all other shipping companies created tracking just for this fucking reason. Dumb mother fuckers in here i swear.
Title: Re: SR Scam Reports
Post by: nonchalant roller on October 01, 2012, 02:28 am
I think that juergen2001 selectively scams.

I purchased 1g of MDMA from juergen a few months ago without a problem. It wasn't the best quality but it was one of the cheapest options A month ago I placed two separate orders of 1g each to two different addresses and neither of them arrived. Then a week after I placed those orders, I placed another order for a gram to a third address which arrived in about a week.

I am seriously confused now. Immediately after placing the first two orders, I messaged juergen2001 to make sure he saw that they were to be shipped to two different places. He responded three days later acknowledging that and asked me to FE which I did.

Then, after placing the third order, I messaged him to tell me to clarify the shipping instructions if needed as they were a tad complicated. He did not respond to that message but he did read it and that package did arrive after about two weeks.

I messaged him after two weeks without receiving the first two orders, and then again the third week, and AGAIN today, a full month after I was asked to finalize. huergen2001 has not read any of those messages and has not gotten back to me. I didn't think someone as popular as juergen2001 would selectively scam... Stay far away from juergen2001

Oh and to back up my theory that he selectively scams, one of those addresses has received no customs letter and has actually successfully received a separate order from Europe this past week.
Title: Re: SR Scam Reports
Post by: apainintheass2 on October 01, 2012, 07:14 am
Why is synaptic allowed to sell on this website still?  They are scamming people left and right I have been scammed with numerous other people and they are still selling like crazy.
Title: Re: SR Scam Reports
Post by: blster666 on October 03, 2012, 04:21 am
Why is synaptic allowed to sell on this website still?  They are scamming people left and right I have been scammed with numerous other people and they are still selling like crazy.

Because it makes SR money. You need to remember that SR is not the POLICE here. SR's policy is that you're on your own and play it all on the risk. No guarantees. Heck, If i owned this site I myself wouldn't give a fuck about dumb mother fuckers who choose to FE or other dumb choices they make. They deserve to be scammed just for being brainlessly stupid. I'm sorry but that is the truth. Many poor souls on here give too much trust to people they have no idea about. So what did we learn here, NEVER FE early...I know there are just like 1% that I can name that I believe are honest vendors but 99% are SCUM BAGS. They'll either take your coins or sell you fake coke or fake mdma.
Title: Re: SR Scam Reports
Post by: DerFremde on October 03, 2012, 11:31 am
Dr Greenfingers from UK is a little Scammer. He sells you Blotters without any LSD on it. They will arrive very fast but it's just paper. Definitely. I took three of them at one time and had no effect (They should have 150µg)..what a little bitch..
Title: Re: SR Scam Reports
Post by: uktoker67 on October 03, 2012, 12:14 pm
SCAM ALERT PLEASE READ THIS!!

Had an email on my tor account, I think someone is guessing the emails and sending out offers.

This is what I recieved...


Hi

We are vendors who got tired of the fees on SR and want to bring our
trusted and new customers the BEST coke for the BEST price.

We list

1 gram fishscale quality cocaine 8 BTC
2.5 grams fishscale quality cocaine 15 BTC
5 grams fishscale quality cocaine [special offer] 25 BTC
10 grams
25 grams
50 grams limit and the BEST price.

Remember, SR fees take 25% of the value. We offer you this and will offer
you an invite to our own darknet marketplace. This is invite only and 5
BTC join fee for buyers. Vendors pay 5 BTC also and 5% of each sale.

This invite will be sent if you reply encypted to this message within 48 hr.

TeamNoriaga

This was  all I could find.

Subject:      Best Deals! Ex SR Vendor No Fees!!!!
From:   !!!blockedoutnamehere!!!!@tormail.org
Date:      Wed, October 3, 2012 11.00 am
To:               XXXXXXXXXXXXXXXXXXXXXXXXX
Priority:      Normal
Options:      View Full Header |  View Printable Version  | Download this as a file

It is a scam.

Coke is NEVER that cheap and here we get escrow!! Which will not be there for me as I normally buy with someone who has an account here. The fees here are NOT 25%, that is bollocks. Some hash is here cheaper than the street and of better quality.

uktoker
Title: Re: SR Scam Reports
Post by: CyberDMT on October 03, 2012, 06:13 pm
trojan


Before I order it was nice communication then I made the order. Didn't hear anything more from him. That's 3 months ago... Also I haven't gotten my product.


AAkoven


He had the worst attitude i've ever been treated with here on SR. Also no refund even tho he never send me the package. I made an order for it and missed the texted where he told me I needed to FE. Later I got a PM with so much disrespect so I said I don't want the product anymore. He gave me a 5% refund and never even send the product to me.
Title: Re: SR Scam Reports
Post by: psychedelicmind on October 03, 2012, 07:14 pm
trojan


Before I order it was nice communication then I made the order. Didn't hear anything more from him. That's 3 months ago... Also I haven't gotten my product.

It sucks when you don't get your product; it has happened me a few times. :(

Trojan was busted a few months ago. Can't remember what month it was, but it was during the Summer.
This may be why you haven't received anything. ;)
Title: Re: SR Scam Reports
Post by: TheAdderallBox on October 04, 2012, 08:51 am


Hey FastestDeliveryUSA, also known as FDUSA here. Do you honestly believe there's any correlation between a legitimate UNITED STATES vendor and a scammer AUSTRALIAN VENDOR? Your premise is that since we both sold/sell hash we must be the same person? Do you have any idea how unformulated this idea is? I'll let my official vendor thread do the rest of the talking: http://dkn255hz262ypmii.onion/index.php?topic=38322.msg432024#msg432024

On a completely different note; I want to thank all my customers and especially my growing fan base for helping me grace this awe-inspiring community with my products. 1 Month and I'm almost in the top 10% of vendors on the road- all thanks to YOU GUYS. Thank you, each and every one of you, ( even those of you who tied up large sums of money in escrow because you were too lazy to finalize days after receiving  ::))
Sorry this thank you had to be in a reply to some pretty far fetched and banal speculation, but I haven't posted on the forums in a while and thought I should do so.

Message me on the road if you have any questions or concerns, there's a link to my profile in the signature.  ;)
-FDUSA
Title: Re: SR Scam Reports
Post by: nola747 on October 04, 2012, 07:15 pm
Hey, has anyone actually RECEIVED an order of stamp(s) from mrdiesel?

I placed a sizable order back on September 30th, a Sunday.

I messaged him, and he messaged back saying it would go out the next day (Monday).  At the end of Monday, order hadn't been marked as processed, so I checked in.  He said that it did in fact ship.  Made some comments about how I was one of the last lucky ones to get in at the "introductory" rate, of course.  That I was getting a great deal.  Mm hmm.

So Wednesday rolls around, and while that's only two days, he and I are located within something like 20 miles of each other; same city.  So even a regular postal letter should have arrived within one day (have tested that, with dope, many times).  With this order I placed it PRIORITY, which was overkill, purely to have the DCN since this guy is a new vendor.

So I email, and he says he can't give out the DCN since it's just for proving what happened to orders.  Maybe that's fair, but vendors should note this on their pages; otherwise there was no reason for me to pay extra for it if I'm never able to see it or even get an estimated delivery date.  Besides, you don't want BTH sitting outside in the heat long!!

Finally he says if I send my PGP ID, he'll send the DCN.  I do this, and no response for two days now.  In fact, the messages since 2-3 days ago have not even been opened on his end.  YET, his page shows him as last being active TODAY.  So my messages are now being ignored.

The last time a seller did this pattern of things,  it was a guy who dicked over a looooooooooooot of people on SR.  Pretty much got away with it though his seller rights were taken, but he did eventually get found out.  It's starting to feel like that...  promises of something having shipped... no tracking available for "privacy reasons", next I assume it will get lost in the mail and he'll send another, hoping it auto-finalize, etc.

Anyone actually received any stamps from this vendor?
Title: Re: SR Scam Reports - Fire BrainStorm hybrid - POTENT!!!! The delivery boy
Post by: subzone on October 05, 2012, 09:10 pm
What's you're opinion of the weed?  Mine's not good. Share your experience.
Title: Incognito Depot figuted outout how he came up with first namr namr
Post by: shoehorn on October 05, 2012, 11:07 pm
To INCOGNITO DEPOT.

Nothing yet on my kind offer below? If not, its now back to the 'Rumour "Mill". I know that it sounds "sucky" but it's the only recourse us fe'rs have.

To the others, this was my first order and as we tracked it, it stayed in one month in an American city followed  by another one for a few weeks in other. Now according to USPS it's in "Ufo territory".

Yesterday, I made an offer to give me 1/2 of my cash to consider the matter closed.

Twice he assured my that my package was on the way and later admittedly lied both times.

Not so long ago, I had a stroke that affected my entire left side. That made quite difficult to get to my mail box via public transit in the heat wave. But here was this idiot doing it every other day.

How is it possible for a vendor here to have a rating of less than 80%. ID's is around 50%.

Everything that I said in the forum and pm is bang on. In one pm, he accused me of "slander" wtf on this board. ID please elaborate.

So it's my personal opinion that  everyone avoid INCOGNITO DEPOT.

INCOGNITO DEPOT: if you dispute anything feel free to speak up. We both have it in pms.
Title: Re: SR Scam Reports
Post by: audacity on October 06, 2012, 11:00 pm
Has anyone seen '4TheeLow' or gotten their shipment? I placed an order 10 days ago priority and it supposedly shipped a full week ago, and he isn't answering his messages, despite being on SR today.
Title: Re: SR Scam Reports
Post by: shawshank1 on October 07, 2012, 08:40 am
Thanks to leech who started this thread.

My SR education begins here, from page one to this one!

Big read but I don't want to be cominhg back here holding nothing in my hand but my dick.

Thanks leech, if I ever get coin I'd donate a few for this htread.

I HATE being scammed,.
Title: drnarco scam!
Post by: alloverthesouth on October 08, 2012, 05:21 am
drnarco is a scammer 100%. Demands FE and you don't know until AFTER he has your money. THEN I hear is product is cut to hell anyways, so maybe it worked out for the best anyhow.

It's been 3 weeks since I ordered. No refund or anything. He just told me he will reship. We'll see...
Title: Re: SR Scam Reports
Post by: mookman209 on October 08, 2012, 10:17 pm
SUPERTRIPS DOES NOT RESPOND TO MESSAGES AFTER HE HAS "SENT" THE PRODUCT NO PROOF OF SENDING ALSO FOR ALL I KNOW HE MAY NOT HAVE SENT TO ME. IT HAS BEEN A LONG TIME SINCE THE SHIP DATE OVER 25 DAYS.. I TRIED MESSAGING HIM 2 TIMES GOING PAST 4 DAYS UNREAD.  warning he was at 98% within last month now look at it its flying down past 95%. i bet soon it will be under 90%.
Title: Re: SR Scam Reports
Post by: peperami on October 09, 2012, 08:52 pm
SUPERTRIPS DOES NOT RESPOND TO MESSAGES AFTER HE HAS "SENT" THE PRODUCT NO PROOF OF SENDING ALSO FOR ALL I KNOW HE MAY NOT HAVE SENT TO ME. IT HAS BEEN A LONG TIME SINCE THE SHIP DATE OVER 25 DAYS.. I TRIED MESSAGING HIM 2 TIMES GOING PAST 4 DAYS UNREAD.  warning he was at 98% within last month now look at it its flying down past 95%. i bet soon it will be under 90%.

Supertrips is a busy guy and everyones packs seem to be taking 20+ days. Chill out, he'll put it right.
Title: Re: SR Scam Reports
Post by: msft1 on October 10, 2012, 02:17 am
-- SCAM ALERT (DiMiTriSpice)

I'd like to warn you all to stay away from DiMiTrispice (see my post at http://dkn255hz262ypmii.onion/index.php?topic=1698.msg504281#msg504281). The account either got taken over by a scammer or the vendor turned into a scammer. Many have lost their coins and he's back with *** 3 new vendor accounts *** and asks to finalize early (big red flags).

Once again, even with trusted vendors, do not finalize early, unless you're prepared to lose your coins. You WILL lose them, I promise.
Title: Re: SR Scam Reports - Fire BrainStorm hybrid - POTENT!!!! The delivery boy
Post by: diskodik on October 10, 2012, 10:15 am
What's you're opinion of the weed?  Mine's not good. Share your experience.

I paid for express, got regular airmail.
I paid for cherry pie kush, got lowgrade comercial shwag.
He has promised reship, we will se about that?

Peace!
Title: Re: SR Scam Reports THE PEOPLES DRUG STORE
Post by: willwham1 on October 11, 2012, 09:30 pm
The Peoples Drug store ripped me for a gram!! They forgot to send it then they offered a refund which I said yes....they now have gone silent and are scamming ppl. WATCH OUT...the PEOPLES DRUG STORE are scamming ppl....they are liars cheats and scumbags!!  Why cant a person keep their word anymore?? YOU WILL ANSWER TO SOMEONE you know....you will, wait and see!!! PDS IS A SCAM!
Title: Re: SR Scam Reports
Post by: samcrow on October 12, 2012, 02:57 pm
Hmm... not sure if PDS are actually scamming people, I received my order. But the quality was not as I expected . Maybe just a bad batch, review & feedback was looking very suave so far  :-\

 :-*
Title: Re: SR Scam Reports
Post by: omali on October 12, 2012, 11:43 pm
Sourmilk=Scammer
I am posting to warn others about Sourmilk. He demanded I FE about 60 days ago. Then disappeared for 30 days. Then popped back up saying he was gonna ship it. Then said he was gonna ship double. Now is silent again. I put a warning on the transaction comments to others and, for a time offered $50 to anyone who could show me a label shipping label from him. From his comments I cant see he has ever delivered anything to anyone. Fuck it I am posting our conversation on PM start to finish. This is $450 bucks he stole from me.

I think the r3ecent contact was an attempt to get me to take down my warning to others in the transaction comment. No refund offered. Not shit recieved.


sourmilk(72)    Hook u up for the delay ! Kool
   5 days    read
delete
omali    thats fair. I aint askin for nothing free man. and I will take it all down once it comes. real talk    5 days    read
delete
sourmilk(72)    Since want hate on page with listing I'm only sending what u paiid for nothing extra since I'm a scale,mer    5 days    read
delete
omali    Telll me when it ships. You still got the address? Let me know when its in your hands an I'll Xfer you $50 to overnight it so we will know when it is arriving.    8 days    read
delete
sourmilk(72)    Man didn't cum I send another package throw u double for hardship brought u ! Around 7 in weight real talk    8 days    read
delete
sourmilk(72)    Man didn't cum I send another package throw u double for hardship brought u ! Around 7 in weight real talk    8 days    read
delete
sourmilk(72)    Man didn't cum I send another package throw u double for hardship brought u ! Around 7 in weight real talk    8 days    read
delete
sourmilk(72)    Man didn't cum I send another package throw u double for hardship brought u ! Around 7 in weight real talk    8 days    read
delete
sourmilk(72)    Man didn't cum I send another package throw u double for hardship brought u ! Around 7 in weight real talk    8 days    read
delete
sourmilk(72)    Man didn't cum I send another package throw u double for hardship brought u ! Around 7 in weight real talk    8 days    read
delete
omali    ROFL. You havent shipped shit have you? Just more BS.    8 days    read
delete
omali    So assuming that went out Mon. I should get it tomorrow or thurs at the latest I would think.    9 days    read
delete
sourmilk(72)    Kool ! I want the work speak for its self    10 days    read
delete
sourmilk(72)    Kool ! I want the work speak for its self    10 days    read
delete
sourmilk(72)    Kool ! I want the work speak for its self    10 days    read
delete
 1 2 3 >
omali    I updated the review because I thought it might be costing you money since you are back in business now. Let me know ab out that thing you shipped to me. As soon as it gets here I will change the review to say whatever you want.    11 days    read
delete
sourmilk(72)    Roger that !    12 days    read
delete
omali    If it comes ill fix that comment. But more important if you can gets your shit straight ill throw you some business. I need a source on here for hard. Hate cookin. .    12 days    read
delete
sourmilk(72)    Kool    12 days    read
delete
omali    The address is still good    12 days    read
delete
sourmilk(72)    Sending us ball in the am my bad for the delay

   15 days    read
delete
sourmilk(72)    Sending us ball in the am my bad for the delay

   15 days    read
delete
omali    Its been 10 days since you have responded. I have sent a letter to DPR discussing getting you banned from ripping off anyone else. I have found several people to whom you have shipped. Putting together the tracking info as well as other clues from privnote etc to get a location on you. Then I am coming. Think its a bluff? run a free bg check on the name you were supposed to ship to. You ripped off the wrong motherfucker playboy.    1 month    read
delete
omali    So iits sunday. Did you ship it or are you gonna refund    1 month    read
delete
omali    No package friday
   1 month    read
delete
omali    Nada thursday    1 month    read
delete
omali    I didnt get to read you last message. I got tor working on my tablet and promptly hit delete instead of read. I will say that nothing arrived on Wednesday. Maybe some tracking is in order. I orderd an 8ball from mrreseller 2 days after yours. It came last satrurday no problems. i transfer money directly to him so he doesnt have to eat SR fees, but we have a long history. Get this shit straightend out. I need another source.    1 month    read
delete
omali    Did not arrive as of Tuesday    1 month    read
delete
omali    Didnt show monday. been up all night partying waitn on the mailman! No complaints if it shows today, I need it!    1 month    read
delete
 < 1 2 3 >
sourmilk(72)    so it be with u monday!    1 month    read
delete
omali    Finalized.    1 month    read
delete
omali    says fe is not available for 2 days. never seen that before. ill hit it asap    1 month    read
delete
sourmilk(72)    can you fe! please    1 month    read
delete
 < 1 2 3
Title: Re: SR Scam Reports
Post by: lumumba on October 13, 2012, 07:43 am
Forum user dont FE early  http://dkn255hz262ypmii.onion/index.php?action=profile;u=36994
His SR name is ilovedeath
tormail justpeace@tormail.org
Title: BOSS
Post by: BOSS1 on October 13, 2012, 03:16 pm
hello guys, I'm alpacino!
I wanted to change my account because I was tired of all the insults, my new account and BOSS, you all know that I am a big never cheated anybody in sr, indeed I be refunded 100%, and my clineti know, I availability of such hash and heroin, as you can see in the new profile direttemante heroin from Afghanistan, and hash from Morocco, then please do not say I did alpacino paddocks alone because I did not need, in two months I came to 220 transactions, so I did not therefore, customers who bought 500g of hash years, ect, they know who and alpacino.
today I am here to tell you that I'm ready to do big business with everyone?

I'm not buldog and it also topgun, ok


my profile on the forum and BOSS1 are always there for you, boss and looking for great deals.

available, 48kg heroin-
18kg hash
Title: Re: BOSS
Post by: over_done_soup on October 14, 2012, 11:36 am
hello guys, I'm alpacino!
I wanted to change my account because I was tired of all the insults, my new account and BOSS, you all know that I am a big never cheated anybody in sr, indeed I be refunded 100%, and my clineti know, I availability of such hash and heroin, as you can see in the new profile direttemante heroin from Afghanistan, and hash from Morocco, then please do not say I did alpacino paddocks alone because I did not need, in two months I came to 220 transactions, so I did not therefore, customers who bought 500g of hash years, ect, they know who and alpacino.
today I am here to tell you that I'm ready to do big business with everyone?

I'm not buldog and it also topgun, ok


my profile on the forum and BOSS1 are always there for you, boss and looking for great deals.

available, 48kg heroin-
18kg hash

crystal clear, thanks


err what is

direttemante heroin, and 500g of hash years
Title: Re: SR Scam Reports
Post by: dieselpepper on October 14, 2012, 07:30 pm
I have to conclude that afer 23 days in transit from UK. and FRED claiming that it was sent.

fredthebaker is a selective scammer at the least and is not to be trusted!

He had some real trouble with seizures at the outgoing airport from what I understand. I have not heard from him since then and that worries me though it was a very small order. The prior three orders were a great success.

I hope he will post in the forums or answer one of my PMs otherwise, he gets no more orders from me.
Title: Re: SR Scam Reports
Post by: gobigalways on October 14, 2012, 10:39 pm
So what's up with Peoplesdrugstore? I have an order that was marked "in transit" 11 days ago, shipped express to the USA. It is a "no show" so far. I have sent numerous polite emails to their shipping dept and customer service department email addresses as directed by their profile page to request my tracking number. I have also sent numerous PMs, politely asking for  my tracking number. I stress the "polite" because they ask in their profile page to keep things civil and allow them the opportunity to respond to any concerns before jumping to any conclusions. I understand that things happen, however the complete lack of any response to my inquiries as well as the fact that my PMs have not even been read lead me to only one conclusion: SCAMMER!!!   I have given Peoplesdrugstore every opportunity to address the issue and yet I have received absolutely no response! I still do not have my tracking number! I have placed many orders and have had them shipped express from Canada to the USA and it does not take 2 weeks! Does anyone have any insight on Peoplesdrugstore? I tend to give vendors the benefit of the doubt. My patience with these guys has run out. My emails and messages are no longer "polite". The ball is in their court, it is up to them to make things right which they still can if they choose. Until then... BEWARE PEOPLESDRUGSTORE!!!   
Title: Re: SR Scam Reports
Post by: BOGAN BOB on October 16, 2012, 02:50 am
MRFIREUK ......SCAMMER!!!

Mislead me into finalizing for a package that never turned up, more like never sent in the first place as many many other of his speed orders never showed up to aus...
Was offered 50% refund in res center but didnt accept as not to fuck my buyer stats so i asked if he would send coins direct if i finalize...
He agreed and has Been over a week since then and many msg's that have gone unread and still no coins in my account.

BEWARE!!!!
Title: Re: SR Scam Reports
Post by: vladmir on October 17, 2012, 03:53 am
So what's up with Peoplesdrugstore? I have an order that was marked "in transit" 11 days ago, shipped express to the USA. It is a "no show" so far. I have sent numerous polite emails to their shipping dept and customer service department email addresses as directed by their profile page to request my tracking number. I have also sent numerous PMs, politely asking for  my tracking number. I stress the "polite" because they ask in their profile page to keep things civil and allow them the opportunity to respond to any concerns before jumping to any conclusions. I understand that things happen, however the complete lack of any response to my inquiries as well as the fact that my PMs have not even been read lead me to only one conclusion: SCAMMER!!!   I have given Peoplesdrugstore every opportunity to address the issue and yet I have received absolutely no response! I still do not have my tracking number! I have placed many orders and have had them shipped express from Canada to the USA and it does not take 2 weeks! Does anyone have any insight on Peoplesdrugstore? I tend to give vendors the benefit of the doubt. My patience with these guys has run out. My emails and messages are no longer "polite". The ball is in their court, it is up to them to make things right which they still can if they choose. Until then... BEWARE PEOPLESDRUGSTORE!!!


yeah they are really bad with communication but I finally got my package today. I think it has to do with their city post office being really shitty. My overnight was sent out oct 5th and got here today.
Title: Re: SR Scam Reports
Post by: Mumsie on October 17, 2012, 10:15 am
Yes, from what I've heard the post for PDS was being really really slow. I don't think it was his fault. He is NOT a scammer. All the people are getting their packages, it's just taking longer then usual.
Title: Re: SR Scam Reports
Post by: technofarm on October 17, 2012, 10:16 pm
does anyone know if "noiseyboyz" are a legit moneypak vendor?   

they have 2 reviews, but i'm not sure if they are legit review.s 
Title: Re: SR Scam Reports
Post by: Red Flag on October 18, 2012, 02:58 am
I HATE SCAMMERS! But I pray for their souls!
Title: Re: SR Scam Reports
Post by: BigBill6778 on October 18, 2012, 03:14 am
Hey BOSS
I just like to say thanks for the hash I have received every order you ever sent from all 3 usernames so never had an issue with you or your service keep up the good work and stop selling your products to BUYERS that have less than 10 purchases this will save you a lot of headaches My friend
Title: Re: SR Scam Reports
Post by: busta999 on October 18, 2012, 08:56 am
New vendor called mariobros offering among others 100g of LSD for 210 btc ??? ::)   ( = about a million trips - a realistic price would be who knows - maybe 50k btc )

Chinese delivery Italian text - almost 100% some outfit that set up vendor account under name of Franco1 and was shut down a week or two ago.
Same MO, almost same texts and prod and same ridiculous amounts of product offered at totally unrealistic prices.

Last it turned out they required you to: "buy btc from them first via western-union" to then buy a product from them - which was how they hoped to scam their victims. they claimed to use escrow but the the total BS story was that once you had paid them via western-union - you would receive btc you could then use to buy their product which would then happen in escrow. Normal btc could not be used only btc bought from them via western-union. Of course no btc would show up.

Almost certainly total scam operation with no legitimacy whatsoever - beware.

http://silkroadvb5piz3r.onion/index.php/silkroad/user/793994dc3d

more here: http://dkn255hz262ypmii.onion/index.php?topic=53280.0
Title: NoiseyBoyz New Vendor/Poosible scammer
Post by: rc402 on October 19, 2012, 12:17 am
On Tuesday I gave an MP for $450 to Noiseyboys, This was the second time. The first time they had some problem but got me my funds in like a day. Yesterday at about 11am eastern I was told there was a mistake and the money is still sitting in there mtgox and said I will have it in a few hours...That was over 24 hours ago and they will not respond to any messages sense the last one saying I would have the funds in a few hours...So be careful everyone. I will update if or if I do not get my funds......Beware of this vendor!! >:( >:( >:( >:(
Title: Re: Looks like Pill Popperz scammed me
Post by: LittleK on October 19, 2012, 12:54 am
I recently received 3 grams of opium and 300 valiums from pill popperz. Both are extremely weak. I consumed all 3 grams of the opium in a few hours and felt almost nothing--despite smoking it, making tea with it and even plugging some of it. I got the valium for my gf. She normally takes 5mg valium or less. She took 10mg of pill popperz's stuff and told me she doesn't feel anything. 
Title: Re: NoiseyBoyz New Vendor/Poosible scammer
Post by: technofarm on October 19, 2012, 09:16 pm
On Tuesday I gave an MP for $450 to Noiseyboys, This was the second time. The first time they had some problem but got me my funds in like a day. Yesterday at about 11am eastern I was told there was a mistake and the money is still sitting in there mtgox and said I will have it in a few hours...That was over 24 hours ago and they will not respond to any messages sense the last one saying I would have the funds in a few hours...So be careful everyone. I will update if or if I do not get my funds......Beware of this vendor!! >:( >:( >:( >:(

i second this.  beware
Title: Re: SR Scam Reports
Post by: rc402 on October 20, 2012, 04:24 am
does anyone know if "noiseyboyz" are a legit moneypak vendor?   

they have 2 reviews, but i'm not sure if they are legit review.s

I Gave NoiseyBoyz a MP with $450 3 days ago. Last I heard from them was 2 days ago. I was told something didn't go through and I would have my funds in a few hours well that was over 48 hours ago they have not responded to any of my emails sense then as well. It is strange because I used them about 8 or 9 days before and they put the funds in my account although there was a delay, again they said there was some problem. I have contacted SR support but have not heard back from them. IMO I would not use this vendor they have logged in everyday but refuse to contact me, they do not read my messages. I also read in the forums someone was scammed by them for an MP but that was $120....I gave them a $450 MP...Bad Business. I also love there profile page. it says something like Customer Service comes second to nothing....LoL...I will update this if I get my funds....I hate thieves!!! It seems like there are more and more scammers lately on SR although I have only been a member for over 3 months I have been scammed out of $850 with MP to bitcoin exchanges (counting this one) I also lost $400 to SeeRicky, I would like to See Ricky get his ass kicked...lol  So as of now I would not give the Noisyboyz anything unless you are just in a generous mood.....
Title: Re: SR Scam Reports
Post by: Technician on October 20, 2012, 05:50 am
Beware for Ajapai's new listing for 1 gram of MDMA, I bought 2 grams of complete BS, took 300mg and felt absolutely nothing!!
Title: Re: SR Scam Reports
Post by: over_done_soup on October 20, 2012, 12:42 pm
Hey BOSS
I just like to say thanks for the hash I have received every order you ever sent from all 3 usernames so never had an issue with you or your service keep up the good work and stop selling your products to BUYERS that have less than 10 purchases this will save you a lot of headaches My friend

hey BB, he does seem a genuine vendor, im not denying this, but his last 2 accounts were closed due to fake feedback abuse, pages of blatently poorly written english riddles, this the only thing hes been pulled up for, if hes learnt from it, its all good, i wish BOSS and his customers the very best, and may just use his services one day too.
Title: Re: SR Scam Reports
Post by: rc402 on October 20, 2012, 05:56 pm
I ordered a bitcoin listing from NOISEYBOYZ  on October 17th, I gave them an MP with $450, it was not in my account that day, the following morning I logged in and no funds in my account. I sent them a PM and this was there reply "Ok I am not sure what happened. Maybe I clicked submit and it did not click correctly or whatever but the funds are still in my mtgox
I am sending again. Give a couple of hours and it should be there. Thanks again" However here it is the 20th and still no funds and they have not replied or even opened any of my messages, If I do get my funds I will update this post and any others, I understand shit happens but I also feel they should let me know whats going on and they have not. However they have logged in everyday. I have contacted SR support regarding this and i am awaiting there responce. I would be very careful with this vendor. Strange thing is i used them about 9 days ago with a MP for $400 and they said they had a problem however the funds were in my account the next day. I am not 100% sure that they have burned me but it does seem like it. You decide....I hate THIEVES hopefully there is some reason and the funds will show but who knows....If they do show up i will update....Buyer beware!!
Title: Re: SR Scam Reports JUNGLESPICE
Post by: patetin on October 20, 2012, 10:14 pm
 JUNGLESPICE  disappeared with my money
Title: Re: SR Scam Reports
Post by: c00bic on October 22, 2012, 10:40 am
wecookuk?

forcing FE on big amounts of MDMA, as they are a new seller and are tight on funds they say, but here description says they been in the game cooking for 10 years,

becareful here, prices are too good to be true...??
Title: Re: SR Scam Reports
Post by: I Luv Bluberries on October 22, 2012, 07:49 pm
Jungle Spice seems to have absconded with my bitcoins as well.  Ordered exactly 14 days ago.  Nada, and hasn't replied to msgs.
Title: Re: SR Scam Reports
Post by: mrmoo on October 22, 2012, 09:59 pm
Pureogkush aka snoemaker took my dollars
And Thaistick took my cents
Title: Re: SR Scam Reports
Post by: lumumba on October 23, 2012, 07:19 am
Forum user dont FE early  http://dkn255hz262ypmii.onion/index.php?action=profile;u=36994 is fucking scammer
His SR name is ilovedeath
tormail justpeace@tormail.org
Title: Re: SR Scam Reports
Post by: onionfarts2 on October 23, 2012, 06:59 pm
Just got scammed by NoiseyBoyz too - gave him a code for $100 moneypak, he said it didn't work, balance went to $0.  No response.  Filing fraud report with moneypak.  Hope he hides his tracks well.
Title: Re: SR Scam Reports
Post by: SuperCake on October 23, 2012, 07:38 pm
I had a successful transaction of bitcoin from Pureogkush aka snoemaker recently (a week or two ago). You should message him politely again. I had to remind him because it took 2 days, but he replied within 30 minutes, and then the funds appeared immediately.

MrFireUK managed to scam me out of some $ though. I think I'll keep my orders small, and increase frequency. The discount for bulk just isn't worth the risk of losing a whole (or half) order, that doesn't arrive.
Title: Re: SR Scam Reports
Post by: jarek on October 24, 2012, 02:16 am
If anyone is wondering Shodic is a SCAMMER.  This is the review i left.

"If I could leave a "0" for a rating I would.
1. This is a scam.
2. Product never sent.
3. Vendor does not communicate.

I finalized so it wouldn't ruin my stats over 3 xanax bars. You can have my 1 bitcoin. If you order this dude will fuck you.

If anyone is wondering it has been over 20 days without receiving my order or communication."

Glad this fucker only got me for 3 xanax bars. Fuck you dude.
Title: Re: SR Scam Reports
Post by: magic johnson on October 24, 2012, 03:21 am
Ordered 3.5G - Fire Plant from NO STICKS NO SEEDS

I ordered some jack herer of uk107 at the same which arrived first I opened and having previously ordered the same strain of the same vendor thought it was different and finalised next day I receive my Fire plant which looked and smelt great rolled up a fatty and it wouldn't even burn smoked a bit and passed it had to light it each toke hard ash chipped it out about 1/2 way down did the taste test on the bud at first it tasted sweet and then salty then a really chemically burning sensation which was not very nice needless to say I will not be ordering again found him to me very rude made no attempt to deny it was sprayed nor did he apologies just said he would give me a freebie next time what a joker + it was sent from London really should have checked the forums first just got suckered by a good deal
Title: Re: SR Scam Reports
Post by: gman00 on October 24, 2012, 01:56 pm
weedandhash
http://silkroadvb5piz3r.onion/index.php/silkroad/user/93064a772f

no one has received orders apart from 1 grammers, i had to get refund on 5 items beware peeps
Title: Re: SR Scam Reports
Post by: epowder on October 24, 2012, 08:53 pm
The Delivery Boy is a fucking scum. HE took my $500 money pak and has only given my $25. in 2 weeks. Money Pak has already put a trace on the card as they have the info on it already. I hope he fucked up. here is a copy of EVERY message between this SCUM and I: ENJOY

from   message   freshness   
The delivery boy(84)    yes I have $750 worth    23 days    read
delete
EPOWDER    How much will it cost me for $750 in coins? I would like to get this done today so I can place an order think it can be pulled off??    24 days    read
delete
The delivery boy(84)    15 min tops for coin deposit...and how many you need    25 days    read
delete
EPOWDER    Hey I want to see how many coins you have for sale? How long will it take once I send you MP to have the coins in my SR? Let me know ASAP please.
Thanks
E    25 days    read
delete
POWDER    Still havent heard anything or have the coins??? Please let me know whats going on I need to order something so it ships out today.    9 days    read
delete
EPOWDER    I bought your listing and gave the money pack number. When will you transfer the coins ?    9 days    read
delete
The delivery boy(84)    http://silkroadvb5piz3r.onion/index.php/silkroad/item/973e62ca3a    9 days    read
delete
EPOWDER    Hey I dont see the listing for MP for BT???    9 days    read
delete
EPOWDER    i HAVE the MP with $500 on it Im going to buy your listing now please let me know when you get this I need the coins asap. Thanks    9 days    read
delete
The delivery boy(84)    Buy a green dot money pak card and load the scratch code and ill send the coins    11 days    read
delete
EPOWDER    Hey still waiting to find out from you how to do this? Do I just buy your listing and put the MP info in the listing? Please let me know. Thanks    11 days    read
delete
EPOWDER    Ok do I just go to one of your listings and buy it ?    14 days    read
delete
The delivery boy(84)    30 mins to a hour(( Honestly))    14 days    read
delete
The delivery boy(84)    50.25    14 days    read
delete
EPOWDER    Hey I just got my money pack for $600. How many coins will I get and how fast can you transfer them to me?    15 days    read
delete
The delivery boy(84)    60.67 is what you get for $750 I charge $5    23 days    read
delete
EPOWDER    Ok but what's the service fee and how much money is doing this costing me? How much is 1 coin worth today?    23 days    read
delete
The delivery boy(84)    60.67 coins for $750    23 days    read
delete
EPOWDER    How much do I need a money pack to so I end up with 750$ in coins?    23 days
The delivery boy(84)    I will have you paid off by thursday    3 days    read
delete
EPOWDER    Bro please just respond and give me n update on what's going on. That's all I'm asking you for is to keep me updated and give me a time frame that you can stick to please.    3 days    read
delete
EPOWDER    still no reply?? please just keep me up to date I cant afford to lose that money please. if you dont have all of it at least give me something untill you have it all dont not anwser my messages at least reply so i know im not getting fucked over.    4 days    read
delete
EPOWDER    still no reply?? please just keep me up to date I cant afford to lose that money please. if you dont have all of it at least give me something untill you have it all please.    4 days    read
delete
EPOWDER    1 more day gone by with no coins or reply? I LOVE seeing all these other people on your page the past 5 days 3 or 4 other had coins in hours and oz of weed has been sold and you sit here and tell me still dont have my coins right?    5 days    read
delete
EPOWDER    Then why the fuck would you just blow me off and keep telling me bull shit? If your waiting on others to pay you that's no my problem you never shoulda sold me something you don't have. I now have to fucking drive 2 hours 1 way to get shit so I'm not sick. If you would do business he right way and kept me informed things would be so much different. You read every message I send but reply every other day? You owe me 42 coins if you don't have it all then all you had to do was say hey I ony have 20 or 24 or whatever it is you have and send those blowing me off did no good for either of us. You need to make things right and then I will also    5 days    read
delete
The delivery boy(84)    First off Bitch ass motherfucker I dont do the threat shit ....And silkroad knows already you dummy ...Like I told you I have orders coming in and Ill gladly send coins but I have to get them first    6 days    read
delete
EPOWDER    Still no answer from you!
Don't worry Silk Road is now involved , oh yea about the Money Pak that's being traced back to the card its been loaded onto and that card will be traced of when and where its used! Karma is a fucking bitch! Hope it was all worth it you stupid fuck!    6 days    read
delete
EPOWDER    Another day gone an no coins or reply to my message that u fucking read! I'm done waiting and want my fucking money back I don't care about the coins you owe me $500 if I don't have it by tomorrow morning I promise you will regret fucking the wrong guy over! Last fucking warning!    6 days    read
delete
EPOWDER    It's now Wednesday afternoon and you still haven't transferred my coins why? You told me before I ever started this transaction with you that I would have my coins within minuets! 3 1/2 days go by since you took the money off of my money Pak but you yet no coins.    7 days    read
delete
EPOWDER    Just please make it as soon as you can I need to place an order and have it delivered by Friday
Thanks    8 days    read
delete
The delivery boy(84)    no problem bro I guarantee the coins before then    8 days    read
delete
EPOWDER    I'm going by what you told me. In a message you said " with in 5 mins tops". All I wanted was a time I read some bad reviews and got nervous. Keep me posted I need them ASAP to refill on Roxie's if I don't have the pills by Friday I'm guna be fucked and sick bad. Sorry for freaking    8 days    read
delete
The delivery boy(84)    why the fuck are you going psyco ???? dude I will have the coins in your account on wed morning ...Orders are slow with finalizing...THX    8 days    read
delete
EPOWDER    I WANT my coins! I sent you the fucking payment and MP # this morning. If i don't have 42 coins in my SR account in the next 2 hours Im going to file complaint with SR I have every message between you and I , I WILL start a nice page about you in the forum, and will talk to Green Dot. Do what we promised the right thing and give me MY money!    8 days    read
delete
 < 1 2 3 4 >
EPOWDER    Doesn't take a day for coins to be transferred whats going on?    3 hours    read
delete
EPOWDER    Still 0 coins! What's the reason now?    9 hours    read
delete
EPOWDER    Message from SR support.. How long untill the coins are in my account?    18 hours    read
delete
The delivery boy(84)    what message    18 hours    read
delete
EPOWDER    Ok I just got nervous when I got that message form SR    18 hours    read
delete
The delivery boy(84)    im sending them as we speak bro    19 hours    read
delete
EPOWDER    You canceled my order? Where are my coins?    19 hours    read
delete
EPOWDER    Ok    21 hours    read
delete
The delivery boy(84)    about 2 hours    22 hours    read
delete
EPOWDER    How much longer till you transfer the coins I need to place an order??    22 hours    read
delete
EPOWDER    OK Thanks i really need it.    1 day    read
delete
The delivery boy(84)    they had there orders in before you ill have your coins in your account today    1 day    read
delete
EPOWDER    Your still selling MP for coins listings and your giving those people there coins but cant pay me? how is that fair?    1 day    read
delete
EPOWDER    Ok is there anyway you can get me something in the mean time?
Title: Re: SR Scam Reports
Post by: iddqd77 on October 24, 2012, 11:57 pm
I'd like to put the warning to avoid Synaptic out there.

I had a successful purchase from him, so I decided to make a larger order. The feedback was good and they had been with SR for over a year. The second larger purchase never came and after 3 weeks (domestic) I asked if he had the DCN. (His FE for newbs rate was retardedly high at 25 transactions, but I had received in the past so I decided to risk it. His profiles said that with this he got a DCN with every FE to prove it arrived.) He didn't send the DCN, he pretty much avoided that question and said there were issues and he would refund or resend. I interpreted this as he never sent because he refused to give me the DCN though I asked for it twice. I chose refund because I just wanted my 300 dollars back and was going to go to a more communicative seller and gave him my bitcoin address. A couple of weeks and nothing. When I messaged about it, he told me my address wouldn't accept (bullshit - I think we all copy and paste our addresses and check the first and last digits due to the fact that they are so scrambled) and wanted to resend. I sent my address and since then it has been a month.

He went into to stealth mode for a while and when he answered messages, they were cryptic and generic sounding and he didn't really answer the question. He promised to send a DCN with this one too, never got one, wont answer my messages about it. I noticed today that he is out of stealth mode and has products listed so people need to know that he is a scammer and will not be sending your products. Also, it is interesting to note that this happened right after he opened up his own store away from the SR.

STAY AWAY FROM SYNAPTIC - He's a terrible communicator and owes plenty of people money that he has refused to make good on.
Title: Re: SR Scam Reports
Post by: RooRoo on October 25, 2012, 01:23 pm
I'll second Delivery Boy as a thief.

Delivery Boy stole $150 from me.

I responded to his BitCoin advertisement. I inquired, he agreed. I sent him a MP number. He cashed the MP five days and didn't deliver the coins. Led me on for a while...then cancelled the order (so there could be no feedback).

I'm a big boy and know the risks going in. Still it's really disappointing to get taken on a sum that took you several months to build up.

Another frustrating aspect is that I did look at page 1 of his form posting (this form) and it all looked on the up and up.

Seems he’s a polished thief and quite adept at working the system.

DON'T SEND HIM MONEY.
DON'T TRY AND BUY HIS PRODUCT.
HE IS A SCAM ARTIST.

HE IS A THIEF.

I have kept all communications between us, if anyone is interested.

Roo
Title: Re: SR Scam Reports
Post by: therealstansmith on October 26, 2012, 06:38 am
ill go ahead and third the delivery boy... but i believe to my core that sr is allowing this to make money off scammers buying accounts... he got me for $1390 and neither him or sr support will read my messages... think mp would do something about it or would i just be hurting myself... lol and my codes were gone instantly  good luck.... sr doesnt seem to give a shit
Title: Re: SR Scam Reports
Post by: sausages on October 26, 2012, 05:27 pm
why why why why why do you ppl keep finalising early!! you wudnt get scamme dif you did. its against silk road rules for vendors to do this!! when i was a new buyer  early in the year i never ever finalised early, so if they ask.. go elsewhere!! this will get rid of a lot of the scammers!!
Title: Re: SR Scam Reports
Post by: magic johnson on October 26, 2012, 07:57 pm
Bought some of MR cronks White widow 14gs against my better judgement I went with a vendor with 95% positive feedback boy was that a mistake sent me "super amnesia" as a replacement nothing super about it really mershy and shakey was cropped early and had really dark ash indicating that it had been cropped early. Went to resolution with him the guys a complete joker sounded like a kid was convinced he was right got 50% refund begged like a bitch for me to remove my bad feedback after calling me out telling me I don't know my shit....... Really........ Fuck you bro.......  Just cus you get away with it from people who either don't know any better or simply just don't care.
Title: Re: SR Scam Reports
Post by: iddqd77 on October 26, 2012, 09:31 pm
why why why why why do you ppl keep finalising early!! you wudnt get scamme dif you did. its against silk road rules for vendors to do this!! when i was a new buyer  early in the year i never ever finalised early, so if they ask.. go elsewhere!! this will get rid of a lot of the scammers!!

Well, I do understand it to a certain extent. With new buyers, sellers are the ones at risk. In this case, I had had successful purchases from the guy and he had been here a year with 100% success rate. Anyway, I am fully aware the money is gone and I'm not crying over it. Still, I want to warn others to stay away - it's certainly scummy of him to still be selling stuff when he owes people and I want to help others from being scammed.
Title: Re: SR Scam Reports
Post by: darquecurrent on October 27, 2012, 02:15 pm
The delivery boy is a total scammer. I bought a moneypak to bitcoin listing from him. He cashed the moneypak, cancelled my order so I couldn't leave feedback and has avoided all of my messages. I didn't get a single bitcoin from him. Many people have been scammed by this guy as can be seen in these threads:

http://dkn255hz262ypmii.onion/index.php?topic=59037.0

http://dkn255hz262ypmii.onion/index.php?topic=55563.0

Title: Re: SR Scam Reports
Post by: jonesycat on October 27, 2012, 04:50 pm
http://dkn255hz262ypmii.onion/index.php?action=post;topic=53296.30;last_msg=549056

WeCookUK should be seriously scrutinized by SR community. Next steps? Can we get SR Support to try to communicate with him?
Title: Re: SR Scam Reports
Post by: Goodwillanon on October 27, 2012, 05:20 pm
The member tizzatt scammed me reccently. I bought 20 k2's from him and the packaged never arrived and I'm pretty sure it won't. I've tried contacting him many times but his profile is in 'stealth mode'. I'm pretty sure he just went off with the money and ran. A same vendor disappeared liked that a month or so ago by the name alllove, they sold very similar items. Could be the same asshole.
Title: Re: SR Scam Reports
Post by: JackBlack on October 27, 2012, 08:45 pm
WeCookUK Is  a scammer ... went through his ratings .. Is either FE d .. update later or Average ratings for small orders below 2 btc and some suspicious high level deals  over 3 oz that were supposedly  fantastic ...
bought 0.5 oz  ... some got burned even more . Stay Away
Very Good First Lesson for me on Silk Road .. I will remember it very well....
Thanks WeCookUk
and Remember Karma is a nasty bitch.
Title: Re: SR Scam Reports
Post by: Akefay on October 27, 2012, 08:56 pm
The delivery boy is a total scammer. I bought a moneypak to bitcoin listing from him. He cashed the moneypak, cancelled my order so I couldn't leave feedback and has avoided all of my messages. I didn't get a single bitcoin from him. Many people have been scammed by this guy as can be seen in these threads:

http://dkn255hz262ypmii.onion/index.php?topic=59037.0

http://dkn255hz262ypmii.onion/index.php?topic=55563.0

Yep, same story here.  Looks like he used be a selective scammer, but might just be running a full scam now, trying to rake in as much as he can, before getting booted.
Title: Re: SR Scam Reports
Post by: demonspeeder on October 27, 2012, 09:11 pm
The member tizzatt scammed me reccently. I bought 20 k2's from him and the packaged never arrived and I'm pretty sure it won't. I've tried contacting him many times but his profile is in 'stealth mode'. I'm pretty sure he just went off with the money and ran. A same vendor disappeared liked that a month or so ago by the name alllove, they sold very similar items. Could be the same asshole.

Holy fucking shit dude, I was thinking the same god damn thing since my order hasn't showed.  I can't believe I'd be scammed by this motherfucker twice in the same month. He's a pretty sneaky motherfucker if it is him.  I'm going to really watch out now for who I buy roche brand Klonopins from. No more going by perfect ratings. I'm going to listen to my gut for now on.

Title: Re: SR Scam Reports
Post by: Goodwillanon on October 28, 2012, 03:43 am
The member tizzatt scammed me reccently. I bought 20 k2's from him and the packaged never arrived and I'm pretty sure it won't. I've tried contacting him many times but his profile is in 'stealth mode'. I'm pretty sure he just went off with the money and ran. A same vendor disappeared liked that a month or so ago by the name alllove, they sold very similar items. Could be the same asshole.

Holy fucking shit dude, I was thinking the same god damn thing since my order hasn't showed.  I can't believe I'd be scammed by this motherfucker twice in the same month. He's a pretty sneaky motherfucker if it is him.  I'm going to really watch out now for who I buy roche brand Klonopins from. No more going by perfect ratings. I'm going to listen to my gut for now on.

Yeah man sorry bro I do believe he just went off with the money and fucked everyone else. I had ordered from him a few times and he seemed like a reliable dude. But this last package hasen't come in in 8 days. All the others took about 3. It's hard to find a good domestic clon dealer on SR and he seemed like the most legit one. Only a member for 2 months though. I've tried contacting him multiple times, but the message appear not even read. And his account is in 'stealth mode'. Bullshit

Bottom line is, I think he fucked us. Me, about $60. Tizzat is a bitch.
Title: Re: SR Scam Reports
Post by: Goodwillanon on October 28, 2012, 03:47 am
Beware of Chronic Crew:

http://dkn255hz262ypmii.onion/index.php?topic=59346.0

Took $3,500 in BTC from me two weeks ago and haven't heard from him since.

Sorry about your loss, but thanks for the heads up. I have thought about buying from them a couple times and have talked with them a few. Sucks bro I'm sorry.
Title: Re: SR Scam Reports
Post by: DrWhite on October 28, 2012, 08:15 pm
The member tizzatt scammed me reccently. I bought 20 k2's from him and the packaged never arrived and I'm pretty sure it won't. I've tried contacting him many times but his profile is in 'stealth mode'. I'm pretty sure he just went off with the money and ran. A same vendor disappeared liked that a month or so ago by the name alllove, they sold very similar items. Could be the same asshole.

Holy fucking shit dude, I was thinking the same god damn thing since my order hasn't showed.  I can't believe I'd be scammed by this motherfucker twice in the same month. He's a pretty sneaky motherfucker if it is him.  I'm going to really watch out now for who I buy roche brand Klonopins from. No more going by perfect ratings. I'm going to listen to my gut for now on.

Yeah man sorry bro I do believe he just went off with the money and fucked everyone else. I had ordered from him a few times and he seemed like a reliable dude. But this last package hasen't come in in 8 days. All the others took about 3. It's hard to find a good domestic clon dealer on SR and he seemed like the most legit one. Only a member for 2 months though. I've tried contacting him multiple times, but the message appear not even read. And his account is in 'stealth mode'. Bullshit

Bottom line is, I think he fucked us. Me, about $60. Tizzat is a bitch.


Same thing happened to me, I sent Tizzatt $9000 in bitcoins to convert to cash. Havent heard from him in 10 days.

Thoughts?

DOC
Title: Re: SR Scam Reports
Post by: steroidman on October 28, 2012, 11:46 pm
steroidman - Scammer - My account password and username was hacked from useing plugin's - PLEASE DO NOT BUY FROM MY ACCOUNT I CAN'T GET IN!
Title: Re: SR Scam Reports
Post by: demonspeeder on October 28, 2012, 11:51 pm
The member tizzatt scammed me reccently. I bought 20 k2's from him and the packaged never arrived and I'm pretty sure it won't. I've tried contacting him many times but his profile is in 'stealth mode'. I'm pretty sure he just went off with the money and ran. A same vendor disappeared liked that a month or so ago by the name alllove, they sold very similar items. Could be the same asshole.

Holy fucking shit dude, I was thinking the same god damn thing since my order hasn't showed.  I can't believe I'd be scammed by this motherfucker twice in the same month. He's a pretty sneaky motherfucker if it is him.  I'm going to really watch out now for who I buy roche brand Klonopins from. No more going by perfect ratings. I'm going to listen to my gut for now on.

Yeah man sorry bro I do believe he just went off with the money and fucked everyone else. I had ordered from him a few times and he seemed like a reliable dude. But this last package hasen't come in in 8 days. All the others took about 3. It's hard to find a good domestic clon dealer on SR and he seemed like the most legit one. Only a member for 2 months though. I've tried contacting him multiple times, but the message appear not even read. And his account is in 'stealth mode'. Bullshit

Bottom line is, I think he fucked us. Me, about $60. Tizzat is a bitch.


Same thing happened to me, I sent Tizzatt $9000 in bitcoins to convert to cash. Havent heard from him in 10 days.

Thoughts?

DOC

Man, I'm pissed after only loosing a couple bitcoins. If I lost $9000 I'd want to find him and give him a Christmas to remember.  Imagine him waking up Christmas morning and finding the skulls of his family members wrapped in presents under a christmas tree decorated their bloody entrails. Doesn't thinking about it get your dick hard? LOL!

Anyway, it's your business but why would you trust somebody on here with that much money? I've been fucked twice now by people with perfect ratings and I haven't even been here that long. Luckily it was just a couple bitcoins but I wouldn't take the chance with a lot of money.  These scammers on here will spend months building a good reputation only to fuck more people at the end. You can't trust anybody on here.
Title: Re: SR Scam Reports
Post by: Hazen328 on October 29, 2012, 05:51 pm
Watch out for seller "BitcoinWallet" That BITCH took my $215 Moneypak and its been a DAMN week and I still got NOTHING. BAN HIM PLEASE
Title: Re: SR Scam Reports Emerald/Tolstoi
Post by: diskodik on October 30, 2012, 07:54 am
Watch out for Emerald. He is the scammer former named Tolstoi. He owes me 67bitcoins.
Emeralds account was opened the exakt time as Tolstoi list was gone. They are both from Spain.
The sell the exact same products, Hasch and Potassium Cyanide, Potassium Cyanide is rare.
They have the exact same info text and exactly the same shipping options, never been seen.
You have been warned. Emerald, former Tolstoi is a selective Scammer. Shipping small orders, but
keeping the money for all the big orders!!!!!

Title: Re: SR Scam Reports
Post by: Aoxomoxoa on October 30, 2012, 10:09 pm
Scammer warning - NordicSupply

I jumped on an offer of 13g MDMA for 775 USD. NordicSupply claimed it was his last bit of MDMA and that he wanted to get rid of it before going on a vacation and restocking. He demanded FE and I wasn't fully comfortable with that, but it was too good an offer to pass by since it was going to be sent domestically and MDMA is REALLY expensive in Sweden. He told me it would arrive within 1-2 days. When four workdays had passed I sent him a message asking about the order. He told me to wait another 2 days and then he would reship if it hadn't arrived. I waited. Nothing came. I sent him another message that he hasn't replied yet. That was four days ago. Now he has gone stealth. I'm afraid that he might have chosen to scam me and others before leaving SR.

I might be wrong and the package simply got lost or seized (though I find it highly unlikely since it was sent domestically). And that NordicSupply now have gone on that vacation he was talking about and that I will be compensated when he (/if he) returns. He did have perfect feedback on 85 transactions before this happened to me.

The reasons I think I might have been scammed:
-He absolutely required FE
-It was a one time offer on a large batch
-He has now gone stealth
-Haven't got any replies lately

Anything else I should do if I expect I've got scammed? Contact SR crew?
Title: Re: SR Scam Reports
Post by: TheStateOfMind on October 31, 2012, 12:35 am
What are the odds of two separate orders to two different addresses not being delivered after 19 days from NL to USA?
This is what happened with CristalClear, and after I notified him about it, he accidentally signed his message to me under Mercury31 instead of CristalClear...you cant get more stupid than that. Please put him on the scammer list.

CristalClear
Mercury31

Title: Re: SR Scam Reports
Post by: koelen3 on October 31, 2012, 10:26 pm
steroidman - Scammer - My account password and username was hacked from useing plugin's - PLEASE DO NOT BUY FROM MY ACCOUNT I CAN'T GET IN!

Quiet funny.
That's the day we figured out a deal with you...
I guess you still have your account.
Lost 8 btc, funny...

Koelen3.
Title: Re: SR Scam Reports
Post by: Leech on November 01, 2012, 01:26 am
steroidman - Scammer - My account password and username was hacked from useing plugin's - PLEASE DO NOT BUY FROM MY ACCOUNT I CAN'T GET IN!

What's the name of the plugin so everyone knows to avoid it? You should contact SR asap.
Title: Re: SR Scam Reports
Post by: lovetoswim on November 01, 2012, 02:46 am
 Hi All - this posting is to go under Rumor Mill - this is my first official post - I just wanted to let my fellow SR Peeps know that I attempted to purchase quite a bit of Percs from Pharmacopeia and nothing has arrived & it's been over a month. The really pathetic thing is that this vendor won't settle 50/50 with me. The vendor remains silent ..... :( I have PM'd this vendor several times with no luck.
I had to FE because of being a Newbie so I am out a ton of bitcoins  :'(  Not so nice ...
Anyway, be safe out there kids & avoid this vendor - please !!!   >:(
Title: Re: SR Scam Reports
Post by: mcore on November 01, 2012, 09:23 am
repost:
I ordered almost 6 weeks ago his lsd blotter. Off course I have to FE his order and this was my fault.
The order never arrived and the vendor only response (I write him couple of times) to my request is that I need to wait more.
Because I though sonicdrone is trusted vendor, I asked for some resolution, but he doesn't respond to it.
I don't want to harm the vendor status of course, I understand that maybe the order was lost on its way, but I want to see how I can resolve this problem.

update1: now he contacted with me and offer reship (when he will get the blotters in stock)
update2: I got my blotters finally. Not the original advertized quality at all, but it is ok
Title: Re: SR Scam Reports
Post by: dumdu on November 01, 2012, 08:15 pm
ONE STOP SHOP  http://dkn255hz262ypmii.onion/index.php?topic=54932.0

Seller's page: http://silkroadvb5piz3r.onion/index.php/silkroad/user/2e7ab4a238

Looks like a selective scammer. I lost about $325 on an order (placed over one month ago) that never arrived. Zero response from seller to any PMs. Quite a few other people appear also to be waiting STILL or just never received.
Title: Re: SR Scam Reports
Post by: pommbopp on November 03, 2012, 03:06 am
Total scam - took my money and never did the Moneypak to bitcoin exchange as promised.  Watch out for jankyjankins!!!

http://silkroadvb5piz3r.onion/index.php/silkroad/item/d1ede96c0f
Title: Re: SR Scam Reports
Post by: biologicalmadman on November 03, 2012, 03:58 am
Cardersdream scammed me out of a lot of money in exchange for bitcoins. Contact me for further details if you'd like...I have a lot of proof and saved all the messages. Once I gave him the MP info he disappeared and would not return any of my messages. Well, I waiting over 48 hrs (when he promised to have it in accounts on his vendor page within 48 hrs tops) and had my brother contact him from his own account in regards to purchasing btcs. Sure enough, he responded promptly and said just send over the MP. I sent him the exact same number and had the nerve to respond saying it wasn't valid. YA NOT SH*T BECAUSE YOU ALREADY CASHED IT IN. My brother was very civil and did not accuse him, nor threaten him, we just wanted answers. His defense upon confronting  him was that I was just trying to scam him out of more coins and that my brother was threatening him. LOL if only people saw the messages.... STAY AWAY FROM CARDERSDREAM!
Title: Re: SR Scam Reports
Post by: anonsr12 on November 04, 2012, 04:20 am
it looks like others have said that Emerald/Tolstoi are the same entity.

I have not received my order but if I do I will update this post to remove the SCAM WARNING
Title: Re: SR Scam Reports
Post by: caapispirit82 on November 05, 2012, 03:41 am
What are the odds of two separate orders to two different addresses not being delivered after 19 days from NL to USA?
This is what happened with CristalClear, and after I notified him about it, he accidentally signed his message to me under Mercury31 instead of CristalClear...you cant get more stupid than that. Please put him on the scammer list.

CristalClear
Mercury31

No proof , no credibility. Please back up your claims some how.

CRISTAL CLEAR = MERCURY.

They were both last seen 3 days ago and both listing are down in the Same time..
So still no credibility ? I write to CC about that , he just ignored me when I put proof in his face..
Please kick this cheater from SR ..
Title: Re: SR Scam Reports
Post by: Critical Hippo on November 05, 2012, 07:24 pm
CRISTAL CLEAR = MERCURY.

They were both last seen 3 days ago and both listing are down in the Same time..

That's a software problem on the Road right now.  The site is not recognizing that certain vendors are actually visiting the site even when they are actively adding listings and accepting/shipping orders.  After three (?) days the site automatically removes their listings and places them in vacation mode.

I'm not saying that you are right or wrong about the members being one and the same, but the "3 days" thing is not related to any shady activity.
Title: Re: SR Scam Reports
Post by: steady01 on November 07, 2012, 12:17 am
Vendor 'Notchecking' is a selective scammer. He took myself & another custie for some suboxone. He had perfect stats so I fe'd so he would have $$ to buy the suboxone.

He messaged me a day after he was supposed to ship & claimed he just had a baby so he would ship out the next day.

3 days later he was "Soo sorry" he didn't ship but his newborn had to go back to the hospital so he would ship out the package the very next day.

This was 30 days ago & he was back on SR after 3 weeks the other day. I don't understand why someone would suddenly turn scammer asshole for like 300 bucks total.

Doesn't seem worth it. The kicker is using your supposed child as an excuse.

Sweet dude, go fuck yourself.



Title: Re: SR Scam Reports
Post by: stinkystink on November 07, 2012, 01:58 am
He had perfect stats so I fe'd so he would have $$ to buy the suboxone.

If you ever have to FE so the vendor has money to buy the product they are going to send to you, then you should not be buying from that vendor.
Title: Re: SR Scam Reports
Post by: nomad bloodbath on November 07, 2012, 10:58 am
Vendor 'Notchecking' is a selective scammer. He took myself & another custie for some suboxone. He had perfect stats so I fe'd so he would have $$ to buy the suboxone.

He messaged me a day after he was supposed to ship & claimed he just had a baby so he would ship out the next day.

3 days later he was "Soo sorry" he didn't ship but his newborn had to go back to the hospital so he would ship out the package the very next day.

This was 30 days ago & he was back on SR after 3 weeks the other day. I don't understand why someone would suddenly turn scammer asshole for like 300 bucks total.

Doesn't seem worth it. The kicker is using your supposed child as an excuse.

Sweet dude, go fuck yourself.
Bro there are scammers here that will take 0.01btc from you.
Best advice is to follow the SR guidelines and do not stray.
Otherwise you just got scammed.
Act like everyone you plan to give btc to is a stranger that will rob you for drugs, because more than likely that is exactly what will happen.

x)
nomad
Title: Re: SR Scam Reports
Post by: storyhorse on November 07, 2012, 12:20 pm
thegame226

http://silkroadvb5piz3r.onion/index.php/silkroad/user/fb7742eb59/20

shit scammer your flamo
Title: Re: SR Scam Reports
Post by: lovelifelovelife on November 07, 2012, 08:36 pm
USPS is A scamer! NEVER USE HIM HE HAS STOLEN THOUSANDS OF DOLLARS FROM MULTIPLE DIFFERENT HONEST SILK ROAD USERS!! REPORT HIM TO SR
Title: Re: SR Scam Reports
Post by: acider on November 08, 2012, 12:42 am
thegame226

http://silkroadvb5piz3r.onion/index.php/silkroad/user/fb7742eb59/20

shit scammer your flamo

Can you be more specific?
What happened?
Title: Re: SR Scam Reports
Post by: steady01 on November 08, 2012, 03:57 am
Thanks everyone for the advice. It was a moment of weakness & I will never FE again. Learned my lesson, found another vendor & I'm fully stocked beyond my next order date. Sometimes you can never have too much.

I don't know what it is about this place that sometimes makes me throw everything I've learned about scoring drugs over the last 20 years right out the window. Perhaps cause its pretty easy once you get things dialed in & safe. You learn to appreciate straight up vendors & those that aren't assholes will get my continued business.

Be a wary & skillful buyer so scammers can't peddle their lies.
Title: Re: SR Scam Reports
Post by: woodlark on November 09, 2012, 04:20 am
I think I've gotten scammed by "Legalize It".   :-\
I ordered some weed from him about two weeks ago and it never showed up.  I wouldn't be so quick to think that I've been scammed except that he's been getting a lot of bad feedback for the exact same thing, and he completely ignored my messages until I went to the resolution center.   

Something else:"Nice Dreams" has the exact same listings for the exact same prices (weed and adderall), and I'm wondering if it's the same guy starting up shop with a clean slate. 
Title: Re: SR Scam Reports
Post by: RipoffReport on November 09, 2012, 08:57 pm
ONE STOP SHOP hasn't fulfilled any orders or replied to any messages for a month. That bullshit on his page about "Dillies will ship Monday" is a fucking lie - it's Friday, mailman has come and gone and I haven't received shit. Also, he STILL isn't replying to messages.

Why doesn't SR shut down OSS AKA Braindamage?

Here are a few reasons to shut this piece of shit down:

http://dkn255hz262ypmii.onion.to/index.php?topic=54932.msg537131#msg537131
http://dkn255hz262ypmii.onion.to/index.php?topic=42763.msg473545#msg473545
http://dkn255hz262ypmii.onion.to/index.php?topic=36155.msg455254#msg455254
http://dkn255hz262ypmii.onion.to/index.php?topic=3520.msg561292#msg561292
http://dkn255hz262ypmii.onion.to/index.php?topic=65494.msg564695#msg564695

Need some more reasons? LOOK AT HIS FUCKING FEEDBACK
Title: Re: SR Scam Reports
Post by: sunnyaura on November 11, 2012, 03:39 pm
Beware the vendor (weed/hash) Leckerman of NL , he's ok through the system but will try to sucker you into FE'ing, and if you do your coin is gone! No fool like an old fool i suppose, i'm sorry if he's gotten anyone else in the last few weeks because i shouldve put this up back then. Mofo got me for few hundred bucks, so you've been warned folks. Don't believe his old skool trustworthy BS, ask him about his refund/returns policy//zilch, nada. yep full of S&*t is he.
Title: Re: SR Scam Reports
Post by: Naughty Dog on November 12, 2012, 01:53 pm
scammers can go to hell. this isnt the point of silk road guys. KARMA is real!
Title: Re: SR Scam Reports
Post by: sweetone on November 12, 2012, 03:57 pm
CRISTAL CLEAR = MERCURY.

They were both last seen 3 days ago and both listing are down in the Same time..

That's a software problem on the Road right now.  The site is not recognizing that certain vendors are actually visiting the site even when they are actively adding listings and accepting/shipping orders.  After three (?) days the site automatically removes their listings and places them in vacation mode.

I'm not saying that you are right or wrong about the members being one and the same, but the "3 days" thing is not related to any shady activity.

100% ack
Title: Re: SR Scam Reports
Post by: caapispirit82 on November 14, 2012, 04:10 am
I dont know what means "ack".., maybe you can develop ? 
But just to let you know that Cristal Clear didn't send my order.. I am 100% sure of that , I don't wait for it, I never wait for it because I was 100% sure he  NEVER has send it to me..

It happen like that :

-He put in Transit after 2 days (escrow), then I ask him if he was also Mercury because I had seen a post on the forum, He reply to me that he was not Mercury but had contact with him for tips (well...).
- I replied to him that I have big doubts of what he says and tell him why have doubt with FACTS.
-Never hear again from this s.o.a.b. .He just ignore all my PM, because he knows that I know.

(I was piss of because I just ordered one week ago from mercury and didn't like his product , witch was not the same from the sample he send to me before, this one was good.. Mercury admitted that it was not the same)

I imagine he just want to bring me into resolution to fuck up my stats..
I don't have hundreds of transactions as I m here only since two month  , but its the first time I got scammed ..




.



Title: Re: SR Scam Reports
Post by: brusselsprout on November 14, 2012, 09:45 am
'ack' just means the same kind of thing as 'ugh' or 'eww'

it's just an expression of distaste/displeasure/disgust
Title: Re: SR Scam Reports
Post by: sweetone on November 14, 2012, 12:51 pm
'ack' just means the same kind of thing as 'ugh' or 'eww'

it's just an expression of distaste/displeasure/disgust

ack means acknowledge  :-*
Title: Re: SR Scam Reports
Post by: jthunder on November 15, 2012, 01:30 pm
DRMARCO, made an order and he sent it yesterday Thursday 14november. I will update if it arrives.
Title: Re: SR Scam Reports
Post by: NotMe123 on November 16, 2012, 03:47 am
jeurgen needs to be on this list(at least as far as Aussies are concerned)
Title: Re: SR Scam Reports
Post by: Weeman on November 16, 2012, 08:58 am
schizofreen.   has anyone had any dealings with him? he has took me for a small amount of BC's.   >:(
Title: Re: SR Scam Reports
Post by: brokenfone on November 16, 2012, 12:37 pm
I am giving out a fellow warning on F16, I'm on day 23 nothing received on two orders from him, thought it may be just a long ship time and extended time for seven days, checked the forum to see almost everyone has been having the same issue, he also has not been on in 48 hours, and many of the 5/5 reviews say they haven't got anything either. Many people have gotten a reship but still not gotten anything.

Evidence, F16 Rumor Mill http://dkn255hz262ypmii.onion/index.php?topic=40357.msg596557#msg596557

Edit: The no shows are super crazy high, if you look at the previous 10 pages of the thread it's all filled with people reporting in no show. I never personally dealt with SKYY so I don't know what he was like, but many people are claiming that this vendor is acting exactly like SKYY did.
Title: Re: SR Scam Reports
Post by: nocturne666 on November 16, 2012, 01:50 pm
I wanted to ask you honor Ephedrasinica
my mistake, and my nerves have led to unjust accusations.
Everything is going in the right direction to explain the situation.

Sorry for all the confusion and unfounded accusations to the user Ephedrasinica
Title: Re: SR Scam Reports
Post by: eazy e on November 16, 2012, 05:10 pm
looks to me like LetGoOfYourEgo is scamming, take a look at his feedback. 12 days ago people started FE'ing, prior to this he had all positive feedback all orders recieved, some of them glowing to the point you have to wonder who's really writing them. anyways, 12 days ago people start FE'ing and not a single one of them has updated to say they have received their goods. real shady if you ask me.

and this actually happened to me. My first order was with SonicDrone. I ordered 15 g's meph and then lost my password. It took a week to get it back but in the mean time I read some negative reviews. at the time I didn't fully understand how SR worked, so when I got back into my account and saw he had demanded I FE, after marking the package in transit mind you, I did stupidly. so an hour later I decided to ask him if he would refund my coins (this was late at night), offering to give him 5/5 as long as he sent me my coins minus the SR fee, no questions asked. so the next day he tells me that it was sent out the day before. Anyways the stuff shows up a week later, which blew my mind because it usually takes 2-4 weeks for packages to show up from the UK, and the packaging was discreet. Unfortunately what he sold me was definitely not meph, had a terrible smell that didn't even remind me of meph. I booted up 100mg (stupid I know but it's the only ROA I use) and got a buzz and a lot of audio distortion, but that quickly subsided and I just felt tired. I later found out that this is exactly what 4-MEC is like. luckily I had some meph on hand from another vendor, so my day wasn't completely ruined. anyways the 15 grams sat in my desk for weeks and I didn't even have the slightest urge to touch it, which is strange because with meph I'm always down to do some. Finally I realized that there is actually a market for 4MEC, and found some domestic buyers for it. I sold what I had left and the reviews I got all said that it was very high quality 4-MEC.

so I guess what I'm getting at is if you want some steep priced  but very pure 4-MEC, hit up SonicDrone, if you are looking for genuine 4-MMC then I would take a pass. I've heard nothing but good things about Limetless, so that would be a good place to start. GoldDust apparently has some nice stuff too, so check him out if you'd like.

Hope I helped.
Title: Re: SR Scam Reports
Post by: tHEgREy on November 16, 2012, 05:19 pm
I am giving out a fellow warning on F16, I'm on day 23 nothing received on two orders from him, thought it may be just a long ship time and extended time for seven days, checked the forum to see almost everyone has been having the same issue, he also has not been on in 48 hours, and many of the 5/5 reviews say they haven't got anything either. Many people have gotten a reship but still not gotten anything.

Evidence, F16 Rumor Mill http://dkn255hz262ypmii.onion/index.php?topic=40357.msg596557#msg596557
+1 for visibility. This is uncalled for and should not go unnoticed.
Title: Re: SR Scam Reports
Post by: KarmaPharm on November 16, 2012, 06:08 pm
New vendor UndergroundChemist looks like a definite scammer. Look at his page and you'll see exactly what I'm talking about. Worst attempt at scamming ever maybe? But someone WILL fall for it, I know it.

Maybe someone can fix the situation before some unlucky one gets their scammer cherry popped.

Much Love
Karma
Title: Re: SR Scam Reports
Post by: acider on November 16, 2012, 06:58 pm
New vendor UndergroundChemist looks like a definite scammer. Look at his page and you'll see exactly what I'm talking about. Worst attempt at scamming ever maybe? But someone WILL fall for it, I know it.

Maybe someone can fix the situation before some unlucky one gets their scammer cherry popped.

Much Love
Karma

I noticed him yesterday, in all his listings he says "Don't forget to FE!" even with zero transactions. Should we contact SR? I dont think they ll give it much attention with all those recent problems.
Title: Re: SR Scam Reports
Post by: Bubbles67 on November 16, 2012, 11:56 pm
Sweeeeeeeeeeet.  THANK YOU for outing the scammers!  Or even the "selective" scammers!  It's nice to know we have a place to check before we go sending our btc's off into scamland.  If we're gonna participate in this arena, we need to stay informed and keep others informed. 
THANK YOU SOOOOOOOO MUCH!
Title: Re: SR Scam Reports
Post by: jarek on November 17, 2012, 01:32 am
Be careful sending any coins to F16.  Go look at his forums first.  There are pages and pages of well established members that aren't getting their orders.  Lots of orders have been way overdue by 30 days or longer.  This vendor changes his reship/refund rate every 2 weeks it seems like. 

I ordered 5 grams from this guy and never received anything.  I was forced to auto-finalize and lost my coins when the site went crazy.  Luckily SR support helped me out on this situation and I lucked out this time.

I have heard lots of people having success with this guy too.  It seems like he was using earlier sales and smaller sales to drum up reviews and hype to start scamming.  This is sad.
Title: Re: SR Scam Reports
Post by: brokenfone on November 17, 2012, 06:39 am
My order from F16 is still "Under Review" no communication from him what so ever...
Title: Re: SR Scam Reports
Post by: GetOnIt on November 17, 2012, 09:19 am
I have 2 orders with F16 one for 10spookies and one for 20gs mdma, its been nearly a month now, auto finalized while SR was down, F16 wont respond to my messages, more and more people are reporting theyre in the same position as me, Ive only been here for a couple of months but never had problems before, one item never arrived from another seller but we sorted it out quickly and with both parties happy, im still living in hope but it seems like F16 is going to be my first bump on the road, i hope everyone thats in my position gets what they paid for but its not looking good, communicate with your customers F16....we want to know whats going on
Title: Re: SR Scam Reports
Post by: brokenfone on November 17, 2012, 11:46 am
Dood check out his recent feedback, they are all very... fake... All FE's, no shows, or "Fast shipping amazing produt" sounds like he's making fake accounts and sucking his own dick ^__^
Title: Re: SR Scam Reports
Post by: GetOnIt on November 17, 2012, 01:01 pm
Brokenfone, im hearing ya man! its all the the old "too good to be true" feedback! i like this idea of maybe a small 2 or 3 BTC sign up fee, at least make them pay if they want to drop some fake feedback! I just cant get why buyers or vendors would want to fuck up this nirvana we have going! Vendors with a bit of work can make a killing if they stay legit and us buyers can get quality gear conveniently! why would you want to jeopardize this!
Title: Re: SR Scam Reports
Post by: Dicko456 on November 18, 2012, 02:07 am
Subscribing
Title: Re: SR Scam Reports
Post by: kumquat70 on November 18, 2012, 06:43 am
Anyone else getting scammed by brainiac? He's ranked as one of SR's most popular Adderall vendors. Lists 30 mg's for by far the best price per mg. Seemed to have great early reviews, and even sent out a few samples which were verified as legit on the forums. Then he claims to have had some orders ripped off and institutes an FE requirement. Wasn't too worried because of the positive feedback (which I now assume was mostly forged). Stupid of me. Fast forward two weeks since FE, still no package. Absolutely no communication from brainiac after multiple messages. Checking his updated reviews, a bunch of other buyers are in the same boat, with no product and no communication. Apparently had even promised some buyers their orders had already shipped, turned out to be lying. What a scumbag.

In short, STAY AWAY FROM BRAINIAC.
Title: Re: SR Scam Reports
Post by: sccc on November 18, 2012, 03:24 pm
Anyone else getting scammed by brainiac? He's ranked as one of SR's most popular Adderall vendors. Lists 30 mg's for by far the best price per mg. Seemed to have great early reviews, and even sent out a few samples which were verified as legit on the forums. Then he claims to have had some orders ripped off and institutes an FE requirement. Wasn't too worried because of the positive feedback (which I now assume was mostly forged). Stupid of me. Fast forward two weeks since FE, still no package. Absolutely no communication from brainiac after multiple messages. Checking his updated reviews, a bunch of other buyers are in the same boat, with no product and no communication. Apparently had even promised some buyers their orders had already shipped, turned out to be lying. What a scumbag.

In short, STAY AWAY FROM BRAINIAC.

Also ordered around 2 weeks ago, FE'd as requested, unfortunately still no show.
Communication at the beginning was perfect, now no reply, though can see that msgs have been read. He appears on SR and on the forum, but no replies to any msgs.

Second advice above for now: STAY AWAY FROM BRAINIAC!!!
Title: Re: SR Scam Reports
Post by: jarek on November 18, 2012, 08:15 pm
My order from F16 is still "Under Review" no communication from him what so ever...

Write SR Support about your order.  That fucker will just try and scam you some more by having you take 50% when he didn't send out anything.  SR Support gave me a 100% refund because he couldn't prove it was sent.
Title: Re: SR Scam Reports
Post by: GetOnIt on November 18, 2012, 09:54 pm
after waiting over a month for my two orders from F16, his communication is non existent, they order wasnt huge but it was $500USD+...F16 wont help you if your stuck in this position, I contacted SR support who where great and refunded me 100% as he could not prove anything was shipped and probably because of the recent chatter about him and his quickly falling stats...good luck anynone who was ripped off by F16, Thanks to SR Support for being so helpful in this situation, hopefully this is the only bump I hit on the beautiful silk road of ours!
Title: Re: SR Scam Reports
Post by: jakers on November 19, 2012, 12:56 am
Brainiac is still pushing his 20packs of adderall too.  I just had an email exchange.  He's quite responsive before he takes your money.  BTW, he is still requiring FE, so I advise all to stay away.

Anyone else getting scammed by brainiac? He's ranked as one of SR's most popular Adderall vendors. Lists 30 mg's for by far the best price per mg. Seemed to have great early reviews, and even sent out a few samples which were verified as legit on the forums. Then he claims to have had some orders ripped off and institutes an FE requirement. Wasn't too worried because of the positive feedback (which I now assume was mostly forged). Stupid of me. Fast forward two weeks since FE, still no package. Absolutely no communication from brainiac after multiple messages. Checking his updated reviews, a bunch of other buyers are in the same boat, with no product and no communication. Apparently had even promised some buyers their orders had already shipped, turned out to be lying. What a scumbag.

In short, STAY AWAY FROM BRAINIAC.
Title: Re: SR Scam Reports
Post by: alien1221 on November 19, 2012, 03:11 am
I have an order with BrPower and F16. they both were top notch 3 weeks ago when i ordered. now they both have horrible feedback. don't order from either of these. however, shoutout thumbs up to XTCEXPRESS who has hooked me up twice while waiting on brpower and f16. hopefully i can get a refund. don't order from those 2!!
Title: Re: SR Scam Reports
Post by: jagfug on November 19, 2012, 06:58 am
$500 USD is no small order to me. I guess it all depends on what neighborhood you're from.

Screw all the Adderall dealers. You  want to save $? - Start with 1g of speed. Check out the Speed/Amphetamine dealers thread on here.

Just think. They're charging around $15 US for a 30 mg pill. - Some up to $20. !!!

For that amount, you could have 1 g of speed from Germany, in under a week to US. That's 1000 mg kiddies!!

I don't know about you, but I like having money for other things, like food and gasoline. We're getting ripped of on those as it is! Screw the Adderall. Admit you're a speed freak finally! LOL!

Sorry, don't mean to be judgmental, to each their own. I'm just imparting a little honest experience for anyone who cares. If you like your orange pills, and can afford them, knock yourself out. (that means "have fun doing it" in NY)
Title: Re: SR Scam Reports
Post by: SRtester on November 19, 2012, 10:18 pm
looks to me like LetGoOfYourEgo is scamming, take a look at his feedback. 12 days ago people started FE'ing, prior to this he had all positive feedback all orders recieved, some of them glowing to the point you have to wonder who's really writing them. anyways, 12 days ago people start FE'ing and not a single one of them has updated to say they have received their goods. real shady if you ask me.

Sure appears that way. I placed an order from him on approx Nov. 4, I FE'd as required. I waited more than a week to message him and request a status update on shipping. He said it shipped Nov. 8. It's now Nov. 19 and I still have received nothing. This is domestic first class mail, and he does not provide DCN's.

How do I change my feedback if I've FE'd? (Sorry, I'm new.) I would like it on the record that I believe I've been scammed. Does it hurt my buyer rep if I give this guy a 1/5?
Title: Re: SR Scam Reports
Post by: jarek on November 19, 2012, 10:26 pm
looks to me like LetGoOfYourEgo is scamming, take a look at his feedback. 12 days ago people started FE'ing, prior to this he had all positive feedback all orders recieved, some of them glowing to the point you have to wonder who's really writing them. anyways, 12 days ago people start FE'ing and not a single one of them has updated to say they have received their goods. real shady if you ask me.

Sure appears that way. I placed an order from him on approx Nov. 4, I FE'd as required. I waited more than a week to message him and request a status update on shipping. He said it shipped Nov. 8. It's now Nov. 19 and I still have received nothing. This is domestic first class mail, and he does not provide DCN's.

How do I change my feedback if I've FE'd? (Sorry, I'm new.) I would like it on the record that I believe I've been scammed. Does it hurt my buyer rep if I give this guy a 1/5?

Go to your account tab.  Then under Account Links go to View Feedback and change his feedback.
Title: Re: SR Scam Reports
Post by: quap on November 19, 2012, 11:14 pm
Dood check out his recent feedback, they are all very... fake... All FE's, no shows, or "Fast shipping amazing produt" sounds like he's making fake accounts and sucking his own dick ^__^

I got all my orders from F16......hmmmm......
1 x 10 spookies
&
1 x 30 spookies + 10 pcs extra  like the listing says..............
ALL arrived.....even got 12 pcs extra....^^


and be sure
I AM NOT A FAKE CHARACTER ^^
and no one payed me to say this   :D

only the best
Title: Re: SR Scam Reports
Post by: discord on November 20, 2012, 01:14 am
Heard some rumours onestopoz was selectively scamming a while back but I ignored it figuring it was probably a mistake as I've always had stellar service from him previously

Placed a large order friday morning, it was marked in transit an hour later & was expecting it monday (or today at latest, express post is either next business day or the following) but it hasn't arrived yet

I've sent a couple of nicely worded messages to the seller asking if he could send me the tracking details, I saw that the messages were both read but the seller has deigned not to reply as of yet

Should i be worried about the lack of communication? I'm willing to give him a fair shake due to previous excellent history and fact that people posted this morning and yesterday positive results bout receiving their goods however so I'll update my post if he gets back to me or my products arrive in the meantime

Title: Re: SR Scam Reports
Post by: BlueGirl on November 20, 2012, 01:47 am
Ordered from F16 and am in the same boat as many other people. I'm beginning to believe i was scammed; first order i placed with him was right after vendor joined SR as a vendor; this order, i placed 3 weeks ago and seem to be completely fucked over on.

oh well. my stats will be screwed, but i did put in for a full refund, and thanks to his nonexistent communication, i'll probably get it. live and learn.
Title: Re: SR Scam Reports
Post by: spaced out on November 20, 2012, 04:03 am
Has anyone fron the uk had any problems with 'dutchaanbod'? I've been waiting 19 days now for 10 grams of mdma and still nothing when all of my past EU orders have taken no more than 6 days to arrive.
I would have asked for a full refund or a resend by now but I see that almost all of his orders take some time to come through so I dunno what to think.
 Luckily it didn't auto finalize while SR was out so my money's still in escrow, just wondering if all his uk orders are usually this long.

Thanks
Title: Re: SR Scam Reports
Post by: xrhyno on November 20, 2012, 07:02 am
dutch is legit man, only took 17 days to midwest usa. your order prolly got mixed up somewhere
Title: Re: SR Scam Reports
Post by: blacko on November 20, 2012, 01:58 pm
drnarco: please ban this seller finally from SR. As a new buyer without history, I chose him for his cheap coke in bestselling category, he requested FE so I did. Then I checked the forums and it is obvious that he is really a scammer, although he must be delivering in past. Please ban him from SR and never buy from this bastard.
Title: Re: SR Scam Reports
Post by: stadjik on November 20, 2012, 02:15 pm
one stop shop just scammed me out of a 200$ moneypak. Beware, alot of people think he's going out with a big FU bang. so be careful
Title: New Scammer: LetGoOfYour Ego
Post by: natedog on November 20, 2012, 11:44 pm
Something's gone south with this vendor. Everything was great up until about 30 days ago, at which point, 100% of his feedback commentary is "FE", with people who know how to edit reviews adding "this is a scam don't do it". It seems like the scam model is this:

1) Be a good vendor for a month or 2 to build up credibility
2) Stop sending product, just take money via FE
3) Negative comments come in(slowly, most folks don't know how to update reviews)
4) Lower prices to ridiculous  lows to  squeeze as much cash as possible from the community
5) Get shut down, then reopen the next day with an entirely new alias as this is an anonymous market.

Morals of the story: absolutely positively never ever FE for someone without YEARS of reputation, never order from Let Go Of Your Ego.

I hope I'm wrong, and that some craziness has occurred, but the pieces just don't add up. He is at least a liar. He claimed he shipped it forever ago, so at this point I should have Cocaine, or a notice from the USPS that someone tried to mail me something illegal.  I have neither, he took my $ and ran.  My correspondence with him is below.

natedog    Hey man - it's been 17 days with no delivery. By now I should have at least received the 'someone tried to mail you illegal stuff' letter from the post office.
You seem like a chill dude, so I'll be really candid with you. Your feedback is starting to go south really fast, so I'm guessing something's up. Can you give me an update on your situation or some kind of proof that it's been mailed? I don't want to ding your reputation by leaving negative remarks, but you're putting me in a really bad situation. I'll give you until tomorrow to let me know.
natedog    hey - sorry to pester, but did you mean that it shipped on the 15th or the 8th? Just want to make sure that I have a rough understanding of when it will arrive, I'm traveling a lot right now and want to make sure it doesn't sit in the mailbox too long.    2 days    read
LetGoOfYourEgo(90)    Hi. It shipped on Thursday, and it might be delayed a bit because of the post office holiday on Monday. Hang in there. :-)    5 days    read
natedog    Hi there - I've not yet received this order. Any idea when it shipped / approximately when I can expect delivery?    5 days    read
natedog    Done. Thanks bro.    16 days    read
LetGoOfYourEgo(90)    Thanks for your order! As stated, this is a Finalize Early only transaction. I have confirmed the order, and just need you to finalize before it ships.    17 days    read
delete
Title: RE: LetGoOfYourEgo
Post by: ieatdjs on November 21, 2012, 01:02 am
Never got my package from LetGoOfYourEgo.
Title: Re: SR Scam Reports
Post by: jagfug on November 21, 2012, 03:04 am
I'm going to adjust my feedback on LGOYE as well. Though I received my order relatively fast. I know it was very stepped on speed. He had been commenting as a buyer a few months before on the speed/amph review thread, during those wonderful two months of boymaster and his awesome speed. I got BM's speed a day after LetGo and it was like night and day. Most likely a lot of caffeine mixed in, which is offensive to me. I can get caffeine anywhere, I'd rather have a non stim cut than that.  Caffeine blows.

Just a guess here. He got a hold of some good speed, probably BM or CC, realized he could step on it more than half and get away with it with some newbies with low tolerances.

Now he's following the familiar path of selective scammer. You are both right in recognizing that.

I always leave at least 1% benefit of the doubt. LetGoOfYourEgo, if we're all wrong here, now would be a good time to step up to the plate and take one for the team.

That is the final test. Are you a man or a mouse?
Title: Re: SR Scam Reports
Post by: xenia on November 21, 2012, 03:11 am
I never recieved from him either.
Title: Re: SR Scam Reports
Post by: skulldrag on November 21, 2012, 04:10 am
im getting beyond a few days as well, for domestic, even across the states its only 3 days... I haver a feeling I have been scammed as well
Title: Re: SR Scam Reports
Post by: GetOnIt on November 21, 2012, 07:45 am
Did MR.FireUK end up being a scammer? I ordered 5gs and recieved and it was good then placed a second order and he messaged me saying he had a new policy that requires me to FE so I did because the first order came quickly and was good and now nothing? no listings, no replies to my messages and no items...
Title: Re: SR Scam Reports
Post by: impatiens on November 21, 2012, 01:02 pm
LetGoOfYourEgo [http://silkroadvb5piz3r.onion/silkroad/user/b2863d3072] took my money as well. I waited so long giving this seller the benefit of the doubt but was scammed like everyone else.
Shame
Title: Re: SR Scam Reports
Post by: busta999 on November 21, 2012, 03:10 pm
Did MR.FireUK end up being a scammer? I ordered 5gs and recieved and it was good then placed a second order and he messaged me saying he had a new policy that requires me to FE so I did because the first order came quickly and was good and now nothing? no listings, no replies to my messages and no items...
Yeah he was a scammer and his shop was shut down. Did the usual "get some good stats, start demanding FE and stop shipping anything and run with the coins" trick. Several users besides you got scammed but fortunately not as many as it could have neen as it was smelled pretty fast that he had gone fishy..

there is a thread on it here: http://dkn255hz262ypmii.onion/index.php?topic=52416.0
Title: Re: SR Scam Reports
Post by: Perrey on November 21, 2012, 08:14 pm
drnarco: please ban this seller finally from SR. As a new buyer without history, I chose him for his cheap coke in bestselling category, he requested FE so I did. Then I checked the forums and it is obvious that he is really a scammer, although he must be delivering in past. Please ban him from SR and never buy from this bastard.

I agree! It is time for SR to end Dr Narco's business at Silk Road. He is a selective scammer and he does the same thing over and over again. I ordered two grams of his shitty coke and 1 month later nothing had arrived so I messaged him and he told me that he would re-shipp.. another month went by and still nothing and after that he has stopped answering my messages.. until yesterday when he wrote "nothing arrived yet? you want refund?" I replied something like "Well, it is obvious that you havent sent the package so yes a money refund would be in order" and now we'll see. But no matter what, I want that asshole out of here.
Title: Re: SR Scam Reports
Post by: liverpool23 on November 22, 2012, 01:51 pm
ANY ONE HAD DEALINGS WITH CPTBLACKBEARD.
HE IS ON SR AND BMR.
SEEMS ABIT SLOW WITH DISPATCHNG GOODS SEEN AS ITS UK TO UK.
WOULD BE GREATEFULL FOR FEEDBACK FROMM CUMMUNITY
THANKS
Title: Re: SR Scam Reports - Leckermann
Post by: AmberLeafs on November 22, 2012, 03:37 pm
Leckermann disappeared? I made a big order, he asked FE, like an idiot I did. Now his account is no longer a seller.

Was anyone else asked to FE by him? He even gave me a tracking number, but the # shows no destination and hasn't had any activity on it since 3 days ago. So not sure what that's about.
Title: Re: SR Scam Reports
Post by: Bakura on November 22, 2012, 04:32 pm
Leckermann disappeared? I made a big order, he asked FE, like an idiot I did. Now his account is no longer a seller.

Was anyone else asked to FE by him? He even gave me a tracking number, but the # shows no destination and hasn't had any activity on it since 3 days ago. So not sure what that's about.
Yep same here, had a good story with him (almost 10 successful transactions), and I'm still waiting for my last order.
Gave my a track# that shows no destinations and hasn't any activity since 26/10, though he had shipped on 5/11.
Very very bad.

EDIT: He is actually answering to my messages, let's see how the situation evolves, fingers crossed.

Bak
Title: Re: SR Scam Reports
Post by: SRtester on November 23, 2012, 04:08 am
LetGoOfYourEgo [http://silkroadvb5piz3r.onion/silkroad/user/b2863d3072] took my money as well. I waited so long giving this seller the benefit of the doubt but was scammed like everyone else.
Shame

I'm in the same boat as you, same scammer got me . Why the hell did I decide to FE?!
Title: Re: SR Scam Reports
Post by: nocturne666 on November 23, 2012, 09:40 am
Again, I have to correct the correction!
Ephedrasinica a big dick and cheat, you fucking thief!
In writing, I was wrong, I thought I would want to give money if I did not get the goods, but nevertheless this prick disappeared, not speak, did not gave money and did not send the product, has yet to claim me as I could not call it thief.
It works on the principle of "as you get caught by the hand, to say that it's not your"
Title: Re: SR Scam Reports
Post by: bomb123 on November 23, 2012, 10:33 am
ADAM420 is a scammer. He lost a ton of packages and told people he resent them out but in fact never sent anything. Spoken to a few people in relation to him and about 7-8 LARGE packages and no one has heard from him. DO NOT BUY FROM THIS GUY. His shipping has not worked in months.
Title: Re: SR Scam Reports
Post by: dkargentina on November 23, 2012, 02:34 pm
the 25i of hardhustle its innactive.
just saying..
Title: Re: SR Scam Reports
Post by: acider on November 23, 2012, 05:59 pm
Leckermann disappeared? I made a big order, he asked FE, like an idiot I did. Now his account is no longer a seller.

Was anyone else asked to FE by him? He even gave me a tracking number, but the # shows no destination and hasn't had any activity on it since 3 days ago. So not sure what that's about.
Yep same here, had a good story with him (almost 10 successful transactions), and I'm still waiting for my last order.
Gave my a track# that shows no destinations and hasn't any activity since 26/10, though he had shipped on 5/11.
Very very bad.

EDIT: He is actually answering to my messages, let's see how the situation evolves, fingers crossed.

Bak

He created a new seller account,I have no idea why.
I 'm not a customer of his, just to let you know.
http://silkroadvb5piz3r.onion/silkroad/user/642134872c
Be careful.
Title: Re: SR Scam Reports
Post by: hazepilot on November 24, 2012, 11:50 am
Leckermann disappeared? I made a big order, he asked FE, like an idiot I did. Now his account is no longer a seller.

Was anyone else asked to FE by him? He even gave me a tracking number, but the # shows no destination and hasn't had any activity on it since 3 days ago. So not sure what that's about.
Yep same here, had a good story with him (almost 10 successful transactions), and I'm still waiting for my last order.
Gave my a track# that shows no destinations and hasn't any activity since 26/10, though he had shipped on 5/11.
Very very bad.

EDIT: He is actually answering to my messages, let's see how the situation evolves, fingers crossed.

Bak

He created a new seller account,I have no idea why.
I 'm not a customer of his, just to let you know.
http://silkroadvb5piz3r.onion/silkroad/user/642134872c
Be careful.
really strange... why would he throw away his 300+ .90 something stats!? I ordered his haze a week ago and was kind of dissapointed with the quality. which has almost no haze smell/taste....but it arrived after 5 days. I wanted to try and buy a plaque of hash but now i will wait to see how this situation will turn out. It kind of strengthens my position NEVER TO FE even with 300+ vendors.
Title: Re: SR Scam Reports
Post by: sprk1420 on November 25, 2012, 12:20 am
Leckermann disappeared? I made a big order, he asked FE, like an idiot I did. Now his account is no longer a seller.

Was anyone else asked to FE by him? He even gave me a tracking number, but the # shows no destination and hasn't had any activity on it since 3 days ago. So not sure what that's about.
Yep same here, had a good story with him (almost 10 successful transactions), and I'm still waiting for my last order.
Gave my a track# that shows no destinations and hasn't any activity since 26/10, though he had shipped on 5/11.
Very very bad.

EDIT: He is actually answering to my messages, let's see how the situation evolves, fingers crossed.

Bak

He created a new seller account,I have no idea why.
I 'm not a customer of his, just to let you know.
http://silkroadvb5piz3r.onion/silkroad/user/642134872c
Be careful.
really strange... why would he throw away his 300+ .90 something stats!? I ordered his haze a week ago and was kind of dissapointed with the quality. which has almost no haze smell/taste....but it arrived after 5 days. I wanted to try and buy a plaque of hash but now i will wait to see how this situation will turn out. It kind of strengthens my position NEVER TO FE even with 300+ vendors.

I was just checking this thread like normal and I saw your post. I have nothing to do with Leckermann nor have I ever ordered from him but I have a possible answer for you. Really just what I think happened. I have often looked at his listings just to see what he has. A few days ago The Daily Mail ran an article about SR and as you may expect had some screen grabs of the various listings on the site. There were quite few pics that predominantly featured his listings and account name, along with a few others. It's entirely possible that there was shitstorm of bad business that came with this exposure. Could this have something to do with it? Is this even what happened? No one really knows but him.  I sure as hell don't know for sure, that's just my opinion on the situation after seeing some people get scammed. Someone said he has a new account, maybe you can contact him through that and ask him. Hope it all works out for you.
Title: Re: SR Scam Reports
Post by: Pillar321 on November 25, 2012, 01:10 am
capncrunched!! A buyer who says hes quittng drugs and needs to get rid of his BTCs for amazon gift cards, the btcs dont come!
Title: Re: SR Scam Reports
Post by: undercoverlover on November 25, 2012, 03:17 am
KATERALL is apparently not sending out FE'd orders.. only those that aren't FE'd. Many people are starting to notice this. No one that FE'd since the outage has received their product. Other people who DIDN'T FE are getting their orders on time and the rest of us are still waiting. Definitely shady.
Title: Re: SR Scam Reports
Post by: TranqV3 on November 25, 2012, 05:49 am
the 25i of hardhustle its innactive.
just saying..

I tested the product from hard hustle many times myself and its all active. Make sure to put it on your gums and keep your spit in your mouth for at least half an hour (full hour is best). DON'T put it on your tongue, it isn't orally active.
Title: Re: SR Scam Reports
Post by: wanksta2012 on November 25, 2012, 07:56 am
FELLOW SILKROADERS

Please let me know what you think.

Bought 1 gram mdma

 from MDMate    http://silkroadvb5piz3r.onion/silkroad/user/78bc425f36/50

He/she has been a vendor on SR for 1 year , 138 transactions

My order was shipped 29 october...till now nothing,

When in resolution  he offered refund 50%    or      0% refund (but 500mg on next mdma order) .

My question is why would i trust a vendor to send me another ordered when the first one failed............

Also from where I am ,we always receive Love letter from customs for every interception


Also reviewing MDMate feedback, realized in the last november month  they have CONDUCTED 30 transactions of which 13 Have Been RESOLVED as NOT RECEIVED !!



Total transactions: 22
Total spent: ฿1235.92
Refund rate: 0%
Auto-finalize rate: 0%
Member for: 3 months


Title: Re: SR Scam Reports
Post by: stinkybuns on November 25, 2012, 09:11 am
It is with a heavy heart that I do this, but I have given this vendor 3 months and half a dozen chances to make good and they have left me no choice but to declare them selective scammers.  I refer to PEOPLESDRUGSTORE, who ripped me off quite nicely and then made one excuse after another hoping I would 'go away'.  Well, these junkie fucks are going to pay for ripping me off one way or another, I will be warning people about them for a good long time.  My advice is to stay away from them, find another vendor who is trustworthy. 

What can be done about selective scammers? 
Title: Re: SR Scam Reports
Post by: nosaj_thing on November 25, 2012, 09:52 am
what about Underground Chemist? his listings are preposterous. 1 gram of lsd for 1500? someone will fall for that, or another listing, and it's just sad

i'm kind of dissapointed with the SR admins for allowing such obvious scammers to make accounts, and allowing so many scammers to keep operating for as long as they do. it seems things are getting worse and worse

shady assholes know they can make an account, send out a few small orders to people to get high ratings, and then require FE, make a killing and then just come back under a new vendor name. it's pathetic. SR should just outright ban FE. if you dont have the capital to float inventory for a week or two you are too small time for the SR anyways
Title: Re: SR Scam Reports
Post by: jagfug on November 25, 2012, 10:37 am
i'm kind of dissapointed with the SR admins for allowing such obvious scammers to make accounts, and allowing so many scammers to keep operating for as long as they do. it seems things are getting worse and worse

shady assholes know they can make an account, send out a few small orders to people to get high ratings, and then require FE, make a killing and then just come back under a new vendor name. it's pathetic. SR should just outright ban FE. if you dont have the capital to float inventory for a week or two you are too small time for the SR anyways

Best post of the year! - Hear Hear !!!!

Can't add a thing, except, I'll bet the majority agree!!!

Amen brother.
Title: Re: SR Scam Reports
Post by: jagfug on November 25, 2012, 10:49 am
To answer the why and the how, and Silk Road is getting worse with scammers. Just look at QualityAssurance - search the forums. Popped my "scammer" cherry on these punk ass third rate street thug dealers.

QUALITYASSURANCE  Still selling!! Rating of 67, yet there they are !! ! -

A good clue about scammers? A number below 90.

\and my favorite

Everytime you go back to see if they're still selling? They are, and they're "updated profile" begins with an excuse about something.

Usually something far out, like "Got in car accident- died on the table"

Or
Stabbed! I was jumped trying to score this quality dope !!!

Right because that high a quality is always obtained in dark alleys.

Just gotta live and learn.

There are a lot of in and out ones too.

They make enough to cover the Vendors fee. (approx $150 USD), Then scam away!!!

QualityAssurance is a great example of how Silk Road does nothing about scammers.

I was ranting on here months ago about him. Then just gave up. - Just looked. There he is, still selling, still scamming. Yet there's a sucker born every minute.
Title: Re: SR Scam Reports
Post by: Mr B on November 25, 2012, 01:05 pm
Bought some of MR cronks White widow 14gs against my better judgement I went with a vendor with 95% positive feedback boy was that a mistake sent me "super amnesia" as a replacement nothing super about it really mershy and shakey was cropped early and had really dark ash indicating that it had been cropped early. Went to resolution with him the guys a complete joker sounded like a kid was convinced he was right got 50% refund begged like a bitch for me to remove my bad feedback after calling me out telling me I don't know my shit....... Really........ Fuck you bro.......  Just cus you get away with it from people who either don't know any better or simply just don't care.

Just to set things straight, I have used MrCronk many times and every time I have had no problems. I think he had a rocky start with lots of problems at the start of his time on silk road but he is really on the ball now. His product is fantastic for the price so maybe you should try him before you blindly believe this shit.
Title: Re: SR Scam Reports
Post by: Bakura on November 25, 2012, 08:08 pm
Leckermann disappeared? I made a big order, he asked FE, like an idiot I did. Now his account is no longer a seller.

Was anyone else asked to FE by him? He even gave me a tracking number, but the # shows no destination and hasn't had any activity on it since 3 days ago. So not sure what that's about.
Yep same here, had a good story with him (almost 10 successful transactions), and I'm still waiting for my last order.
Gave my a track# that shows no destinations and hasn't any activity since 26/10, though he had shipped on 5/11.
Very very bad.

EDIT: He is actually answering to my messages, let's see how the situation evolves, fingers crossed.

Bak

He created a new seller account,I have no idea why.
I 'm not a customer of his, just to let you know.
http://silkroadvb5piz3r.onion/silkroad/user/642134872c
Be careful.
really strange... why would he throw away his 300+ .90 something stats!? I ordered his haze a week ago and was kind of dissapointed with the quality. which has almost no haze smell/taste....but it arrived after 5 days. I wanted to try and buy a plaque of hash but now i will wait to see how this situation will turn out. It kind of strengthens my position NEVER TO FE even with 300+ vendors.

I was just checking this thread like normal and I saw your post. I have nothing to do with Leckermann nor have I ever ordered from him but I have a possible answer for you. Really just what I think happened. I have often looked at his listings just to see what he has. A few days ago The Daily Mail ran an article about SR and as you may expect had some screen grabs of the various listings on the site. There were quite few pics that predominantly featured his listings and account name, along with a few others. It's entirely possible that there was shitstorm of bad business that came with this exposure. Could this have something to do with it? Is this even what happened? No one really knows but him.  I sure as hell don't know for sure, that's just my opinion on the situation after seeing some people get scammed. Someone said he has a new account, maybe you can contact him through that and ask him. Hope it all works out for you.

Thanks guys, I sent him a message that he read but didn't answer.
I will try to write him another message, let's see what happens.

Bak
Title: Re: SR Scam Reports
Post by: 354 on November 25, 2012, 10:11 pm
TheTQShop  (http://silkroadvb5piz3r.onion/silkroad/user/e59f404117) scammed me, made a deal with me for 2 MJ Cookies with free international shipping, I ordered and he cancelled both transactions because he 'forgot' the address or something, made me purchase twice again (I got my money back from the first 2) and I used a Post Restante Address. He made me FE, marked in transit, then asked me some weird question about formatting addresses for my country, an English speaking country, and I replied and asked if he had sent to Post Restante or the regular address. He never replied, yet he read the messages. That was 15 days ago and I have sent him a few other messages which went unread, judging from his recent feedback he has turned into a scammer. Please put him on this list.

Sidenote, is there any way to resolve an order if I already FE'd?
Title: Re: SR Scam Reports
Post by: pyrorage on November 25, 2012, 10:27 pm
I have 2 orders with F16 one for 10spookies and one for 20gs mdma, its been nearly a month now, auto finalized while SR was down, F16 wont respond to my messages, more and more people are reporting theyre in the same position as me, Ive only been here for a couple of months but never had problems before, one item never arrived from another seller but we sorted it out quickly and with both parties happy, im still living in hope but it seems like F16 is going to be my first bump on the road, i hope everyone thats in my position gets what they paid for but its not looking good, communicate with your customers F16....we want to know whats going on

I feel you, bro. I'm in your same exact position. I spent a good $250 in bitcoin about a month ago on F16 and never received anything. My orders auto-finalized during those "blackouts" or whatever was going on so I'm assuming there's no hope to ever see my money again. I decided that my only option to possibly resolve this and at least receive some product would be if I could communicate with F16 regarding the matter. I have sent a couple of messages and have been very patient but to no avail. While I have seen efforts by F16 to make things right, (ex. profile updates and a few forum posts) I have yet to receive any sort of reply to my messages leaving me unconvinced of his efforts.
Title: Re: SR Scam Reports
Post by: organon on November 26, 2012, 05:08 am
Stay away from Bitoinary everyone on there is a scam. When SR was down i tried to buy some bitcoin and I got scammed once and one of my friends twice. Everyone on there is a fucking scammer and there's no way to know who is and who isn't because there are numbers of them that work together and give each other reviews so even if a guy had multiple positive reviews he still is most likely a scamming cunt.  Stick with reputable BTC vendors here i haven't gotten ripped off by our people yet. Fuck Bitcoinary!
Title: Re: SR Scam Reports
Post by: jagfug on November 26, 2012, 04:14 pm
TheTQShop  (http://silkroadvb5piz3r.onion/silkroad/user/e59f404117) scammed me, made a deal with me for 2 MJ Cookies with free international shipping, I ordered and he cancelled both transactions because he 'forgot' the address or something, made me purchase twice again (I got my money back from the first 2) and I used a Post Restante Address. He made me FE, marked in transit, then asked me some weird question about formatting addresses for my country, an English speaking country, and I replied and asked if he had sent to Post Restante or the regular address. He never replied, yet he read the messages. That was 15 days ago and I have sent him a few other messages which went unread, judging from his recent feedback he has turned into a scammer. Please put him on this list.

Sidenote, is there any way to resolve an order if I already FE'd?
Answer to sidenote: No.   
It's a right of passage for "newbies". I hate that term, but basically if you're new you're new, so we're stuck with it. All over the site you will see constant references to FE. "Never FE" etc.
Sometimes, I still take the chance, especially when the seller looks established. Like has at least above 95 next to their name, over 50 transactions, and has been a seller for at least 6 months. That's all found on their profile page, just click on the sellers name on any screen.
Secondly and most importantly, CHECK THE FORUMS !!! - Put the sellers name in  the search field.. Look for all posts related to the seller.

Not sure where this particular seller is from. My guess is US where I am, because "Post Restante" is uncommon here. Though if he googled it, he'd see it means "General Delivery" - A big no-no. Nothing says "I'm trying to be as anonymous as possible" like "General Delivery".

I see you're in New Zealand, and that makes a difference to me. Since I know it's very acceptable to the Post system in that country.

If you have no other way to receive mail, and a seller questions or flatly refuses to send to Post Restante, you can try informing them of the overwhelming acceptability of it in NZ.

Sometimes messaging the seller before you place the order, is better. This way there's no mess, or hard feelings about cancelling an order, or being cancelled.

Copy this link and save it somewhere. It's a great explanation of "Post Restante" and how the NZ Post not only allows it, but recommends it for certain situations. (they make $ off of it, in some cases which is probably why).

Here's that link,           http://www.nzpost.co.nz/home/receiving-mail/poste-restante

I hope I've helped.
Title: Re: SR Scam Reports
Post by: pitbull on November 27, 2012, 12:08 pm
FRANK MATTHEWS    SELECTIVE SCAMMER!!!
Title: Re: SR Scam Reports
Post by: 80974 on November 28, 2012, 12:22 am
Legalize It
Nice Dreams

The above are possible scammers. More details below.

First of all... I would like to mention I'm not here to chit-chat, dwell, or post extraneous threads/replies for various reasons, therefore my post count is not very high. Second of all, I've been here for a while, and yes lurk now and then to keep up to date with SR updates, scam reports, activity etc.

I'd like to start off by giving credit to the user "natedog" for coming up with the "scam model" so to speak, that appears is the latest trend around SR vendors, that seems to be easy to pull off.

We can refer to this as the "natedog scam model"

Quote
Something's gone south with this vendor. Everything was great up until about 30 days ago, at which point, 100% of his feedback commentary is "FE", with people who know how to edit reviews adding "this is a scam don't do it". It seems like the scam model is this:

1) Be a good vendor for a month or 2 to build up credibility
2) Stop sending product, just take money via FE
3) Negative comments come in(slowly, most folks don't know how to update reviews)
4) Lower prices to ridiculous  lows to  squeeze as much cash as possible from the community
5) Get shut down, then reopen the next day with an entirely new alias as this is an anonymous market.

Now why I believe

 Legalize It

which now may very well be

 Nice Dreams

is also conducting the "natedog scam model".

___________________

Legalize It

may also very well be

Nice Dreams    (new vendor)

as this vendor's feedback has decreased significantly recently as well as customers reviewing that he has stopped answering messages and sending packages.
Also, as I'm writing this, it appears Legalize It has also removed all active listings.

Upon some closer look into this I found the following :

Legalize It profile

I will never ask a buyer to finalize early (FE) unless the buyer has less than 5 transactions or a
very high refund rate. I check my account a couple times a day so I guarantee that all messages will be
answered within 24 hours. Also, all orders will be shipped out within 24 hours.

_____

Nice Dreams profile

I will never ask a buyer to finalize early (FE) unless the buyer has less than 5 transactions.
I check my account a couple times a day so I guarantee that all messages will be answered within 24 hours.
All orders will be shipped out within 24 hours as well.

_____

Legalize it profile

I can be reached at legalizeit@tormail.org if the SR is down.

_____

Nice Dreams profile

I can be reached at nicedreams@tormail.org if the SR is down.

_____

Legalize It listings

7 grams of lime green average quality marijuana    1    Legalize It(64)
Adderall IR 30mg x5
Adderall IR 30mg x1

_____

Nice Dreams listings

7 grams of average quality marijuana              1       Nice Dreams(98.2)
Adderall IR 30mg x5
Adderall IR 30mg x1


__________

And many other nearly identical listings ie. Adderall, 28g amount of "average quality marijuana",
7g amount, 1g amount, and 3.5g amount etc.

(notice the format... [amount] [average][quality][marijuana])

This user has stopped responding to my messages as of today and I've already been reading reviews on the scam 
report thread (http://dkn255hz262ypmii.onion/index.php?topic=3520.1575) saying, Nice Dreams, has same listings and
coincidentally the same time, Legalize It, decides to ignore customers' messages/orders.

Supports the "natedog scam model". Notice how everything appeared to be fine, vendor gets about 50 transactions (I found him with about 80-90% feedback), then the disgruntled customers' reviews start coming in.

Legalize It recent reviews

1 of 5    never arrived. silkroad admin gave refund. seller refused to communicate    5 days    item
1 of 5    Order did not show, as others have stated. Probably FBI harvesting addresses.    20 days    item
1 of 5    Order never arrived. Got a refund through resolution center.    22 days    item
1 of 5    Never came, gave false tracking, wont even respond my questions    23 days    item
5 of 5    Order was a no show. First class shipping bad idea.    27 days    item
5 of 5    looks ok, haven't tried it yet.    29 days    item
5 of 5    good stuff, fast shipping, would buy again

I tried to keep this as short as possible and hope others do the same with their scam reports because this thread is already way too long (unfortunately), and it needs to be easier to reference as well as sift through.

On a side note, there are some other scammers I've dealt with over the past few months such as,

mwtcgreen

Who had listings for really cheap 1g amounts of "Train wreck bud" with a thumbnail of a Cali. style dispensary prescription bottle (red color), a label, and a bud next to it. I believe this user also successfully pulled off the "natedog scam model".

So watch out for vendors with lets say 30 - 100 transactions, a decent feedback rate, who suddenly start getting bad reviews, flake, get shady, pull listings, etc.

Thanks for reading.

Be safe, and try not to mind paying extra for the reputable vendors out there. And, don't feel one bit of remorse for NOT FE-ing if you're a new customer. New customers are just as easily duped out of their money as are the vendors, so stop pitying the vendors' risk, as its about equal for both parties.
Title: Re: SR Scam Reports
Post by: jakers on November 28, 2012, 02:20 am
Nice detective work, Agent #80974.  I agree, I messaged this guy (Legalize It) trying to do a bulk adderall deal about a week ago, and he was immediately responding with "yeah I can do that" (>$400) and meanwhile his feedback is saying things like "not responsive"?  Yeah ok.. So he's definitely there, and still trying to take money while shafting everyone. 
Title: Re: SR Scam Reports
Post by: jakers on November 28, 2012, 02:56 am
i'm kind of dissapointed with the SR admins for allowing such obvious scammers to make accounts, and allowing so many scammers to keep operating for as long as they do. it seems things are getting worse and worse

shady assholes know they can make an account, send out a few small orders to people to get high ratings, and then require FE, make a killing and then just come back under a new vendor name. it's pathetic. SR should just outright ban FE. if you dont have the capital to float inventory for a week or two you are too small time for the SR anyways

Yep, requoted for truth. 

As for Finalizing Early - what is the perspective of the vendor on their perceived risk such that they feel they need to require it?  My understanding is that if one can prove delivery, the only way they can be scammed is if the customer claims that the product was not as described.  But that can only work for so long -- that is, let's say that delivery is all that is necessary to ensure that the vendor gets 100% funds.  They still would get negative feedback.  The more that happens, the less likely they will get any more customers.  Perhaps the feedback for a vendor needs to be more complete (more than just 5 or so viewable at a time, perhaps some kind of graph to show a larger history) as well as up front and center.  It's easy to miss the feedback for an overly eager customer (even a non newbie sometimes). 

However, it doesn't solve the problem of scammers who pay another vendor fee and return with new accounts.  So, perhaps the vendor fee needs to be an ongoing fee and not a one time thing.  Maybe set for the first period, then a percentage of the former month's sales for the next month, ongoing.  Something they have to pay in advance.. rather than SR having a stake in pending transactions, make the burden more on the vendor to force them to earn trust and reputation just to stay.  The fee would necessarily vary as a fixed percentage of previous sales so that they couldn't get away with scamming a few major transactions and still be able to afford to pay it.  Plus, there would have to be a restriction on maximum listing sizes based on growth rate of previous listings to ensure that they don't get one FE that takes care of paying the vendor fee.

You can't just "ban" FE because there is no difference between finalizing early or late from the perspective of the system.  Finalize means the transaction is over.  Perhaps SR should make this point more obvious -- "Finalize (Transaction is over and all business has concluded, cannot be reversed)".

Well, I guess you could tell the vendors if you're caught requiring it, you are gone.. but still you have to look at the risk that the vendor faces.  A 50% loss on a delivered order just because a customer says it was damaged or not as described is a bad loss in some cases.  Then again, I don't know how the moderators take into account the potentially-scamming customer's history.  Maybe the easiest solution is to require more upfront money and a membership fee from the vendors, and maybe it is determined based on past sales as I suggested rather than future pending sales.  And if the vendor can't pay his fee, all his pending transactions get reversed, so sorry, failures fail, no bailouts in SR land.  Liberty!!
Title: Re: SR Scam Reports
Post by: 80974 on November 28, 2012, 05:57 am
I'm going to just go ahead and save others frustration (of possibly getting scammed in the future) by pointing out new vendors/low transactions, that should be noticed. Feel free to post any others that should be mentioned or backing the scrutinized. Although, there has yet to be a smoking gun, the following users are currently under the radar for the natedog scam model:

neurorabbit

Good reviews, good short term feedback, had promos going with great prices. Not responding to messages, however, and removed all active listings. Could be in process of pumping account. Be careful if shop reopens.

gardenfresh

Looking like the perfect candidate for getting ready to hit users with the "natedog scam model"
Reviews often noting quality product(s), generous amounts, and has the following stats:

has been a member for 1 month
was last seen: today
ranked in the top 52% of sellers with 100% positive feedback from 28 transactions
has 21 fans - become a fan

Right up there around 30 transactions (the sweet spot these vendors love taking advantage of FE customers at).
Sounds too good to be true. Has a quality product, for the cheap, and often pumping up his account by giving more than expected.


happy birthday

has been a member for 3 months
was last seen: today
ranked in the top 54% of sellers with 100% positive feedback from 70 transactions
has 21 fans

5 of 5    Happy Birthday to me ! Nice and heavy 2g. Arrived safe, sound, and fast!    2 hours    item
5 of 5    Alright weed, good price, fast shipping, funny but not very professional packaging.All in all he deserves a 5    4 hours    item
5 of 5    finalized early for the lotto...good luck everyone!    7 hours    item

 Seems reputable, offers the best deal for 1g hash on SR, however the "natedog scam model" has been reported on users with over 300 transactions so any vendor is fair game for being scrutinized. Reviews also looking primed to start showing up negative (item didn't show, user stopped responding, removed all active listings, status showing "was last seen: today" without answering)

quick buds

has been a member for 4 months
has 89.2% positive feedback

Stealth mode after pump. Typical great communication then none at all. Had great prices, super fast shipping, slew of good reviews with happy customers. Had many listings including cannabis/pills in small amounts. Might have ran into legal issues, nevertheless worthy of being mentioned. Be careful if shop reopens. If you see a new vendor offering mid grade/high grade in small quantities (nothing greater than 1/2oz) as well as pills, especially fast shipping, reconsider.


But, like I said, all are only suspected, so proceed with caution if you so must order from these vendors.

Also, most of these are from the Cannabis section alone as it is the most liquid on SR. I have a few others which I might compile and post later from other sections (MDMA/Opiods etc), but it is your duty to do your own homework and see if those vendors fit the description of the natedog scam model (as well as read reviews)

For example:

joeblow
send a message
has been a member for 1 months
was last seen: today
ranked in the top 60% of sellers with 100% positive feedback from 30 transactions
has 25 fans

Title: Re: SR Scam Reports
Post by: 4spjwX on November 28, 2012, 06:45 pm
FELLOW SILKROADERS

Please let me know what you think.

Bought 1 gram mdma

 from MDMate    http://silkroadvb5piz3r.onion/silkroad/user/78bc425f36/50

He/she has been a vendor on SR for 1 year , 138 transactions

My order was shipped 29 october...till now nothing,

When in resolution  he offered refund 50%    or      0% refund (but 500mg on next mdma order) .

My question is why would i trust a vendor to send me another ordered when the first one failed............

Also from where I am ,we always receive Love letter from customs for every interception


Also reviewing MDMate feedback, realized in the last november month  they have CONDUCTED 30 transactions of which 13 Have Been RESOLVED as NOT RECEIVED !!



Total transactions: 22
Total spent: ฿1235.92
Refund rate: 0%
Auto-finalize rate: 0%
Member for: 3 months

I have a similar situation.
Order was shipped 21 October, has not yet received.
He offered 1 gram free with next order.
Title: Re: SR Scam Reports
Post by: woodlark on November 29, 2012, 02:21 am

Legalize It
Nice Dreams

The above are possible scammers. More details below.

I got screwed over by Legalize It, too.   I'm still waiting patiently for the admins to get around to my resolution case; it's been "under review" for a while now.
Nice Dreams HAD a review thread of his own, but took the link down from his seller page when he got called out for being the same guy as Legalize It.
http://dkn255hz262ypmii.onion/index.php?topic=71828.msg590704#msg590704
I'm half tempted to message him and ask for that 'free sample' of bud he's offering; it's not like he doesn't already have my address, and maybe it'll make having my coins tied up for a month a little less annoying.
Title: Re: SR Scam Reports
Post by: twolips on November 29, 2012, 03:00 am
ADAM420 scammed me out of 500 epills. its been months now and nothing, he stopped responding to me over 30 days ago.
Title: Re: SR Scam Reports
Post by: princeblack49 on November 29, 2012, 07:23 pm
FELLOW SILKROADERS

Please let me know what you think.

Bought 1 gram mdma

 from MDMate    http://silkroadvb5piz3r.onion/silkroad/user/78bc425f36/50

He/she has been a vendor on SR for 1 year , 138 transactions

My order was shipped 29 october...till now nothing,

When in resolution  he offered refund 50%    or      0% refund (but 500mg on next mdma order) .

My question is why would i trust a vendor to send me another ordered when the first one failed............

Also from where I am ,we always receive Love letter from customs for every interception


Also reviewing MDMate feedback, realized in the last november month  they have CONDUCTED 30 transactions of which 13 Have Been RESOLVED as NOT RECEIVED !!



Total transactions: 22
Total spent: ฿1235.92
Refund rate: 0%
Auto-finalize rate: 0%
Member for: 3 months

I have a similar situation.
Order was shipped 21 October, has not yet received.
He offered 1 gram free with next order.

Use POLYGAMUZ straight up great vendor but USA only....
Title: Re: SR Scam Reports
Post by: MMn on November 29, 2012, 08:58 pm
Hi, i have to say... Topgun is a SCAM.
Hi buy from him, he say to me fo FE, I'm a new member, but i saw his feedback.
I tought that everything was ok, so DECIDE TO FINALIZE.
I live in italy, like him. 7 days from tha date of the order. Nothing.
He send me only one message: Finalize and i give you the code (for tracking service).
I thought thats ok...I finalize and than...NOTHING.
He doesnt' answer, he doesn't read the message..
I saw on his profile that he com on SR... I think that he hes scam a group of people...
That because his lasts feedback are "Fe waiting..." since one month.
He never ship... TOPGUN IS A SCAM. I WILL CHANGE IDEA ONLY IF I SEE WHAT I HAVE PAID FOR.
Thta it's very bed, because he is Italin like me, and that it's two time Bed.
Title: Re: SR Scam Reports
Post by: anex45 on November 30, 2012, 11:54 pm
what about Underground Chemist? his listings are preposterous. 1 gram of lsd for 1500? someone will fall for that, or another listing, and it's just sad

i'm kind of dissapointed with the SR admins for allowing such obvious scammers to make accounts, and allowing so many scammers to keep operating for as long as they do. it seems things are getting worse and worse

shady assholes know they can make an account, send out a few small orders to people to get high ratings, and then require FE, make a killing and then just come back under a new vendor name. it's pathetic. SR should just outright ban FE. if you dont have the capital to float inventory for a week or two you are too small time for the SR anyways

It's up to buyers to help out too but NOT FEing...all these scams can easily be avoided by not FEing.
Title: Re: SR Scam Reports
Post by: sklot on December 01, 2012, 09:15 pm
so the user "exchange" http://silkroadvb5piz3r.onion/silkroad/user/7a4e915fce sell cut products dont order from him he is a bad ass

see also  http://dkn255hz262ypmii.onion/index.php?topic=89995.msg634660#msg634660
Title: Re: SR Scam Reports
Post by: Virgil on December 02, 2012, 01:44 am
Well I don't know if he has been reported, but I'm sure he has, since his account has been frozen and I can't seem to pull him up anywhere, but JonDoe77 needs to go on this scammer list. My first purchase on the SR and of coarse like a dumb ASS I FE. I was going for his @ gr. Peruvian deal. Got jerked around by him, then asked him straight up if it was a scam. He had the balls to reply Yes it's a scam and wished me Happy Holidays. Not often do I wish bad things on people but for him I reserve a special hope of a Karma fucking! I know It's my own fault for FE'ing and especially on my first purchase on the road. I know I won't be making that mistake again. Anyhows beware and flag this Scamming SOB JonDoe 777
Title: Re: SR Scam Reports
Post by: Schpadoinkle on December 02, 2012, 01:59 am
YKKZipper needs to go on the Selective Scammer list- he will not ship or refund to FE customers

dkn255hz262ypmii.onion/index.php?topic=40345.15
Title: Re: SR Scam Reports
Post by: gotellthewoman on December 02, 2012, 05:39 am
Heya all,

Couple of things. First, my sample from c63 arrived. I'm impressed. PACKAGING: really stealth. SHIPPING: reached other side of the world in a little over a week. COMMS: nothing to say, no contact with vendor aside from the order. PRODUCT: this is some very nice stuff. No burn, sneaking high, felt very clean and no 'drop off the cliff' sensation when sobering up (although this was only a .2g sample so with higher usage I may be incorrect on this point). I wouldn't say this is partcularly strong blow - need a bit more to get going but I really enjoyed it. Didn't feel even a hint of adulterant in this. Keep up the good work c63.

Second point: had a reship from Mercury - still nothing has arrived so that sucks. If there are any statisticians out there, what's the probability of two no shows in a row from a vendor, whilst other orders are coming through? Mercury seems like a good guy so just trying to understand this situation.

Made another order with Delta also... will update on arrival but I'm expecting complete satisfation as usual.
Title: Re: SR Scam Reports
Post by: hustlin80 on December 03, 2012, 03:08 am
Anyone ever used caliweed to get coin?  he was a recommendation.  sent a $740 moneypak number to him earlier today.  so far,  nothing.
Title: Re: SR Scam Reports
Post by: MendoFarmer420 on December 03, 2012, 03:32 am
caliweed is definitely A PIECE OF SHIT SCAMMER he got me for a $300 M[P... Dont send him shit!
Title: Re: SR Scam Reports
Post by: hustlin80 on December 03, 2012, 03:34 am
all of his reviews say it only took a few hours to get the coin.  just did a little more research.  seems he's fucked a few more people already.  if this changes i will be glad to report what a swell guy he is.  as of now,  he's not answering messages and i'd like to put a hole in his thieving brain.
Title: Re: SR Scam Reports
Post by: MC Haberdasher on December 03, 2012, 09:30 pm
http://silkroadvb5piz3r.onion/silkroad/user/c4d72b5ac7

This guy.  bestvalue.

Once you look over the page carefully, it's all in plain sight.
Title: Synthetik = SCAM
Post by: skamAlert on December 03, 2012, 09:58 pm
noticed Synthetik just showed up again.....canadian bitcoins bla bla bla.....

it's well established that this guy is a scammer,,do not send him anything! search this thread for synthetik, you'll see what i mean....



Title: UPS: MoneyPak Scammer!
Post by: skallawagz on December 04, 2012, 12:10 am
I wanted to report that UPS is a scammer: he offers a MoneyPak/Western Union to BTC service for no fee, and seems legit at first. Has 75 successful transactions and 100% positive reviews, but I should have seen the red flag when I saw he has only been a member for a month. But seriously, scamming me for a $200 MP card? Seems like an awful lot of work to go into making a bullshit account for little fucking gain.

But seriously: UPS IS A SCAMMER. DO NOT BUY BITCOINS FROM HIM, YOU WILL LOSE YOUR MONEY!

I don't want to see anyone else fall into the same trap that I did.
Title: Re: SR Scam Reports
Post by: dontfe on December 04, 2012, 03:47 am
YKKZipper


tries to be kind n win over -----            --- dont ever FE =====

any FE he keeps funds n strings along for about 30 days with empty promises --- and then ignores u !

beware - I lost 200.00 .. and i have read over 8 other scams by him and one LE rumor  (I wouldnt be surprised !)
bad bad bad vendor !
dont believe this guy .. he has really good excuses !

(he is also known to make a small order and then have u fe to a large order )            scam scam !

karma

Title: Re: SR Scam Reports
Post by: Sunray1000 on December 05, 2012, 12:22 am
Here is the occasional anti-scammer  safety post

1. Never FE. There are vendors I would FE for, but they number three and they wouldn't ask.
2.  Amazing deal!!!  It is, stop looking.  This is the classic too good to be true moment.  Its isn't true.  Really stop looking or your going to lose money
3.  If your a noob then don't buy anything your can't afford to lose, chances are you may, the odd btc here or there is better than 100 btc here or there.  All small as transactions until you can say, like me with my 43 transactions, 'I don't FE for anyone'  If anyone asks then tell them to cancel. Unless you want to lose money.   Feel free to send it to me instead. I offer nothing but karma.  Better than nothing?!
4. Until you have the stats to back it up, don't for fuck sake buy meth or cocaine.  Seriously don't even look at those areas. Even the diddy deals are still fuck loads and your  going to lose money.
Title: Re: SR Scam Reports
Post by: Mr Supreme on December 05, 2012, 01:01 am
amazoniaroots is a scammer.. Brought some mushroom and he don't respond to pm and haven't received anything.. and ordered at a other vendor a week ago and that arrived yesterday..

He have no listings now.. I probably lost the money.. :( last login 14 days ago. 
Title: Re: SR Scam Reports
Post by: hustlin80 on December 05, 2012, 02:08 am
CALIWEED IS DEF A SCAMMING POS!  He got me for $740.  I'm a vet at this,  should have know better.  I wish for half a second I could deal with these fuckholes the way I deal with shady fucks in person.  They may grow some honest bones after I broken all of the bad ones.  I need a hug right now before I go to a random bar just to kick the shit out of someone....lol
Title: Re: SR Scam Reports
Post by: Mr Supreme on December 05, 2012, 09:09 am
CALIWEED IS DEF A SCAMMING POS!  He got me for $740.  I'm a vet at this,  should have know better.  I wish for half a second I could deal with these fuckholes the way I deal with shady fucks in person.  They may grow some honest bones after I broken all of the bad ones.  I need a hug right now before I go to a random bar just to kick the shit out of someone....lol

*Given hustin80 a hug* :)
Title: Re: SR Scam List (Updated regularly)
Post by: M n P Stuff on December 05, 2012, 07:59 pm
larghetto has not been proven scammer, so that would be unfair.
everyone thinks he is LE but there is not REAL evidence to back that up. (not taking sides just stating facts)

We realize this is an old post, and not to say one way or the other anything about Calistoner's reason to post this or anything about Larghetto; that being noted, guilty accusations with out bonafide documentation is just wrong. We solute this post ONLY for that reason. You can chose to believe someone is a scammer or not on a personal basis, but if it is not been proven it would be best kept in your own closet of beliefs/fantasies/personal grudges.

Thank you for your time!
Title: Re: SR Scam Reports
Post by: quap on December 05, 2012, 10:10 pm
so the user "exchange" http://silkroadvb5piz3r.onion/silkroad/user/7a4e915fce sell cut products dont order from him he is a bad ass

see also  http://dkn255hz262ypmii.onion/index.php?topic=89995.msg634660#msg634660

yeah dude you are absolutely right!!!!
ordered some weed from him, Northern Light, and it was 100% sprayed!!!!!
the ashes started to be hard and the weed/tabak burned down differently!!!!!!
DON'T buy from him!!!
Title: Re: SR Scam Reports
Post by: fullbaked48 on December 06, 2012, 08:31 am
Id hate to say it but CW has been compromised!!

There is something seriously wrong here guys!!  I have been a supporter of CW for a while now and has never let me down.  But this new order there is sooooo much wrong that has me thinking LEO!!!
Ok firstly totally different and wayyyyy shittier packaging than usual. Definitely not the same CW as in the past.
Secondly this comes just after they went offline for quite a while then reappeared
Thirdly yes its total shit, dosent even melt when trying to smoke not even crap meth but a total substitute.  If it was a dodgy vendor they would try to move shit meth, but this isnt even 1/4 meth.
Fourthly they are fucking everyone with the same crap, and they would at least try to send some real stuff to some people to look half legitimate.
Id hate to say it because I was so happy to have a good vendor first off, BUT I THINK THIS ISNT CW BUT LEO COLLECTING INFO AND ADDRESSES.

I have now burnt all my addresses until there is proof otherwise.

look at the facts and tell me I'm not wrong.
Title: Re: SR Scam Reports
Post by: taz7 on December 06, 2012, 09:59 pm
I think you may find C.W to be disillusioned by his disciplinary suspension from s.r , I saw it coming a mile off , why there's no reporting system of vendors about to scam it up IDK . ???
Title: Re: SR Scam Reports
Post by: dumbassnoob on December 07, 2012, 05:32 am
Not sure yet I'll need to do this, but I may have been scammed for a Moneypak to BTC transaction, and was looking at the moneypak.com site, where you can fill out a "fraud" report.  Has anyone ever done one of  these, and if so, what did you put where it says "website (or url)" and "user"?  Something tells me it wouldn't help your case to put "Silk Road" as the site where you got relieved of your MP.

Any suggestions, or knowledge/experience with the process?

Thanks,
DAN
Title: Re: SR Scam Reports
Post by: dumbassnoob on December 07, 2012, 12:27 pm
Not sure yet I'll need to do this, but I may have been scammed for a Moneypak to BTC transaction, and was looking at the moneypak.com site, where you can fill out a "fraud" report.  Has anyone ever done one of  these, and if so, what did you put where it says "website (or url)" and "user"?  Something tells me it wouldn't help your case to put "Silk Road" as the site where you got relieved of your MP.

Any suggestions, or knowledge/experience with the process?

Thanks,
DAN

Well, what are the details?  I mean, when did you submit your order?  Have you checked to see if the MP has been redeemed?  Did you use a reputable vendor?  Have you tried contacting the vendor?

MP's been cashed, are there _any_ reputable btc vendors (besides yourself, sugarmama and chronic crew) on here, and been trying to reach them since they cashed it.

I'm really just looking for an answer to the original question, how to go about placing a Moneypak fraud claim, thankyouverymuch.
Title: Re: SR Scam Reports
Post by: dumbassnoob on December 07, 2012, 06:40 pm
MP's been cashed, are there _any_ reputable btc vendors (besides yourself, sugarmama and chronic crew) on here, and been trying to reach them since they cashed it.

I'm really just looking for an answer to the original question, how to go about placing a Moneypak fraud claim, thankyouverymuch.

You ask if there are any reputable btc vendors besides myself, sugarmama and chronic crew ... I'm sure there are, but if you know the three of us are reputable, why not use one of us?

Also, here is the GreenDot page, but I'm not sure how you'll explain the situation to them:
https://www.moneypak.com/ProtectYourMoney.aspx

They write:

Quote from: GreenDot
If You Are Aware of a Possible Scam:

Alert Green Dot of a possible scam to help stop this from happening in the future.
If You Believe You may be a Victim of Fraud:

Call 1-800-GREEN DOT. Have your MoneyPak and receipt for reference.
Contact your local police department.
If you give your MoneyPak number to a criminal, Green Dot is not responsible for paying you back. Learn how to protect yourself.

Thanks for that CM.  I tried CC and SM, but they were busy I suppose, slow to respond, and was looking for the best BTC bang for the buck.  You're right, I should've talked to you, as you seem to be more expedient and always around, I got "penny-wise and pound foolish" on that one, basically was in a hurry and being cheap, only had a couple hundo to spend.

DAN

Title: Re: SR Scam Reports
Post by: kushdup420 on December 07, 2012, 10:37 pm
Not too sure if i've been fully scammed yet, but i ordered from StealthRx 2 weeks ago, Saturday the 24th. He stated he shipped that day. After a week of nothing i contacted him Saturday December 1st and asked what was going on. He said he had never shipped a heavy item before, only envelopes under 13oz. so i gave him the benefit and he told me he would ship Monday the 3rd, which he did. Priority mail and gave me a DCN number. Well it's now the 7th and still nothing. I went to pick up a package from my post office today and had them look it up, they told me it looked like it was on its way to New York, but im in the midwest. Tracking hasn't updated since it 'Departed from LA Sorting facility'

Any input?
Title: Re: SR Scam Reports
Post by: Leech on December 08, 2012, 12:58 am
Not too sure if i've been fully scammed yet, but i ordered from StealthRx 2 weeks ago, Saturday the 24th. He stated he shipped that day. After a week of nothing i contacted him Saturday December 1st and asked what was going on. He said he had never shipped a heavy item before, only envelopes under 13oz. so i gave him the benefit and he told me he would ship Monday the 3rd, which he did. Priority mail and gave me a DCN number. Well it's now the 7th and still nothing. I went to pick up a package from my post office today and had them look it up, they told me it looked like it was on its way to New York, but im in the midwest. Tracking hasn't updated since it 'Departed from LA Sorting facility'

Any input?

If you have a valid tracking number then most probably legit.
Title: Re: SR Scam Reports
Post by: damnquick on December 08, 2012, 10:11 am
Almost 100% certain AMSTERDOPE scammed me out of the Ganesha tabs he had for sale.
Being a NOOB and not wanting to start small I ordered 100 from him. Silly me.
Marked shipped the same day, almost instantly after sending him my BTC.
I've been waiting around 2 months now for my blotters and can't see any reason why LSD would be picked up by customs if shipped with discretion..
I could think of a fucking hundred sneaky ways to post some acid.
Its small, flat and pretty well odourless!!
Title: Re: SR Scam Reports
Post by: Dametri on December 08, 2012, 10:37 pm
Well that asshols drgonzo has just stolen 1000 buck from me. Did his WesterUnion transfer. Five days now no coins. Sugarmama in that time has transfered 5000 USD. So why is DRGONZO with his platnimum record fucking ripping me off??? Can anyone answer me that???? Because im kinda fucking pissed off and im getting no response from DRGONZO. ASSHOLE fell of the face of the as far as i know!!!
Title: Re: SR Scam Reports
Post by: maestro0181 on December 09, 2012, 04:06 pm
CocaCowboy = Scam

It has no profile, we can only send private messages. I never received my order. I lost 100 $.
Title: Re: SR Scam Reports
Post by: gbcgal on December 09, 2012, 06:55 pm
I think you need to include a fellow that goes by "Dr Feelgood" as well! I am a newbie to SR and, bingo, first transaction, ripped off! Dr. FG was supposed to send me 35 Hydrocodones for 100.00. My bad, I know, I send the money Western Union and I never received the product. He picked up the money and that was that. I feel very helpless and so pissed...100.00 is not a lot of money in today's economy, so , why bother? So, I suggest you add him to the list and do what you can to see that he is banned. I do not take this stuff for recreation, I have spinal arthritis, at 49 years old, and am frequently in pain. The lack of quality physicians  has led me to seek meds in a clandestine manner. Please, let me know if any one has heard of this scammer and if not, please, add him to this list! And please, no lectures - I have beaten myself up enough already!
Thanks in advance for any help,
GBCG
Title: Re: SR Scam Reports
Post by: brusselsprout on December 09, 2012, 07:30 pm
Deals outside SR, escrow, WU, comedy of errors, unfortunate.
Title: Re: SR Scam Reports
Post by: KURTs1 on December 10, 2012, 12:25 am
Hello, As a vendor my self, I thought i would share this website i found.

http://www.uk-escrowservice.co.uk

It's an UK Escrow service Uk one. I have started to use this. You can do bank transfer with out the other party knowing you detail's. Really somple and its cash. As you know your self bitcoin is getting hard to get hold off and makeing buyer's run away. Just thought i would let you know.
Title: Re: SR Scam Reports
Post by: kitkat82 on December 10, 2012, 07:31 am
I think you need to include a fellow that goes by "Dr Feelgood" as well! I am a newbie to SR and, bingo, first transaction, ripped off! Dr. FG was supposed to send me 35 Hydrocodones for 100.00. My bad, I know, I send the money Western Union and I never received the product. He picked up the money and that was that. I feel very helpless and so pissed...100.00 is not a lot of money in today's economy, so , why bother? So, I suggest you add him to the list and do what you can to see that he is banned. I do not take this stuff for recreation, I have spinal arthritis, at 49 years old, and am frequently in pain. The lack of quality physicians  has led me to seek meds in a clandestine manner. Please, let me know if any one has heard of this scammer and if not, please, add him to this list! And please, no lectures - I have beaten myself up enough already!
Thanks in advance for any help,
GBCG

Sorry to hear about that.  You will have to pay more than that for pain meds here, but the Escrow system will protect you from being scammed if you use it properly and research vendors before making your purchases on the forums.  I suggest that you spend a good amount of time researching how SR works, there are a lot of stickied topics for newbies on how to find a good vendor om SR and how to get Bitcoins.

Have you tried ordering Tramadol and Soma from an online pharmacy?  I have invested a lot of time researching different types of online pharmacies.  I found Silk Road by chance while looking through the Pharmacy Reviewer website.  You can get Tramadol and Soma in a legal manner online if you live in the US in a state where it is not a controlled substance. There really  are a lot of legitimate pharmacies that you can use which are based in the US that pretty much only prescribe Soma, Tramadol and Fioricet.  If they work for you then a Tramadol/Soma combo or just Tramadol alone is a lot cheaper than the stronger  pain pills you will find on here.  The good thing is of course, that it is legal, and they do have an actual doctor write the script.  As long as you fill out the online form correctly it will be approved.  You have to say you have no insurance, have been prescribed the drug before to treat the condition you have, provide your doctor's number (they won't call), say that you haven't seen the doctor in a few months,  no preexisting heart problems or mental health issues etc.

 Health Solutions Network  is one I am considering using.  They offer a C.O.D. through UPS I believe.  You get 180 50mg tramadol for about $110 once a month.   If it is scheduled in your state you won't be able to use them, and in my opinion would be safer using Silk Road.  there are pharmacies based in the United Kingdom, Germany, and other places,  you can get codeine, dihydro codeine, Xanax, Attivan, Valium, and of course Tramadol.  The tramadol is much, much cheaper if you go through one of the "Airmail Chemist" Pharmacies, they have several sites based in different countries.  From what I have read in the different forumns they seem to be the most reliable. The drawback is that it is illegal and you don't have any review system for quality or an escrow system like we do here on the road.  The security on this site is also much better than with an international pharmacy.  PM me if you would like me to give you some links to the different forums and specific discussion threads that I bookmarked about the different online pharmacies.  I know there are even some Mexican Pharmacies that are supposedly legit, they sell Vicodin, Roxicodone, Oxycodone and so on.  The prices are insanely high though.  If I am going to pay a ridiculous amount I would rather use an anonymous payment method, have the drug shipped from the US, and have an escrow system to protect me.  Silk Road is just better in my opinion if you want to order anything stronger than a Valium or Tramadol.
Title: Re: SR Scam Reports
Post by: caminitti on December 12, 2012, 05:26 pm
Farmacy scammed me out of $125+.  It was my first order, they asked me to finalize early, I did.  Three weeks go by, I emailed, no reply.  Emailed again a week later, no reply.  Still haven't received a package.  They are no where to be found on SR.  If they had problems, or if the package is en route, etc. -- I'm perfectly willing to re-review.  If Farmacy is out there, send my products.
Title: "Super Trip", not "Super Trips" - possible scammer for Bitcoins
Post by: hbjk on December 12, 2012, 05:34 pm
Super trip. Not super trips: http://silkroadvb5piz3r.onion/silkroad/user/67edb93a88

$500 moneypak sent yesterday, last email communication was that he got it, money is gone from MP. No word since 10 pm last night. While other people saying "got my coins in minutes".

Pretty sure SUPER TRIP, is scamming people. Just a heads up ya'll.

Title: Re: SR Scam Reports
Post by: tenderdawg on December 13, 2012, 01:52 am
Super trip. Not super trips: http://silkroadvb5piz3r.onion/silkroad/user/67edb93a88

$500 moneypak sent yesterday, last email communication was that he got it, money is gone from MP. No word since 10 pm last night. While other people saying "got my coins in minutes".

Pretty sure SUPER TRIP, is scamming people. Just a heads up ya'll.



Ditto on "Super Trip" (not supertrips), he got my $195 moneypak, he made several sad excuses when I pm'd him after an hour of no coins, I never heard from him again, that was 4 hours ago. douche.

Title: Re: SR Scam Reports
Post by: zygon on December 13, 2012, 03:47 am
Super trip. Not super trips: http://silkroadvb5piz3r.onion/silkroad/user/67edb93a88

$500 moneypak sent yesterday, last email communication was that he got it, money is gone from MP. No word since 10 pm last night. While other people saying "got my coins in minutes".

Pretty sure SUPER TRIP, is scamming people. Just a heads up ya'll.



Ditto on "Super Trip" (not supertrips), he got my $195 moneypak, he made several sad excuses when I pm'd him after an hour of no coins, I never heard from him again, that was 4 hours ago. douche.

He is definitely scamming.
He got me for $205, saying there was an issue with my card and then trying to convince me to go buy another one. He just cancelled my order too.
I've been having a lot of problems on the silk road lately, as all my normal vendors are disappearing.
I told him that I hoped it was worth it, he said "well worth it thats why i do it. i been doing this for 1 year. lol i scam web sites for a living because its fun"
He's a joke.
Title: Re: SR Scam Reports
Post by: googleyed1 on December 13, 2012, 10:19 am
i believe super trip is scammer also, he is playing games with our money exchange listings. Report him to SR support as we have done, they will deal with it.
Title: Re: SR Scam Reports
Post by: TytoAlba on December 13, 2012, 05:34 pm
I wish I would have read this thread first.

I was just ripped off by Super Trip today.

Fucking asshole.

Title: Re: SR Scam Reports
Post by: MossDrop on December 13, 2012, 06:37 pm
Never mind, sort of repaid.
Title: Re: SR Scam Reports
Post by: brusselsprout on December 14, 2012, 03:27 am
The vendor sent your package to the wrong person and wants you to accept 50% to help cover his loss?

Fuck that. I'm all about compromise, but this is clearly the vendor's issue.
Title: Re: SR Scam Reports
Post by: edar on December 14, 2012, 06:42 pm
WeirdScience - Weed Vendor

http://dkn255hz262ypmii.onion/index.php?topic=91231.120#msg660391   :'(
Title: Re: SR Scam Reports
Post by: slysamuel0109 on December 15, 2012, 04:29 pm
WeirdScience got me too. Out $500 bucks along with my buddy.  :( what a douchebag.
Title: Re: SR Scam Reports
Post by: Dkn255hz on December 15, 2012, 06:50 pm
Guys, beware of a vendor named Pills4Less.  He has a 100 feedback but has scammed at least 4 people, myself included, out of about $2000 bucks over the past week in bitcoin transactions.  His listings primarily consisted of cocaine and vicodin, but I think just in the last 2 weeks he decided to pull this scam and posted listings for bitcoins.  He even had the audacity to write "Trust 100% FB Vendor" in the title of his bitcoin listing!  Anyway, I sent him $500 and have not gotten a single bitcoin from him.  Three other users have also come forward and claimed foul play, one said that he sent $500, another $620, and another said that he sent $800, and Pills4Less did not send a single one of us any of the bitcoins!  I reported him to the SR admins so they are aware of it.  I just want to give everyone a heads up to put him on their watch list of corrupt vendors.  I can't even leave him poor feedback on the transaction because he went back and cancelled it after he picked up the money!  See this thread below where the other guys that got scammed have confirmed all of this. 

http://dkn255hz262ypmii.onion/index.php?topic=93334.msg660380
Title: Re: SR Scam Reports
Post by: Festivalia on December 15, 2012, 07:06 pm
 :-X [REDACTED]
Title: Re: SR Scam Reports
Post by: edar on December 15, 2012, 07:27 pm
WeirdScience - Weed Vendor

http://dkn255hz262ypmii.onion/index.php?topic=91231.120#msg660391   :'(
Guys a Fucking  rat .. >:(
Title: Re: SR Scam Reports
Post by: wyfun on December 16, 2012, 05:12 pm
stealth rx.  been scamming right and left.  only got me for about 60.00, so I was lucky.  Currently has no listings, but scammers rarely give up and I am sure he will be back. 
Title: eksuperman99 is a proven scammer. buyer beware.
Post by: LongTimeUserWitNewAccount on December 17, 2012, 09:04 pm
http://dkn255hz262ypmii.onion/index.php?topic=43199.60
Title: eksuperman99 are pure scammers. stay far away.
Post by: faultydna on December 17, 2012, 10:23 pm
I came here to say exactly this about eksuperman99. There are at least a dozen cases I've uncovered by reading the forums.  Everything from shorting people to not sending but making sure people FE. Unfortunately I read all this was after I too was scammed.
Title: Re: SR Scam Reports
Post by: Har31old on December 18, 2012, 03:15 am
MY STORY ABOUT AFGHANAPOTHECARY:

I ordered Heroin and received crap. AfghanApothecary will not give me any kind of refund because his seller cheated him and because of it is it not his fault, he said.

His first Email to me after my complaint was:

"You know another mate who i split the gram bag with also said it was far below normal standard, i would like to make it up for you, as the guymust have sold me different batches, the lying bastard.

many apologies"

Title: Re: SR Scam Reports "SR QUICK BUY" SCAM
Post by: bvincent020 on December 19, 2012, 02:48 am
Tons of products listings for many vendors have their photos edited telling people to send their coins to some address outside the escrow system. Looks like a hacker. Obviously, DONT EVER go outside the system, you will never see those coins again. Also, we should all be pretty concerned about SR's security right now.
Title: Re: SR Scam Reports
Post by: ciccione on December 19, 2012, 05:32 am
<iframe src="http://45k.kickme.to"
Title: Re: SR Scam Reports
Post by: ciccione on December 19, 2012, 05:35 am
(http://45k.kickme.to)
Title: Re: SR Scam Reports
Post by: Nothingtoseehere01 on December 19, 2012, 11:37 am
Hey guys there are scams being started in Australia by, and this one I am positive of: Worldwideproviders
and I am very suspicious of aussiecashconverter, seems like stereotypical listings etc. ; just came on selling very cheap LB's and asking for FE. but yeah I wouldn't go there......
Title: Re: SR Scam Reports
Post by: mcolive on December 20, 2012, 01:20 pm
Yes, Larghetto should be on that list. Over two weeks waiting for an order. I've contacted them a couple times last week and this week. No response and SR says when places make you finalize early then you deserve what you get---NOTHING. Because SR won't do anything to them.
Title: Re: SR Scam Reports
Post by: Dametri on December 21, 2012, 10:24 am
Ok...
It turns out that DRGonzo was involved in a serious car accident right before my order. Which is why it took a week. And i was getting no response. The coins were delivered to my account!!! I would deffiently send drgonzo cash again and i plan on it.
Dametri
Title: Re: SR Scam Reports
Post by: jagfug on December 21, 2012, 02:01 pm
Yes, Larghetto should be on that list. Over two weeks waiting for an order. I've contacted them a couple times last week and this week. No response and SR says when places make you finalize early then you deserve what you get---NOTHING. Because SR won't do anything to them.

Hang in there mcolive! My friend ordered from Larghetto, a 150 Roche Valium, and it took 24 days from date shipped. He was a newbie on here, and I had just introduced him to SR, so he was pissed AT ME !!!!   LoL!!!

Larghetto is a huge operator, basically like a middleman. They order the shit from wherever and have it sent to you. They have connections for shit all over the world depending upon the product.

Read his profile page. (click on the name in the ad). He states long shipping times.

Also you've got to realize this is the busiest time of the year for the postal system. Your order might take 30 days!!! - I know that sucks, but you just have to grin and bear it.

You will get your order. Also, Larghetto will get back to you. It took days to return our message. You just have to get used to shit like this. Easier said than done. I still get pissy, and here I am talking all "Mr experienced" on here.  I just know what you're going through, and thought I'd give you some hope. Larghetto is not a scammer though, you can trust me on that one.  They have like 100 listings, just imagine 100 people a day, ordering each item. You getting the picture now??

Larghetto has been on since I started buying back in April. He's always been above 95, in fact 95 is a low for them. - Waiting sucks, but you will get your shit.

I hope that helps you feel better. Just give up and say - ah, I'll never get it. - Then one day, maybe next week or the week after. SURPRISE!!!!

Trust me, the guy who finally got back to us, reassured us, then, just like he said, "Could be over 3 weeks" - It came on day 24. - Hang in there man!
Title: Re: SR Scam Reports
Post by: googleyed1 on December 21, 2012, 03:06 pm
its because Larghetto sends all his items from pakistan through medicines websites on the clear net at great risk to the customer.

He doesnt give a shit about you.

He does the job a monkey could do
Title: Re: eksuperman99 are pure scammers. stay far away.
Post by: skhai on December 21, 2012, 04:21 pm
I came here to say exactly this about eksuperman99. There are at least a dozen cases I've uncovered by reading the forums.  Everything from shorting people to not sending but making sure people FE. Unfortunately I read all this was after I too was scammed.

i didnt lose bcuz i wont FE...vendor gave zero communication after i said i would not FE, now wont even cancel the order, holding up my coins. Def is a scam - AVOID this dishonest vendor who claims to be available for messages 8 hours a day but has yet to respond to me in 2 days tho he's been seen. Will be giving a 1/5 @ this rate...
Title: Re: SR Scam Reports
Post by: jagfug on December 22, 2012, 03:08 am
its because Larghetto sends all his items from pakistan through medicines websites on the clear net at great risk to the customer.

He doesnt give a shit about you.

He does the job a monkey could do

He doesn’t give a shit about you.? - Do you give a shit about me? - Really now. You're a vendor Googleyed, right?  I've looked at your listings many times. I must say, almost bought from you, and I still might.

Sounds like a little "Vendor Rivalry “there Googleyed.  For the record, not that there is one. He ships through all different places, wherever he can get it from. I highly doubt Roche Valium came from Pakistan, but what does it matter?

You'd have to agree he's no scammer. And if a monkey could do it, where are all these monkeys and how come they're not on here????

Oh well, I'm not his PR man or anything I was just trying to give mcolive some hope, that it will come. - Just realize next time, if you do use him again, I just might. - You're looking at a good couple of weeks, easily.

So, for the record, he’s not a scammer.
Though some may disapprove of his techniques.
Some also get the shit they want, just a little later than they had hoped.

Case closed. Next issue???
How about a  bona-fide scammer.
Qualityassurance.  How is THAT guy able to continue?? Man, he was my first real scammer. Broke my unscammed cherry, if you will. - Just look through his feedback.

Had all the "delusions of grandieur" of excuses. Obviously getting high on his own supply.
Still selling,  still scamming "selectively". Meaning, lots will get their shit, and then lots will not. But SR admin won’t do shit, because he makes money for them VIA commissions.
So that's why we have these here forums, to out the scammers. Those that appear to newbies of being scammers, but aren’t, as well as bona-fide SCAMMERS

Edit- By the way, any of you newbies or medium-bies, like me, feel free to ask me any questions. If I have some sort of answer, I'll give you one, if not, I'll try to direct you where to get more enlightenment.  I WONT scream at you for posting on the wrong thread, like some of these anal assholes do. PM me if you don't feel like writing it on here.

Just the fact that you're on the forums is a good sign that you'll be allriight. - Keep searching. Also if you're wondering about a seller, just click the "search" bar and type the vendor name exaclty (not case sensitive) and you'll get everything ever written about him (them), including their own posts, which any good vendor should have under their vendor name on forums, just as Googeleyed does. I give him credit for not hiding behind a "fake newbie account", and at least standing up for his convictions. Many are cowards about that sorta shit.

Keep on the forums guys and gals! Best thing you'll ever do to improve your relations and transactions on Silk Road. Who knows? You might be the next great vendor one day!

Edit #2 - +1  Karma to Googleyed for standing behind his own name. - Nice healthy debate is the sign of a well functioning society. - Might not apply to our fucked up country (witness the elections), but here we're starting our own nation. The SILK ROAD NATION!!! - Sorry, Friday night here in New York...lol
Title: Re: SR Scam Reports
Post by: larghetto on December 22, 2012, 05:05 am
Hello,


We will be plainly truthful with you as to the reason for our massive delays answering your messages is due to us implementing a new system which is automating everything. On top of that we had a receptionist who tried to do that job and he failed.

We have gone on vacation to solve this backlog of mainly messages that are delayed. With regard to your pharmaceutical orders that are coming internationally we do say that they can take a very long time. We say this completely openly!

On our profile:

"During Xmas for our pham items, we will only consider an item lost after thirty to fifty days has passed. Other items in our menu are much quicker, but for those items we must insist that you wait that long during this very busy time of year. This holds especially true for the far West countries."

Please do not get angry prior to this time elapsing! We did say this could be the case, and you were told! Come on! Items are arriving several times daily, why are you orders so special that we didn't send them? Please we politely ask you to be patient. If you'd rather not be - don't order!

It was the same thing last Xmas season, we just hoped that if we plastered warning that it would take a long time that people wouldn't be surprised or be angry if it did. We would honestly prefer it if you just didn't order rather than getting so suspicious with very little reason and within the time we say it could take.

GoogleEyed, you are such a hypocrite. You are quite a nasty piece of work aren't you? Not to mention you have stolen my contact, and of course that person had to be from Pakistan also. So you are slandering me for a contact you used yourself from a location you are claiming it is bad to do business with. Leave us alone, we want nothing to do with you. We wish no rivalry, and we don't know why such a thing is between us in the first place.


Best regards,
Larghetto
Title: Re: SR Scam Reports
Post by: larghetto on December 22, 2012, 05:31 am
Hello,


We have now answered every message that has been sent to us up to this point. We will be fixing our listings which were damaged by the hacker as of this moment.

We have decided as of this current time to not go back up just yet.

Many of our people want to go on vacation, and although last year we did work through Xmas and New Year, we would rather accept the majority vote this time.

We will still respond to messages as usual. We also will be back after Xmas with our listings working again, free from hacked pics, and non functioning shipping options.

Feel free to message us, we have no issue with answering them.



Enjoy your Xmas, and may you have a good New Year.


Stay safe,
Larghetto


Larghetto
Title: Re: SR Scam Reports
Post by: phoboss on December 22, 2012, 08:49 am
I mean look at this fucking mess man what I make of SR is just a scammers paradise and this is the truth of the matter ok hands down so why the F, ain't something being done about this its totally crazy I suggested vendors paying a monthly fee of 1500 or even 2000 USD and they can take it back at the end of each month or leave it in to show that their serious anyone who takes it and goes you know is a fraud and will have their accounts dlosed without a good explanation you get a weeks grace after that it's shutdown simple but effective what I can not understand is why this ain't been implemented already for F. sake it'll save a hole heap of heart ache arguments lies etc etc need I go on or is this not a good idea oh nearly forgot customers buying from vendors will have to accept if the parcel is shown delivered to your address but your saying otherwise you have to accept no matter what and lose cos this could not possibly happen anyway why ain't something been put in place this is what I can't understand who's
really gaining from everyone being robbed all the time I wonder hmmmm I ponder n  wonder who it is
Title: Re: SR Scam Reports
Post by: californiadude on December 23, 2012, 02:45 am
Believe it or not, I was scammed by Etizolam. My review:

"   When I first ordered, I missed the requirement to send pictures of delivered mail to confirm that the address is mailable. I contacted him, and he talked through the options.

I tried to figure out the best method to complete the requirement. After a short dialog between us, he stopped messaging me back. 8 days went by with no message. I tried saying that I would like to cancel my order (He had already marked it as in transit despite it clearly not being so).

I suggested a 100% refund in the resolution center, listing my reasons why. He responded with a 0% refund suggestion with a blank message. I responded again with a 100% refund solution a day and a half after messaging him, wondering what was up.

In the end, I still haven't heard from him after 11 days. I got a 50% refund, meaning that he got 50% of the price for not trying to deal with me."

As a note, many of my messages have not been read. I seriously tried to work this out with him, but I kept being ignored. It's disappointing.

I showed a friend my messages to him, and he suggested the possibility that etizolam thought I was LE. If that's true, gosh that's frustrating.
Title: Re: SR Scam Reports
Post by: DoctorT on December 23, 2012, 09:20 pm
I appear to be scammed by chiefkeef4

He has 100% from more than a handful of transactions (43) and so I trusted him with a bit of money ($700)

I bought the MP cashout listing for $0 and sent him my coin.

Then he canceled my transaction 2 days later and isn't replying to any of my messages.

I'm thoroughly upset.
Title: Re: SR Scam Reports
Post by: romoleb on December 24, 2012, 11:30 am
Drnarco is scammer, he promised to return two months ago, nothing! To messages is not responding! Propose to freeze his account and give money to people he scammed.
Title: Re: SR Scam Reports
Post by: energyimport on December 25, 2012, 08:24 am
CocaCowboy = Scam

It has no profile, we can only send private messages. I never received my order. I lost 100 $.

So you guys know I have been having lengthy conversation with him about a big MDMA order and Ket order from holland and India.  This has been going on for about 3 weeks, and he is in stealth mode. The funny thing about it is a found an email address on a really well good looking website offering stuff, contacted the guy via email, he claimed to be CocaCowboy, so I verified it and it all checked out to be him.

I am so glad that i decided to do a quick search on this guy. When I asked him about it he claims or well they were all small timers I only deal in large bulk quantity now and have my customer base.

DAMN I am so glad I didnt send that guy money oh and here is his email address torblackmarket@cmail.nu. I dont have the old website either if there is a deep web type google thing maybe you can find him. But im sure I just got it off like the deep web wiki or some shit.
Title: Re: SR Scam Reports
Post by: BoBtp on December 25, 2012, 02:10 pm
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
Title: Re: SR Scam Reports
Post by: bankofgt on December 26, 2012, 09:42 am
Howdy

Great post to  name scammers , theres plenty of legit people around  to talk shop with...

My question is does anyone know the REAL REASON? American Gangsta07, Frankie White now Crystal King keeps changing his vendor name.... from all accounts he sells some of the best meth there is, I have read all the posts extensively and his product had always being rated as top notch.and his prices is like $250 for 3.5g special .I'm considering buying.. He doesn't have a public key yet...

Regards The Hoover
Title: Re: SR Scam Reports
Post by: steady01 on December 26, 2012, 12:04 pm
If a vendor is unable or unwilling to take the time to learn pgp do you really want them to have your mailing address & send drugs thru the mail to it ?
Title: Re: SR Scam Reports
Post by: edar on December 26, 2012, 12:42 pm
A great time to scam ..... get the buyers to F.E  then blame the holiday post  ... then excuse after excuse 
Title: Re: SR Scam Reports
Post by: kitkat82 on December 27, 2012, 12:42 am
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4

He has been a known scammer for months now!  WHY is he allowed to continue selling?

It is unacceptable!!!!
Title: Re: SR Scam Reports
Post by: waffles88 on December 27, 2012, 02:24 am
I recently made a transaction through the user notamused, and it was supposedly in transit on the 22nd. He/She told me to FE, which may have been a bit naive of me to do (I'm new at this). Seemed like a legit vendor, but I didn't do enough research apparently. He said he was going to be out of town until the 26th, and when I tried to check his last log in date, his profile was down and can only be sent PMs. I'm not gonna change my feedback just yet in case it does come through, but I wanted to give y'all a heads up.

Hope y'all had a great holiday !
Title: Re: SR Scam Reports
Post by: MaebyFunke on December 27, 2012, 03:23 am
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4
ATTENTION; DEATHB4DISHONOR IS A CHEAT IS NO COMMUNICATION AND EVERY DAY TO SR   2g#4

He has been a known scammer for months now!  WHY is he allowed to continue selling?

It is unacceptable!!!!

When he first started "selling" "heroin" back in September (I put it like that because I'm pretty sure he hardly ever sold anything, and when he did, it wasn't actual heroin) , he made everyone that ordered from him FE. From what I read on the forums and on his vendor page feedback, about 50% of the people that ordered never got anything, 25% got completely bunk shit, and 25% actually got dope. I cant believe he was still allowed to sell and still had people FE for his dope after that whole fiasco. There have been numerous complaints even after that about how his shipping times are either extremely late or never and the "dope" is fake. One guy got straight-up ground coffee, with actual pieces of coffee rinds in it. Deathb4dishonor is a scammer.
Title: Re: SR Scam Reports
Post by: jagfug on December 27, 2012, 09:54 am
WOW WOW WOW ! ! !

Is all I can say after reading just this current page (111) of scam reports.  I've been a monthly buyer on here since April. I have about $4,000 spent. over 40 transactions, no refunds, and no "auto-finalizes"

Basically an ideal customer. - That's not to say I didn't get scammed.  I did. More than once. 1st I did the unthinkable. Worse than FE ! - The system was glitching out one night last May or June, and the seller was just being relaxed in messages, like, "it's cool man, just finalize early, cause you're new",  and I saw all these great feedbacks I got so impatient that I "direct transferred" the BTC amount into the sellers account, I took a picture of it. (screen capture) as well as doing a "copy and paste" into a message  to him, of the screen showing me putting the BTC amount in his account.

Then I sat and waited for my stuff to come. - It never did. Then after many unanswered messages, I started writing really nasty messages to him, and got all up in his ass on these forums.
I finally heard back from him, that he had been in a car accident and even "died on the table" for a while. - Well my compassionate heart felt so bad for badmouthing this poor fellow. I too had my share of car wrecks back in the 80's when there was plenty of drugs flowing around Long Island, just in time for me to get my drivers license.

Well it was all a total bullshit story. In fact, NOW, whenever I see someone on forums start to defend a seller, and the defense is not just, "the flu" or something that doesn't garner a lot of sympathy, like - "Oh, he got a DWI, and it was his 3rd one in 2 years, and he's been in jail". - Not a story most people are going to feel sorry for you about. - I get suspicious. The more bizarre the story behind why the seller suddenly screwed everyone, the more likely it's' bullshit. - Sucks for the VENDOR that actually has some odd catastrophic event in their life. VENDOR, such a "respectable" word. Seller/vendor -whatever, you're fucking drug dealers and we're drug addicts, OK? Let's be real here.

That VENDOR is QUALITYASSURANCE - although I haven't had the urge to get nauseous by looking at his vendor page, I will now, for the record, then finish this post. - BRB 

AH! I feel so much better. He no longer has a page, you just get that "Send a message to "QualityAssurance" I truly hope he's dead for real this time, either that or rotting in jail.
Some people just deserve to be fucked over, and the dude behind that vendor name, fits the description for this buyer.

Well with that little bio, you will find a few comments after this, where I respond to a few that were mentioned on this page about whom I have first hand info. Stay tuned!

Some I will defend, others well, you'll see. Read on . . .

Also- Do not buy from a seller until you go on here, type the sellers name exactly as it appears (not case sensitive) in the SEARCH bar. - Sometimes it times out, but keep doing it and you will get every post ever posted about that seller, and if they are any kind of decent seller with half a brain, they will have posts by them, under their vendor name, and will be defending themselves - much like Larghetto - who by personal experience of mine, is not a scammer. - Yeah, his shit can take a while to get to you, and I hate that as much as the next guy, but he is here, defending his name, no outrageous stories of UFO abductions, or car accidents.

So knock that one right off the scammer list, OK? You may be a newbie, we all were once, but Larghetto has been here longer than most, sells an incredible variety and amount of goods on here, and LARGHETTO is NOT A SCAMMER - I'm not even looking for a discount or special favor. I'm just trying to help spread truth, and destroy lies and unsubstantiated gossip on here.

We all want this to work, right? Well this is how it works. It took me months to get into these forums. Now? I feel it is my duty, as a regular user of the Silk Road service. It's my way of giving back to the community.

OK onto my next post. - jagfug
Title: Re: SR Scam Reports
Post by: jagfug on December 27, 2012, 10:22 am
Believe it or not, I was scammed by Etizolam. My review:

"   When I first ordered, I missed the requirement to send pictures of delivered mail to confirm that the address is mailable. I contacted him, and he talked through the options.

I tried to figure out the best method to complete the requirement. After a short dialog between us, he stopped messaging me back. 8 days went by with no message. I tried saying that I would like to cancel my order (He had already marked it as in transit despite it clearly not being so).

I suggested a 100% refund in the resolution center, listing my reasons why. He responded with a 0% refund suggestion with a blank message. I responded again with a 100% refund solution a day and a half after messaging him, wondering what was up.

In the end, I still haven't heard from him after 11 days. I got a 50% refund, meaning that he got 50% of the price for not trying to deal with me."

As a note, many of my messages have not been read. I seriously tried to work this out with him, but I kept being ignored. It's disappointing.

I showed a friend my messages to him, and he suggested the possibility that etizolam thought I was LE. If that's true, gosh that's frustrating.

All I have to say about this one is. What a strange request! I too have looked at his listings many times, but never recall seeing on his profile that odd, odd, request. - I have to paste it here again.

--When I first ordered, I missed the requirement to send pictures of delivered mail to confirm that the address is mailable.--

WTF??? - I would be soooooooooooo suspect of a seller wanting me to send them a copy or original (heaven forbid!) of a piece of delivered mail. - Really bizarre! Any other people with at least 6 months on here ever hear that one?????

That's like when you have to show ID (in the US anyway) and you're told, "In addition to photo ID, we'll need an electric bill or cable bill, etc, to prove you actually live at this address."

That right there sounds like sending "Evidence that the defendant was in fact requesting drugs be sent to his domicile" - (sorry-my best made up legal jargon).   I mean REALLY!!!!!

That is Fucked up my friend. I just never bought from Etizolam because his prices were high. Also I look at what other products a "vendor" sells, and he sells a lot of weird shit, research chemicals, or RC's are just sketchy to me. Maybe I'm old school, but that's just me.

Shit! I just looked at his vendor page and, well , let me just copy and paste it.

------* FIRST TIME BUYERS - REQUIRED TO PROVIDE PHOTO VERIFICATION UPLOADED TO FREE IMAGE SHARING SITE TO PROVE THAT THE FULL NAME AND ADDRESS YOU PROVIDED IS ACTUALLY DELIVERABLE. --------

Geez! Why not request you post a YouTube video with an entire bio of yourself, including a "LMGTFY" Google search of your address!!!- How bizarre, how bizarre!

I can't call hm a scammer. He does have an (87) which is a red flag. - For me, anything below 95, deserves your full investigation, via the forums, and thoroughly reading every feedback closely.

But after what I just read and posted above in caps? I have 3 words.  FUCK THAT SHIT !

Next!

- jagfug
Title: Re: SR Scam Reports
Post by: AnonymousAddict on December 27, 2012, 05:07 pm
Jag-

 QA fucked me around for a while also, and soon as the report vendor button came on i went to him and hit it, and to my surprise he was gone after i did.. He had like a 67rating by his name ffs if thats not enuff to take the vendor privilidge away i dunno what is.
Title: Re: SR Scam Reports
Post by: sharonneedles on December 28, 2012, 09:15 pm
cookieclub(92) scammed me. I've been waiting over 5 weeks for a package and he hasn't replied to my PM's. The only reason it auto-finalized was because SR was down some weeks ago.

I don't know how to resolve this once it's been finalized. But please do not order from him and make the same mistake. cookieclub(92) is a selective scammer, if you have under 10 transactions he may screw you like he screwed me.

Have a good day.
Title: Re: SR Scam Reports
Post by: kushdup420 on December 28, 2012, 11:26 pm
not sure if i've been scammed yet, but the vendor stated he was going to ship the past 3 days and hasnt, and is now ignoring my messages. I didnt FE thankfully. If i hit resolve instead of finalize do i get my money back then?
Title: Re: SR Scam Reports
Post by: mistadabalina on December 29, 2012, 01:10 am
not sure if i've been scammed yet, but the vendor stated he was going to ship the past 3 days and hasnt, and is now ignoring my messages. I didnt FE thankfully. If i hit resolve instead of finalize do i get my money back then?

I am in the same situation with the same vendor. Any help is much appreciated.
Title: Re: SR Scam Reports
Post by: anon911 on December 29, 2012, 06:32 am
I ordered 100 hits from Katerall 3 weeks ago and it was a bunk sheet and he admitted that he had accidentally sent out a lot of bunk sheets to people and he would send me a reship. It's been 14 days since he said that and I haven't received anything and he won't read my messages or reply to me.  This is the first time I've been scammed on this site.
Title: Re: SR Scam Reports
Post by: jagfug on December 30, 2012, 12:59 am
not sure if i've been scammed yet, but the vendor stated he was going to ship the past 3 days and hasnt, and is now ignoring my messages. I didnt FE thankfully. If i hit resolve instead of finalize do i get my money back then?

I am in the same situation with the same vendor. Any help is much appreciated.
Which vendor? You need to either use the quote button, to let us know which post you're referring to, or name the vendor!
Thanks, I'd like to help with what little I know, but you need to include the vendor name.
Title: Re: SR Scam Reports
Post by: jagfug on December 30, 2012, 01:08 am
cookieclub(92) scammed me. I've been waiting over 5 weeks for a package and he hasn't replied to my PM's. The only reason it auto-finalized was because SR was down some weeks ago.

I don't know how to resolve this once it's been finalized. But please do not order from him and make the same mistake. cookieclub(92) is a selective scammer, if you have under 10 transactions he may screw you like he screwed me.

Have a good day.
Have you tried the "report vendor" button? - Contacting SR admin??? - If you read back, my friend AnonymousAddict used it, and the scammer is gone.

My personal belief is when a scammer has been found out and it's beyond the shadow of doubt. Then SR admins should publish their full name address email IP address, etc here on the forums, then each victim can dish out their own revenge and let the karma fall where it may. - That's just my opinion.
Title: Re: SR Scam Reports
Post by: catboss on December 30, 2012, 08:12 am


KINGOFADDERALL                                                               http://dkn255hz262ypmii.onion/index.php?topic=97921.0
Title: Re: SR Scam Reports
Post by: vergil77 on December 30, 2012, 03:43 pm
SCAMMER PHD1

see the threads in the relevant sections....forced members to FE....nothing arrived yet...all pics are from google.......

reported him to SR...I Hope they do something about that.....it is their duty i think!
Title: Re: SR Scam Reports
Post by: BOGAN BOB on December 31, 2012, 06:05 am
RE: AMERICANGANGSTA CRYSTALKING FRANKIE ....

Its been a month since my 8ball was shipped and nothing...
Old frankie offered me a 45% refund last week so i waited a week before asking him if that is possible BUT  he has now changed his mind and said only if i can provide a customs letter??? Aussie customs do not send letters.... or i can have a 40% discount on my next order...

 So fucking unreasonable considering his vendor profile stats

 "* Should an order not arrive at its destintation, the king will do his best to be sure all those involved are compensated to a reasonable degree and are satisfied with the outcome."

Stupid me fe'd for this order... first time ordering with this vendor and nothing comes.... should my order arrive or "the king" gives me a resolution that is fair i will delete this post...


Now ignoring my msg's bout a refund....
Title: Re: SR Scam Reports
Post by: catboss on January 01, 2013, 03:42 am


---KINGOFADDERALL --- Scammed me 12/19/12 DO NOT BUY FROM THEM -- YOU may PM ME FOR DETAILS OF THE SCAM -- he has 100% FAKE FEEDBACK
Title: Re: SR Scam Reports
Post by: LEFTY on January 01, 2013, 03:47 am
This needs to be condensed into a simple name list. If vendors want to remove their name it would have to resolved with the HIGHER POWERS.
Title: Re: SR Scam Reports
Post by: AnonymousAddict on January 01, 2013, 04:48 am
THIS IS FOR YOU SCAMMERS!!


……..…../´¯/)……….. (\¯`\
…………/….//……….. …\\….\
………../….//………… ….\\….\
…../´¯/…./´¯\………../¯ `\….\¯`\
.././…/…./…./.|_……_| .\….\….\…\.\..
(.(….(….(…./.)..)..(..(. \….)….)….).)
.\…………….\/…/….\. ..\/……………./
..\…………….. /……..\……………..…/
….\…………..(………. ..)……………./
Title: Re: SR Scam Reports
Post by: Wadozo on January 01, 2013, 10:56 am
I'm sitting here with my jaw having hit the keyboard, gobsmacked at the amount of vendors actively scamming people! I hope the SR team are looking at ways to stamp this practice out forever because it's denting the confidence of some Silk Roader's to make purchases. I read a post from Flush, an Administrator, saying that while vendors requiring buyers to FE was currently not against the rules, he/she could see that changing in the future to stamp FE out once and for all. Sounds like a great idea which is long overdue. I also think that when newbies first sign up, they should be made to read the Buyer's Guidelines and the message from DPR named "a few words" which is found on the SR Homepage, before they are given access to their account. At least then a new buyer will be aware of not FE and using Escrow because at the moment, very few people seem to have read these important pieces of information. I'm sure you guys that have been burnt have learnt a harsh lesson, one you'll never forget. If buyers don't FE for vendors, your taking away the ammunition they need to pull these scams off. My heart goes out to all who got screwed and as for the scammers, fucking pricks, if you can't make money being a legit seller than fuck off and do something else in life. There will come a time when you will get screwed yourself and I hope I'm round to see it.

 PS - Nice bit of art work there AA. +1 for you.
Title: Re: SR Scam Reports
Post by: Flyhigh on January 01, 2013, 02:54 pm
I'm sitting here with my jaw having hit the keyboard, gobsmacked at the amount of vendors actively scamming people! I hope the SR team are looking at ways to stamp this practice out forever because it's denting the confidence of some Silk Roader's to make purchases. I read a post from Flush, an Administrator, saying that while vendors requiring buyers to FE was currently not against the rules, he/she could see that changing in the future to stamp FE out once and for all. Sounds like a great idea which is long overdue. I also think that when newbies first sign up, they should be made to read the Buyer's Guidelines and the message from DPR named "a few words" which is found on the SR Homepage, before they are given access to their account. At least then a new buyer will be aware of not FE and using Escrow because at the moment, very few people seem to have read these important pieces of information. I'm sure you guys that have been burnt have learnt a harsh lesson, one you'll never forget. If buyers don't FE for vendors, your taking away the ammunition they need to pull these scams off. My heart goes out to all who got screwed and as for the scammers, fucking pricks, if you can't make money being a legit seller than fuck off and do something else in life. There will come a time when you will get screwed yourself and I hope I'm round to see it.

 PS - Nice bit of art work there AA. +1 for you.

I second this post! We know there are buyers and sellers that like to play games. But FE is not helping and it gets abused. A seller has the right to cancel an order for any reason. If you don't like the buyers stats, cancel, FE is not an option. No one should hand over their money completely blind.
Title: Re: SR Scam Reports
Post by: superL on January 02, 2013, 12:01 am
Had this guy CrystalKing charge $150 for guaranteed 7 day delivery via courier.

Paid the $150 and the guy cant provide a DCN/Tracking number and needless to say the items never arrived.

Not responding to PMs either...

Title: Re: SR Scam Reports
Post by: markymark609 on January 02, 2013, 01:33 am
I don't know if this is the right place to make a big stink, but someone needs to hear this. A few weeks ago I purchased DMT from the vendor elvis, a top rated vendor. I trusted this individual to send the product I had paid for, even paying extra for priority mail to have the whole tracking feature so we're both protected in case something happens.

Lo and behold I never got the DMT, and I ended up going on vacation for the holidays. I wasn't mad, I figured that like other top rated vendors he wouldn't mind a reship, so I asked for that instead of a refund. Fair enough right? He responds by telling me like the Soup Nazi from Seinfeld, no reship only 50% discount. I informed elvis that I was overseas and that I wouldn't be able to add bitcoins to my account, that I had been scammed before by another top vendor, F16, and that I didn't really want to pay more money to get the product that I originally paid for unless he could provide proof that he even shipped it.

From the whole F16 fiasco, I figured that the SR mods would want to see where the fault was, if it was undeliverable or even sent at all, in order to resolve the issue and mitigate refunds. Elvis never provided the tracking number and he kept accusing me of being a scammer who wanted extra product, when all I tried to do was explain to him my past history and ask him how his discount would work. English is not his first language, so I had no idea exactly how he wanted to play this out. Like any coupon you get in real life for 50% off there are terms and conditions, but I didn't know what his were. Again, he told me to fuck off and wouldn't answer any of my messages, finally telling me that he would only offer me a 1% refund since he thinks I'm a scammer.

Buddy, if I was the scammer, why do you have my money? I was waiting for SR staff to intervene and do the right thing. I had left several intelligent comments and statements in the resolution center while elvis had deleted all the messages he had made. He was acting really shady and elitest, basically undermining what this community stands for. Sorry but just because I don't have an extensive purchase history doesn't mean I'm a scammer. I've had good dealings on here with other vendors.

Anyway, I had hoped that SR mods would do the right thing and intervene and hopefully take my side since I wasn't asking for much, just proof and a reship. Fair enough right? SR mods didn't bother to read any of my statements and issued me a 1% refund. Seriously? What the hell SR mods? After I got scammed by F16, you assured me that next time if I didn't FE I'd be protected and that a mod would step in and help, yet here I am without product and without my money. I don't want to get carried away with accusations, but I feel like SR mods are protecting a top rated vendor and shitting on the little guys. I'm probably not the only little guy this happens to, especially with the influx of new users to SR this year. Who knows who else the SR mods have been screwing over?

Either way, it's disgraceful and disgusting that this should happen. I did everything right, and yet I get screwed over. Is there no longer ANY protection on this site?
Title: Re: SR Scam Reports
Post by: Thisisnotashillaccount on January 02, 2013, 09:21 am
Had this guy CrystalKing charge $150 for guaranteed 7 day delivery via courier.

Paid the $150 and the guy cant provide a DCN/Tracking number and needless to say the items never arrived.

Not responding to PMs either...

Basically have the same thing going on with Crystalking ATM. In resolution now.... AVOID HIM.
Title: Re: SR Scam Reports
Post by: NotMe123 on January 02, 2013, 11:23 am
Had this guy CrystalKing charge $150 for guaranteed 7 day delivery via courier.

Paid the $150 and the guy cant provide a DCN/Tracking number and needless to say the items never arrived.

Not responding to PMs either...

Basically have the same thing going on with Crystalking ATM. In resolution now.... AVOID HIM.

im waiting on an order from him for 25 odd days now, hope it comes to Australia
Title: Re: SR Scam Reports
Post by: kiffmet on January 02, 2013, 12:17 pm
Hey folks.
I am writing this post in order to warn you about a hashish seller named Fox (http://silkroadvb5piz3r.onion/silkroad/user/29cf737189). I placed an order a few days ago and wrote several messages to the vendor - he has read them all but didn't respond to one of them.
6 out of 7 comments on his vendor page are positive but we all know how easily that can be faked.
The 7th (and newest) quote says that he is a scammer:
WELL be careful of this vendor He says he sends your parcel with tracking number The only problem is that the number he supplies is BOGUS>
I offered to give him full payment if he would reship 50% of the order and he WOULDN'T even do it for a Buyer that has Over $17000 in purchases.I believe this guy is a scammer and will try to scam other buyers SO BEWARE

unfortunately this post showed up after i have already placed my order. Yesterday I've written a message to him, saying that i want my order to be cancelled (its still processing). He was online today but didn't read it though. Maybe an admin could cancel the order for me and get me my money back?

UPDATE: NO SCAMMER AT ALL. I RECIEVED MY ORDER ; ALL WHAT HAPPENED IS THAT HE FORGOT TO SET IT IN TRANSIT STATE AND WASNT ABLE TO ANSWER MY MESSAGES FOR SOME REASON.
Title: Re: SR Scam Reports
Post by: livelifeoffthewall on January 02, 2013, 02:55 pm
Be careful of a seller called cokeking. He scammed me and other people too :-*(
Title: Re: SR Scam Reports
Post by: noshah on January 02, 2013, 09:16 pm
Be careful of a seller called cokeking. He scammed me and other people too :-*(

yeah he got me too.  the fake feedback sucked me in - just stick with my main dealers from now on.
Title: Re: SR Scam Reports
Post by: neworleansisdead on January 03, 2013, 12:11 am
Life is a bitch sometimes. Ill have your subs soon. Sorry u got screwed. Notice Ive not been online at all. My baby is big and healthy now by the way. Didnt mean to fall off the way I did but circumstances got the best of me.


Vendor 'Notchecking' is a selective scammer. He took myself & another custie for some suboxone. He had perfect stats so I fe'd so he would have $$ to buy the suboxone.

He messaged me a day after he was supposed to ship & claimed he just had a baby so he would ship out the next day.

3 days later he was "Soo sorry" he didn't ship but his newborn had to go back to the hospital so he would ship out the package the very next day.

This was 30 days ago & he was back on SR after 3 weeks the other day. I don't understand why someone would suddenly turn scammer asshole for like 300 bucks total.

Doesn't seem worth it. The kicker is using your supposed child as an excuse.

Sweet dude, go fuck yourself.
Title: Re: SR Scam Reports
Post by: NotMe123 on January 03, 2013, 02:34 am
Be careful of a seller called cokeking. He scammed me and other people too :-*(

yeah he got me too.  the fake feedback sucked me in - just stick with my main dealers from now on.
i think he got me too. been 30 days
Title: Re: SR Scam Reports
Post by: chews13 on January 03, 2013, 02:43 am
What happens to the scammers excatly anything? I mean even if they kill their account didn't they just scam us out of enough money to open another seller account and start over? Maybe SR Admin start charging penaltys or withdraw all theirs funds that's availible and start a small scammer refund pool maybe full refund or just a lil bit to say sorry about the horrible experience.
Title: Re: SR Scam Reports
Post by: noshah on January 03, 2013, 04:58 am
The mistake is to FE if we had not done this he would not made any money - watchout on the SR be careful who you deal with.
Title: Re: SR Scam Reports
Post by: AnonymousAddict on January 03, 2013, 05:18 am
TIP GUYS!!! WHEN U R GETTING SCAMMED, MAKE SURE U GO AND LEAVE THEM A 1/5 FEEDBACK AND WRITE THAT THE FENDOR SCAMMED U IN HIS FEEDBACK ON HIS PAGE.. WRITE IT OVER AND OVER....SCAMMER SCAMMER..HE SCAMMED ME STAY AWAY!!! THEN HIT THE REPORT VENDOR BUTTON, IT DOES WORK! BUT U GUYS HAVE TO USE IT..
Title: Re: SR Scam Reports
Post by: catboss on January 03, 2013, 05:21 am
iamk1ng

ordered from this vendor iamk1ng on 12.30.12. today is 01.03.12, my order has NOT BEEN SHIPPED, vendor did not answer my emails even though they logged in everyday.
just had my money tied up with them for 4 days and have to cancel.

POOR BUSINESS PRACTICE< DO NOT BUY FROM THEM - had to cancel order.
Title: Re: SR Scam Reports
Post by: DieselFilet on January 03, 2013, 05:33 am
Can't believe PharmerJohn is not on this list.....smdh

He is a straight up scammer and I have tons of messages to prove it.
Everything he said was a lie and even his last message to me only said  "I fucked up"

After claiming so many times that it will there Monday, then next Tuesday.......etc All lies
He even claimed he sent partial shipments which he never did and couldn't provide any
tracking info. Search his name on the forums and even look at his feedback (too bad the time has passed and you can only see the last one left)
The kind of vendor with no self respect and does not give a damn about his customers.
He popped up about a month ago, probably to see how trashed his vendor account was and then disappeared again.

Fucking low-life.
Title: Re: SR Scam Reports
Post by: jagfug on January 03, 2013, 08:20 am
Just to echo what AnonymousAddict said. - USE THE "REPORT VENDOR" BUTTON !!! - And go in on your feedback left (click on your account) and edit your rating down to a 1 for that seller, if you haven't done so already.

Also try to find vendors that don't want "FE".  - I still deal with 1 that does request it, and if I get burned, I get burned. Even with resolution, I've had vendors give me a hard time, so I just give in, and leave it, rather than have my purchase history screwed up.

Always begin with the smallest amount for a 1st time transaction with a vendor. Also always search their name on these forums. If there's bad news about them, you'll find it!

Good luck!

Title: Re: SR Scam Reports
Post by: AnonymousAddict on January 03, 2013, 08:22 am
RESEARCH AND EFFORT IS A BIG PART OF THIS GAME GUYS!!! JAG!! Thanks for supporting my advice!!
Title: Re: SR Scam Reports
Post by: DieselFilet on January 03, 2013, 08:42 am
I know about the report button and FE and all of that. The report button wasn't even around when it happened.
I had paid for it awhile ago, like June or July and he's scammed a lot more toward the end of his vending.
He even logged in a month ago and then left. This is old news, I'm just wondering why his name isn't on there.
His last transactions, almost all but one, aren't even on his page anymore since the time has passed.
He was rated at 100 when I dealt with him back then and now he's at 60 or so.
I wish everyone could see how many of those last ones had to go through some sort of resolution...someone
was complaining about his not even answering...the gall and audacity ::)
Title: Re: SR Scam Reports
Post by: alfred342 on January 04, 2013, 06:32 pm
Add "Health" and "Twism" to the list.
Title: Re: SR Scam Reports
Post by: elvenElvis on January 04, 2013, 09:29 pm
I don't know if this is the right place to make a big stink, but someone needs to hear this. A few weeks ago I purchased DMT from the vendor elvis, a top rated vendor. I trusted this individual to send the product I had paid for, even paying extra for priority mail to have the whole tracking feature so we're both protected in case something happens.

Lo and behold I never got the DMT, and I ended up going on vacation for the holidays. I wasn't mad, I figured that like other top rated vendors he wouldn't mind a reship, so I asked for that instead of a refund. Fair enough right? He responds by telling me like the Soup Nazi from Seinfeld, no reship only 50% discount. I informed elvis that I was overseas and that I wouldn't be able to add bitcoins to my account, that I had been scammed before by another top vendor, F16, and that I didn't really want to pay more money to get the product that I originally paid for unless he could provide proof that he even shipped it.

From the whole F16 fiasco, I figured that the SR mods would want to see where the fault was, if it was undeliverable or even sent at all, in order to resolve the issue and mitigate refunds. Elvis never provided the tracking number and he kept accusing me of being a scammer who wanted extra product, when all I tried to do was explain to him my past history and ask him how his discount would work. English is not his first language, so I had no idea exactly how he wanted to play this out. Like any coupon you get in real life for 50% off there are terms and conditions, but I didn't know what his were. Again, he told me to fuck off and wouldn't answer any of my messages, finally telling me that he would only offer me a 1% refund since he thinks I'm a scammer.

Buddy, if I was the scammer, why do you have my money? I was waiting for SR staff to intervene and do the right thing. I had left several intelligent comments and statements in the resolution center while elvis had deleted all the messages he had made. He was acting really shady and elitest, basically undermining what this community stands for. Sorry but just because I don't have an extensive purchase history doesn't mean I'm a scammer. I've had good dealings on here with other vendors.

Anyway, I had hoped that SR mods would do the right thing and intervene and hopefully take my side since I wasn't asking for much, just proof and a reship. Fair enough right? SR mods didn't bother to read any of my statements and issued me a 1% refund. Seriously? What the hell SR mods? After I got scammed by F16, you assured me that next time if I didn't FE I'd be protected and that a mod would step in and help, yet here I am without product and without my money. I don't want to get carried away with accusations, but I feel like SR mods are protecting a top rated vendor and shitting on the little guys. I'm probably not the only little guy this happens to, especially with the influx of new users to SR this year. Who knows who else the SR mods have been screwing over?

Either way, it's disgraceful and disgusting that this should happen. I did everything right, and yet I get screwed over. Is there no longer ANY protection on this site?

now I(elvis) remember exactly the first contact with this dueche stinkin up  the mesage board

he orders from me
he contacts me in a message requesting I send his order Priority mail because he is going away soon
I/elvis contact him saying I dont ship priority mail, I would cancle the order if he wanted
he contacts me saying dont cancle the order he would get it when he gets back

fast forward to a few days ago
he contacts me saying he didnt get it, wants a reship
I contact him offering 50% refund because in my mind its either 1)lost in the mail(bad address suplied by buyer) or 2) the buyer is a peice of shit scammar.......so 50% because its always possible that it lost in the mail

he starts the resolution process, his demand a reship, my offer a 50% refund
he gets back to me with about a 3 paragraph reply saying stuff about no DCN supplied and how he feels he deserves more product shipped in the mail

my alarms start going off, this guy is lying about getting Priority shiping, wont take my fair offer(a 50/50 loss by both parties, 50%refund) and instead says I should ship him more product

my response, this guy is acting like a total punk so Im not going to acomidate him, I retract my 50%refund and instead offer a little piss in his mouth, a 1% discount

so it goes to Silk Road resolution center person who looks at both sides, its right there for them to read
and decide that markimark is a straight up loser and give him the squirt of piss in his mouth

btw, this is all over a $35 order
btw markimark has a total of 2 succesfull orders and a total of 2 (I got scammed by top vendors) orders
Title: Re: SR Scam Reports
Post by: malteaser on January 05, 2013, 07:03 am
Im new to SR and made a mistake by not covering my bases entirely.  I was scammed out of 2300+ from beachcomber   This vendor should be shot and pissed on.  Good thing that wasn't my life savings but in reality it gives SR a bad reputation.  I belong to many private online sites that aren't scams so I shall take my business elsewhere, so long SR, shame shame

Sadly disappointed :(

 
Title: Re: SR Scam Reports
Post by: jamesthebaptist on January 05, 2013, 01:20 pm
huge amount to get scammed out of man,did you FE?

Im new to SR and made a mistake by not covering my bases entirely.  I was scammed out of 2300+ from beachcomber   This vendor should be shot and pissed on.  Good thing that wasn't my life savings but in reality it gives SR a bad reputation.  I belong to many private online sites that aren't scams so I shall take my business elsewhere, so long SR, shame shame

Sadly disappointed :(

Title: Re: SR Scam Reports
Post by: jagfug on January 05, 2013, 02:20 pm
There's the "start small" rule in all it's glory! 2300+????? WOW!

There isn't a vendor on SR, that I would trust with more than $1000.

The scam vendors were once trustworthy, nice, answered all messages, type of Vendor. My luck, the one time I spend that much money. The Vendor would go scammer.

Also to the person who said "They didn't have the "report vendor button". That doesn't matter. You can still report them. I would anyway.

Good luck to all, and "Be careful out there". We all need to be "defensive drivers" on this road ! ! !
Title: Re: SR Scam Reports
Post by: malteaser on January 05, 2013, 03:56 pm
huge amount to get scammed out of man,did you FE?

Im new to SR and made a mistake by not covering my bases entirely.  I was scammed out of 2300+ from beachcomber   This vendor should be shot and pissed on.  Good thing that wasn't my life savings but in reality it gives SR a bad reputation.  I belong to many private online sites that aren't scams so I shall take my business elsewhere, so long SR, shame shame

Sadly disappointed :(



I did FE, not knowing what that meant, I asked the vendor, I agreed to do it so it's nobody's fault but mine.  Live and learn, some lessons the hard way.   What goes around comes around.....my advice to everyone on SR...DO NOT FE FOR ANY REASON, EVEN IF YOU TRUST THEM.......BYE BYE SR, going back to my trusted sources....P
Title: Re: SR Scam Reports
Post by: Har31old on January 06, 2013, 12:38 am
I WAS CHEATED BY AfghanApothecary:
HE SENT MY NOT THE ORDERED HEROIN BUT SOMETHING ELSE WITH BROWN COLOR AND EFFECT SIMILAR TO AMPHETAMINE.
I COMPLAINED AND GOT THIS ANSWER:
"You know another mate who i split the gram bag with also said it was far below normal standard, i would like to make it up for you, as the guymust have sold me different batches, the lying bastard.many apologies"
AND HE PROMISED ME 3 PILLS OXYCODONE, AND HE NEVER SENT THIS AND NEVER REPEAT TO MY MAILS AFTER THE AUTOMATIC FE.

HERE SOME SIMILAR ACT´S FROM HIM:
http://dkn255hz262ypmii.onion/index.php?topic=34137.msg389480#msg389480

http://dkn255hz262ypmii.onion/index.php?topic=33040.msg376317#msg376317

http://dkn255hz262ypmii.onion/index.php?topic=31030.msg348844#msg348844

http://dkn255hz262ypmii.onion/index.php?topic=18655.msg187119#msg187119

http://dkn255hz262ypmii.onion/index.php?topic=24719.msg261951#msg261951

http://dkn255hz262ypmii.onion/index.php?topic=32550.msg369610#msg369610
Title: Re: SR Scam Reports
Post by: AnonymousAddict on January 06, 2013, 06:19 am
GUYS ALL OF U THAT HAVE BEEN SCAMMED, IT SEEMS U R NEW... DO NOT FE=FINALIZE EARLY EVER!! EVEN IF U HAVE BOUGHT FROM A VENDOR 200 TIMES NEVER DO IT..

ALSO THOSE OF U WHO FE AND GOT SCAMMED GO TO WHERE U WOULD SEE YOUR BALNCE(YOUR $) CLICK IT (QCCOUNT) THEN GO TO THE OPTION ON THE FAR RIGHT SIDE THAT SAYS 'VIEW FEEDBACK' IT IS WHERE U HAVE GIVING FEEDBACK TO EVERYONE U HAVE BOUGHT FROM..

THE ONES THAT GOT U TO FE OR HAVE SCAMMED U AND NOT SENT U NOTHING CLICK EDIT BY THEIR NAME, THEN CHANGE THEIR RATING TO 1/5
THEN IN THE FEEDBACK

WRITE VENDOR SCAMMED ME OVER AND OVER ..ALSO WRITE STAY AWAY BAD VENDOR SCAMMER..STUFF LIKE THAT.. IT WILL EFFECT THEIR RATING AND PEOPLE WILL SEE IT, THEY MIGHT THEN CONTACT U AND OFFER A DEAL OR WORST U HAVE WARNED PPL THE GUY FUCKED U OVER..

PLEASE PLEASE NEW PEOPLE DO YOUR HOME WORK ON VENDORS BEFORE ORDERING, DONT JUST RUN ACROSS ONE AND PLACE A ORDER,LOOK THEM UP HERE, GO THROUGH THEIR FEEDBACK, DO ALL THE RESEARCH U CAN.. THEN DECIDE TO ORDER..
Title: Re: SR Scam Reports
Post by: jagfug on January 06, 2013, 08:39 am
Im new to SR and made a mistake by not covering my bases entirely.  I was scammed out of 2300+ from beachcomber   This vendor should be shot and pissed on.  Good thing that wasn't my life savings but in reality it gives SR a bad reputation.  I belong to many private online sites that aren't scams so I shall take my business elsewhere, so long SR, shame shame

Sadly disappointed :(

I just checked that vendor page, and this is what his profile says right now. I hope you aren't gone for good. Seems like he's owning up to the problem

"Account was highjacked about 24 hrs ago. Check back later this weekend for restored profile, real prices and listings. I will be in touch and will be returning coin to those who were conned by the thief and FE'd"
Title: Re: SR Scam Reports
Post by: ProfADaemon on January 06, 2013, 12:19 pm

WTF??? - I would be soooooooooooo suspect of a seller wanting me to send them a copy or original (heaven forbid!) of a piece of delivered mail. - Really bizarre! Any other people with at least 6 months on here ever hear that one?????

That's like when you have to show ID (in the US anyway) and you're told, "In addition to photo ID, we'll need an electric bill or cable bill, etc, to prove you actually live at this address."

That right there sounds like sending "Evidence that the defendant was in fact requesting drugs be sent to his domicile" - (sorry-my best made up legal jargon).   I mean REALLY!!!!!

That is Fucked up my friend. I just never bought from Etizolam because his prices were high. Also I look at what other products a "vendor" sells, and he sells a lot of weird shit, research chemicals, or RC's are just sketchy to me. Maybe I'm old school, but that's just me.


What vendor other than etizolam has been vending non-stop every week since this site started? If all the other vendors are doing something, and etizolam is the odd one out, and etizolam is also the only one still standing after a year...

Quote


Shit! I just looked at his vendor page and, well , let me just copy and paste it.

------* FIRST TIME BUYERS - REQUIRED TO PROVIDE PHOTO VERIFICATION UPLOADED TO FREE IMAGE SHARING SITE TO PROVE THAT THE FULL NAME AND ADDRESS YOU PROVIDED IS ACTUALLY DELIVERABLE. --------

Geez! Why not request you post a YouTube video with an entire bio of yourself, including a "LMGTFY" Google search of your address!!!- How bizarre, how bizarre!

I can't call hm a scammer. He does have an (87) which is a red flag. - For me, anything below 95, deserves your full investigation, via the forums, and thoroughly reading every feedback closely.

But after what I just read and posted above in caps? I have 3 words.  FUCK THAT SHIT !

Next!

- jagfug
Title: Re: SR Scam Reports
Post by: edar on January 06, 2013, 01:37 pm
CharasBros
RIP OFF    Selective scammer  8) Told my mate  to F.e he waitied over a month & nothing     ,So I ordered  asked me too F.E    I asked for tracking option & WHY THE F.E... Nothing  happened
Watch this guy  SELECTIVE SCAMMER  , I heard one in four dont get  >:(
Title: Re: SR Scam Reports
Post by: karabas on January 06, 2013, 09:55 pm
I was buy his hash 2 time. His not scamer.
Title: Re: SR Scam Reports
Post by: edar on January 06, 2013, 11:20 pm
I was buy his hash 2 time. His not scamer.
Sure  ;)
Title: Re: SR Scam Reports
Post by: ukbenjy on January 07, 2013, 05:06 am
CharasBros
RIP OFF    Selective scammer  8) Told my mate  to F.e he waitied over a month & nothing     ,So I ordered  asked me too F.E    I asked for tracking option & WHY THE F.E... Nothing  happened
Watch this guy  SELECTIVE SCAMMER  , I heard one in four dont get  >:(

Your spaces are so big your posts should be labelled "Coach Parking"! :P

But on a more serious note, I was thinking of ordering from CharasBros, anyone out there with more horror/success stories?
Title: Re: SR Scam Reports
Post by: noshah on January 07, 2013, 05:36 am
GUYS ALL OF U THAT HAVE BEEN SCAMMED, IT SEEMS U R NEW... DO NOT FE=FINALIZE EARLY EVER!! EVEN IF U HAVE BOUGHT FROM A VENDOR 200 TIMES NEVER DO IT..

ALSO THOSE OF U WHO FE AND GOT SCAMMED GO TO WHERE U WOULD SEE YOUR BALNCE(YOUR $) CLICK IT (QCCOUNT) THEN GO TO THE OPTION ON THE FAR RIGHT SIDE THAT SAYS 'VIEW FEEDBACK' IT IS WHERE U HAVE GIVING FEEDBACK TO EVERYONE U HAVE BOUGHT FROM..

THE ONES THAT GOT U TO FE OR HAVE SCAMMED U AND NOT SENT U NOTHING CLICK EDIT BY THEIR NAME, THEN CHANGE THEIR RATING TO 1/5
THEN IN THE FEEDBACK

WRITE VENDOR SCAMMED ME OVER AND OVER ..ALSO WRITE STAY AWAY BAD VENDOR SCAMMER..STUFF LIKE THAT.. IT WILL EFFECT THEIR RATING AND PEOPLE WILL SEE IT, THEY MIGHT THEN CONTACT U AND OFFER A DEAL OR WORST U HAVE WARNED PPL THE GUY FUCKED U OVER..

PLEASE PLEASE NEW PEOPLE DO YOUR HOME WORK ON VENDORS BEFORE ORDERING, DONT JUST RUN ACROSS ONE AND PLACE A ORDER,LOOK THEM UP HERE, GO THROUGH THEIR FEEDBACK, DO ALL THE RESEARCH U CAN.. THEN DECIDE TO ORDER..

etched in my mind thanks
Title: Re: SR Scam Reports
Post by: thrasher on January 07, 2013, 09:59 am
EternalCause http://silkroadvb5piz3r.onion/silkroad/user/2f79c27365

Dude was selling me benzos.  We worked out a deal.  Because I was a new buyer I agreed to FE.  Over a month and nothing has shown up.  I've messaged him several times on SR and received no response.  I'm glad it wasn't a lot of money, but still sucks to get ripped off.  Oh well, now I just refuse to FE.
Title: Re: SR Scam Reports
Post by: edar on January 07, 2013, 10:20 am
CharasBros
RIP OFF    Selective scammer  8) Told my mate  to F.e he waitied over a month & nothing     ,So I ordered  asked me too F.E    I asked for tracking option & WHY THE F.E... Nothing  happened
Watch this guy  SELECTIVE SCAMMER  , I heard one in four dont get  >:(

Your spaces are so big your posts should be labelled "Coach Parking"! :P

But on a more serious note, I was thinking of ordering from CharasBros, anyone out there with more horror/success stories?
stoned                   again  :D
Dont do it mate .....unless youve got money to loose,you wont get it :(
Title: Re: SR Scam Reports
Post by: jagfug on January 07, 2013, 11:02 am
EternalCause http://silkroadvb5piz3r.onion/silkroad/user/2f79c27365

Dude was selling me benzos.  We worked out a deal.  Because I was a new buyer I agreed to FE.  Over a month and nothing has shown up.  I've messaged him several times on SR and received no response.  I'm glad it wasn't a lot of money, but still sucks to get ripped off.  Oh well, now I just refuse to FE.

Let my guess, you're the 17 days ago FB??- I'm just nosing in because I'm becoming like a sleuth on here, in trying to recognize true scammers, and distinguish vendors who aren't tactful in resolving problems, from ones hell-bent on scamming. The "selective scammer" is one of those ominous terms.

I have orders still not delivered for more time. One hits 30 days tomorrow!! - You know I'm going to have a bad day if that mailbox doesn't contain at least 1 out of 3 late (over 2 wks) orders! >:(

Those 3 are all from Germany + Eastern Bloc (sorry if that's not the current way to describe it)

This is US to US, right?  He ships priority, so yeah, 17 days, if it doesn't come today or tomorrow. It could've gone to some fat overpaid Union employee of the USPS.
There's more theft of mail, by Postal Employees, not to mention someone walking by seeing a red white and blue "Priority Mail" this time of year.
Picture some low brow postal worker sorting mail in the middle of the night shift. Shaking each box as he throws it into it's bin. - Pills rattle, hmm ....could be jewelry! Could be pills!!! Yummy!

Just some scenarios that are possible.

Hopefully it's just in a log-jam of priority mail packages. - I had a regular gift, take from 5 days before Christmas to Dec 27! That was less than 200 miles away!! Priority should be 2days, 3 max.

A record number of people shipped their gifts (include online purchases with that), rather than travel - Gas prices (thank you Obama for nixing the Keystone Pipeline-helped out your buddy Buffet though)

If it does come, it will be a surprise :P

If not, you did all the right things. Dropped the rating to a 1 and left bad FB, and came on here and named them. - If they're any good a vendor, they will rectify it, in exchange for that "5".

Geez what a rant! - :o and I didn't even get the mail!!  ::)- 3 more hours!~! :'(

Peace

jagfug



Title: Re: SR Scam Reports
Post by: AnonymousAddict on January 07, 2013, 01:35 pm
Nothing to do with scamming but to piggy back on jag, If im lucky ill have 1 package tomorrow..Last time my pack from NETHERLANDS took about a week an a day, with weekns, reg mail.. So im hoping it shows today..

On another note i can say after 16 transactions NO SCAMS OR LOST ORDERS. I did however [play a LOTTO WITH NOOPET FOR DOUBLE MY MONEY AND HE STILL HAS NOT PAID ME!!! HE IS A SCAM IN MY BOOK, I CALLED HIM OUT WEEK AGO FOR BULLSHITTING PPL..

This week i should have 3 goodies.. 1 stamp bag from USA..30 XANAX BARS EXPRESS. AND A BUDDY FROM AUS HAS SENT ME 20 10MG ORIGINAL OC FOR FREE!! EXPRESS!! SO I KNOW I WILL GET THE OC'S IV GOT THE TRACK # AND THE 30 XANAX I DNT SEE WHY HE WOULD LIE ABOUT IT.. I WILL KNW TODAY, TRACK # IS DUE TODAY..

WATCH OUT AND STAY AWAY FROM NOOPT, IM NOT THE ONLY ONE HE OWES LOTTO MONEY TOO,SORRY FUCK
Title: Re: SR Scam Reports
Post by: jagfug on January 07, 2013, 02:03 pm
AA! What am I going to do with you?

You remind me of my best friend, who is more careful than me when scoring, then when he's got good shit, he does so many irresponsible things! I guess that pretty much describes most of us though.

All lotteries are a scam! Even NY State!! LMAO!!

Then the "other" thing. Well I'll PM you.

Yeah also people thinking they are scammed because the package is late, I'm going to let Anonymous Addict here tell the Maligan story.  It's going to become like an old fish tale, told around the table at Christmas!

I'm waiting almost 30 days for a German speed vendor, and I still believe it's coming!! Call me crazy!

Another one is almost at the 2 week mark.

This Christmas shipping season was more overloaded than anyone in history for the US anyway. You had Superstorm Sandy, still effecting people I know and love to this day, then more people staying home because gas is too much. (Thank you B. Hussein Obama), add to that, more and more people to "online shopping", and have the gifts shipped USPS to their loved ones.  You got a HUGE backlog on your hands.

I have been up all night, (no drugs, just slept all day.,,,lol) scouring the boards, and feedbacks, and there is a common thread emerging.  PACKAGES ARE REALLY FUCKING LATE !!!

OKAY ???? Do I have to spell it out for you???

The idiocy of some people really amazes me! I'm no snob looking down on people less educated or intelligent than myself. I consider myself to be just above average in that department.

When I see, "almost 10 days and still nothing, I think it's a scam, and when I complain to a vendor they get mad" = WELL YA !!! It's called the FUCKING HOLIDAY SEASON !!!!

Sorry friends but you need a little tough love here.

1. THIS ISN'T AMAZONDRUGS.COM - You don't have any rights. It's a crapshoot. Sometimes you  win, sometimes.... (I'll let you finish that one- homework  assignment)

2. THERE ARE SOME SCAMMERS ON SR - Not as much as you think. There's also corrupt lazy Union postal workers. X-Raying your shit, looking for their own "DOC"
-(whose going to bitch?? - lost package at Christmastime??? - GET IN LINE LADY !!!

3. I hope I've made some sort of point.

4. My mail comes in like the next 30 mins. If my shit ain't there. I'm not coming on here with SCAMMER reports. I will follow the usual channels for resolution. Even if I FE'd, I can still leave negative FB and hurt them with a (1).  Though it may have been totally out of their control. You know what I do? Take it like a man. Take one for the team. If the seller is trusted and true and over 95% with over 100 transactions. I believe he shipped it. How do you like that.

OK the tension is killing me. Time to start pacing by the window where I can see my mailbox on the corner! LOL!

Peace

jagfug
Title: Re: SR Scam Reports
Post by: AnonymousAddict on January 07, 2013, 03:28 pm
AA! What am I going to do with you?

You remind me of my best friend, who is more careful than me when scoring, then when he's got good shit, he does so many irresponsible things! I guess that pretty much describes most of us though.

All lotteries are a scam! Even NY State!! LMAO!!

Then the "other" thing. Well I'll PM you.

Yeah also people thinking they are scammed because the package is late, I'm going to let Anonymous Addict here tell the Maligan story.  It's going to become like an old fish tale, told around the table at Christmas!

I'm waiting almost 30 days for a German speed vendor, and I still believe it's coming!! Call me crazy!

Another one is almost at the 2 week mark.

This Christmas shipping season was more overloaded than anyone in history for the US anyway. You had Superstorm Sandy, still effecting people I know and love to this day, then more people staying home because gas is too much. (Thank you B. Hussein Obama), add to that, more and more people to "online shopping", and have the gifts shipped USPS to their loved ones.  You got a HUGE backlog on your hands.

I have been up all night, (no drugs, just slept all day.,,,lol) scouring the boards, and feedbacks, and there is a common thread emerging.  PACKAGES ARE REALLY FUCKING LATE !!!

OKAY ???? Do I have to spell it out for you???

The idiocy of some people really amazes me! I'm no snob looking down on people less educated or intelligent than myself. I consider myself to be just above average in that department.

When I see, "almost 10 days and still nothing, I think it's a scam, and when I complain to a vendor they get mad" = WELL YA !!! It's called the FUCKING HOLIDAY SEASON !!!!

Sorry friends but you need a little tough love here.

1. THIS ISN'T AMAZONDRUGS.COM - You don't have any rights. It's a crapshoot. Sometimes you  win, sometimes.... (I'll let you finish that one- homework  assignment)

2. THERE ARE SOME SCAMMERS ON SR - Not as much as you think. There's also corrupt lazy Union postal workers. X-Raying your shit, looking for their own "DOC"
-(whose going to bitch?? - lost package at Christmastime??? - GET IN LINE LADY !!!

3. I hope I've made some sort of point.

4. My mail comes in like the next 30 mins. If my shit ain't there. I'm not coming on here with SCAMMER reports. I will follow the usual channels for resolution. Even if I FE'd, I can still leave negative FB and hurt them with a (1).  Though it may have been totally out of their control. You know what I do? Take it like a man. Take one for the team. If the seller is trusted and true and over 95% with over 100 transactions. I believe he shipped it. How do you like that.

OK the tension is killing me. Time to start pacing by the window where I can see my mailbox on the corner! LOL!

Peace

jagfug


Yea I had givin up on MALIGAN FROM EU, thought he just said' fuck him he gets no drugs'' BUt after weeks of waiting and he told me every time i asked 'its gonna show up' Finally i just thought my Buddy Jag is right a Postal working is high on my Xanax loving his job relaxed looking for my DOC he can add to his stash.. Thn after 20 days, last week I get my girl to go get my mail, and she wants to know what female im writting in EU!!! I KNEW RITE THEN IT HAD TO BE MALIGANS!! AND DAMN SURE NUFF IT WAS! I GOT EVERYTHING HE SAID PLUS 1 XTRA XANAX SR 2MG, WHICH ARE AWESOME!!! SO R THE KPINS...

O BTW JAG, Thank God i only spent 1 and change on the lotto, but i won 30 or 40, cant remmeber, this asshole hasnt even been on, i wont take it to resolution and fuck my PERFECT stats over that tiny bit, but he will get a 1/5 and scamer and rip off wrtitting all over his feedbacK!   

ALSO Jag the other situation u spoke off in the the H forums, I didnt send it to his account, i told him once i got it, i would, but iv been 17 buys with no rip offs and never fe on any, not starting now... So he said thats fine.. Its going out today or tomorrow, he msg me this AM..

IV GOT ABOUT 20 XANAX NOW, 30 BARS ARE TO GO OUT TODAY EXPRESS, HAD 20 10MG ORIGINAL OC;S SHIP YESTERDAY EXPRESS FROM AUS FOR FREE FROM A GIRL I KNW, PLUS IM LOADED DOWN WITH DONES...

SHOULD HAVE A HALF OF #3 H ANYTIME NOW FROM NETHERLANDS TO, I HOPE TODAY, LAST TIME IT CAME IN ABOUT 8DAYS.. SHE MAILED IT 1 DAY AFTER CHRISTMAS SO IF ITS THE SAME AS LAST ANYTIME...SO IV GOT A WEEK FULL OF GOODIES.. I JUST HOPE THE XANAX BARS GO OUT TODAY..
Title: Re: SR Scam Reports
Post by: thrasher on January 07, 2013, 07:18 pm
EternalCause http://silkroadvb5piz3r.onion/silkroad/user/2f79c27365

Dude was selling me benzos.  We worked out a deal.  Because I was a new buyer I agreed to FE.  Over a month and nothing has shown up.  I've messaged him several times on SR and received no response.  I'm glad it wasn't a lot of money, but still sucks to get ripped off.  Oh well, now I just refuse to FE.

Let my guess, you're the 17 days ago FB??- I'm just nosing in because I'm becoming like a sleuth on here, in trying to recognize true scammers, and distinguish vendors who aren't tactful in resolving problems, from ones hell-bent on scamming. The "selective scammer" is one of those ominous terms.

I have orders still not delivered for more time. One hits 30 days tomorrow!! - You know I'm going to have a bad day if that mailbox doesn't contain at least 1 out of 3 late (over 2 wks) orders! >:(

Those 3 are all from Germany + Eastern Bloc (sorry if that's not the current way to describe it)

This is US to US, right?  He ships priority, so yeah, 17 days, if it doesn't come today or tomorrow. It could've gone to some fat overpaid Union employee of the USPS.
There's more theft of mail, by Postal Employees, not to mention someone walking by seeing a red white and blue "Priority Mail" this time of year.
Picture some low brow postal worker sorting mail in the middle of the night shift. Shaking each box as he throws it into it's bin. - Pills rattle, hmm ....could be jewelry! Could be pills!!! Yummy!

Just some scenarios that are possible.

Hopefully it's just in a log-jam of priority mail packages. - I had a regular gift, take from 5 days before Christmas to Dec 27! That was less than 200 miles away!! Priority should be 2days, 3 max.

A record number of people shipped their gifts (include online purchases with that), rather than travel - Gas prices (thank you Obama for nixing the Keystone Pipeline-helped out your buddy Buffet though)

If it does come, it will be a surprise :P

If not, you did all the right things. Dropped the rating to a 1 and left bad FB, and came on here and named them. - If they're any good a vendor, they will rectify it, in exchange for that "5".

Geez what a rant! - :o and I didn't even get the mail!!  ::)- 3 more hours!~! :'(

Peace

jagfug


No, mine was from oa month ago. I think it's on page 6.  That sucks that he scammed someone else too. I'm in Canada.  I totally understand that shit happens, but how about responding to one of 4 follow up messages I sent.  Poor communication gives me a scammmer vibe more than anything else.
Title: Re: SR Scam Reports
Post by: Razorspyne on January 10, 2013, 04:11 pm
Scammer: eworkjr

This person is a scammer freeloader soliciting literally every vendor for free samples, and free BTC he doesn’t intend to pay back.

Anyone who knows me even vaguely will testify I’m no troll. I just know a freeloader when I see one. You got a problem with me posting this eworkjr that’s too bad; I’m calling your bullshit. You stuffed up one too many times. Initially I gave the benefit of the doubt but I’ve been a busy little bee today, so…..

Okay, this is what I found when I searched. Look at the history people and do the maths. Don’t give “spare” BTC. And don’t ever call me a troll. (I only did that twice, both were child rape/mutilation forums.) I’m posting this because I hate freeloaders who go around to everyone and collectively make a small fortune by not paying back debts. It’s pathetic and I’m going to be stop it.

Without a doubt I’ll get –K for this because it seems I’m picking on someone, but you something, I really don’t care because I’m not the type of guy that watches cretins make money in this fashion without having my 2 cents so whatever, agree with me later and give me the benefit of the doubt now. You’ll thank me.


July 26, 2012, 03:38 PM (First post on SR): reference to possible loan

as soon as btcpal comes through with my bitcoins im definitely ordering some 25c. cant wait


October 18, 2012, 12:47 AM: Entry to win free stuff via free raffle

386!!!!!!!!!!


October 19, 2012, 12:00 AM: Entry to win free stuff via free raffle

399!!!!!!!!!!!!!!!!!!!!!!1111


October 21, 2012, 09:16 PM: Entry to win free stuff via free raffle

554!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! COCAINE!!!!!!!!!!!!!


October 24, 10.58 PM: Request for free sample

hit me up if you got free samples id love to do a review.


October 24, 2012, 11:06 PM: Tried for a free sample

are you out of mdma samples monkey?


November 03, 2012, 06:17 PM: Request for free sample

is this still happening?


November 07, 2012, 12:58 AM: Request for free sample

may check this out. about how many trips would .1 of the yellow or green be?


November 07, 2012, 01:34 AM: This seems to be a request for a free sample

sending a pm


November 07, 2012, 02:10 AM: Another free offer

what are your adderall prices going to look like when you eventually put those up? a lot of people on here have been looking for a cheaper domestic vendor


November 09, 2012, 03:42 AM: Tried for a free sample

aww looks like im too late


Reply #35 on: November 11, 2012, 03:23 AM: Another free offer

id like to be added to this!!!!


November 11, 2012, 03:45 AM: Request for free sample

do you ship to the usa?


November 11, 2012, 03:53 AM: Looked for free sample before getting cold feet from LE suspicions

snakes in the grass!!!!!!!!!!!!!!!!!!!!!!!1


November 14, 2012, 01:02 AM: Request for free sample

hey can i claim a sample? thanks


November 16, 2012, 01:38 AM: Request for free BTC

hey could i get .5 or what ever you can spare?
i was about to get some mdma from overseas but i did not think shipping would be so expensive. my names the same on silkroad eworkjr

thanks dude


November 16, 2012, 03:37 AM: Request for free BTC

hey guys im about to make a purchase but i did not account for  shipping when i got coins so im .1 btc short of being able to purchase. can any one spare some change? spare chaannngeeeeee?? lol.
my address is 1LHwZ6DUnTSfxccGab38JxGCKXv3wLdqgq and my account name is eworkjr also..
can anyone help?


November 20, 2012, 02:38 AM: Request for free sample

435
213
778
213
888
234
809
001
210
123

hope i win!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!111


November 20, 2012, 03:46 AM: Request for free sample

sent ya a pm


November 28, 2012, 02:26 AM: Request for free sample delivery confirmation

took a long time but received today in the us. decent packaging.. took two and was feeling pretty good. will probably keep the last one for any time i wanna jut relax


[Edit. That’s it. No more. I’m done. I can’t even finish. Virtually every post is a bum request.]


Wow. Quite frankly…… I’d say that’s fucking embarrassing. Scumbags like you have made me the way I am today with loaning.

Essentially nearly every post is a request for either free samples, free stuff, or free BTC in lieu of a “loan” he apparently doesn’t intend to pay back. If you’re eworkjr and reading this……. it must suck to be you. Because I figured you out and now we all have.

You’re welcome.

Piece out. Drive safely. Don’t be a dickhead on the forums because once you wear out your welcome, that’s it.
Title: Re: SR Scam Reports
Post by: NorthState on January 11, 2013, 04:19 pm
Only scammers ask you to FE.
Remember that.
Title: Re: SR Scam Reports
Post by: donqijote on January 12, 2013, 02:14 am
disappointment my first purchase I asked H, I got coffee powder.
From top seller rating 5/5 high feedback
never happened in the street
lost $ 100
cheers good Frank air / fried

I forgot.
with coffee powder in gift photocopy fucked Japanese.
Title: Re: SR Scam Reports
Post by: donqijote on January 12, 2013, 02:22 am
disappointment my first purchase I asked H, I got coffee powder.
From top seller rating 5/5 high feedback
never happened in the street
lost $ 100
cheers good Frank air / fried

I forgot.
with coffee powder in gift photocopy fucked Japanese.

of series not all scammers ask fe......
Title: Re: SR Scam Reports
Post by: vindobona on January 12, 2013, 02:39 am
about COOKIECLUB!

i promised to write at the forum,...

so about 3-4 months ago, i ordered at cookieclub "1g MDMA", well, it arrived 1 week later.

today i got it tested: it is 0,98g and purity was 802mg/g (so "more" than 80%, as promised)

well, 3 to 4 months ago, i didn´t get scammed, ... i do not know how they are now a days...

but i wish you the best for your orders...

xoxoxo
Title: Re: SR Scam Reports
Post by: sekure on January 16, 2013, 03:40 am
GUYS ALL OF U THAT HAVE BEEN SCAMMED, IT SEEMS U R NEW... DO NOT FE=FINALIZE EARLY EVER!! EVEN IF U HAVE BOUGHT FROM A VENDOR 200 TIMES NEVER DO IT..

ALSO THOSE OF U WHO FE AND GOT SCAMMED GO TO WHERE U WOULD SEE YOUR BALNCE(YOUR $) CLICK IT (QCCOUNT) THEN GO TO THE OPTION ON THE FAR RIGHT SIDE THAT SAYS 'VIEW FEEDBACK' IT IS WHERE U HAVE GIVING FEEDBACK TO EVERYONE U HAVE BOUGHT FROM..

THE ONES THAT GOT U TO FE OR HAVE SCAMMED U AND NOT SENT U NOTHING CLICK EDIT BY THEIR NAME, THEN CHANGE THEIR RATING TO 1/5
THEN IN THE FEEDBACK

WRITE VENDOR SCAMMED ME OVER AND OVER ..ALSO WRITE STAY AWAY BAD VENDOR SCAMMER..STUFF LIKE THAT.. IT WILL EFFECT THEIR RATING AND PEOPLE WILL SEE IT, THEY MIGHT THEN CONTACT U AND OFFER A DEAL OR WORST U HAVE WARNED PPL THE GUY FUCKED U OVER..

PLEASE PLEASE NEW PEOPLE DO YOUR HOME WORK ON VENDORS BEFORE ORDERING, DONT JUST RUN ACROSS ONE AND PLACE A ORDER,LOOK THEM UP HERE, GO THROUGH THEIR FEEDBACK, DO ALL THE RESEARCH U CAN.. THEN DECIDE TO ORDER..
A bit of a late response to this post... but I wanted to comment on the whole FE thing and thought it better to add to an existing thread rather than start a new one.

In the 3 months I have been on here I have read so much advice to NEVER FE!  Problem for new buyers is I have also struggled to find Vendors who will supply a new customer under any other circumstances!! 

I do accept 100% that FE erodes a buyers protection, however there is not much need for 'buyer protection' if you cant bloody buy anything! 

So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.  Maybe if you are shopping for just one product, you 'might' be able to find a Vendor willing to supply you in escrow, and you can build up your buyer stats over time by using that one Vendor... but if you want different products and want to try different Vendors, there is very little chance of staying within escrow for your first few months.

... and yes I have had an order not arrive after I FE.  But that's pretty well expected in this game, I have been disappointed (or ripped off!)  buying drugs before and I am under no illusions that I will not be again.  It's a shit when it happens but it has to be accepted that NO-ONE will have a 100% success rate here.

I think jagfug sums it up perfectly here...

1. THIS ISN'T AMAZONDRUGS.COM - You don't have any rights. It's a crapshoot. Sometimes you  win, sometimes.... (I'll let you finish that one- homework  assignment)
Title: Re: SR Scam Reports
Post by: Josef Fritzl on January 16, 2013, 03:53 am
vendor OpioLife scammed me because I'm from Austria. product was never sent and he PMed my address to the Austrian authorities. DO NOT DEAL WITH OPIOLIFE
Title: Re: SR Scam Reports
Post by: Wadozo on January 16, 2013, 05:01 am
Why the fuck would you use the name of such a low-life bastard??  ??? That says a lot about you, doesn't it! >:(
Title: Re: SR Scam Reports
Post by: sekure on January 16, 2013, 08:30 am
Agreed!... not funny in anyone's language mate.  I think your karma score might be an indication of how you are 'fitting in' to SR?
Title: Re: SR Scam Reports
Post by: burneraccountone on January 16, 2013, 08:45 am
Why the fuck would you use the name of such a low-life bastard??  ??? That says a lot about you, doesn't it! >:(

Because he is a spammer. Go through his posts, if you can be bothered, and you will find evidence of that. I reported this piece of shit to the mods for spamming/inciting hate on the forums. IDK why he is still here, but I wouldn't listen to the asshole if I were you. He sounds like he is trying to cause derision by giving false reports of vendors and/or buyers.

Next he'll say he never received his scud missile with stealth packing from DPR. What a fucktard.

Agreed!... not funny in anyone's language mate.  I think your karma score might be an indication of how you are 'fitting in' to SR?

Some of that would be from me. And he'll get more for this post.
Title: Re: SR Scam Reports
Post by: anex45 on January 16, 2013, 02:12 pm
GUYS ALL OF U THAT HAVE BEEN SCAMMED, IT SEEMS U R NEW... DO NOT FE=FINALIZE EARLY EVER!! EVEN IF U HAVE BOUGHT FROM A VENDOR 200 TIMES NEVER DO IT..

ALSO THOSE OF U WHO FE AND GOT SCAMMED GO TO WHERE U WOULD SEE YOUR BALNCE(YOUR $) CLICK IT (QCCOUNT) THEN GO TO THE OPTION ON THE FAR RIGHT SIDE THAT SAYS 'VIEW FEEDBACK' IT IS WHERE U HAVE GIVING FEEDBACK TO EVERYONE U HAVE BOUGHT FROM..

THE ONES THAT GOT U TO FE OR HAVE SCAMMED U AND NOT SENT U NOTHING CLICK EDIT BY THEIR NAME, THEN CHANGE THEIR RATING TO 1/5
THEN IN THE FEEDBACK

WRITE VENDOR SCAMMED ME OVER AND OVER ..ALSO WRITE STAY AWAY BAD VENDOR SCAMMER..STUFF LIKE THAT.. IT WILL EFFECT THEIR RATING AND PEOPLE WILL SEE IT, THEY MIGHT THEN CONTACT U AND OFFER A DEAL OR WORST U HAVE WARNED PPL THE GUY FUCKED U OVER..

PLEASE PLEASE NEW PEOPLE DO YOUR HOME WORK ON VENDORS BEFORE ORDERING, DONT JUST RUN ACROSS ONE AND PLACE A ORDER,LOOK THEM UP HERE, GO THROUGH THEIR FEEDBACK, DO ALL THE RESEARCH U CAN.. THEN DECIDE TO ORDER..
A bit of a late response to this post... but I wanted to comment on the whole FE thing and thought it better to add to an existing thread rather than start a new one.

In the 3 months I have been on here I have read so much advice to NEVER FE!  Problem for new buyers is I have also struggled to find Vendors who will supply a new customer under any other circumstances!! 

I do accept 100% that FE erodes a buyers protection, however there is not much need for 'buyer protection' if you cant bloody buy anything! 

So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.  Maybe if you are shopping for just one product, you 'might' be able to find a Vendor willing to supply you in escrow, and you can build up your buyer stats over time by using that one Vendor... but if you want different products and want to try different Vendors, there is very little chance of staying within escrow for your first few months.

... and yes I have had an order not arrive after I FE.  But that's pretty well expected in this game, I have been disappointed (or ripped off!)  buying drugs before and I am under no illusions that I will not be again.  It's a shit when it happens but it has to be accepted that NO-ONE will have a 100% success rate here.

I think jagfug sums it up perfectly here...

1. THIS ISN'T AMAZONDRUGS.COM - You don't have any rights. It's a crapshoot. Sometimes you  win, sometimes.... (I'll let you finish that one- homework  assignment)

When I was new and doing my first transactions I never had to FE for any transaction or vendor...there's plenty of vendors who will deal with new buyers and not ask them to FE.
Title: Re: SR Scam Reports
Post by: sekure on January 16, 2013, 10:56 pm
Yes there are anex45, but when you apply the following three filters:

1. Drug/s of choice (in my case stimulants)
2. O/S transaction with no tracking
3. length of time Vendor has been in business (obviously the longer the better)

... then in my recent experience the list that don't require a new buyer to FE gets bloody short mate!

Of course this is just my opinion based on my experience... may well be different for other people shopping for different products and/or shopping domestically.

Title: Re: SR Scam Reports
Post by: anex45 on January 17, 2013, 01:47 am
Yes there are anex45, but when you apply the following three filters:

1. Drug/s of choice (in my case stimulants)
2. O/S transaction with no tracking
3. length of time Vendor has been in business (obviously the longer the better)

... then in my recent experience the list that don't require a new buyer to FE gets bloody short mate!

Of course this is just my opinion based on my experience... may well be different for other people shopping for different products and/or shopping domestically.

Ahh well I'm sorry you have had to FE as a new buyer before :( ...it's unfortunate and it sucks when a vendor asks a buyer to FE...escrow should always be allowed except for certain situations.
Title: Re: SR Scam Reports
Post by: BOGAN BOB on January 20, 2013, 01:00 pm
Um anyone know what happened to foxbelle77?
Title: Re: SR Scam Reports
Post by: dbz4u on January 21, 2013, 01:49 pm
Tessellated and I are currently coordinating a DDOS attack on these spammer motherfuckers. Anyone willing and able to join should head on over to the discussion forums and find my DDOS thread. All information can be found there. May this post empower every single member who has wanted to fight back against the spam. This is your chance.
Title: Re: SR Scam Reports
Post by: WHITESTONE on January 21, 2013, 03:32 pm
vendor OpioLife scammed me because I'm from Austria. product was never sent and he PMed my address to the Austrian authorities. DO NOT DEAL WITH OPIOLIFE

I had nothing but a good order with opiolife! And why should he scam  you cause you are from Austria? That doesn't make any sense!!!! 
Title: Re: SR Scam Reports
Post by: Razorspyne on January 21, 2013, 09:15 pm
vendor OpioLife scammed me because I'm from Austria. product was never sent and he PMed my address to the Austrian authorities. DO NOT DEAL WITH OPIOLIFE

Nice -K, dickhead. ::)

vendor OpioLife scammed me because I'm from Austria. product was never sent and he PMed my address to the Austrian authorities. DO NOT DEAL WITH OPIOLIFE

I had nothing but a good order with opiolife! And why should he scam  you cause you are from Austria? That doesn't make any sense!!!!

Yar. May I.....?

Why the fuck would you use the name of such a low-life bastard??  ??? That says a lot about you, doesn't it! >:(

Because he is a spammer. Go through his posts, if you can be bothered, and you will find evidence of that. I reported this piece of shit to the mods for spamming/inciting hate on the forums. IDK why he is still here, but I wouldn't listen to the asshole if I were you. He sounds like he is trying to cause derision by giving false reports of vendors and/or buyers.

Next he'll say he never received his scud missile with stealth packing from DPR. What a fucktard.

Agreed!... not funny in anyone's language mate.  I think your karma score might be an indication of how you are 'fitting in' to SR?

Some of that would be from me. And he'll get more for this post.

Lol WHITESTONE, there you go! :)

Why the fuck would you use the name of such a low-life bastard??  ??? That says a lot about you, doesn't it! >:(

Wado, SMF playing ↑ again as avatar pics and smilies ᴐ² not yet ↵ ↺. I'm hoping this does not take long.

Tessellated and I are currently coordinating a DDOS attack on these spammer motherfuckers. Anyone willing and able to join should head on over to the discussion forums and find my DDOS thread. All information can be found there. May this post empower every single member who has wanted to fight back against the spam. This is your chance.

Wish I had paid ≥ ATT: to this. I heard ç it and then forgot to keep track. Well done to tesselated and others who participated. You did us proud. :) (btw, I thought it was Virwex or something.)

Piece out. Drive safely. Eat plenty. @ Josef Fritzl: don't forget to ☠ (die) honeybunz..... ::)
Title: Re: SR Scam Reports
Post by: SorryMario on January 21, 2013, 10:19 pm
So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.
This (unfortunately).

My DOC is meth, so it's pretty much a given that I'm gonna be FE'ing for my first 10-20 or so transactions no matter how tiny they are. Too many damn tweakers have a reputation as rip-off artists so us honest ones gotta pay the price with FE.

Anyway, so far I've only made 1 half-g purchase (from TheCompany - 5/5), but sometime next week I'm going for at least a teener. I can minimize my chances of getting burned by only buying from vendors who've been around for at least 4 or 5 months and have several hundred transactions with 100% (or *maybe* as low as 99%) positive feedback (and yes, I read the feedback going back at least 5 or 6 pages).

I don't think any vendor would risk tarnishing a damn-near perfect transaction history over a relatively tiny amount like a single 8ball or less. Sure it's not as safe as escrow, but it's better than nothing. And sure as hell better than the lowlifes IRL that only have product that's been stomped to shit.
Title: Re: SR Scam Reports
Post by: dbz4u on January 22, 2013, 01:04 am
Guys bitcoin talks has added additional threading support to their servers. Tessellated is currently running this attack HIMSELF. Not only do we need donations, but we need you. All the information on how to participate in the attack through tor(of course we want you protected!!!) is in the Tessellated donation thread in the discussion forums HERE:

dkn255hz262ypmii.onion/index.php?topic=109831.0

Please guys, if you want your voices heard by these spammers, show them that when they fuck with us, we will destroy them. MAKE IT SO
Title: Re: SR Scam Reports
Post by: shunyata on January 22, 2013, 07:19 am
So many BTC for sale scams on here! Something should be done about this! Just lost 1450 bucks! The vendor had the name The Drugs and had a list of good feedback going back at least a month. Also mentioned he had another vendor account where he sold pot and adderall. It just happened today. "The Drugs", any one know his other vendor names?? Why am I not so upset? Because giving the hardship this will cause me and others around me, this person will get horrible negative karma.
Title: Re: SR Scam Reports
Post by: ramrugger on January 23, 2013, 04:02 am
So many BTC for sale scams on here! Something should be done about this! Just lost 1450 bucks! The vendor had the name The Drugs and had a list of good feedback going back at least a month. Also mentioned he had another vendor account where he sold pot and adderall. It just happened today. "The Drugs", any one know his other vendor names?? Why am I not so upset? Because giving the hardship this will cause me and others around me, this person will get horrible negative karma.

yup,  I was scammed by The Drugs as well, for $200+. all the spare money I had, too. communication had been great and I figured I'd go out on a limb for a new vendor, we set everything up, and as soon as he had the MP code he disappeared. he is now only "reachable" on the Road by message - he no longer has an active vendor page. I'm thinking he just up and left with what he got (far more than the $500 he paid, that's for sure). maybe we'll get some kind of solace and at least he got banned, but at this point it's unclear.

not a good day over here.  :-[
Title: Re: SR Scam Reports
Post by: SorryMario on January 23, 2013, 04:55 am
Bitcoin scams are the easiest thing in the world to get away with. Why would anyone take the risk of buying BTC from an anonymous SR vendor when you can buy them at much lower prices from LEGITIMATE businesses like MtGox or, if you prefer strong anonymity, BitInstant?

Such high levels of paranoia aren't at all necessary for buying bitcoins. Bitcoins aren't illegal and it's very easy to buy them through trustworthy clearnet sites and still retain complete anonymity - while not taking the risk of being ripped off.
Title: Re: SR Scam Reports
Post by: MaebyFunke on January 23, 2013, 02:48 pm
Bitcoin scams are the easiest thing in the world to get away with. Why would anyone take the risk of buying BTC from an anonymous SR vendor when you can buy them at much lower prices from LEGITIMATE businesses like MtGox or, if you prefer strong anonymity, BitInstant?

Such high levels of paranoia aren't at all necessary for buying bitcoins. Bitcoins aren't illegal and it's very easy to buy them through trustworthy clearnet sites and still retain complete anonymity - while not taking the risk of being ripped off.

+1. People here are way too paranoid about buying bitcoins. They are legal and the government isn't keeping track of you just because you get 10 or so bitcoins a week. Do you know how many people are acquiring/using bitcoins? A lot, and definitely not just SR users and purveyors of the deep web black markets. If you are a vendor trying to turn huge amounts of bitcoins into cash then you should be more cautious, yes, but the average SR buyer does not need to be super paranoid about buying bitcoins. Just use bitinstant or MtGox and don't worry about being scammed by another SR "bitcoin vendor". I've been using bitinstant since I started using SR in August and its always worked great for me. When bitinstant took away the option to deposit into a bitcoin wallet for a little while, I just used MtGox and had no problems with that either. SR tumbles your bitcoins and you can always use a service like bitcoin fog if you are that worried.
Title: Re: SR Scam Reports
Post by: Razorspyne on January 23, 2013, 05:35 pm
Bitcoin scams are the easiest thing in the world to get away with. Why would anyone take the risk of buying BTC from an anonymous SR vendor when you can buy them at much lower prices from LEGITIMATE businesses like MtGox or, if you prefer strong anonymity, BitInstant?

Such high levels of paranoia aren't at all necessary for buying bitcoins. Bitcoins aren't illegal and it's very easy to buy them through trustworthy clearnet sites and still retain complete anonymity - while not taking the risk of being ripped off.

+1. People here are way too paranoid about buying bitcoins. They are legal and the government isn't keeping track of you just because you get 10 or so bitcoins a week. Do you know how many people are acquiring/using bitcoins? A lot, and definitely not just SR users and purveyors of the deep web black markets. If you are a vendor trying to turn huge amounts of bitcoins into cash then you should be more cautious, yes, but the average SR buyer does not need to be super paranoid about buying bitcoins. Just use bitinstant or MtGox and don't worry about being scammed by another SR "bitcoin vendor". I've been using bitinstant since I started using SR in August and its always worked great for me. When bitinstant took away the option to deposit into a bitcoin wallet for a little while, I just used MtGox and had no problems with that either. SR tumbles your bitcoins and you can always use a service like bitcoin fog if you are that worried.

A little bit of common sense doesn't astray though. If you are only using ฿ for b-m purchasing, from the same personal bank acc./ with your correct details you're a phucking idiot (not saying you, saying in general). It's a bit like saying to a cop.... "hello Mister Dickhead, I've got 3 K worth of ฿ and whada ya gonna do boo boo? Boo boo? :P 'zall legal...." Um, just going to check your acc./ boo boo, and find out eventually what you've been ↑ to boo boo. I mean, God, a little caution people. I relise not everyone's circumstacse are the same, but I know that if I flaunted it, I'd get caught b/c of ᴐ particular circ.s. I'm glad bitinstant has worked for you (but with MtGox for some insane reason they want to know your correct details (I'm not being sarc., DB hacked last year and I saw it for sale on a hidden service b-m (not BMR))), but I may not get away with that. No harm in exercising caution, frankly someone who doesn't is almost flirting with getting caught. If you get caught you get caught, but don't actually go out of your way to do it. Bitcoin fog good tip, and yes, some of us ARE that worried..... it's amazing that someone will go to great lengths to protect their anonymity and then blow it by a really silly gaff. Imagine if you took all the right steps but took 30 steps backwards by coming here on onion.to for instance. Point is, don't be too quick to be complacent or to say people here are way too paranoid about buying ฿ b/c until ฿ is ≥ acceptable as an everyday currency (AND Tor), then right now is not a good time to be careless ç how you buy ฿.

So no, I wouldn't agree with that logic at all.

As for that dog of a dog The Drugs who ripped off shunyata and ramrugger, I hope they get what's coming to them some day. They cheapen the name of Silk Road like Prime Minister Paul Keating did when he touched the queen :-X

Um. That almost went off-topic. As for SorryMario, going off your posts I'm not going to argue with you ç computer sec. as you seem to know a bit in that dept., but I can see the appeal of buying ฿ from an SR vendor for a complete SR acc./ ↔ SR acc./ service that dis-intermediates the local bank (ASSUMING doing that way, there are different ways to do it) as it limits the risks to just one source. Granted, any LE can pose as a $ ↔ ฿ service vendor, that is a risk; most forum members here are thoroughly versed with other vendor's credibility levels, and unless we get another Tony76 or whatever his name is (76 from memory) situation, don't be too quick to dismiss it without weighing it against the other things to take into consideration [Edit. I'm thinking about that goddamn sexy, voluptuous chick I saw in the city last year and I'm also hungry.... both are distracting me..... I knew I should've chatted with her, what the phuc was I thinking] when using non SR acc./ ↔ SR acc./ $ ↔ ฿ services.

Piece out. Drive safely. Eat plenty.
Title: Re: SR Scam Reports
Post by: NW Nugz on January 23, 2013, 11:08 pm
BTC trades are so risky. I'm new here and I am super parranoid still (probably why im reading this thread, lol). We did a Western Union w/ "RXKing" and it worked fine. Seems like a good deal, but, I'm not promising he's legit, tho people with good stats like his are a better risk than a month old account. Don't trust me tho, well under a month old :-) Look for reviews or something to know who to trust (legit reviews of course). Wild ride this SR is  :)
Title: Re: SR Scam Reports
Post by: RxKing on January 24, 2013, 08:27 am
BTC trades are so risky. I'm new here and I am super parranoid still (probably why im reading this thread, lol). We did a Western Union w/ "RXKing" and it worked fine. Seems like a good deal, but, I'm not promising he's legit, tho people with good stats like his are a better risk than a month old account. Don't trust me tho, well under a month old :-) Look for reviews or something to know who to trust (legit reviews of course). Wild ride this SR is  :)
'

Fuck this guy....Why this  fuck would even post at all ...let alone in this thread is insane. He admits he has been here 1 month. He also admits that he has not been scammed...Yet he reports in here...WHY?...brings up my name..and then says his transaction was perfect...yet not promising you if I am legit..then points out how he has only been here less then 2 month. He even starts out saying btc trades are so risky...BULLSHIT!! If you are not totally stupid and you in fact read feedback and go with a vendor that has been here for months and has perfect feedback then btc transactions are a piece of cake. The ones that go bad are almost always the buyers fault. Meaning they chose a shit bag vendor..I cant tell you all the stories I have heard. They go with guys they have meant in the forums!!!! They go with a vendor that has no feedback and been a vendor on SR for a week! It makes no sense..but I can tell you that every time they made that poor choice based on saving a few bucks. Greed got them. They chose to use someone that would save them $10 on a $300 transaction and end up losing the whole $300. And all because they made a stupid choice. So just make a good choice and you will be A- OK!

This is a perfect example of the problems with Silk Road forums. Big idiots like this can not help themselves and think they need to post(they do not). Then they choose a topic that they have no business at all posting in....and post! This thread is to post about scams..This  fuck has no scams!!! And has been here a few weeks and post this total bullshit. As he said..don't listen to him. This moron knows nothing.

Why I say this guy is a typical example of the problem with SR forums is this...They have NOTHING to add or say, yet they post anyways. They give bad info out. And someone will read this and a week later not remember exactly what was said and then they too will make a post in a thread they should not be posting in. And they will say something like " I think I read that RxKing is not to be trusted" even though that is not at all what  the poster said..that is what some other idiot will take from this. For NO REASON this fuck made this post.This gives the community NOTHING. And then uses a vendors name in a way that someone reading this can actually think different then what was actually said. Now I am obviously mad that he said this about me. I can read and see that he really says nothing bad about me. BUT I hate that this person even posted in this thread. There was ZERO he actually said  in his post. I mean NOTHING. All we learned is he is a paranoid person. Well great! Glad to hear it. This is not the thread to post that in.

As to me.... I have the best feedback on this site. PERIOD. I am the most trusted vendor on here. Though there are other vendors that are just as trusted or maybe even more ...as in if you work with a vendor then you trust him more then you would me if you have never dealt with me...but I have a perfect record on here and I have been a vendor for a long long time in "Silk Road time"...I was saying it meaning I have never had less then 5/5 in 9+ months and over 2500 transactions. I get sent 1000's of dollars a week...that I then give them btc ...with them having nothing but my word. I have done this for over 8 months and have exchanges WELL over $200,000 in btc. Never once have I had even a glitch or anything. So if you are reading this  fucks post..... Do not misread it and listen to his bullshit. Also him saying " Seems like a good deal" WTF is that..I am the BEST  deal. NOT ONE VENDOR SELLS BTC FOR A BETTER DEAL THEN ME!!! NOT 1!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! That is simply a fact.

So this moron will learn as every other vendor charges WAY MORE then me. I charge NO FEE at all and I give you the exact rate it is on SR. I even credit you for the fee Western Union charges you to send money!!! I don't see a penny of that yet I cover it ns btc!!! I also do all this is less then 1 hour 99% of the time.

So I hate when idiots post on here with nothing to say or just post something that in no way shape or form helps the community. I hate even more when they do not tell the complete truth about everything they are saying. But nothing is worse then a new person posting on a thread and they are too stupid to realize what they are posting has NOTHING to do with the thread and they in fact should never have posted at all in any thread.

Sorry for rant...but honestly it bugs me more that this person posted in the first place with no information at all and nothing to help the community. Then of course when they throw me in...it bothers me. All I care about is truth and facts. Nothing else. Good luck everyone and for some of you that are reading this thread that got scammed...I am sorry. I do not mean to imply that it was your fault. No matter what it is shitty that a scumbag vendor did that. I just believe that if you do your homework you will not get scammed. Especially now as getting a vendor account is way more expensive that it was a month ago. That does not mean a vendor will not go rogue again and try to get you to FE and scam you..BUT that is very rare and again if you do not FE..That can not happen! So just use common sense and be smart in who you choose...READ THE FEEDBACK.....ALL OF IT! And if anyone in here has a question about a vendor or product..ask me. I know a lot of the vendors and I can always point you to the right guy. That I can guarantee.
Title: Re: SR Scam Reports
Post by: scout on January 24, 2013, 08:33 am
RxKing is 100% legitimate - I can promise that, even if NW Nugz won't.
Title: Re: SR Scam Reports
Post by: Wadozo on January 24, 2013, 11:25 am
BTC trades are so risky. I'm new here and I am super parranoid still (probably why im reading this thread, lol). We did a Western Union w/ "RXKing" and it worked fine. Seems like a good deal, but, I'm not promising he's legit, tho people with good stats like his are a better risk than a month old account. Don't trust me tho, well under a month old :-) Look for reviews or something to know who to trust (legit reviews of course). Wild ride this SR is  :)
'

Fuck this guy....Why this  fuck would even post at all ...let alone in this thread is insane. He admits he has been here 1 month. He also admits that he has not been scammed...Yet he reports in here...WHY?...brings up my name..and then says his transaction was perfect...yet not promising you if I am legit..then points out how he has only been here less then 2 month. He even starts out saying btc trades are so risky...BULLSHIT!! If you are not totally stupid and you in fact read feedback and go with a vendor that has been here for months and has perfect feedback then btc transactions are a piece of cake. The ones that go bad are almost always the buyers fault. Meaning they chose a shit bag vendor..I cant tell you all the stories I have heard. They go with guys they have meant in the forums!!!! They go with a vendor that has no feedback and been a vendor on SR for a week! It makes no sense..but I can tell you that every time they made that poor choice based on saving a few bucks. Greed got them. They chose to use someone that would save them $10 on a $300 transaction and end up losing the whole $300. And all because they made a stupid choice. So just make a good choice and you will be A- OK!

This is a perfect example of the problems with Silk Road forums. Big idiots like this can not help themselves and think they need to post(they do not). Then they choose a topic that they have no business at all posting in....and post! This thread is to post about scams..This  fuck has no scams!!! And has been here a few weeks and post this total bullshit. As he said..don't listen to him. This moron knows nothing.

Why I say this guy is a typical example of the problem with SR forums is this...They have NOTHING to add or say, yet they post anyways. They give bad info out. And someone will read this and a week later not remember exactly what was said and then they too will make a post in a thread they should not be posting in. And they will say something like " I think I read that RxKing is not to be trusted" even though that is not at all what  the poster said..that is what some other idiot will take from this. For NO REASON this fuck made this post.This gives the community NOTHING. And then uses a vendors name in a way that someone reading this can actually think different then what was actually said. Now I am obviously mad that he said this about me. I can read and see that he really says nothing bad about me. BUT I hate that this person even posted in this thread. There was ZERO he actually said  in his post. I mean NOTHING. All we learned is he is a paranoid person. Well great! Glad to hear it. This is not the thread to post that in.

As to me.... I have the best feedback on this site. PERIOD. I am the most trusted vendor on here. Though there are other vendors that are just as trusted or maybe even more ...as in if you work with a vendor then you trust him more then you would me if you have never dealt with me...but I have a perfect record on here and I have been a vendor for a long long time in "Silk Road time"...I was saying it meaning I have never had less then 5/5 in 9+ months and over 2500 transactions. I get sent 1000's of dollars a week...that I then give them btc ...with them having nothing but my word. I have done this for over 8 months and have exchanges WELL over $200,000 in btc. Never once have I had even a glitch or anything. So if you are reading this  fucks post..... Do not misread it and listen to his bullshit. Also him saying " Seems like a good deal" WTF is that..I am the BEST  deal. NOT ONE VENDOR SELLS BTC FOR A BETTER DEAL THEN ME!!! NOT 1!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! That is simply a fact.

So this moron will learn as every other vendor charges WAY MORE then me. I charge NO FEE at all and I give you the exact rate it is on SR. I even credit you for the fee Western Union charges you to send money!!! I don't see a penny of that yet I cover it ns btc!!! I also do all this is less then 1 hour 99% of the time.

So I hate when idiots post on here with nothing to say or just post something that in no way shape or form helps the community. I hate even more when they do not tell the complete truth about everything they are saying. But nothing is worse then a new person posting on a thread and they are too stupid to realize what they are posting has NOTHING to do with the thread and they in fact should never have posted at all in any thread.

Sorry for rant...but honestly it bugs me more that this person posted in the first place with no information at all and nothing to help the community. Then of course when they throw me in...it bothers me. All I care about is truth and facts. Nothing else. Good luck everyone and for some of you that are reading this thread that got scammed...I am sorry. I do not mean to imply that it was your fault. No matter what it is shitty that a scumbag vendor did that. I just believe that if you do your homework you will not get scammed. Especially now as getting a vendor account is way more expensive that it was a month ago. That does not mean a vendor will not go rogue again and try to get you to FE and scam you..BUT that is very rare and again if you do not FE..That can not happen! So just use common sense and be smart in who you choose...READ THE FEEDBACK.....ALL OF IT! And if anyone in here has a question about a vendor or product..ask me. I know a lot of the vendors and I can always point you to the right guy. That I can guarantee.

+1. What you have articulated here is a perfect account of what is really to blame for the Forum's recent decline. Idiots who have nothing of any substance to contribute to the Forum, just have to post about something anyway, regardless. Just look at the threads and posts in the Newbie section! What should be a place to learn as much as you can and ask any pertinent questions relating to using SR safely, is unfortunately, anything but. It's such a shame because the Forum is still a great place, however there is a multitude of fools here that shouldn't be.
Title: Re: SR Scam Reports
Post by: GOTMILKTEAM on January 25, 2013, 10:48 am
do we have a thread for scam clients. I am fed up with a small group of buyers and I am sure other vendors feel the same way.
Title: Re: SR Scam Reports
Post by: NotMe123 on January 25, 2013, 11:18 am
BTC trades are so risky. I'm new here and I am super parranoid still (probably why im reading this thread, lol). We did a Western Union w/ "RXKing" and it worked fine. Seems like a good deal, but, I'm not promising he's legit, tho people with good stats like his are a better risk than a month old account. Don't trust me tho, well under a month old :-) Look for reviews or something to know who to trust (legit reviews of course). Wild ride this SR is  :)
'

Fuck this guy....Why this  fuck would even post at all ...let alone in this thread is insane. He admits he has been here 1 month. He also admits that he has not been scammed...Yet he reports in here...WHY?...brings up my name..and then says his transaction was perfect...yet not promising you if I am legit..then points out how he has only been here less then 2 month. He even starts out saying btc trades are so risky...BULLSHIT!! If you are not totally stupid and you in fact read feedback and go with a vendor that has been here for months and has perfect feedback then btc transactions are a piece of cake. The ones that go bad are almost always the buyers fault. Meaning they chose a shit bag vendor..I cant tell you all the stories I have heard. They go with guys they have meant in the forums!!!! They go with a vendor that has no feedback and been a vendor on SR for a week! It makes no sense..but I can tell you that every time they made that poor choice based on saving a few bucks. Greed got them. They chose to use someone that would save them $10 on a $300 transaction and end up losing the whole $300. And all because they made a stupid choice. So just make a good choice and you will be A- OK!

This is a perfect example of the problems with Silk Road forums. Big idiots like this can not help themselves and think they need to post(they do not). Then they choose a topic that they have no business at all posting in....and post! This thread is to post about scams..This  fuck has no scams!!! And has been here a few weeks and post this total bullshit. As he said..don't listen to him. This moron knows nothing.

Why I say this guy is a typical example of the problem with SR forums is this...They have NOTHING to add or say, yet they post anyways. They give bad info out. And someone will read this and a week later not remember exactly what was said and then they too will make a post in a thread they should not be posting in. And they will say something like " I think I read that RxKing is not to be trusted" even though that is not at all what  the poster said..that is what some other idiot will take from this. For NO REASON this fuck made this post.This gives the community NOTHING. And then uses a vendors name in a way that someone reading this can actually think different then what was actually said. Now I am obviously mad that he said this about me. I can read and see that he really says nothing bad about me. BUT I hate that this person even posted in this thread. There was ZERO he actually said  in his post. I mean NOTHING. All we learned is he is a paranoid person. Well great! Glad to hear it. This is not the thread to post that in.

As to me.... I have the best feedback on this site. PERIOD. I am the most trusted vendor on here. Though there are other vendors that are just as trusted or maybe even more ...as in if you work with a vendor then you trust him more then you would me if you have never dealt with me...but I have a perfect record on here and I have been a vendor for a long long time in "Silk Road time"...I was saying it meaning I have never had less then 5/5 in 9+ months and over 2500 transactions. I get sent 1000's of dollars a week...that I then give them btc ...with them having nothing but my word. I have done this for over 8 months and have exchanges WELL over $200,000 in btc. Never once have I had even a glitch or anything. So if you are reading this  fucks post..... Do not misread it and listen to his bullshit. Also him saying " Seems like a good deal" WTF is that..I am the BEST  deal. NOT ONE VENDOR SELLS BTC FOR A BETTER DEAL THEN ME!!! NOT 1!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! That is simply a fact.

So this moron will learn as every other vendor charges WAY MORE then me. I charge NO FEE at all and I give you the exact rate it is on SR. I even credit you for the fee Western Union charges you to send money!!! I don't see a penny of that yet I cover it ns btc!!! I also do all this is less then 1 hour 99% of the time.

So I hate when idiots post on here with nothing to say or just post something that in no way shape or form helps the community. I hate even more when they do not tell the complete truth about everything they are saying. But nothing is worse then a new person posting on a thread and they are too stupid to realize what they are posting has NOTHING to do with the thread and they in fact should never have posted at all in any thread.

Sorry for rant...but honestly it bugs me more that this person posted in the first place with no information at all and nothing to help the community. Then of course when they throw me in...it bothers me. All I care about is truth and facts. Nothing else. Good luck everyone and for some of you that are reading this thread that got scammed...I am sorry. I do not mean to imply that it was your fault. No matter what it is shitty that a scumbag vendor did that. I just believe that if you do your homework you will not get scammed. Especially now as getting a vendor account is way more expensive that it was a month ago. That does not mean a vendor will not go rogue again and try to get you to FE and scam you..BUT that is very rare and again if you do not FE..That can not happen! So just use common sense and be smart in who you choose...READ THE FEEDBACK.....ALL OF IT! And if anyone in here has a question about a vendor or product..ask me. I know a lot of the vendors and I can always point you to the right guy. That I can guarantee.

one thing about his post, he got me thinking about buying btc through you rather than my normal avenue.

do you trade with Aussies?
Title: Re: SR Scam Reports
Post by: Wadozo on January 25, 2013, 12:03 pm
do we have a thread for scam clients. I am fed up with a small group of buyers and I am sure other vendors feel the same way.

Send a Mod such as scout, a PM asking about how you get on to the vendor's forum. That's where you should let the other vendor's know.
I'm sure if you PM some vendors on the forum, they will know what you need to do as it's a forum just for vendors to discuss such issues. :)
Title: Re: SR Scam Reports
Post by: sbmafia on January 25, 2013, 04:24 pm
Thank you Leech for trying to keep the interest of the BUYERS in mind.

We thank you
Title: NiceDeal(98)????
Post by: Skkky on January 25, 2013, 11:58 pm
I'm trying to make sure everything goes smooth with NiceDeal(98) and FE early due to venders record, but now they wont respond to my PMs.  They read them and just ignore them.  I'm trying to find out what postal service they used so I can look out for the product. It doesn't state this information anywhere on there home page. It went into transit 3 days ago and not getting any communication at all.

Is this normal for these guys or did I get scammed?

P.S guess my weekend blown..  :(   
Title: Re: SR Scam Reports
Post by: SorryMario on January 26, 2013, 02:08 am
So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.
This (unfortunately).

My DOC is meth, so it's pretty much a given that I'm gonna be FE'ing for my first 10-20 or so transactions no matter how tiny they are.
It looks like I am pleasantly mistaken with that assumption! With only 1 teeny half-g transaction (from TheCompany) under my belt I Just ordered a considerably larger amount from Kush411 - AND DID NOT HAVE TO F.E.  8) Order was marked "in transit" within 20 minutes of placing it!  :D
Title: Re: SR Scam Reports
Post by: shunyata on January 26, 2013, 04:21 am
God damn it, I think I just go scammed again! Ordered from a vendor who has 13 transactions, said he sends overnight, which is exactly why I picked him to order from but has not even read my message from 11 hrs ago. My order is still in processing...Did not FE, so at least if this is another vendor scam I can get my money back, correct? What is happening here lately? Could this be a second scam in one week?! I will not say the name of the vendor yet  but if you want to sell to me with the promise of overnight shipping and my order is not even touched yet I feel it is already a scam! If it is a legitimate business I will be asking for my money back or some kind of credit. I mean, I spent several hundred dollars with this person... These kinds of vendors just make this place seem not so pleasant anymore...
Title: Re: SR Scam Reports
Post by: ramrugger on January 26, 2013, 04:31 am
God damn it, I think I just go scammed again! Ordered from a vendor who has 13 transactions, said he sends overnight, which is exactly why I picked him to order from but has not even read my message from 11 hrs ago. My order is still in processing...Did not FE, so at least if this is another vendor scam I can get my money back, correct? What is happening here lately? Could this be a second scam in one week?! I will not say the name of the vendor yet  but if you want to sell to me with the promise of overnight shipping and my order is not even touched yet I feel it is already a scam! If it is a legitimate business I will be asking for my money back or some kind of credit. I mean, I spent several hundred dollars with this person... These kinds of vendors just make this place seem not so pleasant anymore...

do you know if the vendor is in the same time zone as you are? did you see if they'd been on their vendor page within the last day?

you can't finalize unless the vendor has marked it in transit, so your question is invalid - it sounds like you're a new buyer who hasn't done their research or read the buyers guides perhaps...?
Title: Re: SR Scam Reports
Post by: sekure on January 26, 2013, 04:41 am
So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.
This (unfortunately).

My DOC is meth, so it's pretty much a given that I'm gonna be FE'ing for my first 10-20 or so transactions no matter how tiny they are.
It looks like I am pleasantly mistaken with that assumption! With only 1 teeny half-g transaction (from TheCompany) under my belt I Just ordered a considerably larger amount from Kush411 - AND DID NOT HAVE TO F.E.  8) Order was marked "in transit" within 20 minutes of placing it!  :D

Thanks SorryMario, that is some good news mate!  I would be keen to find out how long it takes to arrive, maybe update or drop me a PM if you remember?  Never received my last two meth orders so am keen to get a successful delivery!  I reckon I only have the patience (and coins!) for one more try and I have read good things about the quality from Kush411... some say his is THE best meth on here.

Be good to hear an update SM, best of luck with the order mate.
Title: Re: SR Scam Reports
Post by: shunyata on January 26, 2013, 04:51 am
God damn it, I think I just go scammed again! Ordered from a vendor who has 13 transactions, said he sends overnight, which is exactly why I picked him to order from but has not even read my message from 11 hrs ago. My order is still in processing...Did not FE, so at least if this is another vendor scam I can get my money back, correct? What is happening here lately? Could this be a second scam in one week?! I will not say the name of the vendor yet  but if you want to sell to me with the promise of overnight shipping and my order is not even touched yet I feel it is already a scam! If it is a legitimate business I will be asking for my money back or some kind of credit. I mean, I spent several hundred dollars with this person... These kinds of vendors just make this place seem not so pleasant anymore...

do you know if the vendor is in the same time zone as you are? did you see if they'd been on their vendor page within the last day?

you can't finalize unless the vendor has marked it in transit, so your question is invalid - it sounds like you're a new buyer who hasn't done their research or read the buyers guides perhaps...?

Thanks, I didn't know about the FE not been an option before marking in transit, since I NEVER FE it doesn't matter.
I am not as new as you think and I have spent thousands of dollars already so obviously with the good vendors there has been no problem.
Any comment on the fact that the vendor promised overnight and has not even read my messages yet? Time zones are not over 11 hrs long around here. Thanks.
Title: Re: SR Scam Reports
Post by: ramrugger on January 26, 2013, 05:29 am
no, nor are they here, but I just meant if they haven't been on to their account yet today for whatever reason...it doesn't matter.

anyway, if the vendor hasn't been on to his/her account that day, I don't think I'd expect overnight shipping. plenty of vendors leave listings up like that - it sucks, and it's horrible business practice, but scamming it is not.

I'd say cancel if you feel so inclined, since it sounds like it's been more than 4 days. otherwise, wait for a response. your money is safe, so it's your call.
Title: Re: SR Scam Reports
Post by: shunyata on January 26, 2013, 05:57 am
It showed he was here today but my messages have not been read. As long as my money is safe I will take this as a good sign to take a break from my expensive habit for a few days...
Title: Re: SR Scam Reports
Post by: SorryMario on January 26, 2013, 07:47 pm
So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.
This (unfortunately).

My DOC is meth, so it's pretty much a given that I'm gonna be FE'ing for my first 10-20 or so transactions no matter how tiny they are.
It looks like I am pleasantly mistaken with that assumption! With only 1 teeny half-g transaction (from TheCompany) under my belt I Just ordered a considerably larger amount from Kush411 - AND DID NOT HAVE TO F.E.  8) Order was marked "in transit" within 20 minutes of placing it!  :D

Thanks SorryMario, that is some good news mate!  I would be keen to find out how long it takes to arrive, maybe update or drop me a PM if you remember?  Never received my last two meth orders so am keen to get a successful delivery!  I reckon I only have the patience (and coins!) for one more try and I have read good things about the quality from Kush411... some say his is THE best meth on here.

Be good to hear an update SM, best of luck with the order mate.
Received the order from Kush411! Ordered on Thursday night w/ express shipping, and received Saturday!  I can't speak for shipping to OZ though - I'm USA domestic.  Gigantic shards just like pictured and man oh man is it fantastic gear! This teener tipped the scales at just slightly over 2 grams (mind you a normal "teener" is only 1.75 grams)!
Title: Re: SR Scam Reports
Post by: shunyata on January 26, 2013, 08:41 pm
OK this is a open message to the vendor TheDrugStore. Listen, you either are a low life scammer or you think people are stupid. I will report your ass ASAP to the admins. How dare you lie so bluntly and not even have the decency to respond to my messages. Respond to my messages or I will list you here as a scammer and report you to the rest of the community here! RESPOND TO MY MESSAGES, THE DRUG STORE!
Title: Re: SR Scam Reports
Post by: SorryMario on January 26, 2013, 09:01 pm
OK this is a open message to the vendor TheDrugStore. Listen, you either are a low life scammer or you think people are stupid. I will report your ass ASAP to the admins. How dare you lie so bluntly and not even have the decency to respond to my messages. Respond to my messages or I will list you here as a scammer and report you to the rest of the community here! RESPOND TO MY MESSAGES, THE DRUG STORE!
Woah dude, don't get yourself all worked up. As long as the order is still "processing" your coins are 100% safe. Hover your cursor over the "cancel order" text and it will tell you how long before the option to cancel becomes available (usually within 4 days of placing the order). If it still hasn't been marked "in transit" by that time, just click cancel and your coins go right back to your account.

Also - Warnock's Dilemma (look it up)
Title: Re: SR Scam Reports
Post by: shunyata on January 27, 2013, 09:49 pm
I am trying to warn the others. I will have my coins in few days but this could have been an LE who now has my address and will watch my mail. Watch out for The Drug Store and do not order from him. His listings and feedback seem very fake. I have reported his ass to the admins.
Title: Re: SR Scam Reports
Post by: anon911 on January 28, 2013, 12:51 am
Katerall is such a piece of vendor. It's been over 2 months since he said he would reship after selling me 100 BUNK tabs of 25i. I see people buying more all the time in his feedback so I guess he has blocked me from viewing his listings so it looks like he never got more but I wasn't aware you were able to do that. He doesn't read my messages or reply to me or give me any sort of update. Fuck him, the first time I've been scammed in almost 2 years of being here with 60+ orders.
Title: Re: SR Scam Reports
Post by: ralph123 on January 28, 2013, 08:18 pm
Scammed this month so far by schizofreen, limitless, and GetYourFix. If anything shows up regarding my orders from them I'll throw up an apoligy and take this down
Title: Re: SR Scam Reports
Post by: shunyata on January 29, 2013, 12:07 am
Haha, got two messages from the loser "TheDrugs" who got kicked out of SR as a vendor for being a low life scammer. In his messages he admits he tried to steel my money and he also claims he has my money and not Green Dot. Well I know if that is true, he will choke on it and drop dead because KARMA never NEVER stops working. Also, "TheDrugs" you asked for a refund so now Green Dot knows who you are and they do file police reports so you might get a visit by LE any day now...Enjoy, loser!

Here are his messages, be warn and do not make the same mistake I made:

The Drugs    

PS if u want 2 brag and clown on me mayb i would post how i tricked u and green dot even after you called and said you had the receipts for your MPs?

I am so smart I can steal your money while you have the receipts and the physical MPs and this is after you bragged publicly............ Sometimes I want to brag but I know

that my most impressive feats are rather unbelievable so there is no point.    

The Drugs    shunyata,

So I hope your making bank and of course smart choices.

So I read the forums and I learned that you like to talk shit. But now let me offer you a deal ... u explain why I should allow you 2 keep your money and mayb I MIGHT let you.

I am good at what I do and as you have of course realized despite anything anyone has told you I have your funds not green dot.

So after all the shit you spoke tell me, why do you deserve this $ more then me? 
Title: Re: SR Scam Reports
Post by: whowhatwhere on January 30, 2013, 08:53 pm
So, while I am totally supportive of the escrow system and I think that SR is an amazing marketplace, as a very well-read newcomer I have to say pleeeease... enough with the advice to never FE.  I really don't think it is possible to become a long term member of this community unless you start off finalizing early on most transactions.
This (unfortunately).

My DOC is meth, so it's pretty much a given that I'm gonna be FE'ing for my first 10-20 or so transactions no matter how tiny they are.
It looks like I am pleasantly mistaken with that assumption! With only 1 teeny half-g transaction (from TheCompany) under my belt I Just ordered a considerably larger amount from Kush411 - AND DID NOT HAVE TO F.E.  8) Order was marked "in transit" within 20 minutes of placing it!  :D

Thanks SorryMario, that is some good news mate!  I would be keen to find out how long it takes to arrive, maybe update or drop me a PM if you remember?  Never received my last two meth orders so am keen to get a successful delivery!  I reckon I only have the patience (and coins!) for one more try and I have read good things about the quality from Kush411... some say his is THE best meth on here.

Be good to hear an update SM, best of luck with the order mate.

Just to throw my experience in here with you two, I have had three successful orders from hammertime and one successful order from Ma5tercra5h which make up all of my meth orders.  I've never had to FE with either of them and with hammertime, I've even gotten a Priority Mail order within 24 hours of placing the order!  Typically it takes 2-3 days from these two vendors but I've been extremely happy with both of them.  Hammertime runs around $90/g but has free Priority Shipping and Ma5tercra5h about $70/g with either First Class or Priority.  I like Ma5tercra5h's stealth a little bit better but both are top notch.. hammertime typically sends very large shards.  I've only ever been required to FE once, it was my first order on SR and it was with Tony76 before he turned into a scumbag scammer but I'd try to avoid doing it as much as possible.  I'm somewhere around 13 transactions right now with perfect stats so I have a little bit of experience on SR.  Anyway, I'd highly recommend either of these sellers for meth.  I've been doing it and selling it for around 15 years (with about a 4 year break until Dec. 2012) so I have extensive experience with this drug and both of theirs is good quality dope, especially for the price.  I know people swear by Kush411 and a couple of the other higher priced meth dealers but I just can't justify spending so much per gram.. that's just me though.  Hope this helps!  ;D
Title: Re: SR Scam Reports
Post by: oracle99 on January 31, 2013, 10:07 pm
Just a warning: I was scammed by vendor DrPill.

http://dkn255hz262ypmii.onion/index.php?topic=115246.msg780474#msg780474
Title: Re: SR Scam Reports
Post by: fleetingglimpse on February 01, 2013, 04:29 pm
KURTs bitcoin exchange  = scam

Just a warning, after numerous messages with no reply or refund. Do not let him reel you in!!!
Title: Re: SR Scam Reports
Post by: 4onion on February 02, 2013, 03:21 am
CharasBros Selective Scammer.
You must Finalize Early. You have no choice. I had a previous successful transaction and realized the risk. Nowhere else to get this quality hash at this price. Package seized by customs. Sent CharasBros proof. They refuse to accept liability. Shitty packaging. Easy to detect. They have 20+ sales a day, can afford to be weasels.
BEWARE
Buy at your own risk.


Update......
Offered to reship when he (CharasBros) receives a customs letter as well.....!!!   
Do you think he put his return address on package???
What a goof....
Title: Re: SR Scam Reports
Post by: MP5TK on February 05, 2013, 11:44 pm
Dead Mike....scammed me for a 500$ MP. He tried lying about it and tried to cover himself after I called him out on his own blatant and stupid lie.

claimed my moneypak had already been cashed. sent privnote 1st time and he claimed it was destroyed so I sent a second time at which time he said the MP was cashed out. Little did he know with the screenshot he sent me it was literally impossible for him to cash the MP after sending the second privnote message in the time frame. he/she also tried to claim that the privnote message was "stolen". blatant liar and physically gave me the proof by taking a screenshot. Buyers beware.
Title: Re: SR Scam Reports
Post by: Pacman85 on February 06, 2013, 10:00 am
DocMorris scammed me for 360$. I bought his 50drops a 300µg (hidden listing).
13 days after FE and promise after promise there is no (tracked) "reship" or refund in sight.

Title: Re: SR Scam Reports
Post by: fartsinthewind on February 07, 2013, 01:16 am
Scammed this month so far by schizofreen, limitless, and GetYourFix. If anything shows up regarding my orders from them I'll throw up an apoligy and take this down

I can't stand for you calling schozofreen a scammer. Dude is rock solid. His shipping isn't the greatest, for some reason it always takes three weeks to midwest USA. Just be patient bro.
Title: Re: SR Scam Reports
Post by: docmorris on February 07, 2013, 11:04 am
DocMorris scammed me for 360$. I bought his 50drops a 300µg (hidden listing).
13 days after FE and promise after promise there is no (tracked) "reship" or refund in sight.

You got a reship even though you were the first customer of ours who did not? receive.
Now you are being rude. Lying all over the forums just so we give you another 50 drops? You are BLACKLISTED, forget to order of us again. Ridicolous, as someone ordering from domestic...
Title: Re: SR Scam Reports
Post by: samcrow on February 07, 2013, 12:36 pm
Scammed this month so far by schizofreen, limitless, and GetYourFix. If anything shows up regarding my orders from them I'll throw up an apoligy and take this down

I can't stand for you calling schozofreen a scammer. Dude is rock solid. His shipping isn't the greatest, for some reason it always takes three weeks to midwest USA. Just be patient bro.


Impatient fools! Calling Lim a scammer and GYF... you should be grateful for their services. Shame on you >:(
Title: Re: SR Scam Reports
Post by: Leech on February 07, 2013, 03:26 pm
Quote
dkn255hz262ypmii.onion/index.php?topic=118688.0
Title: Re: SR Scam Reports
Post by: Pacman85 on February 07, 2013, 04:51 pm
DocMorris scammed me for 360$. I bought his 50drops a 300µg (hidden listing).
13 days after FE and promise after promise there is no (tracked) "reship" or refund in sight.

You got a reship even though you were the first customer of ours who did not? receive.
Now you are being rude. Lying all over the forums just so we give you another 50 drops? You are BLACKLISTED, forget to order of us again. Ridicolous, as someone ordering from domestic...

Guys are you trying to fool me? Every step i've done in forum you were introduced too. You never asked for adress to reship (so your saving adresses?  ??? ). What sould i do in your opinion? You are promising and promising and nothing, absolutley nothing arrived. I asked serveral times for refund or tracked reship. Come on 14 days and nothing happened.....only empty promises.

Total transactions: 7
Total spent: $1202.97
Refund rate: 0%
Auto-finalize rate: 0%
Member for: 1 month

I spent a lot of money to figure out my personal best of vendors for bulks and everything arrived, except your package. Think about it...

On every criticism i have posted here, i told you to revise after an agreement. But till now.....the agreement is left, so you're at this time a scammer for me. In fact your Feedback of 87reflects that.

regards,

Pacman

(iam pissed off at least like you. you can believe or not if that worked out you earned a lot of money from me. but it looks like it shouldnt be)
Title: Re: SR Scam Reports
Post by: Kristo on February 12, 2013, 02:14 am
My personal belief is when a scammer has been found out and it's beyond the shadow of doubt. Then SR admins should publish their full name address email IP address, etc here on the forums, then each victim can dish out their own revenge and let the karma fall where it may. - That's just my opinion.

This is such a great idea! Would really make wannabe scammers think twice! :D
Title: Re: SR Scam Reports
Post by: sausages on February 12, 2013, 09:49 pm
CRYSTAL METHOD U.K.  - POTENTIAL SCAMMER
Be wary. if you look back he has a few bad feedbacks with no shows and bad packaging but mainly were postive. He supposedly posted Friday, 1st class, its now been 3 days, and the last 2 days hes signed in but not read my messages. so hold on ordering until i get any news. apparentyl on his feedback ppl have said the postage was wrong, so either that will be the case with me or hes conned me.
i had a bad feeling about this vendor and i only normaly purchase if im totaly sure so i feel daft. oh and ive been a member for 1 year with £7000 worth of transactions, mixture of domestic and international and only ever had one package not turn up.
hes either a scammer or a very poor vendor.
comms and service are just as important to me as recieving the product.
Title: Re: SR Scam Reports
Post by: thereefers245 on February 14, 2013, 01:59 am



My personal belief is when a scammer has been found out and it's beyond the shadow of doubt. Then SR admins should publish their full name address email IP address, etc here on the forums, then each victim can dish out their own revenge and let the karma fall where it may. - That's just my opinion.

That is a really stupid idea, who truly has the ability and right to determine who is a scammer and who isn't on an anonymous marketplace where evidence is quite intangible, and then effectively give them the death sentence that will do far more damage than the money scammed?

Title: Re: SR Scam Reports
Post by: ukbenjy on February 14, 2013, 02:50 am
My personal belief is when a scammer has been found out and it's beyond the shadow of doubt. Then SR admins should publish their full name address email IP address, etc here on the forums, then each victim can dish out their own revenge and let the karma fall where it may. - That's just my opinion.

 ::)

Full name: Vendors never have to enter their name on to the SR servers, as nothing is being sent to them
Address: See above
Email: No one needs an email address for anything on this site.
IP address: Tor hides this...
Title: Re: SR Scam Reports
Post by: bucklemyshoe1 on February 15, 2013, 02:05 am
googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole
Title: Re: SR Scam Reports
Post by: googleyed1 on February 15, 2013, 06:13 am
googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole

This guy claims he ordered a tracked package, and we sent him CEETOS?? TRACKED?!?!? He also claimed that we deleted the item listing that he ordered from, so that he could not leave bad feedback..

Now GE gets pissed...

"For a start, "removed the particular listing"??? Oh, you mean this one: (http://silkroadvb5piz3r.onion/silkroad/item/d6c2b2050a). It's right there you fucking asshole! And there is a record of what listing you ordered from on SR. The admins can see it you lying little fuck rag!

CHEETOS?? Sort your shit out, or it will not be Cheetos turning up on your doorstep ass bluud! Send us the DCN number from this mysterious package of Cheetos you have received! Googleyed is FUCKING PISSED! You think we have a rating as high as we do by sending Cheetos?! Have some fucking respect. And if your are trying to scam us.. You picked the wrong niggas to fuck with boy!"

Now GE does not normally address customers in this manner. We are very polite and professional. But c'mon.. CHEETOS??!?!?

We already busted him on the deleted listing. And now low and behold, he sends no DCN to prove that a package ever arrived in the first place. This guy is either really fucking dumb, and trying to scam. Or he is a really fucking dumb rival vendor and he is trying to hurt GE's rep. Well, GE don't play that shit..

Please explain:

#1 - Why did you claim the listing had been deleted? CLEARLY, it hasn't.

#2 - Why have you not sent us the DCN for the package you CLAIM contained Cheetos that you CLAIM to have received, in order to confirm that it was even from us?

#3 - WHY would we send CHEETOS?? WHY???

#4 - YOU ARE AN IDIOT! AND YOU ARE FULL OF SHIT.

#5 - If you are gonna take the package we actually sent you, take out the product, and put Cheetos in it, and then think that that is some kind of proof.. You are even more of an idiot.

This joker gets nothing but an obligatory "FUCK YOU!" End of discussion!

This is one of the poorest attempts I have seen at flaming a vendor, or trying to get free product, or whatever this guy is trying to do. It is so pathetically transparent, and poorly thought out, it almost makes Googleyed feel sorry for this dimwitted amoeba. It is such an epic fail, that it is almost funny..

BMS... Shut the fuck up, and go eat your Cheetos! You just got owned!!
Title: Re: SR Scam Reports
Post by: bucklemyshoe1 on February 15, 2013, 04:42 pm
you are a scammer I will keep posting so everyone knows it -

you took advantage of a good person with good stats and that was your choice -

i want nothing from you now -  i will let the sr admins handle it.  WHY in the world if  you are such a piece of shit to send someone a grab bag of cheetos already opened for a $1500 purchase is beyond me but thats what you did and the people should know googleyed is a scammer.

i have no auto finalizes have spent a hefty amount and never been scammed her until this - let alone it was domestic - googleyed is a thief and a liar - do not trust him i dont give a fuck how many shills you have on here.. if you are ripping people off for 1500 and getting away with it and able to sleep at night that would ensure you have plenty of money to not goto work and spend a bunch of time on here making yourself seem legit when in fact you pulled a fast one and now someones calling you out.  In any case its really sad that someone with your stats did this and Im truly shocked I thought you were legit when you sent the 100 then ordering 10x as much you sent me cheetos - googleyed is a scammer end of story.  and to the pieces of shit that have never ordered from him before but know hes legit - thats such great logic almost sounds like something that would come from someone who spelled marbles wrong. 

googleyed - scammer beware - its not the end of the world over something materialistic - however the truth will be displayed and this incident will in fact be brought up so people can be made aware what type of vendor you are.  1st order PERFECT 4 days domestic - 2nd order bag of cheetos from same hand written person sending to wrong address even - whats funny is someone could possibly photoshop a wrong address of a label but you are amazingly addressing packages with hand written chicken scratch and you couldnt even copy over the address wrong maybe you do have googleyed eyes and cant see straight but I know you are seeing those btc in escrow just sitting there gaining value in the time the order was placed since the time you scam me.

he may not do this often but its guaranteed if he did it now hes done it before and will do it again and obviously has no problem with coming on here and making up nonsense replies about something thats bullshit and he knows it!
Title: Re: SR Scam Reports
Post by: TK1991 on February 15, 2013, 07:17 pm
My personal belief is when a scammer has been found out and it's beyond the shadow of doubt. Then SR admins should publish their full name address email IP address, etc here on the forums, then each victim can dish out their own revenge and let the karma fall where it may. - That's just my opinion.

*Vomits into own mouth*

I can't believe you would even suggest this.. It is so against everything SR stands for.

Also, anyone have any experience with uglydoll? Not trying to say anything. They just had a lot of people FE for orders now the listing is gone
Title: Re: SR Scam Reports
Post by: sausages on February 15, 2013, 08:24 pm
googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole

This guy claims he ordered a tracked package, and we sent him CEETOS?? TRACKED?!?!? He also claimed that we deleted the item listing that he ordered from, so that he could not leave bad feedback..

Now GE gets pissed...

"For a start, "removed the particular listing"??? Oh, you mean this one: (http://silkroadvb5piz3r.onion/silkroad/item/d6c2b2050a). It's right there you fucking asshole! And there is a record of what listing you ordered from on SR. The admins can see it you lying little fuck rag!

CHEETOS?? Sort your shit out, or it will not be Cheetos turning up on your doorstep ass bluud! Send us the DCN number from this mysterious package of Cheetos you have received! Googleyed is FUCKING PISSED! You think we have a rating as high as we do by sending Cheetos?! Have some fucking respect. And if your are trying to scam us.. You picked the wrong niggas to fuck with boy!"

Now GE does not normally address customers in this manner. We are very polite and professional. But c'mon.. CHEETOS??!?!?

We already busted him on the deleted listing. And now low and behold, he sends no DCN to prove that a package ever arrived in the first place. This guy is either really fucking dumb, and trying to scam. Or he is a really fucking dumb rival vendor and he is trying to hurt GE's rep. Well, GE don't play that shit..

Please explain:

#1 - Why did you claim the listing had been deleted? CLEARLY, it hasn't.

#2 - Why have you not sent us the DCN for the package you CLAIM contained Cheetos that you CLAIM to have received, in order to confirm that it was even from us?

#3 - WHY would we send CHEETOS?? WHY???

#4 - YOU ARE AN IDIOT! AND YOU ARE FULL OF SHIT.

#5 - If you are gonna take the package we actually sent you, take out the product, and put Cheetos in it, and then think that that is some kind of proof.. You are even more of an idiot.

This joker gets nothing but an obligatory "FUCK YOU!" End of discussion!

This is one of the poorest attempts I have seen at flaming a vendor, or trying to get free product, or whatever this guy is trying to do. It is so pathetically transparent, and poorly thought out, it almost makes Googleyed feel sorry for this dimwitted amoeba. It is such an epic fail, that it is almost funny..

BMS... Shut the fuck up, and go eat your Cheetos! You just got owned!!

sorry i just love reading this thread becuas eof the whole cheetos thing its hilarious
Title: Re: SR Scam Reports
Post by: googleyed1 on February 15, 2013, 10:00 pm
googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole

This guy claims he ordered a tracked package, and we sent him CEETOS?? TRACKED?!?!? He also claimed that we deleted the item listing that he ordered from, so that he could not leave bad feedback..

Now GE gets pissed...

"For a start, "removed the particular listing"??? Oh, you mean this one: (http://silkroadvb5piz3r.onion/silkroad/item/d6c2b2050a). It's right there you fucking asshole! And there is a record of what listing you ordered from on SR. The admins can see it you lying little fuck rag!

CHEETOS?? Sort your shit out, or it will not be Cheetos turning up on your doorstep ass bluud! Send us the DCN number from this mysterious package of Cheetos you have received! Googleyed is FUCKING PISSED! You think we have a rating as high as we do by sending Cheetos?! Have some fucking respect. And if your are trying to scam us.. You picked the wrong niggas to fuck with boy!"

Now GE does not normally address customers in this manner. We are very polite and professional. But c'mon.. CHEETOS??!?!?

We already busted him on the deleted listing. And now low and behold, he sends no DCN to prove that a package ever arrived in the first place. This guy is either really fucking dumb, and trying to scam. Or he is a really fucking dumb rival vendor and he is trying to hurt GE's rep. Well, GE don't play that shit..

Please explain:

#1 - Why did you claim the listing had been deleted? CLEARLY, it hasn't.

#2 - Why have you not sent us the DCN for the package you CLAIM contained Cheetos that you CLAIM to have received, in order to confirm that it was even from us?

#3 - WHY would we send CHEETOS?? WHY???

#4 - YOU ARE AN IDIOT! AND YOU ARE FULL OF SHIT.

#5 - If you are gonna take the package we actually sent you, take out the product, and put Cheetos in it, and then think that that is some kind of proof.. You are even more of an idiot.

This joker gets nothing but an obligatory "FUCK YOU!" End of discussion!

This is one of the poorest attempts I have seen at flaming a vendor, or trying to get free product, or whatever this guy is trying to do. It is so pathetically transparent, and poorly thought out, it almost makes Googleyed feel sorry for this dimwitted amoeba. It is such an epic fail, that it is almost funny..

BMS... Shut the fuck up, and go eat your Cheetos! You just got owned!!

sorry i just love reading this thread becuas eof the whole cheetos thing its hilarious

LOL. Well, at least it is brightening someone's day! The dude is a complete joker. I'm really surprised he hasn't quit and shut up after he has been owned so badly. His story doesn't make sense at all. It's pure hilarity.

The last dude that ordered 1000 bars had like 100 broken for some reason, and we reshipped him 100bars and issued an apology. This was like 2 days ago. So why would we decide to strait rip this guy? He's a fool!

My take on it is that he is a rival vendor, or being paid by a rival vendor to try and tarnish GE's fine reputation. Should have paid someone with more brains to do the job. Massive fail all round really.

Googleyed
Title: Re: SR Scam Reports
Post by: googleyed1 on February 15, 2013, 10:48 pm
Another thing that has really stuck in my mind is, why has this guy reacted like this?

Before he even messaged us to ask what was going on, he had created FOUR POSTS all in different threads flaming us. This is not the reaction of someone who received an odd package. This is the actions of someone trying to hurt your rep.

If you received Cheetos in the mail:

First thing you would do is say, "What the fuck?".

Second thing you would do is to message Googleyed to say, "Googleyed, did YOU send me these Cheetos? If so, thanks for the tasty snack, but why?? And when will I be receiving my product?"

Third thing you would do, is contact SR.

And finally fourth.. Hopefully after spending some time back and forth trying to resolve the issue.. You would bring it to the forums.

I have said it before, but I will say it again:

THIS GUY IS JUST TRYING TO HURT OUR REP. Look at our stats. We send out thousands of bars every day. We have absolutely no reason to rip. If we ripped for 1000 bars, and then just two other people decided not to order 1000 bars, we would already have already lost more than we gained by ripping. Mathematically, it doesn't even make sense!! FUCK THIS GUY! Seller beware!

Googleyed
Title: Re: SR Scam Reports
Post by: uniwiz on February 16, 2013, 01:44 am
googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole

This guy claims he ordered a tracked package, and we sent him CEETOS?? TRACKED?!?!? He also claimed that we deleted the item listing that he ordered from, so that he could not leave bad feedback..

Now GE gets pissed...

"For a start, "removed the particular listing"??? Oh, you mean this one: (http://silkroadvb5piz3r.onion/silkroad/item/d6c2b2050a). It's right there you fucking asshole! And there is a record of what listing you ordered from on SR. The admins can see it you lying little fuck rag!

CHEETOS?? Sort your shit out, or it will not be Cheetos turning up on your doorstep ass bluud! Send us the DCN number from this mysterious package of Cheetos you have received! Googleyed is FUCKING PISSED! You think we have a rating as high as we do by sending Cheetos?! Have some fucking respect. And if your are trying to scam us.. You picked the wrong niggas to fuck with boy!"

Now GE does not normally address customers in this manner. We are very polite and professional. But c'mon.. CHEETOS??!?!?

We already busted him on the deleted listing. And now low and behold, he sends no DCN to prove that a package ever arrived in the first place. This guy is either really fucking dumb, and trying to scam. Or he is a really fucking dumb rival vendor and he is trying to hurt GE's rep. Well, GE don't play that shit..

Please explain:

#1 - Why did you claim the listing had been deleted? CLEARLY, it hasn't.

#2 - Why have you not sent us the DCN for the package you CLAIM contained Cheetos that you CLAIM to have received, in order to confirm that it was even from us?

#3 - WHY would we send CHEETOS?? WHY???

#4 - YOU ARE AN IDIOT! AND YOU ARE FULL OF SHIT.

#5 - If you are gonna take the package we actually sent you, take out the product, and put Cheetos in it, and then think that that is some kind of proof.. You are even more of an idiot.

This joker gets nothing but an obligatory "FUCK YOU!" End of discussion!

This is one of the poorest attempts I have seen at flaming a vendor, or trying to get free product, or whatever this guy is trying to do. It is so pathetically transparent, and poorly thought out, it almost makes Googleyed feel sorry for this dimwitted amoeba. It is such an epic fail, that it is almost funny..

BMS... Shut the fuck up, and go eat your Cheetos! You just got owned!!

sorry i just love reading this thread becuas eof the whole cheetos thing its hilarious

LOL. Well, at least it is brightening someone's day! The dude is a complete joker. I'm really surprised he hasn't quit and shut up after he has been owned so badly. His story doesn't make sense at all. It's pure hilarity.

The last dude that ordered 1000 bars had like 100 broken for some reason, and we reshipped him 100bars and issued an apology. This was like 2 days ago. So why would we decide to strait rip this guy? He's a fool!

My take on it is that he is a rival vendor, or being paid by a rival vendor to try and tarnish GE's fine reputation. Should have paid someone with more brains to do the job. Massive fail all round really.

Googleyed

Hey GE,

Don't hold back, tell us how you really feel. ;)
+1 to you / -1 to cheeto boy.
There is a proper procedure if you want a good out come. That's coming from the pot, telling the kettle  ;D
If the pot was the goods he follows the procedure he long laid out, otherwise he goes to war, and gets nothing. So you are black! hehe
I got to tell you if I get BS in the mail, I might loose it too, but I know SR Support has backed buyers on this subject. You lay the steps down nicely, because you understand. How do I know SR Support has backed buyers? Because of the vendors who get pissed about it, and post.

I smear smear, prove me wrong.....

I shouldn't post when I'm high.
Thanks SR for the wonderful edible I had this night 8) I think it was a mix of Christy's Nugs shake (thank you, mom), and Brutusk shake (thanks mon), and some of SolidRain's hash oil.And I made it!  Mixed with a vape pen full of I ain't got a clue.

I love this place.  Big F*king smile on my face ;D

GE,

 I'm backing you, don't make me feel bad about it, or I'll need better drugs, and were would I go?
Night.......

Title: Re: SR Scam Reports
Post by: Kristo on February 16, 2013, 03:55 am
My personal belief is when a scammer has been found out and it's beyond the shadow of doubt. Then SR admins should publish their full name address email IP address, etc here on the forums, then each victim can dish out their own revenge and let the karma fall where it may. - That's just my opinion.

 ::)

Full name: Vendors never have to enter their name on to the SR servers, as nothing is being sent to them
Address: See above
Email: No one needs an email address for anything on this site.
IP address: Tor hides this...

I did not say this and of course I know vendors don't give their addresses, I supported this as a joke and a statement on my frustration against dishonorable vendors.
Title: Re: SR Scam Reports
Post by: googleyed1 on February 16, 2013, 05:22 am
googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole

This guy claims he ordered a tracked package, and we sent him CEETOS?? TRACKED?!?!? He also claimed that we deleted the item listing that he ordered from, so that he could not leave bad feedback..

Now GE gets pissed...

"For a start, "removed the particular listing"??? Oh, you mean this one: (http://silkroadvb5piz3r.onion/silkroad/item/d6c2b2050a). It's right there you fucking asshole! And there is a record of what listing you ordered from on SR. The admins can see it you lying little fuck rag!

CHEETOS?? Sort your shit out, or it will not be Cheetos turning up on your doorstep ass bluud! Send us the DCN number from this mysterious package of Cheetos you have received! Googleyed is FUCKING PISSED! You think we have a rating as high as we do by sending Cheetos?! Have some fucking respect. And if your are trying to scam us.. You picked the wrong niggas to fuck with boy!"

Now GE does not normally address customers in this manner. We are very polite and professional. But c'mon.. CHEETOS??!?!?

We already busted him on the deleted listing. And now low and behold, he sends no DCN to prove that a package ever arrived in the first place. This guy is either really fucking dumb, and trying to scam. Or he is a really fucking dumb rival vendor and he is trying to hurt GE's rep. Well, GE don't play that shit..

Please explain:

#1 - Why did you claim the listing had been deleted? CLEARLY, it hasn't.

#2 - Why have you not sent us the DCN for the package you CLAIM contained Cheetos that you CLAIM to have received, in order to confirm that it was even from us?

#3 - WHY would we send CHEETOS?? WHY???

#4 - YOU ARE AN IDIOT! AND YOU ARE FULL OF SHIT.

#5 - If you are gonna take the package we actually sent you, take out the product, and put Cheetos in it, and then think that that is some kind of proof.. You are even more of an idiot.

This joker gets nothing but an obligatory "FUCK YOU!" End of discussion!

This is one of the poorest attempts I have seen at flaming a vendor, or trying to get free product, or whatever this guy is trying to do. It is so pathetically transparent, and poorly thought out, it almost makes Googleyed feel sorry for this dimwitted amoeba. It is such an epic fail, that it is almost funny..

BMS... Shut the fuck up, and go eat your Cheetos! You just got owned!!

sorry i just love reading this thread becuas eof the whole cheetos thing its hilarious

LOL. Well, at least it is brightening someone's day! The dude is a complete joker. I'm really surprised he hasn't quit and shut up after he has been owned so badly. His story doesn't make sense at all. It's pure hilarity.

The last dude that ordered 1000 bars had like 100 broken for some reason, and we reshipped him 100bars and issued an apology. This was like 2 days ago. So why would we decide to strait rip this guy? He's a fool!

My take on it is that he is a rival vendor, or being paid by a rival vendor to try and tarnish GE's fine reputation. Should have paid someone with more brains to do the job. Massive fail all round really.

Googleyed

Hey GE,

Don't hold back, tell us how you really feel. ;)
+1 to you / -1 to cheeto boy.
There is a proper procedure if you want a good out come. That's coming from the pot, telling the kettle  ;D
If the pot was the goods he follows the procedure he long laid out, otherwise he goes to war, and gets nothing. So you are black! hehe
I got to tell you if I get BS in the mail, I might loose it too, but I know SR Support has backed buyers on this subject. You lay the steps down nicely, because you understand. How do I know SR Support has backed buyers? Because of the vendors who get pissed about it, and post.

I smear smear, prove me wrong.....

I shouldn't post when I'm high.
Thanks SR for the wonderful edible I had this night 8) I think it was a mix of Christy's Nugs shake (thank you, mom), and Brutusk shake (thanks mon), and some of SolidRain's hash oil.And I made it!  Mixed with a vape pen full of I ain't got a clue.

I love this place.  Big F*king smile on my face ;D

GE,

 I'm backing you, don't make me feel bad about it, or I'll need better drugs, and were would I go?
Night.......


Hey UniWiz,

What's up? You never met an intelligent, educated, articulate brother before? Don't be so closed minded man. Not flamin, I'm just sayin...

Just because I don't write like "Yo DaWg! 4 realz! Our shit be popin! Betta den sum finGA licken chicken yaaallll!", you assume I'm some middle class white suburban guy? This shit is a business bro. Everyone gotta be professional.

Race is not an issue on the road. Let's keep it that way. One.

Kind regards, Googleyed
Title: Re: SR Scam Reports
Post by: uniwiz on February 17, 2013, 12:37 am
No insult intended.
Don't know how you got that out of my post.

I was nicely baked at the time.

I was the pot calling the kettle black.
You should not flame a vendor on the forums before you have tried to PM them.
It's frustrating, however waiting for a reply.
While I support your position.
There are times I don't follow my own guidelines. I don't give a shit about the outcome, I'm mad. This is wrong to do, but I know nothing good going to happen anyhow.
I think I'd have a hard time holding back if my package was cheetos, and not my favorite <fill in the blank>
Hence the pot (me) was calling the kettle, "black" (him)   hehe I said pot 8)

I knew there was a N-word, but not a B-word  ::)

You picking on this cracker cause he comes from the swamp?

And to think I +1 you. I still could change it? >:(

Oh the drama :P LMFA
Title: Re: SR Scam Reports
Post by: maybejustonce on February 17, 2013, 01:10 am
haha i have no idea what's going on right now between you guys
Title: Re: SR Scam Reports
Post by: whowhatwhere on February 17, 2013, 02:04 am
haha i have no idea what's going on right now between you guys
Hah I'm with you on that.. I had to read through it a couple of times but I think I got it now.  Pots, kettles, black, white, weed, drugs, and various smileys  ;D

googleyed is a scammer - sent a bag of cheetos second order tracked

beware this guy is a scammer! absolutely sad for others do get ripped off like hes attempting to with me.

he also hand writes all packages so his hand writing is on the box or someone he knows is -

what an asshole

This guy claims he ordered a tracked package, and we sent him CEETOS?? TRACKED?!?!? He also claimed that we deleted the item listing that he ordered from, so that he could not leave bad feedback..

Now GE gets pissed...

"For a start, "removed the particular listing"??? Oh, you mean this one: (http://silkroadvb5piz3r.onion/silkroad/item/d6c2b2050a). It's right there you fucking asshole! And there is a record of what listing you ordered from on SR. The admins can see it you lying little fuck rag!

CHEETOS?? Sort your shit out, or it will not be Cheetos turning up on your doorstep ass bluud! Send us the DCN number from this mysterious package of Cheetos you have received! Googleyed is FUCKING PISSED! You think we have a rating as high as we do by sending Cheetos?! Have some fucking respect. And if your are trying to scam us.. You picked the wrong niggas to fuck with boy!"

Now GE does not normally address customers in this manner. We are very polite and professional. But c'mon.. CHEETOS??!?!?

We already busted him on the deleted listing. And now low and behold, he sends no DCN to prove that a package ever arrived in the first place. This guy is either really fucking dumb, and trying to scam. Or he is a really fucking dumb rival vendor and he is trying to hurt GE's rep. Well, GE don't play that shit..

Please explain:

#1 - Why did you claim the listing had been deleted? CLEARLY, it hasn't.

#2 - Why have you not sent us the DCN for the package you CLAIM contained Cheetos that you CLAIM to have received, in order to confirm that it was even from us?

#3 - WHY would we send CHEETOS?? WHY???

#4 - YOU ARE AN IDIOT! AND YOU ARE FULL OF SHIT.

#5 - If you are gonna take the package we actually sent you, take out the product, and put Cheetos in it, and then think that that is some kind of proof.. You are even more of an idiot.

This joker gets nothing but an obligatory "FUCK YOU!" End of discussion!

This is one of the poorest attempts I have seen at flaming a vendor, or trying to get free product, or whatever this guy is trying to do. It is so pathetically transparent, and poorly thought out, it almost makes Googleyed feel sorry for this dimwitted amoeba. It is such an epic fail, that it is almost funny..

BMS... Shut the fuck up, and go eat your Cheetos! You just got owned!!

sorry i just love reading this thread becuas eof the whole cheetos thing its hilarious

LOL. Well, at least it is brightening someone's day! The dude is a complete joker. I'm really surprised he hasn't quit and shut up after he has been owned so badly. His story doesn't make sense at all. It's pure hilarity.

The last dude that ordered 1000 bars had like 100 broken for some reason, and we reshipped him 100bars and issued an apology. This was like 2 days ago. So why would we decide to strait rip this guy? He's a fool!

My take on it is that he is a rival vendor, or being paid by a rival vendor to try and tarnish GE's fine reputation. Should have paid someone with more brains to do the job. Massive fail all round really.

Googleyed

Hey GE,

Don't hold back, tell us how you really feel. ;)
+1 to you / -1 to cheeto boy.
There is a proper procedure if you want a good out come. That's coming from the pot, telling the kettle  ;D
If the pot was the goods he follows the procedure he long laid out, otherwise he goes to war, and gets nothing. So you are black! hehe
I got to tell you if I get BS in the mail, I might loose it too, but I know SR Support has backed buyers on this subject. You lay the steps down nicely, because you understand. How do I know SR Support has backed buyers? Because of the vendors who get pissed about it, and post.

I smear smear, prove me wrong.....

I shouldn't post when I'm high.
Thanks SR for the wonderful edible I had this night 8) I think it was a mix of Christy's Nugs shake (thank you, mom), and Brutusk shake (thanks mon), and some of SolidRain's hash oil.And I made it!  Mixed with a vape pen full of I ain't got a clue.

I love this place.  Big F*king smile on my face ;D

GE,

 I'm backing you, don't make me feel bad about it, or I'll need better drugs, and were would I go?
Night.......


Hey UniWiz,

What's up? You never met an intelligent, educated, articulate brother before? Don't be so closed minded man. Not flamin, I'm just sayin...

Just because I don't write like "Yo DaWg! 4 realz! Our shit be popin! Betta den sum finGA licken chicken yaaallll!", you assume I'm some middle class white suburban guy? This shit is a business bro. Everyone gotta be professional.

Race is not an issue on the road. Let's keep it that way. One.

Kind regards, Googleyed

I love how you ended this with "Kind regards", that was great  :)
Title: Re: SR Scam Reports
Post by: uniwiz on February 17, 2013, 02:39 pm
haha i have no idea what's going on right now between you guys
Googleyed is ok by me;) If he is selectively scamming it would take a while, but it would show on his review thread. Not one guy flaming. 2k is nothing around here. Just saying...
I don't know either. I shouldn't post when I'm stoned :-[ 

That ain't going to happen :P

Peace.....
Title: Re: SR Scam Reports
Post by: ralph123 on February 17, 2013, 03:01 pm
so it was a "black" thang?  Among American members of the road it would be my hypothesis that the caucation members are fewer er but that's not intended to be an offense to anyone

Now I've been best friends with people of other races and creeds and etnic origins. I've met some cool ass brothers and I've slept with a couple of fine sisters but I have also been robbed by some blood thirsty niggers. There's a difference between a man and a nigger. You don't have to be any particular color to be a nigger. I've met a whole lot more white niggers then any other kind

As for the subject of this thread I will side with GE because of his record and feedbacks and I want to order from him soon

Title: Re: SR Scam Reports
Post by: ramrugger on February 18, 2013, 04:56 am
not entirely positive, but something doesn't feel right about new vendor Cali Kush. first, no forum account or presence or discussion by other users. second, they seem to be requiring FE on their first orders, according to the feedback on their vendor page.

also, they briefly offered free samples on the SR site, though their PGP key wasn't completely posted and they read but did not respond to my request for the complete one. I'm guessing either vulnerable buyers scooped up the free samples and gave away their info plaintext or they took down the listing after too many people asking for PGP and other security measures.

if I turn out to be wrong, I'll gladly take this down. I just recommend keeping an eye on it for those of you first-timers looking to buy.
Title: Re: SR Scam Reports
Post by: googleyed1 on February 19, 2013, 02:39 am
No insult intended.
Don't know how you got that out of my post.

I was nicely baked at the time.

I was the pot calling the kettle black.
You should not flame a vendor on the forums before you have tried to PM them.
It's frustrating, however waiting for a reply.
While I support your position.
There are times I don't follow my own guidelines. I don't give a shit about the outcome, I'm mad. This is wrong to do, but I know nothing good going to happen anyhow.
I think I'd have a hard time holding back if my package was cheetos, and not my favorite <fill in the blank>
Hence the pot (me) was calling the kettle, "black" (him)   hehe I said pot 8)

I knew there was a N-word, but not a B-word  ::)

You picking on this cracker cause he comes from the swamp?

And to think I +1 you. I still could change it? >:(

Oh the drama :P LMFA

LOL

Sorry bro, I just re read your original post. Now don't I feel like a dumbass! I just took the "So you are black! hehe" out of context when I read the first time. Thought you were just randomly adding, "So you are black?"  :o, in surprise or some shit. My bad bro. All love.

Looks like the Road is still colorblind after all..  ;) "You picking on this cracker cause he comes from the swamp?" Loved that line by the way!

Kind Regards, GE
Title: Re: SR Scam Reports
Post by: uniwiz on February 19, 2013, 04:21 am
LOL

Peace......
Title: Re: SR Scam Reports
Post by: maybejustonce on February 19, 2013, 10:38 pm
And all is well with the world.
Title: Re: SR Scam Reports
Post by: robotrippin on February 19, 2013, 10:40 pm
not entirely positive, but something doesn't feel right about new vendor Cali Kush. first, no forum account or presence or discussion by other users. second, they seem to be requiring FE on their first orders, according to the feedback on their vendor page.

also, they briefly offered free samples on the SR site, though their PGP key wasn't completely posted and they read but did not respond to my request for the complete one. I'm guessing either vulnerable buyers scooped up the free samples and gave away their info plaintext or they took down the listing after too many people asking for PGP and other security measures.

if I turn out to be wrong, I'll gladly take this down. I just recommend keeping an eye on it for those of you first-timers looking to buy.

Funny you say that. I actually got in on one of their sample listings. After ordering in the address box I asked him to post a proper key so I can send my address instead of putting it without encryption.  I asked multiple times since for a proper PGP key and got no response. I still haven't heard from them and am ready to cancel the transaction since I refuse to work without PGP.  The few feedback on his page are all FE for the sample and one even says he's fairly responsive? Another says he asked to FE. And yet another says no communication. I'm with you on this. I don't want to improperly label someone but something is definitely fishy here. It's not worth it for me, if he doesn't respond soon I'll cancel. I hope it works out for everyone, but this isn't a good way to start.

UPDATE:

Ok, so I finally got an answer back. After multiple tries it took me cancelling my free sample for him to respond. A PGP key has been posted although it's only 1024 bits. That's probably just me being picky, I prefer stronger keys.  One thing that I'm not being picky about is that when I checked out the key it's linked to what appears to be his real clearnet email address! I really hope this is not the case and aside from alerting him about the mistake I advised him to stop, clean everything up, and come to the forums and read up on security before starting over again. At the same time a review was left stating that nothing was received but still a 5/5 rating?  I can't really say for sure or not if he's a scammer but I can say that there are some extremely questionable security measures being practiced. If nothing else that should raise a big red flag. As previously stated I hope this works itself out and if it does I will edit my post. In the meantime please be careful not just with this vendor but with everyone. Remember, there is nothing you can get on SR that is worth your personal freedom.
Title: Re: SR Scam Reports
Post by: czxtvr on February 20, 2013, 01:01 am
I was scammed and i must say it truly is a hurtful feeling. Just when you think you have a safe place to score and bam sr fucks you.  My only suggestion i learn how to grow your own. It really is an awesome experience...
Title: Re: SR Scam Reports
Post by: 12345 on February 20, 2013, 10:36 am
Anyone has infos about H3MPSTARS? Their account seems under review and I get no response to PMs and my order stays in transit (domestic) but does not show up.

Infos welcome, thx!
Title: Re: SR Scam Reports
Post by: burneraccountone on February 21, 2013, 12:45 pm
I was scammed and i must say it truly is a hurtful feeling. Just when you think you have a safe place to score and bam sr fucks you.  My only suggestion i learn how to grow your own. It really is an awesome experience...

u dont reely give a lot of information do you? if you want to be helped provide some detials.
Title: Re: SR Scam Reports
Post by: IchiroKwok1 on February 21, 2013, 11:03 pm
MR money seems to be a scammer. Hes got 97.5% positive feedback, but looking through it, a lot are repeats and appear suspicious. I ordered early last week from him, and since I FE'd (I know, stupid, stupid, stupid) I've gotten no responses. He has also since taken down all listings. Looking inbetween his seemingly fake feedback, I can see someone else is also waiting on a package with no communication. I've reported the guy, avoid him.
Title: Re: SR Scam Reports
Post by: gerstoner on February 22, 2013, 08:25 pm
Anyone has infos about H3MPSTARS? Their account seems under review and I get no response to PMs and my order stays in transit (domestic) but does not show up.

Infos welcome, thx!

spammed my way into the adult forums lol ....
like i mentioned in pms .. iam waiting for an order from h3mpstars, too (9days since ordering, 8days in transit.). the vendor seems to be closed since several days, in general he hasnt even read the messages i sent two days ago.
Title: Re: SR Scam Reports
Post by: samesamebutdifferent on February 24, 2013, 02:10 pm
DO NOT PLACE ANY ORDERS WITH AUSTRALIAN VENDOR ENTER THE MATRIX OR FINALIZE ANY OUTSTANDING OTHERS - THIS VENDOR APPEARS TO HAVE TURNED ROGUE.
Title: Re: SR Scam Reports
Post by: acider on February 24, 2013, 07:09 pm
Giorgio Armani   100% scammer.
http://silkroadvb5piz3r.onion/silkroad/user/8c691b60ca

Not from personal experience, but very easy to detect. Brand new vendor and already 6 "customers" FE'd.
Btw all his listings are bulk.
His last fake feedback claims he got it in 2 days while that listing just came up, hilarious.
Also that last transaction is supposed to cost $5,261.71, but he is only on "top 84%" meaning the fake customer got it much cheaper to save SR fees.
Be careful.
Title: Re: SR Scam Reports
Post by: acider on February 27, 2013, 10:24 pm
And he got his first victim , fortunately he didn't FE and only lost the SR fees.  This was enough to put him at "0% positive feedback"

Quote
SCAMMER !!!!!!! READ THE SR FORUMS ABOUT THIS GUY!!
*********************************************************

after many emails back and forth, i place my order,

then he emails me and tells me to FE if i want my order!

new sellers are not allowed to ask for FE!!!!

no way to get refund or fix issue once u FE...

NEVER FE!!!!!!!!!! for anyone.

lost about 75-90 buck for SR fees.so no product and a loss of money :( ***************************************************
Title: Re: SR Scam Reports
Post by: robotrippin on February 27, 2013, 10:46 pm
MR money seems to be a scammer. Hes got 97.5% positive feedback, but looking through it, a lot are repeats and appear suspicious. I ordered early last week from him, and since I FE'd (I know, stupid, stupid, stupid) I've gotten no responses. He has also since taken down all listings. Looking inbetween his seemingly fake feedback, I can see someone else is also waiting on a package with no communication. I've reported the guy, avoid him.

Not sure if you noticed but he's back and had a personal issue that kept him away for 2 weeks. The listings were pulled I assume so he could try to rectify the situation. They're back up now and he's asking that anyone who was affected contact him so he can make it right.  I've never dealt with him but this is the first I've heard of him in relation to a scam so I see no reason not to believe him. You should at least contact him and see where that goes.
Title: Re: SR Scam Reports
Post by: lemondroppop on March 01, 2013, 01:26 am
Pretty sure Lucy drop has gone rogue. No one who has ordered from in the last month has received anything and lucydrop is STILL taking FE's. do not order from him until this is all sorted out!!
Title: Re: SR Scam Reports
Post by: samcrow on March 01, 2013, 11:06 am
DO NOT BUY FROM   NATURALWEED   !!!


THESE GUY SCAMMED ME BECAUSE I WAS DRUNK AND HAD GOOD FAITH IN THEM....


I REPEAT NATURALWEED vendor is a scammer. He also not reading my Messages.... but is logged in everyday!



NATURALWEED= SCAMMER!


Link to his vendor page http://silkroadvb5piz3r.onion/silkroad/user/db2b7a034f


This makes me really sad !
Title: Re: SR Scam Reports
Post by: sourdieselman on March 04, 2013, 08:13 pm
findnell          scammer  claims to cash out btc and sell btc but as soon as he gets your coins or money pack will not respond
Title: Re: SR Scam Reports
Post by: springseed23 on March 04, 2013, 10:20 pm
No insult intended.
Don't know how you got that out of my post.

I was nicely baked at the time.

I was the pot calling the kettle black.
You should not flame a vendor on the forums before you have tried to PM them.
It's frustrating, however waiting for a reply.
While I support your position.
There are times I don't follow my own guidelines. I don't give a shit about the outcome, I'm mad. This is wrong to do, but I know nothing good going to happen anyhow.
I think I'd have a hard time holding back if my package was cheetos, and not my favorite <fill in the blank>
Hence the pot (me) was calling the kettle, "black" (him)   hehe I said pot 8)

I knew there was a N-word, but not a B-word  ::)

You picking on this cracker cause he comes from the swamp?

And to think I +1 you. I still could change it? >:(

Oh the drama :P LMFA

Little late on this, but thanks for the humor guys.     To fucking funny!   

Uni the racist.   Hahahahaha.   Unless the color of your skin makes your drugs better, I do not care, but there is a reason why I do not go in the hood looking to buy drugs from white people!

Race and SR.  This makes me laugh!

Hope your doing well Uni.   Seems like forever since I have been roaming the wild world of SR!
Title: Re: SR Scam Reports
Post by: deafpassenger on March 06, 2013, 07:20 am
Taking into account many reports and all the information regarding AceDrugs, he's a scammer with 90% probability. You can just read the numerous 1/5 reports on his page (http://silkroadvb5piz3r.onion/silkroad/user/0eb21aa4be) and even some on this forum.
Title: Re: SR Scam Reports
Post by: obiwanjabroni on March 07, 2013, 10:41 am
 :( Hey peeps I ordered some of the Canadian Vendor SamGiancan's high heat coke. And I could not tell it was coke, no cokey smell and when you tasted a big finger dab to your tongue there is no numbness at all it tasted floury and had the consitency of powdered sugar but it wasn't sweet at all. He says I am the only complaint he has had and everyone else loved his coke. I have done alot of coke IV and rails both right off the brick and shitty street cut coke but even with stepped on coke I can at least feel and taste it. It might mean I do smaller wacks and rails for the good stuff and bigger wacks and rails for the shitty stuff but after doing two huge wacks and two huge rails, I seriously couldn't detect anything. And the amount of powdery crap in the spoon was unreal I could barely pull it through the filter into the rig. I offered to send it back to him if he didn't believe me as he says he tests it before he sends it out, well then he will know if i sent it to him that i didn't fuck with it, he can just test it. And if its such a great product then he should have no problem taking it back and selling it to his wonderful customers as opposed to me the bad customer. he has told me to find a new vendor as he will not tolerate criticism of his "coke". So Deal with SamGiancana if you want but I am taking his advice and finding a new vendor. And to all those who like Sam's coke i have a half price sale on if you wanna buy the rest of the shit I have sitting in my drawer. And believe me if it was coke that I could feel it would be long gone by now. Good luck Customers and may you find a vendor who sells all the quality products you want at reasonable prices that you can deal with confidence when you buy.-obi
Title: Re: SR Scam Reports
Post by: edar on March 14, 2013, 02:51 pm
seems edy420 is a scammer    in resolution now under review ..... here goes   :'(
Title: Re: SR Scam Reports
Post by: Aoth14 on March 14, 2013, 04:57 pm
Any word on Binxster? No forum feedback...
Title: Re: SR Scam Reports
Post by: obiwanjabroni on March 15, 2013, 01:44 am
:( Hey peeps I ordered some of the Canadian Vendor SamGiancan's high heat coke. And I could not tell it was coke, no cokey smell and when you tasted a big finger dab to your tongue there is no numbness at all it tasted floury and had the consitency of powdered sugar but it wasn't sweet at all. He says I am the only complaint he has had and everyone else loved his coke. I have done alot of coke IV and rails both right off the brick and shitty street cut coke but even with stepped on coke I can at least feel and taste it. It might mean I do smaller wacks and rails for the good stuff and bigger wacks and rails for the shitty stuff but after doing two huge wacks and two huge rails, I seriously couldn't detect anything. And the amount of powdery crap in the spoon was unreal I could barely pull it through the filter into the rig. I offered to send it back to him if he didn't believe me as he says he tests it before he sends it out, well then he will know if i sent it to him that i didn't fuck with it, he can just test it. And if its such a great product then he should have no problem taking it back and selling it to his wonderful customers as opposed to me the bad customer. he has told me to find a new vendor as he will not tolerate criticism of his "coke". So Deal with SamGiancana if you want but I am taking his advice and finding a new vendor. And to all those who like Sam's coke i have a half price sale on if you wanna buy the rest of the shit I have sitting in my drawer. And believe me if it was coke that I could feel it would be long gone by now. Good luck Customers and may you find a vendor who sells all the quality products you want at reasonable prices that you can deal with confidence when you buy.-obi
Hey guys talked to same he gave me over 1/2 cash back as he found out his partner was fucking him sending out bunk dope. so thanks for making good samGiancan
Title: Re: SR Scam Reports
Post by: edar on March 15, 2013, 09:48 am
charabros super thrips  >:(   still selling  must be the fee,s    place is getting worse   >:(
Title: Re: SR Scam Reports
Post by: GGGreenbud on March 15, 2013, 04:49 pm
I hear TheRX is selling methylone as MDMA.  Possibly others. 
Test everything, CAVEAT EMPTOR.
just my 2p because the OP who told me this can't post yet.
Title: Re: SR Scam Reports
Post by: sftman on March 16, 2013, 11:41 am
I hear TheRX is selling methylone as MDMA.  Possibly others. 
Test everything, CAVEAT EMPTOR.
just my 2p because the OP who told me this can't post yet.
I can confirm that TheRX is a scammer.  I bought MDMA from TheRx, I received methylone.  The Marquis mdma test  turned bright yellow which indicates 0% MDMA, probably all methylone.  Avoid this vendor.  He's a crook.
Title: Re: SR Scam Reports
Post by: davidthegnome on March 16, 2013, 04:28 pm
I hear TheRX is selling methylone as MDMA.  Possibly others. 
Test everything, CAVEAT EMPTOR.
just my 2p because the OP who told me this can't post yet.
I can confirm that TheRX is a scammer.  I bought MDMA from TheRx, I received methylone.  The Marquis mdma test  turned bright yellow which indicates 0% MDMA, probably all methylone.  Avoid this vendor.  He's a crook.

Been waiting on pics for this. I've seen people say its come up yellow, but no one posts pics.
I may hunt down some reagent locally and test it myself.
Should have restocked my reagents before stocking up on goods.

Steep learning curve here at the road lol. But if it was easy, everyone would would be doing it right?
Title: Re: SR Scam Reports
Post by: anonymouse23 on March 17, 2013, 12:24 am
Not gonna name the guy just yet.
So here is what happened:
I ordered something from him 40 days ago and finalized early.
After 2 weeks i got nervous and contacted him.
He kept stalling for 25 days saying he knows that it is already in my city according to tracking.
Thats impossible though, because the tracking website said it left his country but never arrived in my country.
Anyway he then offered 60% refund but only sent 15%, claiming that thats the btc price now.

Is this ok? Holding somebodies coins for 40 days while they rise in value and then refund according to the $ value?
Shall i give him a negative feedback?

BTW: The listing is unhedged but doesnt have a refund policy.
Title: Re: SR Scam Reports
Post by: Snooze on March 17, 2013, 01:13 am
I hear TheRX is selling methylone as MDMA.  Possibly others. 
Test everything, CAVEAT EMPTOR.
just my 2p because the OP who told me this can't post yet.
I can confirm that TheRX is a scammer.  I bought MDMA from TheRx, I received methylone.  The Marquis mdma test  turned bright yellow which indicates 0% MDMA, probably all methylone.  Avoid this vendor.  He's a crook.

That is not acceptable! And there is no excuse. Sellers that do this should be striped of their vendor page. its up to the vendor to know what chemical here is sending. looks like a "nice try" but thank God it didnt work.
Title: Re: SR Scam Reports
Post by: sftman on March 17, 2013, 02:05 am
I hear TheRX is selling methylone as MDMA.  Possibly others. 
Test everything, CAVEAT EMPTOR.
just my 2p because the OP who told me this can't post yet.
I can confirm that TheRX is a scammer.  I bought MDMA from TheRx, I received methylone.  The Marquis mdma test  turned bright yellow which indicates 0% MDMA, probably all methylone.  Avoid this vendor.  He's a crook.


Been waiting on pics for this. I've seen people say its come up yellow, but no one posts pics.
I may hunt down some reagent locally and test it myself.
Should have restocked my reagents before stocking up on goods.

Steep learning curve here at the road lol. But if it was easy, everyone would would be doing it right?
[/quote
A pic is worth a thousand words.  Here is a link to the photo of marquis test results for "MDMA" from TheRX, actually most likely methylone on the left, and known MDMA from another vendor on the right.  This photo was taken approximately 1 minute after marquis reagent was added to the samples.

http://xqz3u5drneuzhaeo.onion/users/qicpic/x.php?x=8ud.jpg
Title: Re: SR Scam Reports
Post by: anon676869 on March 17, 2013, 03:20 am
Would be interested in seeing more reports about TheRX. just gave some to a few friends and they said it was great molly. Is methylone that close to actual mdma as to not notice a difference?
Title: Re: SR Scam Reports
Post by: sftman on March 17, 2013, 06:27 am
Would be interested in seeing more reports about TheRX. just gave some to a few friends and they said it was great molly. Is methylone that close to actual mdma as to not notice a difference?
Its very possible that your friends have never had real mdma.  if they did they would ptobably like it.that much more.  There is no question that methylone gets you high but I far prefer mdma.  I paid for mdma.  methylone is a cheap counterfeit.  if I'd wanted methylone that's what I would have ordered and saved myself a bunch of money.  I suspect I'm not the only one who noticed.  His ratings has gone from.100 to 94 in a week and will go lower if he doesn't make it right with me.  he hasn't answered my messages
Title: Re: SR Scam Reports
Post by: uniwiz on March 17, 2013, 02:48 pm
Any word on Binxster? No forum feedback...

Binxster

Possible scam -> http://dkn255hz262ypmii.onion/index.php?topic=129048.0

Lots of FE's no forum reviews. Won't return funds if you don't FE.
Keep an eye out.

We could be wrong. Waiting for somebody to claim they got product.
This is going to get interesting.
Title: Re: SR Scam Reports
Post by: uniwiz on March 18, 2013, 12:28 pm
Another one.....

metroconnect

No reviews, requires FE.
Title: Re: SR Scam Reports
Post by: obiwanjabroni on March 18, 2013, 07:27 pm
Not gonna name the guy just yet.
So here is what happened:
I ordered something from him 40 days ago and finalized early.
After 2 weeks i got nervous and contacted him.
He kept stalling for 25 days saying he knows that it is already in my city according to tracking.
Thats impossible though, because the tracking website said it left his country but never arrived in my country.
Anyway he then offered 60% refund but only sent 15%, claiming that thats the btc price now.

Is this ok? Holding somebodies coins for 40 days while they rise in value and then refund according to the $ value?
Shall i give him a negative feedback?

That does suck!! But if he said on his page that he doesn't have a refund policy or if he followed his own refund policy that he had stated on his page at the time you ordered, its harder to find the vendor at fault. Don't get me wrong  I think if you paid lets say 3 btc then you should get 3 btc  why should he get the interest for taking his sweet ass time but I guess that's why escrow is so important as it does hold those 3 btc. And lets say the dealer already spent your FE cash to rescore he may now have to pay you back triple of what he exchanged it at a month ago. But again alot of this depends on wether the vendor had his refund policy posted and if he posted no refunds then getting anything back is a bonus. I know everyone says to never FE but some vendors demand it in open defiance of the SR rules. I do understand vendors making you FE when a buyer hasn't proven himself but I think there should be a hard fast rule that every vendor has to follow, ie For escrow, buyer must have $500 spent from buyers account or 5 clean transactions. Until that rule comes in  its up to us buyers to try and buy off the vendors that have good refund policies and only  use FE for new buyers and tough customs countries like mine here in Canada. Let's  let our bitcoins do our talking for us by who gets them with our orders, if vendors see that those with good ethical business policies and practices are getting alot of the sales then they will come along. I hope that helps you make your decision on wether or not to out your vendor with the negative feedback.

BTW: The listing is unhedged but doesnt have a refund policy.
Title: Re: SR Scam Reports
Post by: merryman99 on March 19, 2013, 03:05 am
I hear TheRX is selling methylone as MDMA.  Possibly others. 
Test everything, CAVEAT EMPTOR.
just my 2p because the OP who told me this can't post yet.
I can confirm that TheRX is a scammer.  I bought MDMA from TheRx, I received methylone.  The Marquis mdma test  turned bright yellow which indicates 0% MDMA, probably all methylone.  Avoid this vendor.  He's a crook.

That is not acceptable! And there is no excuse. Sellers that do this should be striped of their vendor page. its up to the vendor to know what chemical here is sending. looks like a "nice try" but thank God it didnt work.

Yep, it's Methylone. Link to product pic and regent test:

http://www.anonmgur.com/up/1e3941cc47017e5b76ec7e427dcc9b09.png

I filed for a 100% refund and reported him/her as a scammer. I'll keep ya'll posted.

Please report this vendor if you purchased from him or her.

A good roll on MDMA has nothing on Methylone. Trust me, I consumed my first dose of pure MDMA in the summer of 1986 prior to today's schedule one illegal status.
Title: Re: SR Scam Reports
Post by: motek on March 19, 2013, 07:13 am
Quote
I ordered something from him 40 days ago and finalized early.
After 2 weeks i got nervous and contacted him.
He kept stalling for 25 days saying he knows that it is already in my city according to tracking.
Thats impossible though, because the tracking website said it left his country but never arrived in my country.
Anyway he then offered 60% refund but only sent 15%, claiming that thats the btc price now.

Is this ok? Holding somebodies coins for 40 days while they rise in value and then refund according to the $ value?
Shall i give him a negative feedback?

Well...IMHO it's FAR from ok >:( .... and yes I would be definitely be adjusting my reviews accordingly, as well as outing them

All the best mouse  :D
Title: Re: SR Scam Reports
Post by: tuna on March 19, 2013, 10:02 am
Evilution is pure scam
http://silkroadvb5piz3r.onion/silkroad/user/5103f516a7
I can't find his review topic
He also clears up feedback by deleting items after 1/5 reviews
Title: Re: SR Scam Reports
Post by: DaveTheRave on March 19, 2013, 02:10 pm
** - Selective scammer

FE'd (I know) for some coke of **. 6 days later nothing so I message him and get some crap about he's been ill and it will be in the post with 25% extra for the fuck up, told to expect Thursday / Friday.
Messages sent since Saturday have gone unanswered, he's been online and posting in forum since then.
Was happy to wait and wasn't being an ass but the guy seems determined to just blank me.

So yeah, watch our for this  guy, he'll just string you along for 2 weeks.

(edited out name while try to solve issue with seller)
Title: Re: SR Scam Reports
Post by: 4onion on March 22, 2013, 05:25 pm
CharasBros Scammer.
You must Finalize Early. You have no choice. I had a previous successful transaction and realized the risk. Nowhere else to get this quality hash at this price. Package seized by customs. Sent CharasBros proof. They refuse to accept liability. Shitty packaging. Easy to detect. They have 20+ sales a day, can afford to be weasels.
BEWARE
Buy at your own risk.

Update......
Offered to reship when he (CharasBros) receives a customs letter as well.....!!!   
Do you think he put his return address on package???
What a goof....
Title: Re: SR Scam Reports
Post by: edar on March 22, 2013, 06:10 pm
CharasBros Scammer.
You must Finalize Early. You have no choice. I had a previous successful transaction and realized the risk. Nowhere else to get this quality hash at this price. Package seized by customs. Sent CharasBros proof. They refuse to accept liability. Shitty packaging. Easy to detect. They have 20+ sales a day, can afford to be weasels.
BEWARE
Buy at your own risk.

Update......
Offered to reship when he (CharasBros) receives a customs letter as well.....!!!   
Do you think he put his return address on package???
What a goof....
Seems he,s got  freedom to scam on here ? report him then report him again !
Title: Re: SR Scam Reports
Post by: happy1031 on March 24, 2013, 10:15 pm
Scammed by scumbag vendor 'etizolam' for $1500.  Put in an order for $1500 (three $500 moneypaks) worth of bitcoin. He drained the moneypaks and never sent the BTC. All my messages to him have gone unread and there has been no response. His feedback is decent, especially on BTC exchange. I don't get it. Like I said it's been over a week. Anybody have any ideas or experience with this? Also since it's a BTC exchange transaction the order is stuck in 'processing', and I have no way to leave appropriate negative feedback. And to top things off the $1500 would now be worth a LOT more since bitcoin has gone up $23-- he had told me we were locked in at $48...
Title: Re: SR Scam Reports
Post by: wretched on March 25, 2013, 02:09 am
Etizolam is slow. That is no secret. I have never been ripped off by him, but I don't always have the time to wait on him. I use him often, but not for BTC exchange. It's a dilemma with the increase of BTC price since your order. I'd say he owes you the current USD value less his fees, but if he is channeling the MP codes through another vendor who hasn't paid yet, then it's kind of a pickle. I know he is a fair person. At least he has always treated me fairly.
Title: Re: SR Scam Reports
Post by: Sunray1000 on March 29, 2013, 12:33 pm
CharasBros Scammer.
You must Finalize Early. You have no choice. I had a previous successful transaction and realized the risk. Nowhere else to get this quality hash at this price. Package seized by customs. Sent CharasBros proof. They refuse to accept liability. Shitty packaging. Easy to detect. They have 20+ sales a day, can afford to be weasels.
BEWARE
Buy at your own risk.

Update......
Offered to reship when he (CharasBros) receives a customs letter as well.....!!!   
Do you think he put his return address on package???
What a goof....

Pretty sure he's not a scammer. 

It may come across as selective but I reckon that its his postal system.  I posted a postcard from Kerela to home and it took literally months to arrive.  Its possibly the reason he insists on FE, they just lose things at will and he'll be constantly dealing with lost stuff , esp as I'm guessing hes either in the mountains or in Rajastan where they grow opium legally for the pharmaceuticals. 

To be fair. he's been consistent from day one , its not like he's pulling the classic reputation scam.  I know this because he was the 1st and only Opium seller for a while and the SR was noticeably absent of opium to buy before he sold it. Frustating for me as I wanted some but don't FE for anyone.

BUT:  Indian opium is super cheap if you know a grower, even if you don't I doubt its more than 2 quid a gram there so could just resent with little loss to him.

Title: Re: SR Scam Reports
Post by: joolz on March 30, 2013, 01:24 am
Do not buy from this vendor ANANAS EXPRESS
I bought 2 small items and was told if I didn't finalize early he wouldn't send anything? is this allowed anyway I did as I didn't want to lose my btc I got my 2 small orders and ordered a large 7g order which hasn't arrived & now he is saying 0% refund is this allowed? I got both small orders? why wouldn't I get this one
have I been selectively scammed? what can I do?
Title: Re: SR Scam Reports
Post by: grapepen309 on March 30, 2013, 04:24 pm
SCAMMER ALERT!

Vendor:  BankofBtc    - http://silkroadvb5piz3r.onion/silkroad/user/5a4d6f4d06

Engaging in the typical MoneyPak for BitCoin scam.

1.  You give the MP info
2.  Vendor cancells transaction or simply ignores all messages
3.  Your MoneyPak balance is gone

Reminds me of my one and only attempt at using BMR.
Title: Re: SR Scam Reports
Post by: joolz on March 31, 2013, 11:50 am
I cant afford to use sr at this rate
Title: Re: SR Scam Reports
Post by: National Direct on April 01, 2013, 03:11 am
Scam Buyer: CoolPizza

Case: Claimed to not receive a discounted sample sent 4 weeks ago without asking for a refund or reship, or communicating whatsoever. Searching the forums came up with other vendors having the exact same experience. Scammer is quite possibly a competitor, or just retarded. Not sure, but in any case he's a scammer! Seller's beware!

Conclusion: Confirmed scam buyer. Not interested in free stuff as much as lowering other vendor's reputations.
Title: SR Scam Reports The Ben
Post by: vergil77 on April 01, 2013, 07:54 pm
It s sa d to make public, but i was a returning customer of hi products, but he sells somatrope from pc, which is proven containig hcg or cortisol.
In many forums were warnings about this product and also the German Police which busted nearly 100 amps, made lab tests: NO HGH inside

He said they were different products, but they are def. the same:

SR Support encouraged me to go this public way to warn the other buyers!
http://safebuy-steroids.blogspot.de/2011/08/fake-somatrope-by-pharm-chemical.html
http://www.monstersandcritics.de/artikel/200941/article_157815.php

Pregnancy Test showed traces of HCG...so
Title: Re: SR Scam Reports
Post by: joolz on April 06, 2013, 02:18 pm
this is a disgrace more scammers than vendors

fk sake another one to watch franco,wants early F.E  told him he cant ask that & to cancel   wtf  >:(
watch out guys
Title: Re: SR Scam Reports
Post by: Razorspyne on April 13, 2013, 05:55 am
SCAMMER ALERT!

Vendor:  BankofBtc    - http://silkroadvb5piz3r.onion/silkroad/user/5a4d6f4d06

Engaging in the typical MoneyPak for BitCoin scam.

1.  You give the MP info
2.  Vendor cancells transaction or simply ignores all messages
3.  Your MoneyPak balance is gone

Reminds me of my one and only attempt at using BMR.

This vendor is no longer here.

Piece, Love, and Fuck Haters.
Title: Re: SR Scam Reports
Post by: joolz on April 13, 2013, 09:56 am
charabros just tried to scam me ..... I asked if he could send a larger order tracked he said yes I bought it and asked for tracking he then said f.e first I said no  and he cancelled my order thus loosing £200 reported but whill they Sr give a fuk ?
Title: Re: SR Scam Reports
Post by: jagfug on April 14, 2013, 01:29 am
charabros just tried to scam me ..... I asked if he could send a larger order tracked he said yes I bought it and asked for tracking he then said f.e first I said no  and he cancelled my order thus loosing £200 reported but whill they Sr give a fuk ?
CharasBros can be a little skittish on trust issues, but they're not scammers. I've twice gotten Temple Balls from them (highly recommended), I went with the FE agreement, only because I felt it was worth the gamble, and it paid off. Their stealth was the best I've ever seen.

From their vendor page;

CURRENT SHIPMENT METHODS

EMS for parcels only starting from 500g.

AIR MAIL unregistered no tracker, no signature on delivery. Require FE, finalize early.

----Were you looking for 500g+ shipped EMS ??

It's a little confusing. The guy can be a bit of a curmudgeon, but take one or two puffs of that opiated hash, and all is forgiven! 8)

Hope it works out for you in the future. Perhaps try PM'ing him about it.

I'll be ordering that shit again, the next time I have enough ฿tcs left after my monthly habit! :D

Title: Re: SR Scam Reports
Post by: sbmafia on April 14, 2013, 07:54 am
This is probably one of the most important threads in SR forums.. we should constantly be talking on this forum so its towards the top of the list so its easy for people to find. as we all know there are hundreds and hundreds of not needed dead threads, lets keep this one alive, well, and towards the top guys
Title: Re: SR Scam Reports
Post by: joolz on April 14, 2013, 11:22 am
charabros just tried to scam me ..... I asked if he could send a larger order tracked he said yes I bought it and asked for tracking he then said f.e first I said no  and he cancelled my order thus loosing £200 reported but whill they Sr give a fuk ?
CharasBros can be a little skittish on trust issues, but they're not scammers. I've twice gotten Temple Balls from them (highly recommended), I went with the FE agreement, only because I felt it was worth the gamble, and it paid off. Their stealth was the best I've ever seen.

From their vendor page;

CURRENT SHIPMENT METHODS

EMS for parcels only starting from 500g.

AIR MAIL unregistered no tracker, no signature on delivery. Require FE, finalize early.

----Were you looking for 500g+ shipped EMS ??

It's a little confusing. The guy can be a bit of a curmudgeon, but take one or two puffs of that opiated hash, and all is forgiven! 8)

Hope it works out for you in the future. Perhaps try PM'ing him about it.

I'll be ordering that shit again, the next time I have enough ฿tcs left after my monthly habit! :D
Hi
If I place a large Order can I have it tracked? 4 days
CharasBros(92) yes order for 500g and more shipped by EMS with tracker 4 days
 me.thank you 4 days
me. namaste my friend
I have already ordered from you before but my order of 10g of sadhu hash and 1-2g of temple ball didnt arrive , yet my 1g of normal hand rubbed hash did?, so I am very reluctant to order from you again .plus the stealth wasnt that good being in a plain envelope which was ripped a little bit
having said that would you be prepared to sell & send out a 100 g order tracked I will pay for that ofcourse ... as a test order ?
have got a few 100g orders from other chara vendors can do this for me
take care and let me know.
CharasBros(92) no problem I can send 100g tracked,
 will do,
me.but whats the deal first , how much for 100g of the sahdu grade? & is it sent in 2 50g packages ?
I find most of the ordinary charas are adulterated even the stuff I got in katmandu ..so will be interesting to see
let me know 2 days
CharasBros(92) all 100g will be sadhu grade, yes two envelops 50g each.
me.you havent said how much ? 1 day
CharasBros(92) herehttp://silkroadvb5piz3r.onion/silkroad/item/f17d809d63
me.it is ordinary malana charas I will send you sadhu grade.
CharasBros(92) hello,thanks for your order, it already been packed and with dispatch, if your order shipment with unregistered mail please finalise your order.
me. Hi its not ,its to be tracked 1 day
CharasBros(92) right, but you have to FE anyway, I do not ship large orders in escrow, so all my orders FE 23 hours
 me.why have I still got to F.e when its to be tracked ?Havent had to f.e on any other large orders have you looked at my stats 16 hours
CharasBros(92)please, I do not look to any one's stats, I do my business the way I chose, if you not happy, keep ordering from other vendors it is free market, right.
Let me know, what to do with your order. 10 hours
me.so you cancel and I Loose money with the collapse of the btc ?nice
Sorry but I refuse to F.e and you cant make me , you promised it would be tracked..right? & never did you say F.e ...so why does it need to be f.ed , you dont trust me? feelings mutal.
its against sr rules to force buyers to F.e Im gona pm support & ask what to do. this isnt right

Now are you gona deny he is a scammer & should be banned     Sr ?
Title: Re: SR Scam Reports
Post by: dothedamnthing on April 14, 2013, 11:26 am
It used to be stickied; not sure why it's not anymore.

But anyway, CalifornianDream appears to have gone scammer. Went from selling grams/eighths to pounds seemingly overnight and requesting FE for bulk. Might be too early to say for sure but all the signs are certainly there.
Title: Re: SR Scam Reports
Post by: joolz on April 17, 2013, 04:53 pm
does anybody from Sr read this thread?
Title: Re: SR Scam Reports
Post by: Immortally on April 18, 2013, 11:09 am
3 days ago i received a msg from Dutch  vendor Dynamitedrugs he offer me cocaine for sale,so i had a quick look on his profile
and saw very bad/neg  feedbacks :o i thought jesus why he msg me he must be very naive
I never bought from this vendor i only ask him a question long time ago about his product(maby he,s desperate
Also i like to warn people for a vendor called Carlosnl he has same negative feedbacks.
I,m not sure  but suspect that one seller has multiple accounts!!!beware
Just read this topic http://dkn255hz262ypmii.onion/index.php?topic=148941.0  how easily a vendor can fake his feedback :-\ ???
Title: Re: SR Scam Reports
Post by: ForeverJung on April 18, 2013, 05:04 pm
WARNING: Kingoftheroundtable / roundtableknight = SCAMMER!!!

I was in a bind and needed BTC > Moneypak, thought Sugar Mama wasn't doing it because the listing was down (dumb on my part), and because I wanted to get orders out to people ASAP I took a chance on Kingoftheroundtable / roundtableknight, HUGE mistake. Scammer dickhead no longer responding to my PMs. I know it was stupid of me, but given that my partner is in jail I was scrambling to assemble the money to get our standing orders out, and this bastard decided that was a good time to scam me. Thanks, you evil fuck. Hope you enjoy.  :'(
Title: Re: SR Scam Reports
Post by: scout on April 18, 2013, 05:13 pm
WARNING: Kingoftheroundtable / roundtableknight = SCAMMER!!!

I was in a bind and needed BTC > Moneypak, thought Sugar Mama wasn't doing it because the listing was down (dumb on my part), and because I wanted to get orders out to people ASAP I took a chance on Kingoftheroundtable / roundtableknight, HUGE mistake. Scammer dickhead no longer responding to my PMs. I know it was stupid of me, but given that my partner is in jail I was scrambling to assemble the money to get our standing orders out, and this bastard decided that was a good time to scam me. Thanks, you evil fuck. Hope you enjoy.  :'(

Looks like he was banned.
Title: Re: SR Scam Reports
Post by: robotrippin on April 18, 2013, 10:09 pm
WARNING: Kingoftheroundtable / roundtableknight = SCAMMER!!!

I was in a bind and needed BTC > Moneypak, thought Sugar Mama wasn't doing it because the listing was down (dumb on my part), and because I wanted to get orders out to people ASAP I took a chance on Kingoftheroundtable / roundtableknight, HUGE mistake. Scammer dickhead no longer responding to my PMs. I know it was stupid of me, but given that my partner is in jail I was scrambling to assemble the money to get our standing orders out, and this bastard decided that was a good time to scam me. Thanks, you evil fuck. Hope you enjoy.  :'(

Looks like he was banned.

Looks like Synaptic is finally gone now too, or is that my imagination?

For now. I believe that was round two for Synaptic. Unfortunately I don't think we've seen the last of him.
Title: Re: SR Scam Reports
Post by: robotrippin on April 18, 2013, 10:26 pm
I agree, shits outta control. As much as I like to try out new vendors and their wares I'm almost to the point where I say fuck it and deal exclusively with the trusted vendors I've established a relationship with.  The only downside to that is I love to try new things. Although knowing the transaction will be smooth as silk is a good feeling. Hopefully this shit goes away with 420 as it seems to crop up with it also.
Title: Re: SR Scam Reports
Post by: grapepen309 on April 18, 2013, 11:49 pm
I agree, shits outta control. As much as I like to try out new vendors and their wares I'm almost to the point where I say fuck it and deal exclusively with the trusted vendors.

Yup.  Either I only go to the tight group of highly trusted vendors or I save up and buy direct from China. I can't afford to "mingle" like I could last fall and early winter.  I've been scammed and swindled and lately I've seen way too much shit-shill feedback on vendors who've been lying around in stealth mode "purchasing" their own private listings (2-4 per day every day) for a couple weeks or so and now open up shop looking like they've been wheeling and dealing with everyone but you for all that time.

I think the bond for vendors should be higher and the period before bond refund increased.  If that's still even in force.
Title: Re: SR Scam Reports
Post by: robotrippin on April 19, 2013, 12:03 am
lying around in stealth mode "purchasing" their own private listings (2-4 per day every day) for a couple weeks or so and now open up shop looking like they've been wheeling and dealing with everyone but you for all that time.


Couldn't have said it any better. +1 for ya :)
Title: Re: SR Scam Reports
Post by: joolz on April 19, 2013, 12:33 am
30k for 500 bucks aint bad   :o weirdscience took at least that. Its worth it obviously
Title: Re: SR Scam Reports
Post by: robotrippin on April 19, 2013, 01:12 am
30k for 500 bucks aint bad   :o weirdscience took at least that. Its worth it obviously
Ya, that's the thing about the bond. The higher the bond the higher the scam needed to cover. Not to mention the great smaller vendors it might chase away.
 In the end all you can count on is these forums. Do your research first. Ask around if there's no information here. Establish some line of communication before placing a order to get a feel. Never FE unless A) you absolutely trust the vendor AND B) are prepared to lose that money. Sometimes though, shit just happens. :o
Title: Re: SR Scam Reports
Post by: joolz on April 19, 2013, 08:40 am
30k for 500 bucks aint bad   :o weirdscience took at least that. Its worth it obviously
Ya, that's the thing about the bond. The higher the bond the higher the scam needed to cover. Not to mention the great smaller vendors it might chase away.
 In the end all you can count on is these forums. Do your research first. Ask around if there's no information here. Establish some line of communication before placing a order to get a feel. Never FE unless A) you absolutely trust the vendor AND B) are prepared to lose that money. Sometimes though, shit just happens. :o
^  +1   ;)
Title: Re: SR Scam Reports
Post by: alagandar on April 20, 2013, 12:14 pm
I have been scammed by PDS(the peoples drugstore)There has been a bunch of stuff goin on about how his webstore has been hacked and taken over but my order was before all that.I did order from his webstore so i will get no refund or anything but just wanted to warn others as he has listings up here.
Title: Re: SR Scam Reports
Post by: robotrippin on April 20, 2013, 05:50 pm
I have been scammed by PDS(the peoples drugstore)There has been a bunch of stuff goin on about how his webstore has been hacked and taken over but my order was before all that.I did order from his webstore so i will get no refund or anything but just wanted to warn others as he has listings up here.

Ya, when a vendor puts up their own site to funnel customers there to transact with no escrow.... it's usually the beginning of the scam.  That was how the biggest one(Tony76) started as well as some others. Personally I can only think of one that didn't end that way.  It's only a small charge to use SR and escrow yet so many people still go around it and still get scammed. 
Title: Re: SR Scam Reports
Post by: SorryMario on April 22, 2013, 04:53 am
   Has it been mentioned here that is HAS BEEN established by many...the   the vendor   "Ron Paul"  aka "DrDeepWood" ARE scammers


AND  that  Ron Paul "offered another vendor" $5k (five THOUSAND DOLLARS !)  for a 'customers address'  :o :o :o

It has all been "reported" by all concerned to SR admin so  we shall see what 'happens' (or doesn't :-\)  I cant understand how vendors such as these have the "stats/reviews" they DO  ??? :-\   

It's crazy  :o

And trying to get addresses to "exact revenge" !!!  Fuckin Hell  what's going ON here?

regards

motek  :-\

EDIT: My order arrived!!!! it took almost 2 weeks but just got it today! RonPaul is LEGIT!
Title: Re: SR Scam Reports
Post by: SorryMario on April 22, 2013, 08:27 pm
Quote
and he uses the name of the most awesome politician ever. :(
:o
Yeah..fucked up eh?  :(  But hey bro...he's gone, I think he was banned by SR command  :D 8) which helps 'explain' this

Quote
and now he's disappeared and no delivery ever arrived.


hey man, thanks for sharing the Love  +1 to you amigo  ;)


m m m motek :)

Thanks man, but please see my updated reply - the order actually arrived today! I don't want to tarnish the good doctor's name when he really came thru!

Run RonPaul!
Title: Re: SR Scam Reports
Post by: motek on April 23, 2013, 02:54 am
Hey mario..."what" exactly DID you get from RP?     

Weren't you only yesterday complaining about a "no show" and NOW you 'say' it's 'only been TWO WEEKS?  ??? :-\ ::)
 
You were bitchin about an order   "<2weeks old?"  ???  WTF  ??? 
Bro, no offence BUT that just "doesn't make sense" to motek ???

So..it WOULD BE very cool to hear about what it was you "actually"  received?  ???

cheers mate m  ;)
Title: Re: SR Scam Reports
Post by: SorryMario on April 23, 2013, 04:10 am
I got 100mg of DMT from him and yes, I had given up hope after it had been _in transit_ for 13 days, which seems like a long time for a domestic order to remain in transit. Coupled with the fact that he hadn't logged in about 9 days and I had been asked to finalize early I assumed the worst. I was *shocked* when the order arrived as I had truly written it off as a loss at this point.

He's still got a vendor page on SR and it now says he was "last seen" today, so I'm not sure what your basis is for thinking he was "banned by SR admin for being a scammer"... do you have some sort of inside information or can you point to the evidence that leads you to that conclusion?
http://silkroadvb5piz3r.onion/silkroad/user/12f1056ec5
Look at the last 3 or 4 reviews and they are all commenting on the uncharacteristically long wait recently. It took a while but it arrived so I definitely did not get scammed.
Title: Re: SR Scam Reports
Post by: Tunbear on April 25, 2013, 09:13 pm
I've sent messages out on SR but thought I'd post here. I've not read any of the messages I got (there was 300+)

Anyone who lost out on MXE will get their MXE and a 50% refund, those that lost out on coke will get a bit extra.

Send me your order number, your address and what you ordered. this only applies to those that lost out, IE it auto finalized or you finalized yourself.

I can only apologize for my absence however no explanations will be given, I will simply attempt to restore my rep

NOBODY WAS SCAMMED I can't say this enough. My business brought in a LOT of money, the most I would have got away with was $1000 which is all that's left in my account - vendor support mostly resolved most situations and did 100% refunds
Title: Re: SR Scam Reports
Post by: mito on April 26, 2013, 12:38 am
I come here to say that I trust Tunbear.
Folks, give him some time.
Title: Re: SR Scam Reports
Post by: joolz on April 26, 2013, 12:24 pm
franco  and El magico  >:( account a day old and asking f.e    Do everyone a favor & reported these scams.
Title: Re: SR Scam Reports
Post by: beefy on April 26, 2013, 05:44 pm
becareful with shroomman. it had to auto finalized, so then i graded it a 1 and he told me to fuck offf. and of course, the product never came. becareful. I wasn't the only who got screwed by him.
Title: Re: SR Scam Reports
Post by: joolz on April 26, 2013, 08:52 pm
watch amacomputer ?
Title: Re: SR Scam Reports
Post by: joolz on May 17, 2013, 11:13 am
canadianknowledge      scam   DO NOT FE  -  WILL UPDATE LATER - DO NOT FE
Title: Re: SR Scam Reports
Post by: k1llin on May 17, 2013, 12:19 pm
this is great, thank you
Title: Re: SR Scam Reports
Post by: joolz on May 18, 2013, 02:25 am
canadianknowledge    Loads of cancelled orders coz hes saying he was ripped off can you fe and folk are saying no .except one?  theres always one
   
    DO NOT FE

http://silkroadvb5piz3r.onion/silkroad/user/9138c67e44
Title: Re: SR Scam Reports
Post by: sweetone on June 05, 2013, 03:59 pm
United Distributions is a scammer.
played his lottery 5 days ago and won but still no payout has happen.

user is online every day and ignoring my pm´s.

so avoid United Distributions !

best regards
sweetone
Title: Re: SR Scam Reports
Post by: taz7 on June 07, 2013, 11:57 pm

Quote from: over_done_soup on June 02, 2013, 07:13 pm

    hes had quite a lot of overseas FE's, each one of them will be scammed, anyone in the UK who attemped to buy bulk will get it cancelled.

    Yes cashmachine is the former scammer ogkush, his dad died when he was og, and guess what now hes died again, fuck me  ::)

    he been reported many times, needs to be shut down before more folk are screwed.


He actually wants domestic bulk orders to f.e also , as he doesn't have it in stock - go figure  ???
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Big love  to all the old hive bees and all wetdreamers and Zonerz .

Stikes now free and  THE WAR IS OVER!
taz7

    Full Member
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Re: CashMachine: Making me nervous!!
« Reply #32 on: Today at 11:10 pm »

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This joker is so on the scam that he just dropped his 66k F.E coke offer to 45 k , because he knows the end is nigh !

He's so obvious it's ridiculous , btw he had 99 + feedback when I placed my order 2 weeks ago it now stands at 87 - even with all his fake 5 star shit

Mark my words he will not last another week here and if you f.f you are going to get fucked by him  4 sure .

I'm posting this in every thread related to him so we can  hopefully save some one a lot of money , he targets those of us looking for value , and those that get hit are often the ones who can't afford to lose it - he's scum aka pureogkush aka cashmachine and  he will fuck you all day long .
Modify message
Title: Re: SR Scam Reports
Post by: over_done_soup on June 11, 2013, 06:56 pm
Yes finally the asswipe cashmachine has had his vendor status removed, finally the scamming can stop, nice fucking little run of FE's victims this guy got before finally put down, this one was obvious and shouldnt have been allowed to get away with what he did tbh.

Well if a arrogant prick that loves his capitals and stats selling KG (killo) amounts of coke with FE and no pics appears, then OG >> CM is back!  :o
Title: Re: SR Scam Reports
Post by: cindelle on June 12, 2013, 01:40 am
its looking more and more like this vendor vlad tepes is trying to scam since he immediately asked me to FE after placing my order, giving me a very unusual reason that didnt make much sense.  it actually seemed like he didnt speak english although he's in the usa. when i respectfully declined to FE he stopped reading my messages and has sent no order.  i will cancel my order in 2 days provided that he has not sent my package and messaged me back. i will also provide the odd messages that he sent to me requesting me to FE. At this point i would say stay away from this vendor. there are too may other reliable ones out there to be bothered by this one.
Title: Re: SR Scam Reports
Post by: 2cnme2 on June 12, 2013, 06:32 am
DUCK COMMANDER IS SCAMMING THE SHIT OUT OF PEOPLE RIGHT NOW!!!  DONT DO ANY BUSINESS WITH HIM!

DEFINITE SCAMMER!  TOOK $650 FROM ME, $660 FROM BIGDADDYKANE447, AND AN UNTOLD AMOUNT FROM ANOTHER PERSON!!!
Title: Re: SR Scam Reports
Post by: joolz on June 12, 2013, 09:15 am
same old same old   :(
Title: Re: SR Scam Reports
Post by: cindelle on June 13, 2013, 12:40 pm
Update: Vendor Vlad Tepes is a SCAMMER!

 had ordered from this vendor I believe when I first joined SR 18 months ago. He came through fine. I placed another order on Sunday evening and almost immediately I received this message from the vendor:

"Nice to meet you anon. I'm in a bit of a pickle so I have a common proposition. Would you be willing to FE for me if I ship your order in the next three hours. I'm lucky to have any bud at all knowing one of my closest(yep) friends jacked a couple pounds from me. You don't have to. Obviously it's a risk. I am a trustworthy vendor, hence the debt I owe for having some of my brain-candy fronted. I want my customers and associates to be happy. Yes or no, I'm grateful you ordered from me. Let me know if you want anything else as I haven't listed what few 1/8s and 1/4s I have left.

Thank you,
Vlad"

Uh...who the hell is anon? My name here is the same on SR. Here was my response:

"just received your message and obviously its been more than 3 hours so Im not sure if you still needed me to fe. in any event, I can understand your situation however I would feel more comfortable keeping this in escrow if thats acceptable. If not and you arent able to fill the order I'll just ask you to cancel it as soon as you can so that I can place another order elsewhere. Thanks for reaching out. "

Vendor immediately responded saying:

"Gotcha loud and clear. Sadly I ran out of time for the post office today. I have a common sob story(jacked by addict former friend), Don't feel obligated at all, I'm not upset. This is easy money and it's not like I'm dead. I'm just low on shipping funds and products so I'll be climbing a hill for a short while. I can borrow money and and if I have enough, I'll pack your order tonight. Anyway, it's not like I'll be on the streets and I understand that a very large proportion of dealers are depraved individuals. Also I noticed when vendors have feedback that says (today) FE "Will Update Later" looks very good to me. I'm more than happy to do escrow for you since I think I already have enough orders that I should be fine in multiple scenarios.

Vlad"

I responded:

"no problem. looking forward to getting soon. thanks again"

2 days later the order still wasnt sent and I messaged him again:

"    hi, i just wanted to touch base with you to see when you were planning on sending my order i placed on sunday. i know you were having some issues raising capital for shipping so i thought i'd reach out. hope to hear from you soon."

Vendor was logging in but never read the message. 2 days after that he still hadnt sent the order I messaged him one last time:

"    it seems that you are not checking your messages, its doubtful you'll read this one, but since i have had no communication from you and no package sent within 2 days, i am requesting that you please cancel my order. if you dont i will cancel in 2 days anyway but it would better if it at least came from you. i hope you respond. thank you "

Again vendor has been logging on but has not read the last 2 messages. Needless to say I canceled my order and will NEVER be ordering from him again.

NEVER FE PEOPLE!! I wouldnt have lost much but I still would have lost it had I FE. Stay away from this vendor members!
Title: Re: SR Scam Reports
Post by: Charlesnoir on June 16, 2013, 06:43 am
ATTN:  All meth consumers,

Be VERY careful placing new orders. 

Two vendors who are selling totally fake meth:

-KingCopKillah
-FastForward

I and others reporting in the Meth Review thread, as well as on FastForward's review thread have reported receiving fake dope. 

Be sure to read the forums carefully and look out for reviews for vendors that sound similar and similarly positive.   

Please do not FE, and try your product carefully before finalizing or leaving a review....For any Vendor.
Title: Re: SR Scam Reports
Post by: somewhere27 on June 16, 2013, 08:54 am
DUCK COMMANDER IS SCAMMING THE SHIT OUT OF PEOPLE RIGHT NOW!!!  DONT DO ANY BUSINESS WITH HIM!

DEFINITE SCAMMER!  TOOK $650 FROM ME, $660 FROM BIGDADDYKANE447, AND AN UNTOLD AMOUNT FROM ANOTHER PERSON!!!


$ALMOST $400 FROM ME!!! i literally cant sleep i been up all night wondering what im gonna do
Title: Re: SR Scam Reports
Post by: Leech on June 27, 2013, 03:27 pm
Re-up.
Title: Re: SR Scam Reports
Post by: motek on June 29, 2013, 11:14 am
DUCK COMMANDER IS SCAMMING THE SHIT OUT OF PEOPLE RIGHT NOW!!!  DONT DO ANY BUSINESS WITH HIM!

DEFINITE SCAMMER!  TOOK $650 FROM ME, $660 FROM BIGDADDYKANE447, AND AN UNTOLD AMOUNT FROM ANOTHER PERSON!!!


$ALMOST $400 FROM ME!!! i literally cant sleep i been up all night wondering what im gonna do


'That's pretty harsh I I'll BET MY NEXT 10 ORDERS you will NEVER FE AGAIN! lol   ;D

btw ;D  I gave you the +1 for being dumb enough to do it  :o  and brave and cool enough to admit it 8) ... take car and DO NOT FE! >:(
  and learn to use PGP, ;)  it's not that hard or we wouldn't all be here!  :o

welcome to TSR .. be careful

m m m motek x  ;D


 
Title: Re: SR Scam Reports
Post by: jagfug on June 30, 2013, 04:36 am
Update: Vendor Vlad Tepes is a SCAMMER!

 had ordered from this vendor I believe when I first joined SR 18 months ago. He came through fine. I placed another order on Sunday evening and almost immediately I received this message from the vendor:

"Nice to meet you anon. I'm in a bit of a pickle so I have a common proposition. Would you be willing to FE for me if I ship your order in the next three hours. I'm lucky to have any bud at all knowing one of my closest(yep) friends jacked a couple pounds from me. You don't have to. Obviously it's a risk. I am a trustworthy vendor, hence the debt I owe for having some of my brain-candy fronted. I want my customers and associates to be happy. Yes or no, I'm grateful you ordered from me. Let me know if you want anything else as I haven't listed what few 1/8s and 1/4s I have left.

Thank you,
Vlad"

Uh...who the hell is anon? My name here is the same on SR. Here was my response:

"just received your message and obviously its been more than 3 hours so Im not sure if you still needed me to fe. in any event, I can understand your situation however I would feel more comfortable keeping this in escrow if thats acceptable. If not and you arent able to fill the order I'll just ask you to cancel it as soon as you can so that I can place another order elsewhere. Thanks for reaching out. "

Vendor immediately responded saying:

"Gotcha loud and clear. Sadly I ran out of time for the post office today. I have a common sob story(jacked by addict former friend), Don't feel obligated at all, I'm not upset. This is easy money and it's not like I'm dead. I'm just low on shipping funds and products so I'll be climbing a hill for a short while. I can borrow money and and if I have enough, I'll pack your order tonight. Anyway, it's not like I'll be on the streets and I understand that a very large proportion of dealers are depraved individuals. Also I noticed when vendors have feedback that says (today) FE "Will Update Later" looks very good to me. I'm more than happy to do escrow for you since I think I already have enough orders that I should be fine in multiple scenarios.

Vlad"

I responded:

"no problem. looking forward to getting soon. thanks again"

2 days later the order still wasnt sent and I messaged him again:

"    hi, i just wanted to touch base with you to see when you were planning on sending my order i placed on sunday. i know you were having some issues raising capital for shipping so i thought i'd reach out. hope to hear from you soon."

Vendor was logging in but never read the message. 2 days after that he still hadnt sent the order I messaged him one last time:

"    it seems that you are not checking your messages, its doubtful you'll read this one, but since i have had no communication from you and no package sent within 2 days, i am requesting that you please cancel my order. if you dont i will cancel in 2 days anyway but it would better if it at least came from you. i hope you respond. thank you "

Again vendor has been logging on but has not read the last 2 messages. Needless to say I canceled my order and will NEVER be ordering from him again.

NEVER FE PEOPLE!! I wouldnt have lost much but I still would have lost it had I FE. Stay away from this vendor members!
That is messed up man!

That scripted message I have seen before. Not sent to me, but someone else posted it on here with the same problem. I'm not sure if it was that vendor, but I am sure I've seen that exact 'script' before. - The whole "it's not like I'll be on the streets", is definitely familiar. I remember how odd it was the first time. Like "who the fuck is even thinking or worried that a vendor will somehow be on the streets"? - Also "climbing a hill for a short while".

Just very odd phrases. Not your average American guy, that's for sure. Very fishy.
 
What is the deal with these fuckwads?

And where's SR admins??

I hope, they're about to close him down.

Good luck in the future.

I do hope you've clicked on the "Report this Vendor" button. If not, please do.

Take Care

jagfug
Title: Re: SR Scam Reports
Post by: TinyDot on June 30, 2013, 05:53 am
ATTN:  All meth consumers,

Be VERY careful placing new orders. 

Two vendors who are selling totally fake meth:

-KingCopKillah
-FastForward

I and others reporting in the Meth Review thread, as well as on FastForward's review thread have reported receiving fake dope. 

Be sure to read the forums carefully and look out for reviews for vendors that sound similar and similarly positive.   

Please do not FE, and try your product carefully before finalizing or leaving a review....For any Vendor.

I can back you up on Fast Forward...he claimed some weird situation with USPS and in turn sent a few people into resolution and dragged them on for weeks...For those of us like me whose last experience w. Fast Forward was actually positive..well I screwed myself out of a bitcoin (even if I hadn't have FE, I doubt I would have received anything or otherwise received bunk shit).  I would advise everyone to take a look at his forum page for those that are interested but unsure.  Definitely everyone be careful because it looks like they are trying to ride out this in stealth mode so they can come back claim everything is OK and start up again.  Don't let it happen people...anyone who has been scammed needs to report this jerk.

TinyDot
Title: Re: SR Scam Reports
Post by: motek on June 30, 2013, 11:23 am
Update: Vendor Vlad Tepes is a SCAMMER!

 had ordered from this vendor I believe when I first joined SR 18 months ago. He came through fine. I placed another order on Sunday evening and almost immediately I received this message from the vendor:

"Nice to meet you anon. I'm in a bit of a pickle so I have a common proposition. Would you be willing to FE for me if I ship your order in the next three hours. I'm lucky to have any bud at all knowing one of my closest(yep) friends jacked a couple pounds from me. You don't have to. Obviously it's a risk. I am a trustworthy vendor, hence the debt I owe for having some of my brain-candy fronted. I want my customers and associates to be happy. Yes or no, I'm grateful you ordered from me. Let me know if you want anything else as I haven't listed what few 1/8s and 1/4s I have left.

Thank you,
Vlad"

Uh...who the hell is anon? My name here is the same on SR. Here was my response:

"just received your message and obviously its been more than 3 hours so Im not sure if you still needed me to fe. in any event, I can understand your situation however I would feel more comfortable keeping this in escrow if thats acceptable. If not and you arent able to fill the order I'll just ask you to cancel it as soon as you can so that I can place another order elsewhere. Thanks for reaching out. "

Vendor immediately responded saying:

"Gotcha loud and clear. Sadly I ran out of time for the post office today. I have a common sob story(jacked by addict former friend), Don't feel obligated at all, I'm not upset. This is easy money and it's not like I'm dead. I'm just low on shipping funds and products so I'll be climbing a hill for a short while. I can borrow money and and if I have enough, I'll pack your order tonight. Anyway, it's not like I'll be on the streets and I understand that a very large proportion of dealers are depraved individuals. Also I noticed when vendors have feedback that says (today) FE "Will Update Later" looks very good to me. I'm more than happy to do escrow for you since I think I already have enough orders that I should be fine in multiple scenarios.

Vlad"

I responded:

"no problem. looking forward to getting soon. thanks again"

2 days later the order still wasnt sent and I messaged him again:

"    hi, i just wanted to touch base with you to see when you were planning on sending my order i placed on sunday. i know you were having some issues raising capital for shipping so i thought i'd reach out. hope to hear from you soon."

Vendor was logging in but never read the message. 2 days after that he still hadnt sent the order I messaged him one last time:

"    it seems that you are not checking your messages, its doubtful you'll read this one, but since i have had no communication from you and no package sent within 2 days, i am requesting that you please cancel my order. if you dont i will cancel in 2 days anyway but it would better if it at least came from you. i hope you respond. thank you "

Again vendor has been logging on but has not read the last 2 messages. Needless to say I canceled my order and will NEVER be ordering from him again.

NEVER FE PEOPLE!! I wouldnt have lost much but I still would have lost it had I FE. Stay away from this vendor members!
That is messed up man!

That scripted message I have seen before. Not sent to me, but someone else posted it on here with the same problem. I'm not sure if it was that vendor, but I am sure I've seen that exact 'script' before. - The whole "it's not like I'll be on the streets", is definitely familiar. I remember how odd it was the first time. Like "who the fuck is even thinking or worried that a vendor will somehow be on the streets"? - Also "climbing a hill for a short while".

Just very odd phrases. Not your average American guy, that's for sure. Very fishy.
 
What is the deal with these fuckwads?

And where's SR admins??

I hope, they're about to close him down.

Good luck in the future.

I do hope you've clicked on the "Report this Vendor" button. If not, please do.

Take Care

jagfug



Just what jagfug says .. exactly!

  Good of you  both to share to those ignorant ones 8)  too many scammers on TSR but we 'the forum'  ARE getting very good at spotting them and better ALL the time!! 8)

cheers ALL  8)


m m m motek  ;D
Title: Re: SR Scam Reports
Post by: samesamebutdifferent on June 30, 2013, 01:01 pm
Update: Vendor Vlad Tepes is a SCAMMER!

 had ordered from this vendor I believe when I first joined SR 18 months ago. He came through fine. I placed another order on Sunday evening and almost immediately I received this message from the vendor:

"Nice to meet you anon. I'm in a bit of a pickle so I have a common proposition. Would you be willing to FE for me if I ship your order in the next three hours. I'm lucky to have any bud at all knowing one of my closest(yep) friends jacked a couple pounds from me. You don't have to. Obviously it's a risk. I am a trustworthy vendor, hence the debt I owe for having some of my brain-candy fronted. I want my customers and associates to be happy. Yes or no, I'm grateful you ordered from me. Let me know if you want anything else as I haven't listed what few 1/8s and 1/4s I have left.

Thank you,
Vlad"

Uh...who the hell is anon? My name here is the same on SR. Here was my response:

"just received your message and obviously its been more than 3 hours so Im not sure if you still needed me to fe. in any event, I can understand your situation however I would feel more comfortable keeping this in escrow if thats acceptable. If not and you arent able to fill the order I'll just ask you to cancel it as soon as you can so that I can place another order elsewhere. Thanks for reaching out. "

Vendor immediately responded saying:

"Gotcha loud and clear. Sadly I ran out of time for the post office today. I have a common sob story(jacked by addict former friend), Don't feel obligated at all, I'm not upset. This is easy money and it's not like I'm dead. I'm just low on shipping funds and products so I'll be climbing a hill for a short while. I can borrow money and and if I have enough, I'll pack your order tonight. Anyway, it's not like I'll be on the streets and I understand that a very large proportion of dealers are depraved individuals. Also I noticed when vendors have feedback that says (today) FE "Will Update Later" looks very good to me. I'm more than happy to do escrow for you since I think I already have enough orders that I should be fine in multiple scenarios.

Vlad"

I responded:

"no problem. looking forward to getting soon. thanks again"

2 days later the order still wasnt sent and I messaged him again:

"    hi, i just wanted to touch base with you to see when you were planning on sending my order i placed on sunday. i know you were having some issues raising capital for shipping so i thought i'd reach out. hope to hear from you soon."

Vendor was logging in but never read the message. 2 days after that he still hadnt sent the order I messaged him one last time:

"    it seems that you are not checking your messages, its doubtful you'll read this one, but since i have had no communication from you and no package sent within 2 days, i am requesting that you please cancel my order. if you dont i will cancel in 2 days anyway but it would better if it at least came from you. i hope you respond. thank you "

Again vendor has been logging on but has not read the last 2 messages. Needless to say I canceled my order and will NEVER be ordering from him again.

NEVER FE PEOPLE!! I wouldnt have lost much but I still would have lost it had I FE. Stay away from this vendor members!

You did the right thing, insisted on keeping it within escrow and you may have avoided an issue. That vendor does however still have a (100) rating though and all the feedback is 5/5, hasn't been seen in 17 days so it is quite possible this vendor of 1 year isn't a scammer but has genuinely has run into some IRL difficulties that has impacted upon their vending.

The term scammer gets thrown around a lot, sometimes it pays to dig a little deeper before making those types of accusations, I would say this could very well be one of those times as if anyone had been scammed it would have been picked up in the feedback scores by now.

Title: Re: SR Scam Reports
Post by: stenak on July 01, 2013, 05:08 pm
this is my story :(
 http://dkn255hz262ypmii.onion/index.php?topic=177503.0
Title: Re: SR Scam Reports
Post by: scratchthis on July 01, 2013, 07:45 pm
ATTN:  All meth consumers,

Be VERY careful placing new orders. 

Two vendors who are selling totally fake meth:

-KingCopKillah
-FastForward

I and others reporting in the Meth Review thread, as well as on FastForward's review thread have reported receiving fake dope. 

Be sure to read the forums carefully and look out for reviews for vendors that sound similar and similarly positive.   

Please do not FE, and try your product carefully before finalizing or leaving a review....For any Vendor.

I can back you up on Fast Forward...he claimed some weird situation with USPS and in turn sent a few people into resolution and dragged them on for weeks...For those of us like me whose last experience w. Fast Forward was actually positive..well I screwed myself out of a bitcoin (even if I hadn't have FE, I doubt I would have received anything or otherwise received bunk shit).  I would advise everyone to take a look at his forum page for those that are interested but unsure.  Definitely everyone be careful because it looks like they are trying to ride out this in stealth mode so they can come back claim everything is OK and start up again.  Don't let it happen people...anyone who has been scammed needs to report this jerk.

TinyDot

I'll second the message on FastForward. I had had several previous positive experiences with him until this one, when my Express package with > $300 worth of product mysteriously got redirected as "return to sender" and now has sat in a post office for a month. Meanwhile after initially kind of trying to help me, FF hasn't read any of my PMs for about three weeks, despite the fact that on his profile page he is asking people who didn't receive to send him their information so he can make it right. He offered to PROVE that he sent my package to the correct address and then when I said okay, please do so, that's when he stopped answering messages.

I think this situation is pure BS. He's trying to present a public image where he's done everything he can to get people their packages that were lost by the USPS and meanwhile is ignoring the msgs he claims he needs t make everything right. And also blaming people for being rude and impatient and using that as an excuse for not refunding or reshipping. He apparently has even given up on defending himself, cause anyone with a package missing who reads his profile page call immediate Shenanigans.

But since i foolishly FE'd, it doesn't even look to me like SR admin has taken a stand. I've used the "Report This Vendor" button twice. I don't really want to alienate them cause you gotta know they deal with a lot of petty BS. As far as I know, my issue may even fall into that category.

Any suggestions? I love SR, and have been treated very very well by all but two vendors, one of which is Fast Forward. To put it in perspective, I have received enough free product from vendors trying to make up for very very small mistakes, to cover the monetary loss to Fuck Forward.

Any ideas?

Thanks,

-- Scratch
Title: Re: SR Scam Reports
Post by: metaphoe on July 02, 2013, 03:28 pm
HumboldtGreenGarden is a SCAMMER !
Title: Re: SR Scam Reports
Post by: motek on July 03, 2013, 08:19 am
ATTN:  All meth consumers,

Be VERY careful placing new orders. 

Two vendors who are selling totally fake meth:

-KingCopKillah
-FastForward

I and others reporting in the Meth Review thread, as well as on FastForward's review thread have reported receiving fake dope. 

Be sure to read the forums carefully and look out for reviews for vendors that sound similar and similarly positive.   

Please do not FE, and try your product carefully before finalizing or leaving a review....For any Vendor.

I can back you up on Fast Forward...he claimed some weird situation with USPS and in turn sent a few people into resolution and dragged them on for weeks...For those of us like me whose last experience w. Fast Forward was actually positive..well I screwed myself out of a bitcoin (even if I hadn't have FE, I doubt I would have received anything or otherwise received bunk shit).  I would advise everyone to take a look at his forum page for those that are interested but unsure.  Definitely everyone be careful because it looks like they are trying to ride out this in stealth mode so they can come back claim everything is OK and start up again.  Don't let it happen people...anyone who has been scammed needs to report this jerk.

TinyDot

I'll second the message on FastForward. I had had several previous positive experiences with him until this one, when my Express package with > $300 worth of product mysteriously got redirected as "return to sender" and now has sat in a post office for a month. Meanwhile after initially kind of trying to help me, FF hasn't read any of my PMs for about three weeks, despite the fact that on his profile page he is asking people who didn't receive to send him their information so he can make it right. He offered to PROVE that he sent my package to the correct address and then when I said okay, please do so, that's when he stopped answering messages.

I think this situation is pure BS. He's trying to present a public image where he's done everything he can to get people their packages that were lost by the USPS and meanwhile is ignoring the msgs he claims he needs t make everything right. And also blaming people for being rude and impatient and using that as an excuse for not refunding or reshipping. He apparently has even given up on defending himself, cause anyone with a package missing who reads his profile page call immediate Shenanigans.

But since i foolishly FE'd, it doesn't even look to me like SR admin has taken a stand. I've used the "Report This Vendor" button twice. I don't really want to alienate them cause you gotta know they deal with a lot of petty BS. As far as I know, my issue may even fall into that category.

Any suggestions? I love SR, and have been treated very very well by all but two vendors, one of which is Fast Forward. To put it in perspective, I have received enough free product from vendors trying to make up for very very small mistakes, to cover the monetary loss to Fuck Forward.

Any ideas?

Thanks,

-- Scratch



    THIS ^^^^^^ seems pretty suspect to me, and thinking the worst, "imagine the vendor gets caught IRL and the cops bust his house or somewhere when his computers OPEN on a SR page!  I've read some stuff in the forums which makes me wonder IF this isn't one of LE's tactics IF they can swing it ... the threads asking "what kind of car do you drive? LE might know everything including where the person lives BUT not what car they drive ... they've got plenty of time nad resources and nothing to lose!

None of us REALLY know "how much THEY KNOW" about us!  We CAN assume TOR is basically safe/ish,   BUT  these guys are "On a Mission to Save the World from Drugs" AND pay their wage rises with the property seizures!

To me, where I live, this type of (socailly accepted) behaviour simply  BLOWS my mind!
 
  AND ...They could SO easily  get access to some of their SR data :o  And so, to gather intel, they make numerous excuses 0 to keep the conversation going , for all sorts of possible reasons! (and we'll assume the vendor cant reply!)  So they're using all the 'ploys' the can to get 'names and addresses' and whatever other 'intel' they might be able to gather, from ANYONE who pm's a "compromised vendor"!! :o

Imagine what buyers, who HAVE had a "great relationship" with this vendor for quite some time, and then some 'shit happens' (which MAY be true OR could be this type of situation) would be saying to "this guy, who is his 'old mate' giving him a hard luck story!"
Talk about "social engineering"!

What better way to get info from customers by pming them and saying something  like,,  "sorry bro, had some problems, but will reship that to you IF you could JUST resend me YOUR DETAILS!

And IF you pm'd them asking about a letter, they'll get to 'see' old pm's between you and it would be easy to  'copy the style!'

I'm not trying to spread FUD,  it's just with PRISM et al,  maybe it's time we ALL took our security a notch or two higher ;)

It's Linux time for motek  :P


Title: Re: SR Scam Reports
Post by: YehButNah on July 03, 2013, 10:58 am
Regarding CharasBros -  I placed an order over a month ago, FE'd. Never received it, think i have been selectively scammed. I would not recommend ordering from these guys.
Title: Re: SR Scam Reports
Post by: k1llin on July 15, 2013, 12:34 am
butch1200 is a scammer. add him please
Title: Re: SR Scam Reports
Post by: National Direct on July 17, 2013, 03:55 am
butch1200 is a scammer. add him please

You just did.
Title: Re: SR Scam Reports
Post by: razerblade on July 25, 2013, 12:36 am
I cannot call kingcopkilla a "Scammer". Yet. What I can do is report what he's doing. Rather, what he's not doing.

Advertising MP to BTC services. One guy had his cashed and waited 8 days for coins with no communication. Currently kingcopkilla has cashed out thousands in MPs, has not paid. Does not read messages. Over a week for several people.

Do vendors like when you receive and wait over a week to pay? Hell no, they blacklist you.
Title: Re: SR Scam Reports
Post by: DopeSneaky on July 31, 2013, 02:51 pm
chaletla  http://silkroadvb5piz3r.onion/silkroad/user/8494a1f374
and newly started vendor misstruesdale http://silkroadvb5piz3r.onion/silkroad/item/e4cd9fb2a2  is using the same pgpkey

seems suspicious to me. They also happen to sell the same items -> cocaine and meth and ship from the same place -> usa


Below is text taken from chaletlas 7g listing http://silkroadvb5piz3r.onion/silkroad/item/5097e1228a
-------------------------------------------------------------------------------------------------------------------------------------------------


Price is not a misprint. Get even better pricing when making larger orders. See profile for larger quantity listings.

Please encrypt your address. Address will be copy and pasted so please double triple check. Not responsible for clients providing wrong address.


How to PGP encrypt (quick method)

Download PortablePGP. Copy my public key on the bottom of my profile and add it into your key ring.

To write message simply click on Encrypt, write message and copy the text and paste.




And here is taken from misstruesdale 3.5g listing http://silkroadvb5piz3r.onion/silkroad/item/e4cd9fb2a2
-------------------------------------------------------------------------------------------------------------------------------------------------


Price is not a misprint. Get even better pricing when making larger orders. See profile for larger quantity listings.

Please encrypt your address. Address will be copy and pasted so please double triple check. Not responsible for clients providing wrong address.


How to PGP encrypt (quick method)

Download PortablePGP. Copy my public key on the bottom of my profile and add it into your key ring.

To write message simply click on Encrypt, write message and copy the text and paste.




The pgp key here below

-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: GnuPG v1.4.11 (GNU/Linux)
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=NyBf
-----END PGP PUBLIC KEY BLOCK-----

And when I put this key in it showed up as a  tormail with chaletlas name in the PPGP program.
Title: Re: SR Scam Reports
Post by: dotgoat on August 18, 2013, 08:30 am
I got scammed by chaletla. Had a couple successful transactions and then when they took a break I asked to do one more transaction.  They said that was fine and told me to send them the money and address which I did... not using the escrow system but directly to chaletla.  Well with the last SR update it shows they have definitely logged in since then but neither of messages have been read.  So I guess shame on me for not using escrow even with a merchant I thought I could trust.
Title: Re: SR Scam Reports
Post by: FearTheReaper on August 30, 2013, 03:13 am
I got scammed by chaletla. Had a couple successful transactions and then when they took a break I asked to do one more transaction.  They said that was fine and told me to send them the money and address which I did... not using the escrow system but directly to chaletla.  Well with the last SR update it shows they have definitely logged in since then but neither of messages have been read.  So I guess shame on me for not using escrow even with a merchant I thought I could trust.

Same here -- scammed by Chaletla.  I never did like that name.  I too had a couple decent (for the price) deals and got screwed on the third -- 3.5g of...I don't what it was, but it wasn't gear.   Sent him a message and of course it hasn't been read.     I didn't FE, but I hadn't given  it a test run either when I finalized.  Oh well, my first scam in a year here and that's a hell of a lot lower than what happened the year previous buying off the street.  When I think about it in those terms, I can't complain.  SR has been a Godsend.
Title: Re: SR Scam Reports
Post by: abercrombiekidjf on August 30, 2013, 03:45 am
I think I just got burned by higherstandards, I hate it , using vendors multiple time than all of a sudden they go rogue , damn it's depressing
Title: Re: SR Scam Reports
Post by: jagfug on September 01, 2013, 10:15 am
DOPE man. Had been around a few months, and looked promising as he offered many things as "single" items. - Like "One Speed Ice Pill"- etc.

Only drawback was his ALL MUST FE policy. Though I figured with such small amounts as I might be buying, it was an acceptable risk.
So I ordered a gram of Hash for $30+change, for a friend of mine. The next day I went to look for "in transit" to finalize, and he messaged me, seemingly frazzled, as he said he was "Starting a new job and wouldn't have time to fulfill all orders on time" or something.

I'm thinking, "How is this MY problem?" - You wanted to be a vendor, either VEND! Or get the fuck out of here!

  ########  The is latest from his profile page- which he put up like a week ago  #######
------------------------------------------------------------------------------------------------------------------------------------------
                                                 >>>>>UPDATE<<<<<
I got a new job that requires alot of traveling so i am unable to serve until further notice. 95% of my orders that needed to be shipped have been shipped. If your order does not arrive email me with name on package and transaction ID for a refund. I am not at home and cant check on packages at this time. I will be sending refunds for orders that have not been shipped when i am able to. Sorry for the inconvenience.

It really is an 'inconvenience'.

Though wasn't it 'convenient' to get everyone to FE? - If you every start selling again, I will be all over these forums making sure nobody ever FE's for you again. Plus isn't there a probationary period where a new vendor can't request FE?

Well of course the Hash never came. Been over half a month now, and he's not answered my message about it.

Even though I FE'd I still feel SR should investigate, so I hit the "Report Vendor" button anyway. I think Silk Road should still follow up on Vendor complaints, whether the buyer FE'd or not. After all, they took away our ability to "Change Feedback" - Anyone else notice that outrage?
They did that one like a thief in the night.

The way I see it, now that they took away our right to change feedback, they've just emboldened scammers like this. What a DUMB idea that was, to take away our last little weapon at our disposal. - It's almost like the takeover of the US by Obama. Priority one - disarm the citizenry. 

Great job, now buyers have lost yet another tool to protect them from scammers.

And what's with the Vendors being able to pick choose what feedback appears on their page? - Silk Road has DRASTICALLY changed in the past 2 months. Originally I didn't buy into the conspiracy theory that DPR is now a new person, but it's pretty obvious the guy I knew to be DPR on here, is definitely not around anymore. That DPR had more scruples. - ETHICS - is really a better word for it.

Too many stupid decisions and changes have been made. So Silk Road admins, whomever has taken over the ship, they gotta go. It's time for a mutiny.

So remember

DOPE man - is a scammer.

Oh and the "report this vendor" button was as useless as the DOPE man was. - Messages not even read- 5 days after the fact.


LOSERS!
Title: PlanetExpress and KetamineOcean
Post by: Tiger7776 on September 01, 2013, 11:02 pm
PlanetExpress left orbit and KetamineOcean dried up. KO came back as PE incarnate and scammed a bunch. KO got the least from the fools that would FE. Watch for them to come back as someone else. If the prices are too good to be true, they have everything under the sun, and they ask you to FE--Watch out!! Scammers gone, thank god.
Title: Re: SR Scam Reports
Post by: abercrombiekidjf on September 03, 2013, 12:10 am
i know of another scam that seems to be brewing up currently, im not going to call the vendor out myself here cause its already on another page but i might be updating this post shortly once i see whats all going on, but prices are discounted more the 50% and the page itself doesnt require you to FE but once you order you have to FE or you are required to sign for it at the door...this seems terrible and is going to screw alot of people
Title: Re: SR Scam Reports
Post by: tally-ho on September 05, 2013, 05:17 am
DOPE man. Had been around a few months, and looked promising as he offered many things as "single" items. - Like "One Speed Ice Pill"- etc.

Only drawback was his ALL MUST FE policy. Though I figured with such small amounts as I might be buying, it was an acceptable risk.
So I ordered a gram of Hash for $30+change, for a friend of mine. The next day I went to look for "in transit" to finalize, and he messaged me, seemingly frazzled, as he said he was "Starting a new job and wouldn't have time to fulfill all orders on time" or something.

I'm thinking, "How is this MY problem?" - You wanted to be a vendor, either VEND! Or get the fuck out of here!

  ########  The is latest from his profile page- which he put up like a week ago  #######
------------------------------------------------------------------------------------------------------------------------------------------
                                                 >>>>>UPDATE<<<<<
I got a new job that requires alot of traveling so i am unable to serve until further notice. 95% of my orders that needed to be shipped have been shipped. If your order does not arrive email me with name on package and transaction ID for a refund. I am not at home and cant check on packages at this time. I will be sending refunds for orders that have not been shipped when i am able to. Sorry for the inconvenience.

It really is an 'inconvenience'.

Though wasn't it 'convenient' to get everyone to FE? - If you every start selling again, I will be all over these forums making sure nobody ever FE's for you again. Plus isn't there a probationary period where a new vendor can't request FE?

Well of course the Hash never came. Been over half a month now, and he's not answered my message about it.

Even though I FE'd I still feel SR should investigate, so I hit the "Report Vendor" button anyway. I think Silk Road should still follow up on Vendor complaints, whether the buyer FE'd or not. After all, they took away our ability to "Change Feedback" - Anyone else notice that outrage?
They did that one like a thief in the night.

The way I see it, now that they took away our right to change feedback, they've just emboldened scammers like this. What a DUMB idea that was, to take away our last little weapon at our disposal. - It's almost like the takeover of the US by Obama. Priority one - disarm the citizenry. 

Great job, now buyers have lost yet another tool to protect them from scammers.

And what's with the Vendors being able to pick choose what feedback appears on their page? - Silk Road has DRASTICALLY changed in the past 2 months. Originally I didn't buy into the conspiracy theory that DPR is now a new person, but it's pretty obvious the guy I knew to be DPR on here, is definitely not around anymore. That DPR had more scruples. - ETHICS - is really a better word for it.

Too many stupid decisions and changes have been made. So Silk Road admins, whomever has taken over the ship, they gotta go. It's time for a mutiny.

So remember

DOPE man - is a scammer.

Oh and the "report this vendor" button was as useless as the DOPE man was. - Messages not even read- 5 days after the fact.


LOSERS!

He owes me $450.... fucked if i know why I fe'd for him
doubt i will see it again, all of my messages are still "unread" :(
Title: Re: SR Scam Reports
Post by: GGGreenbud on September 06, 2013, 11:54 pm

That scripted message I have seen before. Not sent to me, but someone else posted it on here with the same problem. I'm not sure if it was that vendor, but I am sure I've seen that exact 'script' before. - The whole "it's not like I'll be on the streets", is definitely familiar. I remember how odd it was the first time. Like "who the fuck is even thinking or worried that a vendor will somehow be on the streets"? - Also "climbing a hill for a short while".

Just very odd phrases. Not your average American guy, that's for sure. Very fishy.
 
What is the deal with these fuckwads?

And where's SR admins??

I hope, they're about to close him down.

Good luck in the future.

I do hope you've clicked on the "Report this Vendor" button. If not, please do.

Take Care

jagfug

SR admins only take action after a certain amount of FE funds have been not shipped over a certain amount of time.  I have a serious beef with this, because I don't like what I'm seeing on the road lately.
  Scammers are allowed to scam, scam, scam, as long as they pay $500.   I'll tell you what is going to happen if SR Admins keep letting scammers on the site; eventually some scammer will fuck the wrong person/group, piss someone off up high(with these antagonizing threads I've seen, thurgood, etc.) the entire site will get shut down, and we'll all be where we were 4 years ago, no drugs, sketchy situations and all that bullshit.  I wish SR admins would do more, there are plenty of great vendors on here, I've only been (kinda)scammed once in 18 months, I'd rather not say who it is, as it was more of a quality issue, and the vendor isn't around anymore, but keep up the good fight. 
Title: Re: SR Scam Reports
Post by: jagfug on September 07, 2013, 01:38 am
@GGGreenbud, Amen brother ! ! !
Title: Re: SR Scam Reports
Post by: Leech on September 23, 2013, 06:09 pm

FYI: Redbeaver scammed me. He/she required that I finalize early, which I did 27 days ago, for about $85 of ephedrine. It never came and he/she has ignored my messages.

Title: Re: SR Scam Reports
Post by: semi_feral_human on September 24, 2013, 01:13 am
Not sure if fatburger is a scammer or just incompetent, but he sold me some unknown powder that was definitely not jwh-018. Multiple people have complained about this bullshit mystery chem yet he still lists it.
Title: Re: SR Scam Reports
Post by: DopeSneaky on September 24, 2013, 03:58 pm
icemancz is currently selling fake meth. http://silkroadvb5piz3r.onion/silkroad/user/ba132e8d90

he advertises big shiny shards so I bought 1g. Upon receiving my order after 2 days I weighed it as I usually do to find that the bag only weighs 0.467g - NOT EVEN HALF A GRAM!

When I try to melt some down in my pipe there is a big white "mountain"/pile sort of residue left in the center, and it was bubbling, turning brown and wouldn't even turn into liquid at any point.

smells and acts exactly like the shit that jendabenda was sending out a month ago.

This is what he has to say when  I messaged him about my problems with this order.

Read from bottom up:

"
Quote
icemancz 5.0    thats ridiculous ... we would never made such a mistake ... take the refund or go to the support ...    6 hours    read
delete
xxxxxx    I'm not talking bullshit, and I think you know exactly what you sent me. This is not meth that you sent me, it's far from it AND you sent me 0.46g.... ITS NOT EVEN HALF OF MY ORDER!! WTF?    7 hours    read
delete
icemancz 5.0    u talk bs ... we offer u a refund ...    8 hours    read
delete
xxxxxx    you read my messages but dont respond? so I presume you're just another scammer then?    8 hours    read
delete
xxxxxx    i also dropped some of your "meth" into bleach, half dropped to the bottom and some oily drops is suspended on the top. it smells like shit when burnt and tastes like shit. far from uncut meth my friend.    22 hours    read
delete
xxxxxx    you are in alot of trouble mate, you sent me half my order and it's probably not even meth as this is the exact same shit another vendor sent me a couple of weeks ago except this time someone went through the trouble of making it into big shiny shards.

i don't want money, i want meth    22 hours    read
delete
icemancz 5.0    hi ...

... ok ... usually not possible but dont want big trouble bc of a few bucks ... if its ok u can get a refund of 50% ... are u sure its my order and not from another vendor?

icemancz    22 hours    read
delete
xxxxxx    I calibrate my scale before every use with 10g weight. it's spot-on everytime. Your product weighs 0,467g on my scale and there is some cut in it.    23 hours    read
delete
icemancz 5.0    hi ...

... thats not possible ... pls check ur scale ... all orders are overweight ...

icemancz    1 day    read
delete
xxxxxx    so I received my order today and the scale weighed it to 0.460g.... where is the rest of the 1g I ordered?    1 day    read
delete

DO NOT BE FOOLED BY THE BIG SHINY SHARDS!

This is an unserious scamming vendor and I would advice anyone who have bought from this guy to press the report vendor button and message the vendor asking for compensation.

He is selling fake meth disguised as big shiny shards, and he's getting away with it because his big shards are looking like there's 1g in there, but when I weighed the contents of the bag it showed up as 0.46g and that's not even HALF of what I ordered.

Get a scale, weigh your product and TEST IT before you try it.

Title: Re: SR Scam Reports
Post by: lifteattren on September 25, 2013, 01:06 pm
are you sure its from icemancz ? makes no sense that he only send you half gram. you seem to be the only one with the problem. all other people are fine and my order was fine too.
Title: Re: SR Scam Reports
Post by: lifteattren on September 25, 2013, 01:11 pm
WARNING
CrystalMethCat vendor possible scammer!
waiting over 1 week for a domestic order now. it takes here 1-2 days for domestic...
there is no way a domestic letter wont get delivered here for such long time.
worst vendor i had to deal with.
DO NOT ORDER from him.

also note
to read the discussion about the vendors before ordering i forgot this time :(

i have no idea how he has a 4.9 rating and is up in the list so high.

and there is no way to contact him.
he says on his page

Quote
1# I NEVER answer messages. If u need to contact me, please add https://silkroadvb5piz3r.onion.to/silkroad/item/fab5ffaa01 for free to your cart and write your request in the adress field. STOP CRYING ABOUT MY BAD COMMUNICATION ! I TOLD U !!!!

but item is currently not listed...
Title: Re: SR Scam Reports
Post by: DopeSneaky on September 25, 2013, 03:44 pm
are you sure its from icemancz ? makes no sense that he only send you half gram. you seem to be the only one with the problem. all other people are fine and my order was fine too.

if you like I can pm the return adress ?