Silk Road forums
Discussion => Newbie discussion => Topic started by: BitcoinBillionaires on March 13, 2013, 11:30 am
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** New vendor** - http://silkroadvb5piz3r.onion/silkroad/user/eb78a305c7
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waiting 20BTC for payment but wait more than 48 hour did not get BTC
when you will pay me ?
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Bump. What's going on?
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Scout i can show you the PM's from this guy, asking me to do business outside silkroad on torchat, threatning me and telling me to send BTC. Either someones scamming him or its a poor effort to scam me . will just get the messages now, my tor is being a nightmare today
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david99
when you will pay me BTC ?
27 minutes read delete
BitcoinBillionaires
I do not do business outside of Silk Road. It is against regulations
Kind Regards
BitcoinBillionaires
1 hour read delete
david99
do you know why from beginning i ask you tor chat ?
i only give you 1 hour more for pay my BTC
if you want scam me
you will see me soon outsidei promise
1 hour readdelete
david99
within 1 hour more if you do not pay BTC
i will do some action
you will know that soon
1 hour read delete
david99
hello
where did you go today ?
4 hours read delete
david99 -
hello
it almost more than 12hour but i still did not see BTC in my account
please online on tor chat we can talk
i also have much ukash today for sell
thank you !
10 hours read
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Hm, interesting.
david99 -- can you explain?
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5 day ago i contact this guy :
BitcoinBillionaires Here we go - nj7b6keq7g4dxgxr
Im online for another hour but normaly im usualy online on tor chat 7am - 10pm uk time
Kind Regards
Bitcoin Billionaires
5 days read
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david99 yes
what is your tor chat
5 days read
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BitcoinBillionaires Hello,
i have tor chat do you have that?
Kind Regards
Bitcoin Billionaires
5 days read
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david99 hello
i want sell ukash daily
do you have tor chat or icq or skype or msn or yahoo or jabber
how can i contact you daily
Please reply me soon
cheers 5 days read
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AFTER THAT DAY
I EXCHANGE WITH HIM FEW UKASH WITH TOTAL VALUE 7.46BTC
HE PAID ONLY 7.03 AFTER FEW HOUR
and when i ask him next day he pay 0.43btc more
2013/03/18 16:37:09
Deposit
0.43000000 BTC
everything find and after that day. i think he go guy and start exchange with him big amount
i have ukash £ and euro sell for him with 10.5% for euro and 14% for £ as you said
and he agree payout each order it equal with BTC value " 3.3+ 4.71 + 6.18 + 3.39 + 2.11"
he said he already sent and BTC will come after few hour
i think as normal and i trusted him and wait
but i wait until yesterday is 48h
i contacted him in silk road and he said that .
coinBillionaires I do not do business outside of Silk Road. It is against regulations
Kind Regards
BitcoinBillionaires
every proof i can show for admin and mod
if you want confirm let contact me
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Rubbish , where is this ' proof ' yes i have tor chat like you asked? Like i already said, i dont do transactions outside of sr. Maybe you should select the listings like everyone else
Bitcoin Billionaires
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you can delete history chat in your SR account but you can not delete from my account
should remember that
if you do not pay 20BTC
you will know me soon scammer
you so stupid when eat money of me with 20BTC
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I delete my history every day because of all the spam i get from people like you by the way.
Show me anywhere in your history i take ukash off you.. thought so.
Threatning me on forums for 20BTC ' you will know me soon' , your not going to make yourself popular with vendors are you.
If theres a problem the admins will sort it.
Stop wasting everyones time
Bitcoin Billionaires
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Im interested to see how this is resolved.
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Me too hes started another thread claiming he will give 100btc reward to find me, yet apparently i owe him 20btc. makes perfect sense
Also all these claims but no proof. Added me on torchat, i refused to do ukash transcations outside of silkroad, he went insane.
Warning to all vendors avoid this guy like the plague
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shut up your mouth scammer
you think 20BTC make you rich ?
with us 20BTC not much but with you i think that is big money right ? that why you scam ? your life difficult ? >> go to street ask people give you some changes ...it will be your better life
you so poor to scam people with that money
you should know that
admin can check history of chat
you will pay your price soon
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What you don't seem to understand, david99, is that regardless of what happened, transactions involving the purchase of bitcoins are considered "out of escrow" transactions and will not be refunded or supported by SR.
That said, so far you haven't posted any kind of proof of having actually done any kind of transaction with BitcoinBillionaires.
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I placed an order with this vendor yesterday afternoon and the comms up until passing on my UKash code were very good. Since this point I have heard nothing, messages ignored, no BTC's and I'm starting to get a little concerned. Hopefully my fears will be allayed today and he's having connection problems.
I will be sure to update here and on other threads, whatever happens.
Tick tock....
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>:( please somebody post feedback at this vendor: Don't order till furhter notice he has too many people to pay back first!!!
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I placed an order with this vendor yesterday afternoon and the comms up until passing on my UKash code were very good. Since this point I have heard nothing, messages ignored, no BTC's and I'm starting to get a little concerned. Hopefully my fears will be allayed today and he's having connection problems.
I will be sure to update here and on other threads, whatever happens.
Tick tock....
Hi just answered your question on the other thread pimprnel, you only ordered last night but getting some coins in from my account to cover all outstanding orders today. -
TOR is running great for me today so orders will be completed.
Hoyobo i appreciate your understanding you are correct, sr connection has been terrible for me but seem fine now so coins will be with you as well in the next few hours.
Believe me its a nightmare for me aswel.
I may stop this service next week, as if theres any delay i get scam shouted straightaway. May move onto selling an actual product, at least then i have up to 4 days to get it shipped. We will see ;)
** Oh litecoin i see your a newbie, looks like you are just stirring things up to be honest and your messages are just going to cause my customers to panic. This really isnt going to help me is it now?
Saying this if anyone wants to wait until my orders are complete this afternoon before ordering, i understand, give me a brether aswel :) lol
Kind Regards
BitcoinBillionaires
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ok, cool....thanks for keeping us informed. Any idea re. timings? Be good to know to save checking SR every 30 mins.
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Just want to add to this, I sent this guy around 9BTC for £300 cash in the post on Monday/Tuesday. Today I messaged him saying I want a refund if he hasn't posted the cash. He agreed and I am still waiting. He is reading my messages and not replying....
I have said I will give him till tomorrow morning to send coins or I will be giving bad feedback and posting bad feedback in the forum.
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Keep us updated.
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I assuming that the SR mods can view the activity between us and prove what I'm saying?
I've no problem posting the screen shots.
Mods can't, but admin can. Unfortunately, bitcoin purchases aren't covered by SR Support since they happen outside of the escrow system. Hope the vendor will come through with your coins.
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Thanks Scout, I hope I get the coins, that's all my green money for the month.
It'll be a shitty month if the coins don't turn up. 8)
Fuck, I feel for you bro, hopefully it works out. Should look into MtGox, I recon its the best way to get coins and safest but may take a few days. Unfortunately we dont have many instant services down under that dont charge an arm and a leg in fees!
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So, still no coins despite 18 hours ago getting this message from 'Vendor'
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'They've been sent finally so whenever they show at your account lol
Kind Regards
BitcoinBillionaires
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No way does it take 18hrs for coins to transfer, I'm feeling like a mug.
What's your excuse this time BitcoinBilliionaire?
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BUMP
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Just wanted to add a little bit to my situation with BB. Last message I got from him was;
BitcoinBillionaires
On their way mate
Kind Regards
13 hours read delete
frankfurta68
Bro, you read my message but don't reply? Just refund the coins please...
14 hours read delete
He was reading my messages but not replying. I sent him messages saying how much longer which were read about 1 hour after he told me the coins were on their way. I then messaged him telling him I will give him until this morning to refund the coins. He hasn't that message so I will give him the benefit of the doubt.
Shame that people like this get through because I definately will not be using any SR bitcoin vendors to exchange them for cash anymore.
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BitcoinBillionaires the fact that you're not trying to defend yourself on all the recent negative threads speaks volumes. The game is up.
How can you possibly explain the reason for users not receiving their coins after them 'being sent' yesterday.
Would be very interesting to hear back. Not holding my breath though.
Can someone with over 50 posts start a thread on the main board? If he doesn't come forward very soon we can at least stop other people being scammed.
x
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>:( >:(
This guy is a Scammer!!!
I sent him 50 Euro in pasafecards, wrote several emails, and from the moment on he had the codes he read every email i sent, but never replied!!!!!
He stole the last 50 Euro of an unemployed guy...!
AVOID THIS GUY...
HE WILL RIP YOUR MONEY!!!!!
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So... update;
He has read my last mail and not responded. Still no coins in my account.
AVOID THIS GUY.
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Still no response to my refund. Although he is very happy to respond to my offer to send him money on my other account....
Yes bank transfer is fine. Its a polish anonymous account so its classed as international but the money shows in my account quickly -
[EDIT: REMOVED VENDOR'S PRIVATE BANK ACCOUNT INFORMATION AND NAME]
Kind Regards
BitcoinBillionaires 1 hour read
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thebigbuyer Hello,
I may be able to do a bank transfer if that is ok?
Let me know, could do with the coins ASAP.
Thank you 2 hours read
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BitcoinBillionaires No i dont im afraid
Kind Regards
BitcoinBillionaires 4 hours read
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thebigbuyer Hello BitcoinBillionaires,
I am looking to buy some coins and seen your profile. I need about 50 bitcoin.
I have cash do you accept cash in the mail?
Thank you 6 hours read
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Whoa ... did you just post the vendor's bank info here?
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I edited your post to remove the vendor's real name and bank account information. If you've been scammed, report the vendor on the main site using the "report this vendor" link on their profile, but please DO NOT post the vendor's real name and bank account information here!
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It was hardly his 'private' bank details lol. It was an IBAN number. Don't matter, I'm sure one guy he scammed knows a guy who can do something with those details.
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bumping because of spam
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This guy is a scammer, here's my story:
I sent him a £150 Ukash voucher on Wednesday night, he had 100% feedback and I felt confident dealing with him.
I contacted BitcoinBillionaires on Thursday after no coins appeared in my wallet, he claimed that he was having problems getting on SR and the coins would be with me today.
After still no coins on Friday I contacted him again and he said everything was running smoothly and I'd have my coins later that day, sound familiar?
Saturday came and still no coins, after seeing that guys had left him 1/5 I (desperately) messaged him saying that if I received just 2 coins (£75 each!!) I would leave 5/5 feedback and remove all my comments from the forum. He replied on Sunday morning and said it was no problem and I'd have my coins today.
I messaged him again on Sunday afternoon after I removed all my forum comments and actually FE'd (only 0.01btc)!! I know that wasn't the best thing to do but as UKash is out of escrow I was willing to try anything and hoped he'd have the decency to give me even half the coins I was owed. The message was read but I got no reply. At this point I decided to message him on another account asking for UKash rates, he replied in 4mins saying £50 a bitcoin, it seems he has no problem relying or getting on SR when he's receiving money.
I messaged him again this morning asking for just 2 bitcoins, read but no reply. I then messaged him on my other account with a UKash question and got a reply within a few mins.
The thing that really got me was he posted on his sellers page that we were all lying and were trouble makers! He scams people and then calls them liars in public!
I have screen shots of all the communication in case he tries to lie again, I'll also be sending him a link to this post but I doubt he'll even bother to defend himself.
AVOID THIS SCAMMER NO MATTER WHAT HE SAYS!!
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:( >:( :'(
SCAM! SCAM! SCAM!
So, this guy still has not replied to me although he read all my email..
And the Bullshit he is talking about all the guys complaigning here, are one and the same, is rediculous..
I have involved the SR-Resolution Center, sent them all my email contact with him, and they are taking care of this now..
he was a nice friendly guy, till i sent him 50 Euro Paysafe-,vouchers codes.
From that moment on, he didnt reply to any of my emails!!!!
AVOID HIM!!! This guy is just out for your money, and won't send you anythiing!
I hope to hear from SR-Team back today, and hopefully scammers like him will be banned from SR, as they destroy the great Service SR- offers to us normal users..!!!
if you dont wanna loose your money, avoid him!!!!!
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He is now saying that every complaint is from me using multiple accounts!
I'm pretty sure the other guys complaining on here know they aren't me, what a lying f*****.
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He is now saying that every complaint is from me using multiple accounts!
I'm pretty sure the other guys complaining on here know they aren't me, what a lying f*****.
thats what i read as well on his page...
i just wrote him an email from the account of a friend of mine and got a reply within 5 minutes..
i answered him, that its me just using another account , and asked him why he does not reply to my emails or send me the 1 Coin he owes me... guess what...???
No answer on both accounts...
so told SR-Support again to check on this and keep an eye on this guy as he is obviously a scammer who uses SilkRoad Website for stealing money from their customers....
i cannot understand, that he risks his account to be closed down for 1 coin..???
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I'm suspicious that he is using buyer accounts to give himself good feedback, it's strange that someone would send him money after some of the recent feedback he's received. Even more strange that they feel the need to tell people I scamming him.
If I'm scamming him why doesn't he just show the block chain or transaction receipt?
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Here's a transcript of my communications with this guy, if anyone thinks these aren't real PM me a tor email address and I'll send screen shots, these are most recent backwards:
hoboyobo It seems obvious that you're not going to pay me so I've posted the full story on the forums. You're welcome to come on and defend yoursel, I'd actually like an explanation.
Here's the link, it just your old thread in the newbie section: http://dkn255hz262ypmii.onion/index.php?topic=130894.30
If I'm not getting any coins then the only thing I can do is try and stop you scamming other people. SR is a great place, it's just a pithy people like you use it.
5 hours read
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hoboyobo I can see that you're reading these messages and just ignoring me. I've been messaging you on my other account (alllitup) asking questions about UKash vouchers and you seem to have no problem replying when you can take more of my money.
I have screen shots of both conversations with time stamps.
All I'm asking for is two coins, you'll still have made plenty of money. I won't be giving up, I can't afford to lose £150.
5 hours read
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hoboyobo Come on dude, where are these Bitcoins?
You've told me each day that they'll be sent today as you've been having problems, all I've asked for is 2 coins. I just find it hard to believe that you're telling people on your home page that people like me ae trouble makers when you've just solen my £150.
I'm only asking for 2 coind which I think is extremely fair considering the price of bitcoins has just dropped.
Please, just do the decent thing and give me something.
6 hours read
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hoboyobo Just FE'd and gave you 5/5 if that helps, I said "Great vendor, got coins almost instantly, recommended."
Please, just 2 Bitcoins.
19 hours read
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hoboyobo Sorry to bug you again but I saw on your page that your Ukash is now instant, still nothing in my wallet. :(
I'm happy with 2 bitcoins for the £150 I sent you, I need it to buy stuff for this week.
Please, please, please, I need these coins. I'm literally begging now. Lol.
Thanks.
20 hours read
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hoboyobo Ok,
Once the coins are in my wallet I'll give 5/5, remove comments on the forum and let people know you aren't scamming or didn't scam me.
Thanks.
1 day read
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BitcoinBillionaires(22) Hello,
No problems they will arrive today
Kind Regards
BitcoinBillionaires
1 day read
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hoboyobo I've just seen your update on your selling page, I'm happy to give you 5/5 if I can have my money back or the bitcoins.
I haven't been rude and I don't think I've message you excessively, I'd just like some money back.
I'll also remove all comments from the forum if I can get the bitcoins.
Yours hopefully. 1 day read
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hoboyobo Still no bitcoins.
Please advise. It's been 60hrs now, can you provide a transaction receipt for the bitcoin transfer? Is it possible to get a refund if I still I no coins after 72hrs?
Thanks.
2 days read
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hoboyobo Ok, thanks for the reply.
Could you tell me how many Bitcoins you'll be giving me for the £150? Obviously bitcoins are going up in value and the longer the transaction is delayed the fewer bitcoins I'll receive.
Thanks.
3 days read
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BitcoinBillionaires(22) All should be done by tonight, theres updates on front page if worried. Sorry for the delay, nightmare getting on sr for me at the moment
Thanks for being patient
Kind Regards
BitcoinBillionaires
3 days read
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hoboyobo Alright mate,
Sent you a UKash voucher last night, just wondering if you've sent he bitcoins or is it just a delay with the system? I know it's taken 4-6 hours in the past.
Cheers.
3 days read
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Here's a transcript of my communications with this guy, if anyone thinks these aren't real PM me a tor email address and I'll send screen shots, these are most recent backwards:
hoboyobo It seems obvious that you're not going to pay me so I've posted the full story on the forums. You're welcome to come on and defend yoursel, I'd actually like an explanation.
Here's the link, it just your old thread in the newbie section: http://dkn255hz262ypmii.onion/index.php?topic=130894.30
If I'm not getting any coins then the only thing I can do is try and stop you scamming other people. SR is a great place, it's just a pithy people like you use it.
5 hours read
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hoboyobo I can see that you're reading these messages and just ignoring me. I've been messaging you on my other account (alllitup) asking questions about UKash vouchers and you seem to have no problem replying when you can take more of my money.
I have screen shots of both conversations with time stamps.
All I'm asking for is two coins, you'll still have made plenty of money. I won't be giving up, I can't afford to lose £150.
5 hours read
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hoboyobo Come on dude, where are these Bitcoins?
You've told me each day that they'll be sent today as you've been having problems, all I've asked for is 2 coins. I just find it hard to believe that you're telling people on your home page that people like me ae trouble makers when you've just solen my £150.
I'm only asking for 2 coind which I think is extremely fair considering the price of bitcoins has just dropped.
Please, just do the decent thing and give me something.
6 hours read
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hoboyobo Just FE'd and gave you 5/5 if that helps, I said "Great vendor, got coins almost instantly, recommended."
Please, just 2 Bitcoins.
19 hours read
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hoboyobo Sorry to bug you again but I saw on your page that your Ukash is now instant, still nothing in my wallet. :(
I'm happy with 2 bitcoins for the £150 I sent you, I need it to buy stuff for this week.
Please, please, please, I need these coins. I'm literally begging now. Lol.
Thanks.
20 hours read
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hoboyobo Ok,
Once the coins are in my wallet I'll give 5/5, remove comments on the forum and let people know you aren't scamming or didn't scam me.
Thanks.
1 day read
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BitcoinBillionaires(22) Hello,
No problems they will arrive today
Kind Regards
BitcoinBillionaires
1 day read
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hoboyobo I've just seen your update on your selling page, I'm happy to give you 5/5 if I can have my money back or the bitcoins.
I haven't been rude and I don't think I've message you excessively, I'd just like some money back.
I'll also remove all comments from the forum if I can get the bitcoins.
Yours hopefully. 1 day read
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hoboyobo Still no bitcoins.
Please advise. It's been 60hrs now, can you provide a transaction receipt for the bitcoin transfer? Is it possible to get a refund if I still I no coins after 72hrs?
Thanks.
2 days read
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hoboyobo Ok, thanks for the reply.
Could you tell me how many Bitcoins you'll be giving me for the £150? Obviously bitcoins are going up in value and the longer the transaction is delayed the fewer bitcoins I'll receive.
Thanks.
3 days read
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BitcoinBillionaires(22) All should be done by tonight, theres updates on front page if worried. Sorry for the delay, nightmare getting on sr for me at the moment
Thanks for being patient
Kind Regards
BitcoinBillionaires
3 days read
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hoboyobo Alright mate,
Sent you a UKash voucher last night, just wondering if you've sent he bitcoins or is it just a delay with the system? I know it's taken 4-6 hours in the past.
Cheers.
3 days read
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at least he gets in contact with you,, he is keeoing ignoring me constantly after receiving the vouchers.. as i wrote from my friends account he replied within 5 minutes, but started to ignore ne again as i told him that its ne, just checking if he is available or not,, since then ,, no nore connunicatio,,, and thats all just for 1 coin,,----------------???? somebody from SR needs to act on this soon, before he keeps on scamming other people as well...
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I reported this to the staff a few days ago. Are you all also using the "report this vendor" link on his profile? You need to do that.
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I did so, and just received an email from SR-Support, that his Account got banned now..
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Thanks for the update, hupe21.
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i checked blockchain and found out now that he somehow used my address as well as many other adresses to send 158 BTC (13000 US$) to this address..
1GusUZqrs4whAF8C5Z2dZ8RdfqDQsLBZes
so i guess thats his wallet where he sent our money to...?
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$13k ?!?!?! Ugh.
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is Bitcoinbiljonaires still around? he is da DAMN SCAMMER!! I lost 200,- ukash!! anybody knows what happened to his account?
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Yes, he was banned, Litecoin.