Silk Road forums

Market => Rumor mill => Topic started by: ThisSHITScrazyman on April 09, 2013, 06:15 am

Title: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 09, 2013, 06:15 am
yeah just so were all aware he is, and hes a fucking dick ive been messaging him and he replys like an asshole shit like aww did you lose your money buddy what happened
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: IvanD on April 09, 2013, 09:27 am
Please tell more.. was this a btc order?

You sould copy and paste said shitty reply in your post
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 09, 2013, 03:22 pm
Yes it was a bitcoin order and obvioulsy he was a scammer cause he just got banned today hope my message got out to a few ppl
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: grapepen309 on April 09, 2013, 04:46 pm
I'd be interested in seeing the reply verbatim as well.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 09, 2013, 06:39 pm
Start from the bottom and i was messaging him from my other account so half of its missing ha i messaged him from my other account and added his mp listing and sent him like 5 fake codes to fuck with him cause he pissed me off so much


dicksonchick6969    I dont have my coins and i still want to kill you    3 hours    unread
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xanax bar    hey bud now that you have your coins I marked your order in transit. Please be sure to leave positive feedback as soon as you can. I value each of my customers and their feedback. If you need anything at all feel free to contact me.

I really feel like we are good friends now. I truly value the time we spent chatting 2gether.

   11 hours    read
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dicksonchick6969    Hows that order proccessing you fucking asshole    14 hours    read
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dicksonchick6969    God just give me some god damn money or i will rape you i will trace your untraceable IP AND FUCKING RAPE YOU    21 hours    read
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dicksonchick6969    anyway if you send me like 100 fricken dollars i wont report you with all 4 or my diff accounts otherwise im just gonna go ahead and do that right now and blow up the forums you know you could make more getting ppl to FE on your products like your currently doing before you get kicked off the road send me some money or im going to do all of this cause well yeah you get it your scammin here    1 day    read
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dicksonchick6969    Well im sure you will read this one you probably wont reply but should i report you since you wont fucking answere me and probably robbed me like the other guy 2 days ago? sweeet time to blow up the forums    1 day    read
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dicksonchick6969    I hope for the morning i suppose sorry but i just got scammed like 2 days ago and am pretty butt hurt already so hurry or at least respond ha    1 day    read
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dicksonchick6969    Hey sorry i know i might be being antsy as shit but i just wanna buy a listing before it gets sold out, anyway eta?    1 day    read
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xanax bar    gotcha, thanks again :)    2 days    read
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dicksonchick6969    I dont actually have an offsite wallet that I use never trusted it enough to cover my identity, anyway If you could send them to your account on SR and then to my account on SR that would be great, hoping it wont take too much longer but im not one to bitch or leave a bad review anyway i trust you will have it to me soon thanks!    2 days    read
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xanax bar    oh also since i am experiencing slower than normal sends to SR , there are several topics about it on the forums, if you have an offsite wallet you use i can send there and it may be quicker, otherwise i will send the coins from my personal wallet to my SR vendor account then send them person to person to you.    2 days    read
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dicksonchick6969    Awesome thanks dude ill only message again if its taking really long ha otherwise from my view atm you run a good service!    2 days    read
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xanax bar    sorry for the delay, it wont be more than 2 more hours or so, your transaction is in the batch my driver is doing right now, thanks again for being so patient    2 days    read
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dicksonchick6969    Hey man just wondering the status of this transaction let me know thanks!    2 days    read
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xanax bar    i can cover that
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: FuzzzyYak on April 09, 2013, 07:50 pm
Wow I never would have imagined that he would scam, but surely enough his vendor account no longer exists.

I received a QP of his mushrooms 3 days ago that was a custom listing and everything turned out fine, it was actually a really good transaction.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 09, 2013, 08:12 pm
Yeah thats the thing he had nothing but good reviews than all the sudden he is requireing eveyone to FE which i found extreamly fishy and then he pulls this crap well im out 700 thank god the road is still available takes money to make money
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: anom on April 09, 2013, 08:47 pm
NO. FUCKING. WAY.

Ive been using SR for just under a year now and have tons and tons of amazing transactions.  And now this... I decide foolishly to FE for a trusted vendor on what is my biggest order thus far. And then I give him a MP to boot

Im out more money than I ever thought Id ever even put into this site... fuck....

If anyone has some spare coin... anom545657 sure could use some help. Now im really fucked IRL
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 09, 2013, 09:20 pm
I take it you were the one who ordered the 25 20 mg addie's if i had to guess i was following all the FE's and that was one of the biggest sorry dude id help you out but im out 700 and if i didnt have customers that love me id crawl in a hole
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: grapepen309 on April 09, 2013, 10:28 pm
The vendor reads a lot like BankOfBtc.  I suspect there will be another vendor taking the place of Xanax Bar as well.  Be very cautious my MoneyPak friends.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: 2513415 on April 09, 2013, 10:29 pm
What a dick
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: grapepen309 on April 09, 2013, 10:38 pm
If you've been burnt in a MoneyPak for BitCoin swindle you could always open a case with GreenDot.  No kidding, folks.  MoneyPak is legal and BitCoin is legal.  Thievery is NOT and the only violator in these instances is the vendor.  You most likely will not recoup your funds lost but you can sure make things difficult, if not miserable, for the jerk who took advantage of your trust and stole your hard earned cash.  You can open a case with fake name if you wish, on behalf of a mute friend (Greendot will not chat online), for your poor grandmother who is so distraught that she cannot speak, or any other human in need of help.  It only takes a couple of cases on a particular account and it's frozen solid.  Wouldn't that make some of you sleep a bit easier at night knowing that even though you can't spend the money that the a**hole stole from you, NEITHER can he/she.  Sure, the crook might be funneling numbers off to other acquaintances or friends but I wouldn't worry, the problem will eventually point to the first thief in the chain and I'm sure there are some "friends" of these jerks who won't take it lightly.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: grapepen309 on April 09, 2013, 10:43 pm
Yeah thats the thing he had nothing but good reviews than all the sudden he is requireing eveyone to FE which i found extreamly fishy and then he pulls this crap well im out 700 thank god the road is still available takes money to make money

Perhaps the vendor account was sold recently?
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 10, 2013, 04:55 am
Highly doubt the account was sold I feel like he what happened was he added moneypak for btc listings to get easy cash for his profits from selling actuall product then when he saw how easy it was to scam moneypak for btc he waited for the biggest order then scammed everyone from then on and figured why not make everyone FE on my products i wont send out free money right? now with his probably 3000$ profits from all the scams he will simply buy a new vendor account and start from scratch Or just take the money and run GAURENTEE this is what happend
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: scout on April 10, 2013, 05:01 am
MPs really are one of the worst ways to buy BTC.  There are just too many scammers and no way to protect against being scammed once you provide that MP code to the vendor.  :(  Glad to see the vendor has been banned.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 10, 2013, 05:15 am
Yeah moneypak for btc sucks but when your a sketchy looking teen throwing coins to bitinstant and all the other ways just arnt as simple as walking into walmart and picking up a card and a few whip its and throwing the cash on there, plust vendors like SUGARMOMMA are solid ppl just stray cause she takes to long well ether wait an extra day or get robbed simple to me i will never make the mistake again
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: flowercity420 on April 10, 2013, 11:44 pm
Damn, he scammed me for 50+ dollars on sone hash -_-;; just my luck. guy goes scammer right when i order sigh. IS there anyway DPR can help us get the money back if we FE'd?
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 11, 2013, 12:51 am
There is no way you can get your moneyback because when you FE you are working outside of silkroads escrow system so basically dont do it again haha da
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: ThisSHITScrazyman on April 11, 2013, 06:06 am
Hey look guys XANAX bAR was so happy with my messages he sent me a PM through my forum account\

I am King Joey. I have been known on Silk Road since October of 2011.

I took your money and over $20,000 of other peoples money as well.

No one will ever get $1 back no matter what they do because I have been scamming for a long time and I know what to do to keep the money.

You are a little bitch and I am happy that I have your money but mark my words I am active again.

I have been scamming on this site so long and I have made so much money that I just stay home all day and save the money I make for who knows what.

You are a dumb little cunt. There is no way you make "thousands selling mbomi" or whatever wierd fuckin drug you said you make bank on. CAUSE IF YOU FUCKIN DID U WOULDNT

BE FUCKIN CRYIN OVER $200 FUCKIN DOLLARS. Your such a fuckin loser. I have $20K in cash that is profit, about $3,000 is because bitcoin prices raised in the 1 day after I stole every1s

money so I got like an extra $3K. So in total I have that $17K I stole from people plus $3K that I made when the bitcoin prices rose on the $17K I still had in MtGox. PLUS I spent around

$5 on drugs, more vendor accounts, and some guns.

PLUS $20k IN THE BANK 4 ME. CRY 4 ME 2NITE
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: grapepen309 on April 11, 2013, 06:00 pm
I think people like Xanax Bar are the ones that disappear suddenly and show up a few months later with his friends as goo in a 55 gallon drum.  There is no doubt in my mind that eventually they will steal from the wrong person.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: chemicalcat on April 11, 2013, 09:56 pm
So SR doesn't have a way to re-coup any left over cash that was in Xanax Bars acct when he got banned? If they could there should be some kind of a percentage system to get back some of our BTC he stole by making us finalize early. I can show all my PMs and the transaction record of when it happened. FUCK SCAMMERS. we should have a team of people, which im sure we could compile here, and find a way to trace his node if/when he was logs/ed on again and then send a hit squad to murk him.
Title: Re: XANAX BAR SCAMMMMMMMER
Post by: grapepen309 on April 12, 2013, 03:25 am
So SR doesn't have a way to re-coup any left over cash that was in Xanax Bars acct when he got banned?

I think he/she was transferring out as fast as possible.

I maintain that a vendor who wants to deal in MP for BTC should be required to keep the corresponding amount in escrow.  It could almost model as the reverse of what buyers must do with product that has a cost.  Once the buyer has BTC in his/her wallet the "finalization" of the transaction would release the funds in "reverse escrow".  Sure, the vendor would have your MP funds right away but a transaction that goes south would get the buyer her/his BTC just the same, ja?  It would surely keep the vendor from walking away when they get the "big MP".  This might jack up the fee for MP-BTC service but might be worth the added piece of mind for the buyer, or competition for the low service fee might keep it close to nil anyway?   My 2 cents is all.

In my fantasy world it would go like so:

1.  You add the service MP for BTC to your cart for $0
2.  The vendor makes a choice depending on the MP amount.  Vendor could simply cancel the transaction without fronting anything, or vendor places the proper BTC amount in escrow/frozen funds "wallet" maintained by SR.
3.  Vendor gets MP info and takes balance.
4.  The buyer monitors his/her SR wallet.
    a.  If BTC arrives in buyers wallet the transaction is finalized and the vendor gets the funds fronted in step 2 released for future use.
    b.  If BTC does not arrive within X days the buyer starts "resolution" and things are worked out as any other transaction using the funds that were frozen in step 2.
5.  Grapepen309 gets another - Karma for trying to think this out.