Silk Road forums

Market => Rumor mill => Topic started by: jackOffAllTrades on June 20, 2012, 06:10 am

Title: "stacy blows" / "gambler" / "mikeandike" / "milkman420" MoneyPak Scammer
Post by: jackOffAllTrades on June 20, 2012, 06:10 am
I was scammed out of $260 today by "gambler" - account has now been unregistered, but he also goes by "mikeandike", "milkman420", and "stacy blows"

http://dkn255hz262ypmii.onion/index.php?action=profile;u=24102
http://dkn255hz262ypmii.onion/index.php?action=profile;u=24104
http://dkn255hz262ypmii.onion/index.php?action=profile;u=24096

Forum thread here:
http://dkn255hz262ypmii.onion/index.php?topic=27145.msg298605#msg298605


Basically, STAY AWAY FROM MoneyPak EXCHANGERS ON THE FORUM
Stick to trusted vendors who have accountability on SR.
I was an impatient dumbfuck today.

I believe he is ramping up for a large selective scam. (offered me coins friday to keep my mouth shut - I think he's dry at the moment)


Me dumbfuck.
Title: Re: "stacy blows" / "gambler" / "mikeandike" / "milkman420" MoneyPak Scammer
Post by: jackOffAllTrades on June 21, 2012, 02:58 am
Just updated the title to reflect current active usernames.

"stacy blows" just posted a thread wanting to sell extra BTC.

I posted in it, and it's now deleted.

STAY AWAY FROM TRANSIENT FORUM EXCHANGERS
Title: Re: "stacy blows" / "gambler" / "mikeandike" / "milkman420" MoneyPak Scammer
Post by: proj on June 21, 2012, 03:46 am
Sorry to hear about your lost. I don't know why you guys are using untrusted random members on the forums to get your btc.

You can use bitinstant and avoid all the fees from these vendors so there's no need to use these guys.

IF ANYONE NEEDS HELP WITH BITINSTANT I WILL WALK YOU THROUGH STEP BY STEP. I'D LIKE TO PASS THE KNOWLEDGE ON FOR FREE.

Fuck all these ridiculous fees when you don't even have to pay them.
Title: Re: "stacy blows" / "gambler" / "mikeandike" / "milkman420" MoneyPak Scammer
Post by: nomad bloodbath on June 21, 2012, 03:52 am
Yes I've been deleting threads for about 9 hours now.
This is a method of scamming that has been used since the beginning of SR.
Everyone should know to only deal with verified btc exchangers or at least not 2 day old forum members with obvious multiple accounts.
Jack none of this is a reflection on what happened to you just trying to make a point that btc fees are cheaper than handing away your stash funds for the week or month or how ever long those btcs are suppose to last.

Everyone please do not purchase your btcs in the forums. I know the "Eager Beaver Syndrome" kicks in when you think you can get a deal around here but you have to think, a possible deal or the loss of all funds?

Double think your moves when on darknet and then double think them again.
If it's too easy to just go for it it's probably a setup.

:)
nomad
Title: Re: "stacy blows" / "gambler" / "mikeandike" / "milkman420" MoneyPak Scammer
Post by: nomad bloodbath on June 21, 2012, 07:07 pm
He's back!
:)
nomad
Title: Re: "stacy blows" / "gambler" / "mikeandike" / "milkman420" MoneyPak Scammer
Post by: vlad1m1r on June 21, 2012, 07:32 pm
For the benefit of newer users - reputable Bitcoin traders will have a review thread of their own - there's even a thread listing review threads if that makes sense. Use the search bar at the top and don't be afraid to ask to see a link to the trader's Silk Road account. You do need to have one in order to offer products/services - since it costs USD 150 to set one up I imagine this deters most scammers!

V.