Silk Road forums
Market => Rumor mill => Topic started by: ItsMonday on May 09, 2012, 03:56 am
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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
NOTE* since he scammed me he changed the ad. I've highlighted some points in this new listing that look suspicious: http://imgur.com/V6dbl
I will now enclose evidence for your review.
This is the record of first contact: http://imgur.com/JW0Zg
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. Contacting vender support, basically abusing SR.
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
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Hey man this is unfortunate for you, if this really is the case, I sympathise. However it's been stated multiple times on the site to not do any deals that don't involve product <-> btc exchange, and to keep everything in escrow. Sad to say it, but you're on your own if you don't operate like this. It's worth PMing support and mentioning to them, but as stated they probably won't be able to resolve anything with you. Next time if you're doing exchanges like this, especially since you're a new guy, do it in smaller portions or use a reputable exchanger so you don't get burnt.
Keep in mind most of warweed's feedback is from digital goods so it does not necessarily mean he will own up to other types of transactions.
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ESCROW!!!!!!!!!! BITINSTANT CASH DEPOSIT!!!!!!!!!!
NEVER TRANSFER MONEY LIKE THAT BRRO.....NEVER.....
USE A REPUTABLE BITCOIN EXCHANGE LIKE MTGOT, DWOLLA, TRUSTCASH, BITINSTANT, ECT!!!!!!! (RATES ARE BETTER ANYWAYZZ)
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Thats really blows, that was like your whole balance almost. i feel bad and sorry for the caps. did you not study up on how to safely buy shit first???? I spent a month just learning the system before i dropped my load. warweed's feedback is all from bullshit items so its not like your 1/5 will even put a dent in it. did you not think about that first? man slow down, study up, buy coin, study up, make purchase, study up, get high, and study some more. buying shit on here requires a high level of scam detection sensory. these forums are your friends.
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Hahaha you're full of shit Monday
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KILL, yo I guess it was partly my fault you are right.
But honestly I looked on these fourms and I read if anyone had ever had any problems with warweed and they had not. Besides some crazy ass dude from Isreal claiming he bought a Gun from Warweed and warweed didnt send it. Which BTW I bet he did scam that dude.
I looked on his feedback page and it checked out. Everything was 5/5.
I googled his ass and found A LOT of information on him, but no accusations of theft...
He posted the ad saying he wanted to "give back to the community" so he was offering bitcoins without any fees.
Man this whole situation has pretty much ruined my week
Im a honest guy and I guess this asshole just saw me as easy prey.
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KILL, yo I guess it was partly my fault you are right.
But honestly I looked on these fourms and I read if anyone had ever had any problems with warweed and they had not. Besides some crazy ass dude from Isreal claiming he bought a Gun from Warweed and warweed didnt send it. Which BTW I bet he did scam that dude.
I looked on his feedback page and it checked out. Everything was 5/5.
I googled his ass and found A LOT of information on him, but no accusations of theft...
He posted the ad saying he wanted to "give back to the community" so he was offering bitcoins without any fees.
Man this whole situation has pretty much ruined my week
Im a honest guy and I guess this asshole just saw me as easy prey.
Shut the fuck up, you are not going to fool anyone with your piss poor photoshit
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Yeah you can see how aggressive this dudes friends are too. I want the community to see this dude above me here ^
Warweed assured me he knew people personally from the forum.
I suspect this dude is one of them.
I want you guys to see past reputation and use your judgement.
He CANNOT get away with this SR.
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Yeah you can see how aggressive this dudes friends are too. I want the community to see this dude above me here ^
Warweed assured me he knew people personally from the forum.
I suspect this dude is one of them.
I want you guys to see past reputation and use your judgement.
He CANNOT get away with this SR.
This guy... (did you know you can change the orientation of the forums? Guess not else you wouldn't use carrots to point to me)
#1 Warweed has been around for ages, his past is good. What about yours? right.. new account.
#2 Why waste time on such a petty amount of $?
#3 Why do you think that the community will have your back?, all you have is photos, easily editable photos.
#4 Fuck you for wasting everyone's time by trying to 1-off Warweed
#5 I do not personally know warweed and have never purchased any of his virtual goods
So "SR" whats it gonna be?
[Mocking comment]
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Ok lets address this issue fully then
You highlighted points in the ad that look suspicious as you say but all i see is that you circled there is a high fraud rate keep in mind not everyone who transfered actually purchased the listing IE i have done about 30 transactions which can be confirmed via my transaction histroys which im sure a mod will look into
I concur with first record of contact (email address included :)
Can't comment on initial transaction because I have never received any funds
nor can i comment on "proof of transaction" because again i have never received *any funds* or any email or *ANYTHING at this point* other then this guys word
again don't dispute second record of contact nor the third
Let go a bit further into this
from message freshness
warweed(99) re: subject
Like i said you do what you feel necessary but I to have screen shots as well 2 hours read
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ItsMonday re: subject
http://imgur.com/a/ClePA 2 hours read
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ItsMonday re: subject
I just spoke to my bank for the THIRD time today.
They confirmed to me the money has been placed into your account. The man also said that the reference number I gave to you was the only way of tracking it.
Im done speaking with you, and I have compiled evidence and sent it to the Mods for your account to be closed.
When the forums come up I will be posting the same information on there which shows the money being deposited into your account. And you will be added onto the scammer list.
I tried reasoning with you but you are definitely just trying to steal from me.
The community will soon know as well. I WILL be also offering an audio recording of the representative confirming the money has been placed into your account.
Really disappointed we couldn't just have a normal transaction, and have a nice professional relationship.
2 hours read
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warweed(99) re: subject
You have done nothing but bitch and whine I UNDERSTAND YOUR FRUSTRATION *BUT* you have given me absolutely fucking nothing what am i sposed to do call my bank and be like look this fucking guy on silkroad said he gave me money but i never got it wtf ? I need some sort of reference to the transaction so I can fucking track it now don't go fucking threatening me and say your going do this and that because believe me what ever it is you think you can do to me I can do A LOT worse
now that's clear take a deep breath try and fucking work with me and we can try and get this fucking resolved but right now i have absolutely fucking nothing but a few screen caps from a iphone that could easily be photoshoped how do i know ? the thing is I DON'T because i quite literally have nothing I called my bank and referenced the number in the photo and they said they have no way of looking it up by that number
so is there anything that when you call you can get that i can reference so i can discuss this with the banks tech department PLEASE
3 hours read
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ItsMonday re: subject
This is ridiculous.
You won't get away with this.
Mark my words. 3 hours read
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warweed(99) re: subject
Dude I have never taken any steps to hide what so ever my name I have used for 20 years trust me I wouldn't rip 300 bucks that's chump change really as for the online community obviously if you had done your research w.e you say people will laugh at as alot of these people know me personally and the type of person I am so quit getting all high Horsy on me if you feel doing your research is going to do much maybe I will do mine and we will see what we come up with but theating me is sure as fuck isn't going to get your issue resolved
Look at it from my point of view or rather think of it like a bank if you walked into CIBC tomorrow and said you owe me 300 bucks what would they tell you ? Probably to fuck off them you would say well I have these pictures showing I put money in my bank were is it ? There gonna laugh frankly that's all you have given me now I'm just getting out of my office from a very busy day and when I get home I shall make a few phone calls but I have checked not only my bank but my email and my spam and also my forwarding email that this went through and it's spam and none of them show any of the such
So tell me if you were in my shoes what would * you* do ? 3 hours read
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ItsMonday re: subject
Im going to give you the benefit of the doubt.
Im going to allow you to contact your bank befor I take any action. I'm on hold with my bank again as I type this.
If I havent heard back within a few hours I'll have to take appropriate action.
All I can say to you dude is ...
What a terrible decision you have made for a mesially 300 bucks.
The online community will never be able to trust you again.
I'll be notifying members of other forums as well. I know you have a online reputation that expands outside of the SR community.
Im NOT even trying to threaten you man. I've been watching your youtube videos and i've researched you extensively. I think you are a pretty nice guy.
Let's escalate this ok bro.
I'm so snake like when all i want is fucking something so i can call the bank ? yes i contacted vendor support because i'm irritated im far from a fucking ripper and yes out of the like 30 transactions i have done for about a total of about 1400 btc 2 so far have been phished Canadian online banking accounts and now this fucking guy who won't even work with me and is on a huge smear campaign
*IF* you did send the money bro i'm sorry i never got it that's not my fault I tried working with you but you refused it and were a dick about it frankly im done dealing with you now .. I tried to help but you don't want it that's your problem not mine .. regardless I'm not going to go out of my way to help canadians get btc for NO fee's and then have to deal with this on top of that
hey look a silc chat member sent me 1.8 million to ItsMonday that was real tricky took him about literally 45 seconds
http://i.imgur.com/miUiC.png
Now i don't know what your intention is but your really frustrating me I tried to help you but well it's pretty clear you don't want it
Since were nit picking
"They confirmed to me the money has been placed into **your account**. The man also said that the reference number I gave to you was the only way of tracking it."
I dunno about you but if it were placed into *My Account* there could take it back out if it were fraudulent banks are good like that
"I will be posting the same information on there which shows the money being deposited into your account."
I dunno about you but i don't see it in my account i see a PS photo of it being sent to my email that's about it
Also you mention a audio recording .. well lets hear this call of it being placed in my "account" which seems pretty broad thats like saying i just westren unioned some one some cash and westren union saw me put it in my bank ?
how could they possibly see that ? EMT is a multibank system that uses Interact ? this whole situation just stinks of situation selective scamming ..
just like how new vendors always get bombarded with requests for free samples so they can order large amounts in confidence lol
your sir can either work with me or against me that choice is yours
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300.00 is a lot when you sell 99 cent items!
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cool story bro.
I refuse to feed trolls.
Real people of SR will know what's up.
SR - I have nothing to gain from this. And you can see from these agressive attacks against me they are hiding something.
Don't trust Warweed guys. please.
Btw I can video tape myself signing onto online banking and showing these exact transactions if any Mods want to see PM me. I can also offer any other form of proof at request from Mods. Anything at all in my power I will prove to you this man has robbed me. Mods please contact me.
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cool story bro.
I refuse to feed trolls.
Real people of SR will know what's up.
SR - I have nothing to gain from this. And you can see from these agressive attacks against me they are hiding something.
Don't trust Warweed guys. please.
Btw I can video tape myself signing onto online banking and showing these exact transactions if any Mods want to see PM me. I can also offer any other form of proof at request from Mods. Anything at all in my power I will prove to you this man has robbed me. Mods please contact me.
You have everything to gain and nothing to lose... idoit
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I concure you sya you have nothing to gain but thats not really the case you have btc to attempt to gain .. and if you want to provide a video go ahead i will pick that apart to ..
I to can download a offline copy edit the html the crop a live banner over top .. lol i dunno man like i said if you really were that concerned you would work with me trying to resolve this rather then try and smear me ..
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Oh and btw had you read the entire topic about the gun thing with that jew you would know in the end it was his fault he gave a wrong address ie spelling mistake and he took the walk of shame away from that thread .. go head read it ..
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300.00 is a lot when you sell 99 cent items!
actually no .. i do incredibly well with my dg and my other vendor accounts :)
300 bucks is not even a days work tbh
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Just wanted to say another thing to the community.
Usually if stories don't make sense they are not true.
I want to remind you guys I have NO reason to do this...
Warweed was the first ever person I spoke to on SR and I have no reason to try and sabotage him, but me as a new member he has every oppertunity to take advantage of me.
PLEASE use your judgment SR, seek the truth. Just ignore these haters because I know you guys are smarter then that.
I can offer ANY type of proof you ask for. once again Mods, please PM me.
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Please calm down. Nobody is going to take you seriously when you get all emotional like this. Warweed is a stand up guy and if you legitimately sent the money there is a way to resolve this without attacking him and the community first.
What you have shown us so far is not really any evidence of a transaction. It is even somewhat suspicious that you have screenshots of every stage of the transaction. What you have shown us can easily be forged with Firebug or Chrome's built in "Inspect Element" feature. A video would help substantiate your claim, provided you did not obfuscate the screen as a live webpage can be edited in a matter of seconds using the aforementioned functionality.
If you keep taking this aggressive stance you will just look like a typical aggressive buyer that is using threats of tarnishing a vendor's reputation to blackmail them. Try to be calm and seek resolution in an appropriate manner please, it doesn't even look like you have gone through SR resolution yet.
On another note, Warweed is a long established member not only of SR, but the clearnet as well. His reputation goes back over a decade.
EDIT: From rereading the thread, Warweed has also shown willingness to work with you, while you have simple restated the "fact" that you have sent the money. As someone who actually works at a bank, I can tell you that finding out what happened to that money is a trivial matter.
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I don't think people honestly care.
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No one is going to fall for all of this bullshit, James.
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This kind of talk is the talk of a troll with a grudge :\
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Please calm down. Nobody is going to take you seriously when you get all emotional like this. Warweed is a stand up guy and if you legitimately sent the money there is a way to resolve this without attacking him and the community first.
What you have shown us so far is not really any evidence of a transaction. It is even somewhat suspicious that you have screenshots of every stage of the transaction. What you have shown us can easily be forged with Firebug or Chrome's built in "Inspect Element" feature. A video would help substantiate your claim, provided you did not obfuscate the screen as a live webpage can be edited in a matter of seconds using the aforementioned functionality.
If you keep taking this aggressive stance you will just look like a typical aggressive buyer that is using threat's of tarnishing a vendor's reputation to blackmail them. Try to be calm and seek resolution in an appropriate manner please, it doesn't even look like you have gone through SR resolution yet.
On another note, Warweed is a long established member not only of SR, but the clearnet as well. His reputation goes back over a decade.
Are you the same johndoe from &T ? anyways cheers for the post you are right i mean im not trying to start a war by any means i want this resolved just as much as the OP heck i wouldn't complain if i received 300 i would gladly send ItsMonday BTC for his money but I most certainly am not going to give him BTC for a smear campaign I mean I have done everything really in my power to try and help but if you notice the entire convo he hasn't really helped me by any means on locating or contacting the bank or anything .. he dodges these questions and just shows his "proof"
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Im leaving this thread now.
Obviously you guys can see im being ganged up on by warweed and his friends. They are trying to undermine but dont fall for it.
I know for a fact real members of SR will see through all this bullshit they are posting.
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Im leaving this thread now.
Obviously you guys can see im being ganged up on by warweed and his friends. They are trying to undermine but dont fall for it.
I know for a fact real members of SR will see through all this bullshit they are posting.
Hey It's Wednesday now on the east coast!
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Wow you found my first name lol thats a bannable offense ItsMonday by disclosing personally identifying information without permission
but regardless Again like i said i have never taken any attempt at hiding myself on the tubes but i promise you you will end up going in circles if you even care to try .. or you could just ask me again i have no reason to care to even hide
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Im leaving this thread now.
Obviously you guys can see im being ganged up on by warweed and his friends. They are trying to undermine but dont fall for it.
I know for a fact real members of SR will see through all this bullshit they are posting.
Case you haven't noticed ... we are the real members of SR I'm not quite sure who you are and were not ganging up on you have you read any of my posts I offered time and time again to work with me .. but again you dodge it .. what does that say about you ?
you can't leave this thread your to tied to it now it has moved from a I want warweed's BTC to a personal attack and you feel threatened so you will be back because thats the kind of fucking POS troll you are trust me i have dealt with MANY of you little fuckers and squashed them all over my 20 some years on the tubez
I think it's pretty obvious to those "real" memebers of SR whats going on .. I did my part tis your turn to do yours
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I dont know whats your problem mate but acting like a fucking rat isnt really going to get you anywhere. Now I cant really comment on what happened b/w you and warweed b.c I have no part in it. But to be honest, you sound like a scammer... But anyways I can vouch that this vendor is very good. Communication is always great. Warweed even apologized for taking longer to receive my digital goods. He is a good guy and going on here and slamming him is not the way to go. Specially since I hear this guy can do some pretty awesome shit behind a comp screen. Aka can probably fuck your life over in a few mouse clicks.
TO slam this guy on forums is totally unprofessional and really makes you look like a dick. I understand the feeling of loosing your money. I was scammed not to long ago by a vendor names " Zues" He took over 500 bucks from me. And I never received any coins. Lesson learned on my part.
Sorry for the rant guys. Pretty medicated right now 8)
EDIT: from what I can see Warweed is trying to help you out man. Stop being a little brat and maybe you can work something out.
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James what are you even talking about "work with me" ?
Like I SPOKE with a representative on the phone THREE TIMES today.
He said the money was in your account....
You need to put in a password to accept the money....
one that you provided...
Im not understanding on how im supposed to "work" with you. Because the money is IN your account.
You are a snake ok. and trust me James. Karma hurts.
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Im willing to work with him taylor.
I just dont understand what im supposed to do...
He has my money already.
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Told you that you couldn't leave... trolls are all the same.
and no your not your trying to smear me you got all defensive ignored every one of my posts and now your trying to turn around and look like a good guy.
ohhhhh what can i do ohhhh he has my money ohhhhhhh
no i don't have your fucking money we been over this what you can do exactly like i said get me SOMETHING that i can reference when i call the fucking bank so that i can try and figure out were the fuck this money is thats apparently spouses to be mine because lord knows i don't fucking have it
go down to your bank file a deceleration and have the funds returned trust me it is something they can do they hate doing it but they can ..
when you have there ghost dollars back send em on over to me *actually this time* and i got the BTC just waiting here for you
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If the money is already in his account, why would he need to enter a password to accept the money?
I assume this was an Interac email transfer? If it was then you should have no trouble requesting from your bank, or the Interac support center, for a certified copy of where the money went, including bank name, account name , transit numbers and account number.
Since you would have no way of knowing Warweeds bank account information if this was an Interac transfer, you should be able to 'prove' the money went to his account by the simple step of showing you know that information, because the only way you would have been able to get it is from the record of the Interac deposit provided to you by your own bank. (Well, there are other ways, I just don't think the average person is capable of it)
I know this is possible because I was involved in something similar earlier in the year. I sent an Interac transfer to someone who used an email address that sounded like a business. So his bank held the funds saying my bank had to verify the money was in fact meant for his personal use and he wasn't diverting the money from a company he worked for. I ended up having to call Interac and my bank and the bank/Interac retrieved the other bank information in order to call them and verify the funds were destined for that person.
Where there is a modicum of trust between the individuals all that would be needed is for the two parties to check that the account number was the same or not. If not the first party could then have his bank request the transfer be investigated.
Unfortunately, while I believe there are many people who trust Warweed, and who themselves are trusted by the community enough that if Warweed provided them with the last digit of his transit number and the first three of the account number they could compare against what you say the digits should be and settle this once and for all, I cannot say the same for Monday. I have a feeling Monday would simply say he doesn't trust Warweed to provide the real info.
Which takes us back to square one. Without some trust this just becomes a he said/he said conversation where no real progress is ever made.
And I'll be perfectly honest Monday, your first post gave this conversation a very poor start. It doesn't matter how much you may feel you are in the right, starting off your post by attacking the person you are hoping to resolve a dispute with is simply bad manners.
And just so it is clear, I am not one of Warweeds 'Guys/Buddies'. Other than checking out his listings and reading a few of his posts every now and then, I have had not contact with him.
And Warweed is quite correct, you crossed the line if you have in fact posted his true first name on the forums. I don't care how wronged you feel, that is simply not done. These forums live on anonymity and it isn't your place to be shouting out that kind of information.
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Thank you JoJo i agree if he could get the info have it certifyed and sent to a trusted mod or member i could provide my info but frankly your right and i really don't want to have to pay out of pocket a lawyer to certify my documents for a silly internet dispute
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I also cannot say anything directly about Warweed, I would never buy something I can find myself, nor would I use this place to convert bitcoins from an outside account.
I can say, that any Canadian that buys BTCs here is fucking stupid.
Walk into a Royal Bank, deposit CASH directly into your cavirtex account.
Obfuscate your BTC transfers, then buy shit.
Not too fucking hard.
Chances are better if you call your bank you can do one of two things:
Ensure the transfer went to the right account.
Reverse the transaction.
All you're going to get by coming here and trying to force his hand through the forum is a bunch of trolling and folks who will say you did a stupid thing or are a scammer yourself.
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I to have been using Virtex since joining SR 10 months ago. But they keep changing their deposit rules.
You can now only deposit up to $1000 cash within any 90 day period. If you go over the limit they actually charge you $30 before they return your money.
And the RBC is now asking for ID when making the deposit in order to conform to Canadian Banking laws.
So for many people these types of alternate exchanges are a needed service. But, like all out of escrow transactions you better be very sure about the people you are dealing with. I would also recommend only going with services where you know other trusted people have dealt with them.
You cannot argue the fact that there are a lot of satisfied customers of these services. The trick is finding one you can trust, and the more anonymous it can be the better off you will be.
Obviously, if you can go with a service like Virtex or MTgox (although I am not sure about MTGox anymore) then that would usually be your safest route.
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I have a similar issue with Warweed presently over 400$. Same situation, money was sent via EFT from BMO (they don't use the interac one though as far as I know), the status of the transfer says it went through and was deposited. Upon calling customer service, BMO confirmed that the money was accepted into the target bank account. I have screenshots as well of this entire process. I'm not saying WARWEED is a scammer here, but something is fishy about this entire thing. Two separate banks and service providers somehow managed to fuck up service to the same account, something seems off about that.
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The bottom line is warweed CANNOT be trusted. The fact some of you defend him cause hes been here so long is really stupid.
NEVER TRUST ANYONE.
He is a serpent.
And it doesnt matter if he has online REP.
The signs are VERY easy to see, especially because he changed the ad RIGHT after he scammed me...
If all his transactions had been going perfect and he had no customers to be mad at him, who would be trying to get back at him?
what are these allegations of fraud he talks about on the ad?
This dude STOLE from me, and he is manipulating you guys... Sure I made a bad decision by converting through him but that doesnt mean he shouldnt suffer consequences.
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I to have been using Virtex since joining SR 10 months ago. But they keep changing their deposit rules.
You can now only deposit up to $1000 cash within any 90 day period. If you go over the limit they actually charge you $30 before they return your money.
And the RBC is now asking for ID when making the deposit in order to conform to Canadian Banking laws.
So for many people these types of alternate exchanges are a needed service. But, like all out of escrow transactions you better be very sure about the people you are dealing with. I would also recommend only going with services where you know other trusted people have dealt with them.
You cannot argue the fact that there are a lot of satisfied customers of these services. The trick is finding one you can trust, and the more anonymous it can be the better off you will be.
Obviously, if you can go with a service like Virtex or MTgox (although I am not sure about MTGox anymore) then that would usually be your safest route.
Ty for the info on caravex, Ill be using that from now on.
I know I did a stupid thing dude but he shouldnt get away with this just because he is a long time member. That is messed up.
He's a person who will make long time friendships with people then FUCK them.
I will try to persue this with moderators and SR admin. Hopefully they can do SOMETHING.
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What the fuck is this preschool playground bullshit?
Warweed, I'm really sorry that you have to deal with this sort of stuff.
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I never disputed the funds being sent frankly I have no way of saying if the user has or not what I am disputing is the receiving I have not seen any funds and I encourage the OP to dispute and take any measures nessicary to secure the funds I would do the same if it truly is the case but doing what your doing isn't gonna help your case trying to work with you not against
I have done everything in my power to try and assist you I think that's pretty clear but you ignore that and call me a snake seems pretty foolish
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Nah warweed every time you post you are fucking deceiving the community more and more with your manipulation.
You know damn well that you had to put that security answer in to receive the funds.
THAT is the only way they release it. I spoke with an online service agent from my bank 3 times. They told me the funds had LEFT my account.
The ONLY way it leaves is if the receiver puts in the answer to the code correctly.
The bank told me once the receiver puts in the code there is NOTHING they can do. And why would they give me any information on another account holder? This was done through email, not through bank account. I HAVE NONE OF HIS ACCOUNT INFORMATION.
Im honestly in shock anyone is believing this guy...
all hes saying is " UH HERP DERP I DIDNT EGT THE MONEY"
and you guys are falling for it....
what the fuck is this.......
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what the fuck is this.......
This is the weight of history and reputation. Warweed has cred around here. He made the warbot. What have you done?
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Horizons you are letting your judgment be clouded.
WHO GIVES A FUCK what he made.
DO. NOT. TRUST. ANYONE.
Im sure hes done great things. But he basically did this and even indicated to me in the PMs that no one would believe me.
WHICH IS EXACTLY WHY HE DID IT.
This is destructive to the community. I have no fucking reason to waste hours of my time online fucking disputing this bullshit. especially is warweed has such a clean reputation, why the hell would I be getting back at him?
IT DOESNT MAKE SENSE.
things that make sense are not true Horizons.
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I have no fucking reason to waste hours of my time online fucking disputing this bullshit.
And yet here you are.
I'll state it simply: with the evidence as it was presented so far, the thesis that you're an attention-hungry troll seems much more plausible than the thesis that warweed scammed you.
Does that mean it's true? No. But it does mean that unless you can present some more convincing evidence to support your claims, no sane and reasonable person will believe you. It's just way too easy to make an account here and go around defaming people.
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I call It as I see it as I said go down to your home branch in bum fuck Saskatchewan and File a declaration I explained how to fix this you just refuse to accept this everything I try and do to help you simply ignore and persist with your BS I know your a lonely college kid with no girlfriend judging by your bank statement and Probably a depressed fatty too but quit wasting my time I certainly am not just going to stand here and take it
and your right reputation is nothing let's not forget sumyounggia or how ever you spell it or matada and so on reputation is only good till you break it but all I'm saying is exactly what I said you have *no* credible proof and keep just reiterating the same points take my advice go down to the bank rather then just sitting here whining
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I also cannot say anything directly about Warweed, I would never buy something I can find myself, nor would I use this place to convert bitcoins from an outside account.
I can say, that any Canadian that buys BTCs here is fucking stupid.
/quote] For Realz: my first transaction was with some dirt bag with the vendor name CanadianCoins. Lost $200 bucks trying to get my first Bitcoins but learned a very valuable lesson: don't do internet bank transfers.PERIOD. Use the established SR guidelines when purchasing. They are there to protect you.
p.s. Dude: it's in very poor taste to trash talk an established SR vendor when you are just a total newby here. If what your claiming is true, you kind of shot yourself in the foot with your tantrum. Hopefully this will be a lesson learned.
**User's Don't Do Drug's!**
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Hey I don't mind the trash talk as I said time and time again all I have ever said is I never received funds that's all if the user sent them ok I totally understand his frustration *but* I think it could be handled better and this is a poor choice in regards to a personal attack I am offering all the help *I* possibly can given the situation but I think it's pretty unfair I am being targeted when all I'm trying to do is help a user even after he has repeatedly accused me of being a scammer but w.e I'm pretty much done with this topic till new info comes to light I shall check the thread periodically
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I call It as I see it as I said go down to your home branch in bum fuck Saskatchewan and File a declaration I explained how to fix this you just refuse to accept this everything I try and do to help you simply ignore and persist with your BS I know your a lonely college kid with no girlfriend judging by your bank statement and Probably a depressed fatty too but quit wasting my time I certainly am not just going to stand here and take it
ItsMonday, if you don't want to take warweed's advice about filing a missing payment, could you pretend the suggestion came from someone else as it was the advice I gave Warweed in SILC. (Except my advice didn't mention your eating habits)
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I will film myself signing onto my online banking account and show the payment that came out.
And I will post it in this forum.
As for warweed you are a disgusting fucking pig. manipulative fucking serpent, and you are making it worse because I WILL expose you.
I WILL. COUNT ON IT, FAGGOT.
You know that the bank can't do SHIT now that the funds have already went through. Why don't one of you guys phone CIBC and ask the online attendant if you can do anything once the receiver of the funds puts in the password to get the funds deposited.
You DON'T need a CIBC account to phone in and ask this question. And I beg that you guys do. here is the number: 1-800-465-2422
*TOLL FREE WITHIN CANADA AND US.
Here is the international number: 1-888-872-2422
Warweed is just fuckin making shit up when hes talking about the bank able to to reverse payment, hes talking out of his fucking ass and if you phone those numbers and ask an agent to explain to you EMT then you will KNOW he is lying.
Ask the agent if you can reverse payment after the receiver has answered the security question.
To prove this I will also upload audio; I will need to phone my bank again and record what the online service agent says.
And to make sure he is not just one of my friends, I will make sure I get a number from him that you guys can call and verify and ask for him using the CIBC official phone number.
This will be done by tomorrow evening.
Warweed is just another fucking scum bag piece of shit.
ITS FINE if you guys doubt me. just dont fuckin believe hearsay ok. FOLLOW THE FACTS AS THEY ARE PRESENTED. And I will PROVE to you guys that he is a scum bag scammer.
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All Email money transfers are actually 3rd party through interact not the bank and quote
" Interac Zero Liability Policy
The Interac Zero Liability protects you when using Interac debit services*. You will not be liable for losses resulting from circumstances beyond your control. See your financial institution for details.
* Interac Debit, Interac Flash, Interac Cash, ***Interac Online*** and Cross-Border Debit"
Seems this is pretty beyond your control as well as your grasp
There is more but feel free to research yourself I'm not going to spoon feed you
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^ once again people please seek the facts yourself
please phone in and actually speak with an agent.
What warweed posted is misleading.
They said because we had both agreed on a secret question and password and that he had used the secrete password to receive funds that there was nothing they could do.
Because I knowingly SENT him the money. It WAS in my hands.
This is about the third or fourth time I've discredited warweed.
I hope you guys as starting to see through his bullshit.
ONCE AGAIN ****PLEASE**** PHONE IN AND ACTUALLY SPEAK WITH A CIBC REPRESENTATIVE YOURSELF.
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Meh like o side do your due dillegance homie goto your bank and file a declaration like I said just do as I say and follow the steps and if you truly lost money you
Will get it back
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Yeah this dude is far gone.
Once again please phone in guys.
The agent will show you warweed is a reptile.
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dude the bank is the bank THEY CONTROL THE FUCKING MONEY if your card gets stolen and used guess what funds are covered if your online account gets phished and some one sends out fraudulent EMT's guess what your covered .. if you sent a emt and it didn't arrive at its "destination location" guess what your covered
I really have not a whole lot to prove you keep doing what your doing but your wasting mine and everyone elses time and your breath when it could be exploring options of retrieving your money back save your breath with the phone monkeys from india and go INTO a branch and speak with *ONLY* the branch manager I promise you they can work some incredible magic
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THIS IS WHY YOU DON'T USE BANK XFER FOR SHIT ON SR.
I hope you learned your $300 lesson.
How stupid is warweed to just go around and give out his bank info. Wow. Just wow.
Hes obviously acting shady as fuck, as usual. That dude shouldn't be on SR. Hes no good.
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THIS IS WHY YOU DON'T USE BANK XFER FOR SHIT ON SR.
I hope you learned your $300 lesson.
How stupid is warweed to just go around and give out his bank info. Wow. Just wow.
Hes obviously acting shady as fuck, as usual. That dude shouldn't be on SR. Hes no good.
i never gave my bank info ? and how a i acting shady ? did you even read the whole thread ?? or are you just another mindless troll who read 8 posts and decided to toss your 2 bits in ?
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Here is the video evidence I promised . 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
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This is more credible evidence and I do not see how this could be easily manipulated without some hackery of host files and other BS. Which I don't see as very likely.
You have to understand that you came across really poorly in how you approached this matter, which is why none of us gave you the benefit of the doubt. All you had was a screenshot that could VERY easily be manipulated with Firebug/Chrome's Inspect Element/Photoshop. Now that you have substantial evidence, and as long as you keep a level head about this and try to work WITH warweed instead of against him, I feel like warweed should take action to resolve your issue.
Nobody is against you or trying to steal your money, shit happens and it could be that one of your banks is holding the money for some obscure reason (which your online services gateway might not be able to properly report).
You really should have just waiting to post this video instead of going on your tantrum because now you have to work against a lot of negativity you've built up around yourself.
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I've downloaded these videos from youtube and uploaded them to a hidden service:
http://utovvyhaflle76gh.onion/sTORage/itswarweed/itsmonday.mp4
http://utovvyhaflle76gh.onion/sTORage/itswarweed/itsmonday2.mp4
[ Edit:
http://utovvyhaflle76gh.onion/static/sTORage/itswarweed/itsmonday.mp4
http://utovvyhaflle76gh.onion/static/sTORage/itswarweed/itsmonday.mp4
The admin of sTORage moved them to get our attention and tell us he's about to shut up shop. Remember warweed's SR user search website, folks? I made that too :)
Its a nicer home for posterity:
http://warweedoeg6lfyoz.onion/itsmonday.mp4
http://warweedoeg6lfyoz.onion/itsmonday2.mp4
ItsMonday: I hope you are good, bro... sorry it took me so long to back up your story! The offer still stands ;)
renton ]
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Yeah, posting that to clearweb wasn't the brightest idea. Especially admitting that you were conducting business on Silk Road. You could be charged with conspiracy.
I'd delete the clearweb posts ASAP and use instantKarma's links. BTW, that was way cool of you instantKarma to do that.
Warweed, bro, what are you doing, man?
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You just keep goin huh shall I show a video of my bank account as well ?
I could also demonstrate how I use inspect elements the firebug addon and a combination of alt tab with pre edited pages and a macro recorder frankly don't care really what you continue to say
I could also demonstrate how to use a combination of firebug and grease monkey to make permant edits to a page so even of I navigate around the pages whenbi return those values remain changed
But regardless there is literally nothing you can provide me with that will change my mind
Btw I saw your link to compassionpit .... You feeling sad or guilty about something ?
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Anyone else pull the xif data from dum dums video ?
Honestly thou i make prob about 4 to some times almost 5 times that vending cross 3 vending account I *really* dont need to *steal* anything lol but w.e I shall let the form think what they wanna think and what ever SR wants to think and honestly if they want to ban the warweed acct w.e I won't be super heart broken it's a DG acct that's pretty much fully automated it literally just collects btc it's my other Accts that make the real money
:) like I said I don't really have much to prove people are gonna think w.e they want I tried helping the OP
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More manipulation guys. ^
Like I said he is a manipulator and compulsive liar.
You can tell now he is feeling the burn, hes already saying now that he "doesn't care".
I have no idea how to do ANY of the things he is talking about. Honestly I am one of the most tech un-savvy people you will ever meet. Why do you think I was trying to convert Bitcoins through a vendor?
I may be a college student warweed but I'm definitely NOT stupid. And you have made a big mistake with this scam.
count on me to proceed warweed until the entire community knows who you really are.
Please stay tuned guys. I will have more video evidence when I go into the bank like I said in the video.
Also more people that warweed has scammed are contacting me. They will be coming out of the woodwork on their official SR accounts to confirm this.
These are people well established in the community.
Thanks guys and stay tuned.
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More manipulation guys. ^
Like I said he is a manipulator and compulsive liar.
You can tell now he is feeling the burn, hes already saying now that he "doesn't care".
I have no idea how to do ANY of the things he is talking about. Honestly I am one of the most tech un-savvy people you will ever meet. Why do you think I was trying to convert Bitcoins through a vendor?
I may be a college student warweed but I'm definitely NOT stupid. And you have made a big mistake with this scam.
count on me to proceed warweed until the entire community knows who you really are.
Please stay tuned guys. I will have more video evidence when I go into the bank like I said in the video.
Also more people that warweed has scammed are contacting me. They will be coming out of the woodwork on their official SR accounts to confirm this.
These are people well established in the community.
Thanks guys and stay tuned.
Lets pick this apart "Like I said he is a manipulator and compulsive liar"
I haven't lied about anything thus far now im just disgruntled and pissy.
"You can tell now he is feeling the burn, hes already saying now that he "doesn't care"."
I said it because really i don't care 80% of sales on sr are not on the forums the forums are for established members and established members will know better then think i would scam you for 3 bills
"I have no idea how to do ANY of the things he is talking about. Honestly I am one of the most tech un-savvy people you will ever meet."
Your so un tech savy that you took screen shots of both of the entire iphone process, screen caps's of your comp and used image editing to edit out your details.
"I may be a college student warweed but I'm definitely NOT stupid. And you have made a big mistake with this scam."
Didn't you just contradict yourself in this statement first you say your not tech savvy but your also not stupid but yet if hypothetically you were scammed that would make you stupid .. which is it ? again I told you what to do down at the bank go do it by you not doing it that makes you very stupid.
count on me to proceed warweed until the entire community knows who you really are.
They already do you dummy all you have to do is ask like i said i have no reason to hide :) you want my name address and phone number ? I have yours perhaps we can setup a date ? or did you think your the only one would could do any research ?
"Also more people that warweed has scammed are contacting me. They will be coming out of the woodwork on their official SR accounts to confirm this." Um K I have a detailed record of all my BTC to EMT transactions of both money coming in and money going out to match provided the big guy himself asks to see it i will show him but really i don't think it's needed
"These are people well established in the community."
HAHAHA your fucking kidding me right ? are you high right now ? firstly well established memebers don't use exchangers like me because the can go right to the source secondly i have only done one sale with a member who already had feedback the rest were all new shall i send em all messages ? have them reply in the forums here ?
"Thanks guys and stay tuned."
For what more BS I really have no Idea what your motives are I may be a good business person with loose morals but im certainly not a thief
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I've downloaded these videos from youtube and uploaded them to a hidden service:
http://utovvyhaflle76gh.onion/sTORage/itswarweed/itsmonday.mp4
http://utovvyhaflle76gh.onion/sTORage/itswarweed/itsmonday2.mp4
Let the facts speak guys. Watch the videos for yourself. If you watch them its pretty easy to see this dude is pretty fucked.
And you can check another thread just posted by another member in SR showing that warweed is copying his auctions.
how snake like.
This dude has some problems. He hasn't shown anything or done anything.
All hes doing is being manipulative. He speaks in terms as if he believes his own lies. Honestly this type of person is a danger to the community.
watch the videos guys please. And please stay tuned for more follow up.
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TALK IS CHEAP.
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It most certainly is you would know
What would you like on my end ? you want detailed bank statements ? video ? testimony from friends and family ? Hurm ? I can provide em if you really want I don't frankly care
you say talk is cheap so tell me what is it you want ? I ain't got your money and there really isn't much i can do other then have a reputable member fly out stand beside me as i call all my banks and login to each of em ...
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What prominent people on here were scammed by Warweed? I'd really like to know because prominent players on here are very open about their dealings with vendors. I haven't had a single issue with Warweed and so many more can vouch for him.
Honestly, itsmonday, why don't you get all of your "facts" together first, do a thorough investigation then present your findings. Stop giving a blow by blow. Give one clear post that makes your case. But consider that even if you prove your case, the most that would do is make Warweed a selective scammer... when it comes to exchanging bitcoins. But not really. Maybe he decided just to scam you after the fact - after you started going public with your accusations. In a way, going forward, it appears you'd just be wasting your time. SR folk aren't too trusting of noobs whose only purpose for posting seems to be to defame a vendor.
And stay off the clearweb with this. That's a dumb noob move.
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I'm pretty sure ItsMonday has just screwed the transfer somehow...
Did you double check the payment was made to the correct banking account? If it was an international wire, did you use the correct settings etc? I hope things clear out when you will be meeting the guy from your bank.
However, you should really understand the fact, that vendors with a good reputation like warweed would be retarded if they would conduct selective scamming of the kind you are accusing him of doing. SR vendors, even the small ones, make good money and reputation is EVERYTHING for them. Therefore I find it very very suspicious that he would go and rip a random guy off his 300 bucks when he has been doing fair business all this time.
Then these youtube videos... Fucking one of the most retarded acts I have seen here. You know that scraping the exif-data of those videos could reveal even the coordinates of where that video has been filmed? My advice for you, never ever conduct any torweb business in the clear web. Uploading those videos on youtube kinda destroys the whole idea of anonymity.
Go to your bank, double and triple check the transaction was done right and then post back here. There is also always the little marginal possibility that the bank has messed up the transaction.
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I bought from Warweed before. Everything went fine. The OP just sounds like a trolling dickhead.
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Im going to take bens advice and get all my evidence together.
The fact that some of you still dont believe me is like truly amazing. But Ive posted the videos and I intend to continue to post more solid evidence.
Ben to answer your question about the other people I dont know them.
They haven't revealed to me their screen names but we are working together to come forward soon.
mrmdma: you send the transfer straight to his email. You can see the email that I sent it to matches exactly to what he gave me in PM's
Warweed: I want the exact video I have posted from you. IN EVERY ASPECT. If you cant copy my video then you are hiding something.
If you can then you are just a hacking faggot or something cause I have no idea how that is possible.
To the rest of the community its fair that you have your doubts but soon enough I will have a VERY sold case against warweed and we can lay this all to rest.
Like I said he has presented nothing but lies.
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Like I said earlier, the same thing happened to me. I believe I have a solution here that would satisfy everyone. If Warweed provides us with an official statement from the email he used to collect the EFT saying that he did not receive payments and that any payments from mine or itsmonday's email address are fraudulent and should be removed from his account if they are in fact there, as well as some of his non-vital bank information to confirm his account, either we get our money back or someone has to come clean here.
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I bought from Warweed before. Everything went fine. The OP just sounds like a trolling dickhead.
Agreed.
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I call It as I see it as I said go down to your home branch in bum fuck Saskatchewan and File a declaration
was it really necessary to expose the OP's geographic location?.. isnt there like an unoffical buyer/seller code?
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So what your saying is if I show you my acct same as you did regardless of what it says either I'm a scammer or I'm a hacker so what's the point ? My finaces are really none of SR's concerns and with that said would prove nothing I have multiple bank Accts with multiple banks even if I did show th which I can if you want still wouldn't prove that's the one use with the EMT You claim to have sent what's the point ?
Sounds more like the OP is trying to social engineer incriminating evidence linking me to SR which I'm not entirely comfortable doing But I am comfortable providing that info to a reputable established member but still same problem I mentioned before
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I call It as I see it as I said go down to your home branch in bum fuck Saskatchewan and File a declaration
was it really necessary to expose the OP's geographic location?.. isnt there like an unoffical buyer/seller code?
I think "bum fuck Saskatchewan" is vague enough to not disturb the unwritten rules.
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I call It as I see it as I said go down to your home branch in bum fuck Saskatchewan and File a declaration
was it really necessary to expose the OP's geographic location?.. isnt there like an unoffical buyer/seller code?
I think "bum fuck Saskatchewan" is vague enough to not disturb the unwritten rules.
This whole thread is HIGHLY worrisome. Same name on the Road as clearnet????
Maybe I'm just the paranoid/android here and should go smoke a bowl...
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Currently in the same situation as ItsMonday but have no reason to suspect a scam. Warweed's rep is good. He mentioned that these e-transfers have been troublesome for him so I am patient. I will report back asap.
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Wait what who are you now ?
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I'm 9577596, shot you a message earlier today regarding the above and another regarding one of your other current listings...
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Ive purchased 3 or 4 things from warweed before. standup guy. a mistake was made and he refunded my purchase very quickly. im not saying you are lyingOP but i find it very fishy how you're so focused on presenting this evidence, which we have no proof that you cant doctor yourself. you could be Zeus for all we know it! my suggestion is if you are telling the truth stop focusing on this "evidence" which you are recklessly posting on the clearweb, which is possibly containing metadata showing your location. ok if you want to resolve this i suggest you do the following:
1) call the bank. tell them the situation but omit the SR details. say u sent a interac email transfer but the person is claiming they never received it. ask them to pull all the details they can on it. ask to being a trace on it.
2) when they've tracked down the money ask the bank what your options are. its probably pretty hard to get it back but you never know. with the way you've bitched, screamed, thrown tantrums and freaked out here maybe doing the same to the bank will prompt some action on their part - after all it's only $300 which who knows if you drive them nuts maybe something can be done.
** NOTE you may need to goto the bank instead of calling. but if u cant get there right away try calling to see what they cant do.
If you get any information from the regarding last 4 digits of the bank acct it was depoisted to and the bank it cleared and i suggest you PM warweed - do NOT go on the forums with this info - confront him with your info form the trace thru the bank. if have have any partial bank acct info provide it to him privately and see what he can do from there based on the situation and maybe the bank will offer suggestions on what to do.
Theres also a few scenarios you may have not considered. Ill give one as an example: what if your communications with warweed about the secret passwd for the interact transfer were somehow intercepted? what if the email from the bank with the money transfer details/login info was sniffed or your acct was hacked. all it takes is a keylogger or a trojan which can essentially execute any action on your pc including basic keyloggin, to screen viewing to god knows what else.
anyways, bottom line. even if u got scammed. you should have just went thru a normal bitcoin exchange like most of us. live n learn. how do u think all the ppl who got scammed by tony felt? some ppl are out alot more then u.
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Ive purchased 3 or 4 things from warweed before. standup guy. a mistake was made and he refunded my purchase very quickly. im not saying you are lyingOP but i find it very fishy how you're so focused on presenting this evidence, which we have no proof that you cant doctor yourself. you could be Zeus for all we know it! my suggestion is if you are telling the truth stop focusing on this "evidence" which you are recklessly posting on the clearweb, which is possibly containing metadata showing your location. ok if you want to resolve this i suggest you do the following:
1) call the bank. tell them the situation but omit the SR details. say u sent a interac email transfer but the person is claiming they never received it. ask them to pull all the details they can on it. ask to being a trace on it.
2) when they've tracked down the money ask the bank what your options are. its probably pretty hard to get it back but you never know. with the way you've bitched, screamed, thrown tantrums and freaked out here maybe doing the same to the bank will prompt some action on their part - after all it's only $300 which who knows if you drive them nuts maybe something can be done.
** NOTE you may need to goto the bank instead of calling. but if u cant get there right away try calling to see what they cant do.
If you get any information from the regarding last 4 digits of the bank acct it was depoisted to and the bank it cleared and i suggest you PM warweed - do NOT go on the forums with this info - confront him with your info form the trace thru the bank. if have have any partial bank acct info provide it to him privately and see what he can do from there based on the situation and maybe the bank will offer suggestions on what to do.
Theres also a few scenarios you may have not considered. Ill give one as an example: what if your communications with warweed about the secret passwd for the interact transfer were somehow intercepted? what if the email from the bank with the money transfer details/login info was sniffed or your acct was hacked. all it takes is a keylogger or a trojan which can essentially execute any action on your pc including basic keyloggin, to screen viewing to god knows what else.
anyways, bottom line. even if u got scammed. you should have just went thru a normal bitcoin exchange like most of us. live n learn. how do u think all the ppl who got scammed by tony felt? some ppl are out alot more then u.
+ 1 on this post I agree 100% and is pretty much what i have kinda been saying about the "fraud deceleration" I mean if the OP went through as much trouble with the banks as he has here im pretty sure it would be resolved by now
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I'm 9577596, shot you a message earlier today regarding the above and another regarding one of your other current listings...
EMT was received about a hour ago with a huge delay not sure why inquiring in the morning funds were just deposited about 5 min ago bitcoins are on there way in the future i think i shall stick with cavirtex most this is just to much of a headache
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Bill Keller would not approve of your lacking security measures! :P
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Received my BTC from Warweed sometime overnight between Saturday and Sunday, probably during one of my spiced rum and cokes that evening. The e-transfer that I sent Warweed was marked as "successful, complete and received" by my bank at least TWO FULL DAYS before he actually saw any funds in his account.
My guess about ItsMonday is that he is in the same situation but perhaps his bank(s) are taking even longer. The point being, these e-transfers are anything but instant and seem to have terrible feedback systems that easily mislead the sender. You're also paying $1.50 to send money vs Western Union's 16% or whatever-the-fuck they charge to send cash. I understand the anxiety about having funds out in the ether but jumping to scam conclusions is stupid. Making Youtube videos of your online bank account is full-throttle goofball.
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how do u think all the ppl who got scammed by tony felt? some ppl are out alot more then u.
Feels bad, man. Nearly $700 towards Tony's retirement plans. An expensive lesson to never FE again and to spread my business around to different vendors. Spread out the risk.
As shitty as that is, one can't let the scammers taint the legions of stand-up vendors and buyers that do business every day.
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Bill Keller would not approve of your lacking security measures! :P
Hahahaha I dunno he was jailed for insider trading for many years prior to becoming a evangelist and now he just steals money from old peoPle who stay up late lol
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Ive purchased 3 or 4 things from warweed before. standup guy. a mistake was made and he refunded my purchase very quickly. im not saying you are lyingOP but i find it very fishy how you're so focused on presenting this evidence, which we have no proof that you cant doctor yourself. you could be Zeus for all we know it! my suggestion is if you are telling the truth stop focusing on this "evidence" which you are recklessly posting on the clearweb, which is possibly containing metadata showing your location. ok if you want to resolve this i suggest you do the following:
1) call the bank. tell them the situation but omit the SR details. say u sent a interac email transfer but the person is claiming they never received it. ask them to pull all the details they can on it. ask to being a trace on it.
2) when they've tracked down the money ask the bank what your options are. its probably pretty hard to get it back but you never know. with the way you've bitched, screamed, thrown tantrums and freaked out here maybe doing the same to the bank will prompt some action on their part - after all it's only $300 which who knows if you drive them nuts maybe something can be done.
** NOTE you may need to goto the bank instead of calling. but if u cant get there right away try calling to see what they cant do.
If you get any information from the regarding last 4 digits of the bank acct it was depoisted to and the bank it cleared and i suggest you PM warweed - do NOT go on the forums with this info - confront him with your info form the trace thru the bank. if have have any partial bank acct info provide it to him privately and see what he can do from there based on the situation and maybe the bank will offer suggestions on what to do.
Theres also a few scenarios you may have not considered. Ill give one as an example: what if your communications with warweed about the secret passwd for the interact transfer were somehow intercepted? what if the email from the bank with the money transfer details/login info was sniffed or your acct was hacked. all it takes is a keylogger or a trojan which can essentially execute any action on your pc including basic keyloggin, to screen viewing to god knows what else.
anyways, bottom line. even if u got scammed. you should have just went thru a normal bitcoin exchange like most of us. live n learn. how do u think all the ppl who got scammed by tony felt? some ppl are out alot more then u.
+1 Nice advice from a Junior Member;)
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If you want my advice: don't send money if you don't have the patience to wait for the results.
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Warweed is a total piece of shit. I hope he dies in a fire for every person he's scammed on Silk Road.
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Warweed is a total piece of shit. I hope he dies in a fire for every person he's scammed on Silk Road.
Who else has he scammed?
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I've ordered off warweed on numerous occasions and have only ever had a fast, friendly and professional experience. He seems like a straight up guy to me.
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I also second that warweed is awesome and he got me started with SR before I knew how to buy BTC's properly.