Silk Road forums

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

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

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

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

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


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



great thread idea

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

                                               Oh and then there is the actual work of vending.

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

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

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

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

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

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

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

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

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

                                               Oh and then there is the actual work of vending.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

multiple users lost an estimate thousands of dollars.

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

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

multiple users lost an estimate thousands of dollars.

No communication is days, after claiming to exchange soon.

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

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

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

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

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

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

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

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

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

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

Thumbs up to the TRUSTED vendors!

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

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

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

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

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

Anyway, With that said.

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

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

Don't forget to bookmark

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

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

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

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

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

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

What will I get refunded? 50%?

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

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

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

Things can only get better.   ;)



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

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

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

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

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

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

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

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

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

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

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

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

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

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

-Magic

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

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

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

-Magic

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


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

:)
nomad bloodbath

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

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

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

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

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

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

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

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

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

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

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

They always say they cannot comment on on going investigations.

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

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

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

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

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

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

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

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

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

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

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

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

So be warned.

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

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

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

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

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

That will be my down fall.

But now SR is boring 4 me.

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

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

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

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

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

BTW, PharmVille is my favorite vendor!

He cleverly outsmarts u people each day lol.

I truly like his style.

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

Now, here is the deal I propose.

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

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

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

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

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

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

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

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

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

Now, I promise you this.

I have enough money 2 make this happen.

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

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

You each need 2 urge SR 2 meet my demands.

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

This is about money.

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

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

So while your talking shit I am taking action.

Well I will be back in one week.

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

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

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

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

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

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

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

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

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

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

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

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


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

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


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

^.^
nomad bloodbath



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

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

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

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

-Magic

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

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

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

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

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

-Magic

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

YAY!  I feel Like a real detective right now!

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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




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

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

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

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

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

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

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

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

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

Is there anyone else who has experience with HugoReyes?

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

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

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

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

SR needs to stop him

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

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

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

SR needs to stop him

he's stopped replying to my messages

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Thanks

IvoryUK

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

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

IVORY:
Hi will

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

Thanks

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



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



WILLBK:

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

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

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

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

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

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

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

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

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

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

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

ALSO I NEVER EVER EVER CLAIMED HIS MDMA IS NOT REAL

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

I AM TELLING THE ABSOLUTE TRUTH ABOUT EVERYTHING

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

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


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

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


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

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

IVORY IS A LIAR

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

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

ESPECIALLY READ THE PART WHERE I STATE:

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

AND:

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

I WANTED TO FINALIZE EARLY

HENCE IVORY SAYING HOWEVER

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

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

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

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

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

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

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

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

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

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

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

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

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

DO NOT ORDER FROM SERIOUSSAM

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

Many customers are being scammed.

I REPEAT:   DO NOT PLACE ORDERS WITH SERIOUSSAM.

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

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

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

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

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

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

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

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

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


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

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

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

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

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

DO NOT ORDER FROM SERIOUSSAM

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

Many customers are being scammed.

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

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

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

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

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

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

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

SHUTDOWN SERIOUSSAM'S ACCOUNT.

Quote
Quote

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

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

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

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

+1 LTTM

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

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

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

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


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

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

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

RAVER999 STOLE 200 quid off me, pretty blatantly.

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

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

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

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

RAVER999 STOLE 200 quid off me, pretty blatantly.

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

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

RAVER999 STOLE 200 quid off me, pretty blatantly.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Use anyone but him.

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

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

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


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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Greeetttzzzz and merry x-mas

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SumYunGai BTC vendor review.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

+1

https://www.cavirtex.com/methods

I get it done in less than 2 hours.   

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

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

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

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

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

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

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

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

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

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

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

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

Here's to safer trading!





















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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

Hi all,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

Thank you--
Familyforever

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

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

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

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

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

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

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

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

Similar reports for his mdma.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

What a dumb ass.

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

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

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

What a dumb ass.

KUSH FRIENDLY IS A SCAMMER!!!

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

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

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

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

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

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

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

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

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

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

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

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

A. Dubois,

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

A. Dubois,

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

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

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

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

Also see,

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

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

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

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

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

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

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

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

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

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

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

+1

++++++1

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


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

What's "stickied"?

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

What's "stickied"?

Thanx - Oz

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

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

~DigitalAlch

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

~DigitalAlch

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

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

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


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

and there it is hahahahahah

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

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

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

how stupid does he think people are?

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

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

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

Its been verified now. Just msg Silk Road fraud.

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

Its been verified now. Just msg Silk Road fraud.

star2349jj has been banned.

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

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

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

~DigitalAlch

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

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

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

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

how stupid does he think people are?

idiotic..

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

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

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

how stupid does he think people are?

idiotic..

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

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

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

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

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


Please add star2349jj to the list of known scammers.

Its been verified now. Just msg Silk Road fraud.

star2349jj has been banned.

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

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


Please add star2349jj to the list of known scammers.

Its been verified now. Just msg Silk Road fraud.

star2349jj has been banned.

~DigitalAlch

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

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

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

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

how stupid does he think people are?

idiotic..

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

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

~DigitalAlch

DutchSuperMDMA is now unbanned;

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

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

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

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

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

So, I present you Opiophilia's...


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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


so what im getting at is.....

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

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

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

by the way try out Spanishfly and Exchangeservice

they are offering some REAL quality product.

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

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

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

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

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

HEY ADMIN's

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

pure4you, scammed me for 37 btc

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


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

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



ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

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


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

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



ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

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


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


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

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



ATTENTION VENDORS, ADD THESE NAMES TO YOUR LIST;

pure4you, scammed me for 37 btc

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


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


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

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

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

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

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

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

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

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

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

pure4you, scammed me for 37 btc

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


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





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

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

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


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

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

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

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

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

Escrow is the only way NOT to get screwed.

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

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




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

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

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

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

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

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


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


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

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


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

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


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


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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

Much <3 to the true.
 8)

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

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

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

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

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

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

Thanks again PtP.

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

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

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

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

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

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

He already has one review, but it looks fake.

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

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

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

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

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

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

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

So out of 20 orders we have

We have 14 not received.

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

3 that arrived

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

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

WARFORGE HAS TURNED SCAMMER

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

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

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

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

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

why not give a change to new vendors**

your preoccupation is not done!

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


Recent feeback;

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


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

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

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

He already has one review, but it looks fake.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

WARNING>"Professortwak" account user is behaving strangely.

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

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

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

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

WARNING>"Professortwak" account user is behaving strangely.

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

http://dkn255hz262ypmii.onion/index.php?topic=13867.0

I'm sorry to  be adding this if unfounded, but there is a serious lack of communication on the sellers part ad I don't want to see innocent buyers for who Finalizing Early is a necessity getting mugged.

I will fully revoke all inflammatory/negative comments if communications from this seller begin again.

Same here.. my order was placed well over a week ago, and still has not come through and has not read any of my messages. This should have been a 3-4 day delivery and product was supposed to have already shipped but many others are in the same boat we are..
Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on March 30, 2012, 07:15 pm
 :-\

Mod gotta comment on this? 
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on March 31, 2012, 03:15 am
AgentMulder

http://silkroadvb5piz3r.onion/silkroad/user/85ab53e28f

http://dkn255hz262ypmii.onion/index.php?topic=17038.0

http://dkn255hz262ypmii.onion/index.php?topic=2484.4620
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on March 31, 2012, 11:13 am
AgentMulder

http://silkroadvb5piz3r.onion/silkroad/user/85ab53e28f

http://dkn255hz262ypmii.onion/index.php?topic=17038.0

http://dkn255hz262ypmii.onion/index.php?topic=2484.4620

why the hell is everyone finalizing early for this guy?  His entire feedback history is "FE for trusted seller", with not a single feedback for an actual in-escrow sale.

Stay.  Away.
Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on March 31, 2012, 11:41 am
- Professortwak

OK, this vendor has begun to communicate again, he may well have been having some logistical/ data handling issues at his end.
 Still be wary, but this is not a confirmed Scammer and thus so his name should not be tarnished.

However, as always. Exercise caution.

If all goes well in the coming days, his feedback and seller status will rise up again with no long term negative impact on his rank or reputation, it's only due to very recent events that his status has declined, prior to this he was very reliable.

Hope all is well, we will see.

Latest detail:
http://dkn255hz262ypmii.onion/index.php?topic=13867.0
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 31, 2012, 12:03 pm
Add paythepiper we've been fucked!
Title: Re: SR Scam List (Updated regularly)
Post by: abr1488 on March 31, 2012, 02:30 pm
Quote
I just wanted to that Milehighmedicine be added to your list...I ordered 5 sugar cubes and was scammed 100% >:(
OK, I wish to consolidate a list of proven scams and selective scams in SR. Please let me know any mistake in the list below and I update ASAP. I am also thinking of a LE section. But currently will put LE as under 'Scams'.

*Scams*
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Akgoofy                       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg72223#msg72223
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
CripledCranium           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg110226#msg110226
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Hybridmike                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg126912#msg126912
Jabberwockylover       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg90167#msg90167
Johnnycash                 http://dkn255hz262ypmii.onion/index.php?topic=4438.0
KINGJOEY                    http://dkn255hz262ypmii.onion/index.php?topic=5972.0
Likeangeldust             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg37824#msg37824
ObamaGirl                   http://dkn255hz262ypmii.onion/index.php?topic=15013.0
Partythemost              http://dkn255hz262ypmii.onion/index.php?topic=5972.0
PeopleB4Profits          http://dkn255hz262ypmii.onion/index.php?topic=4500.0
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Star2349jj                  http://dkn255hz262ypmii.onion/index.php?topic=12364.0
Thecloser29                http://dkn255hz262ypmii.onion/index.php?topic=3520.msg89013#msg89013
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Bob303bob                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg161856#msg161856
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
CaptainWilly                http://dkn255hz262ypmii.onion/index.php?topic=5841.0
CFMF                           http://dkn255hz262ypmii.onion/index.php?topic=7288.0
Doublemint                 http://dkn255hz262ypmii.onion/index.php?topic=10776.0
Ficusfucker                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg56905#msg56905
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Lightanddark               http://silkroadvb5piz3r.onion/index.php/silkroad/user/2402/10
MileHighMedicine         http://dkn255hz262ypmii.onion/index.php?topic=7645
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Polskii                          http://dkn255hz262ypmii.onion/index.php?topic=11811.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
SumYunGai                  http://dkn255hz262ypmii.onion/index.php?topic=4088.50
TheDopeMan               http://dkn255hz262ypmii.onion/index.php?topic=2484.msg119706#msg119706
TheHoodScientist        http://dkn255hz262ypmii.onion/index.php?topic=12665.0
TheSpoonNneedleCo  http://dkn255hz262ypmii.onion/index.php?topic=2978.0
Time Traveler              http://dkn255hz262ypmii.onion/index.php?topic=7645
YourMainMan               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg69430#msg69430
Vivalaraza15               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg40559#msg40559
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on March 31, 2012, 05:03 pm
OK, I wish to consolidate a list of proven scams and selective scams in SR. Please let me know any mistake in the list below and I update ASAP. I am also thinking of a LE section. But currently will put LE as under 'Scams'.

*Scams*
18kct                           http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
Akgoofy                       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg72223#msg72223
ApeXz                          http://dkn255hz262ypmii.onion/index.php?topic=253
Barrysneaky                http://dkn255hz262ypmii.onion/index.php?topic=1154
Bitcoinexchange          http://dkn255hz262ypmii.onion/index.php?topic=3220
CaptainJohnny            http://dkn255hz262ypmii.onion/index.php?topic=3217.0
CripledCranium           http://dkn255hz262ypmii.onion/index.php?topic=3520.msg110226#msg110226
Funinapage                 http://dkn255hz262ypmii.onion/index.php?topic=3859.15
Hybridmike                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg126912#msg126912
Jabberwockylover       http://dkn255hz262ypmii.onion/index.php?topic=3520.msg90167#msg90167
Johnnycash                 http://dkn255hz262ypmii.onion/index.php?topic=4438.0
KINGJOEY                    http://dkn255hz262ypmii.onion/index.php?topic=5972.0
Likeangeldust             http://dkn255hz262ypmii.onion/index.php?topic=3520.msg37824#msg37824
ObamaGirl                   http://dkn255hz262ypmii.onion/index.php?topic=15013.0
Partythemost              http://dkn255hz262ypmii.onion/index.php?topic=5972.0
PeopleB4Profits          http://dkn255hz262ypmii.onion/index.php?topic=4500.0
Slotmachine                http://dkn255hz262ypmii.onion/index.php?topic=3234.0
Smilebit                       http://dkn255hz262ypmii.onion/index.php?topic=3859.msg34527#msg34527
SR Customer Support http://dkn255hz262ypmii.onion/index.php?topic=3320
Star2349jj                  http://dkn255hz262ypmii.onion/index.php?topic=12364.0
Thecloser29                http://dkn255hz262ypmii.onion/index.php?topic=3520.msg89013#msg89013
Victems                       http://dkn255hz262ypmii.onion/index.php?topic=253
Zaineaol                      http://dkn255hz262ypmii.onion/index.php?topic=3511.0

*Selective Scams*
Bob303bob                 http://dkn255hz262ypmii.onion/index.php?topic=3520.msg161856#msg161856
Beckvierzwei               http://dkn255hz262ypmii.onion/index.php?topic=3153.0
CaptainWilly                http://dkn255hz262ypmii.onion/index.php?topic=5841.0
CFMF                           http://dkn255hz262ypmii.onion/index.php?topic=7288.0
Doublemint                 http://dkn255hz262ypmii.onion/index.php?topic=10776.0
Ficusfucker                  http://dkn255hz262ypmii.onion/index.php?topic=3520.msg56905#msg56905
Firefighter                   http://dkn255hz262ypmii.onion/index.php?topic=3263.0
Illy                               http://dkn255hz262ypmii.onion/index.php?topic=517.0
Jack2                           http://dkn255hz262ypmii.onion/index.php?topic=3153.0
Kezenaren                  http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Keasy                          http://dkn255hz262ypmii.onion/index.php?topic=2304.0
Lightanddark               http://silkroadvb5piz3r.onion/index.php/silkroad/user/2402/10
MileHighMedicine         http://dkn255hz262ypmii.onion/index.php?topic=7645
Missit                           http://dkn255hz262ypmii.onion/index.php?topic=3200.0
Polskii                          http://dkn255hz262ypmii.onion/index.php?topic=11811.0
Slappy                         http://dkn255hz262ypmii.onion/index.php?topic=3117.0
SumYunGai                  http://dkn255hz262ypmii.onion/index.php?topic=4088.50
TheDopeMan               http://dkn255hz262ypmii.onion/index.php?topic=2484.msg119706#msg119706
TheHoodScientist        http://dkn255hz262ypmii.onion/index.php?topic=12665.0
TheSpoonNneedleCo  http://dkn255hz262ypmii.onion/index.php?topic=2978.0
Time Traveler              http://dkn255hz262ypmii.onion/index.php?topic=7645
YourMainMan               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg69430#msg69430
Vivalaraza15               http://dkn255hz262ypmii.onion/index.php?topic=3520.msg40559#msg40559
   time to add paythepiper
Title: Re: SR Scam List (Updated regularly)
Post by: Ralphiesfix on April 01, 2012, 04:39 am
Thoughts on AgentMulder?

I seemed to have been completely fucked over by this guy. (Bought a decent amount of H, and the next day his profile's completely gone)

Anyone else experience this dicklick of a vendor?
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 01, 2012, 05:05 am
Yea, AgentMulder's account was banned. He's def. a scammer. If you FE'd you won't be getting your BTC back..... Sorry man! You arn't the only one tho!
Title: Re: SR Scam List (Updated regularly)
Post by: imprint on April 01, 2012, 07:38 am
haha... funny, i've read through the scammer list and there i've found a user named "Jabberwockylover" - he has been previously on ovdb, which is already ~ 3 months down... --- located in the usa and he bought from me some mandy at that time... --- it's a shame, that he has decided to turn to the dark side...  :(
Title: Re: SR Scam List (Updated regularly)
Post by: rjw252 on April 01, 2012, 03:40 pm
User named looking familar to me, thats where I saw it.
Title: Re: SR Scam List (Updated regularly)
Post by: czxtvr on April 01, 2012, 08:16 pm
Guys once again be careful purchasing from these guys here. Be mindful that you are dealing with criminals and very unscrupulous people for the most part...There is a lot of dishonesty and scams going on here....
Title: Re: SR Scam List (Updated regularly)
Post by: reptar11 on April 01, 2012, 09:01 pm
yeah i got fucked by AgentMulder for about $90 and now i think thecloser29 for about $140 cause he was supposed to express my order for priority price if i FE'd but now his accounts not a sellers

so pretty much i wont do anymore business with people who ask for FE's
Title: Re: SR Scam List (Updated regularly)
Post by: Dziwka on April 01, 2012, 10:08 pm
AgentMulder if you're reading these posts, you may as well throw away all of that info that I gave to you in trade. As soon as I found out that you were scamming, I made sure all of the names were red flagged with the major credit agencies. Unless you think you're smarter than the FBI, chalk it up as a loss. I hope you didn't use any addresses that you could be linked to, asshole :)
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 01, 2012, 10:45 pm
Wait... What information did you release?
Title: Re: SR Scam List (Updated regularly)
Post by: shock1171 on April 02, 2012, 03:57 am
pretty sure i got fucked by paythepiper... :(
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 02, 2012, 05:18 am
Just an update on TheCloser29.... He's not a scammer at this point. His seller account has been suspended and SR is allowing him to either ship his current orders or give refunds. If it isn't all resolved in the near future I believe the suspension will be permanent. That's all I've heard, figured you guys might want to know.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 02, 2012, 05:54 am
pretty sure i got fucked by paythepiper... :(
You did! with many others.....sorry
Title: Re: SR Scam List (Updated regularly)
Post by: Brody on April 02, 2012, 06:38 am
AgentMulder if you're reading these posts, you may as well throw away all of that info that I gave to you in trade. As soon as I found out that you were scamming, I made sure all of the names were red flagged with the major credit agencies. Unless you think you're smarter than the FBI, chalk it up as a loss. I hope you didn't use any addresses that you could be linked to, asshole :)


a lot of us got taken buy Mulder - what info do you have on him? can you PM me?
Title: Re: SR Scam List (Updated regularly)
Post by: Dziwka on April 02, 2012, 07:02 am
I don't have any info on him. He got info in trade. Names, addresses, dates of birth, social security numbers, driver's license info, employment and income info, etc. When I found out that it wasn't going to be a fair trade, I had all of the names flagged.

Those of you who were scammed by AgentMulder, pray that he either already applied for credit using the info, or isn't reading these posts and plans on applying for credit using the info, for then you will have had your revenge ;)
Title: Re: SR Scam List (Updated regularly)
Post by: 2xT4eB on April 02, 2012, 07:04 am
What goes on w paythepiper?  I've always had good luck with him in the past, but I am waiting on a delivery right now?  What's the story there?
Title: Re: SR Scam List Sesampino
Post by: herbwest on April 02, 2012, 10:58 am
sry for my very bad english.
my first transaction here on silkroad was with sesampino, he have many good request but his letter never arrive and in his last message he write thats my fault !!!0.o
i dont know how many fakeaccounts he have.. selective scamer or maby im the only one who never get the letter, but WARNING do not finalize early!!!

proof:
PM´s with sesampino
http://www.xup.in/dl,39220821/PMS.jpg/

order
http://www.xup.in/dl,74142307/sesampino_bestellung.jpg/

screen with empty packstation and only one entry, marked with a tracking ID (begins with "JJD"). (sesampino sends only letters without TID)
http://www.xup.in/dl,92765131/PS.jpg/


Title: Re: SR Scam List Sesampino
Post by: peaceloveharmony on April 02, 2012, 11:08 am
sry for my very bad english.
my first transaction here on silkroad was with sesampino, he have many good request but his letter never arrive and in his last message he write thats my fault !!!0.o
i dont know how many fakeaccounts he have.. selective scamer or maby im the only one who never get the letter, but WARNING do not finalize early!!!

proof:
PM´s with sesampino
http://www.xup.in/dl,39220821/PMS.jpg/

order
http://www.xup.in/dl,74142307/sesampino_bestellung.jpg/

screen with empty packstation and only one entry, marked with a tracking ID (begins with "JJD"). (sesampino sends only letters without TID)
http://www.xup.in/dl,92765131/PS.jpg/

I think the problem with your order is that you cant receive  nomal letters to a PS (only parcels and bigger sized letters) and sesampino sends his packages in standard letters. Usually you get a message from DHL that you can collect your letter at the post office but sometimes they just send it back.
Title: Re: SR Scam List (Updated regularly)
Post by: cache on April 02, 2012, 11:12 am
Sesampino is a good guy, never had any trouble with him in  the past.
Title: Re: SR Scam List (Updated regularly)
Post by: herbwest on April 02, 2012, 11:21 am
Quote
I think the problem with your order is that you cant receive  nomal letters to a PS (only parcels and bigger sized letters) and sesampino sends his packages in standard letters. Usually you get a message from DHL that you can collect your letter at the post office but sometimes they just send it back.

no message from dhl!.. and on this PS i have recive more than 4 letters with 1,75€ stamp in the past.. everytime it arrives and now it fails 2 times ?...hard to belive -.-
Title: Re: SR Scam List (Updated regularly)
Post by: peaceloveharmony on April 02, 2012, 11:42 am
Quote
I think the problem with your order is that you cant receive  nomal letters to a PS (only parcels and bigger sized letters) and sesampino sends his packages in standard letters. Usually you get a message from DHL that you can collect your letter at the post office but sometimes they just send it back.

no message from dhl!.. and on this PS i have recive more than 4 letters with 1,75€ stamp in the past.. everytime it arrives and now it fails 2 times ?...hard to belive -.-

1.75 stamp is "Großbrief" (i think you mean 1.45 but it doesnt matter) which you can receive in a PS, sesampino sends his stuff as "Standardbrief" which you cant receive in a PS (0.55 stamp).

Quote from: Wikipedia
Für die Zustellung an eine Packstation sind DHL-Pakete, DHL-Päckchen, Büchersendungen, Warensendungen sowie Großbriefe und Maxibriefe (jeweils ohne Einschreiben) geeignet. Briefsendungen, die kleiner sind als Groß- und Maxibriefe (Standardbrief, Kompaktbrief, Postkarte), dürfen nicht an eine Packstation gesendet werden.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 03, 2012, 02:47 pm
What goes on w paythepiper?  I've always had good luck with him in the past, but I am waiting on a delivery right now?  What's the story there?
Hes gone, and your pills are fake! Its all very weird. I really liked him too?
Title: Re: SR Scam List (Updated regularly)
Post by: wolfstein on April 03, 2012, 09:06 pm
I'm one of the unfortunate few scammed by AgentMulder. Can someone confirm to me via PM if this guy's account was truly suspended? The forums are swirling on about this asshole, with some saying they've had successful transactions in the past. As a new user, I FE without doing my homework. Big mistake!
Title: Re: SR Scam List (Updated regularly)
Post by: perky on April 03, 2012, 11:13 pm
profadaemon

we couldnt come to an agreement so he posted im a scammer...he might not be but do what he says or he will act like an ass bit.

sellers and buyers stay away from this terd! the proof is in the pudding...he posted the entire convo like a jackweed!
Title: Re: SR Scam List (Updated regularly)
Post by: afterbiteuk on April 04, 2012, 04:27 pm

Hi,

Afghan Apothecary is NOT a Scammer.

I haven't been asked to post this, offered any deals, samples or specials or any favour at all ( nor do I want anything other than continued good service)

I have three orders with this seller and a) He dispatches the same day b) He delivers quicker than my local Tesco's (next day each time for AA, Two days for Tesco) and the products have been 100% authentic.

He sells speed 1gram for 1btc. I ordered this out of curiosity with no expectations. I have to say that it lived up to it's 1btc price with barely a whiff of anything recognisable to me. I choose to dispose of mine. I asked not for a refund (what did I expect for 1btc?) but for a donation to charity of the cash equivalent.

I hope that he does not continue to sell his 1btc Speed. I do not think it would generate feedback that would enhance his reputation despite it's low price.

What is wrong is to label Afghan Apothecary as a Scammer. This is wrong, wrong, wrong and from my experience they are legit, honest, reliable sellers who deliver what they promise. If we are daft enough to order 1btc speed then we should not be surprised when we get 1btc speed!

To close. He is not a Scammer. He is an honest, reliable and professional seller that you can trust.

Happy Easter!
A

I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.


I received 2 g of 100@ fake  "speed@ from him - its just bicarb , no effect at all - he hasn't even bothered to put caffeine in it .

He says @if I ask nicely , he may offer me a partial refund !

I'm not ruining my buyer stats for him , why should I finalize for a  blatant scammer ?
Title: Re: SR Scam List (Updated regularly)
Post by: youngzeld on April 04, 2012, 04:52 pm
I hate to say this, but Toyotaman is looking like he may have cut and run on a bunch of us. The thread about him is located here: http://dkn255hz262ypmii.onion/index.php?topic=16846.0

 He is currently on "vacation" because of jury duty, and says all of his packages went out, but there is a grip of us that have received approximately DICK on our purchases. I could be off baseline with all of this, but with 0 response and panicked customers, it's looking grim.
Title: Re: SR Scam List (Updated regularly)
Post by: roughlanding123 on April 04, 2012, 08:13 pm
looking like airjordans1128 is a scammer

gave him a moneypak for bitcoins, said he delivered them, it's been over 24-hours since he said he sent them and my btc balance has not changed and he is completely unresponsive to my messages - a far cry from the great communication he had prior to the transaction

furthermore, I checked the balance on the moneypak and it is at $0.00 so I know he has already taken the money

i'll update this post if anything changes but it's looking questionable at this point
Title: Re: SR Scam List (Updated regularly)
Post by: OctoMommy on April 04, 2012, 11:46 pm
Sorry to hear that man! I've used BTCBuddy in the past and have had luck with him... I think he's rates are a little high... I gave him $400 and he took about $70 of it to transfer.. But, he was quick and I actually got the BTC:)
Title: Re: SR Scam List (Updated regularly)
Post by: Dziwka on April 05, 2012, 01:02 am
looking like airjordans1128 is a scammer

gave him a moneypak for bitcoins, said he delivered them, it's been over 24-hours since he said he sent them and my btc balance has not changed and he is completely unresponsive to my messages - a far cry from the great communication he had prior to the transaction

furthermore, I checked the balance on the moneypak and it is at $0.00 so I know he has already taken the money

i'll update this post if anything changes but it's looking questionable at this point

It looks like his account has been suspended/banned. I wouldn't hold my breath waiting for those bitcoins.
Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on April 05, 2012, 08:48 am
Just an update on TheCloser29.... He's not a scammer at this point. His seller account has been suspended and SR is allowing him to either ship his current orders or give refunds. If it isn't all resolved in the near future I believe the suspension will be permanent. That's all I've heard, figured you guys might want to know.
Ppl have come forward saying they've received supposedly scammed orders, and SR still closes my account so I can't fix any I missed
Title: Re: SR Scam List (Updated regularly)
Post by: perky on April 05, 2012, 11:35 am
lol shut up closer and stop PMing me you have bitcoins


your a broker scammer who cant afford a new account..
Title: Re: SR Scam List (Updated regularly)
Post by: ionic pro on April 05, 2012, 06:19 pm
What about jamesbrown? I sent money pak and haven't received my item
. Also he removed all his listings after my payment...he also sent me link to check hiss email for scams
What that about
Title: Re: SR Scam List (Updated regularly)
Post by: YouWillNeverKnow on April 05, 2012, 06:27 pm
I'd just stay in the topic you made about this. Are you sure he wasn't saying check your spam box for his email????? You ordered Tuesday and it's only Thursday. Take a chill pill.
Title: Re: SR Scam List (Updated regularly)
Post by: Rosebottom on April 05, 2012, 09:59 pm
PayThePiper got me. He no longer has a rating on SR. http://dkn255hz262ypmii.onion/index.php?topic=16337.15
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 05, 2012, 11:51 pm
lol shut up closer and stop PMing me you have bitcoins


your a broker scammer who cant afford a new account..
  lighten up Perky. At least hes still communicating and that's something. Lets just see how it plays out? No ones buying from him now anyway. Who knows maybe he'll make good. He did with me for what its worth. thecloser29........get your shit together and prove everyone wrong :-\
Title: Re: SR Scam List (Updated regularly)
Post by: thecloser29 on April 06, 2012, 02:06 am
lol shut up closer and stop PMing me you have bitcoins


your a broker scammer who cant afford a new account..
  lighten up Perky. At least hes still communicating and that's something. Lets just see how it plays out? No ones buying from him now anyway. Who knows maybe he'll make good. He did with me for what its worth. thecloser29........get your shit together and prove everyone wrong :-\
I'm trying man, but it's tough when my account was deleted with ALL of my BTC in it plus $1000s more in escrow. I've already lost a ton due to the refunds.

I want to get this behind me, but nobody is making it any easier by constantly calling me a scammer, just makes me crazy
Title: Re: SR Scam List (Updated regularly)
Post by: Fluffyone on April 06, 2012, 03:57 am
I'd like to know why Roxy hasn't been added to the scam list since he/she screwed people over.
Title: Re: SR Scam List Sesampino
Post by: sesampino on April 06, 2012, 10:37 am
sry for my very bad english.
my first transaction here on silkroad was with sesampino, he have many good request but his letter never arrive and in his last message he write thats my fault !!!0.o
i dont know how many fakeaccounts he have.. selective scamer or maby im the only one who never get the letter, but WARNING do not finalize early!!!

proof:
PM´s with sesampino
http://www.xup.in/dl,39220821/PMS.jpg/

order
http://www.xup.in/dl,74142307/sesampino_bestellung.jpg/

screen with empty packstation and only one entry, marked with a tracking ID (begins with "JJD"). (sesampino sends only letters without TID)
http://www.xup.in/dl,92765131/PS.jpg/

Hi,

Firstly, fake accounts? we're in the top #3 sellers, why would we do that? that's just a 3 year old kid without candy speaking. And now to address the issue, We ship packages all over the world, to the weirdest places, every country has his own mail system and addressing system. We do our utter best to ship our clients the products, if there has been made a mistake on the client side with the address, we are prepared to try again, no problem. But we do require only 1 thing; make sure to send the vendor the right address and special instructions, in your case, after a few other clients that attended me on that, normal mail does not arrive in those boxes. You don't see us advertising that we ship with DHL, so you cannot expect that. That YOU the client in this particular case have a special box with special needs, you should have reported that. And not just "I have a packstation" we do not know what the hell that is, we get orders from 60+ countries, we CANNOT know the global mailsystem, that is the task of the client to inform us what kind of special sending method that has to be used and we will consider it and do it, in this case you just let us send it, never arrived, we try it again for you, it still does not arrive. Sorry. This is 100% your own fault. We did everything we could.

Well, that was our story.

Have a great easter.

Regards,
sesampino
Title: Re: SR Scam List (Updated regularly)
Post by: b2aller on April 06, 2012, 08:31 pm
Hi, I'm b2aller from SR and I wanted to buy Illinois Fake Id from him. I payed him LR and he said it should come Monday and it didn't come Monday or this week at all. He's not replying back to my message's. I don't know where to post this so sorry if this is wrong place.

Screenshots.
http://i2.lulzimg.com/d16d6b74a0.png
http://i2.lulzimg.com/fa77b73362.png
http://i2.lulzimg.com/4f0161a321.png

http://silkroadvb5piz3r.onion/silkroad/user/1a2c8b2c96
Title: Re: SR Scam List (Updated regularly)
Post by: Sparetale on April 06, 2012, 09:12 pm
Now that I see Agentmulder has taken others recently I have to accept he ripped me off, and here i have been waiting 10 days now. No reply to PM and no product dammm! I thought he had some good history and went for .5 G of H, damm.  I hate to have to dis someone and SR has worked pretty well for the most, but shit this sucks and makes two SR buys in a row that failed. dammmmm

-S-
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on April 07, 2012, 03:13 am

Hi,

Afghan Apothecary is NOT a Scammer.

I haven't been asked to post this, offered any deals, samples or specials or any favour at all ( nor do I want anything other than continued good service)

I have three orders with this seller and a) He dispatches the same day b) He delivers quicker than my local Tesco's (next day each time for AA, Two days for Tesco) and the products have been 100% authentic.

He sells speed 1gram for 1btc. I ordered this out of curiosity with no expectations. I have to say that it lived up to it's 1btc price with barely a whiff of anything recognisable to me. I choose to dispose of mine. I asked not for a refund (what did I expect for 1btc?) but for a donation to charity of the cash equivalent.

I hope that he does not continue to sell his 1btc Speed. I do not think it would generate feedback that would enhance his reputation despite it's low price.

What is wrong is to label Afghan Apothecary as a Scammer. This is wrong, wrong, wrong and from my experience they are legit, honest, reliable sellers who deliver what they promise. If we are daft enough to order 1btc speed then we should not be surprised when we get 1btc speed!

To close. He is not a Scammer. He is an honest, reliable and professional seller that you can trust.

Happy Easter!
A

I'm gonna have to say as far as I see it AfghanApothecary is a scammer.

He sends product but it's essentially fake, 0.2g of his brown H is barely enough to constrict pupils, no buzz in someone completely non-tolerant. If there is H in there it's <5%. I'm sure he knows it too, the impression you get from his listings/ communications is that he does said H and he claims it to be "better than most UK H out there" which is total bullshit.

He sends something to not seem a straight up scammer, keeps the business going longer and he brings in more $$. I've seen this tactic before elsewhere, someone selling inactive opium and weed claiming to not know it didn't work as he didn't use it.

I'm not the only one to report this, I can only conclude that most of the feedback is himself from shill buyer accounts.


I received 2 g of 100@ fake  "speed@ from him - its just bicarb , no effect at all - he hasn't even bothered to put caffeine in it .

He says @if I ask nicely , he may offer me a partial refund !

I'm not ruining my buyer stats for him , why should I finalize for a  blatant scammer ?

I ordered the speed and it was 2 grams for 1BTC.

It is advertised as ok - so despite the price I'd expect it to have some effect.

Some have said it was good value though - and as for bicarb - its certainly not! I use bicarb around the house and this 1 BTC speed does have a whiff of the usual UK speed smell - slight ammonia smell or cat urine. Its not very strong. And AA does state its for occasional users not hardened speed users who ought to know from the description that its not for them. If your looking to stay up for 48 hours 1 BTC is not going to buy much is it?

I will test this out just to do a review. I hate speed really. Its great when using but takes too much out of me these days and since I hit 30. Takes 3-4 days before I feel back to the usual.

We could do with more UK sellers as your 99% certain to get the parcel. Across borders its more risky. Things like good coke we have to FE early (understandable) but a UK seller could have more leeway and offer resends to trusted customers.
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on April 09, 2012, 12:23 am
Now that I see Agentmulder has taken others recently I have to accept he ripped me off, and here i have been waiting 10 days now. No reply to PM and no product dammm! I thought he had some good history and went for .5 G of H, damm.  I hate to have to dis someone and SR has worked pretty well for the most, but shit this sucks and makes two SR buys in a row that failed. dammmmm

-S-

never, ever FE with a brand NEW Vendor. even when they tempt you to FE for an extra 20% of product.

at least you are on the Forum, so you can do your future reading/homework for next time.

I ordered from him as well, because he was in the States - but did not FE and got my BTC back. I then ran straight to tony76 and got my order a few days ago. sure Mulder was a cunt, but having tony's H right now makes me forget all about Mulder...
Title: Re: SR Scam List (Updated regularly)
Post by: 247studynight on April 09, 2012, 03:22 am
Vortexmilkman - he's either selective scamming or scamming.  Another Pay the Piper in the works. 
Title: Re: SR Scam List (Updated regularly)
Post by: BIG Db3 on April 09, 2012, 06:24 am
I will agree that VortexMilkMan is scamming.... He has the top 6 best selling listings for meth..

(my math may be wrong but he's getting several thousands of dollars per day in orders and sending out only a small percentage

).....people have been waiting 6+++ weeks for packs from him and I'm pretty sure most aren't going to get them.  Imagine how much fucking money this guy is stealing from everyone.


I asked him to cancel my order after waiting a month - several messages without even so much as a response.

Then I sent him an email telling him what an asshole he is.

This motherfucker responded in 13 minutes to curse me out and tell me that I will never get product or refund from him and that I could go fuck myself.

He can keep my BTC... i don't give a shit but I hate to see him harm this site and others who might not be as fortunate as myself.



Apparently the "management" at SR doesn't give a shit tho.
Title: Re: SR Scam List (Updated regularly)
Post by: Hassan I Sabbah on April 09, 2012, 05:41 pm
Apparently the "management" at SR doesn't give a shit tho.
I think that the administrators of Silk Road need to be more proactive in catching scams before they happen and also need to take more responsibility re: refunding losses of buyers "who played by the rules".
Surely there must be some kind of algorithmic formula that could do this: a 'social engineering program' to determine the likelihood of a new seller scamming?  Perhaps they need to do better screening of new buyers as well: they just seem a little too quick to shrug their shoulders say "Not our problem." But the fact is that they generate risk free revenue from those sellers account fees: surely they can be just a tad more... er.. empathetic?  Here's a proposal: perhaps they can treat  buyers who have been scammed to some relaxing and free MDMA empathetic therapy sessions to help overcome what can only be called Post-Traumatic Stress Syndrome? I'd also be content with monitored free shots of Afghan Heroin or a day of swimming with the freaking dolphin's at Sea World whilst under the influence of a 'heroic dose' of magic mushrooms?   ;)
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 09, 2012, 09:38 pm
Apparently the "management" at SR doesn't give a shit tho.
I think that the administrators of Silk Road need to be more proactive in catching scams before they happen and also need to take more responsibility re: refunding losses of buyers "who played by the rules".
Surely there must be some kind of algorithmic formula that could do this: a 'social engineering program' to determine the likelihood of a new seller scamming?  Perhaps they need to do better screening of new buyers as well: they just seem a little too quick to shrug their shoulders say "Not our problem." But the fact is that they generate risk free revenue from those sellers account fees: surely they can be just a tad more... er.. empathetic?  Here's a proposal: perhaps they can treat  buyers who have been scammed to some relaxing and free MDMA empathetic therapy sessions to help overcome what can only be called Post-Traumatic Stress Syndrome? I'd also be content with monitored free shots of Afghan Heroin or a day of swimming with the freaking dolphin's at Sea World whilst under the influence of a 'heroic dose' of magic mushrooms?   ;)

SR provides the services of a market - it brings buyers and sellers together.  On top of that, it offers escrow protection and dispute resolution.  If a buyer chooses to forego the offered services and assume the risk of direct-business, that's the buyer's responsibility (SR states this in the buyer's guide).  Why should SR subsidize bad choices?  All I think that's going to do in the end is actually encourage more people to do stupid things, because they are "covered".  It's the same thing as public health care - why the hell should I give a shit about my body if all of my neighbors are going to pay for my asshole choices?

All this would do is massively increase SR commission fees and scamming would become epidemic.
Title: Re: SR Scam List (Updated regularly)
Post by: monroe on April 10, 2012, 07:07 am
Vortexmilkman (http://silkroadvb5piz3r.onion/silkroad/user/24eae33885) is a scammer.

He keeps a regular circle fed to give him an okay score, while ripping off everyone else - get's you to finalize early, makes excuses, draws the process out long enough that you lose the record of your tx, then laughs in your face or threatens to give your address over to the police if you continue to harass or mark him poorly.

On his thread, there are over 40 people complaining of bad service.

http://dkn255hz262ypmii.onion/index.php?topic=2419.855

The pattern with each unsatisfied customer is far too similar for it to be genuine mistakes etc, and the way he turns on his buyers at the right time is uncanny!

His score is only reasonable because unhappy customers keep his score high in the small hope he will resolve.

100% Charlatan.

Title: Re: SR Scam List (Updated regularly)
Post by: siddhartha on April 10, 2012, 01:43 pm
Vortexmilkman (http://silkroadvb5piz3r.onion/silkroad/user/24eae33885) is a scammer.

He keeps a regular circle fed to give him an okay score, while ripping off everyone else - get's you to finalize early, makes excuses, draws the process out long enough that you lose the record of your tx, then laughs in your face or threatens to give your address over to the police if you continue to harass or mark him poorly.

On his thread, there are over 40 people complaining of bad service.

http://dkn255hz262ypmii.onion/index.php?topic=2419.855

The pattern with each unsatisfied customer is far too similar for it to be genuine mistakes etc, and the way he turns on his buyers at the right time is uncanny!

His score is only reasonable because unhappy customers keep his score high in the small hope he will resolve.

100% Charlatan.

Make that 41. He scammed me too. My first transaction went off without a hitch, so I was stupid and trusted him and FE'd on the second. 7 weeks later...nothing. Looks like he took all his listing off of SR as well.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 10, 2012, 08:58 pm
http://silkroadvb5piz3r.onion/silkroad/user/429a7a67da

Could somebody check out this guys profile - he looks like he wrote all of his first feedback all in the last day, as it all has the very same broken English mistake in it - even where it claims someone from UK received an order, they too have the very same broken English mistake. Either a scammer or he is dishonest by the looks of it. Best to figure this stuff out before they manage to trick someone though..
Title: Re: SR Scam List (Updated regularly)
Post by: WatchYouChang3 on April 10, 2012, 10:05 pm
- Professortwak

OK, this vendor has begun to communicate again, he may well have been having some logistical/ data handling issues at his end.
 Still be wary, but this is not a confirmed Scammer and thus so his name should not be tarnished.

However, as always. Exercise caution.

If all goes well in the coming days, his feedback and seller status will rise up again with no long term negative impact on his rank or reputation, it's only due to very recent events that his status has declined, prior to this he was very reliable.

Hope all is well, we will see.

Latest detail:
http://dkn255hz262ypmii.onion/index.php?topic=13867.0

Hey Jung, any word on the professor? I FE an order on Mar 30th myself (i had to, im new) and have not heard any replies (sent 2 messages, 1 last week and 1 today) or word that the package went out yet. I saw/heard mention in the Meth forum that maybe he had an employee issue and is trying to sort things out? I dont have the interwebz at the house, so i can only log in every 5 days or so at the library and i couldnt do my homework properly.

I've had some personal setbacks lately and was really hoping to see a message today from him to lift my spirits? :( I am not one to flame, so im going to give the good man time to sort his business out before i worry toooooooooooooo much.

I look forward to hearing from Professortwak. As soon as i get any word, i will drop a line here for everyone to see.

Thanks for the time. Please reply if anyone has any solid info. WYC.
Title: Re: SR Scam List (Updated regularly)
Post by: WatchYouChang3 on April 10, 2012, 10:25 pm
Sorry to repost. Hey jung, i dont see that youve made any type of followup to your inquiry regarding professortwak? Did you receive word or product? Let us all know, if you would not mind!

Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 10, 2012, 11:10 pm
http://silkroadvb5piz3r.onion/silkroad/user/429a7a67da

Could somebody check out this guys profile - he looks like he wrote all of his first feedback all in the last day, as it all has the very same broken English mistake in it - even where it claims someone from UK received an order, they too have the very same broken English mistake. Either a scammer or he is dishonest by the looks of it. Best to figure this stuff out before they manage to trick someone though..
He definitely wrote them himself, i had a few pm's with him and the style is just the same, odd apostrophes everywhere. I placed a small order to check him out and he messaged me to finalize, i refused to do so and explained the escrow system, i got the impression that he'd failed to get others to finalize too.
Title: Re: SR Scam List (Updated regularly)
Post by: Bikerbum on April 11, 2012, 11:12 am
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on April 11, 2012, 12:16 pm
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.

Oddly, feedback from custom listings doesn't show up. I have quite a few that I can't see from their page, only from my feedback page.
Not sure why?
Moderate?
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 11, 2012, 01:19 pm
I read somewhere where it was for security reasons! So the feds can't track forums to recent orders or something like that? There just more random now
Title: Re: SR Scam List (Updated regularly)
Post by: SuperDimitri on April 11, 2012, 09:53 pm
I read somewhere where it was for security reasons! So the feds can't track forums to recent orders or something like that? There just more random now

that's probably not a bad idea.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 11, 2012, 11:04 pm
http://silkroadvb5piz3r.onion/silkroad/user/429a7a67da

Could somebody check out this guys profile - he looks like he wrote all of his first feedback all in the last day, as it all has the very same broken English mistake in it - even where it claims someone from UK received an order, they too have the very same broken English mistake. Either a scammer or he is dishonest by the looks of it. Best to figure this stuff out before they manage to trick someone though..
He definitely wrote them himself, i had a few pm's with him and the style is just the same, odd apostrophes everywhere. I placed a small order to check him out and he messaged me to finalize, i refused to do so and explained the escrow system, i got the impression that he'd failed to get others to finalize too.

It just seems too obvious doesn't it! I wasn't even suggesting that he is an outright scammer but he is most defo not honest, so should not be trusted.
He contacted me being extremely rude and aggressive later, telling me that; "envy is a bad thing". I explained to him that if he is really stocking these products that it's likely buyers could be scared off by his dishonesty.

It looks like he put a lot of effort in to his profile, but he's certainly not very clever! I'll be avoiding so...
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 11, 2012, 11:17 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 11, 2012, 11:27 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!
Title: Re: SR Scam List (Updated regularly)
Post by: Bikerbum on April 11, 2012, 11:34 pm
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.

Oddly, feedback from custom listings doesn't show up. I have quite a few that I can't see from their page, only from my feedback page.
Not sure why?
Moderate?

I don't agree Dimitri. If you look at "roscochicken" profile feedback list and wave your cursor over where it says item on his first glowing 5/5 feedback, you will see it says "custom for Hardo'" or something like that and the other 5 listings show what the item was that was purchased. It's either weed or rock. But my listing for the 8ball of rock that my girlfriend ordered and was requested to state " custom for gloria" is not there. And that strikes me as odd because other custom orders for gloria in the past have shown up. Unless this is an unannouced change by SR, I can't explain it. Regardless whether it's custom or not it should be listed. I've requested a moderator also to explain but they don't seem to be monitoring this. I've also sent 2 requests in the past 2 days to SR to post my feedback so that other potential buyers can make an educated choice. But as of this moment I've gotten not even a kiss my ass from SR......................................LOL.
Bikerbum

Check that out and post back. Thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: friendlyoutlaw on April 11, 2012, 11:46 pm
FYI, it's not custom listings, it's stealth listings whose reviews do not show up.

The confusion comes because most custom listings are stealth listed.
Title: Re: SR Scam List (Updated regularly)
Post by: trolldjaboi on April 11, 2012, 11:48 pm
BEWARE OF VENDOR ROSCOCHICKEN

In the case of ROSCOCHICKEN who has been a member of SR for 8 months and a Vendor for 1 month, I try to give new vendor's at least a shot.
I hate posting negative info about a good communicating vendor prior to a sale and then an extremely poor communicating vendor after a sale but when the product does not arrive after overnight shipping for 3 days I have to alert the community. The following is what I posted on his feedback today after getting only one responce about resending an order he never sent out in the first place. If he supplies a valid tracking number here or there  within the next 24 hrs I will consider selective retraction. This is only the second vendor I have had a problem with in over 60 transactions. His current buyers and future buyers should  confirm all information provided by him prior to payment.

Posted Feedback with a chance at redemption:

Oredered item with overnight shipping on 4-6-12
Vendor pm'ed package in mail and supplied track number by tormail and requested finalization.
Should have arrived afternoon of 4-9-12. No arrival.
Tracking number bogus.
No responce to pm's. Then sent pm that he would resend.
Still would not provide valid track number which was paid for and requested numerous times. No arrival of overnight package again today. Informed him to send product or refund. Again no responce.If package arrives tomorrow I will edit rating back to 5/5. I'm trying to give this guy a shot at redemption. If no arrival will be forced to conclude that this x-buyer but new vendor is up to no good. All current and future buyers should take note and be alert.
If no arrival tomorrow then his rating goes to 1 and I suggest you avoid this guy. I am posting this same info on the forums. If he redeems himself  I will also post that and a product review.

Be aware folks, Bikerbum

Edit: I just looked at his 5 or 6 feedbacks and did not find mine among them.  My purchase was  labeled " Custom for Gloria"  which I ordered for my girlfriend. So I don't know how he pulled that off but I suspect it may be some type of selective scamming. Maybe the current moderator on duty could enlighten me on how this is possible. Regardless be wary of this vendor. I would venture to say that there will be more to come.

Oddly, feedback from custom listings doesn't show up. I have quite a few that I can't see from their page, only from my feedback page.
Not sure why?
Moderate?

I don't agree Dimitri. If you look at "roscochicken" profile feedback list and wave your cursor over where it says item on his first glowing 5/5 feedback, you will see it says "custom for Hardo'" or something like that and the other 5 listings show what the item was that was purchased. It's either weed or rock. But my listing for the 8ball of rock that my girlfriend ordered and was requested to state " custom for gloria" is not there. And that strikes me as odd because other custom orders for gloria in the past have shown up. Unless this is an unannouced change by SR, I can't explain it. Regardless whether it's custom or not it should be listed. I've requested a moderator also to explain but they don't seem to be monitoring this. I've also sent 2 requests in the past 2 days to SR to post my feedback so that other potential buyers can make an educated choice. But as of this moment I've gotten not even a kiss my ass from SR......................................LOL.
Bikerbum

Check that out and post back. Thanks.

Biker, I have not yet received my order of 1g of Hard from this seller. Looks like no one is receiving their orders. We have probably been scammed.
Title: Re: SR Scam List (Updated regularly)
Post by: solm83 on April 12, 2012, 07:35 am
TheEmporium < he sold me krishna lsd blotters with no lsd on it (RC, probably DOx)
Sesampino < he sold me 'flying keys' lsd blotters with no lsd on it (possibly not known RC, not DOx, not NBOMe)

more:
http://dkn255hz262ypmii.onion/index.php?topic=7077.msg186357#msg186357
Title: Re: SR Scam List (Updated regularly)
Post by: somahaoma on April 12, 2012, 08:05 am

Thanks for the time. Please reply if anyone has any solid info. WYC.

Hey Man, yea I have spoken with professor last week, I was told my package was shipped, I got a number and all that for USPS so fairly confident its on its way, I will update in the review thread once I recieve, It has only been a week so patiently waiting

Cheers
Title: Re: SR Scam List: Add Sugarmama
Post by: UnacceptableAlien on April 12, 2012, 01:55 pm
I was scammed for $300 for MP from Sugarmama.  Now, so everyone can be straight with this, I looked her up in search as recommended by a trusted vendor.  I looked up "Sugarmama" as there was no listing for her.  It came up and I initiated a correspondence.  There is a BTC vendor named Sugar Mama.  As far as I know this was not her.  I think because of my search entry (Sugarmama), I got the wrong person.  Anyway, just a heads up.  Sugarmama is a bust.  Sugar Mama is not.
-Alien
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 12, 2012, 07:55 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 12, 2012, 08:06 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)
Title: Re: SR Scam List (ROSCOCHICKEN should be Banned)
Post by: Bikerbum on April 12, 2012, 08:25 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

I'm impressed that you get messages from SR Support. I've put in a request the past 3 days for them to investigate vendor "ROSCOCHICKEN" who ripped me off and to post my custom listing feedback in his profile so that potential customers can make a decision for themselves. I'm starting to think that mr. chicken  has a friend in high places. Then again I'm not a vendor like yourself, just a low member on the totem pole.

Bikerbum
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 12, 2012, 08:25 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 12, 2012, 10:02 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Funnily enough, that single bad feedback does come from Italy, not sure if it's the same guy though the writing is very similar.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 12, 2012, 10:42 pm
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Funnily enough, that single bad feedback does come from Italy, not sure if it's the same guy though the writing is very similar.

It is him 100%. He has lots of different buyer accounts obviously and he must be pissed with you for calling him up on that. It's his writing style, it is defo italiancoffeeshop with another not so smart move! Pretty malicious one this time though!
Title: Re: SR Scam List (Updated regularly)
Post by: DrColdPillow on April 12, 2012, 10:43 pm
------Mike.motherfucking.Murphy.-----

 Not only has this lowlife scumbag shafted 25+ people out of orders, he did it with LSD, one of the most low life degenerate things to scam people on. LSD? Of course I can see why a vendor would scam on it. It has the allure of such an amazing experience, but come on dude, LSD? Really? That is less of a drug IMO and more of a tool. Some beautiful compound discovered that has opened mental doors I had never knew existed and have given me some of the most memorable and beautiful experiences of my life. Someone trying to scam on something so fundamentally helpful and awe inspiring as LSD should feel fucking ashamed of themselves. Go to your nearest inner city and pedal heroin to the low lifes with no chance for a better life and make money that way. Don't fucking do that with LSD, but it seems that its one of the most scammed substances on this website. It really is a shame. I can't get mad at this point anymore. I made a poor decision going through with a deal that started out as great but then was slightly tweaked (as part of his master plan). Classic bait and pull situation. Please, new members if any of you are reading this: be careful. I thought i was being careful. I had PM'd others who had bout from mike.murphy from the past and vouched for him, I talked to people who had known him from OVDB and they all vouched for him. He had been a member for 10 months and at the time had a rating of likle 97. It's really hard to say no to a great deal when people are vouching for him. EITHER WAY. Be vary wary about finalizing early. Only FE when they are members like tony76, SKYY, USDIRECTforyou or any vendor with over 300 transactions and impeccable feedback. TIL that if it's too good to be true, and its not a member in the top 5 percentile, do not finalize early and fuck yourselves over. I'm now short on rent and have to take loans from friends, plus let everyone know (who were anxiously awaiting my order) that things wont be coming. Learn from my mistakes people.
Title: Re: SR Scam List (Updated regularly)
Post by: wretched on April 12, 2012, 10:58 pm
I'm sorry that happened to you DrColdPillow.
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on April 13, 2012, 12:41 am
That is a bummer DCP:( is nothing sacred? no matter what though, nothing like the disappointment of getting a package only to find out its bogus! Your all? Hey do you feel anything yet! fuckers! 
Title: Re: SR Scam List: Add Sugarmama
Post by: goofus on April 13, 2012, 02:12 am
I was scammed for $300 for MP from Sugarmama.  Now, so everyone can be straight with this, I looked her up in search as recommended by a trusted vendor.  I looked up "Sugarmama" as there was no listing for her.  It came up and I initiated a correspondence.  There is a BTC vendor named Sugar Mama.  As far as I know this was not her.  I think because of my search entry (Sugarmama), I got the wrong person.  Anyway, just a heads up.  Sugarmama is a bust.  Sugar Mama is not.
-Alien

I've had several relatively large MP transactions with Sugar Mama (with the space between the words). S/he is communicative and resolved a minor calculation error for me promptly. I am comfortable with the increased anonymity of MPs on SR and find it worth the upcharge. I will PM Sugar Mama to make sure that s/he is aware that there is an imposter.
I would recommend "becoming a fan" by clicking on the real sugar mama's site so that you won't get screwed in the future when you are high and order more bitcoins from shugar mama
Title: Re: SR Scam List (Updated regularly)
Post by: DrColdPillow on April 13, 2012, 03:48 am
I'm sorry that happened to you DrColdPillow.
That is a bummer DCP:( is nothing sacred? no matter what though, nothing like the disappointment of getting a package only to find out its bogus! Your all? Hey do you feel anything yet! fuckers!

You win some, you lose some. I'm not giving up on silk road at all though. There are great people here and at least now i know the obvious red flags of a ploy. Good ol Bait 'n switch, as said by another user. Things seem to work out though, and once i get enough coin to get a real sheet from someone reputable, things will have subsided enough that it'll just be another tumbleweed.
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 13, 2012, 08:13 am
i messaged him and called him, out over the false feedbacks
He cancelled my order, even though it was supposedly posted last saturday :)
I'm confident my feedback is the only real one there

I'd say you are spot on correct- when I mentioned about his feedback, five minutes later (and this was 1am) a fresh one appeared, which did not display his usual sloppy English style! He must have finally copped how to cheat properly! I hope I didn't help him boost his game!!
At least your feedback says to watch out.. Posted on Saturday, yet still cancelled it!!! This guy is ridiculous!

Just had a message from SR support, Italiancoffeshop has been banned :)

Ha! Glad I spotted that now(although anyone could have easily seen him a mile away). At least I don't feel guilty about accusing him of being a predator! :)

Just stumbled across your page there, was looking at some stuff, might place order. Anyway, I see he has placed an order with you just to give you shitty feedback! That mad out of it apostrophe gave him away again!!!
Funnily enough, that single bad feedback does come from Italy, not sure if it's the same guy though the writing is very similar.

It is him 100%. He has lots of different buyer accounts obviously and he must be pissed with you for calling him up on that. It's his writing style, it is defo italiancoffeeshop with another not so smart move! Pretty malicious one this time though!
Yip, you were right again, I've just been informed it is the same guy and his arse has been banned, and my feedback fixed :)
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 13, 2012, 10:35 am
ˆˆˆˆˆ Happy about that decision.
Title: Re: SR Scam List (Updated regularly)
Post by: sheldoncooper on April 13, 2012, 10:38 am
------Mike.motherfucking.Murphy.-----

 Not only has this lowlife scumbag shafted 25+ people out of orders, he did it with LSD, one of the most low life degenerate things to scam people on. LSD? Of course I can see why a vendor would scam on it. It has the allure of such an amazing experience, but come on dude, LSD? Really? That is less of a drug IMO and more of a tool. Some beautiful compound discovered that has opened mental doors I had never knew existed and have given me some of the most memorable and beautiful experiences of my life. Someone trying to scam on something so fundamentally helpful and awe inspiring as LSD should feel fucking ashamed of themselves. Go to your nearest inner city and pedal heroin to the low lifes with no chance for a better life and make money that way. Don't fucking do that with LSD, but it seems that its one of the most scammed substances on this website. It really is a shame. I can't get mad at this point anymore. I made a poor decision going through with a deal that started out as great but then was slightly tweaked (as part of his master plan). Classic bait and pull situation. Please, new members if any of you are reading this: be careful. I thought i was being careful. I had PM'd others who had bout from mike.murphy from the past and vouched for him, I talked to people who had known him from OVDB and they all vouched for him. He had been a member for 10 months and at the time had a rating of likle 97. It's really hard to say no to a great deal when people are vouching for him. EITHER WAY. Be vary wary about finalizing early. Only FE when they are members like tony76, SKYY, USDIRECTforyou or any vendor with over 300 transactions and impeccable feedback. TIL that if it's too good to be true, and its not a member in the top 5 percentile, do not finalize early and fuck yourselves over. I'm now short on rent and have to take loans from friends, plus let everyone know (who were anxiously awaiting my order) that things wont be coming. Learn from my mistakes people.

Which vendor are you speaking about? Have they still got listings up?
Title: Re: SR Scam List (Updated regularly)
Post by: SilentVoice on April 13, 2012, 12:57 pm
AfghanApothecary is really bad, products are ultra weak and hes sure a rip-off, please stay clear from this guy!
Title: Re: SR Scam List (Updated regularly)
Post by: TheEmporium on April 13, 2012, 06:11 pm
TheEmporium < he sold me krishna lsd blotters with no lsd on it (RC, probably DOx)
Sesampino < he sold me 'flying keys' lsd blotters with no lsd on it (possibly not known RC, not DOx, not NBOMe)

more:
http://dkn255hz262ypmii.onion/index.php?topic=7077.msg186357#msg186357

Suggest you google the word Scam.  Full refunds, coherent communications and an eagerness to wait a little while for some more negative feedback, bearing in mind the rest of the people who bought actually gave it very good feedback, does not constitute scamming

We can recommend some good anger management courses if you wish, just PM us and well list you a few out
Title: Re: SR Scam List (Updated regularly)
Post by: dudeguy551 on April 13, 2012, 06:56 pm
Have any members ordered from flipside? I have only a couple bitcoins available after my last transaction and his 4x 2mg xanax sounds too good to be true! Is it worth the 1.24BTC to give him a shot??
Title: Re: SR Scam List (Updated regularly)
Post by: cladge on April 13, 2012, 08:19 pm
AfghanApothecary is really bad, products are ultra weak and hes sure a rip-off, please stay clear from this guy!

Thats not true at all. I just had some #3 off AfghanApothecary which is well priced and was decent enough gear. He even states himself that it is not the strongest but is clean. It is not the strongest but it is better than 90% of BS street gear.  I had 2 x .2 bags and I got nicely razzled

Also it was delivered securely and nextday so why the hell are you on here calling him a scammer wen he obviously isnt since you reveived yours aswel ???

I dont fancy having to order from abroad so could do without you trying to run seemingly the only decent UK vendor off the site ..

RANT OVER ;)

P.S I have just ordered from him again too :)
Title: Re: SR Scam List (Updated regularly)
Post by: LainOfTheWired1984 on April 13, 2012, 10:46 pm
Hey Leech. Make sure you add Mike.Murphy. He's already gone but want his name blacklisted for good. He scammed people out of thousands of dollars.
Title: Re: SR Scam List (Updated regularly)
Post by: DrColdPillow on April 13, 2012, 10:46 pm
Which vendor are you speaking about? Have they still got listings up?

His vendor name is mike.murphy, and all his listings have vanished, he has no feedback number next to his name, so I'm pretty sure that he's been banned. What a son of a bitch.
Title: Re: SR Scam List (Updated regularly)
Post by: solm83 on April 14, 2012, 06:10 am
Update to my previous post and summing up.

FARAO blotter (NL, DutchQualityBeans), fast delivery, nice packing, very good LSD (quality and quantity as described)

"Flying Key" blotter (DE, Sesampino), not lsd (based on trip effects and taste), possibly RC, 50% refund (no trouble)

Krishna blotter (UK, TheEmporium), not lsd (based on trip effects and taste), possibly DOx (RC), 100% refund (trouble - very rude guy. I had to write to SR support to get back my money). Watch out for him.
Title: Re: SR Scam List (Updated regularly)
Post by: technofarm on April 14, 2012, 06:20 am
Have any members ordered from flipside? I have only a couple bitcoins available after my last transaction and his 4x 2mg xanax sounds too good to be true! Is it worth the 1.24BTC to give him a shot??

i've ordered from flipside.  he's legit and i'm planning on ordering  from him again.  good packaging and fast mail.  beleive hes US domestic only
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 15, 2012, 06:50 am
Have any members ordered from flipside? I have only a couple bitcoins available after my last transaction and his 4x 2mg xanax sounds too good to be true! Is it worth the 1.24BTC to give him a shot??

Thanks for the "vouch" technofarm. ;)

DG,

If you read our listing description for this item you will see we are liquidating our current 2 mg. Xanax stock due to "possible" 'sub-par' potency issues. It's not 'too good to be true", we simply want our customers to be 100% satisfied with our product before placing an actual order.

We expect to have a new (much better) batch presses within the near future, and it is simply to protect our reputation we were offering this discount. We chose to offer 5 "free sample" orders (to get some SR feedback; which are now sold out). As soon as we get some honest feedback we will be pricing/postingthem for sale.

Worst case scenario, our "new" batch (pressed at 2 mg. +) will be availalble in the near future. Just keep an eye on our Profile page! ;)

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: Junglist on April 15, 2012, 11:34 am
 :D > ProfessorTwak Update.

Just to confirm, The Professor came through for me.
 He maintained communications, provided me with a tracking number and even doubled my original order to make up for the delay.
I received my order 7 working days to the uk after he provided the shipping details.

I think he is a genuine good guy, just had some bad luck/ logistical issues at his end, which he is working hard to rectify.

>>I hereby revoke any negative comments previously posted. <<

Peace.

Title: Re: SR Scam List (Updated regularly)
Post by: KPranger on April 15, 2012, 03:26 pm
I was looking for a vic dealer who will send to Canada and came across Moniker.  For the last 10 or more feedbacks she has 1 of 5 because she hasn't answered pm's and the products never arrived.

Scammer if I've ever seen one.

KP
Title: Re: SR Scam List (Updated regularly)
Post by: BoNgOn on April 16, 2012, 02:53 am
Asked Moniker why his front page is all 1/5 and whats going on, and now hes disappeared. Had ordered 3 things like 2-3 weeks ago . No communication, No products now no vender..
Title: Re: SR Scam List (Updated regularly)
Post by: perky on April 16, 2012, 04:15 am
jesusjoints, he robbed me a piece of my paper i put upfront before i down payment on.

he wont even answer me, jesus would be very upset with you!

http://dkn255hz262ypmii.onion/index.php?topic=19085.0  read me
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 16, 2012, 06:28 am
jesusjoints, he robbed me a piece of my paper i put upfront before i down payment on.

he wont even answer me, jesus would be very upset with you!

http://dkn255hz262ypmii.onion/index.php?topic=19085.0  read me

"Who would Jesus FE with?"

Most likely 'trusted' vendors only. ;)

He was a carpenter/businessman yeah?

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: mouser53 on April 16, 2012, 10:58 pm
Okay, I just successfully completed a moderate transaction with milehighmedicine and though the shipping was slower than I like, it was within their stated time constraints.  The product was everything I had hoped for when I first placed my order.

I was very worried when I stumbled across this thread and found out milehighmedicine has a somewhat sketchy reputation--especially as the days stretched out--but they came through with a 19g - 1/2 oz.

It's unfortunate that they have allowed the quality of their service to slide.  One would think that anyone in business would like to have a pristine rep.  I hope they tighten it up, I would like to do more business with them, but having discovered their name on this list makes me think that there are far too many vendors with sterling reputations to ever risk my meager funds on someone with a lesser rep.

milehighmedicine - absolutely killer product, their reputation--not so much.  Sorry guys, thanks for the great deal, but work on clearing up your reputation.
Title: Re: SR Scam List (Updated regularly)
Post by: Bikerbum on April 17, 2012, 03:17 am
FYI, it's not custom listings, it's stealth listings whose reviews do not show up.

The confusion comes because most custom listings are stealth listed.

You're correct. Sr pm'd me with the same info.I informed him and I still say regardless of type of listing all feedback should be posted so buyers can be fully informed.

Bikerbum
Title: Re: SR Scam List (Updated regularly)
Post by: hatedpatriot on April 17, 2012, 01:35 pm

Thanks for the time. Please reply if anyone has any solid info. WYC.

Hey Man, yea I have spoken with professor last week, I was told my package was shipped, I got a number and all that for USPS so fairly confident its on its way, I will update in the review thread once I recieve, It has only been a week so patiently waiting

Cheers

Not checking that DCN# through tor, are you?
Title: Re: SR Scam List: Add Sugarmama
Post by: hatedpatriot on April 17, 2012, 01:39 pm
I was scammed for $300 for MP from Sugarmama.  Now, so everyone can be straight with this, I looked her up in search as recommended by a trusted vendor.  I looked up "Sugarmama" as there was no listing for her.  It came up and I initiated a correspondence.  There is a BTC vendor named Sugar Mama.  As far as I know this was not her.  I think because of my search entry (Sugarmama), I got the wrong person.  Anyway, just a heads up.  Sugarmama is a bust.  Sugar Mama is not.
-Alien
Same thing happened to me with BTCBuddy. I had drugs on the brain and ignored that shit didn't add up. He only got me for $50, though. Ouch $300, sorry to hear that, man.
Title: Re: SR Scam List (Updated regularly)
Post by: Gupta on April 17, 2012, 02:11 pm
            :'(             :'(                   :'(                :'(             :'(           :'(              :'(                 :'(              :'(              :'(                   :'(              :'(                :'(

Add SouthernSupplier. Rude and will no longer answer any of my messages. I lost $250.  I hope your business fails and you get hit by a car and live in pain. Then I hope nobody sells to you and you get scammed several time before giving up.  STAY AWAY FROM SouthernSupplier!!!
Title: Re: SR Scam List (Updated regularly)
Post by: warforge on April 17, 2012, 02:18 pm
HabitatHipster

He has wrote bad things about me. First off I got some tar from a Dealer he liked, I got the last of the tar. So he asked i could send some. I said sure. I've seen him around so i sent with only HALF the btc send to me,  full gram i spent $200 for , then 4 days later he sent the other half, didn't hear from him for few days so i figured he was in the zone. Well i went off to the hospital for stuff, was gone from SR for awhile (i dont even vend I was doing this guy huge favor) he sent me a message saying he never got the package... a junkie after enough time has pass for u to do all the dope and you msg you never got it.. ok i'm a reasonable guy so i sent 1 more gram on good faith he wasn't lying and guess what, he never got this FULL gram again. and bashes me on the forum and like 1 message day. I don't think he knows how good my rep is with people on here and how much i've loaned and paid loans.

he sent me this recently like 2 days ago

Quote
so I want my god damn money. so if you are, indeed, going to actually make things right by me, I giving you a deadline. pay me back the original measly hundred dollars you owe me in time for the 4/20 sales. or, if not, then I seriously want at least $150 back from you. consider it an asshole tax. if I get neither, I will flame the shit out of you on the forums. I will message every dope dealer, new and veteran venders (woo7, tony, opi, psilocin, etc, etc.) and make sure that the name warforge will not be able to purchase dope under that name again. and I understand you can easily get a new username; but do you really want to go through the trouble of building that rep all over again? I doubt it. paying me would be much easier.

so what out he's done some good deals with vendors i know then all of a sudden packages never arrive etc etc.

also doing this time my forum account got hacked, my email changed to ****@you.com then deleted 10 min later that is why i lost my 1000's of stats :(

Just wanted to let you guys know the real scoop and to say hey to all my friends! been missin you guys!
Title: Re: SR Scam List (Updated regularly)
Post by: somahaoma on April 17, 2012, 06:49 pm

Thanks for the time. Please reply if anyone has any solid info. WYC.

Hey Man, yea I have spoken with professor last week, I was told my package was shipped, I got a number and all that for USPS so fairly confident its on its way, I will update in the review thread once I recieve, It has only been a week so patiently waiting

Cheers

Not checking that DCN# through tor, are you?

Nope regular browser but its just FCM so its not tracking properly, either way I still waiting but I suspect it should be here soon with easter and all that my order has only been in transit for 6 business days.
Title: Re: SR Scam List (Updated regularly)
Post by: bucklemyshoe1 on April 18, 2012, 08:58 pm
rainbow_vomit seller is a scammer --
http://www.bluelight.ru/vb/threads/552260-5-apb-6-apb-BF-reagent-test-comparison

he posted this marquis reaction to his "mdxx" pills that are filled with 5apb and the link clearly shows thats a marquis reaction apparently for 6apb on bluelight but thats infact the SAME picture he stole and says is his - from over a year ago.. anyways someone should boot his ass!
Title: Re: SR Scam List (Updated regularly)
Post by: herbal22 on April 19, 2012, 02:25 pm
No ones added BronzeFedility to this list yet? He's a confirmed scammer by SR admins. And new buyers we wary of TheGodfather, I'm not saying hes a scammer, just that he's just started vending and has put up lotteries with the conditions being early finalization and 5/5 ratings. Im just saying be careful guys.

Herbal
Title: Re: SR Scam List (Updated regularly)
Post by: surveyor9 on April 19, 2012, 04:41 pm
    Hi guys and girls of Sr,
i am new to sr but would like to make a purchase. does anyone have any comments on a fairly recent vendor 'ringo0'? his products are clon, mda, mdma, and oxy. Also where else would i look for info, i just want to be safe .     thanx everyone Surveyor9
Title: Re: SR Scam List (Updated regularly)
Post by: smokingandchilling on April 19, 2012, 05:34 pm
If you want mda or mdma, 3jane is superb and will not let you down. Other than that lots of other good vendors but i have no experience with that guy.
Title: Re: SR Scam List (Updated regularly)
Post by: usernamealreadyinuse on April 19, 2012, 10:06 pm
Hi all.  Anyone had any dealings with either narcocrew or kittykat?  2 weed suppliers.
Title: Re: SR Scam List (Updated regularly)
Post by: vincentchase on April 19, 2012, 10:55 pm
Scammed by Toyotaman

I ordered a DHC from him for 1 bitcoin, and then he offered to add 5 extra if I finalized early.  Was 3 weeks ago and he has not responded to messages since I finalized and seems to not have a vendor page anymore.
I was content with finalizing early because he had good reviews.

Seems like I was scammed by him.

Anyone else finalize early and not recieve your order from him?
Title: Re: SR Scam List (Updated regularly)
Post by: Fluffyone on April 20, 2012, 01:08 am
Not sure why ROXY has not been banned yet, clearly they are a scammer.  Yet they are still a vendor and have just listed more Roxis, which will for sure get more people to purchase at that price.

http://silkroadvb5piz3r.onion.to/silkroad/user/a10addaee9
Title: Re: SR Scam List (Updated regularly)
Post by: BoNgOn on April 20, 2012, 07:50 am
sus link
Title: Re: SR Scam List (Updated regularly)
Post by: ScamAlarm on April 21, 2012, 02:07 am
I been looking for potential scam sellers. here my current list but i have no proof or anything just basing it off low prices mixed with finalize early and low sales just started recently with suspicious feedback

TeamCrucible #4724b601bf
19 day member with every item having to finalize early except cialis which is finalize early and get aload free. All feedbacks look very similar.

ringo0 #e5c286225c
All items finalize early, selling oc's under market price

idesign user 4374299510
 i think he may be a scammer, all sales so far are FE no received

I've reported all to SR, not sure if they have/will do anything. guess we will see.
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 21, 2012, 11:36 am
I have to agree about TeamCrucible.  Those prices are just way to good to be true.  Everything is FE, period no exceptions. 
Title: Re: SR Scam List (Updated regularly)
Post by: teamcrucible on April 21, 2012, 04:29 pm
We’ve heard the comments that our prices are too good to be true. Are they? Or maybe there’s just a little too much greed on display here on the Road? Pharmville was the last voice of reasonable prices, and now they’ve gone quiet with just established customers. The Silk Road vendor prices for high-end cannabis and hash, for example, are higher than street prices where we are.

We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

The sale is on, and the prices WILL go up at the end of the sale period. We’d boff ‘em up right now, but already agreed to honor the sale prices until the 4/20 weekend is done.

Peace, we’re out.
Title: Re: SR Scam List (Updated regularly)
Post by: E=daveC² on April 21, 2012, 05:30 pm
The problem is it's against SR rules for new vendors to ask everyone to FE early. If you don't like it just deal on the street.

From SR seller guide:
NOTICE: If you are a new vendor, you may not ask your customers to finalize their orders and release payment to you before you ship, a practice known as "finalizing early". If you do this, you will lose your selling priviledges. Once you have completed 35 successful transactions and have been a seller for at least one month, you may ask your customers to finalize early without reprocussion. In no way do we support finalizing early in general and this rule should not be construed as support for finalizing early for more established vendors.
Title: Re: SR Scam List (Updated regularly)
Post by: Fah-Q on April 21, 2012, 06:56 pm
The problem is it's against SR rules for new vendors to ask everyone to FE early. If you don't like it just deal on the street.

From SR seller guide:
NOTICE: If you are a new vendor, you may not ask your customers to finalize their orders and release payment to you before you ship, a practice known as "finalizing early". If you do this, you will lose your selling priviledges. Once you have completed 35 successful transactions and have been a seller for at least one month, you may ask your customers to finalize early without reprocussion. In no way do we support finalizing early in general and this rule should not be construed as support for finalizing early for more established vendors.

+1
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 21, 2012, 11:01 pm
We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

Peace, we’re out.

You're telling us to stop with the "evil comments" but you come in telling prospective customers with valid concerns that they are "punk ass bitches" and wouldn't "pull this shit on the street." You're not selling on the street here buddy, and if you were serious about establishing a legit business you would bite the bullet and work in escrow in order to establish some cred.

No one here gives one flying fuck what you do on the street, or whatever empire you think you have there. 

You're attitude sucks and none of your supply will be in my cart.  Go back to the street for all I care.  There are other vendors here who know how to work with their customers.
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 21, 2012, 11:51 pm
We’ve heard the comments that our prices are too good to be true. Are they? Or maybe there’s just a little too much greed on display here on the Road? Pharmville was the last voice of reasonable prices, and now they’ve gone quiet with just established customers. The Silk Road vendor prices for high-end cannabis and hash, for example, are higher than street prices where we are.

We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

The sale is on, and the prices WILL go up at the end of the sale period. We’d boff ‘em up right now, but already agreed to honor the sale prices until the 4/20 weekend is done.

Peace, we’re out.

I'm going to second what my friend wrote above me.  This is the talk of a twelve year old child.  Go play in the sand with your friends on "the street", or pull your head out of your ass and start operating and talking like a legitimate seller who gives a flying fuck about his customers. 

Barring that, I fully commend all buyers for calling this guy out for immediately asking people to FE without being established in any way, and encourage anyone who sees this shit to immediately send it to forum mods and SR support.   A good 50% of the scams on this site are a snapshot of crucible's business model...
Title: Re: SR Scam List (Updated regularly)
Post by: ManInBlack on April 22, 2012, 03:07 am
I was about to order from TeamCrucible as a 1st time buyer, but then I checked the forums and this was the only thread I found them in. I PM'd them asking if it were true and they came on the forums and posted a lengthy post about his alleged scam. I don't know if whether they're legit or not but they sure did come to the forums quite quickly after being told that they were a scammer to try and clean things up! I don't know. That's just my side of this story. I'm still on the prowl!
-MIB
Title: Re: SR Scam List (Updated regularly)
Post by: MinisterOfAesthetics on April 22, 2012, 05:27 am
I was about to order from TeamCrucible as a 1st time buyer, but then I checked the forums and this was the only thread I found them in. I PM'd them asking if it were true and they came on the forums and posted a lengthy post about his alleged scam. I don't know if whether they're legit or not but they sure did come to the forums quite quickly after being told that they were a scammer to try and clean things up! I don't know. That's just my side of this story. I'm still on the prowl for good coke at a reasonable price, though!

-MIB
i suggest you go with dankalicious.... he's a righteous dude, his gear is primo, and you'll get you stuff quick....
Title: Re: SR Scam List (Updated regularly)
Post by: Geminyi on April 22, 2012, 07:52 am
We’ve heard the comments that our prices are too good to be true. Are they? Or maybe there’s just a little too much greed on display here on the Road? Pharmville was the last voice of reasonable prices, and now they’ve gone quiet with just established customers. The Silk Road vendor prices for high-end cannabis and hash, for example, are higher than street prices where we are.

We brought our business online here with the thought of having some fun, and showing how prices don’t have to keep reaching for the ceiling. We’re new here, so our prices are lower to attract the attention we need to build the business. If it doesn’t work out, fine, but throttle back with the evil comments.

MomnPopstuff recently posted a general message to the ‘punk-ass bitches’ here on SR, and we agree. You can take your karma and jam it up your ass, along with all the other poser comments. We have some good shit, and we’re here to sell. Like many SR vendors, we have a street business as well, and it’s amusing to think of what would happen to some of you mouthy pricks if you pulled this shit on the street.

Yeah, we pay attention to message board traffic. We're aware of the scammers on here, and it seems like most of them are BUYERS. We're not interested enough in being here if it means we have to accept a certain amount of rip-off. We sure as hell don't do it on the street, and we're not doing it here. Don't want to FE? Go scam someone else. It's a cash and carry business. Period.

The sale is on, and the prices WILL go up at the end of the sale period. We’d boff ‘em up right now, but already agreed to honor the sale prices until the 4/20 weekend is done.

Peace, we’re out.

Not that cool at all... as for the sale it is great to see some decency in prices... IRL my prices are far less than here so dont brag it up, and be that excited to jack up prices cause i simply wont buy just that simple. I have established my connections well being an old bastard LOL.

Furthermore vendors can scam us even easier than the crowd. They are provided with the tools to do so. I FE early as i am forced to being a new member, and am open to getting ripped. Considering my purchases for for an everage of 40 BTC that makes me sweat a little. Newer vendors should not complain cause in reality we throw out the coin...you make a post. Who is really at risk here?

Lets not go on the who has a bigger pecker street peddling thing... I dont buy off the street. I buy from dealers, and they always make sure my ends meet so i dont have to deal with that street kiddie crap. Besides all my dealers know i have a bigger armory than them, and it is legal to boot LOL  ;D

I use SR when i wish to have a very high quality product that i have seen reviewed...and if i want a product that is not available where i live. From what i have seen so far is it is a great place, and great community.

No need to bring the drama to the scene...the reason i am here is to stay out of that in the real life, but have all the enjoyments just a step away! ;)
Title: Re: SR Scam List (Updated regularly)
Post by: harryanslinger on April 22, 2012, 09:56 am
I, an unsuspecting and inebriated silkroader, just looking for a good deal on some coke, foolishly finalized early  on TeamCrucible's listing  for a 'heavy' eighth of fishscale. The communications I received were prompt and pleasant, but told me to finalize early.

TeamCrucible, Answer Me:

WILL YOU SEND ME MY COCAINE?
...
i would assume that I have been scammed but TeamCrucible made the strange effort to assert his legitamacy somewhere above.

will update when (not)received.
Title: Re: SR Scam List (Updated regularly)
Post by: Tampy on April 22, 2012, 10:48 am
The problem is it's against SR rules for new vendors to ask everyone to FE early. If you don't like it just deal on the street.

From SR seller guide:
NOTICE: If you are a new vendor, you may not ask your customers to finalize their orders and release payment to you before you ship, a practice known as "finalizing early". If you do this, you will lose your selling priviledges. Once you have completed 35 successful transactions and have been a seller for at least one month, you may ask your customers to finalize early without reprocussion. In no way do we support finalizing early in general and this rule should not be construed as support for finalizing early for more established vendors.
The only thing about this that makes me wonder, as with other newbie sellers that demand FE is, WHY IS NO ONE FROM SR REMOVING THESE SELLERS INSTANTLY, BUT LET THEM DO THEIR THING HERE FOR DAYS????
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 22, 2012, 11:14 am
^^^^^What he said^^^^^^^
Title: Re: SR Scam List (Updated regularly)
Post by: Bridgehead on April 22, 2012, 03:14 pm
I was walking down the road and noticed that TeamCrucible was nowhere to be found.  Good thing in my book!
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on April 22, 2012, 03:19 pm
Updated list in accordance to everyone's report. Thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 22, 2012, 08:36 pm
We completely agree. As a relatively new vendor ourselves (with 20+ "positive" transactions) we of course do not require "Finalizing early" from the majority of our customers (unless they have 0/0 transactions of course.)

But coming from "the street" originally, we understand the "mentality", TC's way of thinking. On "the  street", it's cash up front. PERIOD! There will always be a 'transitioning' time for new vendors here expanding into the "digital"/online realm. We also intentionally set our prices to compete nicely with other current domestic prices. For the same reasons. To get some business. We understand that as well. MANY products here on SR are truly far, FAR too overpriced. Part of our mission here is to change that! :)

We in no way support or condone TC or their legitimacy, ect. Just giving our opinion as a 'relatively' new vendor ("here" at least), ourselves.

But indeed they should follow SR rules to gain some cred (faster). Do not require FE'ing from your customers for now. Just our advice. :)

We also believe SR staff is simply too busy/preoccupied to deal with new vendors breaking these rules. Just our opinion though. :)

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: harryanslinger on April 22, 2012, 11:48 pm


But coming from "the street" originally, we understand the "mentality", TC's way of thinking.


Flipside, I wouldn't even dignify TeamCrucible with an acronym quite yet. I finalized early, despite my experience on the road, and am out of $211 or whatever it was. Whether a 'heavy eighth of fishscale' comes or not is still to be seen. TeamCrucible has made no communication and has run off. I would very much like either to hear from him (doubtful), or see his name added to the Scammers' list. I guess SR admins should more quickly/effectively wipe out FE scam schemes, or the scams will continue to function unobstructed/plague the site. this having been said, people (read: me, an idiot) really should know better than to Finalize early, regardless of anyone's 'street' ''mentality''.
While it was in many ways great,  the 4/20 sale gave scammers a real chance to exploit consumers'  celebratory appetites through '4/20 sale' branding and such, and SR's operators only told its users to spend spend spend! Giveaways! Prizes!

While it is for the large part my fault, I leave the 4/20 sale with a slightly bitter taste in my mouth.  TeamCrucible and a handful of other SR destroyers, are in contrast, probably quite happy with themselves.

I'll update if anything marvelously does come, but I get the sense no one really gives a fuck. SR still gets commission after all!
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on April 22, 2012, 11:55 pm
AfghanApothecary is really bad, products are ultra weak and hes sure a rip-off, please stay clear from this guy!

Really?

I've bought a few items off Afghan and will be testing them soon.

He is honest about strength and sometimes you see offers of cheap and cheerful things such as the 1 BTC for two grams of UK street speed! Someone said it was bicarb but it smells like speed. Not tested that yet as I am not a fan of speed. OK I am a fan and do not want to get back into the habit!

You make a general accusation instead of naming what specific substance was 'ultra weak'. Afghan has a rep for getting 'better than street or pub deal on various stuff. This reflects the UK bargain hunting culture and lets face it the economy! No way would the Afghan reach so high a position and get away with selling shite. Some things he admits are not the top standard from other traders. If you want top drawer speed you would not buy the 1BTC speed he done and expect the world. His recent sale of coke at £8 a quarter gram is not Noriaga or Tony or MIN (and others) top of the line coke. Its just a bit better than UK pub or street coke. If its not I will say so as I got two deals which he made up to 600mg! And threw in a gram of skunk also  ;D

I will take a few of the items ordered and report back here.

I think he is a good UK vendor who is very customer orientated. I got a few freebies along with my orders and he is good at communication. He sells a wide varied range of products that come and go plus has some stuff which is usually always in stock. Its like a surprise each time I visit and like I said I got several things to test out. If they are 'ultra weak' I would ask for a refund.

Afghan Apothecary is like a UK bargain shop that has cut price offerings. I have read all the user feedback and its positive for the main part. Of course there is always someone who may well have a weak batch - that bad bit of powder at the bottom of the bag or just a clump of some additive that never mixed well. Some are scammers looking for the freebie. Some are just malicious bastards who have some issues in general and bring them here regardless of the quality of the product. Jealousy is another issue at play.

I will defend the Afghan for now but I will make a point of testing samples of items I ordered. This means I can snort some coke on Tuesday afternoon and tell myself its research and defending your dealer which punters will do if the dealer is a good one.

I have Afghan down as a good guy who sources a wide range of products and goes out of his way for the customer.

I will be back!  ;)
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 23, 2012, 12:14 am
Flipside, I wouldn't even dignify TeamCrucible with an acronym quite yet. I finalized early, despite my experience on the road, and am out of $211 or whatever it was.

We completely agree harry,

However, it does seem TC has replied at least once recently to this thread. And we "truly" hope your order (or your $211) makes it to you safely. Time will tell I suppose.

Please keep the community updated. ANY "true" scammer's must of course be known 'publicly', ASAP!

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on April 23, 2012, 01:04 am
My noreiga order has just come to the point where I can click resolve, any suggestions on this and how long does it take to get money back.  It has been 12 days
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on April 23, 2012, 01:06 am
By the way in no way am I saying that team noreiga is a scammer I just wanted some advice and it seems that people are on this forum right now  Noriega does IS NOT A SCAMMER. just need help with resolve questions
Title: Re: SR Scam List (Updated regularly)
Post by: Howabsurd91 on April 23, 2012, 02:52 pm
I am still awaiting an order from the vendor CaptainBerlin of his blank mdma pills @160mg (which are no longer listed). He is being non-communicative and has been recently getting terrible feedback. I ordered mine on April 6th. I have been trying to give him the benefit of the doubt since USPS is pretty slow, but I am definitely losing hope. I finalized early for him because I am a fairly new buyer. Sucks.

Here's his page:

http://silkroadvb5piz3r.onion/silkroad/user/3848c30198
Title: Re: SR Scam List (Updated regularly)
Post by: tan on April 23, 2012, 05:53 pm
Ksquizzle, i had 3 orders with Noriega, the last one took unusually long but eventually arrived. I hope you'll receive yours soon too.
Title: Re: SR Scam List (Updated regularly)
Post by: bimba on April 23, 2012, 09:12 pm
Hello I equip, have done a purchase to him(her) to teamcrucible.know if they are of fiar.no they are already in sr and it(he,she) does not answer to the mensajes.regards
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 23, 2012, 09:21 pm
Hello I equip, have done a purchase to him(her) to teamcrucible.know if they are of fiar.no they are already in sr and it(he,she) does not answer to the mensajes.regards

One post, registered 3 hours ago......  Let's see a reputable member come out and give a vouch.  In the meantime I'm still calling pure, stenchy bullshit on a vendor asking for FE immediately upon showing up.
Title: Re: SR Scam List (Updated regularly)
Post by: Gupta on April 24, 2012, 12:20 am
BronzeFidelity, Zeus or Reseller=same scammer. He got me for a few hundred bucks. $300 :'(
Title: Re: SR Scam List (Updated regularly)
Post by: jackintherox. on April 24, 2012, 05:29 am
My noreiga order has just come to the point where I can click resolve, any suggestions on this and how long does it take to get money back.  It has been 12 days

Postal can be real FUCKED up nowadays. I got 1 EMS (not Noriega) which was held up in my post office 1 week FOR NO FUCKING REASON AND THEY EVEN FORGOT TO UPDATE THE FUCKING TRACKING STATUS. I only discover after contacting them numerous times.

For Noriega, I ain't sure because some of his customers receive within a week, but for me, it came through in like 3 fucking weeks of waiting. I ain't sure where to pin-point, whether it's Nor's packing department, or my postal sorting system that's having issue. If it's postal problem then it's not Nor's fault.

But I got some mails which come here fast within a week too. Real inconsistency in there.

Something is up with the USPS recently. I have only received half my packages, and the one from Noriega didn't arrive. He is in contact tho and offered a reship Friday so it should be all good.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 24, 2012, 06:01 am
The only thing "up" with USPS is that they were forced to slash nearly "half" their budget at the beginning of the year. They were forced to close 240+ (nearly HALF!) of their processing centers. So mail IS "backed up".

But 'Priority Mail' (2-3 days domestically), has been "on time" for us lately.

So (unfotunately), perhaps beware of said "vendor"?

That is all. :)

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: hayabuza on April 25, 2012, 10:44 am
Any updates about iDesign's user? Ordered yesterday and I got nervous now when his vendor page is gone. I had a good feeling when communicating with him but now I don't know what to think anymore  :-\
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on April 26, 2012, 12:21 am
Message from perky
DO YOU WANT TO MAKE 75 BUCK?

SEND ME 3 COINS AND THIS GUYS IS SENDING ME HIS MP IF I JUST SHOW HIM I HAVE COIN
I WILL GIVE YOU 30 PERCENTS OF THE EARNINGS, HE IS IN CLASS AND WILL BE HOME IN A HOUR

YOU CAN TRUST ME WE ARE FRIENDS HERE MAN.....DONT WORRY BOUGHT THE SETAILS EXCEPT IM GOING TO HAVE A BUNCH OF FREE BTC I JUST NEED A 3 BTC LOAN

PLEASE HURRY AND ACCEPT THIS GREAT OFFFER!!!!!!!!!


send the 2 0r 3 coin to freelife1 and if the front fails i will return ur coin!!!  are you in?
Title: Re: SR Scam List (Updated regularly)
Post by: sinister4ng3l on April 26, 2012, 01:42 am
Any updates about iDesign's user? Ordered yesterday and I got nervous now when his vendor page is gone. I had a good feeling when communicating with him but now I don't know what to think anymore  :-\

Same here...I just spent $500 on it. The bastard's not answering any e-mails or anything. :(
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 26, 2012, 02:37 am
Well honestly. As much as it "REALLY" sucks, we have lost FAR more in IRL from our sources/suppliers, compared to online. Over many, MANY years.

Just sayin'. Watch your ass! "Of course". We truly feel for "everyone" who has ever been scammed here (or elsewhere) online. But it's just "life", ya know. Online or otherwise. ;)

We have lost over 2K in the last 2 weeks alone in IRL. Yet 'made back' about the same "online" here, in the last 2 weeks. So it all just depends. Just sayin... ;)

Online "can" truly be safer, just be careful. KNOW your vendor!!! That is all. :)

Peace

The Flipside Crew

Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on April 26, 2012, 04:19 am
My noreiga order has just come to the point where I can click resolve, any suggestions on this and how long does it take to get money back.  It has been 12 days

Postal can be real FUCKED up nowadays. I got 1 EMS (not Noriega) which was held up in my post office 1 week FOR NO FUCKING REASON AND THEY EVEN FORGOT TO UPDATE THE FUCKING TRACKING STATUS. I only discover after contacting them numerous times.

For Noriega, I ain't sure because some of his customers receive within a week, but for me, it came through in like 3 fucking weeks of waiting. I ain't sure where to pin-point, whether it's Nor's packing department, or my postal sorting system that's having issue. If it's postal problem then it's not Nor's fault.

But I got some mails which come here fast within a week too. Real inconsistency in there.

it's not just the States and being able to blame it on the USPS - their MIA Noriega orders for a lot of Counties.

http://dkn255hz262ypmii.onion/index.php?topic=20503.0
Title: Re: SR Scam List (Updated regularly)
Post by: Lola2012 on April 26, 2012, 05:38 am
Message from perky
DO YOU WANT TO MAKE 75 BUCK?

SEND ME 3 COINS AND THIS GUYS IS SENDING ME HIS MP IF I JUST SHOW HIM I HAVE COIN
I WILL GIVE YOU 30 PERCENTS OF THE EARNINGS, HE IS IN CLASS AND WILL BE HOME IN A HOUR

YOU CAN TRUST ME WE ARE FRIENDS HERE MAN.....DONT WORRY BOUGHT THE SETAILS EXCEPT IM GOING TO HAVE A BUNCH OF FREE BTC I JUST NEED A 3 BTC LOAN

PLEASE HURRY AND ACCEPT THIS GREAT OFFFER!!!!!!!!!


send the 2 0r 3 coin to freelife1 and if the front fails i will return ur coin!!!  are you in?

Ask perky about how this went....
 

If you want details ill make a thread and put all his crazy ass shit in there and how this all went down.

Long story short he tried to scam me and I got 8.54 of BTC out of him and I have his paypal address which I haven't decide what to do yet.

Thank you for posting that. His excuse was your a competitor although you knew every detail of our transaction. It helped me extort another 5 btc from him.

Everyone stay away from Perky and if you have been scammed by him please get in contact with me I may have something for you.

In short the guy is a straight fucking psycho. Acted like he sent fake transaction on accident like..

Your welcome Pine let me know if you need anything else and glad I could GIVE YOU MORE BTC THAN YOU PAYED FOR.

ME- What was that

Perky-- oops didn't mean to send that.

Ive got so much funny shit that he said its not even funny. He also acts like a straight Nigerian scammer.


I dont know what to do with his Paypal address as no matter how shitty he is I think posting personal info goes against everything SR stands for.

If you have scammed by Perky and can prove it(so perky doesnt try to rescam his shit) please message me. Depending how many come forward I will do my best to hook you up with some of this coin.

The guy is a fucking lunatic and is oblivious to alot of things. He is either 14 or hes a straight moron lunactic.

If any one has any ideas on what I should do with this paypal addy im open to suggestions.

Also perky you owe me some more coins if you want me to delete your/friends uncles email/paypal. Just like you did a vendor on here for a sample.

Also watch out for his SILKROAD name FREELIFE1
Title: Re: SR Scam List (Updated regularly)
Post by: ManInBlack on April 26, 2012, 08:25 am
Wow! I never heard of a scam when someone gives you money. I'm glad that worked out in you favor. Maybe you should PM a mod and see what they recommend you do with his credentials? Thanks for the heads up though. That's always appreciated.
-MIB
Title: Re: SR Scam List (Updated regularly)
Post by: hayabuza on April 26, 2012, 09:55 am
Can you please update list with iDesign? He's now officially a confirmed scam.
Title: Re: SR Scam List (Updated regularly)
Post by: thor on April 26, 2012, 12:38 pm
Message from perky
DO YOU WANT TO MAKE 75 BUCK?

SEND ME 3 COINS AND THIS GUYS IS SENDING ME HIS MP IF I JUST SHOW HIM I HAVE COIN
I WILL GIVE YOU 30 PERCENTS OF THE EARNINGS, HE IS IN CLASS AND WILL BE HOME IN A HOUR

YOU CAN TRUST ME WE ARE FRIENDS HERE MAN.....DONT WORRY BOUGHT THE SETAILS EXCEPT IM GOING TO HAVE A BUNCH OF FREE BTC I JUST NEED A 3 BTC LOAN

PLEASE HURRY AND ACCEPT THIS GREAT OFFFER!!!!!!!!!


send the 2 0r 3 coin to freelife1 and if the front fails i will return ur coin!!!  are you in?

Ask perky about how this went....
 

If you want details ill make a thread and put all his crazy ass shit in there and how this all went down.

Long story short he tried to scam me and I got 8.54 of BTC out of him and I have his paypal address which I haven't decide what to do yet.

Thank you for posting that. His excuse was your a competitor although you knew every detail of our transaction. It helped me extort another 5 btc from him.

Everyone stay away from Perky and if you have been scammed by him please get in contact with me I may have something for you.

In short the guy is a straight fucking psycho. Acted like he sent fake transaction on accident like..

Your welcome Pine let me know if you need anything else and glad I could GIVE YOU MORE BTC THAN YOU PAYED FOR.

ME- What was that

Perky-- oops didn't mean to send that.

Ive got so much funny shit that he said its not even funny. He also acts like a straight Nigerian scammer.


I dont know what to do with his Paypal address as no matter how shitty he is I think posting personal info goes against everything SR stands for.

If you have scammed by Perky and can prove it(so perky doesnt try to rescam his shit) please message me. Depending how many come forward I will do my best to hook you up with some of this coin.

The guy is a fucking lunatic and is oblivious to alot of things. He is either 14 or hes a straight moron lunactic.

If any one has any ideas on what I should do with this paypal addy im open to suggestions.

Also perky you owe me some more coins if you want me to delete your/friends uncles email/paypal. Just like you did a vendor on here for a sample.

Also watch out for his SILKROAD name FREELIFE1

If it's his real paypal, then he truly is a moron. It's enough to determine his name, country and possibly some other information. I don't think it would be too hard to find him if someone wanted to. A stupid way to get killed...
Title: Re: SR Scam List (Updated regularly)
Post by: RxKing on April 26, 2012, 05:29 pm
How the fuck is this guy not banned?

CAN A MOD PLEASE REPLY.

Thank You,

rxking
Title: Re: SR Scam List (Updated regularly)
Post by: Ivory on April 26, 2012, 11:55 pm
Been experiencing serious problems with a user known as BTCmachine, those vendors who know they've personally been targeted I've also got a list of some very suspicious buyers that have been purchasing lately, multiple users with also just extremely unusual behaviour. From general browsing I see Tony76 also has been experiencing issues in various fields.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 27, 2012, 01:48 am
We haven't had a chance to read all 44 pages of this thread, but thought perhaps we might suggest setting up a "poll" on page 1?

So the community can "instantly" vote on possible scammers? To shut them down even faster? Without having to discuss, ect first?

We just thought It might help to stop scammer's even faster perhaps?

Sorry if it's already been suggested. 44 pages truly is A LOT to read thru, yeah? :)

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 27, 2012, 04:47 am
We haven't had a chance to read all 44 pages of this thread, but thought perhaps we might suggest setting up a "poll" on page 1?

So the community can "instantly" vote on possible scammers? To shut them down even faster? Without having to discuss, ect first?

We just thought It might help to stop scammer's even faster perhaps?

Sorry if it's already been suggested. 44 pages truly is A LOT to read thru, yeah? :)

Peace

The Flipside Crew

There should be a condensed list on the first page.
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on April 27, 2012, 11:45 am
re. Noriega and selective scamming:

it's NOT just the US and the USPS - I have tons of PM's from people in the UK, Canada, Europe, etc. that never received their orders in the past 4-6 weeks.

I thought perhaps he decided to selective scam 10%+ of his buyers for 4-6 weeks, tops, and then go back to business as usual. Even 10% of his total orders adds up to be a lot of free money.

And dealing with SR on this - as Noriega will not budge from his 50% Refund offer (perhaps if he did he thinks it might make him look guilty)  -  proving someone is selective scamming is a hell of a lot harder than when Agent Mulder was here and he was a full-blown scammer - and that still took us days. almost a full week before he was banned - and for that whole time SR let him sell/operate, people were still placing orders with him and FE for their 20% Extras.

It's an uphill battle. that is for sure...
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on April 27, 2012, 12:24 pm
Yeah it is going on three weeks for my two noriega packages,  I went with the 50% refund, I am not trying to read too much into it just yet, as many people have been served by noriega, you cannot dispute that, whether he is selective scamming or not I doubt we will ever know, I just refuse to order shit from NL now.  Not a cent will go near that country until my postman brings me what I paid for.  I don't know what happened and I am not blaming anyone, but I will not be coming back for more 50% take my money lay-away plans in the near future, until I receive. And if GOD-willing my package does come, I will return my refund and order more, having full faith restored in NL and their vendors. Not holding my breathe though.  Besides we have just as good drugs out WEST shit.  Dont know what I was even thinking anyway, I guess I just wanted some foreign shit for the novelty effect.  Say yeah just got some shit from HOLLAND , no biggie, that's just how I roll.  ha  fuck that shit
Title: Re: SR Scam List (Updated regularly)
Post by: captainpogostick on April 27, 2012, 01:27 pm
Probably not a scammer, but I can't be sure so I thought i'd post my experience trying to get some bitcoins from Vlad1m1r.
He takes ages to reply to messages despite him stating his service is fast (which is why i went to him as i stated i needed them ASAP), and only replied once to about 4 messages (one of which had my ukash voucher in). Not very professional and did nothing to alleviate my fears. Just cancelled the ukash voucher as he has no reviews on his cash listing and i really don't want to get fucked over. Sorry if you're not a scammer V, but the many times you logged on you would have seen my messages! Not a risk i want to be taking.
Title: Re: SR Scam List (Updated regularly)
Post by: kendricks on April 27, 2012, 03:50 pm
Saw a single negative comment about SouthernSupplier, and they somehow ended up on the compiled scammer list found at the beginning of the thread. Well, here's a single positive comment about that vendor. I conducted a normal transaction that stayed in escrow for a scant 3 days and was concluded to the satisfaction of all.


Title: Re: SR Scam List (Updated regularly)
Post by: wili on April 28, 2012, 07:33 am
Hello I would like to know people, if teamcrucible is one scamer.5 days ordering him(her) messages and not contested.thanks and regards.
Title: Re: SR Scam List (Updated regularly)
Post by: Tampy on April 28, 2012, 01:27 pm
Hello I would like to know people, if teamcrucible is one scamer.5 days ordering him(her) messages and not contested.thanks and regards.
Looks like he/she is a scammer indeed. sorry to say.
Title: Re: SR Scam List (Updated regularly)
Post by: wili on April 28, 2012, 02:07 pm
Go putada.Sr Have something to control and protect the buyers.me This has robbed 50 btc.
Title: Re: SR Scam List (Updated regularly)
Post by: Tampy on April 28, 2012, 04:51 pm
Go putada.Sr Have something to control and protect the buyers.me This has robbed 50 btc.
Yes, the protection is called escrow, and a warning to NOT finalize early with new sellers, or ones with bad feedback.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 28, 2012, 05:36 pm
Indeed. Except for "Good vendors gone bad"., all you really need to concern yourself with is NOT "finalizing early" with any new/untrusted vendors. EVER.

Unless of course you are a new buyer with little (or questionable) transaction history.

The escrow system is indeed the "built-in" protection SR provides both vendors and buyer alike.

If you follow these rules, then it's mostly just the rouge vendors discussed here that are the primary concern

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on April 28, 2012, 11:18 pm
Indeed. Except for "Good vendors gone bad"., all you really need to concern yourself with is NOT "finalizing early" with any new/untrusted vendors. EVER.

Unless of course you are a new buyer with little (or questionable) transaction history.

The escrow system is indeed the "built-in" protection SR provides both vendors and buyer alike.

If you follow these rules, then it's mostly just the rouge vendors discussed here that are the primary concern

Peace

The Flipside Crew

Actually, the real worry isn't the new vendors.  The real worries began with scammers like Italian PIlot, who sell good product, then start selective scamming, but one way or another, regardless of how long they've been here, they always find a way to get us to Finalize Early.  So just because somebody seems all wonderful, and you got good dope from them, is no reason to believe you'll get it tomorrow.   The new trend for established sellers to require everybody to FE is no longer going to wash.  We are just tired of getting ripped.

Most of us know about new vendors.  Only an idiot would FE with somebody new.  I did, with agentmulder...why?  I'm an idiot.  I"m going back to the way SR was designed: Escrow all the way, and I encourage others to do the same.  No more making this an oasis for wannabe bigtime scammers.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on April 28, 2012, 11:43 pm
Exactly phuba,

Which is why I said (new vendors and all else aside): "then it's mostly just the rouge vendors discussed here that are the primary concern."

The "Good vendors gone bad/selective scammers" ect.

Peace

The Flipside Crew
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on April 29, 2012, 01:45 am
Indeed. Except for "Good vendors gone bad"., all you really need to concern yourself with is NOT "finalizing early" with any new/untrusted vendors. EVER.

Unless of course you are a new buyer with little (or questionable) transaction history.

The escrow system is indeed the "built-in" protection SR provides both vendors and buyer alike.

If you follow these rules, then it's mostly just the rouge vendors discussed here that are the primary concern

Peace

The Flipside Crew

Actually, the real worry isn't the new vendors.  The real worries began with scammers like Italian PIlot, who sell good product, then start selective scamming, but one way or another, regardless of how long they've been here, they always find a way to get us to Finalize Early.  So just because somebody seems all wonderful, and you got good dope from them, is no reason to believe you'll get it tomorrow.   The new trend for established sellers to require everybody to FE is no longer going to wash.  We are just tired of getting ripped.

Most of us know about new vendors.  Only an idiot would FE with somebody new.  I did, with agentmulder...why?  I'm an idiot.  I"m going back to the way SR was designed: Escrow all the way, and I encourage others to do the same.  No more making this an oasis for wannabe bigtime scammers.

I have been here for almost 11 months, a seller from day one, and I have never, EVER not sent a package out when someone sent me money.  Before mandatory OOE was banned, my business model was at about 80% of my sales were just people sending me bitcoins to my username and buying a 0.01 listing to leave feedback.

Now I would say about 50% of my business is FE and 50% is ecrow.  With me adding lucy to the mix probably more like 30%/70% breakdown now as all of my lucy is within escrow (except 3+ sheets, which requires two custom listings splitting the price down the middle, one FE and one in escrow, so me and my buyer are equally sharing the risk).

Not all sellers who require FE are scammers.  I would say that 98-99% of my FE packages get through while, funny enough, my refund rate on in-escrow packages is more like 5%-6%.  Reverse scamming is at least as common as seller selective scamming, and you guys just end up paying higher prices because we have to bake it into our operating costs.
Title: Re: SR Scam List (Updated regularly)
Post by: Lola2012 on April 29, 2012, 05:36 pm
After trying to extort more coins out of Perky he decided to bail so here is his paypal. I don't think this is his exact paypal but he said it was his friends uncles or his uncles and was getting pissed no money was showing up, because if it showed 3+ hours the guy would find out ect. Either way I don't know it could be his as he is the shadiest sideways motherfucker will say one thing then switch ect. I seriously think he may have some mental issues.

schaeferkevin45@yahoo.com

This is totally against my character but sometimes the hammer needs to fall for fucks like this.

I might make a thread to show our correspondence just so people can watch out for him when he changes his name.
Title: Re: SR Scam List (Updated regularly)
Post by: hatedpatriot on April 29, 2012, 05:43 pm
Some speculate he has already been spotted in the SR discussion thread just last night,
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on April 30, 2012, 05:46 am

I have been here for almost 11 months, a seller from day one, and I have never, EVER not sent a package out when someone sent me money.  Before mandatory OOE was banned, my business model was at about 80% of my sales were just people sending me bitcoins to my username and buying a 0.01 listing to leave feedback.

Now I would say about 50% of my business is FE and 50% is ecrow.  With me adding lucy to the mix probably more like 30%/70% breakdown now as all of my lucy is within escrow (except 3+ sheets, which requires two custom listings splitting the price down the middle, one FE and one in escrow, so me and my buyer are equally sharing the risk).

Not all sellers who require FE are scammers.  I would say that 98-99% of my FE packages get through while, funny enough, my refund rate on in-escrow packages is more like 5%-6%.  Reverse scamming is at least as common as seller selective scamming, and you guys just end up paying higher prices because we have to bake it into our operating costs.

Oh I know...this all reminds me of how it was tho, before asking buyers to finalize early became such a common endeavor, and vendors had several serious threads going about what they needed to do about the reverse scammers.  Vendors pretty much stuck together, and buyers like me were sympathetic, and actually, that's why I started finalizing early for most of my vendors trying to help them out. 

But this is just getting  ridiculous, and most buyers in my areas are just fed up, and feel we should go back to the original design of SR.  It won't effect good vendors like you, and other established vendors.  It will be more for vendors who are in there first few months on SR and come up with good product, and then come up with some reason that they require *everybody* to finalize early. 

Certain areas have started putting their vendors on pedestals and let the vendors dictate basically new rules of conduct on here, and we need to
be more careful, find some kind of balance.  Mostly I think we are just embarassed that we allowed ourselves to be hoodwinked so badly.  It's on us too, perhaps looking at our own greed is part of the issue. 

I think good will come of this latest fiasco.  Hopefully, if we get honest, we will see our errors and correct them.
Title: Re: SR Scam List (Updated regularly)
Post by: Tigger on April 30, 2012, 06:08 am
tony76 fact
Title: Re: SR Scam List (Updated regularly)
Post by: divinechemicals on April 30, 2012, 06:15 am
Is it weird and depressing that I'm holding out hope that Tigger is actually Tony in disguise, and he just decided to mess around with us once he saw all the carnage going down? Yeah, you can tell that I'm grasping at straws here.
Title: Re: SR Scam List (Updated regularly)
Post by: videogame on April 30, 2012, 10:58 am
if he is a scammer let takes his friends uncles paypal!!!!!!!!!!!! haha
Title: Re: SR Scam List (Updated regularly)
Post by: Buster39 on April 30, 2012, 03:10 pm
Add videogame to the perky list.
Title: Re: SR Scam List (Updated regularly)
Post by: Anthony76 on April 30, 2012, 06:52 pm
three hundred tonies can't be wrong
Title: Re: SR Scam List (Updated regularly)
Post by: lilith2u on May 01, 2012, 03:03 pm
Is it weird and depressing that I'm holding out hope that Tigger is actually Tony in disguise, and he just decided to mess around with us once he saw all the carnage going down? Yeah, you can tell that I'm grasping at straws here.
    I don't know if i would want to have the handle Anthony 76 either!
Title: Re: SR Scam List (Updated regularly)
Post by: sausages on May 01, 2012, 08:57 pm
noriegas turned scammer my package from 22 days ago hasnt arrived and im in e.u. hasnt responded to any messages
Title: Re: SR Scam List (Updated regularly)
Post by: daeda1us on May 01, 2012, 09:09 pm
I just received an efficient delivery from tony76. he wanted me to FE early, even though i have a perfect record of over 10 transactions, but i politely declined, admitting that the last time i FE, hybridmike walked off with my $300. without notice, tony76 then shipped my order, i received it normally, and turned loose the funds. np.
NEVER FINALIZE EARLY, DUMMIES! as someone said, don't make this an oasis for bad vendors, we are easy pickings.

New users like myself don't have very many options. It's a ridiculous policy but a lot of really well established vendors use it.
Title: Re: SR Scam List (Updated regularly)
Post by: cacoethes on May 01, 2012, 09:26 pm
I just received an efficient delivery from tony76. he wanted me to FE early, even though i have a perfect record of over 10 transactions, but i politely declined, admitting that the last time i FE, hybridmike walked off with my $300. without notice, tony76 then shipped my order, i received it normally, and turned loose the funds. np.
NEVER FINALIZE EARLY, DUMMIES! as someone said, don't make this an oasis for bad vendors, we are easy pickings.

New users like myself don't have very many options. It's a ridiculous policy but a lot of really well established vendors use it.

I had to FE when I first started ordering here, but it doesn't last forever.  There just has to be some kind of vetting process for both vendors and buyers...  I know it sucks, but there are plenty of vendors out there who DO NOT require it.  Find them and use them, build your stats.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 02, 2012, 12:51 am
I just received an efficient delivery from tony76. he wanted me to FE early, even though i have a perfect record of over 10 transactions, but i politely declined, admitting that the last time i FE, hybridmike walked off with my $300. without notice, tony76 then shipped my order, i received it normally, and turned loose the funds. np.
NEVER FINALIZE EARLY, DUMMIES! as someone said, don't make this an oasis for bad vendors, we are easy pickings.

New users like myself don't have very many options. It's a ridiculous policy but a lot of really well established vendors use it.

I had to FE when I first started ordering here, but it doesn't last forever.  There just has to be some kind of vetting process for both vendors and buyers...  I know it sucks, but there are plenty of vendors out there who DO NOT require it.  Find them and use them, build your stats.

That's true, people...also, you might consider ordering pharmaceutical opiates in the beginning.  Some of those guys are honest, decent and reliable and have been around from the start on here.  I've never had any problem with them.  From roxys to oxys and opama and dilaudid, there are plenty of good vendors that are not suspect, and you could get pills and get your name/status up.  I did when I was new, just because my habit was a lot lower ;)  But some of those guys are regular participants and moderators on here anyway.  All my bad rips have been the heroin crew...something about heroin road just gets dirty quick :)
Title: Re: SR Scam List (Updated regularly)
Post by: hatedpatriot on May 02, 2012, 02:06 am
That's just what you do anyway. IRL you don't just walk up in somebody's spot and expect them to sell to you just because you got money. And in places where that might slide you will pay a premium well above established customers. It took me a long time when I lived in Detroit to start getting shit reasonable. I had to stick around, be consistent and build trust.
Title: Re: SR Scam List (Updated regularly)
Post by: malcontente72 on May 02, 2012, 09:11 am
Well it didnt take long for me to get gotten . . . Someone going by simma bought my 150 dollars amazon gift cards on the forum.  . . And didnt transfer me the 30 btc we agreed to. As soon as he got the codes he became a guest user on tje forum. Unreachable. Hes slick though. Hes got a game going. Im usually on guard but my instincts failed me badly this time.
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on May 02, 2012, 10:54 am
re: this thread:  http://dkn255hz262ypmii.onion/index.php?topic=21268.0

I have not read the Forum for the past few days, only logging in to check my messages.

Not sure if this this link has been posted here or not - I have not checked - it's far too late right now to read through these pages - 7 am here - need sleep...

Just wanted to say that I am so glad that Oppyate made this thread.

I spent the past two+  weeks going off on Noriega being a selective scammer and although I did receive a lot of PM's from others, from several Countries, it is nice to know that others are now coming forward to post about this cock smoking, POS robbing bastard.

I know he will no longer sell to the States - but EU buyers really need to look into buying from Psi and others. But I would be willing to bet that Noriega fucks off as now so many people are reading these posts in all these threads that he is a pillow biting queen, selective scammer.

Again, it had nothing to do with orders sent to the States or the USPS - these people that got scammed where from several Countries.
Title: Re: SR Scam List (Updated regularly)
Post by: vlad1m1r on May 02, 2012, 01:07 pm
Probably not a scammer, but I can't be sure so I thought i'd post my experience trying to get some bitcoins from Vlad1m1r.
He takes ages to reply to messages despite him stating his service is fast (which is why i went to him as i stated i needed them ASAP), and only replied once to about 4 messages (one of which had my ukash voucher in). Not very professional and did nothing to alleviate my fears. Just cancelled the ukash voucher as he has no reviews on his cash listing and i really don't want to get fucked over. Sorry if you're not a scammer V, but the many times you logged on you would have seen my messages! Not a risk i want to be taking.

I feel I deserve some right of reply to this - I didn't guarantee a turnaround time when we first started talking. I simply said that I'd be willing to accept Ukash in principle. Before even receiving an answer you sent me a UKash code, which I then tried to use to send you your BTC only to find it was invalid. I then e-mailed you to explain the situation, which you ignored and then posted about me being a potential scammer - as for all I know you sent me a dud code and created this post in a bid to try and pressure you to send me some BTC - it's not going to happen!

I spent a lot of money on setting up my seller account and have tried to be as helpful and friendly to people on here as possible, especially newcomers to SR. Anyone who has seen my posts will see as much.

In light of this negative experience, in future I have decided that I will not be accepting UKash codes - in any case if you have to buy them in a store which has CCTV it would defeat the point of my service of providing BTC anonymously.

Anyone who suspects I am a scammer is welcome to send me cash using registered mail in order to have proof of receipt. The service I provide is legal and above board.

Of course anyone who chooses to buy cash from my SR account will be automatically protected by Escrow.

V.

Title: Re: SR Scam List (Updated regularly)
Post by: blackangus on May 02, 2012, 01:13 pm
Add Noriega to this list... HE IS A DIRTY F**KING SCAMMER!!
It was my first time ordering, didn't use PGP encryption properly. Asked if he had received my information. He said "YES PACKAGE IS COMING TO YOU !". I double checked the PGP message I sent him. HE NEVER RECEIVED MY ADDRESS! He has been brought up previously in this thread as a selective scammer. Also been mentioned in the 'H' forums.
This guys feedback has dropped from 97 to 94 in the past few days. AVOID THIS SELLER!!
Title: Re: SR Scam List (Updated regularly)
Post by: toelessJoe on May 02, 2012, 04:25 pm
sorry, stupid question, but is SR going to do anything about Noriega?

just boot him?

reimburse Buyers who were robbed?

I had this shit in the SR Resolution center for nearly 4 weeks - asked for another two weeks for my order order to arrive, then it came down to the last day - like a day or two ago, before SR stepped in as arbitrators, and I just said fuck it, take the 50% Refund and wash your hands of the whole fucking matter. Besides, it was for a small amount and not the end of the world if I lost $40-50 to this transvestite named Noriega - and trying to prove my case with the SR Resolution Center about him being a selective (not full-blown at that time) scammer would have been difficult to prove my case and get 100% of my BTC/Money back - because this was just a few days ago - before everyone started coming out of the woodwork with claims of scammer.

any thoughts? or does SR still receive their Commission and not really care about the "little guy"?


Cheers.


And I am really sorry for all of you who lost big money to this pillow-biter  - I lost little more than time and frustration over the past 2+ weeks as I posted that he was full of shit and a selective scammer.



Noriega just sent me a PM saying "fuck you ... i wont going no way ..."

so - me and Oppyate and others will be sure to inform all the EU Buyers to stay well clear of him - I figure one post every few days to remind buyers and let the New buyers know about his shit.  -  now how's that for a kick in the nuts - saying he thinks he will still have a client base after we are don e with him! what a fucking fool...  even if he changes his Vendor name - we'll be on the look out for any New NL Vendors.


btw - can someone tell me if tony76 went scam - I thought I read a post about it - but don't have the time right now to read through the Forum, I'll just come back to this thread and see if someone can clear this up for me - as I was about to get some BTC today - thanks.
Title: Re: SR Scam List (Updated regularly)
Post by: sausages on May 02, 2012, 09:00 pm
how do i get into the SR resolution centre to get my 50% Refund of noreiga. ordered 22 days ago and wont give refund??
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on May 02, 2012, 10:01 pm
how do i get into the SR resolution centre to get my 50% Refund of noreiga. ordered 22 days ago and wont give refund??

you basically have to wait until it times out and an admin steps in to resolve.  I would copy whatever correspondence you have had with him if he's being a bitch about things and send that off to SR (They can verify by checking your inbox on their end) as well - ask for full refund if he's been selective-scamming.  That bullshit needs to go.
Title: Re: SR Scam List (Updated regularly)
Post by: jewfro on May 03, 2012, 04:41 am
i wondered why it took so long for the "totally shipped the fuck out" sample to arrive... but there wasn't any sample to be had!
Title: Re: SR Scam List (Updated regularly)
Post by: DrSork on May 03, 2012, 03:03 pm
it seems people actually getting the stuff from wasdattass according to newly updated feedback
Title: Re: SR Scam List (Updated regularly)
Post by: LaNuit on May 04, 2012, 06:37 pm
toelessJoe-- Yes, tony76 turned out to be a scammer. A very big, very successful scammer.  If you search for his name on the forums there are probably a dozen or more threads filled with the wailing and gnashing of teeth of his many victims.  (PS: what's with the gay bashing? "pillow biter", "queen", etc...don't be a hater bro!)

It goes to the heart of the Finalizing Early problem.  I won't ever do it, and I discourage anyone from ever doing it. Vendors argue that they are also victims of scam buyers, which of course is true.  However: 1) no seller has ever been scammed for upwards of $100,000 which many people think tony76 got off with; 2) if you are an established seller with excellent success rates, you have much more built in defense from a potential scam buyer. SR admin will likely take your side because you have good evidence that X% of shipments to Country Y arrived successfully, and the buyer's stats can be checked; 3) While a determined buy-side scammer might build up good buyer stats (costing lots of money) it would be much harder to pull any big scam-- few if any SR vendors are selling tens of thousands of dollars of goods in one transaction. This is very different than one seller getting money from hundreds of small buyers, which adds up quickly. And if a scam buyer tried to scam multiple vendors, his game would be obvious very quickly to SR staff. One missed order from a reputable seller, fine. 5 or 10 or more claims from the same buyer, against many different successful sellers? No way they'd win refunds; Finally 4) Sellers are making profit here. If they do get scammed a couple times, this only means they are making less profit (or perhaps not, if they just increase the cost of goods and pass off the loss to buyers), not necessarily taking any overall loss. SR buyers who get scammed are not making less profit, they are just taking total losses.

As a buyer, I've been scammed multiple times. After the first FE scam, I said I will never finalize early again unless the seller is super legit with extensive good feedback. Then tony76 came along, from whom I'd purchased successfully in the past, and who had hundreds of successful transactions; I FE'd, and BAM! scammed again!  Now my policy is: never, not for anybody.  Escrow protects both parties, delivery confirmation/tracking numbers protect both parties, feedback protects both parties.  Early finalization protects only the seller, leaving the buyer out in the cold against scammers and mistakes.
Title: Re: SR Scam List (Updated regularly)
Post by: MrSnott on May 04, 2012, 07:24 pm
We can go ahead and add DRUGTRADE to this list for Moneypak scamming, though he will be in jail soon. =)
Title: Re: SR Scam List (Updated regularly)
Post by: comeattmebro on May 04, 2012, 10:39 pm
We can go ahead and add DRUGTRADE to this list for Moneypak scamming, though he will be in jail soon. =)


i think DRUGTRADE stole a moneypak from me today also.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 05, 2012, 05:24 am
It goes to the heart of the Finalizing Early problem.  I won't ever do it, and I discourage anyone from ever doing it. Vendors argue that they are also victims of scam buyers...

Our policy is this. We NEVER require FE unless the buyer has less than 7 transactions. UNLESS those 7 transactions must equal a "realistic" amount of money 'actually' spent on 7 transactions. (This information is available to vendors).

This 'should' allow vendors to separate the real buyers from the scam buyers.

Internationally, we REQUIRE FE, only because there are far too many customs policies/variables from every country on the planet for us to guarantee delivery 100%. We can only "guarantee" domestic delivery. We have NEVER had a domestic shipment intercepted in many, many years.

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: beefy on May 05, 2012, 06:05 am
Yeah, the whole FE thing is kind of fucked up, but in a way, it does protect the trusted sellers. But then again, my first transaction was with a trusted seller who just scammed everyone here recently (tony76). Sucks cause now i have to wait 2 weeks till i get my check and then see if i actually want to give it another try. I believe there are honest sellers on here. But i'm thinking twice about the MDMA, Heroin and Cocaine sellers. I might just order benzos from overseas. these sellers seem to be reliable and honest. I'm interested in trying Kara, been hearing good things.
Title: Re: SR Scam List (Updated regularly)
Post by: tan on May 05, 2012, 08:12 am
I have to suggest "TheOldGuy" as a candidate for the list. Ordered sporeprints from him during 0420 and never received anything.

He is on SR everyday, has read my pm asking about my order, but doesn't even bother to answer. His feedback is full of 0420 FEs.

Doesn't make much sense, he only has 15 transactions, if he has mushrooms, the prints cost him nothing, why doesn't he ship the orders or at least talk?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 05, 2012, 08:23 am
With most of the vendors here being known to (mostly) new buyers for only around a year or so, there is no vendor here that is proven accepted with 100% legitimacy.

Unless you have a long-established, respected, prior customer base to vouch for you, buyers just 'never know'.

We could, for example, "very" easily vouch for ourselves, or have other reputatable members vouch for us from years of pre-SR experience, ect, but it would be a security risk due to potentially unsafe transactions in the past that could be traced. Like back to the hushmail days even. Tor and GPG were not always the 'standards', and hush (more than likely) keeps IP's/keypairs/records, ect, indefinately.

Even though we have only been in biz HERE on the Road for a month or two, we have all been in business for nearly 20 years. Many of closest vendor friends went "private" 5-6 years ago, and haven't accepted new customers in years. To stay "off the radar".

The longer vendors can establish their rep on here on SR, and the longer SR is trusted, the more trusted established vendors will become.

The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?

Hard to stay "up-to-date, lol... :)

But "time" will weed out the 'good from the bad' (buyers and vendors alike) the longer SR progresses.
Title: Re: SR Scam List (Updated regularly)
Post by: hollymolly on May 05, 2012, 02:04 pm
Posting under different name because I'm embarrassed as shit. DrugTrade got me yesterday as well for a nice size MP to BTC exchange. Please add him to scam list someone.
Title: Re: SR Scam List (Updated regularly)
Post by: malcontente72 on May 05, 2012, 03:11 pm
This guy is unbelievable. Please, anybody who has had any dealings with him, good bad or otherwise, get in touch with me. I was able to resurrect my username on here, as I suppose he erased it. When I checked for some of my old posts the ones he apparently  missed have "guest" listed under the username. Now it appears I just registered today. As for the marketplace, where I have outstanding orders and a wallet that's expecting bitcoins, I cannot get logged on. It says my password is incorrect, but when I try to re-register with my username for kicks, it says it's taken. So I suspect he has access to it and has erased our hours of communication back and forth during the period I kept waiting for the btc to show up and I suppose he just kept buying time acting like he had sent the money so I wouldn't have time to report him to amazon or the market. I'm sure he believes he has destroyed every trace of our transactioin. But  the funny thing is is that every message we sent back and forth,  as well as the $400.00 amazon moneycard codes I transacted with him are saved in cache on my tablet. Does anyone know where I can forward these cached pages so he can be dealt with?

I will be posting this in most every forum, so I apologize in advance to those of you who may find me irritating. Thanks for reading.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 05, 2012, 05:15 pm
I will be posting this in most every forum, so I apologize in advance to those of you who may find me irritating. Thanks for reading.

You only really need to post it once, here in the "Scammer" thread. No need to spam the forums (and waste server space, ect) my friend.

Folks know where to find this info (here) if they like.

Title: Re: SR Scam List (Updated regularly)
Post by: Anthony76 on May 06, 2012, 01:35 am
USDirect: packaging so stealth it's invisible
Title: Re: SR Scam List (Updated regularly)
Post by: I HATE LEO on May 06, 2012, 01:42 am
^ Fuck off PIG!
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 06, 2012, 02:13 am
Sometimes, it may not be a scam? Another reason not to FE?
"Feds Shutter online narcotics store that used TOR to hide its tracks"
arstechnica.com/tech-policy/news/2012/04
be safe....
Title: Re: SR Scam List (Updated regularly)
Post by: koogan on May 06, 2012, 02:14 am
I think sesampino scamed me, and he might be scaming others, as I explain here: http://dkn255hz262ypmii.onion/index.php?topic=21798.0

Did anybody have problems with him too?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 03:18 am
^ Fuck off PIG!

I think you misunderstood the intended sarcasm my friend.

"Shipping so stealth it's "invisible", aka, LITERALLY "not there"...dig? :)

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 03:29 am
Sometimes, it may not be a scam? Another reason not to FE?
"Feds Shutter online narcotics store that used TOR to hide its tracks"
arstechnica.com/tech-policy/news/2012/04
be safe....

Cannot find that story/title anywhere in the list of news story's via that link.

Searching the site requires Java. (not gonna happen)

Could you perhaps provide a direct link to the article?

It sounds interesting, if not essential... :)
Title: Re: SR Scam List (Updated regularly)
Post by: I HATE LEO on May 06, 2012, 05:41 am
I know what he meant..... my post stands.
Title: Re: SR Scam List (Updated regularly)
Post by: something easy on May 06, 2012, 09:00 am
We can go ahead and add DRUGTRADE to this list for Moneypak scamming, though he will be in jail soon. =)


i think DRUGTRADE stole a moneypak from me today also.

Thirded. Called MP (calling center in India maybe?) and they said 'Steven Reynolds' got the money. I don't know how individuals get the money from MP, and g00gling this name brought up a scam run by a Steven Reynold selling adderall. clearnet link: topix.com/forum/drug/adderall/TEUV05JVKAQBBT0H3
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 10:56 am
I know what he meant..... my post stands.

Fair enough. We are all entitled to our opinions my friend. :)

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 11:12 am
IHL,

I do suppose, with 77 posts (76 of which I have not read) since registering less than one week ago, does leave open that possibility. Perhaps you are correct?

I just 'sensed' sarcasm.

Until I could further research, I could still in no way agree or disagree as to the legitimacy of said poster.

But 'mad props' for the concern! ;)

Peace
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 06, 2012, 04:55 pm
There are actually several articles on the net concerning the take-down of Farmer's Market, just read a very interesting article on Blue Light out of Australia. And Blue Light Tronica says that a major article coming out in July? Google Silk Road Arrests or Farmers Market Arrests, apparently this happened three weeks ago?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 06, 2012, 06:45 pm
Ok.

If its just the FM thing, then no worries.

I just thought it was something more recent/urgent. That's all. :)

Thanks for responding. BW... ;)

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: moz30 on May 07, 2012, 08:28 am
HALLELUJAH :D :D :D :D :D :D

My 5g order arrived today and was a half g overweight now i´m be sure everyone will get his product!
I´m very happy and changed my feedback, but the only strange is  why Noriega was lying..?

Shit on it, i´m sure a lot of people will write something today and Noriega will get his seller acc back!!
Title: Re: SR Scam List (Updated regularly)
Post by: ElEsDee on May 07, 2012, 10:30 am
I also got my package from Noriega in the post on Saturday. Happy days. Just registered to tell you all cos I'd been following it on here as a guest... Fuck knows what happened!
Title: Re: SR Scam List (Updated regularly)
Post by: enterbenq on May 07, 2012, 12:58 pm
I also got my package from Noriega in the post on Saturday. Happy days. Just registered to tell you all cos I'd been following it on here as a guest... Fuck knows what happened!

The seller has a life?
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 08, 2012, 04:09 am
<snip>
The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?

Hard to stay "up-to-date, lol... :)

But "time" will weed out the 'good from the bad' (buyers and vendors alike) the longer SR progresses.

It wasn't a surprise.  He just set it up good, by ensuring that everybody would finalize early.  He wasn't on here that long--most scammers I've seen on here, however, always begin by claiming longtime status vending on DarkNet.  Then they claim buyers are 'bugging' them, scamming them, etc.

He didn't get busted--no proof at all of this.  Holly's  thread was in error. 

I don't want these waters muddied.  If Tony wasn't a stone scammer, then who is?   What more proof do you need?  100's of us got busted for sizeable sums, thread show he moved the btc at that time, no communication at all.   That's a scammer.

Exactly how much 'time' do you need, and how much more evidence do you want?  It's a little too early to be cleaning up Tony's reputation, I'd wait a while...our wounds are still a little raw.
Title: Re: SR Scam List (Updated regularly)
Post by: xtcAngel on May 08, 2012, 10:15 pm
removed
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 09, 2012, 05:25 am
Warweed can be added to this list as well for bitcoin scamming.

I have proof in another thread I made.
Title: Re: SR Scam List (Updated regularly)
Post by: warweed on May 09, 2012, 05:28 am
Warweed can be added to this list as well for bitcoin scamming.

I have proof in another thread I made.

no you don't read the thread
dkn255hz262ypmii.onion/index.php?topic=3520.msg230719#msg230719

quit being a troll
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 09, 2012, 06:58 am
<snip>
The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?

Hard to stay "up-to-date, lol... :)

But "time" will weed out the 'good from the bad' (buyers and vendors alike) the longer SR progresses.

It wasn't a surprise.  He just set it up good, by ensuring that everybody would finalize early.  He wasn't on here that long--most scammers I've seen on here, however, always begin by claiming longtime status vending on DarkNet.  Then they claim buyers are 'bugging' them, scamming them, etc.

He didn't get busted--no proof at all of this.  Holly's  thread was in error. 

I don't want these waters muddied.  If Tony wasn't a stone scammer, then who is?   What more proof do you need?  100's of us got busted for sizeable sums, thread show he moved the btc at that time, no communication at all.   That's a scammer.

Exactly how much 'time' do you need, and how much more evidence do you want?  It's a little too early to be cleaning up Tony's reputation, I'd wait a while...our wounds are still a little raw.

xtcA my friend,

I think you may have understood. I am in NO WAY trying to "clean up" Tony's rep, or saying "anything" positive about him at this time. And that is simply due to the limited amount of knowledge we have about him and the exact details of situation in general.

We have never done business with him or ANY vendors here. And we never intend to. Luckily, we quite simply do not "need" to. And therefore we truly do feel blessed. It's a good feeling. Which is why we want to be here in the first place. To pass on the blessings we have all received. So as many others on this planet as possible can enjoy the same blessing. And the same 'good' feeling. ;)

Quite simply, I just honestly dont know that much about the Tony thing. There's only so many hours in one day, ya know. I do know however one of "our" best customers lost over $1,200 to him as well. And he is of course not very happy. So therefore neither are we. So yes. We do indeed understand.

We simply don't have the time to research these issues fully. I was not giving an opinion. I was asking a question. I was confused, based on the thread Holly made (who I do believe most here feel is a respected member, yes?) And that is why I asked. I truly do not know much about this particular sitution at this time. Except that he disappeared. Along with A LOT of good people's $.
 
When I saw the thread from Holly saying the opposite, I just thought the possibility may have been there.

That is why we "try" to regularly stay updated on this thread in particular. Because we honestly just do not have the time to research such things, and we do not buy from vendors, so it is not our "priority". Ensuring the success of our venture and the satisfaction and safety of are customers are MUCH more important to us, so that is where the majority of our time is spent.

Fx, I did not know he was requiring FE from all customers, and due to the plethora of positive reviews we had read about him around the forums (until now of course) I also just assumed he had been here for a while and was well established and trusted.

But thank you for the update. ;)

Running a full-time business while trying to balance a very complicated "real life", leaves little time to research matters such as this, There are simply just far more serious/urgent issues and threads we must dedicate our own limited amount of forum time to. Security/safety related issues, ect.

I am quite certain I would have (had) a MUCH more similar opinion to yours if I were a buyer, as researching the legitimacy of vendors would in that case most likely be one of my priorities instead. So please don't get me wrong my friend.

We do our best. But there is just SO much going on here. And we sincerely sympathize with all of those that lost out to Tony. So thank you for clearing up the facts my friend. I hope that, over time, we can do our part to ensure buyers that certain vendors truly can be trusted 100%. Unless of course they die. Or get popped. Of course.

I completely understand. There must be a wide-spread, sudden hesitance by many members here now to trust "anyone" anymore. From what I understand of the situation.

Holly's post just "threw" me off I guess. And I haven't even had a chance to stay up-to-date there either or read what has since been posted.

And yes, many vendors here do claim to have had MANY years of prior SR experience (ourselves included), and many have. Yet some most likely "obviously" have not. You can never really know if a vendor is saying this to try to prove their legitimacy, or in an attempt to build up trust in order to scam, as it seems Tony did, yes?

I suppose you can really never know. As I posted recently, most vendors here are forced to simply prove themselves "all over again" on SR, over time, to establish their legitimacy. We all know this. We "could" VERY easily vouch for our prior experience and rep, as I KNOW many other vendors could as well. But it could be a potential be a security risk to do so, for many reasons.

And it is for all of these reasons that we "rarely" require our customers to FE. Only those that may have "questionable" stats/rep, or very few transactions. And ees, you are correct. That should indeed have been a red flag, and it does sounds like he had it planned out well, as you said. "Quickly" building the trust of members then suddenly starting to REQUIRE FE?...those should mozdev have been a sign of a potential scammer. But...live and learn...yeah? :)

And I don't care what any other vendors may claim. It is VERY easy to identify and avoid buyers scams. By simply reviewing the stats of their customers. SR provides vendors information like "transaction numbers vs. $ spent" about a customer when an order is placed. If your new customer has 25 transanctions, yet has only spent like $20, uh, well....yeah...it would then be the vendors own fault not to request to FE if they should then lose out.

That's how we can decide if and who we should request an FE from. So vendors shouldn't complain. They should simply spend more time reviewing the stats of who they choose to do business with. We know what the 'signs' are, and have yet to be scammed once in something nearing 100 (current and soon to be finalized/posted) transactions.

Although "off-line"...I REALLY wish we could say the same. But 'some' drugs can truly have a major effect on the ethics and morals of even your closest friends. Addiction is is a bitch. I KNOW this much VERY well. However, I 'personally', just REFUSE to ever let any drug have that effect over me, as fuckin hard as it truly can be at times. And lesson learned. But that's me. Obviously, everyone is different. Everyone has different strengths and weaknesses. At times, even causing the very best of people you may have known and trusted for MANY years, to suddenly, "out of nowhere" steal ALL of your drugs, money, just "everything" from you. And disappear. This has happened far too many times to some us, and it is truly sad. Just sayin. I think if you do your research, learn from experience (like Tony,) and continue to evolve and protect yourself through research, ect., then "scams" can be be much easier avoided online.

For example, at least the escrow system (which buyers of course love!) also gives vendors the information they need to know about their customers to make 'informed' decisions as to who to do business with. Although I sure we might get won over a few times.
but you would REALLY have to earn our trust in order for that to happen. But that is a whole other matter. And issue to consider.

In perspective, I, myself, have "personally" lost 'well' over 20K+ over the last few years to "real world" buyer scams. There's just alot more variables, opportuities, and ways in general to get scammed (or just straight up "robbed") in the "real world". At least here, with the escrow system, we can make somewhat more of an informed decision as to whether we wish to risk to (essentially, what would be IRL) to "front" our products to someone we don't know and have never met. (aka, NOT requiring customers to FE).

But  indeed. If if a vendor starts requiring to FE all of a sudden, I would personally think twice.

I just feel it's a better system, when a buyer can rest assured that he/she won't get ridded off as long as they don't FE, since they don't have to pay a dime until they receive their goodies. While at the same time, allowing vendors to rest assured that they will be MUCH more likely get paid EVERYTHING they deserve (although we do have to wait MUCH longer to get "paid" vs. IRL after making our investments and taking our risks for you (which can REALLY suck at times). But in return, we can rest assured that we will get most likely get paid. OR get jacked or ripped-off, ect.

Put it this way. I "highly" doubt I'm going to lose ANYTHING near $80,000 again anytime soon doing business on SR, in escrow.

Though we make another trade-off as well. Personally, WE would rather not like to have the fact that we are selling Scheduled substances posted openly for the entire world (and LE) to see (Tor or not). Full price list and all. That alone is the cause of a lot of complexities involved, and additional precautions that must be taken (in order to truly stay as safe as possible) to do it like this.

Regardless. I think the fact that there are FAR. Like. FAR MORE more busts IRL vs. online, is proof alone that this is currently the safest way to do biz ("if" you do it right). And I think it follows that the same ratio off online/offline bust should also relect the approximate same ratio of online/offline scams. To an extent.

We have indeed lost FAR more $ IRL than online.

So overall. All things considered. Even with these truly malicious, heartless scum of the multiverse pulling shit like this. We have also now collectively learned. "Overall", for now at least, this is a much better and safer way to run thiz biz. You just REALLY gotta watch your ass abit more. Put a little more time and effort into research, ect. And in return, you get peace of mind. Once you learn who to trust.

Well, for us at least. This has all proven to be 100% true, for many, many a year.

So just get it right. And you got it. All. Alright? ;)

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: kingtut1010101 on May 09, 2012, 03:08 pm
Waxdatass is a scammer.  He ripped me off for over $100.  I mistaken FE at his request because I am/was new.  I had no problem when I FE for other sellers so I felt comfortable FE with this asshole.  I have sent him several messages but he has not been on SR for two weeks.  Stay away from this dude.
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 09, 2012, 07:18 pm
Yes, waxdatass was the reincarnation of hybridmike, who caught me FE with the valentines day sale. apparently, he recreated the same crime with the 420 sale. ran a big discount for SR sanctioned sale, then disappeared. we need to be on the lookout for a Vendor with the postmark St. Petersburg, Florida. It will be the next incarnation of hybridmike AKA waxdatass. if he stays true to form, he will build up a business, then FE for a solid weekend and disappear. that's twice now. he always seems to use the exact same packaging, which is the best i've seen on SR, and same postmark. shame to lose somebody who knows what they are doing.
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 09, 2012, 07:45 pm
NOTE* This is a copy and paste from another thread I made on the Warweed scam.

He's done this before. Guys do NOT trust him. Hes the kind of guy that will build long friendships with you then FUCK you over.

Thread:

So I have just been scammed by a member of the SR community that is well known I guess. Warweed.

I do however have PICTURE evidence Of the event.

I was sending him money via email money transfer from bank account to bank account to receive bitcoins from him.

Feedback on this ad are very good - seen here: http://silkroadvb5piz3r.onion/silkroad/item/d6ae99707e. Warweed has a fairly good reputation not only on SR but the SR community fourms as well, so I thought nothing of it.

I will now enclose evidence for your review.

This is the record of first contact: http://imgur.com/3WnBh

This is the initial transaction: http://imgur.com/a/x5y8N

This is proof of the transaction being completed: http://imgur.com/a/ClePA

Notice here that the security question HE provided and solely knew was answered in order to receive funds.

This is the second record of contact: http://imgur.com/sQ0tD

By this time Warweed has already had to punch in a answer to recieve the funds. Yet for some reason he has no recollection of ever doing this.

Strange.

Contacting Warweed a third time: http://imgur.com/dknKE

You can see he is VERY snake like. Just use your judgement when reading his texts.

As you can see the evidence is ASTOUNDING.

Very very disturbing also.

This was my first ever transaction on SR and I can honestly say this is damaging to the community. I'm now VERY reluctant to use the site again, simply because im scared. I mean he stole 300 dollars from me.

Im not sure if SR can get me the bitcoins I rightfully paid for but I would ask at the least his vendor be shut down, and him being benned from posting on the forums as well.

Looking forward to hearing from you guys.

Thank you for your time, and I apologize for the trouble.

-Monday
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on May 09, 2012, 07:51 pm
USdirectforyou
Title: Re: SR Scam List (Updated regularly)
Post by: lvlbrained on May 09, 2012, 08:14 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 09, 2012, 08:35 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?

That would be rather inquisitorial of the administration, wouldn't it?

In USD's particular case, there's certainly enough evidence to sack his ass. He probably still has bitcoins in his account though, which complicates things a bit.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 10, 2012, 12:51 am
I'm kinda lost ???? I never said anything about a Tony (unless gamely54 = Tony) I pretty much agree with everything you have said I think it's rediculous to ask for an investigation or refund after Finalizing early that's the risk you take when you FE.  I was merely pointing out that gamely54 is most likely at this point a scammer and asking that he be added to this list.  Luckily I only got burned for about $150 .. I didn't loose any sleep just a little faith.

Hi xtcAngel,

Oops!  :)

If you look at the quote I was referring to in my original message, it was a quote from a member named named "phubaiblues", not you xtcAngel. Sorry. Life is pretty hectic at the moment, and I get a bit confused at times. My bad! :)

But then when you went on and quoted me saying:

"The Tony issue was a surprise, but wasn't there a thread (I believe by Holly) saying TONY mozdev got "busted" and was not a scammer?
"

and you said

"He didn't get busted--no proof at all of this.  Holly's  thread was in error."

I got confused.

Additionally, you also said: "If Tony wasn't a stone scammer, then who is? " as well as: "It's a little too early to be cleaning up Tony's reputation"

I'm sure how you can see I thought you were referring to Tony and Holly as well.

I think it was just some sort of galactic misunderstanding. I just initially accidently got your post mixed up with 'phubaiblues' post. Then everything you said in return mentioned "Tony" and Holly", so obviously I was just as confused as well. :)

I "still" don't quite understand what happened, lol, and it certainly doesn't help that there are so many different Vendors/Scammers being discussed all at once in this thread.

But it kind of makes sense now I guess, as the potential scammer you were referring to also stole alot of $ from many members here. Although I still don't quite understand why you referred to "Tony" and "Holly's post" as well, if Tony was not who you were referring to?

So now I'm even more confused than ever, lol. :)

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: jackintherox. on May 10, 2012, 08:18 am
Just wanted to add a suspected scammer to this list:

gamely54

He had postings for Tan Molly domestic to US but required early FE for those under 5 transactions.  The vender seemed to have a good rating and feedback so I decided to make my first purchase with him.  He took 2 days to respond and I finalized as requested.  After waiting now for 2 weeks for a US to US shipment in addition to the fact that he has not logged in since the day I finalized and now several others are also posting in the most current reviews that they believe they have been burned I want to let everyone know to be very careful if you choose this vender.  There is of course the possibility that he is legit and the mail just got lost or held up and I will of course update if that is found to be true, however at this point all communications have been polite he has just disappeared and no products are being received from him.


I am going to agree with you. I placed an order with gamely54 for ~$140, did not FE, but nothing ever arrived. He gave me a story about not having enough bitcoins, personal issues, etc when I tried to resolve with him. I ended up only getting about 30% of my money back. WTF?
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on May 10, 2012, 12:30 pm
Everytime there is any kinda SR SALE...there is a huge influx of scamming.
I've been here just over a year and this has been the case everytime.

:(
nomad
Title: Re: SR Scam List (Updated regularly)
Post by: armenia on May 10, 2012, 12:39 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?

That would be rather inquisitorial of the administration, wouldn't it?

In USD's particular case, there's certainly enough evidence to sack his ass. He probably still has bitcoins in his account though, which complicates things a bit.

Well you could send mine back my way  :D
Title: Re: SR Scam List (Updated regularly)
Post by: boomer624 on May 10, 2012, 06:35 pm
USdirectforyou

with a mod saying that shouldnt he be banned then?

That would be rather inquisitorial of the administration, wouldn't it?

In USD's particular case, there's certainly enough evidence to sack his ass. He probably still has bitcoins in his account though, which complicates things a bit.

Well you could send mine back my way  :D


yeah mine too $430 please
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 11, 2012, 02:35 am
<snip>

I think you may have understood. I am in NO WAY trying to "clean up" Tony's rep, or saying "anything" positive about him at this time. And that is simply due to the limited amount of knowledge we have about him and the exact details of situation in general.

We have never done business with him or ANY vendors here.
<snip>
So just get it right. And you got it. All. Alright? ;)

Peace

TFC

Sounds good, Flipside, I figured that was the case, anyway...like I said, we just lost a ton of money, and for a while, we'll be touchy about it....but you aren't the enemy, nor are people who still believe that tony is somehow a victim in all this.  The man himself did us wrong, and taking it out on people who weren't involved isn't right. 

Anyway, good luck to you and yours, no worries on this side show :)
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 11, 2012, 03:01 am
Im not sure if you guys are following the progress on the warweed scam but i have video evidence now seen at the bottom of this post.

The videos speak for themselves.

As you can see from this he DID receive the money that hes claiming not to have.

I'm requesting warweed be added to the scammers list and banned from forum communication.

Right now SR admin are looking into the matter as well. His vendor should be removed of SR in a matter of days hopefully.



http://www.youtube.com/watch?v=WglK0KjPlU0



http://www.youtube.com/watch?v=4bN7d7Y6Ows


If you guys need any more information feel free to PM me or check out the other thread I made for the scam titled "warweed is not to be trusted"

-Monday
Title: Re: SR Scam List (Updated regularly)
Post by: ItsMonday on May 11, 2012, 03:11 am
Yo here is the link to the other thread I made about the warweed scam


dkn255hz262ypmii.onion/index.php?topic=22380.0


careful though this guy is fucking full of shit. Follow facts only and dont believe hearsay, especially the shit he posts about bank protocol, because he just pulls shit out of his ass.
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on May 11, 2012, 04:49 am
If you need BTC use BitInstant, it is just that instant, and pretty cheap. You would have to hold a gun to my head to get me to be BTC off of anyone on here. Not only that it makes it traceable.  I dont know what would have possessed you to go to a scumbag for BTC if he had BTC he wouldnt be in the situation he is in,  Thats like asking a bum on the corner for change for your brand new thousand dollar bill, and hes like "sure just wait right here I just need to walk around the corner for a second you stay right here, I'll be right back"  cmon man
Title: Re: SR Scam List (Updated regularly)
Post by: quadruplefugue on May 12, 2012, 12:34 am
Hi, I'm just reporting what I see as very suspicious activity by the user "synthetik" and will just stick to the facts here.  Didn't order from him, haven't talked to him, don't know anything definite.

I noticed a new vendor of shrooms and ecstacy on here named synthetik about a week ago and since all his products were very well priced (his shrooms were significantly cheaper than any of the competition) I decided to become a fan of his profile in the hopes that he would be a legitimate vendor.  He stated on his products that he was offering bonuses for finalizing early, supposedly because he had all of his funds sunk into his product at the time.  He started listing about a week ago if I remember right.
   
  I went to his profile yesterday and his profile is completely remade as a bitcoin exchange in which states that he is willing to sell bitcoins for cash in canada at mt gox prices without fees, it also says that he has about 1800 bitcoins available for this purpose.  There is no longer even a single mention of shrooms or ecstacy in his profile anymore either. 

Reasons I find these things suspicious:

First of all, he stated he wanted people to finalize early because he had all of his money sunk into product, how is it that 2 days later he has  $9000 worth of bitcoins ready to be exchanged at mt gox weighted average prices without fees? 

secondly, why would he suddenly make a total shift from selling large quantities of shrooms and ecstacy to an exchanger without even a single mention of these two products on his profile afterwards? 

Anyway, seems like obvious scammer behavior to me. 
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on May 12, 2012, 12:51 am
Hi, I'm just reporting what I see as very suspicious activity by the user "synthetik" and will just stick to the facts here.  Didn't order from him, haven't talked to him, don't know anything definite.

I noticed a new vendor of shrooms and ecstacy on here named synthetik about a week ago and since all his products were very well priced (his shrooms were significantly cheaper than any of the competition) I decided to become a fan of his profile in the hopes that he would be a legitimate vendor.  He stated on his products that he was offering bonuses for finalizing early, supposedly because he had all of his funds sunk into his product at the time.  He started listing about a week ago if I remember right.
   
  I went to his profile yesterday and his profile is completely remade as a bitcoin exchange in which states that he is willing to sell bitcoins for cash in canada at mt gox prices without fees, it also says that he has about 1800 bitcoins available for this purpose.  There is no longer even a single mention of shrooms or ecstacy in his profile anymore either. 

Reasons I find these things suspicious:

First of all, he stated he wanted people to finalize early because he had all of his money sunk into product, how is it that 2 days later he has  $9000 worth of bitcoins ready to be exchanged at mt gox weighted average prices without fees? 

secondly, why would he suddenly make a total shift from selling large quantities of shrooms and ecstacy to an exchanger without even a single mention of these two products on his profile afterwards? 

Anyway, seems like obvious scammer behavior to me.

I agree this is beyond fishy.  MODS please look into this.    goodlook  quadruplefugue
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on May 12, 2012, 06:57 am
Your absolutely right it does sound fishy please allow me a chance to explain. I originally put up listings for product I still conduct f2f there was a obvious reluctance to FE and I simply did not have the money to pay for shipping of a bunch of samples. Its a cold hard sad truth of being a new vendor but I still need to reload for F2F stuff in addition I have been selling btc to small groups of people for quite some time even prior to jed developing mtgox and when  dalin owen ripped off everyone on my bitcoin so I have been around in the community for QUITE some time hell I used to be able to mine 1500 btc with 10 quad cores a day (fuck if only i knew..)

so what I have decided to do is I sent out some product to get a few reviews on some escrow sales I conducted I'm going to wait until i get that feedback and in the mean time I'm trying to liquidate some bitcoin to try and hustle together enough money to pay for shipping and packaging till then I have ceased actually selling any drugs and set the listings to quantity 0 and stealth.

I did my first btc sale on SR today actually for 20 btc :D quite proud really made a rookie mistake though I setup the auto withdrawal for sr for when I was going to vend so the user sent me the emt and I sent btc to SR from my private wallet and it just didn't show up and I was like wtf it took about 6 hours to figure out haha anyways yeah sale completed :D

and can be verified with SR next time shoot me a PM and just ask if there are any more questions feel free to ask me directly on SR :) but yeah feel free to keep your eye on my I completely understand :) especially In light of everything kinda hitting the fan lately.

Synthetik
Title: Re: SR Scam List (Updated regularly)
Post by: warweed on May 12, 2012, 07:43 am
Yo here is the link to the other thread I made about the warweed scam


dkn255hz262ypmii.onion/index.php?topic=22380.0


careful though this guy is fucking full of shit. Follow facts only and dont believe hearsay, especially the shit he posts about bank protocol, because he just pulls shit out of his ass.

it's not hearsay you dumb ass Google the quotes of interact online it will take you right to there site i didn't scam anyone so quit fucking trolling
Title: Re: SR Scam List (Updated regularly)
Post by: stinkme on May 12, 2012, 08:28 pm
how i can add scammers from SR to this list???
Title: Re: SR Scam List (Updated regularly)
Post by: promethean on May 12, 2012, 08:33 pm
how i can add scammers from SR to this list???

Make sure you have proof and have conversed with the person you are saying is a scammer to work it out before flaying around shit like that. No one likes a big baby.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 13, 2012, 12:09 am
how i can add scammers from SR to this list???

Make sure you understand 'scammer.'  ... if the dope is just 'not that good,' that isn't necessarily a scam, just a seller of bad dope...as promethean said, you always want to try to work it out with the vendor first, since calling out a scammer, is like calling out someone for ripping you off, (taking money and not delivering).

I know you got what sounds like crappy dope.  I'd just see if that vendor has a thread already, with the vendor in the title of thread, if not you could start one, just post it in the rumors area.  If you look around, you'll see most H vendors--if that's who u are talking about--have threads started on them, and you could just start a thread, post why you think dope was bad, then see what others say...sometimes it's just a bad day bro, and we let others know it was crummy, then move on....best wishes...
Title: Re: SR Scam List (Updated regularly)
Post by: BoganHero on May 13, 2012, 10:55 am
any info on tony76?
peace
Title: Re: SR Scam List (Updated regularly)
Post by: stavros101 on May 13, 2012, 11:06 am
Just for the record peoples. Got my 2nd Noriega from the 420. He came through for me. Never ever been scammed by him and have done 20+ orders with him. Its sad that people were so quick to accuse. Now we're down a good dealer:( IMO that's the other evil of silk road. I mean apart from scamming the only other ridiculous thing about this site is people wiping out seller reputation based on their own inability to wait for the fucking postman....
Title: Re: SR Scam List (Updated regularly)
Post by: Bud on May 13, 2012, 04:04 pm
All you people who got scammed are suckers, no doubt. You can go fuck yourselves. You deserve to loose all your money.
Title: Re: SR Scam List (Updated regularly)
Post by: crawlspace on May 13, 2012, 05:08 pm
BtcBunny has screwed me on a btc exchange for mp, the card was emptied but no coins were given... unless he comes through soon. Other people in the forums are saying that he said there was no money on their mp cards when in fact there was and he's just a scamming pussy. I hope I'm proven wrong and will retract my statements if proven to be.  >:(
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 13, 2012, 09:42 pm
BtcBunny has screwed me on a btc exchange for mp, the card was emptied but no coins were given... unless he comes through soon. Other people in the forums are saying that he said there was no money on their mp cards when in fact there was and he's just a scamming pussy. I hope I'm proven wrong and will retract my statements if proven to be.  >:(

Yep, I've done that, got all pissed at a vendor, and posted 'why' on here.  But he caught up with me, and straightened it out, so I pulled my post, and no harm seemed to have been done.  But I know how it feels to be waiting, feeling ripped off, and dealer not answering 'the phone' so to speak.  I hope it works out, and you get to pull this notice.  I don't know anything about this vendor...generally I go with btc buddy or btc King, but they both have always done me right.
Title: Re: SR Scam List (Updated regularly)
Post by: quadruplefugue on May 13, 2012, 11:56 pm
Synthetik: as I said it definitely wasn't proof of anything it just looked somewhat suspicious, with all the scams lately it is better to be safe than sorry I suppose. I hope you are a legit vendor and I hope your business on silk road flourishes.
Title: Re: SR Scam List (Updated regularly)
Post by: eksuperman99 on May 14, 2012, 04:01 am
Before I get put on this list... have a look at SeeRicky's personal profile: http://silkroadvb5piz3r.onion/silkroad/user/79f6ecaea9

He's already calling me out. I will explain the mistake rather easily.
I put an order with BTCbunny for a $100MP for BTC. After waiting a whole day, I realized the guy is probably trying to scam me, but I called greenDot and all my money was still there. I wrote a message to BTCbunny saying to cancel my request and do not under any circumstances use my MP.

I immediately placed on order with SeeRicky. He seemed reliable. I gave him the code. Waited an hour. Called greenDot and the card was cashed. So i'm thinking "good, he got it."

So I sent him this message:
Quote
I'm quite upset that you cashed the moneypak without giving me my bitcoins first. Please make sure they are in my account by this afternoon. You cashed them last night around 4pm Pacific Time? The taking down the listing is not helpful honestly. And even though I am waiting for to go back up. You have the bitcoins! It says on your BTC level. Just please transfer I need to make an order ASAP. I know i am bitching but if they are there by 2pm Pacific Time I will leave perfect feedback. If there was a problem then let me know! Right now I'm waiting on bitcoins that could've in reality been instant transfer. I am new to this so I don't get it but please make this right.

This was sent after waiting a day.
I get this in response from SeeRicky:
Quote
The listing wasnt removed.
I only had 3 listed and all 3 were purchased, hence the removal of the listing automatically by sr's system.
Never cashed your moneypak, I was not online at all between Saturday at 3am EST and Today(Sunday) at 1130am EST.
Call moneypak, I guarantee you that I did not touch your moneypak. I see your new to sr, i feel your trying to scam sellers and am reporting you to SR.

So me being angry as all hell that I lost a hundred and confused as to who took it, I wrote this:
Quote
im trying to scam sellers??? fuck you man! i messaged you twice to make sure you did. you wanna call a scammer fine, but i know i aint one... so go fuck yourself for your "feelings"
Yes I know, entirely uncalled for and more than disrespectful. Once I cleared this up with greenDot; I realized it was that BTCbunny asshole that robbed me on MP.
So I wrote back:
Quote
Sorry I stepped out of line. What happened was I made a purchase for BTC with a seller who didn't have any (I won't say who, but he/she will get his). I asked him to cancel and he said he would. So I immediately placed the order with you. Within minutes when I called greenDot they said there was nothing on the card, so I figured you withdrew it and weren't giving me my BTC. It turns out that motherfucker used my MP and didnt give me shit. I called greenDot and they said it will take 1 business day to investigate (they used my MP to fill an AccountNow prepaid card in California; the MP was bought in the East Coast). They asked whether I gave the code to anyone and I said "heavens no!". So if the refund comes by Tuesday like they said I will immediately order with you again. I did not try to scam you in the least bit. Please understand that and I'm sorry for going buckwild on ypu without having my facts straight. I don't want to be branded a spammer and to make up for it I will reorder with you ASAP (if I get that money back, which seems pretty likely). I am very sorry for my attitude and all that. I'm all about good business. I reported the other seller who simply jacked my MP. Please work with me here.

So as you can see, I did not intentionally scam anyone. I wouldn't even know how to!!! I would really appreciate if my name was cleared up somehow in this issue. Ricky feel free to respond and say what you have to say. But don't brand in this way. I will work with you and am ANYTHING but dishonest. If I was a scammer I would've already opened a new account and just fucked around with sellers, but I would never do that. Even though I am a newbie; my friends have been dealing with SR a long time. I know this is a TRUST-BASED SYSTEM. And I would appreciate my name cleared.
Thanks for anyone who can help me.
Title: Re: SR Scam List (Updated regularly)
Post by: shitpissfuckcunt on May 14, 2012, 04:43 pm
Does anyone know about Peach and his passport sales? It seems like a good set up for a scam, having lots of ebooks for sale in order to get good feedback.
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 14, 2012, 04:56 pm
Longtime vendor has turned in to FE scammer - DO NOT BUY from this guy:

Kaylar

He claims to be selling Defqons, UK shipped - he FE'd a bunch of people and ran off with what appears to be about $1k or so.

Confirmed scam - check feedback, I have proof of him ignoring multiple buyers and yet still posting new items for sale.

He had a year of perfect feedback, but now is just getting people to FE early (due to the "environment" of SR) and just fucks off.

Seriously - fuck you.

Kaylar - 100% ranked vendor turned scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: ksquizzle on May 14, 2012, 05:01 pm
I am thinking about making Tony76 voodoo dolls, for sale.  Everyone can have there very own personal Tony76 doll, to burn, poke with pins, cast devious spells on and in general just vent as much bad karma his way as possible.   
Title: Re: SR Scam List (Updated regularly)
Post by: BoganHero on May 14, 2012, 11:54 pm
yeah that 420 sale/scam had me suckered in!!! i made all my buy with some of SR's top vendors and all have been so disappointing it seems like people can sell junk and charge top dollar. starting to think greed is taking away the hole point of SR! being a friendly drug service not a irritating sketchy disaster that seems to back fire every time.

voodoo's doll might just do the trick haha
Title: Re: SR Scam List (Updated regularly)
Post by: McGoober on May 15, 2012, 12:26 am
yeah that 420 sale/scam had me suckered in!!! i made all my buy with some of SR's top vendors and all have been so disappointing it seems like people can sell junk and charge top dollar. starting to think greed is taking away the hole point of SR! being a friendly drug service not a irritating sketchy disaster that seems to back fire every time.

voodoo's doll might just do the trick haha

I've only ordered a couple of times, both smooth. One thing I do though is look through a vendor's posts and get a feel for them. Don't just look at the score.
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 15, 2012, 01:09 am
yeah that 420 sale/scam had me suckered in!!! i made all my buy with some of SR's top vendors and all have been so disappointing it seems like people can sell junk and charge top dollar. starting to think greed is taking away the hole point of SR! being a friendly drug service not a irritating sketchy disaster that seems to back fire every time.

voodoo's doll might just do the trick haha,

I've only ordered a couple of times, both smooth. One thing I do though is look through a vendor's posts and get a feel for them. Don't just look at the score.

I've had lots of successful orders.  But yeah, just like you said, I've learned to look thru vendor's posts, and look at how he sounds on here, how long's he been around...new vendors always need to betreated cautiously..if they are new and trying to get people to finalize early--no matter *what* the reason, avoid, and let others know if they ask privately.  If they've been around a while, and ask you to finalize early, if you are new--still make sure that others that have been here awhile are buying from them too.  And don't be afraid to ask, privately if you have to, but publicly is better.  Its not an insult to ask.

This is a good site, just takes a bit of time to get a feel for things, learn to protect yourself. 
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on May 15, 2012, 05:07 am
I sent Pakupaku my mp for $200 and he messaged me back that the # did not work. I hope this is not a scam. I will go back to the store tomorrow to make sure they did not make a mistake. If all else fails I will call Green Dot and find out what happened. Paku has good reviews so I'm inclined to give them the benefit of the doubt, but we will see. I will post back tomorrow and give an update. hopefully all will be well.   :-\
Title: Re: SR Scam List (Updated regularly)
Post by: xtrigonx on May 15, 2012, 05:26 am
Add me to the list of those scammed by BTCBunny. My card was cashed almost immediately but no bitcoins 2 days later. I'll update if I ever see them. I wish I checked here first.
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on May 15, 2012, 06:54 pm
Good news Pakupaku has NOT ripped me off! I checked my MP and it still has the money on it. He had messaged me that the number did not work and I feared he was scamming me. I'm still waiting for his response and I hope he is able to retry the number. PAKUPAKU is NOT a SCAM as far as I can tell! I'm thinking of pulling my money and depositing through a bank because I think it may be faster, but I will wait for his reply to see if he can make this work.  I will post again whatever happens :)
Title: Re: SR Scam List (Updated regularly)
Post by: punkhippy on May 16, 2012, 12:03 am
I am set up to start selling bit coin. Now I need to get the fee paid up to set up my seller's account. I will be offering free samples in order to get some feedback. What a shame that there are so many people scamming other people out of their money. Isn't there any honor among thieves?

I am an honorable person. I mean, after all, all we got in this world is our word. I don't break my word. I would rather be homeless on the street before I steal your money
Title: Re: SR Scam List (Updated regularly)
Post by: sharpworks on May 16, 2012, 05:44 am
I am posting back to say that PakuPaku retried my MP and transferred my BTC today. Paku is the real deal he is not a scam :)
Title: Re: SR Scam List (Updated regularly)
Post by: rosenthalVERSACE on May 16, 2012, 02:47 pm
VADO - confirmed scammer. robbed multiple of bitcoin, and has made new listings with lowered prices to sell bitcoin. he trying to reel people in so he can rob u. be cautioned

punkhippy - let me know if u set up that service, i will give u a shot, u have been nice on the forums about where to get coin cashed out. we need some legit exchange vendors
Title: Re: SR Scam List (Updated regularly)
Post by: crsbedford on May 16, 2012, 05:48 pm
So, what does it take to officially be a scammer? For instance, Bigunit took my order in mid march (2 months ago), and I finalized early for bonus (stupid and I won't do it again). Since then he's been offline for weeks for a vacation and a family emergency. He describes the details on his profile about the family emergency, and it sounds like a  horrible tragedy, but it really doesn't explain why even though he's given me a dcn 2 times I haven't received anything. His feedback ratings show that I'm definitely not the only one in my situation, but it looks like he periodically makes good on a deal to keep his rating from completely tanking, and about once a month he puts products up, while he sends a "I'm doing the best that I can" pm to the customers he still hasn't delivered. I feel like this guys manipulating a community whose transactions are based on trust, but does this qualify as a scammer? I know timetraveler/milehigh got a lot of flack, and even though their prices were steep, they flooded the sales page, and their shipments took forever, they still provided me a product everyone.
Title: Re: SR Scam List (Updated regularly)
Post by: cacoethes on May 16, 2012, 07:19 pm
So, what does it take to officially be a scammer? For instance, Bigunit took my order in mid march (2 months ago), and I finalized early for bonus (stupid and I won't do it again). Since then he's been offline for weeks for a vacation and a family emergency. He describes the details on his profile about the family emergency, and it sounds like a  horrible tragedy, but it really doesn't explain why even though he's given me a dcn 2 times I haven't received anything. His feedback ratings show that I'm definitely not the only one in my situation, but it looks like he periodically makes good on a deal to keep his rating from completely tanking, and about once a month he puts products up, while he sends a "I'm doing the best that I can" pm to the customers he still hasn't delivered. I feel like this guys manipulating a community whose transactions are based on trust, but does this qualify as a scammer? I know timetraveler/milehigh got a lot of flack, and even though their prices were steep, they flooded the sales page, and their shipments took forever, they still provided me a product everyone.

Maybe the term you're looking for is "selective scammer"?  Sounds to me like he officially qualifies.
Title: Re: SR Scam List (Updated regularly)
Post by: punkhippy on May 17, 2012, 06:04 pm
That sux out the ass man. I don't know which is better: using a new vendor who hasn't got the 35 transactions required to make people FE or using a seasoned vendor who has great feedback except for the last 2 or 3 and wants you to FE.
Title: Re: SR Scam List (Updated regularly)
Post by: zdollaz on May 18, 2012, 01:43 am
Xis a fucking scammin piece of shit. we had an agreement to trade an amazon gift code for bitcoins.  once i sent the code, his account turned into a guest and absolutely no bitcoins were givin. i am thouroughly pissed and if i ever find the piece of shit i WILL tear their throat out of their fucking body. if there is any way i can get my money back, it isnt gonna be through amazon or coinstar, they both told me there is nothing they can do. i just wasted 120 dollars, and i reeealy wish there was a way to get it back. or to end the fuckers life...
Title: Re: SR Scam List (Updated regularly)
Post by: Trippyskies on May 18, 2012, 08:23 pm
That sux out the ass man. I don't know which is better: using a new vendor who hasn't got the 35 transactions required to make people FE or using a seasoned vendor who has great feedback except for the last 2 or 3 and wants you to FE.

I would not order from a veteran seller who's last two feedbacks were negative. I would wait until they cleared it up, explained it, made it right, or recieved a dozen or more pos feedbacks.

If I wanted to get fucked over on a deal, I would deal with strangers in real life
Title: Re: SR Scam List (Updated regularly)
Post by: Perrey on May 18, 2012, 11:03 pm
1) VortexMilkman = SCAMMER - does not send out his product - confirmed by himself in the meth vendor thread.

2) Sniffers from Finland is NOT selling Methamphetamine it is regular Amphetamine but the vendor does not seem to understand the difference. Silk road staff is aware of this - all reviews and posts on this forum says that it is clearly not Meth, it is Amphetamine. Just a heads up!

3) MarijuanaIsMyMuse - selling heavly cut meth for a heavy price - I see it as a scam.

Cheers.
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 19, 2012, 12:08 am
Kaylar is STILLLLL scam listing - adding up 10 and 20 lots of Defqons and taking new orders.

Can we do something about this? His rating is down to 80, but come on....he's taking people for like $200 a day.

Such an ass....or LE?

 ???
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 21, 2012, 09:36 am
Just a message to ALL of you "Scammers'" out there.

We really just don't get why "anyone" with access to quality product would "scam" on SR. There is FAR more profit to be made in the "long-run" as opposed to any 'short-term' scams.

Establish yourself as a legit vendor instead.

As you (most likely) have already found out, you are/will be BROKE in 'no time'!

Be 'legit' instead perhaps? Maybe "contribute" to the community? Don't be a fucking dick, and you 'just might' find yourself an established customer base in the 'long-run' to fund your vice of choice. Would you not prefer an extra few BTC over the course of time? As opposed to what you are STEALING from hard working SR buyers, and most likely spending on on strippers, crack, heroin, and butt-sex?

Guess what? You may catch more flies with honey...but ya' catch more "honies" if you're "fly"...dig?  8)

Get with the fuckin program!  ::)

That is all.

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 21, 2012, 06:49 pm
I saw that Kaylar lost his vendor account, but also that SR Support did not read/have time to read any of my emails.

If FE was done due to 1 year of 100% transactions, and he simply went rogue with the last 10-12 orders he put up....is there any way SR/anybody can facilitate a refund from me, or any of the new buyers who lost their first $100-200 to him?

I also don't like having a scammer go dark right after I order....makes me nervous.

Once you finalize, resolution goes to the wayside, right? He's probably got 10 people who he talked in to FE'ing early and just ripped off, so - just wanted to confirm that I was boned.
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 21, 2012, 09:15 pm
Just a message to ALL of you "Scammers'" out there.

We really just don't get why "anyone" with access to quality product would "scam" on SR. There is FAR more profit to be made in the "long-run" as opposed to any 'short-term' scams.

Establish yourself as a legit vendor instead.

As you (most likely) have already found out, you are/will be BROKE in 'no time'!

Be 'legit' instead perhaps? Maybe "contribute" to the community? Don't be a fucking dick, and you 'just might' find yourself an established customer base in the 'long-run' to fund your vice of choice. Would you not prefer an extra few BTC over the course of time? As opposed to what you are STEALING from hard working SR buyers, and most likely spending on on strippers, crack, heroin, and butt-sex?

Guess what? You may catch more flies with honey...but ya' catch more "honies" if you're "fly"...dig?  8)

Get with the fuckin program!  ::)

That is all.

Peace

TFC

Groovy. +1 Karma for you.
Title: Re: SR Scam List (Updated regularly)
Post by: TescoVee524 on May 21, 2012, 11:34 pm
Yup, Kaylar ended up scamming me to.  I think I was one of the last ones to order from him.  Felt comfortable FE'ing because of his feedback but now I'm pretty sure I just got boned.  Dammnit I was looking forward to those defqons to.  Rot in hell you bastard!!!
Title: Re: SR Scam List (Updated regularly)
Post by: thelightinus on May 22, 2012, 01:10 am
Well, if Kaylar really is scamming people, I got fucked too. And if that is the case, I am closing my account. I have had nothing but shit product from this website, and this will have been the second time that I will have been scammed. This assholes rating was 100 when I ordered, and had been around for a year. Wtf is wrong with people? I'm the fuck out.
Title: Re: SR Scam List (Updated regularly)
Post by: MySecretAccount on May 22, 2012, 03:52 am
Yeah, sorry man. Some people have good luck, and there were no red flags to indicate that he'd turned in to a scammer until the lights went out.

I get that the owners of the site want the profit, but letting people he scammed see that he's still logging in and either buying, or is LE - can we get him banned?

It just seems wrong for him to be able to steal a few k, lose his vendors license, then go spend his stolen BTC.

Well - if you dig deeper, you'll find better people, but - he either got busted or said "fuck it" and just kept it. Him being online EVERY day makes me kind of nervous....

Mods - isn't this some sort of behavior that gets you banned from SR?
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 22, 2012, 05:09 am
Mods - isn't this some sort of behavior that gets you banned from SR?

I don't really think there is much they can do about it. If a vendor decides to set up a 'legit' business for that long, with 100% feedback, then decides to "hit tha Road" (with a bunch of $tolen cash), I don't think there is much they can do about it. :(

But in our experience, we have lo$t FAR more IRL vs. online.

So @ "thelightinus": Please dont 'hit the Road' yourself quite so quick. You are far more likely to be scammed IRL (In our opinion/experience). There are plenty of legit vendors here, but you are always taking a gamble. So just don't FE unless there is a valid and very good reason to do so, and you will most likely be just fine. :)

Just our opinion.

Peace

TFC

Title: Re: SR Scam List (Updated regularly)
Post by: ILoveLamp on May 22, 2012, 06:06 am
Yeah, I'm new here, but I've definitely had literally thousands stolen from me over the years in straight cash, shorted product, or people fucking me on trades because they know I'm dopesick (I will give you $3 of dope per 8mg suboxone, that's fair right?). You just have to chock one up to the game every now and again.
Title: Re: SR Scam List (Updated regularly)
Post by: ralph123 on May 23, 2012, 03:28 am
Yeah, sorry man. Some people have good luck, and there were no red flags to indicate that he'd turned in to a scammer until the lights went out.

I get that the owners of the site want the profit, but letting people he scammed see that he's still logging in and either buying, or is LE - can we get him banned?

It just seems wrong for him to be able to steal a few k, lose his vendors license, then go spend his stolen BTC.

Well - if you dig deeper, you'll find better people, but - he either got busted or said "fuck it" and just kept it. Him being online EVERY day makes me kind of nervous....

Mods - isn't this some sort of behavior that gets you banned from SR?

Banned? How are they going to do that when people use Tor just to access the site? Not even SR takes down your personnel info. Yea there has been vendors who got suspended but who's to say that they don't log right back in and start a new account? How's SR suppose to know it's the same person?
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 24, 2012, 12:48 am
Yep, rips are going to happen.  Site keeps improving, when it cam.  But it just can't protect us from everything.  I've been ripped off three times now, in a somewhat serious fashion, by ItalianPilot, then AgentMulder, then Tony76.  And yeah, it sucked, and I should have known better, and I got pissed off every time at the defendors of these idiots.  But it's just the nature of the drug game, and this  applies also to thieves who just happen to have enough computer savvy to get on here.  But all in all, it's a good experience, and hopefully the site will continue to thrive and in a year or two we'll be laughing about this.  Like I said,  'hopefully'.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 24, 2012, 03:57 am
Yea there has been vendors who got suspended but who's to say that they don't log right back in and start a new account? How's SR suppose to know it's the same person?

That's why it is up to community as well, and the feedback (in this thread in particular). If anyone notices a new vendor posting up with 'very' similar products to one who has been a proven scammer in the past, then that's red flag!

And perhaps (discretely) let the community know?

Not 'too' fast though. Wouldn't want to dismiss a new (possibly legit) vendor right 'off the bat' strictly based on a similar product selection alone!

But perhaps "very" similar products, prices, AND being shipped from the same country 'might' perhaps warrant a good "wazup" to the community???

Just a thought.

Peace

TFC
Title: Re: SR Scam List (Updated regularly)
Post by: Blue Water on May 24, 2012, 07:33 pm
Yep, rips are going to happen.  Site keeps improving, when it cam.  But it just can't protect us from everything.  I've been ripped off three times now, in a somewhat serious fashion, by ItalianPilot, then AgentMulder, then Tony76.  And yeah, it sucked, and I should have known better, and I got pissed off every time at the defendors of these idiots.  But it's just the nature of the drug game, and this  applies also to thieves who just happen to have enough computer savvy to get on here.  But all in all, it's a good experience, and hopefully the site will continue to thrive and in a year or two we'll be laughing about this.  Like I said,  'hopefully'.
AMEN!!!!!
Title: Re: SR Scam List (Updated regularly)
Post by: Hassan I Sabbah on May 26, 2012, 03:30 am
3) MarijuanaIsMyMuse - selling heavly cut meth for a heavy price - I see it as a scam.
Cheers.
  Perrey: no disrespect dude but I beg to differ.
And just to be real fucking clear: I don't suck dick for nothing.I have had 3 orders filled my MIMM while I've been waiting forever  for Twak to send me my small order. His Crystal is clean and on par with the best that I've ever bought on here  and this vendor doesn't play weak B.S. that many lame Meth vendors use when their habits exceeds their ability to fill orders properly. He ships fast, stealth, and a little overweight.
 
Honestly bro... if you are going to make the serious charge that a vendor is cutting product please provide data from a recent  chemical analysis on the Forum. That instead of mere speculation would be appreciated by all. Thanks. Peace.

Hassan I Sabbah is the most interesting man ALIVE!
"I don't always do drugs but when I do I snort Meth."

"Stay tweaked my friends.'
             
Title: Re: SR Scam List (Updated regularly)
Post by: wannagethigh on May 26, 2012, 11:34 am
Warweed needs to be mentioned in this thread as many times as possible. He is a huge scammer on SR and has stolen countless amounts of money from me and many other SR members. The more people that are made aware of this dirtbag the better.
Title: Re: SR Scam List (Updated regularly)
Post by: waiataaroha on May 26, 2012, 02:13 pm
GUYSSSSSSSSSSSSSSS

A new scam guy here please be aware ..... I joined SR like a week ago looking 4 LSD sheets .... I posted in the forums asking for good vendors .... I got a private masg from : "Posivibes" referring me to a previous Vendor on SR under the name "Dutch Pirate Robers" who left bcz the rules changed .. he gave me his private email which is freemarketsales@hushmail.com I contacted him & we communicated back & forth  to cut a deal but i wasn't at rest & wasn't welling to go forth, so I asked him to take a few snaps different angels of the LSD sheet with a a specific note paper on it around it behind it ... He accepted & didn't show up until after tow days claiming that something went wrong with the guy who provided him the sheets & now he can only sell LSD Vials ... Immediately i knew he was a scam so I contacted him again from another email account asking for LSD sheets & he said yes sure it is available & ready to ship worldwide ...

Pls spread this & be aware.
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 26, 2012, 06:08 pm
GUYSSSSSSSSSSSSSSS

A new scam guy here please be aware ..... I joined SR like a week ago looking 4 LSD sheets .... I posted in the forums asking for good vendors .... I got a private masg from : "Posivibes" referring me to a previous Vendor on SR under the name "Dutch Pirate Robers" who left bcz the rules changed .. he gave me his private email which is freemarketsales@hushmail.com I contacted him & we communicated back & forth  to cut a deal but i wasn't at rest & wasn't welling to go forth, so I asked him to take a few snaps different angels of the LSD sheet with a a specific note paper on it around it behind it ... He accepted & didn't show up until after tow days claiming that something went wrong with the guy who provided him the sheets & now he can only sell LSD Vials ... Immediately i knew he was a scam so I contacted him again from another email account asking for LSD sheets & he said yes sure it is available & ready to ship worldwide ...

Pls spread this & be aware.

Protip: If you're being asked to take your business off-site, it's a scam.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 26, 2012, 09:53 pm
Quote
Horizons
Protip: If you're being asked to take your business off-site, it's a scam.

To an extent. For example, we offer a "Privacybox" which allows 'newbies' to GPG to encrypt their shipping details ect, using a GPG key pair we have personally generated. This adds an additional layer of security on top of the (obviously) not GPG encrypted SR-PM system. As well as GPG encrypted email contact.

But ALL orders still (of course) go thru SR of course, as we are here, at their graciousness. :)

But then again, we are somewhat "established" at this point, so perhaps it's more "new" vendors to watch out for using Horizons' (great) advice?

Yes? No? Maybe? Who cares? ;)

But NEVER respond to ANY Hushmail addresses. EVER! Farmers Market "just" went down with the long-time, ongoing co-operation of Hush with US Federal LE agencies. Not to mention Webtryp, ect.

(Hush might as well be the feds. IMO.)

Peace

Title: Re: SR Scam List (Updated regularly)
Post by: Aussie reviewer account on May 27, 2012, 06:31 am
3) MarijuanaIsMyMuse - selling heavly cut meth for a heavy price - I see it as a scam.
Cheers.
  Perrey: no disrespect dude but I beg to differ.
And just to be real fucking clear: I don't suck dick for nothing.I have had 3 orders filled my MIMM while I've been waiting forever  for Twak to send me my small order. His Crystal is clean and on par with the best that I've ever bought on here  and this vendor doesn't play weak B.S. that many lame Meth vendors use when their habits exceeds their ability to fill orders properly. He ships fast, stealth, and a little overweight.
 
Honestly bro... if you are going to make the serious charge that a vendor is cutting product please provide data from a recent  chemical analysis on the Forum. That instead of mere speculation would be appreciated by all. Thanks. Peace.

Hassan I Sabbah is the most interesting man ALIVE!
"I don't always do drugs but when I do I snort Meth."

"Stay tweaked my friends.'
             

Sorry Hassan but I agree with perrey, I would have loved to received the killa u have recieved but very sadly I have not, I will agree that stealth/packaging shipping time and communication have been great.

Altho at first glance the shards looked great, so I loaded 2 decent shards in my pipe on Friday night and smoked them, couple hours later I fell asleep.
This morning I loaded up .2 for me and a friend, began to melt the shards and at first there were a few bubbles and melted into very clear liquid that I believe was pretty much pure cut as there was no meth taste what so ever but tasted really bad, After burning for a while and after all the cut had gone there was a very small tan tinge which I believe was meth, it tasted somewhat better but very weak still.
It did indeed made the inside of the pipe to turn dark, I took a photo for proof.
Let me say that both me and my friend are very Disapointed and it was horrible to smoke the stuff.
It gave very very little high at all but gave me bad feeling lungs and my friend got a headache from smoking it.
From the .2 me and my friend had we should have been pumping most of the day BUT within a short couple of hours there was absolutely no feeling of meth.
Upon splitting a shard in two there was a visible white powdery substance, this white powder is all around the inside of the bag too.
My friend said I should try to smoke the very fine stuff to see if it's any better but was much worse.

I agree that perrey should have stated a little more info about his experience with smoking this cut but there is no need for a chemical analysis of this product as it will more than likely be straight msm As described in one of the lastest feedbacks.

Ok other than the above problem with the product I bought and smoked,
I specifaly questioned the vendor about the lastest feedback about quality and he told me he took that to his cook
And nearly had his supply cut then and there which lead me to believe all was good and I was going to get quality product for my hard earned cash.
Upon searching the forum and his feedback there seems to be alot of incidents like mine with very little outcome because he makes ppl fe, which most of the top meth vendors do not.

Omg! I ordered a gram from the store two weeks ago and .05 kept me up most of the night I couldn't even force myself to sleep it was that good, so a full .1 today of "shards that mean business" should keep me going into the night but didn't even get me going, I would have been better to buy .1 from the street here, atleast it would have done what meth does.

As the latest feedback stats the buyer recieved pretty much pure cut and I believe I have recieved the same.
I will be more than happy to delete this or any other post I make if the vendor complies to his part of the transaction and gives me those shards that mean business.
Did he send this fake product on purpose? How can he not know what he has sent me is utter crap?
Does he not test his own product?
If I wanted msm I would have gone to eBay and got alot more of it for the price he is charging
That is clearly ripping people off and the mods should keep a close eye on this subject
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on May 28, 2012, 01:27 am
Quote
Horizons
Protip: If you're being asked to take your business off-site, it's a scam.

To an extent. For example, we offer a "Privacybox" which allows 'newbies' to GPG to encrypt their shipping details ect, using a GPG key pair we have personally generated. This adds an additional layer of security on top of the (obviously) not GPG encrypted SR-PM system. As well as GPG encrypted email contact.

But ALL orders still (of course) go thru SR of course, as we are here, at their graciousness. :)

But then again, we are somewhat "established" at this point, so perhaps it's more "new" vendors to watch out for using Horizons' (great) advice?

Yes? No? Maybe? Who cares? ;)

But NEVER respond to ANY Hushmail addresses. EVER! Farmers Market "just" went down with the long-time, ongoing co-operation of Hush with US Federal LE agencies. Not to mention Webtryp, ect.

(Hush might as well be the feds. IMO.)

Peace



Thanks for the warning against Hushmail. +1
Title: Re: SR Scam List (Updated regularly)
Post by: schism68 on May 28, 2012, 01:51 am
I absolutely lost my mind and reasoning by allowing "shamaster" to rip me off for quite a bit.
I am more pissed at myself more than anything.
All of my logic when purchasing items has been a combination of what others write in these forums, feedback, and their own comments in the forums as well.
I didn't do that tonight - I bought 2 money paks because the banks were closed and then went with a newer vendor - "Shamaster" because he had a lower rate..."BECAUSE HE HAD A LOWER RATE" - I am such an asshole.
After being extremely prompt with questions (before the money pak of course) he has since stopped responding at all to my PMS.
Ah, the joys of being a fool.


Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 28, 2012, 02:41 am
Thanks for the warning against Hushmail. +1

Much love sent via PM. ;)

But seriously. With 'newbies' signing up here all the time you can't really warn enough against Hushmail...

...the "Ultimate Scammer". Except they'll put ya' in tha SLAMMER!

And the fact that SR members here are still using them, let alone that they still had the trust of enough Vendors after all these years to take down Farmers Market, leaves me simply 'flabergasted'. And flabergast-SAD. :(

So keep spreading the word folks. We were all 'newbies' once. ;)

Peace
Title: Re: SR Scam List (Updated regularly)
Post by: ralph123 on May 28, 2012, 03:20 am
yea I just started using tor mail. Can they get you with hushmail if you encrypt all communication with pgp? Just wandering. Like I said--I just upgraded to tormail
Title: Re: SR Scam List (Updated regularly)
Post by: Horizons on May 28, 2012, 02:12 pm
Quote
Horizons
Protip: If you're being asked to take your business off-site, it's a scam.

To an extent. For example, we offer a "Privacybox" which allows 'newbies' to GPG to encrypt their shipping details ect, using a GPG key pair we have personally generated. This adds an additional layer of security on top of the (obviously) not GPG encrypted SR-PM system. As well as GPG encrypted email contact.

But ALL orders still (of course) go thru SR of course, as we are here, at their graciousness. :)

But then again, we are somewhat "established" at this point, so perhaps it's more "new" vendors to watch out for using Horizons' (great) advice?

Yes? No? Maybe? Who cares? ;)

But NEVER respond to ANY Hushmail addresses. EVER! Farmers Market "just" went down with the long-time, ongoing co-operation of Hush with US Federal LE agencies. Not to mention Webtryp, ect.

(Hush might as well be the feds. IMO.)

Peace

There's nothing wrong with your system. What I was warning against was taking the business part (i.e. the transfer of bitcoins and goods) off-site.

Of course it's a whole different story if your first contact with your potential business partner isn't on SR, but if someone meets you here and wants to conduct business away from the eyes of the market, that should set off an alarm. Why even hang around here if you insist on doing your business outside? At the very least it's unethical.
Title: Re: SR Scam List (Updated regularly)
Post by: flipside on May 28, 2012, 09:33 pm

There's nothing wrong with your system. What I was warning against was taking the business part (i.e. the transfer of bitcoins and goods) off-site.

Of course it's a whole different story if your first contact with your potential business partner isn't on SR, but if someone meets you here and wants to conduct business away from the eyes of the market, that should set off an alarm. Why even hang around here if you insist on doing your business outside? At the very least it's unethical.

Oh, TOTALLY agreed Horizons!

Any time someone asks us to pay via (whatever thats not Bitcoin), it's a simple NO.

I see what your sayin' yo... ;)

Peace
Title: Re: SR Scam List (Updated regularly)
Post by: wferg on May 29, 2012, 09:23 pm
Please add Blue Dream to the list. I and multiple other people have been scammed out of MoneyPaks. He has cancelled the orders to prevent feedback. Again, my stupidity for sending this asshole any money.

Refer to this thread

http://dkn255hz262ypmii.onion/index.php?topic=24787.0
Title: Re: SR Scam List (Updated regularly)
Post by: cis4cat on May 30, 2012, 09:59 pm
rainbow_vomit seller is a scammer --
http://www.bluelight.ru/vb/threads/552260-5-apb-6-apb-BF-reagent-test-comparison

he posted this marquis reaction to his "mdxx" pills that are filled with 5apb and the link clearly shows thats a marquis reaction apparently for 6apb on bluelight but thats infact the SAME picture he stole and says is his - from over a year ago.. anyways someone should boot his ass!

had made a purchase from them a mid April, didn't arrive.
auto-finalize was coming up so I FE'd. he said he did had a DCN#, I think. Should've asked for the #. damn it.
anyways, never came even after seller said they sent a reship.

Your above post just makes me somewhat skeptical of my purchase from RV.
seeing as I have never lost a package, and my much larger purchases always get through. but since I never saw the DCN, im not entirely sure what happened.
Just my two cents.
Title: Re: SR Scam List (Updated regularly)
Post by: MissCleeves on May 31, 2012, 04:45 am
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER
Title: Re: SR Scam List (Updated regularly)
Post by: trollsquad on May 31, 2012, 10:25 pm
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

calm down missy, this is Aakoven you're talking about? Have u pm'd him and told him there's been a big mistake in what has been received and what has been ordered? Lets not go pointing fingers and calling murder unless we're 100% of scam, otherwise the thread gets flooded with uncertainty and adding someone to the list becomes rather difficult. This is probably why nobody has been added to the list in a while.
Title: Re: SR Scam List (Updated regularly)
Post by: DSiddious on May 31, 2012, 10:40 pm
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

I am more inclined to believe Aakoven over you. I have order from him a few times in the past with great success, and i am ment to believe a guy with a single post who cant even spell his name correctly. You most likely spreading shit about him.   
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 31, 2012, 11:41 pm
I absolutely lost my mind and reasoning by allowing "shamaster" to rip me off for quite a bit.
I am more pissed at myself more than anything.
All of my logic when purchasing items has been a combination of what others write in these forums, feedback, and their own comments in the forums as well.
I didn't do that tonight - I bought 2 money paks because the banks were closed and then went with a newer vendor - "Shamaster" because he had a lower rate..."BECAUSE HE HAD A LOWER RATE" - I am such an asshole.
After being extremely prompt with questions (before the money pak of course) he has since stopped responding at all to my PMS.
Ah, the joys of being a fool.

Yeah, but showed the rare humility and willingness to come on here and let us know, so I got your karma started in a positive direction, ans we need more people like you, willing to let the rest of us know when things go sour, so we can avoid the same mistakes...
Title: Re: SR Scam List (Updated regularly)
Post by: MissCleeves on May 31, 2012, 11:45 pm
I'm a new buyer so only figured out how BTC system works.. so whe n I did my flurry of orders lately I didn't think twice but now I nknow AAKOVEN is a 97 for a reason any vendor below 98 should not be trusted period .

& Yea I actually PMed AAKOVEN back was trashed a tfirst but after 3 days  I fugred out it was some dirty batch of aspeed substance crap and he pulled a fast one..

Just warning oyu guys about him cause he spams the vending boards with product --
Never ordering from that con man again
\

--If  you do speed i'm sure you wont mind but you could buy it off cheaper and better quality from a highschool kid than this two face mutha fucka
Title: Re: SR Scam List (Updated regularly)
Post by: phubaiblues on May 31, 2012, 11:45 pm
yea I just started using tor mail. Can they get you with hushmail if you encrypt all communication with pgp? Just wandering. Like I said--I just upgraded to tormail

Nah, they wouldn't be able to decypher it, u know, without your key, and they wouldn't bother with us low level pigeons...but still, they can see where it goes, where it comes from, and that's the main purpose of traffic analysis.  Cryptoanalysis is the sexy side of it, but mostly it's just finding out what frequencies and callsigns the 'enemy' uses...in this case, us, haha....they could use it against you, if they did some kind of massive arrest or what-have-you, and just see who sends what to who....not necessarily needing to translate/decypher the message. 

Military has known this a long time, and in combat don't usually have time to know what is the content of messages, but it if comes from a know enemy callsign, or has other 'fingerprints' and they can get a 'fix' on it, then 'boom boom'...and you might have just been asking what was for supper from the crappy night cook ;) ... but yeah, all of us should aim towards tormail...better, cleaner...and a bit slower so we've got time to think about what we are posting ;)
Title: Re: SR Scam List (Updated regularly)
Post by: schism68 on June 01, 2012, 03:31 am
Hey Leech - Shamaster just got another victim. Do you have a certain number that needs to be hit before he/she can't rip people off anymore?

http://dkn255hz262ypmii.onion/index.php?topic=24652.0

Title: Re: SR Scam List (Updated regularly)
Post by: Cdresser on June 01, 2012, 03:39 am
Hey does anyone know if Mr.Yellow is a scammer because, ive been reading for the past hours, the reason he has such goo ratings is because he has people finalize early not one review says recived prduct all FE FE FE FE ???
Title: Re: SR Scam List (Updated regularly)
Post by: netil8 on June 02, 2012, 06:25 am
Hey does anyone know if Mr.Yellow is a scammer because, ive been reading for the past hours, the reason he has such goo ratings is because he has people finalize early not one review says recived prduct all FE FE FE FE ???

I  wouldn't say anything of the sort at this stage but i'm in the middle of very strange episode on a no show on a considerably large amount of cannabis. It's getting more twisted buy (every) very delayed message.

Has anyone else got any recent experience?

I swear to god if I typed up the series if of events, being rather knowledgeable about the dangers of getting scammed, as im sure many forum members are, you'd think this is building up to a hit and run!

Mr.Yellow? Put us at ease sir?  ???
Title: Re: SR Scam List (Updated regularly)
Post by: QwertAnon on June 02, 2012, 11:25 am
add drjohnhalpern to the list, on every single of his feedback pages is a review like
Quote
Two packages that don't arrive in 2 weeks... bad coincidence or paranoia, I have absolutely no confidence in this seller. I doubt his honesty to all of his client. Nevertheless, received 50% refund

will not buy again
I would have left a similar review, but admins at resolution center cancelled the transaction which means i couldn't leave feedback.

Also check out this thread:
http://dkn255hz262ypmii.onion/index.php?topic=13583.0
he's obviously lying about the quality of his product.
Title: Re: SR Scam List (Updated regularly)
Post by: gman00 on June 02, 2012, 03:07 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d
Title: Re: SR Scam List (Updated regularly)
Post by: Bob Arctor on June 02, 2012, 05:36 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d

I'm gonna place an order with him next week. everything will be done in escrow, so I'm not too worried. doesn't look like a scam to me. weed is VERY cheep around these parts, also he said the price will go up after this batch. So yea, I'll bite, and I feel good about him right now. I'll let you know if he asks something strange, like direct payment..
Title: Re: SR Scam List (Updated regularly)
Post by: A. Dubois on June 02, 2012, 11:21 pm
I can't believe people are still falling for this MP to BTC scam!!! It is the BIGGEST scam on SR and it looks like it's going to remain so. If you sent a MP and got your coins then you are just lucky. I believe ALL of the MP to BTC vendors are selective scammers and you will eventually get ripped if you keep doing it. USE BITINSTANT to fund your MtGox acct!!! It is a simple matter of a cash deposit at a bank. Totally anonymous. WAKE UP!!!
Title: Re: SR Scam List (Updated regularly)
Post by: finalsucksballs on June 03, 2012, 02:38 am
Is the user CT a scammer? couldn't find him on this thread or anywhere.
Title: Re: SR Scam List (Updated regularly)
Post by: Mr Gold on June 03, 2012, 12:53 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d

I'm gonna place an order with him next week. everything will be done in escrow, so I'm not too worried. doesn't look like a scam to me. weed is VERY cheep around these parts, also he said the price will go up after this batch. So yea, I'll bite, and I feel good about him right now. I'll let you know if he asks something strange, like direct payment..

Panic not guys..
We are the real deal and have been around for 15 years.
We are just new to SR. You will not be disappointed.
All business will be in Escrow.
We are not dead beats and will not be asking for early settlement.
We are here to stay and build a reputation.
Unlike other vendors we will not be dealing in amounts less than 100g so we really wish to deal with a few bulk dealers who then have a margin if they wish to resell.

The strain hunters guys visited just before the harvest.
It is a great promotional video for us but is was uploaded by strain hunters themselves and not us.
We also thought the lack of anonymity was a bit OTT but no important faces from our end were shown.
Most of the local guys were paid guides and NOT to do with the farming.
We were also happy that no obvious landmarks were shown.
However they are a bunch of cool guys flying around the world smoking great weed close to the source.
What a job !  ;D
They are welcome back anytime.

I hope I was allowed to post here and have not broken the rulz.
I also hope that helps to put your minds to rest and increase your innerstanding.

G.



Title: Re: SR Scam List (Updated regularly)
Post by: Leech on June 03, 2012, 01:21 pm
Feedback from one of da weed vendor's page, that ya mentioned here:

"1 of 5 | Last order from this guy came with the wrong quantity, this order didn't come at all. This guy fried from using too much of his own product? Possibly..."

LMAO
Title: Re: SR Scam List (Updated regularly)
Post by: gman00 on June 03, 2012, 02:38 pm
hey guys could someone please check out mr gold im just very wory about placing a order hes been a member for 3 months with no transactions and has 18 fans also he has a youtube link showing the harvest geting done but it shows all the guys from strainhunters there faces and evrything thats why im bit cautious and also very very cheap for 100 grams of swazi gold.   Im not saying mr gold is a scammer im just asking what do use think i think its too could to be true    :o

 http://silkroadvb5piz3r.onion/silkroad/user/e454d5884d

I'm gonna place an order with him next week. everything will be done in escrow, so I'm not too worried. doesn't look like a scam to me. weed is VERY cheep around these parts, also he said the price will go up after this batch. So yea, I'll bite, and I feel good about him right now. I'll let you know if he asks something strange, like direct payment..


could you please let me no how the transaction went an how good the quality it is if you do decide to defintly order as im interested in it also :) thanks mate. and i just read about mr yellow there i hope the fuck hes not planning on splitting as iv gotta order with him for some mighty fine lookin krypto weed cant w8 4 it :)
Title: Re: SR Scam List (Updated regularly)
Post by: killmesara on June 03, 2012, 06:17 pm
I recently placed an order with DiMiTriSpice whose rating is 100. His listing required me to finalize early. I did this simply because of his ratings on the forums and his vendor rating. I placed my order about a week before the 4/20 sale. After 3 weeks nothing came. I sent him a reply and he said his computer broke and he'd ship next day, 7 days later he emails me again asking for my address and what I ordered as his computer was destroyed by a disgruntled employee. He returned my email the next day saying my items would ship same day. That was over 10 days ago now he will not respond. My order was $26 but I feel like my $26 on top of who ever else spent that much and finalized early is out a lot of dough.
Im sure he's normally a legit vendor most of the time, but I got fucked. Just letting everyone know. He got the 5 from me this time, but if he fails to send again he gets the 1
Title: Re: SR Scam List (Updated regularly)
Post by: netil8 on June 03, 2012, 08:36 pm
I'm getting awfully worried about Mr.Yellow, Has anybody got outstanding orders and is getting the mug off?

Mr.Yellow??
Title: Re: SR Scam List (Updated regularly)
Post by: ungodly on June 04, 2012, 01:45 am
just to let you all know, that AKGOOFY I believe his name is, is doing his thing again. I saw his prices, I saw his prolonged inactivity, and I checked here and see hes on a scammers list. There's a lesson for you all, if it looks too good to be true, it usually is.

That, and the fact I asked him a question on how his delivery was so cheap (0.96 bc for a QP? are you kidding me?) to which he asked what country im in, when I said UK he said oh yeah i have 100% success rate... this guy has like 4 transactions on his fucking account lmfao and no feedback right now... some success rate. faggots man...

i was gonna go with Mr Yellow as i am looking to purchase outta country but looks like not even hes trustworthy from the above post
Title: Re: SR Scam List (Updated regularly)
Post by: inri on June 04, 2012, 01:47 am
I recently placed an order with DiMiTriSpice whose rating is 100. His listing required me to finalize early. I did this simply because of his ratings on the forums and his vendor rating. I placed my order about a week before the 4/20 sale. After 3 weeks nothing came. I sent him a reply and he said his computer broke and he'd ship next day, 7 days later he emails me again asking for my address and what I ordered as his computer was destroyed by a disgruntled employee. He returned my email the next day saying my items would ship same day. That was over 10 days ago now he will not respond. My order was $26 but I feel like my $26 on top of who ever else spent that much and finalized early is out a lot of dough.
Im sure he's normally a legit vendor most of the time, but I got fucked. Just letting everyone know. He got the 5 from me this time, but if he fails to send again he gets the 1

I'm in the same boat. Ordered May 18th, processed 3 days later, it still hasn't arrived. I sent him my address in PGP again through inbox, waited 4-5 days, no reply, gave a follow up message, he asked for my address again.. And now the waiting game begins.. again.. I'm honestly slowly beginning to think that I've just blown $50 lol
Title: Re: SR Scam List (Updated regularly)
Post by: breathe on June 04, 2012, 02:45 am
I think DimitirSpice is a scammer. How can we report him? No one has any product, and we have now multiple excuses from him (his computer broke, his distributor crash his car, his other distributor fucked him over)

STOP LEAVING 5 STARS IF YOU DIDN'T GET YOUR PRODUCT! YOU ARE MISLEADING PEOPLE AND CONTRIBUTING TO THEM LOSING THEIR MONEY!!
Title: Re: SR Scam List (Updated regularly)
Post by: simulacra on June 04, 2012, 05:41 am
Great idea! There should be two SCAM ALERT sticky's - one for sellers and one for buyers.  Anyone listed has the right to defend and/or question their status so SR members can make informed decisions and be updated on fraudulent sellers, or buyers.
Title: Re: SR Scam List (Updated regularly)
Post by: kaneda2004 on June 04, 2012, 05:58 am
I'm having difficulty completing a transaction on the marketplace.

I saw an ad for Canadian BTC for sale - payment via interac eTransfer from a SR Vendor named "Synthetik"
I followed the instructions in his user profile - confirmed that he had BTC on hand to sell - and sent an interac etransfer to him for $100 CAD.

I sent him three messages on SR asking him ETA, and for a reply explaining the timeframe.
All messages were read, and not replied to.
I sent him an e-mail indicating that I would like to know when he'd be completing the deal, asking for a reply, and if posing here in the RM an adequate way to get his attention.

He e-mailed me back minutes later:
"Holy fuck chill the fuck out some of us work for a living other vendors can take 8 plus hours I was going to send this morning but I had 17 orders before yours that depleted my SR acct so when I get home in a hour or so I can transfer from my wallet to SR it's 100 bucks you can fucking relax and wait just like everyone else"

I thanked him for his reply and waited.
No BTC were deposited that night.

I emailed him the following day indicating that I wanted a reply indicating when I would be getting my BTC or some resolution to the deal.
No response.

I messaged him on SR indicating the same, and that if he chose not to reply that I would be forced to take this to the forum along with screenshots for documentation.
He read that message, and did not reply.

I still have not yet received my BTC from him, he has accepted my interac etransfer.
At present I am out $100.

As I said before SYNTHETIK I hope you make good on this deal.

Documentation:
http://xfq5l5p4g3eyrct7.onion/view.php?image=65a176f1f21b5974796a57616bc84aa8.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=f6ea2a6cb6fe4966a76a0d75cd832554.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=4a5f47171c0a8b35b9660252e807ec49.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=7d86e8b790c4eb01f7c64d0907fb510b.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=93c49be270803c060bfcd0000fe0eeb5.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=b7e00842d2fe33fc99695fdc2d1d6a4d.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=3e4d5963156f20008b200c686d1481a0.jpg



Title: Re: SR Scam List (Updated regularly)
Post by: watface on June 04, 2012, 12:30 pm
I'm having difficulty completing a transaction on the marketplace.

I saw an ad for Canadian BTC for sale - payment via interac eTransfer from a SR Vendor named "Synthetik"
I followed the instructions in his user profile - confirmed that he had BTC on hand to sell - and sent an interac etransfer to him for $100 CAD.

I sent him three messages on SR asking him ETA, and for a reply explaining the timeframe.
All messages were read, and not replied to.
I sent him an e-mail indicating that I would like to know when he'd be completing the deal, asking for a reply, and if posing here in the RM an adequate way to get his attention.

He e-mailed me back minutes later:
"Holy fuck chill the fuck out some of us work for a living other vendors can take 8 plus hours I was going to send this morning but I had 17 orders before yours that depleted my SR acct so when I get home in a hour or so I can transfer from my wallet to SR it's 100 bucks you can fucking relax and wait just like everyone else"

I thanked him for his reply and waited.
No BTC were deposited that night.

I emailed him the following day indicating that I wanted a reply indicating when I would be getting my BTC or some resolution to the deal.
No response.

I messaged him on SR indicating the same, and that if he chose not to reply that I would be forced to take this to the forum along with screenshots for documentation.
He read that message, and did not reply.

I still have not yet received my BTC from him, he has accepted my interac etransfer.
At present I am out $100.

As I said before SYNTHETIK I hope you make good on this deal.

Documentation:
http://xfq5l5p4g3eyrct7.onion/view.php?image=65a176f1f21b5974796a57616bc84aa8.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=f6ea2a6cb6fe4966a76a0d75cd832554.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=4a5f47171c0a8b35b9660252e807ec49.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=7d86e8b790c4eb01f7c64d0907fb510b.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=93c49be270803c060bfcd0000fe0eeb5.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=b7e00842d2fe33fc99695fdc2d1d6a4d.jpg
http://xfq5l5p4g3eyrct7.onion/view.php?image=3e4d5963156f20008b200c686d1481a0.jpg


Ironically I just came onto here to complain about the same guy. Same story, same situation, I'm out $140.00 and I didn't even get any of my PM's or emails answered. If you don't have the bitcoin, DON'T TAKE OUR MONEY!

This is really uncool and is already messing up my shipping schedule.  Is there any recourse apart from listing his name? SYNTHETIK, GIVE US OUR BITCOINS OR GIVE US OUR MONEY BACK!
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on June 04, 2012, 03:04 pm
Understand and appreciate the situation I certainly was not trying to scam you by any means the bitcoins are being transferred to SR as we speak your right I absolutely do not wish to tarnish my name as a vendor but at the same time i had a rather serious family emergency that involved a car accident that brought me away from the security of my home machine were wallet is protected

I was able to check messages using the onion.to tor proxy on my iphone but i figured for both our security's responding was in neither of our best interests (being a open proxy and all)  besides when ever i tried responding for w.e reason it would time out

anyways I am Sincerely sorry it came to this and i will be tossing a few extra coins in for you for the inconvenience but it was completely unavoidable on my end and sometimes life happens .. us vendors we are people to   

Synthetik
Title: Re: SR Scam List (Updated regularly)
Post by: watface on June 04, 2012, 03:17 pm
Once you make right by me I'll be happy to update everyone on the resolution. Sorry to hear about your family emergency.
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on June 04, 2012, 03:21 pm
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :) 
Title: Re: SR Scam List (Updated regularly)
Post by: mouser53 on June 04, 2012, 05:42 pm
I'm getting awfully worried about Mr.Yellow, Has anybody got outstanding orders and is getting the mug off?

Mr.Yellow??
I'm not going to worry yet.  I have an outstanding order I placed Friday, but on his home page, he said that he would be traveling Friday through Monday.  I'm not going to be worried until I don't hear from him Tuesday.  :)

It pays to read the latest news on a vendor's home page.

EDIT:  Heard from MrYellow last night indirectly.  My transaction was finally switched from "processing" to shipped.  Everything should be fine.
Title: Re: SR Scam List (Updated regularly)
Post by: watface on June 04, 2012, 06:16 pm
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)

I received my coins + a little extra, I am now satisfied, thank you.
Title: Re: SR Scam List (Updated regularly) ADD A SCAMMER TO LIST
Post by: colour39 on June 04, 2012, 07:53 pm
AS I SCANNED THROUGH YOUR LIST I DID NOT SEE SOMEONE WHO RECENTLY TOOK ME AND SOME OTHER TRAVELERS TO THE CLEANERS BY INDICATING THAT OPERATION HAD BEEN INTERRUPTED AND LE PRESENCE WAS INEVITABLE. FEEDBACK RATING WENT FROM GOOD TO ABOUT 56 WITHIN THE PAST COUPLE OF WEEKS I HAVE MADE REPEATED ATTEMPTS TO COMMUNICATE WITH THIS INDIVIDUAL AND HAVE GOTTEN ABSOLUTELY NO RESPONSE.

THIS JOKER SHOULD BE SHOVED OFF A CLIFF ALONG THE ROAD     ESGAL  IS THE USERS NAME AND THE FEEDBACK SPEAKS FOR ITSELF. PLEASE ADD THIS TO THE LIST SO ANOTHER PERSON WHO IS IN FULL COMPLIANCE AND WILLING TO PURCHASE PRODUCT DOES NOT GET SCORCHED FOR COINAGE. THANKS, COLOUR39
Title: Re: SR Scam List (Updated regularly)
Post by: kaneda2004 on June 05, 2012, 01:13 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)

Synthetik made good on our deal plus 0.8 coins bonus. I am satisfied.
Sorry to hear of your personal troubles.

Thanks
Title: Re: SR Scam List (Updated regularly)
Post by: mrorion on June 05, 2012, 08:36 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)
Is this how you always do it, or do you carry an actual balance in your SR account? I assumed you had an SR balance because you mentioned it in your listing. Just wondering because you accepted my payment 4 hours ago and I've yet to receive my bitcoins.
Title: Re: SR Scam List (Updated regularly)
Post by: colour39 on June 05, 2012, 06:02 pm
PLEASE ADD ESGAL TO YOUR LIST. AFTER MANY EFFORTS TO RESOLVE ISSUE AND NO PRODUCT SHIPPED, NO REFUND OFFERRED AND BLATANT LIES REGARDING THE HEAT BEING ON AND LE BASICALLY BREAKING THE DOOR DOWN NO OTHER OPTIONS EXIST.
FEEDBACK SPEAKS FOR ITSELF REGARDING THIS MATTER AND ANYONE WHO CONSIDERS PURCHASING FROM THIS DIRTBAG SHOULD RECONSIDER AS I HAVE BEEN TAKEN FOR A RIDE WORTH 160 BUCKS. ANYONE WHO CAN FIND A WAY TO PUSH THIS             OFF A CLIFF ALONG THE ROAD WILL BE CONGRATULATED. NEVER HAD A PROBLEM ON ANY OTHER TRANSACTIONS AND THIS ONE DEFINITELY LEFT A BAD TASTE IN MOUTH. SOUNDS LIKE THE CARDINAL RULE WAS NOT FOLLOWED ON GETTING HIGH ON YOUR OWN SUPPLY. AMPLE OPPORTUNITY WAS PROVIDED TO THIS SELLER TO AT LEAST COMMUNICATE BUT NO ANSWER WAS RECEIVED. COLOUR39
Title: Re: SR Scam List (Updated regularly)
Post by: Iceman on June 05, 2012, 09:48 pm
You know who I don't see on the list? tony76! just sayin.
Title: Re: SR Scam List (Updated regularly)
Post by: synthetik on June 06, 2012, 12:51 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)
Is this how you always do it, or do you carry an actual balance in your SR account? I assumed you had an SR balance because you mentioned it in your listing. Just wondering because you accepted my payment 4 hours ago and I've yet to receive my bitcoins.


your issue is outside of my control but as indicated in my pm on SR will be resolved tomorrow :)
Title: Re: SR Scam List (Updated regularly)
Post by: mrorion on June 06, 2012, 02:37 am
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)
Is this how you always do it, or do you carry an actual balance in your SR account? I assumed you had an SR balance because you mentioned it in your listing. Just wondering because you accepted my payment 4 hours ago and I've yet to receive my bitcoins.


your issue is outside of my control but as indicated in my pm on SR will be resolved tomorrow :)
issue was resolved, thank you for the help and patience.
Title: Re: SR Scam List (Updated regularly)
Post by: rx4200 on June 06, 2012, 05:36 pm
Anyone have any positive or negative experiences with DeadHead777? I ordered on 5/18, shipped on 5/22 and still nothing. He hasn't even replied in the Resolution Center? Smells awful lot like ......well im not going to make accusations yet...
Title: Re: SR Scam List (Updated regularly)
Post by: inginla on June 06, 2012, 08:59 pm
I do not know about Synthetik, he received the money 22 hours ago and has not responded to my emails or SR message,
Title: Re: SR Scam List (Updated regularly)
Post by: anarcho47 on June 07, 2012, 01:44 am
I do not know about Synthetik, he received the money 22 hours ago and has not responded to my emails or SR message,

Have you contacted SR support about this?  they can check if he's even logged in since you sent funds and see if you are worrying or not about it.  But good to have it up here in case, just to nip it in the bud if he ends up being another dickless sack.  That being said, if everything comes through, delete the post or edit it to say everything's good.
Title: Re: SR Scam List (Updated regularly)
Post by: theRedArmy on June 07, 2012, 01:52 am
received an order of 10 2cb caps from generalm3sS, which only contained 1/2 of the order (5 caps)
messaged him yesterday and have not got a reply yet... what the heck
Title: Re: SR Scam List (Updated regularly)
Post by: binzen on June 07, 2012, 04:57 pm
Regarding Synthetik

Ordered bitcoins from him via email money transfer from  http://silkroadvb5piz3r.onion/silkroad/item/ddcb961819
ordered: June 4, 2012, 11:47 pm UTC
current:  June 7th 2012 4:40 pm UTC

No bitcoins sent.  No reply to 3 of my messages. 
On his profile it says: "was last seen: today" .
He updated his profile yesterday stating he has more than enough bitcoins to cover my order:
"We currently have 271.64 BTC in stock ATM this amount will change as sales continue as of Wednesday 6th of June 2012 03:55:18 AM UTC"
My email money transfer was accepted by him the same day I sent it.
Have contacted support. Will update if issue gets resolved.

Binzen
Title: Re: SR Scam List (Updated regularly)
Post by: fighter1988 on June 08, 2012, 02:48 pm
I'm having the same problem with Synthetik, I sent him money wednesday,  june 6. Hasn't replyed to me since. People probably wouldn't get so worried if you'd just replyed Synthetik and let us know what's going on :\
Title: Re: SR Scam List (Updated regularly)
Post by: theRedArmy on June 08, 2012, 05:00 pm
received an order of 10 2cb caps from generalm3sS, which only contained 1/2 of the order (5 caps)
messaged him yesterday and have not got a reply yet... what the heck

UPDATE: he got back to me and is going to make things right. says that he will include a surprise! i can't wait to see what it is!
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 08, 2012, 11:04 pm
There is no pinned thread for the vendors that are selling high quality designer replicas, so I am just wondering if anyone has any experience with AsianVixen? I was more than ready to purchase from her, but then she upped the price on the item I wanted. When I brought it to her attention, she told me that if I finalize early she'll take care of shipping charges. I may be new, but I am not dumb. A big red flag has gone up.  :o I will do business with her through escrow that way I'm protected, or should I not even do that and walk  away? HELP!!

Thanks to everyone that makes SR run. While most of our freedoms are taken away, you work fearlessly to keep this market alive and running smoothly. Much love!
Title: Re: SR Scam List (Updated regularly)
Post by: lolololol on June 09, 2012, 03:11 am
I came here to also post about synthetik.

I sent him $500 via interac transfer 17 (yes, seventeen) days ago and haven't received my bitcoins. He picked up the transfer within a couple hours after I sent it. Since then he's been off and on with responding to messages, but lately has not responded to me at all. It's ridiculous how many ads this guy has in the marketplace considering the hassle he's putting everyone in just to get the bitcoins they paid for. Hopefully he starts paying soon but 17 days is way too long especially when he told me in my initial inquiry "and that's it when I receive payment it's all yours buddy :)"
Title: Synthetik
Post by: lovedove on June 09, 2012, 05:19 pm
I'm very wary of this vendor right now and i wouldn't recommend anyone send him money or BTC until he publicly explains what's going on.

i sent him $1,000 of btc to get cash in the mail , that was 9 days ago. he said he'd send it canada post express and to expect it in 5 days. cash hasn't arrived. i asked him for a tracking number , but he said he wouldn't provide unless there was a dispute. he hasn't been responding for almost 24 hours....i saw his post here about family problems and such, but he seems to have found time to create a dozen or so listings claiming that he's dumping over 8k worth of BTC at 10% off, which is weird because he initially told me that he was having trouble getting enough btc to fill his orders....it just doesn't add up.

Synthetik, you should come correct soon.

Title: Southern Supplier possible scam
Post by: emptyvoid on June 09, 2012, 09:16 pm
Hey everyone, just wanted to remind you not to get complacent with vendors even if they are rated 100%.
I purchased $4500 MP and exchanged it to Southern Supplier for BTC yesterday and he has not responded to one of my messages. In fact, he's gone into stealth mode and did have various shipping items listed in bulk.

My past dealings with this vendor were outstanding in terms of actual products, shipping time and communication and I'm not saying he scammed me as of yet, but the tell tale signs sure are in the picture. (no communication even though he's read every message) I hope that everything works out, but if it doesn't,  I will update. The only reason I purchased MP from this vendor is because he vouched and led me to Sugar mama who I've never had a problem with that's why I decided it was okay since she was overloaded yesterday. The message I received from him was he had everything and it would be a matter of minutes. Bottom line vendors are here not to be your friends, but to facilitate and ensure order arrive in a respectable amount of time. If they're cashing out and closing up shop then why would the care about their rating? I hope maybe he's real busy or waiting until he has the coin to respond (optimistic approach)...avoid vendors who are absent from messaging you back in a reasonable amt of time. Take care and be safe everyone. research and sift through every bit of seller info
Title: Re: Southern Supplier possible scam
Post by: numbering on June 09, 2012, 09:22 pm
Those BTC vendors could pretty easy and likely be LE, because it's not illegal at all to offer those services, but addresses of money launders  could be harvested.

So where's your safety and benefit using those services to prevent being caught upon buying or selling bitcoins through MtGox etc. to risk all your money?
Title: Re: SR Scam List (Updated regularly)
Post by: ClearlyLooking on June 10, 2012, 08:31 pm
Fuck, fuck, fuck!!!!!
SouthernSupplier told me he had the coins to do $500 a couple hours ago... would do rate at 5.6 so 89 coins. I went to the store and put $500 on it at 1:50pm central time today... then sent to SS at 2pm today. Then guess what????
SS sent back after 30 minutes saying it has a $0 balance and did I send to other vendors. I called Moneypak and they said there was a balance but it was transferred out at 2:29pm today.
SS is continuing the, "maybe it was the gal at the store" and the "I've tried on 3 other ways and it's zero."
I am being scammed out of $500 by SS!!!

Anyone know of a way to find out where the moneypak was transferred to? I might fill out the form with moneypak to see. This sucks!!
Title: Re: SR Scam List (Updated regularly)
Post by: lolololol on June 10, 2012, 09:33 pm
looks like all of synthetik's ads have been removed from the marketplace, along with his vendor account.
Title: Re: SR Scam List (Updated regularly)
Post by: FlozzyNoogler on June 11, 2012, 02:45 am
looks like all of synthetik's ads have been removed from the marketplace, along with his vendor account.
Synthetik's vendor account can still be viewed at http://silkroadvb5piz3r.onion/silkroad/user/54badd17fd.
That being said I am still awaiting a response and update on an e-Transfer that he accepted on June 4. It is very frustrating
that he is not responding or explaining the delays to anybody!
Title: Re: SR Scam List (Updated regularly)
Post by: ClearlyLooking on June 11, 2012, 01:17 pm
emptyvoid... looks like southernsupplier scammed you too? Help me get the word out to save others from losing money to the thief.
Title: Re: SR Scam List (Updated regularly)
Post by: shoehorn on June 12, 2012, 06:50 am
I too am having difficulty with Synthetik. To be fair though, there was a glitch from my bank. I changed my password moment before sending the transfer and it got flagged. I spoke with thee the bank and they let it through. On his end, he got the email but it seems that he didn't get the funds. The funds have been taken out of my account and my bank assures me that it went through. I checked with interac who also assured both me and Synthetik that it went through. interac provided him with a tech support email address for his bank. Then silence.

Last contact was six days ago. His ads are gone from the Money section.

Completely in the dark.

Synthetik if you're reading this, nothing would make me happier than to update this post with a happy ending.
Title: Re: SR Scam List (Updated regularly)
Post by: Eogan on June 12, 2012, 04:18 pm
I am owed coins from Synthetik as well, hate to add to the sad story but thought it was necessary that everyone on the Road know. He received my money over 2 weeks ago, a sizable amount. I received the same stories. Car accident in the family, my bank made a mistake etc. etc.  True or not.  I am sure I will never know. I hope Synthetik will come clean publicly. Perhaps he suffered some unforeseen setback and god bless him if he cleans up his mess. I am wondering did anyone ever really receive coins (Users) or money (Vendors) from Synthetik? And if you are reading this and have dealt with Synthetik for good or bad please post. I and probably a few others would like to know the full extent of the situation. Good luck to all involved!!!

Eogan
Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 12, 2012, 06:39 pm
Hi,
i 5 days ago i ordered some BTC to the user Anthoneex . Sent him 183€ via Western Union and i got the "tomorrow you will get your BTC :) " message ... 5 days, still nothing, but i see the recent activity of his account (Last seen:today) ....will update if the thing gets fixed ... anybody else has experience with this vendor?

Regards
Title: Re: SR Scam List (Updated regularly)
Post by: shoehorn on June 12, 2012, 07:26 pm
Certainly I can completely understand and am very sorry like i said im just waiting for the transfer from my personal account to SR :)

I received my coins + a little extra, I am now satisfied, thank you.

"I am wondering did anyone ever really receive coins (Users) or money (Vendors) from Synthetik?"

This person seems to have. post 829 I think.
Title: Re: SR Scam List (Updated regularly)
Post by: psychedelicmind on June 12, 2012, 08:14 pm
Hi,
i 5 days ago i ordered some BTC to the user Anthoneex . Sent him 183€ via Western Union and i got the "tomorrow you will get your BTC :) " message ... 5 days, still nothing, but i see the recent activity of his account (Last seen:today) ....will update if the thing gets fixed ... anybody else has experience with this vendor?

Regards

Shit!!! I sent him €400 today via Western Union also. :(  I am completely fucked if I don't get that BTC :(
Title: Synthetik was a scam (confirmed)
Post by: eXposed on June 12, 2012, 08:55 pm
Sadly I can confirm that anyone who sent money to SynthetiK will never see it again.

Using the link someone posted above to the hidden profile, i contacted "it" and inquired about buying a large amount of BTC for Western Union.
Synthetik immediately responded (despite not responding at all to anyone who is owed money or BTC), obviously still hot to scam even more money. Over the course of a 24 hour conversation, Synthetik provided me with a name and mailing address to do the WU transfer, and admitted to the scam which he claims netted him $27,000.


I'm preparing the transcript of our conversation now, will post it shortly.

Title: Synthetik was a Scam (or) Inside the Mind of an SR Scammer
Post by: eXposed on June 13, 2012, 12:33 am
I hope people will learn something from this, if you're not working in escrow you have no protection at all. "Trust" doesn't really exist on SR, and as you can see, scammers will build up "trust" as part of their scam. 

Unfortunately, there's no way to buy BTC in escrow on SR. My suggestion would be that  people seeking to buy BTC should go on bitmit.net and sell moneypaks,WU transfers, or whatever in exchange for BTC at a fair price and people looking to cash out BTC will snap it up. There, you're protected because the buyers have to put BTC in escrow. and seller accounts are free.

anyway, here's my conversation with Synthetik the Scammer, enjoy!  and hey, maybe the identity he gave me is real, who knows? i guess if you got scammed and you're local, you could take a little drive and check it out!


me: hey man, i'm looking to buy a large amount of btc, can we work a good deal if i buy like $3,000 worth at once?

synthetik: I may be able to help what did you have in mind ?

the real question is how did you get my info ?

me: maybe you could give me a good rate, like 5.20,,how can you accept payment?

synthetik: here is the problem I'm in Canada generally i take payment via Interact E-transfer thou it would seem You are not in Canada some I'm not 100% on how we would do it would this be a fair assumption ?

I can actually give you how does this sound I will give you 5.10 if take that whole 3,000

I'm actually selling all my bitcoins the bitcoin selling game is to stressful when dealing with peoples money :S

me: prefer moneypak, could also do western union...would consider sending cash...

synthetik: I can do western union I can't do moneypak as we don't have that in canada

me: ok, well it's too late here to arrange a transfer until tomorrow,,but i'll send a pm when i'm ready to do it...maybe we can do it in increments, would you consider sending first?


synthetik: oh and just to point out if you want the online portion of WU is 24/7 :) not that it matters it's either sell the btc out or cash them out in the exchange i'm in no huge rush

I can't do increments if you want the 5.1 rate the only reason im selling at 5.1 is because I maxed my exchange account out

Actually I got it figured out if you buy 3 999.99 WU's we can use a question answer style setup and in Canada I can do it without leaving my house as our WU will allow us to deposit WU's directly to our bank online as long as there under 1000 this would save me the driving of about 45-50 miles to the nearest WU if that's possible i would be VERY grateful

me: ok,,check ya tomorrow..

synthetik: How goes today my friend :)

me: wow, getting clobbered with orders today, actually might need around 5k worth of btc,,,

synthetik: I can do up to 11,780 USD :)

synthetik: Actually I just looked up what I need to cash and you can send 5 k with 1 WU :) no need for the multiple incitements or password as I have the required ID :)

synthetik: Correction 9780 now :)

me: ok, how do i set up the WU transfer? where do i send it?


synthetik: what information do you require will you be doing it online or in a store location ?

me: i would need the receivers name,city,phone number to do it online...


synthetik: But yeah please let me know when you planing on doing this as I have had 3 people say they want to buy then back out it's very frustrating and should you decide for what ever reason you want to back out just let me know please don't string me on or not tell me I won't mind.

If your willing to do it this evening my wife said to toss you a extra 15 BTC lol as she wants more spending money for her trip to England (she leaves tomorrow evening) lol fucking women


Here is the info you can send it to

Scott Jeanes
#306 621 7th ave
Campbell River
British Columbia
250 202 1337

(The number isn't valid btw i just don't like give it out because companys like WU sell your info :S)

from you i would need senders info i think and the MTCN you say the word and i shall move the BTC into SR so there is no delay

Actually nvm my local WU closes so no matter when you do it :)

me: ok, setting it up...

me: you for sure have a fake id or whatever to pick this up, it's not going to get lost in the system?

synthetik: Forgot postal code

V9w4a3


me: so do you still have 9k? i might just go for it....also, wouldn't it be better if i just mail cash to that address and avoid using the WU system?

synthetik: Yes 9780 and be honest I much prefer to do the WU it's quick and fast and saves me on the conversion

The difference is 10 days shipping on cash (Canadian shipping an customs sucks and there is a chance of seizure and and WU is garunteed and it's a matter of 10 min :p    3 hours   read

me: hell, i could get it there overnight if that's a real address, i've gotten more cash than this thru customs easy...   

synthetik: Then I would have to disclose my drop
I would really prefer to use western union like we initially discussed with the rising value of bitcoin I would also like to close this deal in the next 24 hours because otherwise I can nickel and dime my btc away over 4 days at mtgox value which peaked at 5.7 today    
me: sure, but you already gave me a name and address so what's the diff? i'm just a bit worried that sending that much thru WU would raise a red flag...btw, i can do the full 9780 now, can we lock in the 5.10 rate you mentioned before?

synthetik: Yes we can lock it in the address is real but with a fake ID and send it in two payments one for 5000 one for 4780 and tell them of they ask your importing a car it won't be a issue at all I spoke with my friend at WU as long as it's in two no red flags at all    

me: ok, so when i post this conversation to the forums it won't be a problem that all the people that you scammed will have that name and address?

synthetik: Good try though you post dox regardless of situation you will be ban hammered secondly
I do have the btc ;) and was gonna sell it but w.e no big
Figured as much hence the fake info ;)

me: no thanks, not interested in receiving other people's stolen money. don't mind being banned either, here we go...

synthetik: I wasn't lieing I still do have a bunch of btc those will be donated as well as soon as there cashed and sold Minus my investment
Funny :) 300 dollars for a vendor acct and a fake ID and a bit of seed money for a few btc buyers open a bank account with the fake and I walk away with drug dealers and drug buyers money in the sums of about 27k believe it or not all the money went to a local food bank for the poor in a large Annon cash donation am I a bad guy I guess I am but if you have the money to waste on drugs you have money to help out your fellow man

me: well, your bullshit stories will be an interesting read to people trying to get into the mind of a scam artist.

me: guess you won't be using that fake ID anymore after it's posted all over the internet...

synthetik: It's fine I bought 10 at once for a discount ;) the funny thing is if you post it which I don't care if you do or not you will only be teaching others :)    

synthetik: That and I would have to release 11 key vendors in us and candas fix which would danger bitcoin and SR when arrests were made but you dont care because like the rest of SR your all in it for yourselfs even when others are struggling and dieing on the streets    

me: alright, i'm tired of this, you can read the forums for entertainment now...





Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 13, 2012, 05:41 am
@psychedelicmind: it has been 6 days and, of course still nothing. I sent the transaction to Giuseppe Mangiameli (Italy) I'm pretty sure that he's not Spanish like he says in his profile. From his grammar mistakes i can clearly deduct that he's italian (Surname is tipical for southern italy) Shit, i wanna screw that cunt....please update if you receive anything, i will do so.....if i don't get my money i don't give a fuck ... i'm not afraid of exposing myself and i think the "polizia postale" will be my first stop in the next few days. I will do anything to harm him....
Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 13, 2012, 02:14 pm
@Psychedelicmind: well, i'm glad i helped....you can raise my karma rating, although i don't think i will take part of the Silk road thing anymore.... :(
Ok, it's official now: user anthoneex (Giovanni Mangiameli) is a SCAMMER ...calll it selective or whatever you wish, i 've been continuing the conversation with the "seller" after a little longer conversation in Giovanni's mother language.....ended with an "i don't give fuck, you are stupid" ... i will post the conversation later, together with the link of the scanned Western Union transaction receipt (183€+commission=200€) that's the best i can do for now...but it doesn't end here....
EDIT: Real name Giuseppe Mangiameli
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 13, 2012, 07:59 pm
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff
Title: Re: SR Scam List (Updated regularly)
Post by: mrorion on June 14, 2012, 03:25 am
Wow, WTF. Wish I'd read this thread again before sending synthetik more money.. first two transactions were fine. Sent another $80 today, guess I won't be seeing my bitcoins. That sucks.
Title: Re: SR Scam List (Updated regularly)
Post by: redalloverthelandguyhere on June 14, 2012, 04:22 am
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff

Thanks for that - I was going to point someone to spend their BTC on the 3 for 2 offer - but after reading this I guess I will not use that vendor.
Title: Re: SR Scam List (Updated regularly)
Post by: ClearlyLooking on June 14, 2012, 02:39 pm
A selective scammer is still just a scammer... a thief... like ScammerSupplier or as the insect calls himself, southernsupplier. While the insect is still selling merchandise, he is ripping off people with the bitcoins... which cannot effect his ratings.

Stay away from SouthernSupplier!
Title: Re: SR Scam List (Updated regularly)
Post by: cosmicdragonian on June 14, 2012, 05:49 pm
amsterdamshop         4 weeks , no reply to messages no delivery. Scammed like many others on SR.
Title: Re: SR Scam List (Updated regularly)
Post by: Scribbles on June 14, 2012, 10:32 pm
I can also vouch for SouthernSupplier scamming moneypak for bitcoin trades. I know it's out of escrow but BUYER BEWARE, I wouldn't wish this situation upon my worst enemy. I wouldn't be surprised if he is slipping poison in the moonshine he ships out to customers. Once a criminal, always a criminal.
Title: Re: SR Scam List (Updated regularly)
Post by: miha101 on June 14, 2012, 11:25 pm
Quote from: miha101 link=topic=352 BTC, withdraw his funds 0.msg286614#msg286614 date=1339526350
Hi,i 5 days ago i ordered some BTC to the user Anthoneex . Sent him 183€ via Western Union and i got the "tomorrow you will get your BTC :) " message ... 5 days, still nothing, but i see the recent activity of his account (Last seen:today) ....will update if the thing gets fixed ... anybody else has experience with this vendor?
Regards
  8) Miha kljun scammer shit shit shit shit , anthonexx sent your btc, you are a liar and a jerk, disgusting  8)
God, what is this: a circus, a kiddyplayground, some teen emo raised with nuns who were abusing him,....?? Miha kljun scammer shit shit shit i think that the user mentioned above - Psychedelicmind - can prove that he didnt'receive the BTC an then you sent him a few uncomprehensable messages about a mysterious advice followed by strict disrespectful orders.....miha kljun scammer shit shit shit... is it anthoneex who ordered you to troll me in such a brilliant way or was you to have good adult idea to write those silly words probably....Shit, guys, you shouldgo to the school sometimes....try to learn somethin, at least some creativity, the way to write in english understandably.
Basically: all i want is to get my money or BTC back, then we can update and become friends maybe....if you don't i would like to:
1 - save most of the people funding your scammer organization
2- send some blue dressed people or maybe black dressed peole with red stripes on it to you home i will tell you the rest next time.
If i was in you and i was right, i wouldn't really bother if you are correct sellers you ain't got nothing to hide. Is it that way? Yeah, probably.
So for now, i've put your name in the forum and the state as well...you put name (and not the state because you probably already forgot it :)) I'm sure that there are many intelligent people on this board who will have a serious doubt about what was it going on....and that implies the SR support staff......who will think abaout a little as it's clear what kind of premium sellers are we dealing with (Scammer, shit,shit,shit....:)) What makes me smile the most is the southern italy mentality: i want everything and i want it now, all of it...Thinking about investing in somethin that vould easily give you a much greater earnings in a not-so-long period of time and + still staying in businesse, making even more money, oh, that's a little too complicated for you....or maybe you are one of those persons who are always smarter than everybody else? Oh, yeah, that's it.....Anyway give me back my money or BTC and the story stops here. Do not give it and will make you some hard times doing your "dirty" (oh, not even dirty, just childish) things...

psychedelicmind : i don't know you, but i think that you could say something about this story....
Title: Re: SR Scam List (Updated regularly)
Post by: k101 on June 15, 2012, 01:51 pm
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff

Forgive me but if you got 100% refund how is it a scam?
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: k101 on June 15, 2012, 02:58 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               
Title: Re: SR Scam List (Updated regularly)
Post by: realreal on June 16, 2012, 12:15 pm
Hi there,

this is my first post on the forum.
I purchased Bitcoins worth 999€ from User "anthonnex" via WesternUnion.
He gave me the infos i would need  : Antonio Fernandez Blazquez, Spain.
I paid the money at a Western Union Office and sent him the code and everything.
So i waited for my coins. After i asked him when to receive my coins i got a message
from the Support that my order was canceled. And i got a message from anthonnex saying:
anthoneex(100)   re: subject

NEVER brother! thanks, 1000€ are very good!   1 hour
I think its proovement enough that he is a scammer.

im pretty angry about this guy so please dont make the same mistake like i did.

ANTHONNEX IS A SCaMMER

 
Title: Re: SR Scam List (Updated regularly)
Post by: buldogTvb on June 16, 2012, 05:14 pm
Hi there,

this is my first post on the forum.
I purchased Bitcoins worth 999€ from User "anthonnex" via WesternUnion.
He gave me the infos i would need  : Antonio Fernandez Blazquez, Spain.
I paid the money at a Western Union Office and sent him the code and everything.
So i waited for my coins. After i asked him when to receive my coins i got a message
from the Support that my order was canceled. And i got a message from anthonnex saying:
anthoneex(100)   re: subject

NEVER brother! thanks, 1000€ are very good!   1 hour
I think its proovement enough that he is a scammer.

im pretty angry about this guy so please dont make the same mistake like i did.

ANTHONNEX IS A SCaMMER
  8) my friend, but I say, but how can you trust a seller again especially to send him euros 999?? honestly I'm sorry but I blame both the seller and the customer is, before you trust a seller begins slowly to make the payments, and if you see that honest and then you could also send him 2000 euros  8)   
Title: Re: SR Scam List (Updated regularly)
Post by: daeda1us on June 16, 2012, 06:44 pm
ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

I am more inclined to believe Aakoven over you. I have order from him a few times in the past with great success, and i am ment to believe a guy with a single post who cant even spell his name correctly. You most likely spreading shit about him.

ADD ADDKOVEN TO PERMMA BAN LIST - jackass tried to poison me

New buyer who bought 5 G of "" Best Pure ketamine"" - more like " SHITTEST FAKE KETAMINE EVER" tested postive for speed DO NOT BUY FROM THIS SCAMMER

calm down missy, this is Aakoven you're talking about? Have u pm'd him and told him there's been a big mistake in what has been received and what has been ordered? Lets not go pointing fingers and calling murder unless we're 100% of scam, otherwise the thread gets flooded with uncertainty and adding someone to the list becomes rather difficult. This is probably why nobody has been added to the list in a while.


Hi. aakoven also sold me a gram of fake ketamine. There were a few reviews on his ketamine attesting to it being fake before he removed the listing and there is another testimony about the same thing in the ketamine review thread. I am totally not surprised that it is cut with speed as the only effects his 'ketamine' gave me were that of speed's. Maybe don't dismiss what this person is saying just on the grounds of she doesn't have as much experience as other users. I wouldn't say aakoven is a scammer, I just think he has shitty business practices for intentionally shipping out a batch of garbage product when a good vendor would discard it as being subpar for resale.
Title: Re: SR Scam List (Updated regularly)
Post by: deliric on June 16, 2012, 10:38 pm
It seems juergen is starting to fuck up his orders...
He thinks he has enough popularity so he can cut his customers drugs? Or give them entirely other drugs altogether?

Read the last posts: http://dkn255hz262ypmii.onion/index.php?topic=6177.0

He fucked me with some "MDMA"... it looks like fucking oatmeal... some wet, small, puffy crystals that honestly I think is speed paste. I paid fucking 50$ for some speed paste?

Don't order from juergen, seriously, he has no regard for his customers.
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 17, 2012, 07:06 pm
C63AMG is a Selective Scammer :

hi to all,

i will give you some news of my dispute in the resolution center with c63amg.:

i have buy 0.2g sample test of freebase to him , it was good product.

So i take his offer 3g for 2g for freebase, he send to me.

what i received was totally unsmokeable ! his "freebase" was totally crap or cutted ... i don't know.

i say that to him and he say he resend me the 3g. i ask to him to send me coke because i dont want this "freebase". he was ok.

Not receiving nothing i ask to him what is going ... he dont reply, ignoring me ... I go to the Resolution center....

After more than 2 weeks of negotiation , extension date by admin and more i finally received 100% of refund by SR staff.

I have provided to them all proof i have to proof i was the victim in this story.

I want to advertise SR user of a new kind of scamm :

The selective scamm by trusted seller ! he is trusted, he dont scamm ???!!! this is the error it's because they are trusted seller they can scamm periodically in total impunity

take care...my story can arrive to everyone.

i have proof for all what i have said, if anyone will to know more aout this story, he can ask me ...

Thank you SR staff

Forgive me but if you got 100% refund how is it a scam?

LOL bro,

i'm going to explain to you.

A scam is based on the product or the USD ...

C63AMG will not refund me !!!

ITS SR and ESCROW who refund me , not c63amg !!!

its not because you receive a full refun that say its not a scamm , you understand ?

you understand the nuance ?
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: my_fake_acct on June 18, 2012, 04:55 am
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               
i'm going to vouch for charas' packaging method. most stealth i've seen so far (and i've seen some pretty stealthy shipments so far). absolutely no way anyone would suspect a thing. he also gave me the tracking number when i asked (which worked fine).

must be another issue... try asking for the tracking number again... could have been a typo?
Title: Re: SR Scam List (Updated regularly)
Post by: Leech on June 18, 2012, 02:36 pm
I think they certainly owe an explanation why was the tracking invalid. And SR resolution should step in too.
Title: Re: SR Scam List (Updated regularly)
Post by: Hassan I Sabbah on June 19, 2012, 04:00 am
Add MarijuanaIsMyMuse to the Scam List for his "Mystery Meth". Looks like Meth but that's about it.

Pulls his Meth Listings, but not before defrauding dozens of unsuspecting buyers.

Expresses  concern for this situation, and promises to do test with Ezee-Test kit.

If you need an E-Zee Test Kit to tell whether the product you sell is legit you shouldn't be selling it. Period.

Still waiting for those test results....I wonder what they will indicate?

No mention of refund or replacement...even once.

Anyone interested in buying a gram and a half of bull-shit is encouraged to contact me.

**"Mystery Meth" is a registered trademark of MIMM Industries. :)
Title: Re: SR Scam List (Updated regularly)
Post by: deliric on June 19, 2012, 04:38 pm
In an earlier post, I accused juergen of scamming. But now he replied to my message. He says that's his current batch (the oily MDMA) and that everybody else was very happy with it.

I will be honest and say I didn't actually TEST it to see if it has or hasn't got speed in it.

I just assumed, by the looks of it, and I saw, there are quite a few crystals, but they are surrounded by an oily substance. Most likely sassfrass oil. Sassfrass oil is used to synthesize MDMA and it seems the person who cooked juergen's MDMA was too lazy to do an acetone wash to remove organic materials in order to leave the dry ionic compound. That's not much of a problem...

Maybe the oil adds... 0.1-0.2 grams to the weight. So at best, I just lost 100 mg's.

I just gave 120mg's to a friend to test it, somebody else is testing it with a testing kit.

I will leave a real review on juergen's MDMA this weekend, to see if it's really good or bad.

I may have been too hasty with my judgement, this was because I haven't rolled in a LONG time and all I've seen on the streets was shit.
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 19, 2012, 07:01 pm
The meth of MIMM have NO effect ....

NOTHING, no rush , can sleep ...

Total shit .

Hope he can resend  other product or refund
Title: Re: SR Scam List (Updated regularly)
Post by: johnnycottonseed on June 19, 2012, 08:39 pm
This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: drNYX on June 20, 2012, 12:34 am
you forgot to Tell everybody that i ripped  you for 13 USD 8)LOL




This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: my_fake_acct on June 20, 2012, 02:15 am
This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens

umm, wtf? how did he rip you off?
Title: Re: SR Scam List (Updated regularly)
Post by: drNYX on June 20, 2012, 05:29 pm
13 USD .SCAM. this guy .. is very rude .. i offer him a refund..
But that day .. i got a car accident.. so the transfer.. wasn´t complete   

So he was crying like a schoolboy.. and give us directly 1-5 whit no communication..
I think this guy is scammer..


This guy DRNYX scammed me and laughs about it! Be carefull with this thief

So what are you talking about **
I'm legit and honest, and want to do fair bisness

why not give a change to new vendors**

your preoccupation is not done!

Give everybody a fair change**and change my name from your "scam list"


Recent feeback;

5 of 5   great seller super fast shipping.Thank you so much for your help. Will be back.   10 hours   item
5 of 5   Ultra fast shipping. Much faster than I thought it would have been. A+ in my books. Great communication too!   14 hours   item
5 of 5   The packaging was fine. I have never had to look so hard to find the pills inside before. That's a very good thing! Thank you   1 day   item
5 of 5   fast, awesome, envelope couldve looked more professional, but inside was very clever. 5+   1 day   item
5 of 5   Finalizing early will update!   2 days   item
5 of 5   finalized early!   4 days   item
5 of 5   Thanks much drNyx, all very well done!   6 days   item


                            ,--.                       
                           ,--.'|                       
      ,---,            ,--,:  : |                       
    ,---.'|  __  ,-.,`--.'`|  ' :                       
    |   | :,' ,'/ /||   :  :  | |           ,--,  ,--, 
    |   | |'  | |' |:   |   \ | :     .--,  |'. \/ .`| 
  ,--.__| ||  |   ,'|   : '  '; |   /_ ./|  '  \/  / ; 
 /   ,'   |'  :  /  '   ' ;.    ;, ' , ' :   \  \.' /   
.   '  /  ||  | '   |   | | \   /___/ \: |    \  ;  ;   
'   ; |:  |;  : |   '   : |  ; .'.  \  ' |   / \  \  \ 
|   | '/  '|  , ;   |   | '`--'   \  ;   : ./__;   ;  \
|   :    :| ---'    '   : |        \  \  ; |   :/\  \ ;
 \   \  /           ;   |.'         :  \  \`---'  `--` 
  `----'            '---'            \  ' ;             
                                      `--`

SO this drNyx guy is from the Netherlands and doing the same Oxy's and 86% MDMA as Posieden(can't spell?). He also wants to get into the H business and offering samples.

I obviously Am not gonna try him out since he's NE but To everyone else. Don't finalize.

He already has one review, but it looks fake.

So yeah let's see what happens

umm, wtf? how did he rip you off?
Title: Re: SR Scam List (Updated regularly)
Post by: nomad bloodbath on June 21, 2012, 07:54 pm
"stacy blows" is not a vendor but he is a pathetic forum scammer.

He tried to 1st offer me 5 btcs to allow him to post threads with intent to scam.
2nd he tried to bribe me to vouch for him.
He is a liar and a thief.
He has multiple forum accounts: http://dkn255hz262ypmii.onion/index.php?topic=27489.0


Please point this individual out as a scammer in every post/thread he makes.
Help you fellow community member not fall to the point of view of a victim.
People please do not attempt forum btc purchases.

:)
nomad
Title: Re: SR Scam List (Updated regularly)
Post by: thomasm13 on June 22, 2012, 02:00 am
Two lips is a scammer. Scammed me for 39.16 BTC, apparently several others as well. Motherfucker.
Title: Re: SR Scam List (Updated regularly)
Post by: bucklemyshoe1 on June 22, 2012, 04:23 am
what did he scam you and others on?
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 23, 2012, 05:10 am
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!  SCAM ALERT  !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

CLOUDSURFER COCAINE !!!!!!

Hi to all,

The order i received from CLOUDSURFER is NOT the same as the SAMPLE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

the coke i received from CloudSurfer today is SHIT !!!!

The coke is totally cutted with -caines family, the numbing is hard !!!!

On the nose its irritant ! Hard not smooth !!!!!

the Rock of coke are very HARD not like butter as the sample !!!

the coke is not OILY , its very DRY !!!!!

The come-down is BAD .....

This coke i receive as no one common point with the PERFECT sample i received !!!

I imform all people receiving this kind of cocaine to NO FINALIZE !!!!

I was thinking i was SELECTIVE SCAMMED but  " aeneas77 " received the same as mine !!!!!!

Cloudsurfer has send perfect sample to build a rep and after to scamm honest buyers ?

We are wainting on other reviews and opinion concerning the ORDERS from CloudSurfer and not the SAMPLE !

Note : If you receive a coke who is DIFFICULT to crush, you have been SCAMMED !!!!!

Wainting on news from the comminity...

i'm very outrageous , i buy with confiance to cloudsurfer 2g on the opinion of the sample !!!!

Take care now there is a new kind of SCAMM the Perfect sample scamm !!!!

to all people receiving cocaine hard to crush, DONT FINALIZE !!!!!!!!!!!

Now i have learn a new rule, never buy 2g or more to a seller who sent perfect sample !!!!!!

Waiting on Cloudsurfer positio and opinion ....
Title: Re: SR Scam List (Updated regularly)
Post by: wllingtobet on June 23, 2012, 06:55 am
Watch out for new vendor "DUCK COMMANDER". Just throwing it out there but I'm thinking it is "SOUTHERN SUPPLIER". Who had bulk Xyrem available?   They also share a few of the same items (Vyvanse, Adderall etc), but just tweaked there profile. Duck Commander has only  completed two transactions and had their first after the "SOUTHERN SUPPLIER " had left. Coincidence? Maybe, but Xyrem is rare and typically thousands of dollars and only one pharmacy has it to my knowledge. He lists it for the same price as Southern Supplier.

If you don't know "Southern Supplier" this vendor scammed many, many people about a week ago on MPs. I'd like to hear others opinions, but don't do anything w/o escrow with them or anyone for that matter.

If it is SS, sink his business before it starts.

Exercise caution and Read this page...
Title: Re: SR Scam List (Updated regularly)
Post by: costello143 on June 23, 2012, 08:10 am
TO ALL PEOPLE WHO HAVE PURCHASED CLOUDSURFER COCAINE

GO HERE PLEASE :  http://dkn255hz262ypmii.onion/index.php?topic=27863.0

REFERENCEMENT OF ALL HONEST BUYER SCAMMED BY CLOUDSURFER

DONT FINALIZE !!!!
Title: Re: SR Scam List (Updated regularly) - Ripped by CharasBros
Post by: CharasBros on June 23, 2012, 02:25 pm
Hi All, thought this was worth sharing with the SR community, based on CharasBros f/b i ordered some of their opium, paid for signature with tracking no, advised at point of sale the need for discreet packaging, was assured several times with comments like 'its been 6 years since my envelopes has been intercepted' (total BS), it took 6-7 days for order to go 'in transit', was then told 2-3weeks arrival time, 6 weeks later nothing, only when i msg'd i would get a response with various reasons why it hadn't arrived, and that it would 'any day now'.
I asked for the tracking no, they replied with a number that was invalid ('item not traceable'). After several escrow extensions I was convinced it wasn't showing, msg'd CharasBros asking how discreetly it was sent, received responses that had nothing to do with my question, discovered an extreme language barrier, and after 6-7weeks they stopped extending escrow and offered no refund whatsoever.
So congrats to anyone that's received their purchase from CharasBros, as you achieved what i couldn't, I found CharasBros to be very unprofessional and a liar, insisting their packaging was 'the best on SR', which is crap - if it was i wouldn't be typing this, also that 'none of my parcels have been intercepted in 6 years' - this is a also a lie as mine was either intercepted or never sent in first place.
I'm not saying he's a 100% scammer, perhaps a selective scammer, all i know is I was scammed in the end & it was a terrible experience I wouldn't wish on anyone. So just beware: CharasBros are nowhere near as 'professional' as they claim to be, quite unprofessional in fact.
From my other SR experiences the good sellers mark item 'in transit' within 48 hours, not a week later, and if there are any probs the good vendors are happy to work with you to come to an arrangement, they dont make up false statements to convince customers to buy from them, which is exactly what i got from not CharasBros! Nothing but BS excuses, even after 6-7 weeks they were saying crap like 'the post is quite slow at present, for all vendors', how the f#%! could they know what all vendors postage times were. It wasn't the lost btc that bugged me about this transaction, it was all the BS they gave me, treating me like an idiot. Without that i wouldn't be posting this and would have just written it off.
CharasBros envelopes do get intercepted, and IMO they lie through their teeth, if they tell you the same crap they did to me, my advice is stay away; as their not the only opium vendor on SR.
Msg me if you need further details.     
               

first, you have not been riped by me, it was admin decision in resolution center to give me 100% refund.

second, you are talking bad about things you never seen, my packing. what your words worth? everything is bad as default, right

third - you behaved as 13 from beginning and  closed for us opportunity to resolve it our self, without interference of admin

fourth - yes, my tracking number sometimes did not showing up on tracking system. I live in remote area with very bad internet connectivity. If post office do not have internet running at the moment of posting, then tracker did not get propagated into postal system. I provided scanned copy of receipt, as prove of shipment. it was enough to resolve situation by admin in my benefit. 

last - I do not have any benefit from selectively scamming anybody. I buy my staff direct from farmers in remote areas which is very difficult to reach. I walk hours myself in high altitude Himalayas and risk my life, just to bring these items to SR. Your shipment cost me usd 5. who the fuck in normal mind will scam for that amount of money.
Title: Re: SR Scam List (Updated regularly)
Post by: thomasm13 on June 23, 2012, 03:47 pm
what did he scam you and others on?

As far as I was aware, at the time he disappeared the only listings he had up were for varying quantities of 5-Meo-DMT and 5-Meo-AMT. I purchased 1g of 5-Meo-DMT, and had in my cart (yet luckily did not finalize), a ten strip of 5-Meo-AMT at 3.5 mg a tab. I'm assuming that whatever others were scammed for was similar just varied in quantity/price.

You can just look at his vendor page, which as of yesterday was still up and see in his feedback the flood of complaints coming in rather suspiciously right after he began requiring early finalization.
Title: Re: SR Scam List (Updated regularly)
Post by: spaced out on June 24, 2012, 12:52 am
This is my experience with aakoven as i am almost certain he has scammed me.

My first two transactions went perfect with him, my first 50 defqons came through in 2 days which was amazing, second 50 took 3 days which is also good but my third, that's where it went downhill.
I have now been waiting 12 days (9 business days) to the U.K and the maximun should be 5 or 6 days. I have still received nothing apart from 1000 Valium delivered from another site during this period of time so customs are definately not an issue in this.

I've messaged AA (politely might i add) about a 50% refund like he says he would give on his profile page for lost items, he read the message on Friday but no reply yet  :(  I can only hope that he is too busy to reply back to me  as it is the weekend or else i am out by £220.
But if i do get any sort of refund then i will fully apologise to AA and let people know what has happened on this thread
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 24, 2012, 04:26 am
You have no reason to believe me, considering I am a new buyer on SR and the person I have a huge problem with is Goggleyed, a tried and true vendor with an 97%+ satisfaction rating, but at least hear me out. I believe he is a selective scammer, OR he got to big for all the orders that were coming in and couldn't keep track of all of them. I ordered from GE more than a month ago (his US stock of alpraz powder), and within a week he provides me with a tracking number. Let's be honest, it's not hard to scam someone by sending NOTHING in a priority mail envelope with DCN to my zip code, perhaps to my next door neighbor. He at first refused to help me until the I made the post office search for the package. The post office tried tracking down the order (which really confirms my suspicions that is was never sent), and it was never found, so they changed the delivered status to undeliverable. If the cops had gotten a hold of this, they wouldn't have treated me so kindly at the post office. They were genuinely sorry for losing my mail, and if I was being watch another order I had placed (Go Oliver, Screw GE) wouldn't have made it to my front door. Once he saw that the DCN said that, he said he would reship it, and here's where it get's interesting. He first put that if anyone gave him lower than a 5/5 rating, he would have them blacklisted. Aren't reviews supposed to be unbiased and let new buyers understand who they are buying from and what kind of product they can expect? (I'm probably a blacklisted buyer because I gave him a 1/5). The only complaint he can make against me is I sent him MANY emails, but that's because after another week passed and he still hadn't sent anything, I wasn't going to stop emailing him, asking where my product was. I was patient, and kind, and understanding, and tried to do my best to communicate with him decently, because I was hoping to buy from him again, if his product turned out better than Oliver's (But if you read the benzo thread, it seems like someone's powder from GE was cut with something, or he didn't receive the proper drug.) Anyway, since the other package mysteriously never arrived, I asked him to ship to my PO Box, which is not just down the street. So I asked him if he could confirm shipment and send me the tracking number so I didn't have to keep showing up at the post office hoping to get goodies but sadly get junk mail instead. He said "it's been shipped, just waiting on my resellers to send me the DCN's. I then waited another couple of days before emailing him again and asking if he had gotten the tracking numbers yet. I could see he read my email, but never responded. I finally had enough. It has been exactly a month since this whole nightmare started, and since I knew Oliver had prime stuff, I just asked for a refund if he hadn't shipped yet. Now remember, he had just told me it had shipped, he was waiting on DCNs, but when I asked for the refund he didn't even answer my email, I just got on SR today and saw SR support was granting me a refund based on GE. My issue is this..if it was already in the mail, and he was just waiting on reshippers to copy DCNs, why was he so willing to give me a refund. Shouldn't my product be in the mail like he had stated?!? Why lie about it?! From telling people that if they give less than a 5/5 feedback that he will blacklist them as buyers, to the lies he kept telling me about my product being sent, I would say that he is definitely a selective scammer. Remember, if I hadn't have stuck my neck on the line, he would have insisted the product had been sent, because that's what the DCN showed. Will it's obvious he didn't count on me having people search for that package, because he was never going to send it. I think that's perfectly clear. And for this all to go on for a month with one of your highest rated vendors, may push new customers away. Had it not been for Oliver and his two day shipping time, I would have given up on SR, and found it hard to trust in other vendors, ESPECIALLY those that want you to f/e just because you are new. I'm pissed. Sorry for the rant, but it's been a ridiculous game with GE.
Title: Re: SR Scam List (Updated regularly)
Post by: spaced out on June 24, 2012, 10:34 am
@dreamrgurl: sorry about that, that's a bad story to hear :( I am a new buyer myself (only 3 transactions so far) so i have to finalize early too, it sucks because i came on this site because i was sick of all the scammers on topix, but it seems there are scammers wherever you go fs.

Aakoven has got back to me finally and he said he would do a 50 % reship, even though i asked for a refund so I hope that my story isn't going to turn out the same as yours dreamrgurl and i hope you are able to find a decent vendor that you can trust ;)
Title: Re: SR Scam List (Updated regularly)
Post by: Thizzelle686 on June 24, 2012, 04:24 pm
I wanted you guys to hear my issues/problems with SeeRicky, as it might influence you to not buy from him.  I placed an order with him on June 11th and it was marked in transit on June 12th.  I ordered a decent amount of product from him and I selected the priority shipping option.  8 days went by and i had not received my shipment.  I sent him my first PM on the 8th day and simply asked in to get my DCN so i could find out where my package was.  2 days later he responded with this message:
"12 etizolam shipped priority.
I have it.
It was one of the 20 orders lost in the major pc crashes i had (see profile updates for recent events).
Sorry, and please know my intentions are only good, I would never scam anyone.
I hope for a 5/5 still from you, thanks."

In the first line he says that it shipped priority and then on the second he says he has it.  It really frustrates me that he marked it in-transit before he actually sent it.  And i understand if you had computer problems, but message me an let me know. Don't wait for me to ask you 8 days later where my shit is.  He also seems more worried about getting a 5 from me, instead of telling my where my order is or when i can expect it.

I waited 2 more days for my order to show up and when it didn't, I sent him a message asking for a refund on my priority shipping costs.  I told him that if i got a refund on the shipping and still received the order soon, that i would leave a 5 and it would be history.  Well of course he hasn't responded since that first half assed response to asking for my DCN.

I have been forced now to enter the resolution center.  It is a bummer it came to this but i really didn't want to eat the costs of this order.
I have done 20 amazing transaction on SR and this is the 1st time I have had problems with a vendor.  I have also noticed that someone else left a 1 out of 5 for basically the same problem as me.

Sorry this was so long, but i had to get it out that SeeRicky is a shitty dealer. I was very patient before i messaged him and was civil and to the point when i did.  I only sent 2 messages in 13 days.  He had no reason to do this to me, except for the fact that he is a scammer.

Please tell me what you think...
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 24, 2012, 06:57 pm
Here is what Googleyed had to say, so if your buying domestic, just like the former poster in the benzo review saying the powder he got from GE was not like ay valium powder he had, it wasn't. Googleyed has been shipping/not shipping his actual lab tested 100& pure powders :
"lol.. so i loose tens of thousands of dollahs through my shipper fucking me over, and still give you a full refund when i could have claimed 50% back through resolution centre.
and you still give me a '1'.

You guys are fucking assholes, i hope the road misses me when i leave this place because i can't be fucked with people like you."

Like I said I stand behind all my communications w/ him. I was never anything but polite, until the last email when I said you must have never sent my product or you would tell me it's in the mail, since his last email to me was "it's shipped, just waiting on DCNs" instead of just giving me a full refund. I don't know much about the resolution center, but I believe you have to show some sort of delivery confirmation if you are refunding a "lost package?" and only want to refund half? Can anyone explain that to me?

Also I have no monetary gain in saying this, but be careful. If his reshippers dicked him over anyone buying anything from him domestically (in the US) needs to be extra careful. I say why risk it and go to Oliver. He WANTS good reviews of his product, he NEEDS them, so you can be sure you get what you pay for with him...

Title: Re: SR Scam List (Updated regularly)
Post by: Cloud Surfer on June 24, 2012, 11:49 pm
After all the harm and reputation damage we have a new listing up!!!

0.5g of Cocaine to test the quality.
Same batch as the full g's and more!

http://silkroadvb5piz3r.onion/silkroad/item/7a8c3e29bf

CS
Title: Re: SR Scam List (Updated regularly)
Post by: iamonsilkroad on June 25, 2012, 07:57 pm
I wanted you guys to hear my issues/problems with SeeRicky, as it might influence you to not buy from him.  I placed an order with him on June 11th and it was marked in transit on June 12th.  I ordered a decent amount of product from him and I selected the priority shipping option.  8 days went by and i had not received my shipment.  I sent him my first PM on the 8th day and simply asked in to get my DCN so i could find out where my package was.  2 days later he responded with this message:
"12 etizolam shipped priority.
I have it.
It was one of the 20 orders lost in the major pc crashes i had (see profile updates for recent events).
Sorry, and please know my intentions are only good, I would never scam anyone.
I hope for a 5/5 still from you, thanks."

In the first line he says that it shipped priority and then on the second he says he has it.  It really frustrates me that he marked it in-transit before he actually sent it.  And i understand if you had computer problems, but message me an let me know. Don't wait for me to ask you 8 days later where my shit is.  He also seems more worried about getting a 5 from me, instead of telling my where my order is or when i can expect it.

I waited 2 more days for my order to show up and when it didn't, I sent him a message asking for a refund on my priority shipping costs.  I told him that if i got a refund on the shipping and still received the order soon, that i would leave a 5 and it would be history.  Well of course he hasn't responded since that first half assed response to asking for my DCN.

I have been forced now to enter the resolution center.  It is a bummer it came to this but i really didn't want to eat the costs of this order.
I have done 20 amazing transaction on SR and this is the 1st time I have had problems with a vendor.  I have also noticed that someone else left a 1 out of 5 for basically the same problem as me.

Sorry this was so long, but i had to get it out that SeeRicky is a shitty dealer. I was very patient before i messaged him and was civil and to the point when i did.  I only sent 2 messages in 13 days.  He had no reason to do this to me, except for the fact that he is a scammer.

Please tell me what you think...

I'm in the same boat with this guy, he's been playing around with me for over a month. There are numerous complaints on him in the forums, and a lot of reasons to believe he's a reincarnation of "Missit" who was banned for scamming.

I really, really hope somebody pays attention to this. It doesn't seem like he scams everyone, he's obviously selective. He's gone from PMing me within a few hours of every message to avoiding me for weeks. Please, lets turn the heat up on this prick
Title: Re: SR Scam List (Updated regularly)
Post by: hotdiggity on June 25, 2012, 10:36 pm
Seericky has gone from great initial communication to none for me as well, first he didnt ship the first week, then the crash happened, he blamed that when it should have been already shipped, then he emailed me he 'found my order' and the quality of product was being tested..now no communication. On his profile he blamed so many orders and messages. Why does he still have listing up if he cant handle what he currently has?
Title: Re: SR Scam List (Updated regularly)
Post by: OneHitWonder on June 26, 2012, 10:10 am
GERMAN EXPRESS

Beware of this vendor!
He built up rep very quick by sending out good stuff, now most customers dont get their goods and getting in contact with him is impossible.

also watch his feedback-thread. cant take long until many more customers will complain about his kind of business.
Title: Re: SR Scam List (Updated regularly)
Post by: Rassu322 on June 26, 2012, 01:15 pm
Joy the vendor, add too

Tried to call me a scammer, for saying her LSD was a dud which it was, and people here can back me up on this.
Title: Re: SR Scam List (Updated regularly)
Post by: googleyed1 on June 26, 2012, 03:50 pm
Here is what Googleyed had to say, so if your buying domestic, just like the former poster in the benzo review saying the powder he got from GE was not like ay valium powder he had, it wasn't. Googleyed has been shipping/not shipping his actual lab tested 100& pure powders :
"lol.. so i loose tens of thousands of dollahs through my shipper fucking me over, and still give you a full refund when i could have claimed 50% back through resolution centre.
and you still give me a '1'.

You guys are fucking assholes, i hope the road misses me when i leave this place because i can't be fucked with people like you."

Like I said I stand behind all my communications w/ him. I was never anything but polite, until the last email when I said you must have never sent my product or you would tell me it's in the mail, since his last email to me was "it's shipped, just waiting on DCNs" instead of just giving me a full refund. I don't know much about the resolution center, but I believe you have to show some sort of delivery confirmation if you are refunding a "lost package?" and only want to refund half? Can anyone explain that to me?

Also I have no monetary gain in saying this, but be careful. If his reshippers dicked him over anyone buying anything from him domestically (in the US) needs to be extra careful. I say why risk it and go to Oliver. He WANTS good reviews of his product, he NEEDS them, so you can be sure you get what you pay for with him...


At the end of the day,

WE HAVE NEVER TAKEN ANYONE'S MONEY

we have given you 100% refund and we are sorry it took so long to work through the problems, and you still gave us a '1' feedback and cry like a little kid, scammer scammer.

YOU HAVE 100% OF YOUR MONEY, HOW DID WE SCAM????

that is why i am so frustrated with you and call you an 'asshole'.

Title: Re: SR Scam List (Updated regularly)
Post by: CBZZ420 on June 26, 2012, 05:51 pm
I have had the same problems with SeeRicky, he is a real deadbeat.
Title: Re: SR Scam List (Updated regularly)
Post by: jimmieshoe789 on June 26, 2012, 05:56 pm
Please add GermanExpress to the scammer list! he scams already a lot of ppl dont know it is acc still active, i dont hope so!

best regards,
CAPO
Title: Re: SR Scam List (Updated regularly)
Post by: Cloud Surfer on June 26, 2012, 06:46 pm
Dear VENDORS,

http://dkn255hz262ypmii.onion/index.php?topic=28220.0
Title: Re: SR Scam List (Updated regularly)
Post by: cindelle on June 27, 2012, 12:45 am
just wanted to let others know that i tried placing an order with D1rtR0ad for 1oz of mids on 6/22. messaged him/her twice asking when to expect delivery but no response. after 5 days i sent another message but no response again. order never sent and i canceled it on 6/26. couldnt find much about this vendor on here so i thought id share my experience.

*update*
well i thought it was odd that he took the oz of mids listing off right after i bought it, but now he has relisted again, and it was done RIGHT after i canceled my order? dont get it? then why wasnt my order fulfilled if its listed again? and no responses to my messages? im stearing away from this vendor. not saying its a scam for sure but somethings not right.
Title: Re: SR Scam List (Updated regularly)
Post by: cindelle on June 27, 2012, 12:50 am
just checked my messages that i sent to this vendor. they were never read. dont know what the hell this vendor is doing. offering a product, then removing it after its bought, not sending the order, not communicating to buyers, then relisting the same item after order is cancelled?
Title: Re: SR Scam List (Updated regularly)
Post by: Duck Commander on June 27, 2012, 03:48 am
This is Duck Commander. I have no relationship to Southern Supplier i have all vyvanse and adderall monthly if that makes sense. Just new on the road and not trying to get a bad rep. All of my orders are threw escrow and have no intentions on scamming anyone!! I am an honest vendor and know nothing about Southern Supplier! I only had one zyrem and its gone Check my feedback it is all positive!!
Title: Re: SR Scam List (Updated regularly)
Post by: Joy on June 27, 2012, 05:15 am
Joy the vendor, add too

Tried to call me a scammer, for saying her LSD was a dud which it was, and people here can back me up on this.

You can ask nomad / digitalarch & ask if i sell fake lsd / not. those high reputaions mods can vouch me as a legit vendor!
Its not my fault if u have low tolarance,if u have low tolarance..then  u have to take 2-3 tabs,its that simple & u just want to provoke me.
All lsd that i sold is already test with EZ Test Ehrlich & if u say its fake lsd then u must be lying. even my local customer say its legit!
I add u to "scam list" bcoz u are Attempting to extort / blackmail us & Lying about our products or services.
I didnt reply on SRM bcoz of the reasons above.
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on June 27, 2012, 10:37 am
just checked my messages that i sent to this vendor. they were never read. dont know what the hell this vendor is doing. offering a product, then removing it after its bought, not sending the order, not communicating to buyers, then relisting the same item after order is cancelled?
If the vendor only had one product and you ordered it, it will disappear from the listings, when you cancelled it automatically became available again. This happens without any input from the vendor.
Title: Re: SR Scam List (Updated regularly)
Post by: PlutoPete on June 27, 2012, 04:29 pm
yeah but no reading of any of my messages and not sending my product?
I'm not excusing their bad service, just explaining how the weed was relisted after you cancelled :)
Title: Re: SR Scam List (Updated regularly)
Post by: somebody12345 on June 27, 2012, 08:18 pm
Hi all, you may add the user GermanExpress to the scamlist. Don't buy from him fellow SilkRoaders. Find his thread over here: http://dkn255hz262ypmii.onion/index.php?topic=20367.120
Title: Re: SR Scam List (Updated regularly)
Post by: discord on June 27, 2012, 11:21 pm
Aussiebob = aussielollie?


Similar nicks, both selling Homer simpson blotters, hopefully just a coincidence. Might place a small order and see what happens
Title: Re: SR Scam List (Updated regularly)
Post by: trillarn on June 28, 2012, 10:26 pm
Hey, u could add Coinland to that list, as he just ripped me of for about 70 USD worth of bitcoins via Western union.
Title: Re: SR Scam List (Updated regularly)
Post by: smokeweed420 on June 28, 2012, 10:54 pm
I don't understand the accusations against SeeRicky. i have had 3 transactions of buying etizolam from him and every order has arrived pronto and i have had 2 MP---> bitcoin transactions with him and he held on to hundreds of dollars of my money without ripping me off. he always reply's quick to my questions and everything. im not saying i dont believe you but thats just very strange. he always seemed like a nice guy to me and has always done me right.
Title: Re: SR Scam List (Updated regularly)
Post by: Azure on June 29, 2012, 12:20 am
Add DudeRugs to the list. SeeRicky is definitely a scammer.
Title: Re: SR Scam List (Updated regularly)
Post by: deliric on June 29, 2012, 01:14 am
Arguments?
Title: Re: SR Scam List (Updated regularly)
Post by: longissimus on June 29, 2012, 01:23 am
add duderugs to that

http://dkn255hz262ypmii.onion/index.php?topic=21687.0;topicseen
Title: Re: SR Scam List (Updated regularly)
Post by: dreamrgurl1 on June 29, 2012, 02:10 am
Here is what Googleyed had to say, so if your buying domestic, just like the former poster in the benzo review saying the powder he got from GE was not like ay valium powder he had, it wasn't. Googleyed has been shipping/not shipping his actual lab tested 100& pure powders :
"lol.. so i loose tens of thousands of dollahs through my shipper fucking me over, and still give you a full refund when i could have claimed 50% back through resolution centre.
and you still give me a '1'.

You guys are fucking assholes, i hope the road misses me when i leave this place because i can't be fucked with people like you."

Like I said I stand behind all my communications w/ him. I was never anything but polite, until the last email when I said you must have never sent my product or you would tell me it's in the mail, since his last email to me was "it's shipped, just waiting on DCNs" instead of just giving me a full refund. I don't know much about the resolution center, but I believe you have to show some sort of delivery confirmation if you are refunding a "lost package?" and only want to refund half? Can anyone explain that to me?

Also I have no monetary gain in saying this, but be careful. If his reshippers dicked him over anyone buying anything from him domestically (in the US) needs to be extra careful. I say why risk it and go to Oliver. He WANTS good reviews of his product, he NEEDS them, so you can be sure you get what you pay for with him...


At the end of the day,

WE HAVE NEVER TAKEN ANYONE'S MONEY

we have given you 100% refund and we are sorry it took so long to work through the problems, and you still gave us a '1' feedback and cry like a little kid, scammer scammer.

YOU HAVE 100% OF YOUR MONEY, HOW DID WE SCAM????

that is why i am so frustrated with you and call you an 'asshole'.

One - You DO NOT address the complaint regarding someone getting your valium powder and saying it was cut/possibly not even the right drug. This isn't a game, someone could have been killed..
Two- As I said you were ONLY going to refund me 50% until I stuck my neck out and called my postal service and they changed the DCN to undeliverable because your package was nowhere to be found, so you haven't any reason to justify not giving me a full refund because both times you LIED about  the product being delivered. The second time you said it was on it's way..yet you're able to cancel the order and refund my money...that's some sort of magic to have a package sent out yet you can get it back from the post 2 days later and magically refund me. Can you teach me that trick?
Three- You tell people on your page that if they give you less than a 5/5 rating, they will be blacklisted. uhh.blackmail much? When we order from a vendor, especially being new, those ratings have A LOT to do with who our money goes to. You have several people complaining about your product, yet you've bullied them into giving you a 5/5 rating. I will not be bullied by you or anyone else.
Lastly- Once i write your review you finally tell me the truth.. that your shippers stole money/drugs from you, and that's why your product never came, had you just been honest about that, I would have felt terrible, but thanked you for NOT wasting a month of my time. I told you i could really use the product because my friend had just bee killed, and  that I was running low on supply and benzo withdrawal sucks! You could have been decent and said buy a few benzos from another dealer while I wait for my shippers to come back with my money, but you were greedy and kept me in the dark for a month.
Again: People have complaints about your service/product, just look at your reviews, but because you threaten to blacklist anyone who doesn't give you a feedback of 5/5 you have people who never received packages, people who waited as long as I did before going the refund route, etc. still giving you 5/5s. To me, that's bad business. You should want to know what your customers like/don't like about the way you do business and the products you sell and you certainly should deem your product and your customer service worthy enough that you don't need to threaten anyone into giving you perfect ratings. And to top that off and to be so childish that on the top of your vendor page you have to call me out as a selfish asshole because I gave you, in my opinion, a very fair review. I was lied to twice about the product being sent, I was going out of my way everyday to the post office because you had me thinking my product should show up any day, I risked being arrested by having the postal service track down if a package was even sent and it wasn't (You decided to send god knows what to my area code, so the dcn would say it was delivered.) And if this wasn't true you wouldn't have immediately changed the story from "sorry I can only give half back" to "I'll reship the full amount."
Seems to me you're the crybaby here...what, i can't come on the forum and discuss our nightmare business transaction? Seems to me, this is where I'm supposed to go with vendor issues when I feel I've been scammed. And yes, after a month you did refund my money, but like i said show me proof that any product was sent and my review will change. The only thing you can do is whine about your feedback. Live and learn, that's what it's there for. And I still think it is awful you threaten people into giving you a 5/5.
As I said, I have all communications with googleyed, because I have nothing to hide. 8)
Title: Re: SR Scam List (Updated regularly)
Post by: JohannSebastianBach on June 29, 2012, 02:26 am
I posted this in a thread he made, but looks like he deleted the thread in an attempt to save face, so I'll post it here.  The vendor bitcoinsforless is the return of the scammer synthetik.  Obviously there is no definite proof but there are more than enough serious red flags that should ensure that no one in their right minds should do business with him.
  Including these:

  1.  Same typing style, an obvious example is that they both for some reason put a space between exclamation marks and the last word in their listings, but there are many more similarities.

  2.   He showed up shortly after Synthetik was banned and is in the same location.

  3.   They both used the same EXACT same story of having a bunch of coins from mining and wanting to unload them quickly without dealing with mt gox etc as the reason they weren't charging fees.
  Even more ridiculous is that despite apparently only needing to unload coins quickly they both added a bunch of listings for BUYING bitcoins, how does it make any fucking sense to BUY bitcoins if you only need to unload some coins from your massive mining operation?

  4.  They both had a bunch of seemingly obviously faked feed back on their profile right away despite no one willing to vouch for them on the forums, for instance, his 5th feed back states that he bought 1150 bitcoins via cash through the mail, what the fuck is that?  And who would do 7k in business with a completely new vendor?

  Anyway, if you're at all offended by the idea of Synthetik scamming people out of 27000 dollars worth of bitcoins and then rationalizing his scamming to someone by pretending that he donated the money to a local food bank(yes, lol, he did say that) then please don't allow him to pull off the same scam again.
Title: Re: SR Scam List (Updated regularly)
Post by: iamonsilkroad on June 29, 2012, 03:34 am
I don't understand the accusations against SeeRicky. i have had 3 transactions of buying etizolam from him and every order has arrived pronto and i have had 2 MP---> bitcoin transactions with him and he held on to hundreds of dollars of my money without ripping me off. he always reply's quick to my questions and everything. im not saying i dont believe you but thats just very strange. he always seemed like a nice guy to me and has always done me right.

I believe you've had good experiences with him. He's a selective scammer, which gives the scam more "mileage" per se than scamming right off the back. As long as theres a large group of people saying "i've had no problem" he still has a little bit of clout.

He seemed like an incredibly nice guy to me too, and his response-time to messages in the very beginning is almost award winning. Then there were a number of excuses, which I naively accepted because of his track record and quick-response time to previous messages.

He claims to have shipped my package almost a month ago. He promised twice to send me the DCN and never did. He hasn't contacted me in over 16 days. People are becoming increasingly frustrated on the forums.

Who knows, maybe my package will randomly arrive, but I doubt it. I've never done a MP transaction, but if I had to guess (with very limited knowledge of the subject), Moneypacks are a safer bet. They're instantaneous, harder to create excuses for, and easier to execute. He also loses nothing in the process, just gains a few btc quickly. It helps him build clout quicker, then scams selectively for drugs. Either way, watch out!
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 11:19 am
I posted this in a thread he made, but looks like he deleted the thread in an attempt to save face, so I'll post it here.  The vendor bitcoinsforless is the return of the scammer synthetik.  Obviously there is no definite proof but there are more than enough serious red flags that should ensure that no one in their right minds should do business with him.
  Including these:

  1.  Same typing style, an obvious example is that they both for some reason put a space between exclamation marks and the last word in their listings, but there are many more similarities.

  2.   He showed up shortly after Synthetik was banned and is in the same location.

  3.   They both used the same EXACT same story of having a bunch of coins from mining and wanting to unload them quickly without dealing with mt gox etc as the reason they weren't charging fees.
  Even more ridiculous is that despite apparently only needing to unload coins quickly they both added a bunch of listings for BUYING bitcoins, how does it make any fucking sense to BUY bitcoins if you only need to unload some coins from your massive mining operation?

  4.  They both had a bunch of seemingly obviously faked feed back on their profile right away despite no one willing to vouch for them on the forums, for instance, his 5th feed back states that he bought 1150 bitcoins via cash through the mail, what the fuck is that?  And who would do 7k in business with a completely new vendor?

  Anyway, if you're at all offended by the idea of Synthetik scamming people out of 27000 dollars worth of bitcoins and then rationalizing his scamming to someone by pretending that he donated the money to a local food bank(yes, lol, he did say that) then please don't allow him to pull off the same scam again.

Firstly I type how I type I can't help that secondly I hardly think being from Canada makes me a bad person nor does it make me a scammer thirdly I do have a rather large mining operation would you like photographic proof ?
How about screen caps of the some 15,000 + btc I have ?
lastly I don't use MP they don't even have mp in Canada

Oh and mtgox yeah that's a no go with us candians no real good way to cash out with them unless doing a bunch of exchanges

Only exchange we have is cavirtex and go look at there open trades there volume is terrible and I rather be paid the mtgox weighted average then the crappy cavirtex amount because mtgox always is higher

I deleted my thread because of idiots like you who have absolutely no proof and just lle running around calling people scammers


How about this the first second you see 1 person say I scammed them then you can call me a scammer but until then fuck off seriously your just pissing me off i haven't done any thing but try and provide a service and if you have a admin check my SR account you would see that all the transactions match up

So kindly go fuck yourself of and also I'm not trying to unload bitcoin fast I'm just unloading iti don't care if it takes a few months or a year

Jon you can be a pretty ignorant fellow making wild claims with no actual proof  and it can be very damaging so yes I take offense to what you have said and done

like I said 98% of btc buyers are brand new so even if they vouched who'd believe them?
The few vendors who sold coins to me ? Yeah that only happened because I got a fucking fantastic deal on the coins and again I have no idea who the fuck the vendor was because they used a dummy account obviously to conceal there identity

So you tell me what am I spouses to do ?
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 12:16 pm
Oh look another vendor wanting to change 700 btc for WU and because there in a rush to do so accepted my offer of 6 bucks to the btc you tell me why wouldn't info that ? Fuck even if I cashed out on the low volume cavirtex site I still make money

Why people do business with a new vendor I dont know johann but I'm certainly not going to say no you make this seem like a game yet there are some very serious people in the bitcoin world that have been at this far longer then you could even imagine heck half the people on SR are to ignorant to even know bitcoin has purpose outside of SR let alone why it was developed I can literally remember when 10,000 bitcoin was being sold on the forums for 45 bucks and people were outraged that it was so much lol prior to any exchanges

I can remember when gpu's changed the game and bitcoin went from .02 to 1.14 over night ( well not really but rather quickly) I have been at bitcoin far longer then I'm sure 99% of you so how dare you accuse me of being a scammer simply because of were I live and how I talk I certainly wouldn't know the things I know if I wasn't a prominent member in the bitcoin community and if I was a scammer I certainly wouldn't waste my time trying to fact check



Title: Re: SR Scam List (Updated regularly)
Post by: binzen on June 29, 2012, 05:29 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.
Title: Re: SR Scam List (Updated regularly)
Post by: imdHi5 on June 29, 2012, 06:05 pm
Seericky has gone from great initial communication to none for me as well, first he didnt ship the first week, then the crash happened, he blamed that when it should have been already shipped, then he emailed me he 'found my order' and the quality of product was being tested..now no communication. On his profile he blamed so many orders and messages. Why does he still have listing up if he cant handle what he currently has?

    I wanted you guys to hear my issues/problems with SeeRicky, as it might influence you to not buy from him.  I placed an order with him on June 11th and it was marked in transit on June 12th.  I ordered a decent amount of product from him and I selected the priority shipping option.  8 days went by and i had not received my shipment.  I sent him my first PM on the 8th day and simply asked in to get my DCN so i could find out where my package was.  2 days later he responded with this message:
    "12 etizolam shipped priority.
    I have it.
    It was one of the 20 orders lost in the major pc crashes i had (see profile updates for recent events).
    Sorry, and please know my intentions are only good, I would never scam anyone.
    I hope for a 5/5 still from you, thanks."

    In the first line he says that it shipped priority and then on the second he says he has it.  It really frustrates me that he marked it in-transit before he actually sent it.  And i understand if you had computer problems, but message me an let me know. Don't wait for me to ask you 8 days later where my shit is.  He also seems more worried about getting a 5 from me, instead of telling my where my order is or when i can expect it.

    I waited 2 more days for my order to show up and when it didn't, I sent him a message asking for a refund on my priority shipping costs.  I told him that if i got a refund on the shipping and still received the order soon, that i would leave a 5 and it would be history.  Well of course he hasn't responded since that first half assed response to asking for my DCN.

    I have been forced now to enter the resolution center.  It is a bummer it came to this but i really didn't want to eat the costs of this order.
    I have done 20 amazing transaction on SR and this is the 1st time I have had problems with a vendor.  I have also noticed that someone else left a 1 out of 5 for basically the same problem as me.

    Sorry this was so long, but i had to get it out that SeeRicky is a shitty dealer. I was very patient before i messaged him and was civil and to the point when i did.  I only sent 2 messages in 13 days.  He had no reason to do this to me, except for the fact that he is a scammer.

    Please tell me what you think...


I'm in the same boat with this guy, he's been playing around with me for over a month. There are numerous complaints on him in the forums, and a lot of reasons to believe he's a reincarnation of "Missit" who was banned for scamming.

I really, really hope somebody pays attention to this. It doesn't seem like he scams everyone, he's obviously selective. He's gone from PMing me within a few hours of every message to avoiding me for weeks. Please, lets turn the heat up on this prick


SEERICKY HAS GONE mia ON ME TOO! I GUESS WE REALLY CANT SEE HIM NOMORE!
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 06:37 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.


Listen I am not synthetik i don't have the same ads nor pictures the only thing we seem to share is were we are from

I have yet to hear a single person say I actually scammed them so why am I being labeled as such ?
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 29, 2012, 07:11 pm
bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.

And I'm sorry hear you got ripped I openly invite you to use my service any time you can be the first to say I'm a ripper if it's the case but your in for a bit of a disappointment of that's the case
Title: Re: SR Scam List (Updated regularly)
Post by: drodan2012 on June 30, 2012, 12:10 am
Coinland is a scammer
Title: bitcoinsforless=Synthetik=SCAM
Post by: eXposed on June 30, 2012, 12:49 am
why take a chance and lose your money? don't send this guy any.

especially vendors, do not send him BTC!

watch this space, you'll start seeing the posts of people who have been scammed showing up in a week or two....

unless you don't mind funding his imaginary food pantry for the homeless....






bitcoinsforless is the scammer known as Synthetik  Anyone that was scammed by Synthetik would notice this right away.

I just hope people are smart enough to search for bitcoinsforless in the forum before dealing with him. 

Also why doesn't admin delete his ads? He's even using the same image on his ads that Synthetik was using.

bitcoinsforless why don't you be a bit more creative on your latest scam?

If you're canadian and need bitcoins get them from https://www.cavirtex.com/ 

I'm seriously shocked this scammer is back with such a lack of creativity.

And I'm sorry hear you got ripped I openly invite you to use my service any time you can be the first to say I'm a ripper if it's the case but your in for a bit of a disappointment of that's the case
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 30, 2012, 01:15 am
What ever I'm done justifying 90% of people who buy from me don't even read the forum and even if they did simply by completing multiple transactions will know the truth why I'm even bothering to waste my time trying to justify I dont know

Guess we will just wait and see in 2 weeks time I guess we will see who was right and who was wrong


Bitcoins for less
Title: Re: bitcoinsforless=Synthetik=SCAM
Post by: Space and Time Adventures on June 30, 2012, 05:17 am
why take a chance and lose your money? don't send this guy any.

especially vendors, do not send him BTC!

watch this space, you'll start seeing the posts of people who have been scammed showing up in a week or two....

unless you don't mind funding his imaginary food pantry for the homeless....

You know what? I did take a chance on him, luckily I'm not down on my means so it wouldn't have hurt me too much, and happily, bitcoinsforless came through for me.

I am new to the SR, maybe my opinion doesn't matter much to you, but so far getting bitcoins as a Canadian has been the hardest thing in the process of buying off SR. Information for Canadians is sparse and replies to specific topics even more so. So yeah, I took my chances with bitcoinsforless despite the hearsay I read in his self-post (which I see is now deleted) before buying from him.

All replies to my questions about his operation and the transactions were timely at most times of the day. I asked to break up my payments into smaller transactions to limit any losses (if he was a scammer), and despite that being more work for him, and despite me being brand spanking new, he had no objections. In the end I now have 47 BTC (well, far less now, yay SR lol), and was happy with my decision. As an added bonus, he took my dollars CAD, and exchanged them at mtgox's USD weighted average (lower than CAD), so yay.

Anyway that's my two pieces, Canadian specific vendor information is very hard to come by on these forums so I've come to add my experience. Would buy from him again.
Title: Re: bitcoinsforless=Synthetik=SCAM
Post by: PeaceLoveUnionRespect on June 30, 2012, 05:54 am
why take a chance and lose your money? don't send this guy any.

especially vendors, do not send him BTC!

watch this space, you'll start seeing the posts of people who have been scammed showing up in a week or two....

unless you don't mind funding his imaginary food pantry for the homeless....

You know what? I did take a chance on him, luckily I'm not down on my means so it wouldn't have hurt me too much, and happily, bitcoinsforless came through for me.

I am new to the SR, maybe my opinion doesn't matter much to you, but so far getting bitcoins as a Canadian has been the hardest thing in the process of buying off SR. Information for Canadians is sparse and replies to specific topics even more so. So yeah, I took my chances with bitcoinsforless despite the hearsay I read in his self-post (which I see is now deleted) before buying from him.

All replies to my questions about his operation and the transactions were timely at most times of the day. I asked to break up my payments into smaller transactions to limit any losses (if he was a scammer), and despite that being more work for him, and despite me being brand spanking new, he had no objections. In the end I now have 47 BTC (well, far less now, yay SR lol), and was happy with my decision. As an added bonus, he took my dollars CAD, and exchanged them at mtgox's USD weighted average (lower than CAD), so yay.

Anyway that's my two pieces, Canadian specific vendor information is very hard to come by on these forums so I've come to add my experience. Would buy from him again.

Bitcoinsforless, is that you?
Title: Re: SR Scam List (Updated regularly)
Post by: bitcoinsforless on June 30, 2012, 07:18 am
I think everyone here just being taking to many drugs funny huh silkroad to many drugs everyone pointing fingers if your not a scammer your LE if your new that is oh and if your the guy sticking up for the new guy you must be him as well huh you guys are cracked
Title: Re: SR Scam List (Updated regularly)
Post by: fighter1988 on June 30, 2012, 02:00 pm
everything your doing and saying is exactly like sythetik. Go scam somwhere else. On top of that your just giving away bitcoins and money with no mark up so there is no profit. If that doesn't scream scam i dunno what does.
Title: Re: SR Scam List (Updated regularly)
Post by: bolshytrout on June 30, 2012, 03:12 pm
We must add UKPharm to the list too. I never thought for a minute they are scammers but there are now a large number of unfulfilled orders against their name. Including I. And they refuse to reply to messages whilst they are here everyday taking new orders. Stop buying from them until they honor their obligations.
Title: Re: SR Scam List (Updated regularly)
Post by: BudULike on June 30, 2012, 03:44 pm
Definitely agree with bolshytrout. My order from UKPharm went missing, the first and only time on SR that this has happened  >:(

I sent them a pleasantly worded message which they have completely ignored. If they were genuine they might have at least claimed to have posted my order.

Don't hold your breath for any change of behaviour, I expect they will run that account into the ground with bad feedback and open a new one when they've filled their boots. Avoid at all costs!
Title: Re: SR Scam List (Updated regularly)
Post by: johnnycottonseed on June 30, 2012, 11:48 pm
drnyx.....you never sent it off! do you have a dcn? if you do , what does it say? because i never got it.....i have a great buyer history and no reason to rip you off for 1 pill......Total transactions: 26
                                                   Total spent: ฿195.56
                                                   Refund rate: 0%
                                                   Auto-finalize rate: 9.32%
                                                   Member for: 4 months

This was ordered over a month ago...
Title: Re: SR Scam List (Updated regularly)
Post by: bigpun on July 01, 2012, 12:30 am
"errondiscrim" This user is a scammer or at least scams new buyers... I order 2 grams of cocaine from this user. He wouldn't ship until I finalized early because I'm a new customer. After i finalized all commutation has stopped. All his listings are gone and his account is in stealth mode. Hes not reply anymore to my messages. It shows that hes read them...  Stay away from this account........
Title: Re: SR Scam List (Updated regularly)
Post by: pleaseturnonthefan on July 01, 2012, 12:39 am
I am not sure if this is the right place to put this but I think ThatDank needs to be added to the scammers list.

He has completed 2 lotteries and a third lottery is currently listed for 5 grams of BHO wax. He had a thread about it on the forum, but since I posted on it asking him questions about the legitimacy of his lottery, the thread has disappeared.  Anyways, he claimed the winner of the first auction was mollyboyz and the winner of the second was Nojankdank. Days after they won, I checked on both the marketplace and forum and neither of those users existed anywhere. I sent him a message about it and he said that people usually give him their forum names, which didn't really explain anything since they didn't exist anywhere.

Today, I checked again and still neither user existed on the forum, but now both users now exist in the marketplace. I am assuming he created the names himself after I sent him a message questioning him.

The way his lottery is run is that 15 tickets are sold and 1 person wins 5 grams of wax. He is not selling the wax anymore but he was selling at $40 per gram just a few days ago. The ticket prices have changed in his lotteries but have remained between $5 and $10 each. His first lottery he was getting $75 total in his lottery for 5g of wax that he was also selling for $40 per gram. I am assuming the prices were so low so that he could make some quick cash without actually having to give up any product.

In one of his lotteries there was a user (no it wasn't me) who purchased 10 of the 15 tickets and didn't win, which is possible to happen, but there is more to it. Both of the winners in his first two lotteries only purchased a single ticket. That enabled him to sell as many tickets as possible while still being able to choose a winner who does not exist.

It just makes no sense how the winners of his lotteries did not exist until days after they won and I had questioned him about it. I posted just about everything I have said on this thread in his thread about the lottery and he deleted the thread. He also sent me a message on the marketplace saying "I don't have time to argue" and that was all he said.
Title: Re: SR Scam List (Updated regularly)
Post by: smokeweed420 on July 01, 2012, 02:45 am
i have always wondered about those lotteries and thats why i never have bought any tickets. very interesting. i suggest if you want to gamble go to the casino or buy some scratch tickets lol.
Title: Re: SR Scam List (Updated regularly)
Post by: BonesJones42 on July 01, 2012, 02:57 am