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+---- Thread: Potential Scammer - Very sketchy Marketplace behaviour (/showthread.php?tid=6122001)
Potential Scammer - Very sketchy Marketplace behaviour - LoremIpsum - Nov 18, 2020
I'll keep it factional here, with a conclusion based on my person view on all this.
Some Facts about QueensC ;
Member in question; https://hackforums.net/member.php?action=profile&uid=4867277
Open Dispute; https://hackforums.net/contracts.php?action=view_dispute&cdid=4513
9 attempts to buy something in 1 hour; https://hackforums.net/search.php?action=results&sid=7683d58de1ef3d81845d3469ac1a166e
My personal conclusion;
Be aware of this potential scammer! (S)he seems to have scammed a member, harassed others including the victim with provocative and fraudulent messages. Over 15 buy attempts in 24 hours, and 9 in less than 1 hour. This is very sketchy to me!
Regardless if this is true, I do want to alert you all in case he tries to rush any sales or exchanges before a fully confirmed BTC payment is done!
RE: Potential Scammer - Very sketchy Marketplace behaviour - account_ - Nov 18, 2020
QueensC
[newb@HF:]
Online (Reading Thread [Community Alert] Potential Scammer - Very sketchy Marketplace behaviour @ 03:30 PM)
RE: Potential Scammer - Very sketchy Marketplace behaviour - QueensC - Nov 18, 2020
I like to buy things and i will buy.
RE: Potential Scammer - Very sketchy Marketplace behaviour - account_ - Nov 18, 2020
(Nov 18, 2020 04:35 PM)QueensC Wrote: I like to buy things and i will buy.
Are you replying to these threads?
https://hackforums.net/showthread.php?tid=6121783&highlight=4867277
https://hackforums.net/showthread.php?tid=6121956&highlight=4867277
https://hackforums.net/showthread.php?tid=6121934&highlight=4867277
Ombra ( 42210 ) - Added on Today, 03:44 PMDisputedContract
Boo! Paid me with an invalid transaction that has been deleted.
The scam as started in full force https://hackforums.net/showthread.php?tid=6122002
RE: Potential Scammer - Very sketchy Marketplace behaviour - LoremIpsum - Nov 18, 2020
(Nov 18, 2020 04:35 PM)QueensC Wrote: I like to buy things and i will buy.
Ombra look, the b*tch replied, I guess you are ignored on purpose.
RE: Potential Scammer - Very sketchy Marketplace behaviour - Ombra - Nov 18, 2020
(Nov 18, 2020 05:58 PM)LoremIpsum Wrote: Ombra look, the b*tch replied, I guess you are ignored on purpose.
Oh well, we can't do much in any case. Let's just hope other people won't be scammed.
RE: Potential Scammer - Very sketchy Marketplace behaviour - Driz - Nov 18, 2020
(Nov 18, 2020 04:35 PM)QueensC Wrote: I like to buy things and i will buy.
Send me 500$ I'll sell you something.
RE: Potential Scammer - Very sketchy Marketplace behaviour - Dorrance - Nov 18, 2020
Someone opened a DD on the guy if I’m correct
RE: Potential Scammer - Very sketchy Marketplace behaviour - Angela White - Nov 18, 2020
haha yeah he double spent me
was only $20 btc im not too bothered
RE: Potential Scammer - Very sketchy Marketplace behaviour - ETH - Nov 19, 2020
(Nov 18, 2020 11:56 PM)KasprDev Wrote: haha yeah he double spent me
was only $20 btc im not too bothered
Wow that person must be banned !
but the fees is low on these days