Silk Road forums

Market => Rumor mill => Topic started by: jh0000n on May 01, 2012, 04:34 am

Title: List your Losses
Post by: jh0000n on May 01, 2012, 04:34 am
Ok so in light of everything  going on recently Im starting this thread with the one and only purpose for everyone who was >>>SCAMMED BY TONY76 <<< to *list your losses* Lets keep this thread 100% for this purpose only -----NO POSTING OF ANY OTHER KIND---- or it will be very difficult to sum everything up in the end if people start chatting. The purpose of doing this is so that people can realize how much money was really lost to a simple yet cunning scam and let it really sink in to be careful on SR in the future. Ok heres the layout to posting ill go first:

Ordered:4/24
Lost:$100

Thats it ----post nothing else---- at the end of the week ill sum everything up and post it...maybe I can get this stickied for future members to see.

EDIT: Had to caps the vendor and other aspects....some people seem to be missing this for some reason.
Title: Re: List your Losses
Post by: boomertime420 on May 01, 2012, 04:38 am
4/24
490
Title: Re: List your Losses
Post by: ckhbtn on May 01, 2012, 04:45 am
Looks like I was one of the first. I'm actually still holding out a bit of hope that (presuming he's scamming all of us over) that my order's just a bit late. :) But probably not. :(

April 17, 2012, 6:52 am UTC
$140
Title: Re: List your Losses
Post by: Kappacino on May 01, 2012, 04:47 am
4/20

$85

OP, you're gonna have to take into account all the buyers that have never even come on the forums and are now thinking "where the fuck has this guy gone?!!"

SR admins if you're reading this please just save us the hassle and check how much he withdrew so we can get a more accurate picture of how big this scam is
Title: Re: List your Losses
Post by: kaczty on May 01, 2012, 04:49 am
4/21
$500

probably would be good for those who recently ordered and did receive to post as well, so we can see a cut-off date.
I don't consider this a loss yet.
Title: Re: List your Losses
Post by: gimlet12 on May 01, 2012, 04:56 am
4/26
$180
Title: Re: List your Losses
Post by: costello143 on May 01, 2012, 05:00 am
0 $

Precision in 7 mounth i have NEVER FINALIZED EARLIER !!!

please, with your loose, put if you have FE or not.

THAT is interessant ...

thanks

ps: Give the name of the vendor please
Title: Re: List your Losses
Post by: IGotScammedByTony on May 01, 2012, 05:02 am
4/20
-$260
-My Life (I'm going to kill myself if the package doesn't show up tomorrow)
Title: Re: List your Losses
Post by: BossLady on May 01, 2012, 05:09 am
4/18 4:20 am UTC
and
4/17 1:11 pm UTC

total $600

FE for both orders
Title: Re: List your Losses
Post by: Anthony76 on May 01, 2012, 05:10 am
500 order is still pending on t mart

not trolling either  :(
Title: Re: List your Losses
Post by: costello143 on May 01, 2012, 05:11 am
4/18 4:20 am UTC
and
4/17 1:11 pm UTC

total $600

FE for both orders

Name of vendors please ...  8)
Title: Re: List your Losses
Post by: BossLady on May 01, 2012, 05:14 am
4/18 4:20 am UTC
and
4/17 1:11 pm UTC

total $600

FE for both orders


Name of vendors please ...  8)

Uh Tony76

Still hoping he comes through though. No wammies!
Title: Re: List your Losses
Post by: Fru-t-loops on May 01, 2012, 05:22 am
4/15
$50
FE


Only took 9 days last time.
Title: Re: List your Losses
Post by: Ciaphis on May 01, 2012, 05:29 am
I jumped on the half-sheet listing, damn shame if this turns out the way it looks to be headed.

Ordered 4/24...
expenditure $260

 
Title: Re: List your Losses
Post by: Psytanium on May 01, 2012, 05:34 am
4/20
$570
Title: Re: List your Losses
Post by: MasterMinja on May 01, 2012, 05:39 am

4/20
$180

Still think tony will come therw, but my faith in him is dwindling unforchantly :'(, ill give a week till i call it and go cry in a corner
Title: Re: List your Losses
Post by: SupremeJ on May 01, 2012, 05:40 am
4/17 and 4/20
~$200
Title: Re: List your Losses
Post by: Anthony76 on May 01, 2012, 05:50 am
can we get a running tally OP?
Title: Re: List your Losses
Post by: anarkee on May 01, 2012, 06:09 am
asbjorn - ~$65 during the Customer Appreciation Sale (didn't finalize early so got that money back)

tony76 - ~$95 on the 420 sale (did finalize early so no hope of refund)

Gotta say that I am not in a position to use local dealers so SR is my only source and I will take these losses as the cost of doing business through such a convenient system.

Pity though that the only people benefiting from these scams are the operators of the site and the scammer. :(
Title: Re: List your Losses
Post by: lucas1212 on May 01, 2012, 06:19 am
asbjorn - ~$65 during the Customer Appreciation Sale (didn't finalize early so got that money back)

tony76 - ~$95 on the 420 sale (did finalize early so no hope of refund)

Gotta say that I am not in a position to use local dealers so SR is my only source and I will take these losses as the cost of doing business through such a convenient system.

Pity though that the only people benefiting from these scams are the operators of the site and the scammer. :(

lol you fucking sucker

brb i admit its my fault
brb list of reasons why it wasn't

the blame is all on you. stop trying to put it on SR or the vendor. no one pushed the finalize early button but you. the system is completely fine.

they even have a warning. lol
Title: Re: List your Losses
Post by: ckhbtn on May 01, 2012, 06:54 am
When is the last received shipment (16/4, 15/4...)? When is the earliest shipment NOT received (myself early morning on 17/4)? Can we home in on the start of the (probable) scam?

Title: Re: List your Losses
Post by: Exotica on May 01, 2012, 07:07 am
4/26
$380

I was going to buy 4 grams instead of 2, glad i didnt.  Ordered from Tony 100's of times. sucks
Title: Re: List your Losses
Post by: PeaceThruWar on May 01, 2012, 07:31 am
$200 - 5g of Ket.  Not the best, but life goes on.
Title: Re: List your Losses
Post by: RPMJunkie on May 01, 2012, 07:54 am
4/17, 4/21, $235
Title: Re: List your Losses
Post by: pholscolloid89 on May 01, 2012, 07:59 am
4/19
$260
Went into my savings. Nearly bought a full sheet hahaha
Title: Re: List your Losses
Post by: anarkee on May 01, 2012, 08:24 am
lol you fucking sucker

brb i admit its my fault
brb list of reasons why it wasn't

the blame is all on you. stop trying to put it on SR or the vendor. no one pushed the finalize early button but you. the system is completely fine.

they even have a warning. lol

Are you trying to come off as a prick or is that just how you are?

Are you fuckin' serious telling me it's my fault that some vendor ripped me off?

No wonder the world is like it is.
Title: Re: List your Losses
Post by: hatedpatriot on May 01, 2012, 08:33 am
I would like to point out that RPMjunkie violated the format specified by the OP and this caused me to become disoriented and I had to start back at page one.

Can someone PM a mod and have him reprimanded?

Title: Re: List your Losses
Post by: JellyLegs on May 01, 2012, 08:51 am
No losses :)
Title: Re: List your Losses
Post by: thetraveller on May 01, 2012, 10:52 am
Vender = Noriega
$804
ORDER MADE 21/04
No Reply from PMs that have been sent.
Really hope he,s just been extra busy but am starting to feel a little dubious
Will keep everyone updated.......
Title: Re: List your Losses
Post by: thetraveller on May 01, 2012, 10:55 am
Noriega
$804
FE
order made 21st April
UK customer
Hope he,s just been busy but have pmd him 4 times and had no reply
will keep thread updated
Title: Re: List your Losses
Post by: costello143 on May 01, 2012, 11:00 am
i saw :

person who has been scammed has Finalized Earlier.

Tony78 has scammed many persons ....

And the user who says that drug user are impulsive, he has right ....

TAKE CARE when there is sale : that is the best time for sellers scamm people ...

Remermber CFMF and HYBRIDMIKE for the newbies....

Please learn about your faults !!!!!

NEVER FINALIZE EARLIER......   NEVER NEVER, it is simple, no ?

why i have never tested tony76 coke ? because i ask to FE for International .... in your dreams ....!!!!!
Title: Re: List your Losses
Post by: costello143 on May 01, 2012, 11:02 am
who give me -2 karma ??? seller ?

hahaha i tell only the true ....
Title: Re: List your Losses
Post by: BoNgOn on May 01, 2012, 11:03 am
So tony and now noriega? fuck srsly, was there just one kingpin coke dealer on sr with multiple accounts with varying % of cut coke? 
I really chose the wrong time to buy coke..
Title: Re: List your Losses
Post by: dr gonzo on May 01, 2012, 11:17 am
3/19, reship on 4/12- 300$
Title: Re: List your Losses
Post by: divinechemicals on May 01, 2012, 11:45 am
Ordered 4/20
Lost $260
Title: Re: List your Losses
Post by: e879281 on May 01, 2012, 12:05 pm
4/20 - $250 - Noriega. I still hold out hope it will arrive, but since he is not responding to my messages, this is probably unlikely.  :-[
Title: Re: List your Losses
Post by: Exotica on May 01, 2012, 12:32 pm

Wow, Just wow.

The amount of money moving through H vendors is amazing. No wonder Tony packed and left.

I was thinking he ran off with around 10k, but now i think thats VERY low, considering only half of the people who lost something has reported in the thread.

i though $380 was bad
Title: Re: List your Losses
Post by: Exotica on May 01, 2012, 12:40 pm

Yea and its looking like Tony isn't coming back.

my spidey sense's are going crazy!

THE FORCE WAS STRONG IN THIS ONE   8)
Title: Re: List your Losses
Post by: andyki on May 01, 2012, 12:42 pm
Can only speculate the exact amount, because he made alot of money on T-Mart as well.  Just think, over 200 orders ranging from the average of around 250$, to a maximum of 1800$ so far.

What is "t-mart" ???
Title: Re: List your Losses
Post by: rottentoe on May 01, 2012, 12:51 pm
Tony76

4/20
53.00

Title: Re: List your Losses
Post by: jh0000n on May 01, 2012, 03:11 pm
Im closing this thread ---it managed to run for 1/2 a page--- before trolls raped it and now its dying. But it was a good thread and served its purpose as we can all see a pretty accurate estimate of what was lost. People that posted lost small,medium,and large ammounts. I added in the $1800 reported that wasnt posted here* so it ranges from $56-1800 in this sample.The tally comes to----23 people lost *$7603*--- now guesstimating that about 300 people ordered that works out to *$99169* I now that its much more than that....sorry I couldnt leave the thread open but even making a tally now proved difficult with all the moron trolls that cant follow a simple direction I wont say anymore :-X
Title: Re: List your Losses
Post by: oppyate on May 01, 2012, 03:11 pm
NORIEGA

Ordered 4/9 = $400

Demanded FE
Ignoring PM's