Silk Road forums

Market => Rumor mill => Topic started by: epowder on October 18, 2012, 02:56 pm

Title: Who has been SCAMMED by The Delivery Boy
Post by: epowder on October 18, 2012, 02:56 pm
Anyone who has been Scammed or screwed over by The Delivery Boy please Post your BAD experience here!
This punk has been scamming people a lot recently and now he needs to be taken care of. Others need to be made aware of this guy so he gets put out of SR once and for all!!!!
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: ayatollahjones on October 24, 2012, 02:36 am
This fool needs to go NOW !!!!!!!!!
He lies with every breath, he is now holding my money hostage for two weeks instead of cancelling the order. 
He has tried to get me to FE just to receive a tracking number. 
He is so full of shit.

AVOID !!!!!!!!!!!
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: ayatollahjones on October 24, 2012, 02:39 pm
fucking SCAMMER
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: epowder on October 24, 2012, 08:45 pm
This is a copy of every message between my self and this SCUM. He canceled my order last night 9 days after I paid him $500 and so far he transfered $25 to me. FUCK YOU IM GOING TO RUIN YOU!!!!

from   message   freshness   
The delivery boy(84)    yes I have $750 worth    23 days    read
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EPOWDER    How much will it cost me for $750 in coins? I would like to get this done today so I can place an order think it can be pulled off??    24 days    read
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The delivery boy(84)    15 min tops for coin deposit...and how many you need    25 days    read
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EPOWDER    Hey I want to see how many coins you have for sale? How long will it take once I send you MP to have the coins in my SR? Let me know ASAP please.
Thanks
E    25 days    read
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POWDER    Still havent heard anything or have the coins??? Please let me know whats going on I need to order something so it ships out today.    9 days    read
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EPOWDER    I bought your listing and gave the money pack number. When will you transfer the coins ?    9 days    read
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The delivery boy(84)    http://silkroadvb5piz3r.onion/index.php/silkroad/item/973e62ca3a    9 days    read
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EPOWDER    Hey I dont see the listing for MP for BT???    9 days    read
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EPOWDER    i HAVE the MP with $500 on it Im going to buy your listing now please let me know when you get this I need the coins asap. Thanks    9 days    read
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The delivery boy(84)    Buy a green dot money pak card and load the scratch code and ill send the coins    11 days    read
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EPOWDER    Hey still waiting to find out from you how to do this? Do I just buy your listing and put the MP info in the listing? Please let me know. Thanks    11 days    read
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EPOWDER    Ok do I just go to one of your listings and buy it ?    14 days    read
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The delivery boy(84)    30 mins to a hour(( Honestly))    14 days    read
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The delivery boy(84)    50.25    14 days    read
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EPOWDER    Hey I just got my money pack for $600. How many coins will I get and how fast can you transfer them to me?    15 days    read
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The delivery boy(84)    60.67 is what you get for $750 I charge $5    23 days    read
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EPOWDER    Ok but what's the service fee and how much money is doing this costing me? How much is 1 coin worth today?    23 days    read
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The delivery boy(84)    60.67 coins for $750    23 days    read
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EPOWDER    How much do I need a money pack to so I end up with 750$ in coins?    23 days
The delivery boy(84)    I will have you paid off by thursday    3 days    read
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EPOWDER    Bro please just respond and give me n update on what's going on. That's all I'm asking you for is to keep me updated and give me a time frame that you can stick to please.    3 days    read
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EPOWDER    still no reply?? please just keep me up to date I cant afford to lose that money please. if you dont have all of it at least give me something untill you have it all dont not anwser my messages at least reply so i know im not getting fucked over.    4 days    read
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EPOWDER    still no reply?? please just keep me up to date I cant afford to lose that money please. if you dont have all of it at least give me something untill you have it all please.    4 days    read
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EPOWDER    1 more day gone by with no coins or reply? I LOVE seeing all these other people on your page the past 5 days 3 or 4 other had coins in hours and oz of weed has been sold and you sit here and tell me still dont have my coins right?    5 days    read
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EPOWDER    Then why the fuck would you just blow me off and keep telling me bull shit? If your waiting on others to pay you that's no my problem you never shoulda sold me something you don't have. I now have to fucking drive 2 hours 1 way to get shit so I'm not sick. If you would do business he right way and kept me informed things would be so much different. You read every message I send but reply every other day? You owe me 42 coins if you don't have it all then all you had to do was say hey I ony have 20 or 24 or whatever it is you have and send those blowing me off did no good for either of us. You need to make things right and then I will also    5 days    read
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The delivery boy(84)    First off Bitch ass motherfucker I dont do the threat shit ....And silkroad knows already you dummy ...Like I told you I have orders coming in and Ill gladly send coins but I have to get them first    6 days    read
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EPOWDER    Still no answer from you!
Don't worry Silk Road is now involved , oh yea about the Money Pak that's being traced back to the card its been loaded onto and that card will be traced of when and where its used! Karma is a fucking bitch! Hope it was all worth it you stupid fuck!    6 days    read
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EPOWDER    Another day gone an no coins or reply to my message that u fucking read! I'm done waiting and want my fucking money back I don't care about the coins you owe me $500 if I don't have it by tomorrow morning I promise you will regret fucking the wrong guy over! Last fucking warning!    6 days    read
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EPOWDER    It's now Wednesday afternoon and you still haven't transferred my coins why? You told me before I ever started this transaction with you that I would have my coins within minuets! 3 1/2 days go by since you took the money off of my money Pak but you yet no coins.    7 days    read
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EPOWDER    Just please make it as soon as you can I need to place an order and have it delivered by Friday
Thanks    8 days    read
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The delivery boy(84)    no problem bro I guarantee the coins before then    8 days    read
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EPOWDER    I'm going by what you told me. In a message you said " with in 5 mins tops". All I wanted was a time I read some bad reviews and got nervous. Keep me posted I need them ASAP to refill on Roxie's if I don't have the pills by Friday I'm guna be fucked and sick bad. Sorry for freaking    8 days    read
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The delivery boy(84)    why the fuck are you going psyco ???? dude I will have the coins in your account on wed morning ...Orders are slow with finalizing...THX    8 days    read
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EPOWDER    I WANT my coins! I sent you the fucking payment and MP # this morning. If i don't have 42 coins in my SR account in the next 2 hours Im going to file complaint with SR I have every message between you and I , I WILL start a nice page about you in the forum, and will talk to Green Dot. Do what we promised the right thing and give me MY money!    8 days    read
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 < 1 2 3 4 >
EPOWDER    Doesn't take a day for coins to be transferred whats going on?    3 hours    read
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EPOWDER    Still 0 coins! What's the reason now?    9 hours    read
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EPOWDER    Message from SR support.. How long untill the coins are in my account?    18 hours    read
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The delivery boy(84)    what message    18 hours    read
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EPOWDER    Ok I just got nervous when I got that message form SR    18 hours    read
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The delivery boy(84)    im sending them as we speak bro    19 hours    read
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EPOWDER    You canceled my order? Where are my coins?    19 hours    read
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EPOWDER    Ok    21 hours    read
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The delivery boy(84)    about 2 hours    22 hours    read
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EPOWDER    How much longer till you transfer the coins I need to place an order??    22 hours    read
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EPOWDER    OK Thanks i really need it.    1 day    read
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The delivery boy(84)    they had there orders in before you ill have your coins in your account today    1 day    read
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EPOWDER    Your still selling MP for coins listings and your giving those people there coins but cant pay me? how is that fair?    1 day    read
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EPOWDER    Ok is there anyway you can get me something in the mean time?
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: therealstansmith on October 25, 2012, 01:51 am
cannot say that im being scammed yet. i do feel im being told what i want to hear more than what is true. i wish id of hit the forums before hand as he currently is holding $1390 of mine. and im kinda freaking out. when i get my coins or money back ill delete this. delivery boy please do not redeem codes before you can fill order... at least he is still communicating with me. but if i havnt posted that mine have been filled then i suggest not getting coins through him till then
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: titsandclits on October 25, 2012, 05:18 am
so i gave him a 400 mp and he said he was going to give me btc that night and he never did and he didnt answer my question either.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: johnny5 on October 25, 2012, 05:38 am
you guys are knuckle heads and deserve getting scammed if you have no brains or common sense. Some people never get scammed, cause they can see it a mile away, and some people get scammed regularly, because they have no brain cells.

dudes, just use bit instant to get your coins.......... WTF ?

smart people never get scammed because they can see one coming, and knuckle heads get scammed, because the scammer can see you coming from a mile away......... get it how things work now ?

keep it simple guys, don't hurt yourselves.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: robotzombies on October 26, 2012, 02:06 am
Just wanted to add another bad experience with the delivery boy. I got took by him. This guy really is a piece of shit scammer, don't do business with him.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: Akefay on October 26, 2012, 02:08 am
Yep, same here.  He cashed out the moneypak, and nothing. My own fault for trying to use moneypak, I know...  well, now I really know.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: therealstansmith on October 26, 2012, 06:19 am
well jonny i know that i come here for the good. only been ripped off twice.... once by a well known seller missit... ive done multi thousand dollar transactions here in  and
 this was my first big rip off $1400 and sr seems to ignore the first few then stop em.... think i know why now.... if this guy a scammer and just got off with a ban and like
3 grand he will be back paying sr for some more seller accounts making sr richer him richer and us in the dirt. if sr wanna do something to make it right they will and if not ill
just take my business elsewhere

therealstansmith    can you please tell me whats going on... im really not trying to be an ass i am just really pressed for time. u still getting a 5/5 just need to get this going man. thank you    1 day    unread
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therealstansmith    how soon you thinking?    1 day    unread
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The delivery boy(81)    True...I hear ya and fill ya bro    1 day    read
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therealstansmith    sorry to bother you again, just getting a little ancy before i get to bed. i appreciate you bearing with me i just tend to be a little too trusting on here and then always worry through the wait.. thanks again bro    1 day    read
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therealstansmith    you are a godsend. thanks bud    2 days    read
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The delivery boy(81)    it will be in there tonight    2 days    read
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therealstansmith    please update me on status asap    2 days    read
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therealstansmith    just wondering my status bud... thank you    2 days    read
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The delivery boy(81)    I got you bro ...you have a couple orders in front of you    2 days    read
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therealstansmith    know its late just working with a tight time frame... hope to hear from you soon thanks    3 days    read
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therealstansmith    i will just trust this. i gotta head home. ill check back tomorrow i guess. and if you cant cover it just let me know
   3 days    read
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therealstansmith    please reply. i just need to know if this is going through soon or not as you said it would only be 10 mins. thank you    3 days    read
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therealstansmith    please reply    3 days    read
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therealstansmith    im sorry i just need to know this goes through before i leave here. thank you
   3 days    read
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therealstansmith    any word bud. im about to have to leave here and i do not have internet at home. hope to hear from you soon
   3 days    read
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therealstansmith    1000usd xxxxxxxxxxxxxxxx
390usd xxxxxxxxxxxxxxxxx
both central us    3 days    read
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The delivery boy(81)    send codes again    3 days    read
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therealstansmith    sorry for being a little impatient i just do not have internet at home and need to take care of this asap. thank you for understanding
   3 days    read
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therealstansmith    did you receive the message with codes. if so do you have an eta on btc
   3 days    read
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therealstansmith    1000usd xxxxxxxxxxxxxxxx
390usd xxxxxxxxxxxxxxxxx
both central us
ill check my act soon hope all goes well. ill leave feedback in forums. thank you    3 days    read
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The delivery boy(81)    you can do either one    3 days    read
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therealstansmith    do i need to purchase listing or just send the msg with codes n details
   3 days    read
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The delivery boy(81)    I will charge $5 usd and I can send the coins within 10 mins    3 days    read
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The delivery boy(81)    I will charge $5 usd and I can send the coins within 10 mins    3 days    read
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therealstansmith    i need 2 mp codes totaling 1390usd converted... can you cover this like right away and whats the cost
   3 days    read
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Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: gregorwallneri on October 26, 2012, 07:12 am
I believe I am good at spotting scammers.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: therealstansmith on October 26, 2012, 07:27 am
i see how buyer is somewhat protected with sales n what not.... but what about coins... this truly isnt fair,,,  and ive earned my right here to not be scammed and it be overlooked. sr support not answering my pms. SR PLEASE HELP ME OUT HERE., HE STILL '' SELLING COINS" now because of the delay and the possibility and it being very likely i wont see my money...  my family has to do without,,, and as long as he is allowed to do this more people will be hurt SR please... if you can get my moneyback ill give you $390 of it if need be... this shit needs to end guys... thanks
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: ayatollahjones on October 26, 2012, 02:15 pm
this little bitch is holding my money til i can resolve.  he is a dirt bag pos.

SCAMMER
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: Akefay on October 26, 2012, 03:00 pm
That is the risk inherent to using moneypak.. but I wish we could at least rate him down, and give negative feedback, to warn others.  The way its set up, he's protected from that by keeping the order open until it can be canceled, and can keep scamming people.  Course I tried a forum search first, but my connection kept timing out, and none of this turned up at the time.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: epowder on October 26, 2012, 03:21 pm
Everyone on here needs to keep sending SR messages on this scum!! The more they get the quicker he will be shut down. God HELP this fucking kid when I find out who he is(And thats going to be any day now) I dont even care about the $500 its the fact that he has taken thousands from many people! I am working on something very good and very soon when the time is right you will all have ALL of his personal INFO!!!

FUCK YOU I TOLD YOU NOT TO PISS ME OFF YOU STUPID FUCK YOU!!!
Just in case he reads this!
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: redalloverthelandguyhere on October 26, 2012, 03:50 pm
Even if you got scammed, giving out personal info here is against the rules.

For example, what if you posted an address and someone shot the people in that address?

Long shot  :) But excuse the pun and consider that SR are not stupid and would stop ANY address asap.

Anyone who got scammed, you must have went FE.

Going FE on 600 dollars is the issue here, not the scam.

There will always be scammers so buyers and traders need to protect themselves from the scam.

I got scammed. 9 btc. That was more than I wanted to risk but another guy said go for it. Tony fucking 76, That guy scammed hundreds of thousands but if I knew his address I would NEVER publish and would not do fuck all apart from write and ask for my 9 btc back!

Or the actual gram of 'the best' cocaine. He did have great cocaine or 100 shills. So I will not FE for shit. Even a kilo of coke for 1 btc I would not FE.

Lesson learnt.

Move on.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: epowder on October 26, 2012, 06:03 pm
Even if you got scammed, giving out personal info here is against the rules.

For example, what if you posted an address and someone shot the people in that address?

Long shot  :) But excuse the pun and consider that SR are not stupid and would stop ANY address asap.

Anyone who got scammed, you must have went FE.

Going FE on 600 dollars is the issue here, not the scam.

There will always be scammers so buyers and traders need to protect themselves from the scam.

I got scammed. 9 btc. That was more than I wanted to risk but another guy said go for it. Tony fucking 76, That guy scammed hundreds of thousands but if I knew his address I would NEVER publish and would not do fuck all apart from write and ask for my 9 btc back!

Or the actual gram of 'the best' cocaine. He did have great cocaine or 100 shills. So I will not FE for shit. Even a kilo of coke for 1 btc I would not FE.

Lesson learnt.

Move on.

If you read what everyone is saying a little more you will see the no one has FE! He is scamming people on Money listings for BT. SR knows about this but has yet to stop him, He has taken thousands of dollars and It IS coming to an end! We are not talking 9 or 10 BT here we are talking over 100BT with just 2 of us and there are dozens more!!
I AM going to give out ALL the info I get on him! If anyone is not happy about it then don't read it! SR wants to ban me for it so be it! IF they would step up and take care of the problem we would not even be here talking about this.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: RooRoo on October 26, 2012, 07:02 pm
Just adding my voice to the mix. He stole from me... selling coins. $150. No FE involved.

I reported him to SR. (And off the record, am looking forward to reports of epowder going midevil on his ass.)
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: epowder on October 26, 2012, 07:13 pm
I also have  some extra money in my SR account that I could care less about and I AM AND WILL buy every single MP listing this punk bitch puts up all day everyday, he has already canceled 6 orders on me I get my money back when he does this but dont care if i dident! I am going to help prevent some other person from buying his listing and getting screwed
Any time anyone sees a listing up for MP from him buy it!!! I Put all types of wonderful messages in there for him:) Sooner or later he will mess up and we will get to leave feedback for him!
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: Iaminagreatmood on October 27, 2012, 01:38 pm
I was also scammed for 100 MP the same day as everyone else. This site does not need vendors like this.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: darquecurrent on October 27, 2012, 01:46 pm
Unfortunately I came across these threads much to late. Delivery Boy promised me a 24 hour turn around on my 500 dollar moneypak. After I sent the order in, he cashed my moneypak, ignored all the additional messages I sent him and cancelled my order so I couldn't leave feedback. I reported everything about this scumbag to SR Admin and I've sent them links to this thread and others that complain about him. I can't believe they still let him operate. Epowder, if you find ANY personal information on this guy please pass it along to me. Everyone else should avoid this guy like the plague until if\when SR shuts him down.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: Akefay on October 27, 2012, 08:51 pm
Worst part about it, is just feeling like it was my own damn fault.  I knew the listing looked suspicious, but I was having trouble finding anyone trading bitcoins for moneypaks.  There are a few trustworth vendors I've dealt with, but they had no listings up, probably swamped with orders.  So, I wasn't as careful as I should've been, I was impatient.. why does getting bitcoins have to be so difficult :/
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: jozxyqk on October 27, 2012, 10:00 pm
Well fuck. I should have checked reviews on him before i sent him a $200 MP. I placed an order with him yesterday and he ended up cancelling the order. I just checked MP balance and it's all gone.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: chitobu on October 28, 2012, 10:04 pm
Same here...

I'm trying to work with GreenDot and get the transaction reversed. I sent him $200... I know it's not thousands and I should have checked the forums first, but what is pissing me off is SR letting it continue.

Apparently they have closed his vendor page, because clicking his username sends me to my inbox.

I only work with Rapid Exchange for large some and a few others for smaller sums. I also agree with epowder. Post his address if you get it...


Thanks
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: jozxyqk on October 29, 2012, 03:27 am
I filed a dispute with GreenDot but they weren't very helpful and just kept saying they can't reverse the transaction. If anyone has better luck with them please let me know.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: UnacceptableAlien on October 29, 2012, 08:50 pm
This butt-crack got me for a $500 MP also. Silkroad should take responsibility for this piece of shit.
They don't respond to any Contact Us messages and they continue to let him Vend MPs Only. This is bullshit. I wished hadn't been
in such a hurry and checked his rep but . . .
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: subzone on October 29, 2012, 09:55 pm
i bought some weed off him that was just terrible.  it was not even close to med grade like he advertised.  i wrote him and told him his weed sucked.  i was just going to let it auto-finalize because i didn't think there was anything i could do about it.  he got SR mods into it & he ended up getting paid before it would auto-finalize.  once i opened that crappy package of barely wrapped shit weed, i knew i'd just encountered my first scammer.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: manicottimark on October 30, 2012, 04:27 am
Scammed me out of a $1000 Moneypak. Had a transaction for the same amount go through with him just a few weeks ago without a problem, but this time he dicked me over. It looks like he got the boot on the site, so good riddance. I've learned my lesson, I'm sticking with sugar mama.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: overnoard on November 01, 2012, 06:59 pm
new user name same old scam.

The Drug Spot

http://silkroadvb5piz3r.onion/index.php/silkroad/user/65e263730b

spread the word, dont let him scam anyone else.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: RooRoo on November 03, 2012, 02:08 pm
BUMP

We sure this is him? Any way to confirm or build a solid case?

Has anyone notified the Mods?

epowder, any comment from you?
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: chitobu on November 05, 2012, 01:56 am
It's him. He puts ridiculous quantities on his items... and words the description in the same manner.

He also doesn't reply to my messages just like Delivery Boy.
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: The Drug Store on November 10, 2012, 05:52 am
Why are you all saying I am The so- called delivery boy??? I have no idea what you all have going on just confirmingIm not this cat your refering I am
Title: Re: Who has been SCAMMED by The Delivery Boy
Post by: THUMBSuP. on November 10, 2012, 06:47 am
lol.. people are still buying from TDB?
remember people: IF IT SOUNDS TOO GOOD TO BE TRUE IT PROBABLY IS.
the delivery boy has been called out on SO MANY THREADS... including the FIRST ONE..
and i started it.

FUCK DRKUSHMAN/ONESTOPSHOP420/THEDELIVERYBOY/TDS/KUSHKINGS/WHOEVER ELSE.

lol.. get raped kid.

/thumbs