Silk Road forums

Market => Rumor mill => Topic started by: Antonio Mafiosa on November 23, 2011, 12:54 pm

Title: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 23, 2011, 12:54 pm
Hello everyone!

I am kind of new to this forum, but I would like to do my story. I am 21 years old and Im from the Netherlands and I can buy pretty much every drug thats available on this site. But off course not everything. Now I was looking at the products and I saw that Dopeboy sells MDA, thats very interesting because Ive only done that 1 time in my life and it was pure heaven. So I have been looking for that for ages. So I was instantly I want to buy that!

My only problem. I don't have much time left. I am a terminal cancer patient and as the situation is right now Im not sure if I will make 5 months. I hope that my health is still ok for the next 2 months so I could buy some MDA and have one last trip with my friends and enjoy life as it is. That is one of the things that I am still looking forward to in life!

So ok plans made, i needed to buy some Bitcoins. I am very new to this and i have read some forums and asked some guys for help, but they didnt want to help me. Well ok so I tryed MT. GOX first last month I sent them 100 euro one of my last money and the order never received acording to them :S Ive already tryed everything I just lost it. I was quite angry about that, but hey shit happens. But I still wanted to do MDA.

So yesterday I found out there were bitcoin sellers on SR in the money section, and i read some things on the forum about scams ( for exemple the exchangeservice scam) I was not sure about that one. So I saw raver999, he had some reviews So i thought he must me legit.
He sells bitcoins for ukash and i can buy that in my town here. I though its fast and i could order the mda fast, because im in a time hurry. I decided to do it. So this is how the communication went:

Antonio Mafiosa
Hey man I am looking for 40bitcoins how much would that cost if I would pay you with ukash?

raver999(100)   
Hi Antonio.
That would be 75€.
Regards
Raver

antonio mafiosa   
Alright man! Tomorrow morning I will buy some ukash codes :) At what time are you available to do some business tomorrow? British time?
Regards,

raver999(100)   I'm usually only around after 9pm although I may check in briefly in the afternoon. I tend to get quite busy on here so don't be offended if I don't reply to you immediately, I will get to you :)
Regards

antonio mafiosa   Ok good. I will buy 2x40 euro Ukash vouchers, so I can do the payment in 2 parts if that is ok with you? I do this because I read on the forum there were alot scams going on and this is my first buy of bitcoins. So I just want to be safe. Well I am going to buy the ukash now. So I speak to you later on the day. Maybe you could also explain how you sent the bitcoins to me?
Greets, Antoni

raver999(100)   Yes, that's fine. I am working on a 'first come, first served' basis though.
The coins will be sent directly to your Silk Road account
Regards
Raver

antonio mafiosa   Ok man! I got 3x 25 euro instaid for 40 bitcoins. How long does it take the bitcoins to transfer from your account to mine?

antonio mafiosa   I want to sent you the first code now and if i get the bitcoins for that i will sent the remaining 2x25 euro. So can I sent them now? You still got enough bitcoins for sell?

raver999(100)   I first need to validate your codes, that is sometimes quick, sometimes not so quick, depends on how Tor is behaving. I will be going offline soon until later this evening. So I will be able to transfer then, it only takes a couple of minutes. I'm quite busy in the evenings so you would be advised to send your codes as soon as you can as I work on a first come first served basis.
You are welcome to send just 1 code to test me out (although I think my 100 rating speaks for itself), but I will charge the 8€ fee for each transaction, the price I quoted you was for a single transaction of 75€.
Regards
Raver

antonio mafiosa   No problem. I will give you the 3 codes now.
-633718030341******* I remove last numbers becuzz im not sure he really used them yet, i dont know how. After this post i will look.
-633718030927*******
-633718030178*******
Ok man thats it! Will be waiting :)

raver999(100)   Ok Antonio, I'll start the verification process quickly now before I log off. That way they should be ready when I come back on tonight. A security suggestion, I would delete the message containing the codes from your sent folder if I were you, just in case your account is compromised in any way, just a suggestion.
Regards
Raver

antonio mafiosa   Alright, I'll also write some posotive feedback on the forums as soon as I get the Bitcoins. I see there are quite alot members asking if you are a legit seller. I'll tell them you are.

antonio mafiosa   Still waiting man. Little worries over here, since this the only cash i can spent in months:S
Hope to see something in the morning.
Good night

antonio mafiosa   Hey man. Still waiting man. If this was a scam, just please tell me. So I know it

antonio mafiosa   Really thanks man. The one and only thing in life I was looking forward to was buying some MDA from this site and doing it one more time with my friends. Since I dont have much time left, since im a terminal patient. And I dont know how much longer my health will be ok. 1 month 2 month? Already lost my money in mt. gox and now my last money here thx dude!







Ok so thats my communications so far. I already had a feeling that he was a scam when he asked me to sent everything or he would charnge 8 euro fees per transaction. From first post to last post its like 24 hours right now.  So I am still waiting for the bitcoins, no replys nothing. I feel kinda bad because its the 2nd time now and i got no more money to spent. So I guess mda plans are not going through.

I know I was stupid to do this I know it. I just didnt think there were so many scammers around bitcoins.

But i just want to warn other new guys dont buy from him! Becarefull!

But this site is wonderfull, I think its really good. I hope it will be better in the future. I just hope the drug abusers and the scammers will not ruin this system for the others! I feel a big relief for writing this now, and I hope i will start to feel a little bit better.

Have a good day all SR users!

Gr Antonio Mafiosa
Title: Re: raver999 is a SCAM
Post by: fishking on November 23, 2011, 04:15 pm
I almost wanted to buy bitcoins from him.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 24, 2011, 02:40 pm
I wonder if some respected member on this forum could help me getting some bitcoins?
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: KingJoey on November 24, 2011, 02:55 pm
Just tell me the address you need the coins sent too and how much coins you need and I will send them too you.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: KingJoey on November 24, 2011, 03:00 pm
This would be for free. Since I will take your word as truth despite not being able to verify your statements for accuracy. Just the chance that you are telling the truth is enough for me too send you the coins. Post on this thread how much you need then PM me the address you need them sent too.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: ProudCannabian on November 24, 2011, 09:39 pm
Maybe he's a"robin hood" scammer.  Taking from everyone, and giving back to those in need?
This sounds just like that scammer guy who said he was "anonymous".
He can't do anything to you with just a bitcoin address though, I'd take what you can, Antonio.
Sorry to hear you got scammed twice, I too would help you out, if I could.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 24, 2011, 10:12 pm
Hey proudcannabian,

Thx for your reaction/advice, maybe I should just than give my adres to him. I got no bitcoins on it anyway. Your right, what do I got to lose. 
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: towelie on November 24, 2011, 11:14 pm
how about this.
antonio mafiosa = fishking = KingJoey!?
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 25, 2011, 12:08 am
I am fishking. I made that account to ask if he would sell bitcoin. Because he was ignoring me on antonio mafiosa. But on fishking he also ignores me. So he can know its me now.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: scamtest on November 25, 2011, 12:28 am
Sounds to me like your the fishy one Antonio. As soon as I read your post I got that little tingly, scammy sensation.
I'm not saying you are dodgy, just that scam buyers are getting just as clever as some of the scam sellers. It's getting a little difficult to tell them apart.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 25, 2011, 12:35 am
No problem scam test, you can think that. I just wanted people to read my story, because i was pretty depressed. I felt so stupid that i blew my last cash on this.

Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: scamtest on November 25, 2011, 12:42 am
It's just that you (antonio-fishking-KingJoey) do seem to be well known for trying to fuck up good sellers. I don't really get the logic behind it but there you go.
Of course I could be wrong :)
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 25, 2011, 12:50 am
Thanks alot man. I feel alot better by you! I already lost everything! really thx man
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: ╭∩╮(︶︿︶)╭∩╮ on November 25, 2011, 06:10 am
"I just had a member contact me 2 days ago that said they would send $800 up front for a product. This can be confirmed by any mod that reads my PMs. I said no. I actually said that I would send the product first and that I would not take money up front"

wow you actualy go thru the trouble of sending urself PM's? beat it u fuckin' sociopath.

kingjoey/PB4P is the product of what happens when a single mother raises a kid without discipline. thinkin' he's all slick n shit. mommy's little prankster is oh so clever. u need to take a hit of lsd to dissolve away all ur delusions of grandeur fucking brat.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 25, 2011, 12:52 pm
Can you guys please just stop. The reason i started this thread was just that maybe someone could help me find a place where i could get bitcoins easy. I was looking at Virwox.

I JUST WANT SOMEONE TO EXPLAIN/HELP ME HOW AND WHERE TO GET IT EASY. So when i get money next month I can try again.
and now people are saying that I am the scam and im that joey guy.

Thanks what a great community here
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: scamtest on November 25, 2011, 01:27 pm
I think the community was doing fine until scammers fucked it up.
Title: Re: raver999 is a SCAM/thief Ukash-->Bitcoins
Post by: Antonio Mafiosa on November 25, 2011, 07:28 pm
I have a question...
When I look on ravers999's page, I see that many people are getting giving him positive feedback. Is it possible that he is posting these things himself? I dont know how it works.

Another question, on his page he says "Feel free to message me using a pm but please use my private key below for sending of any codes.
"  He is talking about this long pgp code. What is this? where do ppl use it for? Because i gave my codes just in pm chat... So i dont understand how these ppl are putting reviews

hope someone will awnser this.