Resolved TheSilentBang is a Scammer

Discussion in 'Scam Reports' started by Razerzone, Feb 25, 2014.

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  1. Razerzone

    Razerzone Member

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    [13/02/2014 18:11:32] Zach™ | Free BTC: http://best.freebtc.com: I have Paypal accounts, yes.
    [13/02/2014 18:12:09] Silver: oh great
    [13/02/2014 18:12:17] Silver: with mail acess ?
    [13/02/2014 18:13:04] Zach™ | Free BTC: http://best.freebtc.com: Yes, I have some with email access.
    [13/02/2014 18:13:27] Silver: how many
    [13/02/2014 18:13:29] Silver: ?
    [13/02/2014 18:14:15] Zach™ | Free BTC: http://best.freebtc.com: Just checked, I have 37 with email access.
    [13/02/2014 18:14:24] Silver: how much do you sell all ?
    [13/02/2014 18:14:32] Zach™ | Free BTC: http://best.freebtc.com: Verified with linked cc/ba
    [13/02/2014 18:14:36] Zach™ | Free BTC: http://best.freebtc.com: [quinta-feira, 13 de fevereiro de 2014 18:14] Silver:

    <<< how much do you sell all ?
    [13/02/2014 18:14:52] Zach™ | Free BTC: http://best.freebtc.com: What payment methods you do have? Bitcoin?
    [13/02/2014 18:14:58] Silver: yes bitcoin
    [13/02/2014 18:15:26] Zach™ | Free BTC: http://best.freebtc.com: Excellent.
    [13/02/2014 18:15:40] Zach™ | Free BTC: http://best.freebtc.com: Well give me an offer for the 37 Paypal accounts. :)
    [13/02/2014 18:31:58] Silver: humm 74$
    [13/02/2014 18:33:04] Zach™ | Free BTC: http://best.freebtc.com: I'll give you 30 for $70 BTC
    [13/02/2014 18:33:09] Zach™ | Free BTC: http://best.freebtc.com: Each has email access
    [13/02/2014 18:33:25] Zach™ | Free BTC: http://best.freebtc.com: with connected bank/credit card/bill me later
    [13/02/2014 18:33:32] Zach™ | Free BTC: http://best.freebtc.com: (some have small balance)
    [13/02/2014 18:33:34 | Edited 18:33:59] Zach™ | Free BTC: http://best.freebtc.com: under $20
    [13/02/2014 18:33:50] Silver: make a good price for all 37
    [13/02/2014 18:34:07] Silver: and I would take all
    [13/02/2014 18:34:13] Zach™ | Free BTC: http://best.freebtc.com: $80 BTC
    [13/02/2014 18:34:18] Silver: ok
    [13/02/2014 18:34:19] Zach™ | Free BTC: http://best.freebtc.com: for all 37
    [13/02/2014 18:34:23] Silver: fine
    [13/02/2014 18:34:29] Silver: your btc address
    [13/02/2014 18:34:51] Zach™ | Free BTC: http://best.freebtc.com: 1CAv7o2pvPcwnFwaFkZcRfFLE7sRGsF9Nr
    [13/02/2014 18:37:45] Zach™ | Free BTC: http://best.freebtc.com: You still there mate?
    [13/02/2014 18:38:07] Silver: yes
    [13/02/2014 18:38:10] Silver: one sec pls
    [13/02/2014 18:38:13] Silver: transfering
    [13/02/2014 18:40:45] Silver: sent 40
    [13/02/2014 18:41:00] Silver: sent me 17 accounts
    [13/02/2014 18:41:08] Silver: then I will sent the rest
    [13/02/2014 18:41:19] Silver: and you send the rest of acc
    [13/02/2014 18:41:42] Zach™ | Free BTC: http://best.freebtc.com: Okay mate, sounds good. Let me check for payment, then I'll send the first batch of accounts.
    [13/02/2014 18:41:51] Silver: ok ty
    [13/02/2014 18:41:53] Zach™ | Free BTC: http://best.freebtc.com: Give me 2 minutes :)
    [13/02/2014 18:41:57] Silver: ok sure
    [13/02/2014 18:48:19] Zach™ | Free BTC: http://best.freebtc.com: Putting together the first text file for you now.
    [13/02/2014 18:48:51] Silver: ok ty
    [13/02/2014 18:57:01] *** Zach™ | Free BTC: http://best.freebtc.com sent PP Accounts - Batch 1.txt ***
    [13/02/2014 18:57:10] Zach™ | Free BTC: http://best.freebtc.com: There you go mate.
    [13/02/2014 18:57:31] Zach™ | Free BTC: http://best.freebtc.com: After you send second half of BTC to my address, I'll give you the rest. :)
    [13/02/2014 18:57:44] Zach™ | Free BTC: http://best.freebtc.com: (I just took the time to prepare both lists.)
    [13/02/2014 18:57:48] Silver: ok one sec pls
    [13/02/2014 19:11:09] Silver: none of these accounts have email acess working
    [13/02/2014 19:12:43] Silver: just check youself
    [13/02/2014 19:13:01] Zach™ | Free BTC: http://best.freebtc.com: I will now. All should have email access.
    [13/02/2014 19:13:13] Zach™ | Free BTC: http://best.freebtc.com: They are from 1 1/2 days ago.
    [13/02/2014 19:14:03] Silver: the first one change email password 4 days ago
    [13/02/2014 19:14:11] Silver: the rest is wrong password
    [13/02/2014 19:14:36] Zach™ | Free BTC: http://best.freebtc.com: I'm seeing that as well when I check them.
    [13/02/2014 19:14:59] Silver: without email acess, I can't do anything
    [13/02/2014 19:15:04] Silver: and it's useless for me
    [13/02/2014 19:15:33] Zach™ | Free BTC: http://best.freebtc.com: May I ask what your intentions were for these account?
    [13/02/2014 19:15:38] Zach™ | Free BTC: http://best.freebtc.com: Are you a sender?
    [13/02/2014 19:16:24] Silver: no I'm not a sender
    [13/02/2014 19:16:49] Zach™ | Free BTC: http://best.freebtc.com: Alright mate, just asking. :)
    [13/02/2014 19:16:55] Silver: I just need pp for personal use
    [13/02/2014 19:17:08] Silver: for receive my legit payments
    [13/02/2014 19:18:21] Silver: why you removed me from skype conv ?
    [13/02/2014 19:18:36] Zach™ | Free BTC: http://best.freebtc.com: ?
    [13/02/2014 19:18:58] Zach™ | Free BTC: http://best.freebtc.com: [quinta-feira, 13 de fevereiro de 2014 19:12] Zach™:

    <<<
    [13/02/2014 19:19:04] Zach™ | Free BTC: http://best.freebtc.com: Oh woops sorry mate
    [13/02/2014 19:19:06] Silver: [quinta-feira, 13 de fevereiro de 2014 19:12] Zach™:

    <<<
    [13/02/2014 19:19:08] Zach™ | Free BTC: http://best.freebtc.com: Hold on I'll add yu
    [13/02/2014 19:19:55] Zach™ | Free BTC: http://best.freebtc.com: There you go, sorry about that.
    [13/02/2014 19:20:00] Silver: no worries
    [13/02/2014 19:23:01] Zach™ | Free BTC: http://best.freebtc.com: I'll manually check some accounts that I have and send you a new batch. :)
    [13/02/2014 19:23:10] Silver: ok ty
    [13/02/2014 19:23:38] Silver: and don't worry I wont use what you sent me
    [13/02/2014 19:23:44] Silver: you can sell for another person
    [13/02/2014 19:23:55] Silver: it's useless for me
    [13/02/2014 19:24:12] Zach™ | Free BTC: http://best.freebtc.com: Okay mate, sounds like a deal.
    [13/02/2014 19:24:23] Zach™ | Free BTC: http://best.freebtc.com: BTW, you were scammed by FEED?
    [13/02/2014 19:24:27] Silver: yes
    [13/02/2014 19:24:31] Silver: right now
    [13/02/2014 19:24:33] Zach™ | Free BTC: http://best.freebtc.com: I talked to him yesterday and he sounded sketchy.
    [13/02/2014 19:24:40] Zach™ | Free BTC: http://best.freebtc.com: How much? And what for?
    [13/02/2014 19:24:46] Silver: 30$ for pp
    [13/02/2014 19:25:07] Silver: anyway I got his info
    [13/02/2014 19:25:08] Zach™ | Free BTC: http://best.freebtc.com: (facepalm) I hate scammers mate.
    [13/02/2014 19:25:13] Zach™ | Free BTC: http://best.freebtc.com: Nice, well that's good.
    [13/02/2014 19:25:20] Zach™ | Free BTC: http://best.freebtc.com: At least you can ruin him. :)
    [13/02/2014 19:25:34] Silver: yeah checking his facebook right now
    [13/02/2014 19:25:43] Silver: I will take few screenshots
    [13/02/2014 19:25:51] Silver: and put on forums
    [13/02/2014 19:25:57] Silver: and few places
    [13/02/2014 19:26:12] Silver: ppl use skype for scam
    [13/02/2014 19:26:20] Silver: it's the most stupid thing of the world
    [13/02/2014 19:26:21] Silver: lol
    [13/02/2014 19:26:23] Silver: anyway
    [13/02/2014 19:26:51] Zach™ | Free BTC: http://best.freebtc.com: (chuckle) He sounds stupid.
    [13/02/2014 19:26:55] Zach™ | Free BTC: http://best.freebtc.com: Dumber than dirt.
    [13/02/2014 19:27:14] Silver: yeah
    [16/02/2014 19:36:09] Silver: hey Zach
    [16/02/2014 19:36:16] Silver: news ?
    [16/02/2014 19:37:13] Silver: there ?
    [17/02/2014 12:20:08] Silver: hey zach
    [17/02/2014 12:20:26] Silver: any news about paypals?
    [17/02/2014 23:17:20] Silver: hey zach
    [17/02/2014 23:48:52] Zach™: Yeah, I have all of them for you now.
    [17/02/2014 23:49:38] Silver: oh great
    [17/02/2014 23:52:32] Zach™: Because its taken so long, I'll charge you just $50 instead instead of the $80 which we agreed upon.
    [17/02/2014 23:53:00] Zach™: Although, I do ask that you send the last $10 before I send the accounts.
    [17/02/2014 23:53:20] Zach™: All are checked manually with email access.
    [17/02/2014 23:53:24] Silver: let me check few accounts first
    [17/02/2014 23:53:37] Zach™: Alright, here you go:
    [17/02/2014 23:54:41] Silver: I'm not a scammer, I paid upfront and wait patient for you solve the problem
    [18/02/2014 00:19:47] Silver: really ?
    [19/02/2014 20:39:08] Silver: zack you didn't update me
    [19/02/2014 20:39:16] Silver: I will make your scam report right now
    [19/02/2014 20:40:53] Silver: TheSilentBang


    I will add more info about this scammer soon, ( facebook and other accounts) even home address and phone.
     
    Azeem Tariq and dartxxq like this.
  2. Razerzone

    Razerzone Member

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  3. Razerzone

    Razerzone Member

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    We must clean our community, I lost 40$ BTC to this guy but I hope my lost help community member to not lose anything more to this scammer.

    And TheSilentBang, you should know who you scam before scamming, sometimes ppl from other side is not a kid or noob... just a free advice to you.
     
    Azeem Tariq and dartxxq like this.
  4. cruzmtch

    cruzmtch Banned

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    yeahhh thats true he is scammer we had a deal but he just scam me and he going to hack my account and my money
     
  5. Azeem Tariq

    Azeem Tariq Basic Member

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    hmmmm he diserve to be ban ....good work bro
     
  6. msrifai

    msrifai Banned

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    I agree, he tried scamming me multiple times but failed.
     
  7. johnnn

    johnnn Banned

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    what you will do with paypal account + emails access??
     
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