Silk Road forums

Market => Rumor mill => Topic started by: MrSnott on May 04, 2012, 07:16 pm

Title: DRUGTRADE is a SCAMMER!
Post by: MrSnott on May 04, 2012, 07:16 pm
I have proof that DRUGTRADE is a scammer. He has been stealing moneypaks from people and I am discussing all of this with greendot to get it all resolved and find out to he is so that they can covict him. I already know that he lives on the west coast USA. I will keep this thread updated as greendot updates me.

In the mean time, DO NOT ORDER from DRUGTRADE!
Title: Re: DRUGTRADE is a SCAMMER!
Post by: comeattmebro on May 04, 2012, 10:54 pm
DRUGTRADE stole moneypak from me today too... STAY AWAY

i will also be discussing with greendot unless he pays me back real soon.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: joshg2012 on May 04, 2012, 10:55 pm
I ordered from Drugtrade two days ago and he has not delivered nor updated me.  A few things concern me: #1 he did not honor the same day guarantee #2 he ignored my request for an update #3 he cashed the card even though the listing says he wouldn't until the bitcoins were sent
What's odd is this is my 2nd backup order when the 1st vendor salesupreme didn't come through.  At least he temporarily deactivated his account and kept me updated.
Meanwhile I'm going to store to by yet a 3rd Moneypak.  Very frustrating.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: MagicMan on May 04, 2012, 11:26 pm
I can't understand why you people keep buying doing MP to BTC transfers, Bitinstant is more reliable and cheaper
Title: Re: DRUGTRADE is a SCAMMER!
Post by: simplyanon on May 04, 2012, 11:27 pm
I can't understand why you people keep buying doing MP to BTC transfers, Bitinstant is more reliable and cheaper

Its easier.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: comeattmebro on May 05, 2012, 12:12 am
it's faster, get paid on friday it's the only way to get an order in same day for monday delivery.

btw for anyone who's been beat by drugtrade,  if you still need btc's, you might want to consider using BTCpal. i went to him after and he's been awesome and went out of his way to do me a favor after i told him that drugtrade stole my last moneypak. he seems like a totally honest and standup guy.

good to find kind people like him on SR after getting half your paycheck stolen by douches like drugtrade ....  :'(
Title: Re: DRUGTRADE is a SCAMMER!
Post by: joshg2012 on May 05, 2012, 01:06 am
Moneypak tracks all the transactions so it's not anonymous on the seller's end.  Most likely it would have been transferred to a paypal account which contains bank information, traceable to a source.  This information might have to be subpoenaed but I know certain agencies would love to work on a case like this, especially with all the attention that Silkroad is getting. Once we get the subpoenas it's a very easy case, unless this guy leaves the country.  Either way, justice ALWAYS happens. It must suck always having to watch your back and not being able to go where or do what you want.  -$60 loss. Not bad since my first vendor gave me $70 worth of stuff for free!  It balances out.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: simplyanon on May 05, 2012, 01:23 am
Fake ID - 150$

Bank acct under fake ID - Free.

Paypal? Easy to make anon. If you're not retarded.

Seriously, if you people don't know how to properly get funds from A-B, please shut off your computer and go play golf or something.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: joshg2012 on May 05, 2012, 02:31 am

Eh, am going to play golf next week.   I don't have the time to devote to money laundering, but I do have time to trace down criminals.  Almost all I've dealt with in the past are incredibly devoid of intelligence.  Have a good shot at it.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: joshg2012 on May 05, 2012, 04:05 am
BTW the item wasn't delisted by him.  I was able to, at least temporarily. I hope that prevents a lot of pain and heartache for others.  The value of helping others is priceless!
Title: Re: DRUGTRADE is a SCAMMER!
Post by: hunter2 on May 05, 2012, 04:26 am
I can't understand why you people keep buying doing MP to BTC transfers, Bitinstant is more reliable and cheaper

Agreed - If you're going to trade MP to BTC then make sure you know the vendor beforehand! Don't just hand over your MP to the first person you find.
Title: Re: DRUGTRADE is a SCAMMER!
Post by: nosytarze on May 05, 2012, 03:23 pm
Drugtrade is a douche and watch out for Xis he always says drugtrade is working, part of the reason
Title: Re: DRUGTRADE is a SCAMMER!
Post by: joshg2012 on May 05, 2012, 04:30 pm
I've got to say the golden standard goes for MP>cash transactions has to go to BTCPal.  Thanks for making SR a great experience.  Used BTCPal a 2nd time and as always, very quick response, superior rates and obviously works through a different framework than many other vendors.