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Title: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: unibtc.4real on April 07, 2015, 08:19:45 PM What happened:: I am a a AGC Seller, He contacted me to buy AGC, at first he said he wanted 500$ but he dont like to use an escrow. I asked him to pm me here using his account Ashan to be sure that im talking to same person on skype. And so he did. He insisted that i go first, and that he will send me the code once he topped up the card and that he have good ratings. Since i have no positive feedback and im a newbie member, i decided to give it a go for 250$ worth of agc for 80% btc. He accepted the trade. I bought the giftcard and had it directly sent to the email that he gave me ashanyl@outlook.com. He asked for receipt, so i gave him the receipt http://s15.postimg.org/x7vs0sal7/gyftrec.png . He asked me to wait some minutes. And nothing. He randomly goes offline, and when i threatened to open a scam accusations he instantly replies saying his connection is disconnecting. So ok, i waited again. Then he said, he already bought the btc and that it already credit my btc address.. which is 1MaMsmvVyGUtkM6dtSt5h1LXNB8wqxmtQd.
And still nothing. After some time he said, its already sent, so i checked, i told him theres still nothing.. So he said he will directly buy the btc and give my address. After many hours still nothing. I no longer receive any response from him. I gave him a negative feedback and i will remove it once i get the payment. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=473035 Reference Link: http://s15.postimg.org/x7vs0sal7/gyftrec.png Amount Scammed: 250$ Amazon GC Payment Method: AGC Proof of Payment: http://s15.postimg.org/x7vs0sal7/gyftrec.pn PM/Chat Logs: Full Skype chat log is here http://textuploader.com/xhv5 Additional Notes: Like i said, i will remove the negative feedback and close this thread once i get paid, and we can both go our own ways. Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: Quickseller on April 07, 2015, 08:22:11 PM Why didn't you use escrow? He has no positive trust from anyone even remotely reliable.
Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: onewiseguy on April 07, 2015, 09:41:11 PM What happened:: I am a a AGC Seller, He contacted me to buy AGC, at first he said he wanted 500$ but he dont like to use an escrow. I asked him to pm me here using his account Ashan to be sure that im talking to same person on skype. And so he did. He insisted that i go first, and that he will send me the code once he topped up the card and that he have good ratings. Since i have no positive feedback and im a newbie member, i decided to give it a go for 250$ worth of agc for 80% btc. He accepted the trade. I bought the giftcard and had it directly sent to the email that he gave me ashanyl@outlook.com. He asked for receipt, so i gave him the receipt http://s15.postimg.org/x7vs0sal7/gyftrec.png . He asked me to wait some minutes. And nothing. He randomly goes offline, and when i threatened to open a scam accusations he instantly replies saying his connection is disconnecting. So ok, i waited again. Then he said, he already bought the btc and that it already credit my btc address.. which is 1MaMsmvVyGUtkM6dtSt5h1LXNB8wqxmtQd. And still nothing. After some time he said, its already sent, so i checked, i told him theres still nothing.. So he said he will directly buy the btc and give my address. After many hours still nothing. I no longer receive any response from him. I gave him a negative feedback and i will remove it once i get the payment. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=473035 Reference Link: http://s15.postimg.org/x7vs0sal7/gyftrec.png Amount Scammed: 250$ Amazon GC Payment Method: AGC Proof of Payment: http://s15.postimg.org/x7vs0sal7/gyftrec.pn PM/Chat Logs: Full Skype chat log is here http://textuploader.com/xhv5 Additional Notes: Like i said, i will remove the negative feedback and close this thread once i get paid, and we can both go our own ways. ? your account and his account are newbies? what do you want to get from your mistake? Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: Tomatocage on April 07, 2015, 09:58:53 PM Oh hey look, yet another MSDN invite seller who turned out to be a scammer.
Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: FuckIdolPlus on April 08, 2015, 04:40:29 AM Oh hey look, yet another MSDN invite seller who turned out to be a scammer. Yeah ::) Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: MoneyMay on April 09, 2015, 03:28:47 PM I was scammed by Ashan $50 as well.
Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: testou2 on April 23, 2015, 12:27:11 PM scammed with same seller for 135 usd
why not ban it ffffffffffffffff ? Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: shulio on April 23, 2015, 01:00:28 PM scammed with same seller for 135 usd why not ban it ffffffffffffffff ? because scammer is not bann in this forum, it is not policy for mod to ensure you a safe trade. Banning them will only lead them to create a new account and comeback scamming the member. This means banning them is a useless job and more work for the admin here Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: testou2 on April 23, 2015, 01:11:26 PM in other forums
seller must provide all his documents including his real photo with every officiel document token buy a camera all this to be permmited to sell but here it is an openspace for scamming Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: damiano on April 23, 2015, 01:57:39 PM Why didn't you use escrow?
Title: Re: Ashan Scam Accusation of 250$ worth of AGC/BTC Post by: shulio on April 23, 2015, 02:01:17 PM in other forums seller must provide all his documents including his real photo with every officiel document token buy a camera all this to be permmited to sell but here it is an openspace for scamming providing photo or a document doesnt make the people dont scam as it can be faked, btcjam needs you to provide alot of verification document as well but the number of scammer there is so high. PRO TIP : To protect yourself from scammer, always use escrow for a safe tade |