Bitcoin Forum

Economy => Scam Accusations => Topic started by: deeprince2020 on May 15, 2015, 09:42:58 AM



Title: Help! dmugetsu want to or has scammed. Please help Me
Post by: deeprince2020 on May 15, 2015, 09:42:58 AM
Hello,
    
     I'm Dare by name. I belong to the less privileged which make it hard for me to Carter for my living, school fee, school expenses etc.
    
     In the month of January, I leaned about bitcoin will prompted to try my luck in it but it is not easy for me because I have to go to cyber cafe before I can earn any bitcoin. I sometime make use of my phone (blackberry 9800) to earn satoshi from faucet websites and PTC paying in bitcoin but some of these are not friendly on my phone, so it is really difficult.
 
     By March of this  year, I met dmugetsu https://bitcointalk.org/index.php?action=profile;u=408040 , he this thread https://bitcointalk.org/index.php?topic=967149.0  on this forum. I was catched with his anti-scam war this make me to think he will be one the good people who can help people like me.  

       On 16 March, I wrote him a letter telling him my difficulty and if he can help me which he promised to do. My problem is that I want to pay my school fee which I have run up and down to get the money but I was unable to complete it.
 Since he has promised to help me, I used the money I have gathered before to buy bitcoin which worth 0.2BTC.
  
       His deal for me is that he will try to help me invest the 0.2BTC for one month that by then it will have turned to 1BTC and since 1BtC not enough for my school fee, I have it in mind that after the first I will talk to him if he can help me further.

       I sent the 0.2BTC to him on 20 of March and promised by April 18 he will delivered.
      
      Today is 15 May, I haven't seen this guy (https://bitcointalk.org/index.php?action=profile;u=408040) non the promised. When it remains 6 days to deliver he sent me message
that the payment will be paid in 6 days time which I haven't seen till now. Hardly he even come online again.

     My education is at stake, please forum help me, people help me. Anyone who know "dmugetsu" to help me talk to him to release the only 0.2BTC.

begging removed

                  Thanks.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: hilariousandco on May 15, 2015, 09:50:35 AM
Do you have proof/evidence? And please remove the donation address as it's essentially begging which isn't allowed.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: FFrankie on May 15, 2015, 10:52:39 AM
Do you have proof/evidence? And please remove the donation address as it's essentially begging which isn't allowed.

Does it really matter if he/she (she LOL) has proof since they were scammed by somebody with already red trust?


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: hilariousandco on May 15, 2015, 11:01:53 AM
Do you have proof/evidence? And please remove the donation address as it's essentially begging which isn't allowed.

Does it really matter if he/she (she LOL) has proof since they were scammed by somebody with already red trust?

Yes it matters. Anyone could accuse somebody else of a scam without providing any evidence.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: SebastianJu on May 15, 2015, 12:19:42 PM
Your education is at risk... i wish you would have educated before sending money to someone so easy. You could have easily found out that you never should do this so easily. And you would have found that its practically impossible to promise you a 500% return per month. That would be 6000% profit per year. Did you really think someone can give you that? For free? Otherwise you would have to assume that he would be able to make much more than that to make it worth it for him.

Next thing is... you never should play with the money you need. When its gone you are in trouble. If it wasnt needed then its not such a problem.

Anyway... you learned something. Be smarter next time. Practically everyone made one or another stupid error in here.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: Quickseller on May 15, 2015, 12:21:26 PM
Hello,
     
     I'm Dare by name. I belong to the less privileged which make it hard for me to Carter for my living, school fee, school expenses etc.
     
     In the month of January, I leaned about bitcoin will prompted to try my luck in it but it is not easy for me because I have to go to cyber cafe before I can earn any bitcoin. I sometime make use of my phone (blackberry 9800) to earn satoshi from faucet websites and PTC paying in bitcoin but some of these are not friendly on my phone, so it is really difficult.
 
     By March of this  year, I met dmugetsu https://bitcointalk.org/index.php?action=profile;u=408040 , he this thread https://bitcointalk.org/index.php?topic=967149.0  on this forum. I was catched with his anti-scam war this make me to think he will be one the good people who can help people like me. 

       On 16 March, I wrote him a letter telling him my difficulty and if he can help me which he promised to do. My problem is that I want to pay my school fee which I have run up and down to get the money but I was unable to complete it.
 Since he has promised to help me, I used the money I have gathered before to buy bitcoin which worth 0.2BTC.
   
       His deal for me is that he will try to help me invest the 0.2BTC for one month that by then it will have turned to 1BTC and since 1BtC not enough for my school fee, I have it in mind that after the first I will talk to him if he can help me further.

       I sent the 0.2BTC to him on 20 of March and promised by April 18 he will delivered.
       
      Today is 15 May, I haven't seen this guy (https://bitcointalk.org/index.php?action=profile;u=408040) non the promised. When it remains 6 days to deliver he sent me message
that the payment will be paid in 6 days time which I haven't seen till now. Hardly he even come online again.

     My education is at stake, please forum help me, people help me. Anyone who know "dmugetsu" to help me talk to him to release the only 0.2BTC.

    Also forum if you can help me ,
 DONATION : 3NgVPoY9azMr8AGzpY9YynAADXgnVtEhwF .

                  Thanks.
https://bitcointalk.org/index.php?topic=1046791.0

See the above thread. His real name is James Volpe and he lives in Melbourne, Victoria Australia. He is a serial scammer and has stolen thousands of dollars worth of Bitcoin. I would suggest calling the police.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: MarkMJ on May 15, 2015, 06:56:12 PM
Hello,

Why do you still have the DONATION address?
This is a SCAM topic or DONATION?
Think about it,OK!


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: dmugetsu on June 12, 2015, 07:19:36 PM
https://blockchain.info/tx/93e444324207fe3da69ce1e8c327cd57b8d921d47bd03e199a190f3f79ff22bb
I have sent 0.5BTC to Deep prince. I'm very sorry for the delay, completely forgot about this deal after this account was left inactive and for public use.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: Quickseller on June 12, 2015, 07:20:59 PM
https://blockchain.info/tx/93e444324207fe3da69ce1e8c327cd57b8d921d47bd03e199a190f3f79ff22bb
I have sent 0.5BTC to Deep prince. I'm very sorry for the delay, completely forgot about this deal after this account was left inactive and for public use.
It is strange to see the scammer James Volpe to start to repay some of his victims.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: dmugetsu on June 12, 2015, 07:35:59 PM
dmugetsu owed 0.2BTC to deeprince2020, and repaid 0.5BTC to him due to the delay.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: Quickseller on June 12, 2015, 07:40:29 PM
dmugetsu owed 0.2BTC to deeprince2020, and repaid 0.5BTC to him due to the delay.

are you going to repay the 10+ BTC that is owed to the investors of autoponzi, plus the 3 btc that williamj paid out of his own pocket to partially repay them?

Are you going to repay the people you scammed from your other various ponzis?


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: dmugetsu on June 12, 2015, 07:41:12 PM
dmugetsu owed 0.2BTC to deeprince2020, and repaid 0.5BTC to him due to the delay.

are you going to repay the 10+ BTC that is owed to the investors of autoponzi, plus the 3 btc that williamj paid out of his own pocket to partially repay them?

Are you going to repay the people you scammed from your other various ponzis?
Dmugetsu is not assosciated with that debt, but it'll be sorted soon. You're just impatient.


Title: Re: Help! dmugetsu want to or has scammed. Please help Me
Post by: Quickseller on June 12, 2015, 07:43:27 PM
dmugetsu owed 0.2BTC to deeprince2020, and repaid 0.5BTC to him due to the delay.

are you going to repay the 10+ BTC that is owed to the investors of autoponzi, plus the 3 btc that williamj paid out of his own pocket to partially repay them?

Are you going to repay the people you scammed from your other various ponzis?
Dmugetsu is not assosciated with that debt, but it'll be sorted soon. You're just impatient.
Dmugetsu is the same person who stole that money. The account may have done done it however the evidence is solid that it was you.