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Title: BTCFan97 Scammed Me for $55 Post by: BigBitcoinMan on July 12, 2015, 09:32:01 AM I agreed to buy $100 in starbucks cards for $40 in bitcoins. I sent the coins but was told instantly after that he no longer had access at the bitcoin address I sent the coins to (I had purchased a few days before and this was the address he gave me).
I forgave him and to remedy it he agreed to give me a discounted rate on my future orders. So this time I sent $15 for $40 starbucks cards to the new address he provided. It has been about 2 days and he responds intermittently, in his last message telling me he has been busy and ran out of cards so he will send the money back to my address. He never did that. Given his behavior I find it reasonable to believe he received the original $40 I sent him (considering he has access to the address a few days earlier and never told me explicitly not to send the money there for the next order when messaging him) and was just trying to get me for a few more dollars. Title: Re: BTCFan97 Scammed Me for $55 Post by: Dreckshammel on July 12, 2015, 09:35:25 AM Please post any evidence you have screenshots pm's all this can help
Title: Re: BTCFan97 Scammed Me for $55 Post by: markj113 on July 12, 2015, 09:42:00 AM No posts since Nov 2013, then you pop back up with 4 posts today all about the $55 scam.
Seems strange ??? Title: Re: BTCFan97 Scammed Me for $55 Post by: ShakyhandsBTCer on July 12, 2015, 09:57:02 AM Yeah, I'm going to have to ask you to provide proof for all the things you said.
You said you gave him 40$ a few days ago? What's the transaction link at blockchain.info? You gave him another 15$ after your 40$ went to waste? Seems silly to trust someone for that, but where's the transaction link? Where are your chat logs where you both mention the terms of the trade? Where did he say he would refund you? We can't solve any scam accusations until the facts come out. Title: Re: BTCFan97 Scammed Me for $55 Post by: KWH on July 12, 2015, 11:42:57 AM Please make a proper report.
https://bitcointalk.org/index.php?topic=260073.0 Title: Re: BTCFan97 Scammed Me for $55 Post by: BigBitcoinMan on July 12, 2015, 07:00:35 PM What happened:: Stated above
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=463178 Reference Link: Amount Scammed: $55 Payment Method: BTC Proof of Payment: http://ellissteve1313.imgur.com/all/ PM/Chat Logs: http://ellissteve1313.imgur.com/all/ Additional Notes: http://ellissteve1313.imgur.com/all/ -- that is chat logs and payment terms. Title: Re: BTCFan97 Scammed Me for $55 Post by: BTCfan97 on July 24, 2015, 05:19:57 AM Member sent to the wrong address twice and that is why I have not sent the cards, on top of it the member is spam posting all these warnings about me on threads that are unrelated.
Title: Re: BTCFan97 Scammed Me for $55 Post by: ajrah on July 24, 2015, 05:43:41 AM Member sent to the wrong address twice and that is why I have not sent the cards, on top of it the member is spam posting all these warnings about me on threads that are unrelated. what's make you think he sent it to the wrong address ?, according the screenshot, this address matched with an address that you sent to OPhttps://blockchain.info/address/1AzUtXZrPQojhHgLDC7Cg89UJ6iJE6U9yv |