Bitcoin Forum

Economy => Scam Accusations => Topic started by: jaydipmodhwadia on July 14, 2015, 01:24:27 PM



Title: Being Scammed By Farrukh
Post by: jaydipmodhwadia on July 14, 2015, 01:24:27 PM
He scammed me by taking my Skrill money away from me. He then lies and says that I have received it when I haven't.
Skype Chat Log:- http://pastebin.com/35FUiqw6
his pm to me on btctalk:
i confirm you get 135 pounds in bitcoins

pls send your skrill to br0ken@secure-mail.cc

Now I give him 24 hours to either give me my btc or i file a chargeback


Title: Re: Being Scammed By Farrukh
Post by: ajrah on July 14, 2015, 01:58:57 PM
Buying and selling forum accounts are legal here , so, don't trust anyone . Use an escrow next time for safe trade. Even forum detectives will need much time to find out the real owner of Farrukh's account.
I hope you'll get your money back.


Title: Re: Being Scammed By Farrukh
Post by: OmegaStarScream on July 14, 2015, 02:07:06 PM
First of all , know that you won't receive your money because Farrukh is most likely a hacked account / or Alternative of a hacker/scammer that was selling CloudMinr.io database account . (cant seem to find his account because all his posts got deleted)
a lot of accounts has been compromised during this hack , all you can do is leave him a negative trust . but you had to check his negative trust before trading with him since Hexacoin left negative trust yesterday already .


Title: Re: Being Scammed By Farrukh
Post by: Twipple on July 14, 2015, 02:58:07 PM
If he has been online and hasn't replied then you should immediately charge a file back instead of giving him time to build a case where he might win the chargeback. Thats the best step to tke in these cases.


Title: Re: Being Scammed By Farrukh
Post by: farrukh on July 14, 2015, 03:17:00 PM
MY BALLS YOUR FACE[/b]


Title: Re: Being Scammed By Farrukh
Post by: Hexcoin on July 14, 2015, 03:41:03 PM
He scammed me by taking my Skrill money away from me. He then lies and says that I have received it when I haven't.
Skype Chat Log:- http://pastebin.com/35FUiqw6
his pm to me on btctalk:
i confirm you get 135 pounds in bitcoins

pls send your skrill to br0ken@secure-mail.cc

Now I give him 24 hours to either give me my btc or i file a chargeback

Why you didnt checked his trust feedback first and not even use escrow? The amount in risk is not small :/


Title: Re: Being Scammed By Farrukh
Post by: ajrah on July 14, 2015, 03:45:34 PM
He scammed me by taking my Skrill money away from me. He then lies and says that I have received it when I haven't.
Skype Chat Log:- http://pastebin.com/35FUiqw6
his pm to me on btctalk:
i confirm you get 135 pounds in bitcoins

pls send your skrill to br0ken@secure-mail.cc

Now I give him 24 hours to either give me my btc or i file a chargeback

Why you didnt checked his trust feedback first and not even use escrow? The amount in risk is not small :/
Farrukh just received neg rep from ecuamobi , but if you are talking your feedback , you aren't on DT list , so OP can't see your feedback unless he added you to his trust list.


Title: Re: Being Scammed By Farrukh
Post by: jaydipmodhwadia on July 14, 2015, 03:54:24 PM
There was no other trust I could see... I have already filed a chargeback so yeh. His balls are in his mums mouth now (the hacker)
So, yeh :'(


Title: Re: Being Scammed By Farrukh
Post by: everaja on July 14, 2015, 04:04:01 PM
MY BALLS YOUR FACE[/b]

I am damn sure , this guy is kralle..
he also used to use these type of phrases.
to OP you must check if the user account password is reset recently or not , its a hacked account.
Damn god this insane kralle is back with another scam.


Title: Re: Being Scammed By Farrukh
Post by: jaydipmodhwadia on July 14, 2015, 04:06:41 PM
I'm sure that's shown on the profile? It doesn't say anything so I'm wondering whether it could have been done way earlier. Fuck u K guy


Title: Re: Being Scammed By Farrukh
Post by: Hexcoin on July 14, 2015, 04:14:33 PM
He scammed me by taking my Skrill money away from me. He then lies and says that I have received it when I haven't.
Skype Chat Log:- http://pastebin.com/35FUiqw6
his pm to me on btctalk:
i confirm you get 135 pounds in bitcoins

pls send your skrill to br0ken@secure-mail.cc

Now I give him 24 hours to either give me my btc or i file a chargeback

Why you didnt checked his trust feedback first and not even use escrow? The amount in risk is not small :/
Farrukh just received neg rep from ecuamobi , but if you are talking your feedback , you aren't on DT list , so OP can't see your feedback unless he added you to his trust list.

I know im not on DT but he can still check the untrusted feedback isn't it?


Title: Re: Being Scammed By Farrukh
Post by: Hexcoin on July 14, 2015, 04:16:45 PM
I'm sure that's shown on the profile? It doesn't say anything so I'm wondering whether it could have been done way earlier. Fuck u K guy

This may become usefull for you in the future

https://bitcointalk.org/seclog.php


Title: Re: Being Scammed By Farrukh
Post by: jaydipmodhwadia on July 14, 2015, 04:19:52 PM
Oh. Reset yesterday.


Title: Re: Being Scammed By Farrukh
Post by: ajrah on July 14, 2015, 04:30:07 PM
He scammed me by taking my Skrill money away from me. He then lies and says that I have received it when I haven't.
Skype Chat Log:- http://pastebin.com/35FUiqw6
his pm to me on btctalk:
i confirm you get 135 pounds in bitcoins

pls send your skrill to br0ken@secure-mail.cc

Now I give him 24 hours to either give me my btc or i file a chargeback

Why you didnt checked his trust feedback first and not even use escrow? The amount in risk is not small :/
Farrukh just received neg rep from ecuamobi , but if you are talking your feedback , you aren't on DT list , so OP can't see your feedback unless he added you to his trust list.

I know im not on DT but he can still check the untrusted feedback isn't it?

AFAIK  No,  all feedbacks from non DT list has no weight and no one can see it, only the person who gave that trust could see.
Even if jaydipmodhwa clicked on Farrukh's trust he couldn't see untrusted feedback from you, unless he looked into your trust.

I think we are out of topic, if you want to discuss regarding trust you have to create a new thread on META.


Title: Re: Being Scammed By Farrukh
Post by: Hexcoin on July 14, 2015, 04:37:36 PM
He scammed me by taking my Skrill money away from me. He then lies and says that I have received it when I haven't.
Skype Chat Log:- http://pastebin.com/35FUiqw6
his pm to me on btctalk:
i confirm you get 135 pounds in bitcoins

pls send your skrill to br0ken@secure-mail.cc

Now I give him 24 hours to either give me my btc or i file a chargeback

Why you didnt checked his trust feedback first and not even use escrow? The amount in risk is not small :/
Farrukh just received neg rep from ecuamobi , but if you are talking your feedback , you aren't on DT list , so OP can't see your feedback unless he added you to his trust list.

I know im not on DT but he can still check the untrusted feedback isn't it?

AFAIK  No,  all feedbacks from non DT list has no weight and no one can see it, only the person who gave that trust could see.
Even if jaydipmodhwa clicked on Farrukh's trust he couldn't see untrusted feedback from you, unless he looked into your trust.

I think we are out of topic, if you want to discuss regarding trust you have to create a new thread on META.

Yes, untrusted feedback has no weight but everyone can see it if you only click "untrusted feedback" when you click someone's profile page. Try it first before posting arguments. Thanks

I think not much out of topic, it can help op for his future deals


Title: Re: Being Scammed By Farrukh
Post by: subSTRATA on July 14, 2015, 09:25:47 PM
MY BALLS YOUR FACE[/b]

are you that kralle guy? the way you say this sounds awfully familiar.


Title: Re: Being Scammed By Farrukh
Post by: jaydipmodhwadia on July 15, 2015, 09:59:52 AM
Well anyways, my bank now know of this and they are going to pull off a charge back inba few days.
Kralle, your fucking doomed. Go back down the drain u retard.
Ur scams never work
PS I did dox this user and I know that he is from Thailand... Was this kralle guy from there too??


Title: Re: Being Scammed By Farrukh
Post by: farrukh on July 15, 2015, 10:23:33 AM
Well anyways, my bank now know of this and they are going to pull off a charge back inba few days.
Kralle, your fucking doomed. Go back down the drain u retard.
Ur scams never work
PS I did dox this user and I know that he is from Thailand... Was this kralle guy from there too??

LOL thats a TOR exit dickhead ;) your money is allready cashed out ^^

il be back for more scams soon :D


Title: Re: Being Scammed By Farrukh
Post by: jaydipmodhwadia on July 15, 2015, 10:30:04 AM
Sure... Idgaf, I'll get the FBI and anyone involves u dickhead.