Bitcoin Forum

Economy => Scam Accusations => Topic started by: jaydipmodhwadia on July 15, 2015, 06:18:03 PM



Title: Got scammed by selene
Post by: jaydipmodhwadia on July 15, 2015, 06:18:03 PM
Well, I'm back after 1 day.
This time I got scammed by a senior member.
Checked the security log and Password was changed after the deal.
Lost £197.
Looks like I'm going to go bust.
Goodbye cruel world.

EDIT: (as stated by omega)
Link to all screenshots. I can't believe it because it's my second time in 1 week.
And the password reset was after the deal :/
http://imgur.com/a/TIpeP
http://imgur.com/a/K1a8X
Proof to show payment was sent and it was accepted by him/her


Title: Re: Got scammed by selene
Post by: OmegaStarScream on July 15, 2015, 06:26:02 PM
I can't find anyone by that name , do you mean this one https://bitcointalk.org/index.php?action=profile;u=222788 ? Selene72 ?
I see indeed a password change recently , you had to check his trust before trading with him and the value of his trades wasen't really that much and you went directly trading with him without using any Middleman .

To be honest , if he went he will never come back because his account don't worth 1 BTC and he have nothing to lose on leaving , he can just make a new account on this forum .

However you should post some proofs (PM screenshots or whatever you used to contact with him) then we can judge and people will leave him negative feedback if needed .

EDit : come on man ..; you got also scammed here ? https://bitcointalk.org/index.php?topic=1122194.0 , you have to learn from your lessons and not do the same mistake twice and it's even worst this time ... :/ the people that you can trade with them without using an escrow are known like monbux , master-p , devthedev , Muhammed Zakir  or escrows which handle more then those amounts usually . but trusted a random senior member after a bad experience isn't the best idea to be honest


Title: Re: Got scammed by selene
Post by: teddy5145 on July 15, 2015, 06:44:20 PM
I hope you learned your lesson today, never trade with someone without escrows except if he's a trusted member on this site  ;)
Still, that was quite amount of money you lost  :o


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 15, 2015, 06:49:53 PM
Link to all screenshots. I can't believe it because it's my second time in 1 week.
And the password reset was after the deal :/
http://imgur.com/a/TIpeP


Title: Re: Got scammed by selene
Post by: OmegaStarScream on July 15, 2015, 06:57:54 PM
Link to all screenshots. I can't believe it because it's my second time in 1 week.
And the password reset was after the deal :/
http://imgur.com/a/TIpeP

Post that on the original post above . Also that dosen't proove what you sent him and what he sent you .
So here you go (always post in OP) and he will receive negative feedback (if proof is valid) :
  • Screen your Skrill account showing that you sent to that adress
  • Screen + post the adress you gave him to pay to .
I really feel sorry for you man , but it's kinda your fault because you didn't use escrow ... TWICE !


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 15, 2015, 07:02:47 PM
http://imgur.com/a/K1a8X
Proof to show payment was sent and it was accepted by him/her.


Title: Re: Got scammed by selene
Post by: ajrah on July 15, 2015, 07:21:55 PM
http://imgur.com/a/K1a8X
Proof to show payment was sent and it was accepted by him/her.

The screenshot showing "starr_sam@yahoo.com" as a recipient email , he used that email a month ago here (https://bitcointalk.org/index.php?topic=1090571.msg11624874#msg11624874) . He was going offline right after changed his password. I think selene72 is not hacked account.


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 15, 2015, 07:38:11 PM
Well, still I haven't received my btc... It doesn't take that long to load up a wallet and sync it.


Title: Re: Got scammed by selene
Post by: Dreckshammel on July 15, 2015, 08:13:41 PM
Lol thx again my balls your face :D


Title: Re: Got scammed by selene
Post by: LouisVuitton on July 16, 2015, 10:01:24 PM
Tell Skrill you didn't authorize the payment, maybe you will get your money back hopefully.


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 17, 2015, 04:12:03 AM
Will do, I just had a lead on some information which may come in handy.


Title: Re: Got scammed by selene
Post by: subSTRATA on July 17, 2015, 06:14:21 AM
why didnt you have the coins held in escrow before sending the money? this was easily preventable on your part.

Tell Skrill you didn't authorize the payment, maybe you will get your money back hopefully.

hopefully. i hear skrill payments are a bit harder than something like paypal to dispute.


Title: Re: Got scammed by selene
Post by: CoinTerminator on July 17, 2015, 12:16:10 PM
@OP.

Please pm me i will help you and you will get your money back 100% not need to chargeback your credit card.

How i can do this? i have 1 contact there


Title: Re: Got scammed by selene
Post by: Ruzka on July 17, 2015, 12:26:59 PM
@OP.

Please pm me i will help you and you will get your money back 100% not need to chargeback your credit card.

How i can do this? i have 1 contact there

How much does he need to pay upfront for your service/help?



OP hopefully maybe this time you learn that there are people here that love to separate you from your money.

There is also a saying fool me once shame on you! Fool me twice.....

Please learn from this rather large mistake, "always use escrow" good luck.


Title: Re: Got scammed by selene
Post by: CoinTerminator on July 17, 2015, 01:24:22 PM
the service is free because i HATE ***** scammers


Title: Re: Got scammed by selene
Post by: VirosaGITS on July 17, 2015, 10:26:24 PM
the service is free because i HATE ***** scammers

Thats nice of you :)


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 19, 2015, 03:19:11 PM
The user saying he wanted to help never did. I never received a reply from him/her.


Title: Re: Got scammed by selene
Post by: subSTRATA on July 19, 2015, 03:22:09 PM
The user saying he wanted to help never did. I never received a reply from him/her.

well, there is a scam accusation against the user at the moment, and judging from a screenshot, cointerminator might be the scammer kralle.
https://bitcointalk.org/index.php?topic=1127899.0


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 19, 2015, 03:29:38 PM
Or the same person who was faruuhk in my other scam accusation?


Title: Re: Got scammed by selene
Post by: subSTRATA on July 19, 2015, 03:34:03 PM
Or the same person who was faruuhk in my other scam accusation?
had to search for that thread to refresh my memory, but yes, same person. hes been going around scamming petty amounts for the past week or so.


Title: Re: Got scammed by selene
Post by: everaja on July 19, 2015, 03:35:13 PM
well, there is a scam accusation against the user at the moment, and judging from a screenshot, cointerminator might be the scammer kralle.
https://bitcointalk.org/index.php?topic=1127899.0

I bet this User Is Alt Of Scammer Kralle .

Evidences:

He abuse just like Kralle used to do:

Your face, your ass whats the difference  ???
Another abuse just alike:

You face,your ass what's the diffrence

Another one:
Lol thx again my balls your face :D

This dude is crazy, he was begging me to delete my neg trust on him. more blame to the people who deals this kind of guys.

You are one ugly motherfucker

Kralle was banned for trolling, you are a sockpuppet of kralle (and a whole bunch of other nickel and dime scammers, your parents must be proud), hence you are banned.

His Ban Appeal thread :

https://bitcointalk.org/index.php?topic=1107650.msg11780117#msg11780117

Just check the way he do conversation can be helpful in Identification of his Alts.


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 19, 2015, 03:37:06 PM
That's mother fucking beg... I've found details of him linking to some person called scott Davie... Just search for dreckshammel in the top and ull see everything including his passport which has been photoshopped.


Title: Re: Got scammed by selene
Post by: subSTRATA on July 19, 2015, 03:37:56 PM
stuff

i do remember him saying somewhere he had a senior account, this was probably it. if someone could find that post to confirm that'd be great. looks like selene wasnt a hacked account then (maybe). maybe it was bought, idk.


Title: Re: Got scammed by selene
Post by: qory on July 19, 2015, 03:54:53 PM
stuff

i do remember him saying somewhere he had a senior account, this was probably it. if someone could find that post to confirm that'd be great. looks like selene wasnt a hacked account then (maybe). maybe it was bought, idk.

Most likely selene72 wasn't hacked or bought account.
His skype is samo.svoboda , just type "samo.svoboda scammer" or "selene7272 scammer" on google you'll see this guy also scammed people on steamcommunity and reddit.


Title: Re: Got scammed by selene
Post by: everaja on July 19, 2015, 03:58:02 PM
stuff

i do remember him saying somewhere he had a senior account, this was probably it. if someone could find that post to confirm that'd be great. looks like selene wasnt a hacked account then (maybe). maybe it was bought, idk.


It is Pretty much sure that he has a old Main account here , the way he plots the scam and the causality of his conversation to trap a person in Scam reveals that he knows much of the rules here .


Title: Re: Got scammed by selene
Post by: subSTRATA on July 19, 2015, 03:58:52 PM
Most likely selene72 wasn't hacked or bought account.
His skype is samo.svoboda , just type "samo.svoboda scammer" or "selene7272 scammer" on google you'll see this guy also scammed people on steamcommunity and reddit.


oh nice find on that, ill take a skim through those, and if you could delete the latter half of my post in the quote that'd be great, i meant it for the other thread.


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 19, 2015, 03:59:39 PM
BTW he never replied either.


Title: Re: Got scammed by selene
Post by: qory on July 19, 2015, 04:09:21 PM
BTW he never replied either.
Who ? Samo.svoboda ?
Probably he moved to new account. I found 3 facebook accounts, linkedin, and email that I think belong to selene72, but I won't reveal these accounts now untill I had a valid proof.


Title: Re: Got scammed by selene
Post by: jaydipmodhwadia on July 19, 2015, 07:43:22 PM
Hmmh ok