Bitcoin Forum

Hi everyone , i got scammed by a person here username bandana  he Pmed me that he need skril and have BTC , and then after a skype call and everything he edited screenshots that he has a localbitcoin account and then i Sent him 22 USD skril to his account  coz he said he been scammed before and is worried, i thought he is real :( i also saw his recommendation trust from a good trust person though he is a good guy :( beaware guys he is from virgina and his skype id is gamestopingit
and here is the payment i sent to him
23/07/2015 23:31   Sent   Timothy White   Processed   -0.22   -22.00   
Transaction ID:   1523204785
Recipient's email:   timowhite99@gmail.com
I also have contacted localbitcoins to ban his accounts and they did too and I will report him everywhere :(
Sorry about my message but i posted it here because i dont want others to be scammed like me too.

I called skrill they said the payments are irreversable and we cant help you :( ITS WORST PLEASE BE AWARE OF THIS SCAMMER HE Might scam you ,he pmed me to my bitcointalk accounts , admin can check as well and Please ban him too and his ip

You need to use this format on making a report and move to the proper place: Scam Accusations

https://bitcointalk.org/index.php?topic=260073.0

You could have avoided this by searching for that email address before sending.

Wrong section. Move it to scam accusations.

Ok I will do it now :(

i did search his email :( didnot get anything bad thats why i was scammed

First result on Google for me is : https://bitcointalk.org/index.php?topic=765441.0

Should have been reason enough to not deal with him.

I seen this too :( but i thought he is trusted after we had a call my gut said NO but he said it will help him and he got scammed by others thats why he asked me to send 87 skril but i asked to do in small parts and then he said he would prefer if i can send 22 and then after a long discussion i agreed but after i paid him :( , he didnt even reply i contacted localbitcoins they said he dont even have bitcoins in his account which he claimed he has 4 btc :( localbitcoins banned his account username skrillman and other accounts immediately after my report :(

Okay first Off, That above account listed in that url isn't mine. That first, I did buy a google wallet account from a member here but it wasn't timowhite99 but it did come with that email prefix . If you all must know I payed 20 dollars for the account and a google wallet card that came with it... I also got email access when I bought the wallet account so I have been using it for trades and such.

Second Off, Buyer Paid I told him I would send from localbitcoins , Went to send from local bitcoin and got asked for ID, In the middle of ID verification Now before I can withdraw. I have proof of EVERYTHING!

I HAVE EVERY SINGLE PROOF THAT YOU ARE A SCAMMER , you asked me 2 hours so that you can sort out your phone issue , and now you are saying you asked me to wait because u had id issues and etc?
I also have tracked your every single detail , I PAID YOU BTC JUST BECAUSE YOU SAID YOU ARE AFRAID COZ YOU BEEN SCAMMED !!!

FOR 22 USD YOU ARE SELLING YOUR SELF BUDDY , It wont make you rich , Not it will make me poor , I have done deals with people and Dont worry if you did not paid me I will even report your every single details to admin so you could be kicked and your ip address can be reported to athorities
SHAME ON YOU !!!

wrong section

Alt of SpreadBit:

https://bitcointalk.org/index.php?topic=1009533.0

I am not *spreadbit* I did buy a google wallet account from that user tho I have proof of this and I can provide id and selfie w/e to show u im not that guy

HE IS FROM VIRGINA HE TOLD ME ON HIS GMAIL AND THEN I TOOK HIS SKYPE , I HAVE HIS ALL THE DETAILS LIKE HIS IP CITY , IP AND HIS STATE , IF YOU ARE REALLY A TRUSTED PERSON REFUND MY FUNDS , ITS BEEN 5 HOURS AND YOU ARE SAYING IN MY PM YOU ARE SENDING YOUR SELFIE TO LOCALBITCOINS??? i AM NOT FOOL HE IS THE SAME PERSON
IF YOU DIDNOT PAID ME IN 10 MINUTES MY REFUND , I WILL POST EACH AND EVERY DETAIL OF YOUR LOCATION USERNAME OF SKYPE.
SO TO PROVE YOUR HONESTY JUST REFUND ME AND I WILL BE HAPPY AND IT WILL PROVE YOU ARE HONEST

Do you have proof that you sent him BTC? What was the TxID?

Sorry bro i mistyped it i meant to say i paid him Skrill for btc , and he claimed he has localbitcoins account where he is a trusted seller and said skrillman is his username i searched on google and it was ok and he had 4 btc in his account later i came to know that he has no bitcoins after i contacted localbitcoins help.
here is the proof of skrill payment  !
http://i60.tinypic.com/2jd4yon.jpg

Why the heck would you even use a bought account for your financial accounts such as skrill if you're not an alt? I wouldn't trust any bought information and store my financial stuff in it -- every wise guy would do that. Dig a hole in your way out here son.

He is telling a lie , everyone can create his account , no one will buy  a account with negative feedbacks see this message bro which he sent me like a hour ago
http://i61.tinypic.com/2rm8geq.jpg
he is claiming he is sending a selfie to localbitcoins whether localbitcoins has clearly mentioned the skrillman person has been banned after my report and he claimed he has 4 bitcoins in his account , i got to know from localbitcoins live chat he didnt even any bitcoins
they banned him immediately

Dude im not banned ur a idiot. IM NOT GOING TO ARGUE WITH YOU. im just going to SEND YOU COIN AND POST THE TX ID , AND THAT WILL BE THE END OF THIS ...

PROVE US THAT YOU ARE HONEST WE WOULD LOVE TO SEE IF YOU ARE !! ,ITS BEEN 5 HOURS ITS MY 6 AM TIME HERE I DIDN't Just because of you!
And Just listening your fake lies that you will send the coins ,I and other members will take their recommendation of trust back and will clear your reputation but prove it

That would be better. Update this thread with the transaction ID and once OP confirms, it will be a case solved. When will you send the funds to OP? It's been 3 hours since OP posted this thread and no TXID posted here to close the claim.

YES I WILL UPDATE  IMMEDIATELY AS THE FUNDS ARE IN MY BITCOIN ACCOUNT , UNTIL NOW NOTHING CAME FROM HIM :) IF HE WANTS TO PROVE HIMSELF THAT HE IS HONEST I WILL also take my negative trust back and other supporters either you will not get anything for 22 usd you will loose your trust and everything.

Will post TX ID AS SOON AS I CAN SEND WITH MY ACCOUNT, I have submitted everything lbc asked for shouldn't be long now. I want to keep this thread IN THE FRONT LINE SO WHEN I SEND IT IS KNOW THAT I AM LEGIT.... I KNO IT IS A LOT OSCAMMER OUT HERE BUT ME NOT ONE OF THEM

I am listening the same thing since 5-6 hours now and you have not sent me my btc, just refund me my skrill payment and it will also make us proof you are honest or else others members will also report you as a scammer so its better for you to refund me .

NOTHING AS OF NOW SO MR BANDANA WHERE ARE YOU??? ARE YOU STILL TAKING SELFIES TO SEND TO LOCALBITCOINS OR TRYING TO SCAM OTHERS?

UMM waiting for my account to be unlocked

LOL YOU MENTIONED THAT YOU ACCOUNT IS WORKING FINE? AND NOW YOU ARE SAYING WAITING TO BE UNLOCKED???

I DONT NEED THE BITCOINS FROM YOU , JUST REFUND MY SKRILL PAYMENT OF 22 AND I WILL REMOVE MY NEGATIVE TRUST AND OTHER MEMBERS TOO OR ELSE YOU WILL GET MORE NEGATIVE REVIEWS AND LOCALBITCOINS WILL SHUT YOUR ACCOUNT TOO. IF YOU WONT SEND ME.

why you not send BT from other ACC ? like from your blockchain address ?

at this time I only have lbc, no blockchain addy

BUT YOU HAVE MY SKRIL FUNDS WHICH YOU CAN REFUND ME RIGHT AS YOU PROMISED YOU WILL 2 HOURS BEFORE??
IT WILL PROVE YOU TRUSTED BUT I FEEL YOU DONT WANT TO SEND COZ YOU ARE TRYING TO SCAM ME.

BUT DONT WORRY EVERYONE WILL BE GIVING YOU NEGATIVE FEEDBACKS IF YOU WONT SEND ME MY REFUND , JUST SEND ME MY REFUND AND YOU ARE OK I WILL REMOVE MY NEGATIVE POST.

you can sendback his skrill fund  like cryptosun say


Im watching in here i hope can be solved and you get your balance

PLEASE REPORT HIM TO ADMIN ,CLICK ON THE TRUST AND MAKE A NEGATIVE FEED BACK OF SCAM FOR HIM UNTIL HE PAYS ME :) IT WILL HELP ME AND HELP HIM  TO PAY ME FAST lol, either i guess he wont pay ,i am waiting since 7 hours he didnt pay me

nothing yet :( he is a scammer ??? >:( >:( >:(

So if your Localbitcoin account is locked, then you should just go and refund the OP. Why hold his money when you can't even do the deal? Or you're really planning to take away his money from the start. Such a waste. $22 really? You wasted so much time building your forum account for $22? So cheap.

Almost 24 hours have passed. OP, is this resolved? You can update the thread to aware others and avoid dealing with this user. It would help alot of people around here specially the new ones.

He has not paid me yet :( He is a scammer , he came to me yesterday at and said its his word that he will pay mebut he didnot paid :( please report him to admin

Sorry to hear that. Although the only way we can help is to warn others about the scammer by trust feedback and responding to his posts (if spotted). I hope you recover soon with this.

We learn lesson's from our mistake although I can easily smell scammers but this time i failed because even attended my call on skype and i also had tracked his details and he was from virgina as he mentioned so i thought he is Ok + he asked to send him 87 but i prefered in small parts and this even saved much of my loss. i will let everyone know to report this scammer.

thanks for watching out my friend ,i really appericiate it :)

PLEASE EVERYONE REPORT THIS SCAMMER , HE IS STILL COMING ONLINE AND I AM SURE HE ISTRYING TO SCAM OTHERS :( I DONT WANT OTHERS TO BE SCAMMED TOO ,PLEASE REPORT HIM ASAP username - bandana

oke i give him 1 negative trust

now his trus    
-15: -4 / +1
Warning: Trade with extreme caution!

Thanks bro i hope he gets more negative trusts :(

HERE IS THE LINK OF THE PERSON DIRECT , REPORT HIM AS MUCH AS YOU CAN
https://bitcointalk.org/index.php?action=trust;u=451656

He scammed me as well, bought a paypal account and never sent me the info.

wow bro what processor u chose and hw much did he scam u? and did u reported him , open a new scam accussation against him he should be stopped