Bitcoin Forum

Economy => Scam Accusations => Topic started by: Coinnosaurus on July 31, 2015, 04:39:05 PM



Title: CoinRecipe is a scammer
Post by: Coinnosaurus on July 31, 2015, 04:39:05 PM
What happened: I wanted to buy an localbitcoins account from CoinRecipe after he said that have one for 2 years old (see below) ,I added him on skype and we agreed at .042
First I wanted to escrow but this could take few hours then I decided to send him half and then the rest and after I'll receive the login details , to finish this deal faster and I did so..
After I sent half (0.021) he gave me login and pass but account was blocked and wasn't 2 years old at all(actually 1 month  (https://localbitcoins.com/accounts/profile/crazybitcoinseller/))
then I asked for refund and he said he is on the road to his work (which obvious is a lie) and I need to wait 12 hours before he sends my money back.
After few hours he removed me from friend list ...


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=538545

Reference Link: https://bitcointalk.org/index.php?topic=1136175.msg12014872#msg12014872
Amount Scammed: 0.021
Payment Method: bitcoin
Proof of Payment: https://blockchain.info/tx/6f5008cb47fd6d09bbaaeb479960d2154b6434851008e02383a44e54efa25846
PM/Chat Logs:
http://i.gyazo.com/60c7e1b2b86077324ad3ff78e71a54d5.png
http://i.gyazo.com/0f8d3accf171cfa2ee84986251724910.png
http://i.gyazo.com/7ed3cda9aa9dae2d4bf234a9fc2d911f.png
* he edited the message with address of his wallet
http://i.gyazo.com/d694f2d7efc3358193b1144385755116.png
http://i.gyazo.com/31dfc20e870fe18e240fd7520d36e066.png
http://i.gyazo.com/16861d541f19c528ac8ec486742f802c.png
http://i.gyazo.com/e5b72e1a1e4a137d1e63743b25999ca4.png

Additional Notes:  I know is my fault that I didn't escrow but in other hand i'm happy that I found another scammer ...


Title: Re: CoinRecipe is a scammer
Post by: CoinRecipe on July 31, 2015, 04:48:22 PM
https://bitcointalk.org/index.php?topic=1139900.0

Read this funny you did open this just a few minutes later ;)

And once more i wont refund you till you fix my lost account !!

And why i not stoped to come on skype sometimes to talk to you? you must be a low life to cry for 0.021 and not wait till i am back home

I feel sorry for you :(

And how i can remove you from skype if we still talk, please post ALL the screenshot from the begining to the end you are missing a lot

For me this case is semi-closed till you fix my account


Title: Re: CoinRecipe is a scammer
Post by: Coinnosaurus on July 31, 2015, 04:57:18 PM
https://bitcointalk.org/index.php?topic=1139900.0

Read this funny you did open this just a few minutes later ;)

And once more i wont refund you till you fix my lost account !!


As I said it's not my fault that your acc was banned

https://bitcointalk.org/index.php?topic=1139900.0


And why i not stoped to come on skype sometimes to talk to you? you must be a low life to cry for 0.021 and not wait till i am back home

I feel sorry for you :(

And how i can remove you from skype if we still talk, please post ALL the screenshot from the begining to the end you are missing a lot

For me this case is semi-closed till you fix my account

I can say the same about you  :)

https://bitcointalk.org/index.php?topic=1139900.0


And how i can remove you from skype if we still talk, please post ALL the screenshot from the begining to the end you are missing a lot

For me this case is semi-closed till you fix my account

This screen proves that you lie again

http://i.gyazo.com/9775df7c68e3e771a06ef48662cf985a.png

https://bitcointalk.org/index.php?topic=1139900.0


And how i can remove you from skype if we still talk, please post ALL the screenshot from the begining to the end you are missing a lot

Are you talking about this?
http://i.gyazo.com/2abba7663f57a7a204242a75e86bd6a1.png


Title: Re: CoinRecipe is a scammer
Post by: subSTRATA on July 31, 2015, 05:00:15 PM
http://i.gyazo.com/2e9bb774a5b048a7a8effa14173af090.png

yes you were scammed. by kralle.
similar naming scheme to the lat one, coinchlochard, and uses age as 65 in the throwaway skype profile, same as the last incident. location set to germany too. count your losses and move on, your fault for not using escrow.


Title: Re: CoinRecipe is a scammer
Post by: CoinRecipe on July 31, 2015, 05:02:12 PM
I not scammed him i said it many times il refund him when i am back home, even if he fucked my localbitcoins account

No my nick is coinrecipe not kralle

I have send him the account just the WRONG one i offered him 3 solutions watch your words please


Title: Re: CoinRecipe is a scammer
Post by: ABMAC on August 01, 2015, 07:25:24 AM
I can confirm he tried to scam me today. He is not a very smart one either.


Title: Re: CoinRecipe is a scammer
Post by: CEG5952 on August 01, 2015, 08:35:46 AM
Cmon guys. Why do you fall for that kind of shit so easily? Don't you guys even practice pre cautions? You should be checking the account FIRST and as much as possible, ask for proofs. If he said 2 years, then ask for a screenshot or a proof that it's 2 years old. If he can't do anything you asked, don't even continue with that transaction.


Title: Re: CoinRecipe is a scammer
Post by: ABMAC on August 01, 2015, 09:27:32 AM
I only did it because he accepted PP and it was a small amount


Title: Re: CoinRecipe is a scammer
Post by: adzino on August 01, 2015, 10:40:20 AM
Same user https://bitcointalk.org/index.php?topic=1133951.0


Paypal allready cashed out it was a new 5 minute account


remember this :

MY BALLS YOUR FACE

^ Thats his motto


Title: Re: CoinRecipe is a scammer
Post by: ndnh on August 02, 2015, 04:15:26 AM
Same user https://bitcointalk.org/index.php?topic=1133951.0


Paypal allready cashed out it was a new 5 minute account


remember this :

MY BALLS YOUR FACE

^ Thats his motto

I have a small confusion here. Is it OP or CoinRecipe?

The Skype pics seemed weird to me. The left conversations is OP's?


Title: Re: CoinRecipe is a scammer
Post by: Coinnosaurus on August 02, 2015, 07:57:17 AM
Same user https://bitcointalk.org/index.php?topic=1133951.0


Paypal allready cashed out it was a new 5 minute account


remember this :

MY BALLS YOUR FACE

^ Thats his motto

I have a small confusion here. Is it OP or CoinRecipe?

The Skype pics seemed weird to me. The left conversations is OP's?
from right side are mine ,isn't obvious?


Title: Re: CoinRecipe is a scammer
Post by: ndnh on August 02, 2015, 08:46:32 AM

from right side are mine ,isn't obvious?

Yes, got it.


Title: Re: CoinRecipe is a scammer
Post by: ajareselde on August 02, 2015, 08:53:39 AM
http://i.gyazo.com/2e9bb774a5b048a7a8effa14173af090.png

yes you were scammed. by kralle.
similar naming scheme to the lat one, coinchlochard, and uses age as 65 in the throwaway skype profile, same as the last incident. location set to germany too. count your losses and move on, your fault for not using escrow.

Yes, it's him 100%. Everything about him is the same, i just cant believe people still fall for that shit.

Take the hit and move on op, there's no chance in getting your funds back from him. And next time, be smart and use escrow.

cheers


Title: Re: CoinRecipe is a scammer
Post by: Coinnosaurus on August 02, 2015, 11:26:10 AM
http://i.gyazo.com/2e9bb774a5b048a7a8effa14173af090.png

yes you were scammed. by kralle.
similar naming scheme to the lat one, coinchlochard, and uses age as 65 in the throwaway skype profile, same as the last incident. location set to germany too. count your losses and move on, your fault for not using escrow.

Yes, it's him 100%. Everything about him is the same, i just cant believe people still fall for that shit.

Take the hit and move on op, there's no chance in getting your funds back from him. And next time, be smart and use escrow.

cheers
This is my first and last time when I didn't used escrow..


Title: Re: CoinRecipe is a scammer
Post by: s1ng on August 03, 2015, 02:12:43 AM
...
Additional Notes:  I know is my fault that I didn't escrow but in other hand i'm happy that I found another scammer ...

Well if you caught another scammer, it's still not to be proud of since his account still newbie ( He still can be a new account with different name and different method to scam another member on this forum )