Bitcoin Forum

Economy => Scam Accusations => Topic started by: iamalive on August 02, 2015, 02:12:52 PM


Title: here is a scammer who prvent to be a Sr. member please block Him
Post by: iamalive on August 02, 2015, 02:12:52 PM
https://i.imgur.com/GxRISwV.png
https://bitcointalk.org/index.php?action=profile;u=532769 (https://bitcointalk.org/index.php?action=profile;u=532769)
please take a action against user
i think i can help others on forum....

Title: Re: here is a scammer who prvent to be a Sr. member please block Him
Post by: tarsua on August 02, 2015, 02:57:10 PM
can you be more specific about what the user did, all i can see from the screenshot is that he lied about being a trusted escrow

Title: Re: here is a scammer who prvent to be a Sr. member please block Him
Post by: Sarthak on August 02, 2015, 03:02:05 PM
He is an impostor and already has a negative feedback!
 Please use this format from next time ;)

Quote from: escrow.ms on July 21, 2013, 05:28:05 PM
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

  • Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
  • Always try to provide chat/PM logs as a screenshot if it's possible.
  • Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
  • Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
  • Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link. (https://bitcointalk.org/index.php?topic=253655.0)

Use escrow and be safe.

Title: Re: here is a scammer who prvent to be a Sr. member please block Him
Post by: markj113 on August 02, 2015, 03:54:08 PM
lol now the op has been accused of scamming -

https://bitcointalk.org/index.php?topic=1141296.0

 :o :o :o :o

Title: Re: here is a scammer who prvent to be a Sr. member please block Him
Post by: MarkMJ on August 02, 2015, 06:31:21 PM
Quote from: markj113 on August 02, 2015, 03:54:08 PM
lol now the op has been accused of scamming -

https://bitcointalk.org/index.php?topic=1141296.0

 :o :o :o :o

Yes
This is another mees.


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