Bitcoin Forum

Economy => Scam Accusations => Topic started by: freebets on September 24, 2015, 01:04:31 PM



Title: confirmation120 scam me 25$
Post by: freebets on September 24, 2015, 01:04:31 PM
What happened::
he contact me to sell me gold then i send him 25$ and he block me on skype and no replay anymore
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=357365
Reference Link:
https://bitcointalk.org/index.php?topic=1188993.0
Amount Scammed: 25$ btc
Payment Method: Bitcoins



http://prntscr.com/8jxji3

http://prntscr.com/8jxjnu

http://prntscr.com/8jxjvm

http://prntscr.com/8jxk6g

http://prntscr.com/8jxkc2


Title: Re: confirmation120 scam me 25$
Post by: DFS on September 24, 2015, 01:26:52 PM
That's unfortunate; you should've really used an escrow for transactions like these.

Don't think you'd be able to get your coins back at this point, but perhaps negative trust to the scammer would deter this from happening more.


Title: Re: confirmation120 scam me 25$
Post by: Jhanzo on September 24, 2015, 08:20:31 PM
tx ID taken from the address on the screenshot.
https://blockchain.info/tx/a7c351779883e3fa0581cbbd985b4fbc87e2f270902aa907ac4b706236fcf52d

apparently that address was used by a scammer here
https://bitcointalk.org/index.php?topic=1160546.0

and here
https://bitcointalk.org/index.php?topic=1085667.msg11592256#msg11592256

he just logged in. let's see if he have anything to say.


Title: Re: confirmation120 scam me 25$
Post by: freebets on September 26, 2015, 05:33:47 PM
the fucker of confirmacion120 scam me and now this http://prntscr.com/8kqod4 low life get a life fucker im not afraid from you also 25$ is nothing i earn more than that you only know to scam fucker your fucking mother will give her ass for money you will see


Title: Re: confirmation120 scam me 25$
Post by: amazonrefunder1 on September 26, 2015, 06:23:16 PM
the fucker of confirmacion120 scam me and now this http://prntscr.com/8kqod4 low life get a life fucker im not afraid from you also 25$ is nothing i earn more than that you only know to scam fucker your fucking mother will give her ass for money you will see

They people are poors this is the reason why they is "scamming" !)