Bitcoin Forum

Economy => Scam Accusations => Topic started by: Dorrittulx on December 21, 2015, 08:34:36 PM



Title: I might be mentally retarded.....
Post by: Dorrittulx on December 21, 2015, 08:34:36 PM
Scammer - prundeagab - https://bitcointalk.org/index.php?action=trust;u=684818

I wanted his eBay gift codes. I needed them since I wanted an expensive gift for the GF. Asked for 2 x $500 codes, the deal was $700. I said sure, and we negotiated until we agreed that I send $20, then he sends both codes, then I send $680.

Proof - https://gyazo.com/c04f1e66e7f2d92ea83fcc3721b6b523
Payment - https://www.moneypot.com/withdrawals/f73da11f-2db1-417b-8e35-15a1f4576b94

Make fun of me, I can't even believe I put $20 down the drain just like that. Oh well, his stupid scamming paki ass can eat for a year now.


Title: Re: I might be mentally retarded.....
Post by: siameze on December 21, 2015, 08:45:06 PM
Scammer - prundeagab - https://bitcointalk.org/index.php?action=trust;u=684818

I wanted his eBay gift codes. I needed them since I wanted an expensive gift for the GF. Asked for 2 x $500 codes, the deal was $700. I said sure, and we negotiated until we agreed that I send $20, then he sends both codes, then I send $680.

Proof - https://gyazo.com/c04f1e66e7f2d92ea83fcc3721b6b523
Payment - https://www.moneypot.com/withdrawals/f73da11f-2db1-417b-8e35-15a1f4576b94

Make fun of me, I can't even believe I put $20 down the drain just like that. Oh well, his stupid scamming paki ass can eat for a year now.


In the future when making payments, always use an address you control and can sign messages from. Anyone can post a link showing a "proof" of payment from a web service. Using your own wallet removes all doubt.


Title: Re: I might be mentally retarded.....
Post by: Dorrittulx on December 21, 2015, 08:48:50 PM
Scammer - prundeagab - https://bitcointalk.org/index.php?action=trust;u=684818

I wanted his eBay gift codes. I needed them since I wanted an expensive gift for the GF. Asked for 2 x $500 codes, the deal was $700. I said sure, and we negotiated until we agreed that I send $20, then he sends both codes, then I send $680.

Proof - https://gyazo.com/c04f1e66e7f2d92ea83fcc3721b6b523
Payment - https://www.moneypot.com/withdrawals/f73da11f-2db1-417b-8e35-15a1f4576b94

Make fun of me, I can't even believe I put $20 down the drain just like that. Oh well, his stupid scamming paki ass can eat for a year now.


In the future when making payments, always use an address you control and can sign messages from. Anyone can post a link showing a "proof" of payment from a web service. Using your own wallet removes all doubt.

https://gyazo.com/222e3c5a5cc79f11152fde63924f7e45

Yeah, good idea. It's pretty clear he scammed in this case, but I'll keep what you said in mind. I think MoneyPot is pretty trustworthy anyways.



Title: Re: I might be mentally retarded.....
Post by: siameze on December 21, 2015, 09:07:32 PM
Scammer - prundeagab - https://bitcointalk.org/index.php?action=trust;u=684818

I wanted his eBay gift codes. I needed them since I wanted an expensive gift for the GF. Asked for 2 x $500 codes, the deal was $700. I said sure, and we negotiated until we agreed that I send $20, then he sends both codes, then I send $680.

Proof - https://gyazo.com/c04f1e66e7f2d92ea83fcc3721b6b523
Payment - https://www.moneypot.com/withdrawals/f73da11f-2db1-417b-8e35-15a1f4576b94

Make fun of me, I can't even believe I put $20 down the drain just like that. Oh well, his stupid scamming paki ass can eat for a year now.


In the future when making payments, always use an address you control and can sign messages from. Anyone can post a link showing a "proof" of payment from a web service. Using your own wallet removes all doubt.

https://gyazo.com/222e3c5a5cc79f11152fde63924f7e45

Yeah, good idea. It's pretty clear he scammed in this case, but I'll keep what you said in mind. I think MoneyPot is pretty trustworthy anyways.



It is mainly done for your protection - you can ask the seller to sign a message from their address in a public thread as well. That way there is no doubt about the veracity of your claims.

Sorry that people feel the need to scam for a few dollars in bitcoin.


Title: Re: I might be mentally retarded.....
Post by: Vod on December 21, 2015, 09:18:08 PM
I hate to point it out, but people like the OP are the reason scammers keep coming here.

ALWAYS USE ESCROW!


Title: Re: I might be mentally retarded.....
Post by: siameze on December 21, 2015, 09:30:37 PM
I hate to point it out, but people like the OP are the reason scammers keep coming here.

ALWAYS USE ESCROW!

Actually, yes this as well. Escrow can save you the problems you experienced.


Title: Re: I might be mentally retarded.....
Post by: Dorrittulx on December 21, 2015, 11:00:20 PM
Escrow on this forum is a complete joke. Nobody trusted escrows, and the people that do take an hour to a day each time to respond. It's not worth the hassle.


Title: Re: I might be mentally retarded.....
Post by: GSpgh on December 22, 2015, 01:31:34 AM
Escrow on this forum is a complete joke. Nobody trusted escrows, and the people that do take an hour to a day each time to respond. It's not worth the hassle.

well you got what you paid for then

whose problem it is if you deliberately chose to trust a noob over a reputable escrow to save a few hours?


Title: Re: I might be mentally retarded.....
Post by: ajrah on December 22, 2015, 01:45:38 AM
Escrow on this forum is a complete joke. Nobody trusted escrows, and the people that do take an hour to a day each time to respond. It's not worth the hassle.
Look at what happened to you after not trusting an escrow. There might be a mistake committed by an escrow before but that doesn't mean all escrows are the same. Unfortunately this lesson cost you a few $$.


Title: Re: I might be mentally retarded.....
Post by: prundeagab on December 22, 2015, 05:21:00 AM
Scammer - prundeagab - https://bitcointalk.org/index.php?action=trust;u=684818

I wanted his eBay gift codes. I needed them since I wanted an expensive gift for the GF. Asked for 2 x $500 codes, the deal was $700. I said sure, and we negotiated until we agreed that I send $20, then he sends both codes, then I send $680.

Proof - https://gyazo.com/c04f1e66e7f2d92ea83fcc3721b6b523
Payment - https://www.moneypot.com/withdrawals/f73da11f-2db1-417b-8e35-15a1f4576b94

Make fun of me, I can't even believe I put $20 down the drain just like that. Oh well, his stupid scamming paki ass can eat for a year now.
oh no
tell the truth to the people i have sent $192code 1st than you sent the $20 and you want to scam me
it means you have been paid for $192 ebay gc to $20 btc
no scam so please tell people actual story


Title: Re: I might be mentally retarded.....
Post by: teddy5145 on December 22, 2015, 05:28:56 AM
Scammer - prundeagab - https://bitcointalk.org/index.php?action=trust;u=684818

I wanted his eBay gift codes. I needed them since I wanted an expensive gift for the GF. Asked for 2 x $500 codes, the deal was $700. I said sure, and we negotiated until we agreed that I send $20, then he sends both codes, then I send $680.

Proof - https://gyazo.com/c04f1e66e7f2d92ea83fcc3721b6b523
Payment - https://www.moneypot.com/withdrawals/f73da11f-2db1-417b-8e35-15a1f4576b94

Make fun of me, I can't even believe I put $20 down the drain just like that. Oh well, his stupid scamming paki ass can eat for a year now.
oh no
tell the truth to the people i have sent $192code 1st than you sent the $20 and you want to scam me
it means you have been paid for $192 ebay gc to $20 btc
no scam so please tell people actual story

Where's the proof mate ?
OP already stated his side of the story along with some proof
You should do too, otherwise people will get more suspicious at you ::)