Bitcoin Forum

Economy => Scam Accusations => Topic started by: ahmadhafez on December 25, 2015, 08:05:43 AM



Title: Scammer sir.noname
Post by: ahmadhafez on December 25, 2015, 08:05:43 AM
Deal was $120 for $300 AE gift cards. why did I send him first because I bought from him before and he fulfilled his end of the deal, this time he hasn't. doesn't reply on icq or anywhere took the BTC and went offline and tells me "will send ae soon" every 3 days or something been 8 days now.
his profile link : https://bitcointalk.org/index.php?action=profile;u=681515


Title: Re: Scammer sir.noname
Post by: target on December 25, 2015, 08:15:22 AM
You should show your chat screenshots so people will be aware of your situation, not just his profile link.

And also forget your $120 or AE gift card lol. Lets just put it as experience so you'd be ware not to do transactions to newbies/jr members because they can easily get another Jr account to scam again.


Title: Re: Scammer sir.noname
Post by: idyu on December 26, 2015, 01:51:55 PM
Use the proper fromat please example : https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Scammer sir.noname
Post by: everaja on December 26, 2015, 02:09:54 PM
Op should had noticed that scammer had Dec 8 account.
He has nothing to loose.


Title: Re: Scammer sir.noname
Post by: btvGainer on December 26, 2015, 02:17:21 PM
Deal was $120 for $300 AE gift cards. why did I send him first because I bought from him before and he fulfilled his end of the deal, this time he hasn't. doesn't reply on icq or anywhere took the BTC and went offline and tells me "will send ae soon" every 3 days or something been 8 days now.
his profile link : https://bitcointalk.org/index.php?action=profile;u=681515
You trusted him because your previous deal with him went fine sorry but that a ridiculous reason to trust someone with $120 worth of btc.Now even if you prove he scammed you,he will only lose his jr.account or get neg trust.Why do everyone need to be always reminded the golden rule use escrow everytime until they learn their lesson the hard way


Title: Re: Scammer sir.noname
Post by: idyu on December 26, 2015, 03:32:17 PM
Deal was $120 for $300 AE gift cards. why did I send him first because I bought from him before and he fulfilled his end of the deal, this time he hasn't. doesn't reply on icq or anywhere took the BTC and went offline and tells me "will send ae soon" every 3 days or something been 8 days now.
his profile link : https://bitcointalk.org/index.php?action=profile;u=681515
You trusted him because your previous deal with him went fine sorry but that a ridiculous reason to trust someone with $120 worth of btc.Now even if you prove he scammed you,he will only lose his jr.account or get neg trust.Why do everyone need to be always reminded the golden rule use escrow everytime until they learn their lesson the hard way

They not use escrow because they think hey this guy not scammed me first time so why he should scam now..

I did the same i trusted 1 guy because he did not scam me the FIRST time but then he did a bigger scam...

Shit happens