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Title: Scammed by kydranel Post by: Raees on December 28, 2015, 03:39:04 PM What happened::
Today kydranel PMed me to sell Amazon GC and asked me to go first because I am newbie, so I went first and after I sent him the payment me blocked me from PM. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=557548 Amount Scammed: 0.005 BTC Payment Method: BTC Proof of Payment: https://i.imgur.com/mUdkNql.png PM/Chat Logs: https://i.imgur.com/TzCHlnd.png Additional Notes: its was a small scam but posting it here so that others can be alert about this user. BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416 Title: Re: Scammed by kydranel Post by: Athertle on December 28, 2015, 03:40:54 PM He had a scam accusation against him in the past - https://bitcointalk.org/index.php?topic=1305911.0
Title: Re: Scammed by kydranel Post by: ~PayPal-Trader~ on December 28, 2015, 05:46:00 PM He got me too..
Ripped me of 0.03 btc sent PayPal and charged back. Title: Re: Scammed by kydranel Post by: Bought on December 29, 2015, 01:36:42 AM I am sorry for your loss, kydranel has been given negative trust to avoid any further scamms.
Title: Re: Scammed by kydranel Post by: lemipawa on December 29, 2015, 01:41:52 AM Thanks for the heads up but I guess he can't scam anymore since account is now painted with red. He is currently Online as I see on his profile and maybe reading the posts here. Let's see if he can defend himself with this accusations.
Title: Re: Scammed by kydranel Post by: tarsua on December 29, 2015, 01:43:38 AM OP what address did you send to? also, post the taxid
Title: Re: Scammed by kydranel Post by: Odien on December 29, 2015, 01:48:35 AM He has scammed someone else before on this forum. Really don't understand why people would scam someone for $3.
Title: Re: Scammed by kydranel Post by: Bought on December 29, 2015, 01:48:59 AM OP what address did you send to? also, post the taxid The photos show the BTC adress.Title: Re: Scammed by kydranel Post by: lemipawa on December 29, 2015, 04:31:15 AM This guy is looking to buy a new account
https://bitcointalk.org/index.php?topic=1307103.0;topicseen Title: Re: Scammed by kydranel Post by: Raees on December 29, 2015, 09:59:31 AM This guy is looking to buy a new account https://bitcointalk.org/index.php?topic=1307103.0;topicseen seems like he wants to scam the person selling the account or scam others after buying the account :( >:( Title: Re: Scammed by kydranel Post by: Odien on December 29, 2015, 10:01:19 AM Better not sell him any accounts then, because he'll use it for scamming purposes. :-\
Title: Re: Scammed by kydranel Post by: Raees on December 29, 2015, 10:02:54 AM OP what address did you send to? also, post the taxid BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAhtxid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416 Title: Re: Scammed by kydranel Post by: hexitor on December 29, 2015, 10:34:53 AM Sorry for your loss op, really should have used escrow tho.
Title: Re: Scammed by kydranel Post by: shorena on December 29, 2015, 12:00:01 PM FYI.
Got the following PM. how much for uto remove neg rep regards Title: Re: Scammed by kydranel Post by: Raees on December 29, 2015, 12:04:17 PM FYI. wow, a scammer is going to pay something.Got the following PM. how much for uto remove neg rep regards now no worries, he is gonna get more neg reps ;) and lets see how many people he can pay :D Title: Re: Scammed by kydranel Post by: shorena on December 29, 2015, 12:08:24 PM FYI. wow, a scammer is going to pay something.Got the following PM. how much for uto remove neg rep regards now no worries, he is gonna get more neg reps ;) and lets see how many people he can pay :D What should I suggest? 0.01 so you get double what you lost for your trouble? 0.06 (0.03*2) for ~PayPal-Trader~ and 35 USD skrill twice would be 0.1655 btc at current rate so total 0.2355? Title: Re: Scammed by kydranel Post by: Raees on December 29, 2015, 12:16:40 PM FYI. wow, a scammer is going to pay something.Got the following PM. how much for uto remove neg rep regards now no worries, he is gonna get more neg reps ;) and lets see how many people he can pay :D What should I suggest? 0.01 so you get double what you lost for your trouble? 0.06 (0.03*2) for ~PayPal-Trader~ and 35 USD skrill twice would be 0.1655 btc at current rate so total 0.2355? Thats a good idea, he should get a good lesson for scamming ! Title: Re: Scammed by kydranel Post by: tarsua on December 29, 2015, 01:31:03 PM OP what address did you send to? also, post the taxid BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAhtxid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416 kydranel is alt of devion420 (https://bitcointalk.org/index.php?action=profile;u=413413) who seem to be alt of another scammer Title: Re: Scammed by kydranel Post by: Raees on December 29, 2015, 01:42:12 PM OP what address did you send to? also, post the taxid BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAhtxid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416 kydranel is alt of devion420 (https://bitcointalk.org/index.php?action=profile;u=413413) who seem to be alt of another scammer hmmm and thats once again a alt of schnebi (https://bitcointalk.org/index.php?action=profile;u=109764) |