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Title: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 12:59:43 PM HE sent me message that he have 1 100$ amazon gc
after talking i Sent 80$ in btc to 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW as per he said He is rich person as per I see bitcoin address and he sent me back fake amazon numeric pin and it is invalid and never reply till now what to do now ? its big amount for me Link of user - https://bitcointalk.org/index.php?action=profile;u=559656 Proof of payment - https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce --------------------- Update this user still come on forum https://bitcointalk.org/index.php?action=profile;u=559656 I still miss my 80$ IF any person aid me recover lost money i am happy to share 20% of amount Title: Re: USER : winalways lost 80$ while trading Post by: --Encrypted-- on December 30, 2015, 01:05:52 PM how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...
not to mention that he shouldn't need 0.2btc when hehave 35 times that. Title: Re: USER : winalways lost 80$ while trading Post by: markj113 on December 30, 2015, 01:06:55 PM a little due diligence goes a long way.
Does this sound like a "rich man" need loan 0.04BTC collateral : 10 Banx Repayment Amount: 0.044BTC Duration: 7 Days Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 01:12:49 PM how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc... not to mention that he shouldn't need 0.2btc when hehave 35 times that. he send me address in Message while deal a little due diligence goes a long way. Does this sound like a "rich man" need loan 0.04BTC collateral : 10 Banx Repayment Amount: 0.044BTC Duration: 7 Days seems he is try to sell banx coin Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 01:17:03 PM Can mod Trace IP address is that person has any other account on this forum
Title: Re: USER : winalways lost 80$ while trading Post by: --Encrypted-- on December 30, 2015, 01:20:25 PM how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc... not to mention that he shouldn't need 0.2btc when hehave 35 times that. he send me address in Message while deal did he sign (https://bitcointalk.org/index.php?topic=990345.0) it? well, you need more proof anyway so just post the PM conversation here. Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 01:28:13 PM my address 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW tell me again after send, ok https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce sent now send 100$ gift card thanks ok wait man GC claim code is invalid We had a problem redeeming your gift card. There's something wrong with the claim code you entered. Please check for transposed digits, omitted digits, and similar errors. The input field is not case sensitive. and after Last message He never reply Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 01:29:16 PM how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc... not to mention that he shouldn't need 0.2btc when hehave 35 times that. he send me address in Message while deal did he sign (https://bitcointalk.org/index.php?topic=990345.0) it? well, you need more proof anyway so just post the PM conversation here. no sign it Title: Re: USER : winalways lost 80$ while trading Post by: markj113 on December 30, 2015, 01:39:57 PM so he could post any random btc address that does not belong to him
Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 01:41:30 PM so he could post any random btc address that does not belong to him Are you serious ? IS this can possible How people can do this and IS he can claim that btc ? Title: Re: USER : winalways lost 80$ while trading Post by: --Encrypted-- on December 30, 2015, 01:44:32 PM he can if he uses an exchange address or something similar (I forgot the term for that kinda address.).
I'm sorry to break this to you, but you probably won't be getting your bitcoins back. Title: Re: USER : winalways lost 80$ while trading Post by: mexxer-2 on December 30, 2015, 01:45:18 PM so he could post any random btc address that does not belong to him Are you serious ? IS this can possible How people can do this and IS he can claim that btc ? That GC code tho, lol Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 03:42:17 PM Can anyone Trace ip address of this user ?
Title: Re: USER : winalways lost 80$ while trading Post by: GSpgh on December 30, 2015, 04:33:31 PM so he could post any random btc address that does not belong to him Are you serious ? IS this can possible How people can do this and IS he can claim that btc ? That GC code tho, lol not following here what would be the point of giving someone else's address if the scammer won't be able to access coins the victim sent to that address? just a stupid prank? Title: Re: USER : winalways lost 80$ while trading Post by: markj113 on December 30, 2015, 04:46:15 PM The address has had over 930BTC go through it.
I would say you have deposited your coins in to his gambling account. Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 30, 2015, 05:11:49 PM and here
Last Active: Today at 04:41:25 PM https://bitcointalk.org/index.php?action=profile;u=559656 He just open the account The address has had over 930BTC go through it. I would say you have deposited your coins in to his gambling account. the one tranx after I send it was linked to website MARLIVE.com Title: Re: USER : winalways lost 80$ while trading Post by: Dowel on December 30, 2015, 10:19:56 PM that code bro if he sent this code is totally scammer.
Title: Re: USER : winalways lost 80$ while trading Post by: Duomo on December 30, 2015, 10:30:52 PM Can anyone Trace ip address of this user ? 1. Did you really believe the Amazon code once you received it? The first beginnings digits are 123456789. ??? 2. Newb, IP wouldn't matter, VPN and Tor make identifying the location of an individual near 99% impossible. 3. You should of read the rules, went to a escrow and not made a foolish mistake since this individuals was previously trying to exchange collateral that wouldn't be accepted by anyone. Title: Re: USER : winalways lost 80$ while trading Post by: Racey on December 31, 2015, 12:43:43 AM I followed a link under his name it leads to here http://www.capsaqq.com/Register.aspx?ref=906995
He speaks Malaysian (Malay) Title: Re: USER : winalways lost 80$ while trading Post by: sebungkus on December 31, 2015, 01:58:42 AM GWS for OP .. Carefully Here ! :)
winalways from indonesia bro .. Title: Re: USER : winalways lost 80$ while trading Post by: sakinaka on December 31, 2015, 02:02:56 AM Damn OP. I'm sorry for your loss, should have really researched and used an escrow before trading with him though.
Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on December 31, 2015, 11:26:17 AM I followed a link under his name it leads to here http://www.capsaqq.com/Register.aspx?ref=906995 He speaks Malaysian (Malay) IF any one know Malay language please contact website owner as about (906995) Email id Thanks in advance who do this Title: Re: USER : winalways lost 80$ while trading Post by: newinbtc on January 26, 2016, 04:23:55 PM Can some one do anything
this user still come on forum https://bitcointalk.org/index.php?action=profile;u=559656 I still miss my 80$ IF any person aid me recover lost money i am happy to share 20% of amount Title: Re: USER : winalways lost 80$ while trading Post by: owlcatz on January 26, 2016, 08:03:33 PM Can some one do anything this user still come on forum https://bitcointalk.org/index.php?action=profile;u=559656 I still miss my 80$ IF any person aid me recover lost money i am happy to share 20% of amount Sadly, no. No one can do anything. You can PM him and yell at him or leave him more neg. feedback, but nothing can be done to get your money back, sorry. :( |
