Bitcoin Forum

Economy => Scam Accusations => Topic started by: yalcca on January 06, 2016, 07:05:28 AM



Title: suchnekky - scam 2.5g bitgold
Post by: yalcca on January 06, 2016, 07:05:28 AM
User: suchnekky
i send him 1g bitgol. He send me 0.07btc instantly, but i send him 2,5g bitgold, he run away
Proof:
http://prntscr.com/9mnmld
http://prntscr.com/9mnmmu
http://prntscr.com/9mnmnz
if Mod need more proof PM me, i can provide teamview


Title: Re: suchnekky - scam 2.5g bitgold
Post by: OmegaStarScream on January 06, 2016, 08:07:58 AM
His profile : https://bitcointalk.org/index.php?action=profile;u=326437

Did he said anything else after saying that XAPO wallet is taking too long (whatever that means) ? and when that happened exactly ?
Also it's not up to Moderators or administration to do anything , it's forum users who leave negative trust on profiles of people so they can't scam once again , they don't get banned or anything because what's the point if they will just make a new account .



Title: Re: suchnekky - scam 2.5g bitgold
Post by: yalcca on January 06, 2016, 11:51:13 AM
He blocked skype me, and give me proof fake, i can show full log chat


Title: Re: suchnekky - scam 2.5g bitgold
Post by: OmegaStarScream on January 06, 2016, 11:58:19 AM
He blocked skype me, and give me proof fake, i can show full log chat

Yes post everything needed on the original post , I left negative trust for the moment .
If he cares about his account then he will probably try to appeal here or META section , also maybe the account is hacked ,since I see that he changed the password recently like you see here : https://bitcointalk.org/index.php?action=trust;u=326437


Title: Re: suchnekky - scam 2.5g bitgold
Post by: sardasa on January 06, 2016, 12:24:00 PM
This guy wants to scam me. He is online right now but shameless to reply on this thread and pay OP whatever their deal was.

https://i.imgur.com/8Cfimt3.png

Fucking scammer. Now when I told him about this thread, he told that he would reply here but went offline.
Please ALL members on DT list mark him Red. Users like him are a big black spot on this community.

https://i.imgur.com/Ca392qA.png

I am very sorry for OPs loss but don't think this guy is going to pay for his part of the deal.


Title: Re: suchnekky - scam 2.5g bitgold
Post by: MargaretsDream on January 24, 2016, 09:19:03 PM
Hey, why don't you chargeback the gold?

Try calling Bitgold and letting them know the situation.