Title: kongc Post by: subwoofer12 on January 07, 2016, 08:42:27 PM Remember when (https://bitcointalk.org/index.php?topic=1153075) I lost 2 BTC in August? Well I was stupid once again and lost another
Don't trade with kongc (https://bitcointalk.org/index.php?action=profile;u=702380) Here's where (https://blockchain.info/tx/893e0f2e7318bec43c15cb719cf1bb9a8e324f38c5bae6b8942cb64902927584) I sent him 1 BTC The chargeback (http://imgur.com/fDuv8WP) And finally here's him sending it to the mixer (https://blockchain.info/tx/9a20cf711de6edc7d41efa8852fb98e7c9209dfc63de53c17c22f218c4b422d1) So in total I've lost $1,275 to these motherfuckers :D Title: Re: kongc Post by: mexxer-2 on January 07, 2016, 08:46:40 PM Paypal with newbie? How many scams we have to go through to make everyone see that its a bad idea. For an awesome quote, see KWH's signature
Tagging, Ecua and Sho will do so shortly after they come up Title: Re: kongc Post by: subwoofer12 on January 07, 2016, 08:48:47 PM Paypal with newbie? How many scams we have to go through to make everyone see that its a bad idea. For an awesome quote, see KWH's signature Tagging, Ecua and Sho will do so shortly after they come up When I traded with Fullbuster, I sent first that was my mistake. So my thinking was if I make him send first instead I'd be safe. Flawed logic. :P Title: Re: kongc Post by: subwoofer12 on January 07, 2016, 08:52:29 PM I should mention that he was using a stolen account (I believe)
It wasn't that Scott Copeland guys fault Title: Re: kongc Post by: TheGrimm on January 07, 2016, 08:54:49 PM Yea I got hit by a newbie scammer for $400 using a hacked account, im negative $400 - welcome to the club.
You try to help newbies out and this is what you get in return. Welp lesson learned Title: Re: kongc Post by: subwoofer12 on January 07, 2016, 09:43:34 PM Yea I got hit by a newbie scammer for $400 using a hacked account, im negative $400 - welcome to the club. You try to help newbies out and this is what you get in return. Welp lesson learned Really makes you lose faith in humanity. I swear three out of four people are looking to scam. I also had this bundle of joy (https://bitcointalk.org/index.php?topic=1164101.msg12263016#msg12263016) :) Title: Re: kongc Post by: TheGrimm on January 07, 2016, 10:48:55 PM @subwoofer12
We should of listen to people who said "If its a reversal payment method, don't sell bitcoins for it" Well atleast we know now. Paypal, Payza, Skrill, Google Checkout, bitgold and any payment processor which deals with debit card/banks dont use them to sell bitcoins. Here is a "Decent" list you can use but remember to use escrow: okpay (although this company looks shady in my books, My account was hacked and I lost $10, I contacted okpay and they said there is nothing they can do, so gotta say atleast transactions are finale and can not be reversed.) Country Currency (USD,CAD,Euro etc..) - In person, but make sure it is in a public place, There was a story a localbitcoiner was robbed at gun point. cashila seems great if you have bitcoins and need money in the bank. (sadly I have no use for it right now, I am from USA, but once my site is done I will have a use for it) ----- Just make sure the exchange you are using is legit, and don't take the word of a newbie or someone who "vouch" so many times (as in they ask for a vouch copy, or vouch account etc..). Good luck! Title: Re: kongc Post by: Vod on January 08, 2016, 12:00:00 AM Yea I got hit by a newbie scammer for $400 using a hacked account, im negative $400 - welcome to the club. You try to help newbies out and this is what you get in return. Welp lesson learned Really makes you lose faith in humanity. I swear three out of four people are looking to scam. I like to presume that every newbie account is looking to scam. Never ever send directly to newbies! Title: Re: kongc Post by: The Sceptical Chymist on January 08, 2016, 12:49:28 AM Yea I got hit by a newbie scammer for $400 using a hacked account, im negative $400 - welcome to the club. You try to help newbies out and this is what you get in return. Welp lesson learned Really makes you lose faith in humanity. I swear three out of four people are looking to scam. I also had this bundle of joy (https://bitcointalk.org/index.php?topic=1164101.msg12263016#msg12263016) :) |