Bitcoin Forum

Economy => Scam Accusations => Topic started by: Robertt on January 17, 2016, 07:07:54 AM



Title: Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1
Post by: Robertt on January 17, 2016, 07:07:54 AM
Sick and tired of these third world dicks coming on forums and scamming innocent users out of their money.
https://bitcointalk.org/index.php?action=profile;u=648752
Alt: https://bitcointalk.org/index.php?action=profile;u=704279
Thread in question: https://bitcointalk.org/index.php?topic=1321584.msg13573716#msg13573716

He used his alt to vouch for himself claiming he bought an account, which he is selling for $100.
Doesn't take a detective to figure this out, check the post style.

https://bitcointalk.org/index.php?action=profile;u=648752;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=704279;sa=showPosts

Tired of how these pathetic low life's can keep making money off of this.


Check posts at the bottom


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: Robertt on January 17, 2016, 07:11:46 AM
Here's something to confirm it,
A user was scammed by ptc4click.
Ptc4click told the buyer to add a Skype (later lied) but the Skype name is "Fifa risking"
https://bitcointalk.org/index.php?topic=1330837.msg13580754#msg13580754


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: XinXan on January 17, 2016, 09:31:24 AM
Well to be fair if you get scammed by this guy it's your own fault. He doesn't have good reputation whatsoever, why would anyone trade anything with him without an escrow or sending him first? You are asking to get scammed, I know you didn't, I'm just saying.


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: idyu on January 17, 2016, 09:34:55 AM
How many times we need to repeat it use only escrow even if you buy something for 1$ there are a lot ppl here who will scam you for less.


But good catch thanks for the warning


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: bitcoin-esperanto on January 17, 2016, 10:07:03 AM
escrow is a must in all transactions... you never know who can scam you...


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: Robertt on January 17, 2016, 11:34:12 AM
This is a PUBLIC MESSAGE to the user PTC4CLICK and all his alts.
I have both your ADDRESS, IP AND SOME OTHER INFORMATION.
YOU HAVE 24 HOURS TO REFUND THE USER YOU SCAMMED HERE
https://bitcointalk.org/index.php?topic=1330837.msg13580754#msg13580754
IF THE MONEY IS NOT RETURNED IN FULL, YOU WILL BE REPORTED TO THE APPROPRIATE AUTHORITIES AND I WILL PERSONALLY DDOS YOU FOR A VERY LONG TIME. Do not think I am messing around, because I will do everything mentioned. I will ALSO leave your personal information up on Pastebin.com.


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: Robertt on January 17, 2016, 11:44:07 AM
I'm surprised no DT member has left him negative trust considering all these people have been scammed by him..  One negative and he wouldn't be able to scam as easily as he can now..
@PTC4CLICK You have 24 hours from my last post, time is running out. In case you are curious, one website; http://www.nr3c.gov.pk/creport.php
Have fun.


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: cuasokeben on January 17, 2016, 12:03:24 PM

I hope that you will succeed . Thanks for your help


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: Robertt on January 17, 2016, 03:31:51 PM
SUCCESS
https://blockchain.info/tx/657e6d629f4241db9e58ef7b98217af1db079d6b575f4908ab00a26883554f2d
Have fun with your money :)
@ptc4click Thanks for refunding him. Looks like you weren't as bad as all the others.


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: cuasokeben on January 17, 2016, 03:59:59 PM
thanks you very much, how do you do it. OMG.
Unbelievable


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking
Post by: Robertt on January 18, 2016, 12:55:19 AM
thanks you very much, how do you do it. OMG.
Unbelievable

No problem. It took a bit of convincing ;)
I'm going to try and help more people that were scammed get their money with the best of my abilities :-)


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1
Post by: Alaki on January 18, 2016, 12:58:36 AM
thanks you very much, how do you do it. OMG.
Unbelievable

No problem. It took a bit of convincing ;)
I'm going to try and help more people that were scammed get their money with the best of my abilities :-)
Guilelessly, this was anamolous. (cough cough) My question stands -> How did you convince him ?


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1
Post by: Robertt on January 18, 2016, 02:53:09 AM
thanks you very much, how do you do it. OMG.
Unbelievable

No problem. It took a bit of convincing ;)
I'm going to try and help more people that were scammed get their money with the best of my abilities :-)
Guilelessly, this was anamolous. (cough cough) My question stands -> How did you convince him ?

First I had to find his Skype, didn't take long. Resolved IP, traced it to an address, found some information on the guy & I told him that he had 24 hours to refund, if not;
I'd make sure he gets reported to the appropriate authorities & post his information on pastebin


Title: Re: Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1
Post by: Robertt on January 19, 2016, 12:58:15 PM
Update: Every one that he scammed (as far as I now) has been refunded.
Txid for $150: https://blockchain.info/tx/657e6d629f4241db9e58ef7b98217af1db079d6b575f4908ab00a26883554f2d
Txid for user l0ft @ 0.036 BTC: https://blockchain.info/tx/13d2b46eda658b213cddd8edd86460c972e335ecdcd369865710c3d9aa26e378