Bitcoin Forum

Economy => Scam Accusations => Topic started by: cuasokeben on January 21, 2016, 06:10:22 PM



Title: Scammer idyu
Post by: cuasokeben on January 21, 2016, 06:10:22 PM
What happened::I bought his accounts MSDN Admin,  
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=554223
Reference Link: https://bitcointalk.org/index.php?topic=1330047.msg13629262
Amount Scammed: 0.15680706 BTC/60$
Payment Method: BTC
Proof of Payment: https://blockchain.info/address/18dq7S712EH7NtkGfaYYTecKtXUTo2uJGj

PM/Chat Logs: http://pik.vn/2016dab8d08c-a3ce-488c-b67f-837fdd0b4dc2.png

http://pik.vn/20162fdc166e-39f4-46d6-adbb-cbd053b73678.png

http://pik.vn/20163158ce7b-436c-423f-9e68-82de06f7942f.png

http://pik.vn/20165c7f6d30-1b21-4e16-92aa-2d9896a14a3c.png
http://pik.vn/20163f882883-5c58-4a28-aeeb-55e55d722a4d.png

Additional Notes: I bought his 1 accounts MSDN Admin,
he sold for me the account has been used , he said will refund in 2 days , and today he has confirmed that he is swindler

he used 3 accounts Skype




Title: Re: Scammer idyu
Post by: ~PayPal-Trader~ on January 21, 2016, 06:13:40 PM
@iydu
Your way of talking seems out of mind.
You can suck....
What the hell , you are here to groe your business or scam newbie??
Refund op btc , or provide him with s new one.


Title: Re: Scammer idyu
Post by: Shadowsx on January 21, 2016, 06:25:37 PM
Well,

2nd scam in a row in this site, this time $80, this same user scammed me $80 then.

the skype's he use are:

idyumsdn

wauwausmsdn

deng.boom1  [    171.96.182.156 /  156.182.96.171 ]

[https://i.gyazo.com/13ef46440a152b9724572c45915e486c.png

I'll contact isp and authorities in Thailand for that ip and for the number above, in germany i got a friend who can catch something, lets see.

And number: +49172289403


Title: Re: Scammer idyu
Post by: cuasokeben on January 21, 2016, 06:26:50 PM
@iydu
Your way of talking seems out of mind.
You can suck....
What the hell , you are here to groe your business or scam newbie??
Refund op btc , or provide him with s new one.

I was stupid to give him two days so that he continues to cheat other people


Title: Re: Scammer idyu
Post by: cuasokeben on January 21, 2016, 06:35:35 PM
Well,

2nd scam in a row in this site, this time $80, this same user scammed me $80 then.

the skype's he use are:

idyumsdn

wauwausmsdn

deng.boom1  [    171.96.182.156 /  156.182.96.171 ]

[https://i.gyazo.com/13ef46440a152b9724572c45915e486c.png

I'll contact isp and authorities in Thailand for that ip and for the number above, in germany i got a friend who can catch something, lets see.

And number: +49172289403


He said he used VPN :(


Title: Re: Scammer idyu
Post by: Shadowsx on January 21, 2016, 06:39:18 PM
ill track him


Title: Re: Scammer idyu
Post by: The Sceptical Chymist on January 21, 2016, 06:42:27 PM
I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.


Title: Re: Scammer idyu
Post by: Shadowsx on January 21, 2016, 06:47:49 PM
I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

he'scammed me and other user aswell..

im waiting his skrill email from someone, later lets see


Title: Re: Scammer idyu
Post by: cuasokeben on January 21, 2016, 06:59:13 PM
I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.
thanks you,
I also can not imagine


Title: Re: Scammer idyu
Post by: idyu on January 21, 2016, 07:25:17 PM
catch me if u can via some tor exit nodes :D


Title: Re: Scammer idyu
Post by: Mickeyb on January 21, 2016, 07:26:07 PM
Are vod's ratings becoming that worthless these days? :
Quote
Selling illegal Microsoft keys.


Title: Re: Scammer idyu
Post by: mexxer-2 on January 21, 2016, 07:29:01 PM
Well my neg should've stayed as a warning(that I gave over 3 months ago) I guess, as Vod's ratings are easily ignored these days by saying "That guy is just a troll, negging everyone who sells MSDN keys"


Title: Re: Scammer idyu
Post by: Shadowsx on January 21, 2016, 07:49:10 PM
catch me if u can via some tor exit nodes :D

well with your skrill adress will be easy


Title: Re: Scammer idyu
Post by: The Sceptical Chymist on January 21, 2016, 07:53:18 PM
catch me if u can via some tor exit nodes :D
Yeah, see what an immature cunt he is and this is why he's on my ignore list.  Probably a teenager from a shitty 4th world country (no offense) trying to scam people.  Wise up, asshole.


Title: Re: Scammer idyu
Post by: idyu on January 21, 2016, 08:00:04 PM
catch me if u can via some tor exit nodes :D

well with your skrill adress will be easy

sure ^^ used vcc and as well tor ^^ go ahead and dox me mujajaajja


Title: Re: Scammer idyu
Post by: Shadowsx on January 21, 2016, 08:15:21 PM
catch me if u can via some tor exit nodes :D

well with your skrill adress will be easy

sure ^^ used vcc and as well tor ^^ go ahead and dox me mujajaajja

https://blockchain.info/es/address/12fx71agEjbctSVP12Nc4NgbLkJsUK962s


Title: Re: Scammer idyu
Post by: Robertt on January 22, 2016, 01:35:47 AM
Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.


Title: Re: Scammer idyu
Post by: Robertt on January 22, 2016, 01:45:37 AM
Idyu is an alt of this scammer who scammed for $119 via Payza
https://bitcointalk.org/index.php?topic=721876.0
If your making money off of other people by scamming you deserve to rot in hell you fucking scumbag, go ask your mother for a dollar or get a job instead of scamming. If you do not refund in 30 (shortened it just for you) hours I will fuck you over.


Title: Re: Scammer idyu
Post by: Crypto%Soft on January 22, 2016, 03:17:36 AM
@Robertt , This Guy Iydu is a Fucking soul , he PMed me for skrill transfer and fucked all over the chat.

I am wondering What the Fuck you can do to him, if you need any help or if i can do any help , please let me know , i will be happy to do it.

http://s16.postimg.org/w4677l0np/Screenshot_48.png

just waiting another 30 hours to see...


Title: Re: Scammer idyu
Post by: FriendlyChemist on January 22, 2016, 03:26:20 AM
catch me if u can via some tor exit nodes :D
Your Mom Will definitely be happy to see you cumming.
You wasted a Full Member Account , Shame.


Title: Re: Scammer idyu
Post by: idyu on January 22, 2016, 08:15:45 AM
Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^


Title: Re: Scammer idyu
Post by: ShakinHandz on January 22, 2016, 08:20:00 AM
Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.


Title: Re: Scammer idyu
Post by: idyu on January 22, 2016, 08:29:14 AM
Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.

i hive a fuck what he do ^^


Title: Re: Scammer idyu
Post by: james.lent on January 22, 2016, 09:05:33 AM
Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  ;)


Title: Re: Scammer idyu
Post by: Robertt on January 22, 2016, 09:07:13 AM
Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  ;)

If I didn't get it wrong he lives in Africa lol or somewhere related to that
Sigh these retards are such low life's, they deserve to rot in a jail cell and drop the soap
Idyu times running out


Title: Re: Scammer idyu
Post by: idyu on January 22, 2016, 09:27:03 AM
you can kiss my ass you got it ? :D

i not care your time muahahhah

i refujd no one :D


Title: Re: Scammer idyu
Post by: Robertt on January 22, 2016, 09:29:03 AM
you can kiss my ass you got it ? :D

i not care your time muahahhah

i refujd no one :D

Go ask your girlfriend to suck your a... Wait sorry.. I forgot.
The only female you know is your mother, and she obviously did a shit job at raising you.
Scammer, enjoy the $10 food that will feed you for years to come


Title: Re: Scammer idyu
Post by: ShakinHandz on January 22, 2016, 11:24:38 AM
Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  ;)
:D :D I understand it , but iydu also need to seek redemption , I would love to watch his mom sucking my cock for 10 usd.


Title: Re: Scammer idyu
Post by: Timelord2067 on January 22, 2016, 02:20:16 PM
I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

That gibberish is how the Newbies / scammers are boosting their post count rapidly to become Jnr Members in a matter of weeks.


Title: Re: Scammer idyu
Post by: Jakez on January 22, 2016, 02:24:22 PM
I have done some deals with him through Skrill, I can post details within some time. But i don't think it will help that much, he might used fake details.


Title: Re: Scammer idyu
Post by: Robertt on January 22, 2016, 02:25:55 PM
I have done some deals with him through Skrill, I can post details within some time. But i don't think it will help that much, he might used fake details.

Please send me any details you have via PM.
I'll try and confirm it and then match it up with any other information I can find.


Title: Re: Scammer idyu
Post by: Timelord2067 on January 22, 2016, 02:26:41 PM
I have done some deals with him through Skrill, I can post details within some time. But i don't think it will help that much, he might used fake details.

Is he the one you had that trouble with a month or two back and you were neg-reped for a short while 'til it was cleared up?


Title: Re: Scammer idyu
Post by: enhu on January 22, 2016, 02:40:56 PM

it seem like the guy had lots of negative trust why did you try negotiating with this person when he isn't reputable.
I think the warning for newbies about receiving a message from newbies should also appear for those with red trust.

lets say is a guy with suspicious activities and with red trust pmed me, his message should at least have

!!! WARNING: This user has RED TRUST. If you are expecting a message from a more Reputable member, then this is can mean a scam !!!


Title: Re: Scammer idyu
Post by: idyu on January 22, 2016, 02:56:41 PM
Of course i used fake skrill details ;)


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya


Title: Re: Scammer idyu
Post by: Shadowsx on January 22, 2016, 06:09:38 PM
Of course i used fake skrill details ;)


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya


you give me fake details too. a full used admin account,

And you tell me 10 minutes, then later stop responding, so im not impatient, i just want my $80 back


Title: Re: Scammer idyu
Post by: ShakinHandz on January 23, 2016, 02:07:59 AM
Of course i used fake skrill details ;)


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya


So if you can replace the key or give the initial disputed amount then i make you believe that you will be again neutral trusted , Please send the scam amount to OP.
This will help you to get back your Full Member account to neutral trust.


Title: Re: Scammer idyu
Post by: cuasokeben on January 23, 2016, 07:03:37 AM
Of course i used fake skrill details ;)


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya



6 days , so that you can scam people more.

I dont think so , I was too stupid to not report on the first day


Title: Re: Scammer idyu
Post by: Aamir1 on January 23, 2016, 07:15:35 AM
Scammers around   :o scamming newbie's seems to be quite easy for such idiots, coz they know they can't do it with someone who has much experience.


Title: Re: Scammer idyu
Post by: enhu on January 24, 2016, 06:28:10 AM
iydu has just got away with it though. scamming is common even on other forums so you just have to be alarmed next time.
I just can't believe this guy came back and kept insulting still its very unlikely for scammers to come back and annoy lol such a funny villain.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  ;)
:D :D I understand it , but iydu also need to seek redemption , I would love to watch his mom sucking my cock for 10 usd.

LMAO!! dont let the scammer bring you down to his level. This began as a scam report
and we ended up in a mum sucking a dick for $10?? LOL!!! Another day on bitcointalk i guess ;D

lol...



Title: Re: Scammer idyu
Post by: Crypto%Soft on January 24, 2016, 06:31:36 AM
iydu has just got away with it though. scamming is common even on other forums so you just have to be alarmed next time.
I just can't believe this guy came back and kept insulting still its very unlikely for scammers to come back and annoy lol such a funny villain.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  ;)
:D :D I understand it , but iydu also need to seek redemption , I would love to watch his mom sucking my cock for 10 usd.

LMAO!! dont let the scammer bring you down to his level. This began as a scam report
and we ended up in a mum sucking a dick for $10?? LOL!!! Another day on bitcointalk i guess ;D

lol...



So this guy iydu has not yet been settled..


Title: Re: Scammer idyu
Post by: Alex127 on February 02, 2016, 12:21:08 PM
Guys I feel like I must share it with you.
After a week or so Skrill refunded me my money and cancelled the transactions. The seller's email is youthapp.de@gmail.com. So if you sent your payment to the same email, contact Skrill, I'm sure it's already blacklisted and you will get your money back.


Title: Re: Scammer idyu
Post by: Timelord2067 on February 02, 2016, 01:29:57 PM
Guys I feel like I must share it with you.
After a week or so Skrill refunded me my money and cancelled the transactions. The seller's email is youthapp.de@gmail.com. So if you sent your payment to the same email, contact Skrill, I'm sure it's already blacklisted and you will get your money back.

Your only other post (in the five years the account you are using has been around) is to start a scam accusation against PONZI150... http://archive.is/b6paR

Are you posting in the correct thread? Or, are you one of the posters above and are posting from a differant account by mistake? http://archive.is/dKwkg


Title: Re: Scammer idyu
Post by: Alex127 on February 02, 2016, 02:34:56 PM
I'm posting about idyu here
https://i.imgur.com/wYLpP9u.png


Title: Re: Scammer idyu
Post by: kingofbitcoin on February 04, 2016, 10:48:20 AM
Down.


Title: Re: Scammer idyu
Post by: FriendlyChemist on February 22, 2016, 08:13:00 AM
my balls your face

Great , Your Balls and Your Mom's Face.


Title: Re: Scammer idyu
Post by: Mickeyb on February 22, 2016, 08:19:00 AM
my balls your face
Just .... don't. Even a newb at bitcointalk knows the specific scammer, and you're not the one. Don't give the other scammer extra credit for your scams  ;)


Title: Re: Scammer idyu
Post by: idyu on February 22, 2016, 08:25:29 AM
i am kralle etc ;)

i scam each day

have a taste of my balls ^^


Title: Re: Scammer idyu
Post by: Joel_Jantsen on February 22, 2016, 08:42:18 AM
i am kralle etc ;)

i scam each day

have a taste of my balls ^^

Good bro,keep scamming.You do know right for all the bad deeds you do you're going to be punished by karma ? Which means for ever $10 scammed you will have to pay $50 to make up for it.Trust me,you're not going to live this scum life for long,you will regret this one day,very badly.You can hide from the networks but not from the Almighty ,he will serve you justice well someday.Be ready,the worst is coming for you.


Title: Re: Scammer idyu
Post by: Aamir1 on February 24, 2016, 07:41:03 PM
Good bro,keep scamming.You do know right for all the bad deeds you do you're going to be punished by karma ? Which means for ever $10 scammed you will have to pay $50 to make up for it.Trust me,you're not going to live this scum life for long,you will regret this one day,very badly.You can hide from the networks but not from the Almighty ,he will serve you justice well someday.Be ready,the worst is coming for you.

What you are saying is absolutely right, but i don't think any of such talk will have any effect on him, because if he had any fear of The Almighty then he wouldn't have done such things at all.


Title: Re: Scammer idyu
Post by: dani87 on March 15, 2016, 05:17:22 AM
catch me if u can via some tor exit nodes :D
i catched you and i scam you 50€ paysafcard i like  when i scam scammers like you  ;D


Title: Re: Scammer idyu
Post by: FriendlyChemist on March 15, 2016, 03:39:18 PM
catch me if u can via some tor exit nodes :D
i catched you and i scam you 50€ paysafcard i like  when i scam scammers like you  ;D

well , how you scammed that bitch? You are no less than a scammers family. If you have any valuable information about Iydu then please let us know.


Title: Re: Scammer idyu
Post by: idyu on March 15, 2016, 04:45:05 PM
Using all my alts including some legendary user i scammed over 12 btc in 3 months you think i care 50 euro?

MY BALLS YOUR FACE
[/b]


Title: Re: Scammer idyu
Post by: mayax on March 17, 2016, 04:40:11 PM
catch me if u can via some tor exit nodes :D
i catched you and i scam you 50€ paysafcard i like  when i scam scammers like you  ;D

LOL. scamers are scaming eachother  hahaha


Title: Re: Scammer idyu
Post by: dani87 on June 03, 2016, 06:05:12 AM
i have scammed kralle many time last account i scammed him kozan hhhhhhhhhhhhhhhhhhhhhhhhh so for being a good scammer like he said i catch him many time hhhhhhhhhhhhhh i love to scam scammers