Bitcoin Forum

Economy => Scam Accusations => Topic started by: Klengefazat on January 23, 2016, 12:11:42 AM



Title: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 12:11:42 AM
What happened::  I have send him 110$ via skrill and he did not send me my bitcoins.

he is just talking crap in skype and say he will only pay me if i remove this post

i will post the proofs soon but he can and should reply here if i did not paid him

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=91929

Reference Link: none
Amount Scammed:110$
Payment Method: Skrill
Proof of Payment: https://i.imgur.com/wfytUMG.png
PM/Chat Logs:
Additional Notes: I will post skype and payment screenshots when im home im on mobile no possible but hey scammer can defend himself now

By the way he said to send skrill to this email

Hey I can exchange your $500 Skrill for BTC @ 7% rate.
Fair?

Add me on skype

davidian2015
^^^^^^^^^

We'll talk more there.

If you google it you find 1 of his alt here where he scammed somene for paypal

https://bitcointa.lk/threads/b-warning-ninjahitoko-is-a-scammer-b.530051/


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: icem3lter on January 23, 2016, 12:22:43 AM
I have send him 110$ via skrill and he did not send me my bitcoins.

he is just talking crap in skype and say he will only pay me if i remove this post

i will post the proofs soon but he can and should reply here if i did not paid him

https://bitcointalk.org/index.php?action=profile;u=91929

Post a proper scam accusation according to the right format.
https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 12:26:38 AM
So why you scammed me?!


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: rezilient on January 23, 2016, 12:40:05 AM
So why you scammed me?!

Can you post all of your Skype and pm messages that would be great.

as icem3lter doesn't want to clear this allegations. I think its likely to be a ...


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 12:41:20 AM
So why you scammed me?!

Can you post all of your Skype and pm messages that would be great.

as icem3lter doesn't want to clear this allegations. I think its likely to be a ...

i will for sure but when im am back home


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: cryptomann420 on January 23, 2016, 12:45:52 AM
Remember only do a cash deal in the amt that your willing to LOSE!!
If all gos well than, hey your in business!  8)


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Yofun on January 23, 2016, 12:47:46 AM
Ouch OP. Sorry to hear about your loss. I am assuming by the second post that he is not attempting to clear his nane.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: rezilient on January 23, 2016, 01:22:55 AM
OP issue a chargeback if you really did send the money as soon as possible. So that he wont have time to use it.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: ShakinHandz on January 23, 2016, 02:41:22 AM
I thought OP , though a newbie but he is smart , but you are fool , why did you traded with the accuser without escrow.
Anyways you can always Fuck back with a charge back.
I have seen people doing this.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: nakedbitcoins on January 23, 2016, 07:54:12 AM
He got caught here also:
https://bitcointalk.org/index.php?topic=1331831.0

he then went on to beg a few of us to delete our comments because he has an alt account that trades a lot and didn't want us to damage it.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 08:16:30 AM
why this guy is still not red tagged he not even troly and he was online since them


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: rezilient on January 23, 2016, 10:24:06 AM
why this guy is still not red tagged he not even troly and he was online since them

Like I said post all the details of your chat or pm. They wont tag him unless you provide a hard proof.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 10:31:12 AM
why this guy is still not red tagged he not even troly and he was online since them

Like I said post all the details of your chat or pm. They wont tag him unless you provide a hard proof.

I not have time here to post for a lauzy 110$

When he scammed more people and i am sure he did you will see ;)


*edit*

If he not scammed me why he does not reply here


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Timelord2067 on January 23, 2016, 11:11:31 AM
why this guy is still not red tagged he not even troly and he was online since them

This is the third of four scam accusations in the eighteen posts you have made since you first registered some eighteen hours ago.

Your first post was to sell invites to a music site and more recently you've started selling dot EDU email accounts.

As others have already said, I'd like to see some proof before the red paint gets splashed around, but frankly, I'm wondering if you're trying to knock off the competition?

is up to you to belive me or not ;) when other people will be scammed at least i did warn.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 11:56:10 AM
Ok just for you i will post the screenshots now ;)


So we will see if i give FALSE accusations here


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 12:07:55 PM
There we go :

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


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: rezilient on January 23, 2016, 12:26:02 PM
Too make it visible faster
https://i.imgur.com/wfytUMG.png


OP did you request chargebacks to your scammed transactions?

the email is linked to ninjahitoko

https://bitcointalk.org/index.php?topic=1287182.0


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: james.lent on January 23, 2016, 03:00:38 PM
Girish sri ganesh aka ninjahitoko has struck again.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 03:05:04 PM
Why this user have none - trust yet?


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: triggermage on January 23, 2016, 03:08:38 PM
Report his email to Skrill, they might do something although it's probably not gonna help.
Charging back is the only option for your money back, or contact support and explain the situation. They've helped me out with something like this before.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 03:40:38 PM
I really not have the time to make 1000 emails to get back 100$, i just hope his nick will be red very soon so he can not use it to scam anymore.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 04:21:26 PM
Bump

Please someone from DT give him negative feedback before he scam more


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Jhanzo on January 23, 2016, 06:38:57 PM
OP must be loaded. from here it looks like he actually wants to find scammers by luring them into scamming him.

if you want an opinion of a non-DT user. it's probable that people don't believe your screenshots. try providing other evidences that can't be easily edited.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 07:05:47 PM
Maybe you got time to call skrill and make them 10 mails i have a very busy day and well is just 100$ next time il learn it..

and IF my screenshots are fake why the scammer not come here to talk about it ?

Get a life dude

Or maybe you are his alt?


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Jhanzo on January 23, 2016, 07:19:55 PM
what makes you think I'm his alt? I'm actually suggesting something to make your claim more credible.
oh well. whatever. have fun accusing everyone.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 07:28:16 PM
the email is linked to ninjahitoko

https://bitcointalk.org/index.php?topic=1287182.0

i am out of this topic now so he can continue his scams

i will LOL very hard when the next one will open some topic about him

i warned you all


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 07:39:50 PM
i agree to trusted HERO+ to login to my btc account where he the scammer told me his email


and i agree to make some join.me session where i show skype logs and even skrill statments !!


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: bitbollo on January 23, 2016, 07:47:00 PM
Why this user have none - trust yet?

Girish sri ganesh aka ninjahitoko has struck again.

mmm this account seems to be related with this one

https://bitcointalk.org/index.php?action=profile;u=397854

https://bitcointalk.org/index.php?topic=1331831.msg13589779#msg13589779

this could be a proof...


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: mexxer-2 on January 23, 2016, 07:56:29 PM
Seems he did scam
Edit: Well, OP seems to be an douchebag who can't be bothered with reporting with proofs
Would have sent the BTC to him if he did not start an accusation against me.

This is what happend:
He sent me the Skrill, and my computer runs out of battery right after. A shitty position to be in. Anyways, OP could not wait 5 mins and immediately started a scam accusation against me.

At that point my reputation was gone and I would not be able to make any money with my account so I did not send him the BTC. Even if he could have changed the post my reputation would have still been scarred.

I'm also in a bad financial situation right now so that added to the flames if you will.

I know I sound a bit arrogant but I am not a bad person, like I said I am in a bad financial situation so integrity is hard to keep up.

Ninjahitoko is my younger brother, we use the same email. He tries to help me with my situation.

Thanks for asking though


The negative feedback will be removed if you send the BTC or refund him, won't affect your reputation much.
My reputation has been scared already the thread can't be removed. The actions that were done cannot be reversed.

So I cannot send him the BTC.

Well hate to say it but thats a dumb argument. The thread can be edited , moved to archive(where it won't be viewed by anyone) and you may tell others to remove their comments or edit them. And if you do not I'll have to let the DT members know about this, and then your reputation will be permanently scarred. The longer you wait, the worse you're making the situation
Well the fact is, these things cannot be reversed. It's over here the archive is not invisible mate.

I would not mind getting negged at this point. Whatever man I won't give his money back for those reasons.




Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: bitbollo on January 23, 2016, 08:04:08 PM
Seems he did scam
Would have sent the BTC to him if he did not start an accusation against me.

This is what happend:
He sent me the Skrill, and my computer runs out of battery right after. A shitty position to be in. Anyways, OP could not wait 5 mins and immediately started a scam accusation against me.

At that point my reputation was gone and I would not be able to make any money with my account so I did not send him the BTC. Even if he could have changed the post my reputation would have still been scarred.

I'm also in a bad financial situation right now so that added to the flames if you will.

I know I sound a bit arrogant but I am not a bad person, like I said I am in a bad financial situation so integrity is hard to keep up.

Ninjahitoko is my younger brother, we use the same email. He tries to help me with my situation.

Thanks for asking though


The negative feedback will be removed if you send the BTC or refund him, won't affect your reputation much.
My reputation has been scared already the thread can't be removed. The actions that were done cannot be reversed.

So I cannot send him the BTC.

Well hate to say it but thats a dumb argument. The thread can be edited , moved to archive(where it won't be viewed by anyone) and you may tell others to remove their comments or edit them. And if you do not I'll have to let the DT members know about this, and then your reputation will be permanently scarred. The longer you wait, the worse you're making the situation
Well the fact is, these things cannot be reversed. It's over here the archive is not invisible mate.

I would not mind getting negged at this point. Whatever man I won't give his money back for those reasons.


the young brother story sound to strange. I think I choose to scam and a newbie was a perfect victim.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 08:05:00 PM
LOOOOOL

your battery ran out ?? you never quited skype !!!

and i can proof it 100% by timestamps from skype that we continued to talk 10 minutes after i sended u the cash only after thid your pc run out of battery


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: icem3lter on January 23, 2016, 08:09:28 PM
LOOOOOL

your battery ran out ?? you never quited skype !!!

and i can proof it 100% by timestamps from skype that we continued to talk 10 minutes after i sended u the cash only after thid your pc run out of battery

Dude I went offline when you started the thread.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 23, 2016, 08:12:55 PM
100% not ;) il proof it very soon by timestamps

And i will post the part where you asked if we can deal using some of your alt ;)

*edit*

and i am 100% sure u never got the coins ready :

or why here u ask to *buy* 2 btc :

https://bitcointalk.org/index.php?topic=1336528.msg13635656#msg13635656


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: The Sceptical Chymist on January 23, 2016, 09:27:42 PM
LOOOOOL

your battery ran out ?? you never quited skype !!!

and i can proof it 100% by timestamps from skype that we continued to talk 10 minutes after i sended u the cash only after thid your pc run out of battery
I told you in the other thread to post proof.  Why haven't you included anything?  If you want to be taken seriously, you can't just spout accusations.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: icem3lter on January 23, 2016, 09:41:05 PM
100% not ;) il proof it very soon by timestamps

And i will post the part where you asked if we can deal using some of your alt ;)

*edit*

and i am 100% sure u never got the coins ready :

or why here u ask to *buy* 2 btc :

https://bitcointalk.org/index.php?topic=1336528.msg13635656#msg13635656


Not sure why Skype did not mark me offline. My battery ran out and I clearly stated in the chat that my battery ran not. Scroll up and re-read our conversation.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: rezilient on January 23, 2016, 10:26:29 PM
100% not ;) il proof it very soon by timestamps

And i will post the part where you asked if we can deal using some of your alt ;)

*edit*

and i am 100% sure u never got the coins ready :

or why here u ask to *buy* 2 btc :

https://bitcointalk.org/index.php?topic=1336528.msg13635656#msg13635656


Not sure why Skype did not mark me offline. My battery ran out and I clearly stated in the chat that my battery ran not. Scroll up and re-read our conversation.


Thats not the point. You agreed to a deal and you didn't deliver the bitcoin. You are a Scammer and your little brother is also a scammer

You and your little brother is a scum in the world. You both will be living in a shit hole if you keep on scamming


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: The Sceptical Chymist on January 23, 2016, 10:28:09 PM
100% not ;) il proof it very soon by timestamps

And i will post the part where you asked if we can deal using some of your alt ;)

*edit*

and i am 100% sure u never got the coins ready :

or why here u ask to *buy* 2 btc :

https://bitcointalk.org/index.php?topic=1336528.msg13635656#msg13635656


Not sure why Skype did not mark me offline. My battery ran out and I clearly stated in the chat that my battery ran not. Scroll up and re-read our conversation.


Thats not the point. You agreed to a deal and you didn't deliver the bitcoin. You are a Scammer and your little brother is also a scammer

You and your little brother is a scum in the world. You both deserve to live in a shit hole
Well they probably do live in a shithole where carpeting is a luxury.  Do you have any idea how old this dude and his brother are?  I always neglect to consider that these people I'm cursing out are minors.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: nakedbitcoins on January 23, 2016, 10:31:23 PM
100% not ;) il proof it very soon by timestamps

And i will post the part where you asked if we can deal using some of your alt ;)

*edit*

and i am 100% sure u never got the coins ready :

or why here u ask to *buy* 2 btc :

https://bitcointalk.org/index.php?topic=1336528.msg13635656#msg13635656


Not sure why Skype did not mark me offline. My battery ran out and I clearly stated in the chat that my battery ran not. Scroll up and re-read our conversation.


Bro,  icem3lter  I had a bad feeling about you and it turned out as I was right in our previous conversation of your scam attempt . What is your deal ?


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 24, 2016, 08:00:59 AM
then pay me if your not a scammer


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: icem3lter on January 24, 2016, 05:33:58 PM
then pay me if your not a scammer

I will not because this account is useless and I cannot make a profit with it. I might as well pocket the money.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Andy-Bell on January 24, 2016, 06:00:49 PM
And that children is why we don't trust people... Any people they are all generally scum.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: icem3lter on January 24, 2016, 06:16:24 PM
Negative trust and rep can be overcome by doing the right thing so people know that you are a good person. By keeping his money and not sending him the BTC you are proving that you are not a good person and he is right about you. If you really are a good person you would do the right thing and make the deal as promised. Good people don't worry about not making money on accounts. People like you kill the whole online community.

First of all you are SO SO SO wrong when you say neg rep can be reversed. The stuff that has happened has happened and simply cannot be reversed. That is a fact.

Integrity is hard to keep up when you are poor mate. Good people cannot always be good in tough times. I'm sure you won't either if you were in a really tough situation like I am in now.

Like I said integrity is hard to keep up when you are poor.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 24, 2016, 06:28:24 PM
You are not honest and you was never honest in your life, if you are honest you could try and to find some agreement to refund me step by step ;) and then this -rep would be removed.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Timelord2067 on January 24, 2016, 06:32:20 PM
(blah)

Like I said integrity is hard to keep up when you are poor.

Integrity is what makes the poor worth more than all the rich combined.

...in any case, am just posting these here for future reference

From your profile page:

Quote
1C7yT4UizhFWBBheUxxFrQMQBLrfDKnzvu

and http://www.bctalkaccountpricer.info/?token=o2b6k41f

Quote
1Kays6HjRLAuQUh5DaWa9hcUBmsqnTTG3K First posted on: September 06, 2015, 10:51:53 AM
13odQyJagtcbw3bciEkbLDg6Dc5nnL7bnK First posted on: April 06, 2013, 10:31:13 PM

I'll have a look at those a little later today.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Timelord2067 on January 24, 2016, 06:35:58 PM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hello there,

I would like to ask you if you can remove your "feedback" ?
I am not here to run any competition or try and force users to scam me, the only reason i whent first even for a newbie is because i really needed btc urgently

But hey this will be a leason for me and at least this 2 users will not scaming using this nicks.

Quote
Timelord2067 1: -0 / +1   2016-01-23   0.00000000   Reference   User Klengefazat in fourteen hours as a registered user has now lodged four scam accusations in just eighteen posts of activity.

My Neutral feedback is neither misleading, nor is it inaccurate.  I see no reason to remove it.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: icem3lter on January 24, 2016, 07:05:23 PM
Quote
Integrity is what makes the poor worth more than all the rich combined

You will not say that if you were in my position. That is a fact. Do not argue with me on that because you would just be lying.

Nobody wants a negative trusted account a calculator is not accurate. Very few people buy net repped accounts. That is also a fact.

Don't give me bullshit.
Anyways I think I have made my point here and I am leaving.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Andy-Bell on January 24, 2016, 07:25:27 PM
Negative trust and rep can be overcome by doing the right thing so people know that you are a good person. By keeping his money and not sending him the BTC you are proving that you are not a good person and he is right about you. If you really are a good person you would do the right thing and make the deal as promised. Good people don't worry about not making money on accounts. People like you kill the whole online community.

First of all you are SO SO SO wrong when you say neg rep can be reversed. The stuff that has happened has happened and simply cannot be reversed. That is a fact.

Integrity is hard to keep up when you are poor mate. Good people cannot always be good in tough times. I'm sure you won't either if you were in a really tough situation like I am in now.

Like I said integrity is hard to keep up when you are poor.

You had options, you could have sold your account or and made many more choices other than to steal money from another person but you chose the option of being a thief.

You made the choice that makes all of us untrustworthy, the person you stole from will forever distrust people that little bit more from now on.
You did that! That is one of the main reasons our whole society is going down hill, people "You" think only about yourself. You have no interest in what you have done, only that you now have something you didn't.

Well done, you just keep dragging everyone else down with you.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: The Sceptical Chymist on January 24, 2016, 07:47:21 PM
Quote
Integrity is what makes the poor worth more than all the rich combined

You will not say that if you were in my position. That is a fact. Do not argue with me on that because you would just be lying.

Nobody wants a negative trusted account a calculator is not accurate. Very few people buy net repped accounts. That is also a fact.

Don't give me bullshit.
Anyways I think I have made my point here and I am leaving.
Yes you did make your point and your negative feedback is well-deserved.  Go scam elsewhere.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: mat_williams on January 24, 2016, 10:12:11 PM
then pay me if your not a scammer

I will not because this account is useless and I cannot make a profit with it. I might as well pocket the money.

ninjahitoko scammed me for 69 cents. let the funds go dwag. its of negligible value to break ur head over.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: bitbollo on January 25, 2016, 09:39:17 AM
Quote
Integrity is what makes the poor worth more than all the rich combined

You will not say that if you were in my position. That is a fact. Do not argue with me on that because you would just be lying.

Nobody wants a negative trusted account a calculator is not accurate. Very few people buy net repped accounts. That is also a fact.

Don't give me bullshit.
Anyways I think I have made my point here and I am leaving.

you scam... you stole some funds... if some one stole your money you say "I understand your position"? :)
If some one rigged you off .... " I understand your position"?

Well these user like you destroy every day btc, linking the ecurrencies with these hard scam attempt.

I hope you could understand your bad operate.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 25, 2016, 09:45:43 AM
I called skrill today to ask them if i can do anything about this case i will not disclose too much as for now but i can tell you that skrill told me it is not the first complain about this skrill account

My friend you will be in deep trouble very soon :)


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: darkstarzz69 on January 26, 2016, 09:25:33 AM
You should just pay him. Not worth having a bad reputation with a senior member account.


Title: Re: Scammed for 110$ by Sr.member : icem3lter
Post by: Klengefazat on January 26, 2016, 11:45:57 AM
Great news!!

i got my money back from skrill after i explained and it seems his skrill is used many times for fraud.