Bitcoin Forum

Economy => Scam Accusations => Topic started by: trade.out on January 28, 2016, 06:13:22 PM



Title: yellowcat1771 is a scammer beaware
Post by: trade.out on January 28, 2016, 06:13:22 PM
THE GUY sold ME PAXFUL ID : DIGITALDAGGER
THE ACCOUNT was STOLEN
HE SOLD ME THE ACCOUNT FIRST
THEN RESET THE PASSWORD
ALREADY COMPLAINT PAXFUL.COM WITH SCREEN SHOT OF HIS ADVERTISEMENT
REPORTED ADMIN OF BITCOINTALK to

PROFILE : https://bitcointalk.org/index.php?action=profile;u=726340

AMOUNT SCAMMED : $70

PAYMENT MADE THROUGH BTC THROUGH SKYPE ( ESCROW WAS DELAYING SO MADE THIS MISTAKE)


Title: Re: yellowcat1771 is a scammer beaware
Post by: Lutpin on January 28, 2016, 06:14:20 PM
Post a proper scam accusation with the format given in the sticky thread (https://bitcointalk.org/index.php?topic=260073.0) please:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


Title: Re: yellowcat1771 is a scammer beaware
Post by: WouchtSack on January 28, 2016, 06:23:06 PM
BE AWARE with "yellowcat1771". HE SOLD PAXFUL ACCOUNT
THE ACCOUNT was STOLEN
HE SOLD ME THE ACCOUNT FIRST
THEN RESET THE PASSWORD
ALREADY COMPLAINT PAXFUL.COM WITH SCREEN SHOT OF HIS ADVERTISEMENT
REPORTED ADMIN OF BITCOINTALK to

Sorry about this but you should not buy such accounts if you are some honest guy you can and will build up some trust yourself period!


Title: Re: yellowcat1771 is a scammer beaware
Post by: Coinbuddy on January 28, 2016, 07:50:00 PM
Post a proper scam accusation with the format given in the sticky thread (https://bitcointalk.org/index.php?topic=260073.0) please:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

No need just put negative trust its fine!


Title: Re: yellowcat1771 is a scammer beaware
Post by: trade.out on January 28, 2016, 08:13:39 PM
ya mark it negative..as i cannot do.
or may be i am not finding the way to do


Title: Re: yellowcat1771 is a scammer beaware
Post by: Lutpin on January 28, 2016, 08:16:37 PM
ya mark it negative..as i cannot do.
or may be i am not finding the way to do
The user above is obviously trolling, because he recieved negative trust lately.
As said, you should post a proper scam accusation, providing enough proof, so others will mark the accused user accordingly.


Title: Re: yellowcat1771 is a scammer beaware
Post by: suchmoon on January 30, 2016, 01:17:16 AM
I'm finding it increasingly difficult to feel sorry for the lazy victims who not only skip on due diligence but can't even be bothered to collect a few bits of proof.


Title: Re: yellowcat1771 is a scammer beaware
Post by: yellowcat1771 on February 03, 2016, 12:53:18 AM
I sold him an account and he was trying to sell sketchy shit on paxful, i think the moderators of the website caught on because his account was banned.
you can check it here https://paxful.com/user/digitaldagger
The account also was NOT stolen i don't even know why you would accuse that.


Title: Re: yellowcat1771 is a scammer beaware
Post by: trade.out on February 03, 2016, 05:59:53 PM
The account was banned as i send PAXFUL ADMIN all your detail. and screen shot
When you sold me the account its none of your business what i do
and here you play blame game
Looser