Bitcoin Forum

Economy => Scam Accusations => Topic started by: aderos on March 04, 2016, 06:18:41 PM



Title: VICTIM OF A SCAM
Post by: aderos on March 04, 2016, 06:18:41 PM
I WAS VICTIM OF A SCAM: somebody appropriated of my identity and made a transaction in bitcoins.
Fortunately i was refunded by my skrill and took control of the account on this forum (thanks to terrytangm who posted me a link to "my" false request of bitcoins on this forum (of wich i ignored the existence).
Now i ask you to help me identifying who made the scam.
In "my" pm i found a link of the transaction: https://blockchain.info/tx/6d49b28830ab9410de9e3b8c9918e556a91e8d7227e06d5e8e422b89668080a3
Please help me thanks.
Alessandro De Rosa


Title: Re: VICTIM OF A SCAM
Post by: Jhanzo on March 04, 2016, 08:36:16 PM
I WAS VICTIM OF A SCAM: somebody appropriated of my identity and made a transaction in bitcoins.
Fortunately i was refunded by my skrill and took control of the account on this forum (thanks to terrytangm who posted me a link to "my" false request of bitcoins on this forum (of wich i ignored the existence).
Now i ask you to help me identifying who made the scam.
In "my" pm i found a link of the transaction: https://blockchain.info/tx/6d49b28830ab9410de9e3b8c9918e556a91e8d7227e06d5e8e422b89668080a3
Please help me thanks.
Alessandro De Rosa

it's not possible for normal users to identify a scammer just from a transaction ID/btc address if they never post it in public. even the FBI would have to use everything they have to do this.
I'm sorry to say this, but you most likely will never know who took the money.


Title: Re: VICTIM OF A SCAM
Post by: hasiramasenju on March 05, 2016, 05:13:36 AM
if you got scam from somebody else here i suggest you create new thread at Scam Accusations board and explain it how you got scam i think people will help you to catch the person who did but i'm doubt you will get your money back