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Title: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sciencefreaak on March 15, 2016, 05:01:44 PM Partly my fault, but he has also gotten negative feedback on his profile.
What happened:Sent 60$ for a 100$ Amazon Gift Card. After sending the money, he stopped replying me on skype. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=404927 Reference Link: https://bitcointalk.org/index.php?topic=1397800 Amount Scammed: 60$ Payment Method: BTC Proof of Payment:https://blockchain.info/tx/c2849f7bc6ab18a957bcb13c5bc693c5e567bb367c464a78572734bb595cbb92 PM/Chat Logs: Attached Below Additional Notes: His Skype ID : enraged.hf I managed to get his IP using skype resolver 76.246.8.156:33975 It seems legit since before dealing, he scheduled the timing based on PST. Edit : Also, you can see that the wallet address he gave me in PM matches the one he gave me on Skype. He's now even replying to his thread saying that he never scammed anyone. -.- Absolutely disgusting. https://i.imgur.com/VgpLM9X.png https://i.imgur.com/0jVmlpH.png https://i.imgur.com/uDGWdpJ.png https://i.imgur.com/0YBb5nd.png https://i.imgur.com/plhxyrs.png https://i.imgur.com/uraDO0W.png https://i.imgur.com/llXxHFi.png Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: suchmoon on March 15, 2016, 06:37:27 PM "Amount Scammed: https://bitcointalk.org/index.php?action=profile;u=713100;sa=summary" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead.
Edit: alt of this apparently: https://bitcointalk.org/index.php?action=profile;u=394413 I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype. Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sciencefreaak on March 15, 2016, 07:24:17 PM "Amount Scammed: https://bitcointalk.org/index.php?action=profile;u=713100;sa=summary" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead. Edit: alt of this apparently: https://bitcointalk.org/index.php?action=profile;u=394413 I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype. I thought account scammed means victim, i.e - my account in this case? Oh wow. So he's just using an alt. Can't mods shut him down or ban him? Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sardasa on March 15, 2016, 07:26:37 PM "Amount Scammed: https://bitcointalk.org/index.php?action=profile;u=713100;sa=summary" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead. Edit: alt of this apparently: https://bitcointalk.org/index.php?action=profile;u=394413 I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype. I thought account scammed means victim, i.e - my account in this case? Oh wow. So he's just using an alt. Can't mods shut him down or ban him? Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: Lutpin on March 15, 2016, 07:29:00 PM "Amount Scammed: I thought account scammed means victim, i.e - my account in this case?In your case that would be $60 or the btc equivalent (0.1445778) you sent them. Can you post a screenshot/quote from the PM they've sent you including the skype name? Can you post a screenshot of the skype profile? Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: suchmoon on March 15, 2016, 07:39:21 PM Oh wow. So he's just using an alt. Can't mods shut him down or ban him? You just answered your own question, didn't you? They're like cockroaches. Post some proof of how you got in touch with that skype user. Did FifaCoinsSupplier send you a PM with the Skype name? Post a screenshot. Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sciencefreaak on March 16, 2016, 06:48:43 AM Oh wow. So he's just using an alt. Can't mods shut him down or ban him? You just answered your own question, didn't you? They're like cockroaches. Post some proof of how you got in touch with that skype user. Did FifaCoinsSupplier send you a PM with the Skype name? Post a screenshot. https://i.imgur.com/0YBb5nd.png There you go. Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sciencefreaak on March 16, 2016, 06:50:39 AM "Amount Scammed: I thought account scammed means victim, i.e - my account in this case?In your case that would be $60 or the btc equivalent (0.1445778) you sent them. Can you post a screenshot/quote from the PM they've sent you including the skype name? Can you post a screenshot of the skype profile? https://i.imgur.com/plhxyrs.png Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sciencefreaak on March 16, 2016, 06:52:30 AM "Amount Scammed: https://bitcointalk.org/index.php?action=profile;u=713100;sa=summary" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead. Edit: alt of this apparently: https://bitcointalk.org/index.php?action=profile;u=394413 I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype. I thought account scammed means victim, i.e - my account in this case? Oh wow. So he's just using an alt. Can't mods shut him down or ban him? WTF? Admins in this forum need to review their rules and regulations then. How can we let them roam around? Especially when the people they scam aren't high level members, thus you own't see their real trust rating straight away! Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: Lutpin on March 16, 2016, 10:48:17 AM ~snip~ ~snip~ That's about enough, tagged the account aswell.WTF? Admins in this forum need to review their rules and regulations then. How can we let them roam around? Especially when the people they scam aren't high level members, thus you won't see their real trust rating straight away! With "high level members" you mean defaulttrust users (those whos feedbacks are considered "trusted"), right?Well, before doing a trade, you should aswell check the untrusted feedbacks, and their references. Also, if someone "untrusted" got scammed, they can open a scam accusation (just as you did) and get a rating from a defaulttrust user that way. Title: Re: FifaCoinsSupplier IS A SCAMMER! BEWARE! Post by: sciencefreaak on March 16, 2016, 11:15:25 AM ~snip~ ~snip~ That's about enough, tagged the account aswell.WTF? Admins in this forum need to review their rules and regulations then. How can we let them roam around? Especially when the people they scam aren't high level members, thus you won't see their real trust rating straight away! With "high level members" you mean defaulttrust users (those whos feedbacks are considered "trusted"), right?Well, before doing a trade, you should aswell check the untrusted feedbacks, and their references. Also, if someone "untrusted" got scammed, they can open a scam accusation (just as you did) and get a rating from a defaulttrust user that way. Yeah. I meant default trust users. Okay. Sure thing. Thanks! |
