Bitcoin Forum

Economy => Scam Accusations => Topic started by: sulz on April 20, 2016, 04:28:23 PM



Title: Scammed - For Buying AWS Account
Post by: sulz on April 20, 2016, 04:28:23 PM
************************ Sorry For my previous Thread which was incomplete. Kindly pm me for its details and i will be willing to show it. ******************

What happened:
I was looking for Amazon AWS Accounts. This Guy offered me with an account.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=528653 (Coaltin)

Reference Link:
https://bitcointalk.org/index.php?topic=1273286.0

Amount Scammed: 0.09123 BTC / ~40$

Payment Method: Bitcoins

Proof of Payment:
https://blockchain.info/tx/aeeedb65a84413b54670cc9a4780d9fd884fe11219f341f9932304e2eeaf308d

PM/Chat Logs:
http://imgur.com/uTeSn9A (BTCTALK Message)
http://imgur.com/GDrLbyy (Skype Chat 1)
http://imgur.com/10v67Uo (Skype Chat 2)

Additional Notes: I advise you to not deal with this user until this dispute is resolved.


Title: Re: Scammed - For Buying AWS Account
Post by: suchmoon on April 22, 2016, 05:06:17 PM
************************ Sorry For my previous Thread which was incomplete. Kindly pm me for its details and i will be willing to show it. ******************

What happened:
I was looking for Amazon AWS Accounts. This Guy offered me with an account.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=528653 (Coaltin)

Reference Link:
https://bitcointalk.org/index.php?topic=1273286.0

Amount Scammed: 0.09123 BTC / ~40$

Payment Method: Bitcoins

Proof of Payment:
https://blockchain.info/tx/aeeedb65a84413b54670cc9a4780d9fd884fe11219f341f9932304e2eeaf308d

PM/Chat Logs:
http://imgur.com/uTeSn9A (BTCTALK Message)
http://imgur.com/GDrLbyy (Skype Chat 1)
http://imgur.com/10v67Uo (Skype Chat 2)

Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Can you post a screenshot of a PM where coaltin gives you the Skype ID or some other proof that it's the same person.


Title: Re: Scammed - For Buying AWS Account
Post by: sulz on April 22, 2016, 05:25:47 PM
I gave him my skype id... he then added me


Title: Re: Scammed - For Buying AWS Account
Post by: suchmoon on April 22, 2016, 05:42:53 PM
I gave him my skype id... he then added me

So how do you know it's coaltin and not someone else? Can you post the PM where you sent your skype ID and the start of the conversation on Skype?


Title: Re: Scammed - For Buying AWS Account
Post by: sulz on April 22, 2016, 05:56:04 PM
i confirmed on skype.
But that was four months ago.
I have made many deals with him.
But this is the only time he did this.

And he has paid me 5.56$ back.
He now owes me 34.44$.
Which I am still waiting


Title: Re: Scammed - For Buying AWS Account
Post by: luciann on April 22, 2016, 06:44:32 PM
okay, so knowing the nature of digital products.

Why wasnt a escrow being used? most people who are repped pretty much do this for free, which could of prevent this?

Or were you not aware of escrow.


Title: Re: Scammed - For Buying AWS Account
Post by: TheBrute on April 25, 2016, 04:54:57 AM
You should wait for him !   :)