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Title: Please remove it! Post by: mohaab on April 25, 2016, 05:51:40 PM Expired!
Title: Re: scam attempt, user: hamsterfly Post by: Fortify on April 25, 2016, 09:02:45 PM Just to clarify, you were able to avoid being scammed or is the dispute still open? Has hamsterfly gone silent or is pretending that a Western Union payment was sent already? You should try to avoid Western Union, but it's most convenient in some parts of the world I guess.
Title: Re: scam attempt, user: hamsterfly Post by: SebastianJu on April 25, 2016, 09:20:17 PM Just to clarify, you were able to avoid being scammed or is the dispute still open? Has hamsterfly gone silent or is pretending that a Western Union payment was sent already? You should try to avoid Western Union, but it's most convenient in some parts of the world I guess. I think he meant that hamsterfly faked a pm from ognasty. This happens occassionally that scammers try to do that. So never send to a quoted address, only to an address the escrow sent directly. (Check that the escrows name is the real one too.) Title: Re: scam attempt, user: hamsterfly Post by: KWH on April 25, 2016, 11:13:22 PM OP, why have you not left Negative feedback for the accused?
Title: Re: scam attempt, user: hamsterfly Post by: james.lent on April 26, 2016, 12:39:48 AM Your thread isnt really clear to be honest as you havent addressed out the exact issue here.
https://blockchain.info/tx/8ae5b0bbaa056a115d968ec47f8af0012d18d41df46326935800021c86a3e50e is this the payment you sent to OgNasty? If so, then im guessing you received the fake url only after you sent the payments to OgNasty yourself before being asked and since then you've not received any payment from buyer? Title: Re: scam attempt, user: hamsterfly Post by: OgNasty on April 26, 2016, 04:30:43 AM https://blockchain.info/tx/8ae5b0bbaa056a115d968ec47f8af0012d18d41df46326935800021c86a3e50e is this the payment you sent to OgNasty? That is the transaction and I am sitting on the BTC. I've asked for a signed message from the sending address stating where to refund the BTC. Title: Re: scam attempt, user: hamsterfly Post by: Darlesmole on April 26, 2016, 07:36:30 AM I guess he just trying to scam you and not sure if ognasty does provide escrow service when transaction related to Fiat.Your best option is always avoid newbies when you want to do big deal.
For the funds as ognasty asked you to provide sign message, give him a sign message and take refund.If you don't know how to sign message https://support.coinbase.com/customer/portal/articles/1526413-how-do-i-sign-a-message-with-a-bitcoin-address- Title: Re: scam attempt, user: hamsterfly Post by: james.lent on April 26, 2016, 09:09:32 AM This may be helpful : https://community.coinbase.com/t/i-need-sign-message-with-address-used-for-sending-bitcoins/9271
Title: Re: scam attempt, user: hamsterfly Post by: Timelord2067 on April 26, 2016, 01:15:19 PM A search here of 1PJVEgRPmZHJsaT2r1ArzjJseVgW7Tqgzt revels this thread and https://bitcointalk.org/index.php?topic=1360660.msg14251474#msg14251474 http://archive.is/TsJ1U
HOWEVER When I click on the middle quote link https://bitcointalk.org/index.php?topic=1360660.msg14108437#msg14108437 http://archive.is/MBjO2 the wallet has been changed... I'm trawling back through those posts to see why it was changed as the first reply has the original wallet address ie 1DEDnBdU8FCjkacRf6Ttc2CQAS7FNFrfwS while allixzer0 's https://bitcointalk.org/index.php?action=profile;u=354847 quote has a modified wallet address of 1PJVEgRPmZHJsaT2r1ArzjJseVgW7Tqgzt. Correction: allixzer0 impersonates yassin54 Title: Re: scam attempt, user: hamsterfly Post by: Timelord2067 on April 26, 2016, 01:53:16 PM Are you an Alt of rahman1988 https://bitcointalk.org/index.php?action=profile;u=326395 https://bitcointalk.org/index.php?topic=1429893.msg14471635#msg14471635
This account ( mohaab ) was used once on the 08 December 2013 http://archive.is/qZN6Y and nothing until the 20 April 2016 ...that and you've traded with s1lverbox and vouched in two of their threads Vouch thread one: (Self moderated thread) I picked up money and everything worked as expected. Vouch thread two: https://bitcointalk.org/index.php?topic=1437098.msg14605808#msg14605808 (Locked thread http://archive.is/Ka9Il ) Quote I'm gonna sell my bitcoins to you right now (1.06672481 btc) At least we know where those coins went: https://blockchain.info/tx/3db7775ad5d6147593b4a5a6e73e0262c5e27ddb2272791292489d639e649bb6 (through a mixer by the looks of it) Why on Earth would you send hamsterfly activity six over $7,100 ( 15.63825 BTC ) - via Escrow - when you hadn't even talked to them in public? Title: Re: scam attempt, user: hamsterfly Post by: Timelord2067 on April 27, 2016, 03:18:13 PM mohaab:
I appreciate you answering my questions, If OgNasty has your coins then he's probably the one to pass that information on to. |