Bitcoin Forum

Economy => Scam Accusations => Topic started by: Cvontyua74 on May 01, 2016, 10:56:46 AM



Title: bapparabi user scam me on 935 mrai!
Post by: Cvontyua74 on May 01, 2016, 10:56:46 AM
Bapparabi user has scam me on 935 mrai.I sent him when wallet has problems and disconnected,but today problems are solved,and I no btc receive.I already sent him screenshot of my transaction,he nothing reply.Mrais must already show in his wallet,but he send me screenshot with other wallet address,not that to which I sent him mrai.


Title: Re: bapparabi user scam me on 935 mrai!
Post by: KWH on May 01, 2016, 11:00:07 AM
Bapparabi user has scam me on 935 mrai.I sent him when wallet has problems and disconnected,but today problems are solved,and I no btc receive.I already sent him screenshot of my transaction,he nothing reply.Mrais must already show in his wallet,but he send me screenshot with other wallet address,not that to which I sent him mrai.

Please make a proper report, including proof.

https://bitcointalk.org/index.php?topic=260073.0


Title: Re: bapparabi user scam me on 935 mrai!
Post by: traderbit on May 01, 2016, 11:00:09 AM
Bapparabi user has scam me on 935 mrai.I sent him when wallet has problems and disconnected,but today problems are solved,and I no btc receive.I already sent him screenshot of my transaction,he nothing reply.Mrais must already show in his wallet,but he send me screenshot with other wallet address,not that to which I sent him mrai.

Make a thread or move this thread to the Scam Accusation and post a scam report in this format:

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: bapparabi user scam me on 935 mrai!
Post by: Kozan on May 01, 2016, 11:02:52 AM
Bapparabi user has scam me on 935 mrai.I sent him when wallet has problems and disconnected,but today problems are solved,and I no btc receive.I already sent him screenshot of my transaction,he nothing reply.Mrais must already show in his wallet,but he send me screenshot with other wallet address,not that to which I sent him mrai.

How long ago have you send him the mrai? It can take awhile to update it's not like bitcoins where you can see the ammount as unconfirmed when you did send it.


Title: Re: bapparabi user scam me on 935 mrai!
Post by: jacee on May 01, 2016, 11:08:25 AM
User bapparabi is currently offline at the moment. Please providethe proof and the conversation on how your trade was supposed to be. Let's wait for him to respond against this accusation, The wallet takes time to synch so maybe he still waiting for the coins to appear.


Title: Re: bapparabi user scam me on 935 mrai!
Post by: finrope on May 01, 2016, 11:08:58 AM
I better suggest you to wait for 2 to 3 days until all the raiblocks related issues get resolved by the devs before making an accusation. The wallet seems to be working fine. However, just wait until faucet is back online and a day full of transactions are going smooth. He may receive your coins at a later time.


Title: Re: bapparabi user scam me on 935 mrai!
Post by: Cvontyua74 on May 01, 2016, 11:15:58 AM
I may wait,maybe wallet problems


Title: Re: bapparabi user scam me on 935 mrai!
Post by: arwin100 on May 01, 2016, 11:19:35 AM
Yeah i think the problem there is you send him the mrai balance when theres problem occur in the mrais wallet and theres a lot of warning there never transact for that moment you might risk to lose mrai or bitcoin, i think thats the reason for your problem and that kind of amount of mrai is small to be scam try to contact him and settle things.


Title: Re: bapparabi user scam me on 935 mrai!
Post by: nicojaewpunk on May 01, 2016, 11:33:38 AM
Send me your mrai address and bapparabi address
i will check about the transaction. also send me the hash too


Title: Re: bapparabi user scam me on 935 mrai!
Post by: jak1 on May 01, 2016, 12:18:28 PM
Bapparabi's account connected with an scam account who scamed almost 100k Mrai. this is sweetbtc. but your should prove that by including screen shot of your chat with Bapparabi.. what he said with you about payment?


Title: Re: bapparabi user scam me on 935 mrai!
Post by: bapparabi on May 02, 2016, 07:32:33 AM
Bapparabi user has scam me on 935 mrai.I sent him when wallet has problems and disconnected,but today problems are solved,and I no btc receive.I already sent him screenshot of my transaction,he nothing reply.Mrais must already show in his wallet,but he send me screenshot with other wallet address,not that to which I sent him mrai.

first of all due to problem happen in wallet i have not received the mari ..still i have not received it but i have made payment  to you

https://blockchain.info/tx/857777bcf99c98f67fd34ecbc693ef2550f42c7c712787eaea3376290a12bc02

First of all you are Newbie ..stop this type of work put any type of accusation ..as you can see in the mari post you cans ee all people have received problem in there wallet out of which i am also ...

Still i am communication with you ..yuo need to close this post ..


Title: Re: bapparabi user scam me on 935 mrai!
Post by: bapparabi on May 02, 2016, 07:36:45 AM
Yeah i think the problem there is you send him the mrai balance when theres problem occur in the mrais wallet and theres a lot of warning there never transact for that moment you might risk to lose mrai or bitcoin, i think thats the reason for your problem and that kind of amount of mrai is small to be scam try to contact him and settle things.

yes thank you ..we are on that trap of wallet problem ..scamming just 1.4 usd is judgmental ..as i have running differ post where i paid more then $10

Bapparabi's account connected with an scam account who scamed almost 100k Mrai. this is sweetbtc. but your should prove that by including screen shot of your chat with Bapparabi.. what he said with you about payment?

stop relating me with sweetbtc as i have already told many time in differ post and the mari post you can see there conversation that i have no relation with sweetbtc ...


Title: Re: bapparabi user scam me on 935 mrai!
Post by: Cvontyua74 on May 02, 2016, 11:42:46 AM
Sorry,bapparabi sent me btc today.Topic may close