Bitcoin Forum

Economy => Scam Accusations => Topic started by: hananl1styo on May 09, 2016, 01:26:46 PM



Title: FriendlyChemist is scammer!!! beware!!!
Post by: hananl1styo on May 09, 2016, 01:26:46 PM
What happened:: I did purchase transaction with Friendly Chemist magpie, but after I send BTC to him, he did not send me to mrai

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=651947
Username skype is friendlychemist1


Reference Link: https://bitcointalk.org/index.php?topic=1422828.msg14722791#msg14722791
Amount Scammed: 0.3515 btc
Payment Method: bitcoin
Proof of Payment: https://blockchain.info/id/tx/afdef51f7c50c52db995541539f2489327780e1cb2dde217964c47d11bec1867
PM/Chat Logs:my part of proof that is scammer (skype):
http://s32.postimg.org/gnwhmjmf5/image.png (http://postimg.org/image/gnwhmjmf5/)

http://s32.postimg.org/kmtp5db29/image.png (http://postimg.org/image/kmtp5db29/)

http://s32.postimg.org/68qbdmp8h/image.png (http://postimg.org/image/68qbdmp8h/)

http://s32.postimg.org/phispwk01/image.png (http://postimg.org/image/phispwk01/)

Additional Notes: I will remove all my post and negative feedback after get back my refund btc or he send me mrai


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: Digital_Lord on May 09, 2016, 01:50:35 PM
Show his skype username also. with that more people can stay safe. he can make an alt account easily and start scamming again with same skype account if you hide his skype username.. I don't think you need to hide a scammers skype username..


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: hananl1styo on May 09, 2016, 01:54:38 PM
Show his skype username also. with that more people can stay safe. he can make an alt account easily and start scamming again with same skype account if you hide his skype username.. I don't think you need to hide a scammers skype username..

done add to my post, username is friendlychemist1


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: Quartx on May 09, 2016, 01:56:11 PM
I hope you learn your lesson and use escrow for any amounts next time, big or small, I hope you manage to get your mrai back too and resolve the problem


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: Digital_Lord on May 09, 2016, 02:07:46 PM
I hope you learn your lesson and use escrow for any amounts next time, big or small, I hope you manage to get your mrai back too and resolve the problem

Honestly I don't think he can get his mrai now.. the scammed amount is too big. 0.35 btc is equall to 120$ . I don't think that guy who scammed OP will reback the money or the Mrai. he don't even care if his account get negative feedback from all DT users. because he can easily buy a Hero or a Legendary Member account with that amount and start his work again...
The OP have to forget about his lost and be careful next time.


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: Gildarts on May 10, 2016, 08:56:10 AM
Sorry for your loss and always use escrow !

I will pm Shorena to tag this guy as its seems like he's still trying to scam people !


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: siameze on May 10, 2016, 02:16:31 PM
I will say its your own fault for not using escrow,always ask for escrow when you are buying or selling something on forum


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: Lutpin on May 10, 2016, 02:20:49 PM
I'm missing a piece here, ok, so there is friendlychemist1 on skype, who was in contact with you and who you got scammed by,
and then there's FriendlyChemist over here at bitcointalk,
now please show me the connection between those two, has FriendlyChemist sent you a PM with that username? Did he post it somewhere in public, claiming to be in control of that specific skype account?

Edit:
Never mind, the payment address is one connected with the FriendlyChemist account.


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: erikalui on May 10, 2016, 02:26:02 PM
He had already scammed another user of the exact number of Bitcoins and I had got a message too that he is a probable scammer. His account isn't worth 0.35 BTC and I don't think he'll refund any user. You should have checked his feedback before dealing with him.

Sorry for your loss.


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: FriendlyChemist on May 11, 2016, 02:19:48 AM
I did sent the Mrai that very day only , it was a rollback and i do have also not received back the sent mrai.
I cant help you in this case , there is much issue with mrai right now , everywhere shit rollbacks.

http://postimg.org/image/phispwk01/


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: hananl1styo on May 11, 2016, 02:58:42 AM
I did sent the Mrai that very day only , it was a rollback and i do have also not received back the sent mrai.
I cant help you in this case , there is much issue with mrai right now , everywhere shit rollbacks.

http://postimg.org/image/phispwk01/

if you not send me mrai, please refund my btc

this : 1hFRBJHGSeSMKfhe6wxPS6bSKX3eVtFKb

please, refund, now i only have little btc!!!

please!


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: hananl1styo on May 11, 2016, 03:14:16 AM
I did sent the Mrai that very day only , it was a rollback and i do have also not received back the sent mrai.
I cant help you in this case , there is much issue with mrai right now , everywhere shit rollbacks.

http://postimg.org/image/phispwk01/


certainly not possible, and when I asked hash for mrai, you send transaction hash for bitcoin not even hash for mrai, and also you can not show proof of delivery mrai to me!!!


Title: Re: FriendlyChemist is scammer!!! beware!!!
Post by: Probably!FIXED on July 09, 2016, 10:51:10 AM
friendlychemist is a scammer , it has been long now i don't even see him on skype and he has an outstanding loan to repay me.

reference link , now he is not even unlocking the thread so that i can message into  >:( 
https://bitcointalk.org/index.php?topic=1412265.msg14315159#msg14315159