Title: I was just scammed by nicojaewpunk Post by: AbsoluteT on May 31, 2016, 05:29:06 PM I was just scammed by nicojaewpunk https://bitcointalk.org/index.php?action=profile;u=242144
Proof https://i.imgur.com/dj5ln1K.png https://i.imgur.com/TMk3zWg.png !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! 100 mrai recived sent 0.1 btc to https://blockchain.info/tx/fbeb38eced2c9146861f8bdef5730538e5059c33f9667448130d2d39927937b4 pls send 50000 Mrai to xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7 25k D07BDFAF88706FE76B204FCC1A22DB5B759B08C2AF7310BA831B460DB093DA16 20k 414312B60CA5A3DFCCCE4D687F07267D7F6E3F88AD5688EE53B1AA00932C4353 10k 6E8F64A69B69B968C8875E44FCA1D557A2A994377A4659D5C6D3C2CC7D67E9E1 I send 65k first i send from mutiple address send the second batch here 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S He never sent me Mrai after I paid him 0.1 btc he only sends me the quote from above. A bunch of random transaction hashes that are not to my address. after sending me that he just stops talking to me. I asked him multiple times to send the Mrai asked him if it was a scam no response. My mrai address is here xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7 And you can look up the hashes for raiblocks here https://raiblocks.net/#/explorer He just sent me random old transactions to try and get me to send a second batch of 0.1btc Title: Re: I was just scammed by nicojaewpunk Post by: mcb1221 on May 31, 2016, 05:58:00 PM Things do happen like this for small fraction of BTC when the price is high , his account just costs 0.06 or near to that , he is in profit of 0.04 may be if he is religious then he will pay you back but all people are not religious.
lets see.. Title: Re: I was just scammed by nicojaewpunk Post by: AbsoluteT on May 31, 2016, 06:05:58 PM He is not going to pay me back but we do need trusted people to mark him red so he can not continue to scam with same account.
Title: Re: I was just scammed by nicojaewpunk Post by: mrhelpful on May 31, 2016, 07:50:18 PM You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.
But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush. Title: Re: I was just scammed by nicojaewpunk Post by: AbsoluteT on May 31, 2016, 07:59:49 PM You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him. But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush. Just noticed in his trust he just got a new scam accusation from acckill. another 0.15 btc stolen can a Default Trust guy mark him red already! Title: Re: I was just scammed by nicojaewpunk Post by: acckill on May 31, 2016, 08:38:24 PM Re: (No subject)
« Sent to: acckill on: Today at 03:51:09 PM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: acckill on Today at 03:48:54 PM ok we will do it in 2 transactions the make sure you send to family so i get the whole 170$ Oke sent first batch to this address 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S i will sent to your email jammiegoldman40@yahoo.com Report To Admin ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ PRIMEDICE The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ nicojaewpunk Full Member *** Offline Activity: 238 View Profile Personal Message (Offline) Trust: -2: -1 / +0 Warning: Trade with extreme caution! Re: (No subject) « Sent to: acckill on: Today at 03:54:57 PM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: acckill on Today at 03:53:19 PM ok it has been sent please send my paypal Ok, i see it wait a minute Title: Re: I was just scammed by nicojaewpunk Post by: Timelord2067 on September 02, 2016, 11:45:46 PM Hi - just a heads up...
nicojaewpunk -4: -2 / +0 u=242144 and Posum578 -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them. https://bitcointalk.org/index.php?topic=1206112.msg16128268#msg16128268 |