Title: agusmf scammed me 15$ btc Post by: Miracle* on June 06, 2016, 04:48:52 PM he sent me pm asking my BTC for his Paypal.
because he is my fellow country member , i trusted him and i go first in this transaction. After i sent the money , he's offline. he didn't reply my sms. Scammer's Profile Link : https://bitcointalk.org/index.php?action=profile;u=748414 Proof of payment : https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a Scammer Facebook : facebook.com/revanadion Scammer's phone number 082247192544 ID forum ads www.ads.id/forums/member.php/135520-revanadion scammer's bbm 5E151158 Updated Alt account DoniAiikya - https://bitcointalk.org/index.php?action=profile;u=768830 Proof link https://bitcointalk.org/index.php?topic=1498394.0 Chat proof http://s33.postimg.org/d2gq80v4b/penipu.jpg (http://postimg.org/image/d2gq80v4b/) http://s33.postimg.org/4a083pqx7/penipu2.jpg (http://postimg.org/image/4a083pqx7/) http://s33.postimg.org/6lqb1pqx7/penipu3.jpg (http://postimg.org/image/6lqb1pqx7/) http://s33.postimg.org/6kgvf7iiz/penipu4.jpg (http://postimg.org/image/6kgvf7iiz/) http://s33.postimg.org/7uf5dmt8r/penipu_5.jpg (http://postimg.org/image/7uf5dmt8r/) Total loss 15$ BTC Note for Agusmf , If you pay me the money and i will remove this thread. Title: Re: agusmf scam me 15$ btc Post by: CoinHopper on June 06, 2016, 04:50:07 PM don't ever send first and always use escrow even for only $15
Title: Re: agusmf scam me 15$ btc Post by: Miracle* on June 06, 2016, 04:53:03 PM don't ever send first and always use escrow even for only $15 Thanks for the advise , this will be my lesson . I will use escrow next time. Title: Re: agusmf scammed me 15$ btc Post by: CoinHopper on June 06, 2016, 05:04:54 PM what did you want to buy anyway for $15
Title: Re: agusmf scammed me 15$ btc Post by: Miracle* on June 06, 2016, 05:10:08 PM what did you want to buy anyway for $15 17$ paypal , it was currency exchange. Title: Re: agusmf scammed me 15$ btc Post by: CoinHopper on June 06, 2016, 05:13:56 PM what did you want to buy anyway for $15 17$ paypal , it was currency exchange. Title: Re: agusmf scammed me 15$ btc Post by: mcb1221 on June 06, 2016, 05:15:32 PM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
Title: Re: agusmf scammed me 15$ btc Post by: teddy5145 on June 06, 2016, 05:45:07 PM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. Yup, They are both Indonesian from the looks of itAnyway, Just because you guys are from the same country doesn't mean that He won't try to scam you, scammers are everywhere around the world and Indonesia is not an exception And looking through his trust ratings it seems like he already has red trust from other members too, you should look at people's trust before doing any kind of trades, let this be a hard lesson for you I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. He already sent messages but no respond from him :(Title: Re: agusmf scammed me 15$ btc Post by: Miracle* on June 07, 2016, 09:04:54 AM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. Yup, They are both Indonesian from the looks of itAnyway, Just because you guys are from the same country doesn't mean that He won't try to scam you, scammers are everywhere around the world and Indonesia is not an exception And looking through his trust ratings it seems like he already has red trust from other members too, you should look at people's trust before doing any kind of trades, let this be a hard lesson for you I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. He already sent messages but no respond from him :(This scammer is professional scammer. he's doing it like forever. http://rekpenipu.blogspot.co.id/2015_06_01_archive.html he scammed more than 200 people in facebook . he will doing it again in this forum , i'm very sure of it. Title: Re: agusmf scammed me 15$ btc Post by: Miracle* on June 07, 2016, 09:08:10 AM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. he doesnt answer the phone nor text me back. Title: Re: agusmf scammed me 15$ btc Post by: The Sceptical Chymist on June 07, 2016, 09:11:03 AM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. he doesnt answer the phone nor text me back. Title: Re: agusmf scammed me 15$ btc Post by: Miracle* on June 07, 2016, 09:36:50 AM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. he doesnt answer the phone nor text me back. I'm not complaining about my money , it was 15$ not much .. i'm not that poor sir. I'm asking people to beware. that's all. Title: Re: agusmf scammed me 15$ btc Post by: hermanhs09 on June 07, 2016, 09:40:26 AM I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return. he doesnt answer the phone nor text me back. I'm not complaining about my money , it was 15$ not much .. i'm not that poor sir. I'm asking people to beware. that's all. Damn, really sorry for your loss. I mean $15 isn't that much but it's always frustrating to get scammed. You feel like that someone got the better of you, don't ya? It sucks balls. Anyways... Lesson learned, always use escrow however inconvenient it seems. It's better than losing all your money. Title: Re: agusmf scammed me 15$ btc Post by: dorhug121 on June 07, 2016, 11:50:29 AM full member trust has been sold for 15$ lmao ..
+ defaulted on loans for 0.04 BTC https://bitcointalk.org/index.php?topic=1311050.msg13969773#msg13969773 alt of https://bitcointalk.org/index.php?action=profile;u=542789 interesting case ,, Title: Re: agusmf scammed me 15$ btc Post by: dorhug121 on June 08, 2016, 05:23:51 PM full member trust has been sold for 15$ lmao .. https://bitcointalk.org/index.php?topic=1311050.msg13969773#msg13969773 alt of https://bitcointalk.org/index.php?action=profile;u=542789 interesting case ,, nvm , his account will be sold from the lender because off defaulted loans Title: Re: agusmf scammed me 15$ btc Post by: janggernaut on June 09, 2016, 12:21:28 AM he sent me pm asking my BTC for his Paypal. because he is my fellow country member , i trusted him and i go first in this transaction. After i sent the money , he's offline. he didn't reply my sms. Scammer's Profile Link : https://bitcointalk.org/index.php?action=profile;u=748414 Proof of payment : https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a Scammer Facebook : facebook.com/revanadion Scammer's phone number 082247192544 ID forum ads www.ads.id/forums/member.php/135520-revanadion scammer's bbm 5E151158 Chat proof http://s33.postimg.org/d2gq80v4b/penipu.jpg (http://postimg.org/image/d2gq80v4b/) http://s33.postimg.org/4a083pqx7/penipu2.jpg (http://postimg.org/image/4a083pqx7/) http://s33.postimg.org/6lqb1pqx7/penipu3.jpg (http://postimg.org/image/6lqb1pqx7/) http://s33.postimg.org/6kgvf7iiz/penipu4.jpg (http://postimg.org/image/6kgvf7iiz/) http://s33.postimg.org/7uf5dmt8r/penipu_5.jpg (http://postimg.org/image/7uf5dmt8r/) Total loss 15$ BTC Note for Agusmf , If you pay me the money and i will remove this thread. Feel bad you got scammed by someone whos from same country, just using escrow service for next time don't ever send first and always use escrow even for only $15 Title: Re: agusmf scammed me 15$ btc Post by: Miracle* on June 09, 2016, 09:35:16 AM Agusmf , alt account = DoniAiikya - https://bitcointalk.org/index.php?action=profile;u=768830
some proof link - https://bitcointalk.org/index.php?topic=1498394.0 Title: Re: agusmf scammed me 15$ btc Post by: janggernaut on June 09, 2016, 10:22:56 AM Agusmf , alt account = DoniAiikya - https://bitcointalk.org/index.php?action=profile;u=768830 some proof link - https://bitcointalk.org/index.php?topic=1498394.0 just read that thread, good catch there, thanks for reminder, i hope other people will be more carefully when they are doing transacation with him Title: Re: agusmf scammed me 15$ btc Post by: immangrace on June 10, 2016, 08:37:53 AM Other than exposing the scam, it's good we now know his alts. One question always comes in mind, why on earth haven't you used an escrow, SebastianJu is always available and he does it for free, maybe you can give him a tip in appreciation for his time but he's not imposing any fee.
Title: Re: agusmf scammed me 15$ btc Post by: MorningCoin on June 16, 2016, 03:09:03 AM Im never agrree bitcoin trade with paypal.
in fact if he send first then you send the bitcoin, he can refund his balance Title: Re: agusmf scammed me 15$ btc Post by: Timelord2067 on June 28, 2016, 07:16:47 AM full member trust has been sold for 15$ lmao .. + defaulted on loans for 0.04 BTC https://bitcointalk.org/index.php?topic=1311050.msg13969773#msg13969773 alt of https://bitcointalk.org/index.php?action=profile;u=542789 interesting case ,, How is LadangGalau connected to agusmf your link makes no connections Loan amount : 0.04 BTC Collateral : As discussed via PM Loan reason : pay internet bills Your BTC address : 1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE Repayment offered : 0.044 BTC Date of repayment : 3 days 25th feb 2016 1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE is not connected to the Wallet Addresses in the transaction TX posted in the OP https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a 1CtrahwmEq2FV94QhHatmKD2Jjnr9PWin7 and 1M4P8y5VpAC8aW5bohKtQPK7DstYs9Y8uA pay to 1G8Ei9kspV1ctocRbZ6FZrqhp1NXNM5zNf 0.01076288 BTC and 1BM85sCtjgZykzGYnRv3y7WMJU482beudo 0.02586195 BTC Title: Re: agusmf scammed me 15$ btc Post by: Timelord2067 on June 29, 2016, 02:18:28 AM The only proof you've offered is screen grabs.
You yourself are skilled at doctoring images, so much so you are offering it as a service here on BCT http://archive.is/6B20y#selection-2459.0-2467.87 Added more service 8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU / Philipines / indonesia for 30$/each. 9. Selling service Dota 2 MMR boosting under < 4k mmr Price 10$/100mmr ( Fast Service ) Offer some tangible proof in the form of Wallet Addresses and or transaction ID's We only have your word on this with your screen grabs which can be doctored. Title: Re: agusmf scammed me 15$ btc Post by: Timelord2067 on June 29, 2016, 02:36:50 AM I'm posting the PM between Miracle* and myself
Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1V what are you trying to pull here with this red trust feedback ? you could just ask me via Pm And i don't understand why the proof i gave isn't clear enough for you ? at my accusation thread : https://bitcointalk.org/index.php?topic=1498394.0 1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi. 2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person ! 3. Both of them have same PayPal email what else do you need ? The "Proof" on offer in the screen shots can't be independently corroborated, that is to say there are no BitCoin Wallet Addresses, no skype addresses, no email's that match one with the other And, you don't contribute to the locked thread, so it's not even your word, it's someone elses word. Give me solid proof. I'm sorry i'm still new in this forum , can i ask who are you in this forum ? The proof i gave is more than enough , i'm sorry if you dont have enough common sense to understand that. Do you really think scammer will use same email , bitcoin wallet , skype .. again and again ? both of them have SAME NAME and that is Agus muhammad Fauzi . Solid proof , Just see what keung0109 posted https://bitcointalk.org/index.php?topic=1498394.0 Even when directly asked in a PM Miracle* offers only a screen grab as proof. ...and yes, scammers use the same Wallet Addresses, Skype names, email addresses over and over again... Just look to Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.0 for proof of that. Title: Re: agusmf scammed me 15$ btc Post by: Miracle* on June 29, 2016, 06:07:05 AM Replied in here
https://bitcointalk.org/index.php?topic=1483157.0 |