Bitcoin Forum

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.

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.

what did you want to buy anyway for $15

17$ paypal , it was currency exchange.

Better use of of the well respected exchangers next time. Just be happy its not a lot of money you lost. It could have been way worse, once I lost over $600 from a bitcoin online scam. I learnt very fast after that had happened to me.

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 it

Anyway, 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

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.

he doesnt answer the phone nor text me back.

And do you really expect a scammer to do either of those things?   Get law enforcement involved or suck it up and take the loss.  Those are pretty much the only two options you have.

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.

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 ,,

nvm , his account will be sold from the lender because off defaulted loans

Feel bad you got scammed by someone whos from same country, just using escrow service for next time

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

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.

Im never agrree bitcoin trade with paypal.
in fact if he send first then you send the bitcoin, he can refund his balance

How is LadangGalau connected to agusmf your link makes no connections


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

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


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.

I'm posting the PM between Miracle* and myself


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.

Replied in here

https://bitcointalk.org/index.php?topic=1483157.0