Bitcoin Forum

Economy => Scam Accusations => Topic started by: WJohn on June 10, 2016, 11:12:02 AM



Title: abhi777 is a scammer
Post by: WJohn on June 10, 2016, 11:12:02 AM
He sold me a $5 Amazon giftcard for .005BTC but it was already sold to another member (who confirmed it). Now he does not respond to any PMes.
I know the amount is very small but just wanted to give everybody else heads up to avoid being scammed any bigger. Stay away from him.

Reference link:
https://bitcointalk.org/index.php?topic=1501222.msg15103448#msg15103448


Title: Re: abhi777 is a scammer
Post by: Batmanvsduecare on June 10, 2016, 11:54:23 AM
Please use the correct scam accusation 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: abhi777 is a scammer
Post by: vannaria on June 11, 2016, 11:27:50 PM
He sold me a $5 Amazon giftcard for .005BTC but it was already sold to another member (who confirmed it). Now he does not respond to any PMes.
I know the amount is very small but just wanted to give everybody else heads up to avoid being scammed any bigger. Stay away from him.

Reference link:
https://bitcointalk.org/index.php?topic=1501222.msg15103448#msg15103448

why not use an escrow? is a double protection that cover and help both seller/buyer interest,
sorry for your lose.

why not post also the tx id as proof of payment=?


Title: Re: abhi777 is a scammer
Post by: WJohn on June 12, 2016, 10:23:32 AM
He sold me a $5 Amazon giftcard for .005BTC but it was already sold to another member (who confirmed it). Now he does not respond to any PMes.
I know the amount is very small but just wanted to give everybody else heads up to avoid being scammed any bigger. Stay away from him.

Reference link:
https://bitcointalk.org/index.php?topic=1501222.msg15103448#msg15103448

why not use an escrow? is a double protection that cover and help both seller/buyer interest,
sorry for your lose.

why not post also the tx id as proof of payment=?

I am new here and don't know much about the methods of trading :\

Here is the proof:
https://btc.blockr.io/tx/info/29bd59a82e59013d162363f308cd907b35f746b6187c6c4d7d99a3a3542a9ac0