Bitcoin Forum

Economy => Scam Accusations => Topic started by: marty123 on June 17, 2016, 01:53:30 PM



Title: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: marty123 on June 17, 2016, 01:53:30 PM
I paid akszyn for 2 bitcointalk accounts and he gave me one and he took advance for another and has not delivered the account, he has ignored all my private messages to him for last 48 hours.

I sent him advance as he sent me signed message from the account. I don't want the account now, but just the refund of bitcoin i sent for it.

this is the signed message he gave me:

https://bitcointalk.org/index.php?topic=499007.msg6387333#msg6387333

Address: 15JcUcZrEoubee32ufFaXDcYSE2sHaMKXn

Message: This is akszyn I'm selling this account to Marty123. Today is June 15, 2016.

Signature: G44tMBgZRRVHptxMQPppUwMwI5Js8zQl1FAOgY8GavCQIIPey6+RHpcvrJhYODICCTz9+xSP1RCHzsxL9VTxtv8=



Refund me the bitcoins i sent as advance and scam accusation will be removed.



Scammer account: https://bitcointalk.org/index.php?action=profile;u=522269


Another account used for scam(scammer alt): https://bitcointalk.org/index.php?action=profile;u=124411




DT members please tag both his accounts with negative trust until he solves this or he will scam more.


Title: Re: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: marty123 on June 17, 2016, 02:20:10 PM
You can also see here, i posted in one of his threads and people started commenting on it, he locked the thread and moved it to trash.

https://bitcointalk.org/index.php?topic=1512544


Title: Re: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: The Sceptical Chymist on June 17, 2016, 02:22:25 PM
Good, you deserve to get scammed for buying accounts here, which encourages people to farm them, which in turn encourages spam, and on and on.


Title: Re: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: marty123 on June 17, 2016, 02:24:27 PM
Good, you deserve to get scammed for buying accounts here, which encourages people to farm them, which in turn encourages spam, and on and on.

Buying accounts is not against the terms of the website.


Title: Re: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: james.lent on June 17, 2016, 02:27:54 PM
Good, you deserve to get scammed for buying accounts here, which encourages people to farm them, which in turn encourages spam, and on and on.

Buying accounts is not against the terms of the website.

But it definitely encourages scams and spams. So its frowned upon.


Title: Re: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: Indianacoin on June 17, 2016, 02:36:58 PM
This is not the actual scam reporting format.
You need to show proofs of chat logs/messages you exchanged with the would-be scammer.

Kindly update your OP with this format below:

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: Scammer akszyn, paid upfront and has not delivered account or refunded
Post by: marty123 on June 17, 2016, 02:46:24 PM
He is selling many different accounts, bitcointalk, blackhatworld  etc, if you don't tag him with negative he will scam more people.