Bitcoin Forum

Economy => Scam Accusations => Topic started by: MrChow on July 28, 2016, 01:24:27 PM



Title: Scammed by rudarSRB
Post by: MrChow on July 28, 2016, 01:24:27 PM
What happened:. Basically I've sent him $15, he told me to wait 3-4 minutes. Waited 4 minutes. I message him again, no reply. Basically 20 minutes have passed he tells me he already sent the money. Fine, I wait a bit more. At this point I know he scammed me.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=317130

Reference Link:
Amount Scammed: $15
Payment Method: Paypal
Proof of Payment: http://imgur.com/a/2Tlwn
PM/Chat Logs:
Quote
[1:44:12 PM] Lequack: I'm still waiting
[1:44:14 PM] Lequack: for the $13
[1:50:02 PM] Lequack: Dude you here
[1:50:02 PM] Lequack: ?
[1:50:18 PM] rudarSRB rudarSRB: yes i am here
[1:50:21 PM] rudarSRB rudarSRB: just a second
[1:55:13 PM] Lequack: I'm still waiting
[1:55:53 PM] rudarSRB rudarSRB: hm from virwox it's gone
[1:56:07 PM] Lequack: are you serious
[1:56:07 PM] Lequack: ?
[1:56:28 PM] rudarSRB rudarSRB: 1 moment i screensharre
[2:00:34 PM] Lequack: dude what the hell
[2:03:23 PM] Lequack: talk to me
[2:03:23 PM] Lequack: ?
[2:03:29 PM] Lequack: ..
[2:04:54 PM] Lequack: If I don't receive my money in 10 minutes ill open a scam report and contact my bank to chargebakc
[2:06:05 PM] rudarSRB rudarSRB: what ?
[2:06:09 PM] rudarSRB rudarSRB: ok chargeback
[2:06:13 PM] rudarSRB rudarSRB: now you knocked out yourself
[2:06:21 PM] rudarSRB rudarSRB: i did try whats your reaction
[2:06:24 PM] rudarSRB rudarSRB: go chargreback
[2:06:25 PM] Lequack: DUDE MY FUCKING MONEY
[2:06:26 PM] Lequack: GIVE IT
[2:06:30 PM] rudarSRB rudarSRB: chargeback
[2:06:35 PM] Lequack: So you scammed me?
[2:06:43 PM] rudarSRB rudarSRB: YES I SCAMMED YOU
[2:06:47 PM] rudarSRB rudarSRB: go chargerback
[2:06:58 PM] Lequack: I cant fucking chargeback I sent it as F&F
[2:07:03 PM] Lequack: And you know that well
[2:07:14 PM] rudarSRB rudarSRB: all the paypals are emptied out alreadynd closed
[2:07:21 PM] Lequack: Then why are you not replying to me?!?!
[2:07:35 PM] Lequack: Fucking scammer
[2:07:37 PM] Lequack: I knew it
[2:07:56 PM] Lequack: enjoy the $15 bucks you are pathetic
Additional Notes: I already dealt with him twice, $10 each. But I guess he was aiming to scam more. Originally I pmed him to exchange $60, and didn't want to use any escrow and didn't want to exchange partial payments. He bluffed telling me to go find other sellers, but eventually came back.


Title: Re: Scammed by rudarSRB
Post by: The Sceptical Chymist on July 28, 2016, 01:46:22 PM
Gee, an account that was bought in order to scam.  What a surprise.

OP sorry for your loss.  Crypto and PayPal are like oil and water, hopefully you learned that.


Title: Re: Scammed by rudarSRB
Post by: 155UE on July 28, 2016, 01:57:46 PM
This guy was reported just days ago by mk3000 in a amazon gift card for over $100 scam job.
Isn't he red flagged yet? ::)
If he wasn't then he just got away with another one.


Title: Re: Scammed by rudarSRB
Post by: Avirunes on July 28, 2016, 02:24:35 PM
This guy was reported just days ago by mk3000 in a amazon gift card for over $100 scam job.
Isn't he red flagged yet? ::)
If he wasn't then he just got away with another one.

It was red flagged by xetsr for the scam accusation by mk3000. Going ahead neglecting or didn't bothering to trade with red flagged account will always lead to such circumstances. Despite hard efforts of reputed members warning our forum still littered by these scammers and specially the main role of traders who go ahead trading even after watching those red feedbacks.


Title: Re: Scammed by rudarSRB
Post by: MrChow on July 29, 2016, 08:24:35 AM
This guy was reported just days ago by mk3000 in a amazon gift card for over $100 scam job.
Isn't he red flagged yet? ::)
If he wasn't then he just got away with another one.

It was red flagged by xetsr for the scam accusation by mk3000. Going ahead neglecting or didn't bothering to trade with red flagged account will always lead to such circumstances. Despite hard efforts of reputed members warning our forum still littered by these scammers and specially the main role of traders who go ahead trading even after watching those red feedbacks.

I didn't check his profile cause I already trades with him, on skype. I know it was mistake and I feel dumb.

And now I got red marked cause I opened a thread exchaing paypal for btc. Whats wrong with some people on this forum. He basically killed my profile based on his fucking retarded assumption that I might be scamming. For fuck sake. No wonder everyone is buying accounts on this forum. Everyone new member is automatically killed just because someone feels like it. Fucked up