Bitcoin Forum

Economy => Scam Accusations => Topic started by: Orphee on August 05, 2016, 02:34:22 PM



Title: mwax321 aka VapingSaint (skype) is a scammer
Post by: Orphee on August 05, 2016, 02:34:22 PM
What happened:: Disconnected/blocked from skype just after I made the payment... and never came back.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=79854

Reference Link: https://bitcointalk.org/index.php?topic=1424556.0
Amount Scammed: 120$
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/fr/address/1LE5KmE2MKgvvnZpg8rgmpNS6ruJMCnmsS
PM/Chat Logs: http://hpics.li/37e8bda & http://hpics.li/339b66d
Additional Notes: Don't deal with him...


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: The Sceptical Chymist on August 05, 2016, 02:38:14 PM
Probably a bought account, looking at date registered and post history.  Totally doesn't surprise me.  Hope you learned from this.


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Zoomer on August 05, 2016, 02:40:56 PM
Why you have not checked the red trust in his profile and the self moderated topic should ring the alarm bells allready

Well like ThePharmacist said hopefully you got your leason


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Orphee on August 05, 2016, 02:42:54 PM
I learnt...

Now I receive a PM from a hero member to sell to me SECRETLY...
http://hpics.li/6359b9a

It worked once, so why not try to fool me again...


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Zoomer on August 05, 2016, 02:44:48 PM
I learnt...

Now a receive a PM from a hero member to sell to me SECRETLY...
http://hpics.li/6359b9a

It worked once, so why not try to fool me again...

Not be folled by this if you really like to buy this use some high trustred escrow like sebastanju


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Orphee on August 05, 2016, 02:51:24 PM
Well, 120$ is quite expensive for me, I can't afford it again right now...
I'm not sure I really want to try once more...


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Orphee on August 07, 2016, 06:00:52 AM
How does it work here ? no way to ban him ?
As he delete others posts to fake clean seller ?


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Zoomer on August 07, 2016, 07:09:54 AM
How does it work here ? no way to ban him ?
As he delete others posts to fake clean seller ?

Because Moderators not ban scammers and a self moderated topic is not forbidden on this forum, i still not understanding why you ignores all his negative feedback and have send him money first !


https://i.imgur.com/LKpzCB6.png


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: torry28 on August 07, 2016, 09:09:57 AM
How does it work here ? no way to ban him ?
As he delete others posts to fake clean seller ?
thanks for your report, now his account (scammer) already tagged by negative trust, with that, other people would be aware when make a deal with him.


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Zoomer on August 07, 2016, 11:40:44 AM
How does it work here ? no way to ban him ?
As he delete others posts to fake clean seller ?
thanks for your report, now his account (scammer) already tagged by negative trust, with that, other people would be aware when make a deal with him.

His account was tagged even before op did this deal, that is the reason i asked him why he did even send him money or at least why not used escrow?

Now it's to late anyway for him to recover his money but sometimes i really wonder how the hell you can send money to a such person who have over 6 negative feedback entries so i wonder how you can ignore this or not doing some research before sendin over 120$ to a stranger

It's very sad that the moderators does not ban him since he got so many scam reports already


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Orphee on August 07, 2016, 01:29:32 PM
Because I was not registered on the board and as a guest, you can't see the trust reports, I'm new to all this stuff.
It was easy to contact him with his Skype, so yes a registered member can check and be warned, but he can still abuse guests viewers with his skype shown.


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Zoomer on August 07, 2016, 04:05:55 PM
Because I was not registered on the board and as a guest, you can't see the trust reports, I'm new to all this stuff.
It was easy to contact him with his Skype, so yes a registered member can check and be warned, but he can still abuse guests viewers with his skype shown.

This is not a valid reason, if 120~ is a lot money for you trust me you will do a deeper check and research on the seller! But you did not so i can not belive you that you care for this money.


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Orphee on August 07, 2016, 04:49:13 PM
I will survive, but yes I will still pay my bills... By the way a ban would be a good thing.


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: Zoomer on August 07, 2016, 05:13:11 PM
I will survive, but yes I will still pay my bills... By the way a ban would be a good thing.

As i told you before, mod's don't ban scammers and even if he will be banned he can be back very quick


Title: Re: mwax321 aka VapingSaint (skype) is a scammer
Post by: theanon on October 06, 2016, 06:00:50 PM
guys, I make a post special for this
please like and read
https://bitcointalk.org/index.php?topic=1638264.0