Bitcoin Forum

Economy => Scam Accusations => Topic started by: TariikMS on August 30, 2016, 08:17:32 AM



Title: Scammed...
Post by: TariikMS on August 30, 2016, 08:17:32 AM
What happened::
I sent bigs £70 to exchsnge to btc he told me there will he a one hour hold i told him thats fine and now he isnt replying back.

Scammers Profile Link:
 https://bitcointalk.org/index.php?action=profile;u=556525
Reference Link:

Amount Scammed:
£70
Payment Method:
PP
Proof of Payment:
PM/Chat Logs:
Additional Notes:

I only created this report to get his attention i will addd proof if he doesnt reply...


Title: Re: Scammed...
Post by: torry28 on August 30, 2016, 09:09:18 AM
What happened::
I sent bigs £70 to exchsnge to btc he told me there will he a one hour hold i told him thats fine and now he isnt replying back.

Scammers Profile Link:
 https://bitcointalk.org/index.php?action=profile;u=556525
Reference Link:

Amount Scammed:
£70
Payment Method:
PP
Proof of Payment:
PM/Chat Logs:
Additional Notes:

I only created this report to get his attention i will addd proof if he doesnt reply...
Nope, you should post all of your proofs when you make this report, so we know you're telling the truth. You didn't use an escrow because his account is Sr.member so you trust him? or is there any reason why you send him first?


Title: Re: Scammed...
Post by: Joel_Jantsen on August 30, 2016, 09:18:49 AM
I only created this report to get his attention i will addd proof if he doesnt reply...
Most likely,he won't reply.You could have just read the untrusted negative feedbacks on his profile and see that the account is probably hacked and has several accusations against him.DT members need solid proof to tag the account.I've left him a negative feedback.Post proofs so I can approach DT members to tag the account from their side.


Title: Re: Scammed...
Post by: TariikMS on August 30, 2016, 09:21:09 AM
Needed bitcoins fast so i just trusted him he seemed like a nice guy...


http://share.pho.to/AIl9e


Title: Re: Scammed...
Post by: owlcatz on September 03, 2016, 02:04:57 AM
Escrow with paypal? That's just stupid, you both deserved to lose money. sorry.