Title: ilpirata79 is scamer becareful. Post by: densuj on September 04, 2016, 03:43:29 PM What happened:we have made deal via PM for 0.0339 BTC for $35 in skrill, but i don't get the payment
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084 Reference Link: https://bitcointalk.org/index.php?topic=1607750.0 Amount Scammed: 0.0339 BTC Payment Method: skrill Proof of Payment: https://blockchain.info/id/address/1MUvvUSiYoWkuQpkY3ckxGvPNcXxQb1LmD PM/Chat Logs: Additiona Notes: my private massages has be blocked And his thread has be locked. Title: Re: ilpirata79 is scamer becareful. Post by: Zoomer on September 04, 2016, 03:46:14 PM Please follow this format :
What happened:: Scammers Profile Link: Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes: And check my topic : https://bitcointalk.org/index.php?topic=1607781.0 Title: Re: ilpirata79 is scamer becareful. Post by: Wy9o2Y3s on September 04, 2016, 03:50:28 PM I confirm this. Same scenario here.
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084 Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message) Amount Scammed: 0.1153 BTC Payment Method: Paypal Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account. Title: Re: ilpirata79 is scamer becareful. Post by: Zoomer on September 04, 2016, 03:52:12 PM I confirm this. Same scenario here. What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084 Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message) Amount Scammed: 0.1153 BTC Payment Method: Paypal Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account. Please open your own topic about this, to avoid any confusion Title: Re: ilpirata79 is scamer becareful. Post by: Lionidas on September 04, 2016, 07:04:08 PM I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you.
Next time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. :-\ Title: Re: ilpirata79 is scamer becareful. Post by: densuj on September 05, 2016, 01:05:23 AM I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you. Ok i am sorry about our deal, will not happening in the future, i will contact you if has be reloaded. The scamer has green trust and it is not guaranteeNext time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. :-\ Title: Re: ilpirata79 is scamer becareful. Post by: The Sceptical Chymist on September 05, 2016, 01:19:46 AM I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you. Ok i am sorry about our deal, will not happening in the future, i will contact you if has be reloaded. The scamer has green trust and it is not guaranteeNext time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. :-\ Title: Re: ilpirata79 is scamer becareful. Post by: CraigWrightBTC on September 05, 2016, 01:56:09 AM I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you. Ok i am sorry about our deal, will not happening in the future, i will contact you if has be reloaded. The scamer has green trust and it is not guaranteeNext time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. :-\ |