Bitcoin Forum

TheOnlyAndOnly scammed 210USD in BTC. With Proofs.
His BTC Address: 1GACwQ3HYxB6pXqcj42aVURUm6YN5oD9V
1) Screenshot of bitcointalk.org that send the BTC Address of TheOnlyAndOnly Member:
http://prnt.sc/cpsxa1

2) Screenshot of my BTC Wallet Sent 210USD in BTC:
http://prnt.sc/cpt1u0
09/30/2016 00:22       0.3473   TheOnlyAndOnly
Sent to 1GACwQ3HYxB6pXqcj42aVURUm6YN5oD9V
txid 53c9f54912f58bd138e05baaa4bdbeb5ef339818cd00d64323933bafe37635a6
09/29/2016 23:17       0.1157   Sent to 1GACwQ3HYxB6pXqcj42aVURUm6YN5oD9V
txid ee2af61b1a64236093944048f065bd204a10490bc85e40b8a5ef76c6ce61f19b

So. Until That i Proofed that: i sent the 210USD in BTC (0.3473BTC) in 30/9/16. it's for 300 EURO PaysafeCard and still not recvied it.
about 100 Euro PSC in first time i ordered for 0.1157   and recvied it.
so, TheOnlyAndOnly scammed 210USD in BTC.

Now i add Screen shot of Skype Chat History:
https://www.scribd.com/document/326405146/Exported-Conversation-Live-Haluzination-1

scammer profile: https://bitcointalk.org/index.php?action=profile;u=863895

While checking his profile , It seems like he did several transactions and got some feedback so I'm thinking he got hacked , I can't find anything about recent password changes in the seclog though.
In his profile , he clearly state : "I only do deals on the forum, no skype or other chats! Beware of imposters!" so It's really hard to know what happened here.... How you got his skype in the first place ? mind showing a screenshot from where he gave you that Skype ?

while he talked with me in skype i asked from him send me private message in bitcointalk forum with btc address and he sent.
so it's 100% proof from me.
now. in his own topic. he replyed he have a new skype... so it's 100% him.
today he pmed me and told me: "i been without access to internet", and he promise refund within 24 hours. well, time over in 2 hours from now.
and he again offline in skype. and not refund yet.

I don't want to come to conclusion whether he scammed you or not. But he didn't pay you that's for sure according to your proofs. But he stated that he was out of internet access, so i think you should wait for one more day.

If he scammed, trusting a non green members paid you off. Many scammers do a perfect trade untill they get to a amount of trade worth to give-up their account (i don't say TheOnlyAndOnly did that), So wait for a day more if he dint reply back ask some trusted member of the forum to red paint him, because yours or mine negative trust doesn't have the impact needed.

he didn't refund me. so he 100% Scammer. please ban if from this forum.

Moderators/administrators don't ban scammers . Instead , post his profile link (you didn't follow the format as  suggested in the sticky thread) so DefaultTrust users leave him a negative trust (and his profile become red)

scammer profile: https://bitcointalk.org/index.php?action=profile;u=863895

it only proves that you shouldn't trust someone with a skype account named "haluzination_1" lol
if you have to create an account why would you name yourself haluzination_1?
if someone is seriously wanting to do long term business, he would prefer to name himself his real name and that he won't scam someone. just my opinion though.

 i still hope he will refund you to prove me wrong.

i don't think he will refund.
and i provide proof that same btc account send by skype and in Forum PM.
So. i Still waiting for refund, i almost give up.
Trust People please leave a Negative feedback for him.

You need to start by leaving him a Negative with a Reference.

You should use the format. It should make things clearer.
Especially since this will be used as a reference.


*And, do leave your own feedback.
*I'm guessing you didn't bother to read his trust summary before doing a transaction? Looks like there was some history.
  
feedback from truckerJoe:2016-6-18

I suggest you wait few more hours as he might again have lost the internet access.It could happen to any of us.Although you have waited enough but there is no harm waitng for some more time because if he scammed you,he will never return and if not,he will

I've done a 38.50$ transaction with him, there was no problem.
I was planning to do a lot of business with him but now i may reconsider.

I hope he'll respond to that thread and clears everything.

still, not reply, not refund. just a scammer.

Of course it's a scam, he was selling carded PINs and he has been absent here since October 10, further proof he scammed.

Just Winter to add that he scammed me to. Don't deal with this guy.

I would suggest you create your own scam accusation thread using the scam report format so we know the full story.

In this case, $210 is much higher than his account value so I don't think we will be hearing from him again. This is a painful lesson to remind you to Always use an Escrow with dark green trust when trading.

yes he scammer

I don't think that you will ever hear from him again mate, just like Atomicat said. Just make sure in the future you don't fall for the same scam again. It could be tempting to avoid the hassle of escrow and go with a guy that you have previously dealt with without escrow but really his trust wasn't worth $210 at all. Even if you were to go first, only do so with at least a Hero member with light green trust at the least.

I have no clue what this is about, but as my profile says do never trade with me on skype unless you have been given proof its me. Contact me with all details and we will resolve it somehow.

"You delete this topic, remove negative feedback, and whisper KWH This was all a missunderstanding and has been resolved."

lol. until i got my money back. i will do not do that.