Bitcoin Forum

Economy => Scam Accusations => Topic started by: aziernest on October 27, 2016, 11:14:07 AM



Title: Scammed by Embroiderymate $38~ lost
Post by: aziernest on October 27, 2016, 11:14:07 AM
What happened::
did skype conversation + pm, used autobuy link to make purchase, digital product which is received auto on my email just says, "PM me", seller blocked me on skype, and not responding to PM

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=709833

Reference Link:
https://bitcointalk.org/index.php?topic=1662445.msg16688603#msg16688603

Amount Scammed:
0.05516709 BTC

Payment Method:
BTC

Proof of Payment:
https://tradeblock.com/bitcoin/tx/f61cfa102b5823ed4b19aa0ffa62b666f9e8b7f2a876a941c21ffb7f60ca8927

PM/Chat Logs:

http://picpaste.com/20161027_160039-F49xDJ0w.jpg
http://picpaste.com/20161027_160456-uqlXOTJO.jpg
http://picpaste.com/20161027_160159-D0ACTFj8.jpg
http://picpaste.com/20161027_160238-v1iqxO3V.jpg

Feel free to PM me if you need anything else.
Additional Notes:
Seniors please leave negative trust to him so others can be saved.
I advise you to not deal with this user until this dispute is resolved.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: numanoid on October 27, 2016, 11:31:45 AM
That fu*king scammer should be get negative trust, i didn't see any chat/pm logs from here or skype, maybe could you add them too if you have one OP?
Quote
Seniors please leave negative trust to him so others can be saved.
you're the one who should give him negative trust first since you're the victim here.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: stiffbud on October 27, 2016, 11:39:31 AM
Dude with those pictures you provided we can't prove anything at all. The quality of your pictures can't be read by my eyes. Don't you know how to use a screenshot? Provide a more clear proof so everyone can see if your accusation is true.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: Gunthar on October 27, 2016, 11:53:14 AM
i usually like to help people that got scammed but man...did you read his trusted and untrusted feedbacks before to trade with him?
A DT member posted in his profile EXACTLY what you did (and should been avoided)

Quote from: xetsr
See untrusted feedback before buying from this member. Also avoid autobuy links and use a real escrow.



Title: Re: Scammed by Embroiderymate $38~ lost
Post by: calpsy2 on October 27, 2016, 12:17:09 PM
If you read his feedback and STILL gave him money then im sorry but you deserve all you get .

ANYONE with half a brain wouldnt touch this clown even if he only had HALF the bad feedback he has .


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: aziernest on October 27, 2016, 04:56:04 PM
thank you all for the replies

I admit I made a mistake don't know why didn't look at his trust , probably because it wasn't negative and the account being old, I am scammed here on bitcointalk for the second time :-(
as for screenshot, accept my apologies, I actually took those with my mobile, had some strange problem with my windows, it's hanged as soon as I press prnt scrn.
as for chatlog, I can certainly give it to you, though, the seller, just blocked me instead of saying anything, and is not responding to my pm, perhaps anyone senior can pm him and ask him to come to this thread and talk to me one by one.

once again, it's 99% my fault, that I didnt' check his trust rating where a clear warning was already shown. :-(

I have left him negative trust.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: The Sceptical Chymist on October 27, 2016, 05:14:23 PM
AGAIN, this is an account dealer who has pulled off another scam!  It just never ends.

OP, smarten up next time and look at the trust scores.  Use escrow, even if it's inconvenient.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: 4x4et on October 28, 2016, 01:31:32 PM
thank you all for the replies

I admit I made a mistake don't know why didn't look at his trust , probably because it wasn't negative and the account being old, I am scammed here on bitcointalk for the second time :-(
as for screenshot, accept my apologies, I actually took those with my mobile, had some strange problem with my windows, it's hanged as soon as I press prnt scrn.
as for chatlog, I can certainly give it to you, though, the seller, just blocked me instead of saying anything, and is not responding to my pm, perhaps anyone senior can pm him and ask him to come to this thread and talk to me one by one.

once again, it's 99% my fault, that I didnt' check his trust rating where a clear warning was already shown. :-(

I have left him negative trust.

Karma is a bitch, scammer.

Scammer whining for being scammed, this is the irony of life.  :D


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: Timelord2067 on June 16, 2019, 03:10:07 AM
Karma is a bitch, scammer.

Scammer whining for being scammed, this is the irony of life.  :D

A [Flag (https://bitcointalk.org/index.php?action=trust;flag=61)] has been created against Embroiderymate (https://bitcointalk.org/index.php?action=trust;u=709833;dt) please peruse.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: sandy-is-fine on January 29, 2022, 10:06:56 PM
And he (or she) has crawled out of hibernation from under a rock in his cave to try yet again with yet another account:  https://bitcointalk.org/index.php?topic=5383534.0

Scammer's been at it almost 6 years, very persistent.

LOL. looks like it's been banned again.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: Timelord2067 on January 29, 2022, 10:42:24 PM
And he (or she) has crawled out of hibernation from under a rock in his cave to try yet again with yet another account:  https://bitcointalk.org/index.php?topic=5383534.0

Scammer's been at it almost 6 years, very persistent.

LOL. looks like it's been banned again.


I've supported your Flag https://bitcointalk.org/index.php?action=trust;flag=2904 on coinbaseUK - their posts have been nuked by the looks of it (am just waiting to see if BPIP says it's banned as the previous alt Embroiderymate had been.


Title: Re: Scammed by Embroiderymate $38~ lost
Post by: sandy-is-fine on January 30, 2022, 02:52:03 PM
And he (or she) has crawled out of hibernation from under a rock in his cave to try yet again with yet another account:  https://bitcointalk.org/index.php?topic=5383534.0

Scammer's been at it almost 6 years, very persistent.

LOL. looks like it's been banned again.


I've supported your Flag https://bitcointalk.org/index.php?action=trust;flag=2904 on coinbaseUK - their posts have been nuked by the looks of it (am just waiting to see if BPIP says it's banned as the previous alt Embroiderymate had been.

Nope, he's back.  I guess he wasn't nuked.  https://bitcointalk.org/index.php?topic=5383615.msg59113485#msg59113485
Dumb me forgot to archive the topic but I got it off Loyceclub
I have a list of about 10+ other banned accounts of his somewhere. :)



Title: Re: Scammed by Embroiderymate $38~ lost
Post by: JeromeTash on January 30, 2022, 06:36:49 PM
LOL. looks like it's been banned again.
Not yet banned. Maybe they just deleted that particular post in an attempt to hide any connection to the previously banned accounts?

Let me try reporting a case of ban evasion to the mods and see if he gets banned.

I have a list of about 10+ other banned accounts of his somewhere. :)

Some of his alts of which most have been banned

This user has several alts:

Embroiderymate
https://bitcointalk.org/index.php?action=profile;u=709833
https://bitcointalk.org/index.php?topic=5171027.msg52021996#msg52021996
http://archive.fo/HK1hK

angryrob
https://bitcointalk.org/index.php?action=profile;u=106181
https://bitcointalk.org/index.php?topic=5122763.msg52407915#msg52407915
http://archive.fo/dc6Th

CouponKingUK
https://bitcointalk.org/index.php?action=profile;u=2062811
https://bitcointalk.org/index.php?topic=3386534.msg35480718#msg35480718
http://archive.fo/LEHJg

buy4meuk
https://bitcointalk.org/index.php?action=profile;u=2549156
https://bitcointalk.org/index.php?topic=5176607.msg52194051#msg52194051
http://archive.fo/rnaa0

PumpAndDumpScript
https://bitcointalk.org/index.php?action=profile;u=1056667
https://bitcointalk.org/index.php?topic=2006845.msg19978394#msg19978394
http://archive.fo/QeNaV

HouseOfWesteros
https://bitcointalk.org/index.php?action=profile;u=1157780
https://bitcointalk.org/index.php?topic=5175430.msg52157319#msg52157319
http://archive.fo/I4DTH


Affiliated addresses:

Email bitcoin191uk@gmail.com
Email: mytiptopshop@gmail.com
Email: embroiderymate@gmail.com
Telegram @couponkinguk
Skype: embroiderymate@gmail.com