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Title: USER: amadil is a Scammer Post by: zec on March 09, 2017, 07:25:41 AM USER: amadil
Scammed me out of $10 USD. Pretty sad. What happened:: I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC. I offered $10USD for $8 in my barion wallet. amadil never sent it. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=949086 Reference Link: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 Amount Scammed: 0.008515 BTC Payment Method: BTC Proof of Payment: https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf PM/Chat Logs: http://imgur.com/a/ovVQb http://imgur.com/a/LuDGV Additional Notes: Title: Re: USER: amadil is a Scammer Post by: Here4Trades on March 09, 2017, 10:45:56 AM Hello, and sorry to hear this. I've traded with the guy without any issue and also lended him 5$ for week without interest.
I'm going to have a straight talk over skype and see what happens. Hope I can help regarding this issue. Title: Re: USER: amadil is a Scammer Post by: zec on March 09, 2017, 11:03:23 AM Thanks Here4Trades, I appreciate it. He seemed legit. He had a barion account. Just never came through, and stopped replying to all messages. Title: Re: USER: amadil is a Scammer Post by: suchmoon on March 09, 2017, 02:05:14 PM zec, remove the first "h" from your blockchain link.
Do you have any proof that the person you're chatting with in the screenshots is "amadil"? E.g. did he/she contact you via PM and give you the Skype (or whatever it is) name, etc? Hello, and sorry to hear this. I've traded with the guy without any issue and also lended him 5$ for week without interest. I'm going to have a straight talk over skype and see what happens. Hope I can help regarding this issue. Note this: https://meem.link/i/a/W9Ttde.jpg Edited 2020-11-29 to fix a broken image Might not be the same person you dealt with, or might be a smoke screen, who knows. Title: Re: USER: amadil is a Scammer Post by: Here4Trades on March 09, 2017, 02:49:48 PM zec, remove the first "h" from your blockchain link. Do you have any proof that the person you're chatting with in the screenshots is "amadil"? E.g. did he/she contact you via PM and give you the Skype (or whatever it is) name, etc? Hello, and sorry to hear this. I've traded with the guy without any issue and also lended him 5$ for week without interest. I'm going to have a straight talk over skype and see what happens. Hope I can help regarding this issue. Note this: https://i.snag.gy/W9Ttde.jpg Might not be the same person you dealt with, or might be a smoke screen, who knows. Unless he's skype got also compromised I can asure you is the same person. We made a couple of trades regarding pokerstars <-> btc , and a week ago he asked for 5$ loan and I just gave it. Yesterday I did get paid for it. He's friendly with me and we been talking for over a month from now. I already asked to him for what happen I think things will be clear or at least I hope so. Title: Re: USER: amadil is a Scammer Post by: zec on March 14, 2017, 07:25:31 AM I added a link to him moving me to skype:
http://imgur.com/a/LuDGV Title: Re: USER: amadil is a Scammer Post by: metony on May 17, 2017, 07:10:59 AM USER: amadil Scammed me out of $10 USD. Pretty sad. What happened:: I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC. I offered $10USD for $8 in my barion wallet. amadil never sent it. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=949086 Reference Link: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 Amount Scammed: 0.008515 BTC Payment Method: BTC Proof of Payment: https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf PM/Chat Logs: http://imgur.com/a/ovVQb http://imgur.com/a/LuDGV Additional Notes: He Scammed us 0.04 btc We send him payment but he didnot sent our BTC As per Skype Log: here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress Sir only need $70 now sent $73.91 USD to yassine dabou Transaction Details Transaction ID: 7RM52220PB548005P our BTC: 1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW Title: Re: USER: amadil is a Scammer Post by: Joel_Jantsen on May 17, 2017, 08:22:22 AM He Scammed us 0.04 btc Looks like the old scum morocco.man is back https://bitcointalk.org/index.php?topic=1324050.0.You literally just had to google for that email : yassinedabbou@hotmail.com and you would be presented with number of scam accusations against them.Anyway,it's your irresponsibility you trusted a stranger,a known scammer on the forum.We send him payment but he didnot sent our BTC As per Skype Log: here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress Sir only need $70 now sent $73.91 USD to yassine dabou Transaction Details Transaction ID: 7RM52220PB548005P our BTC: 1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW Be careful next time.Always do research wit the data you have about the other user before blindly trusting them with your money. Title: Re: USER: amadil is a Scammer Post by: metony on May 18, 2017, 09:09:45 AM He Scammed us 0.04 btc We send him payment but he didnot sent our BTC As per Skype Log: here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress Sir only need $70 now sent $73.91 USD to yassine dabou Transaction Details Transaction ID: 7RM52220PB548005P our BTC: 1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW Looks like the old scum morocco.man is back https://bitcointalk.org/index.php?topic=1324050.0.You literally just had to google for that email : yassinedabbou@hotmail.com and you would be presented with number of scam accusations against them.Anyway,it's your irresponsibility you trusted a stranger,a known scammer on the forum. Be careful next time.Always do research wit the data you have about the other user before blindly trusting them with your money. See the last proof and we must post more when needed http://imgur.com/a/3D1Np |
