Bitcoin Forum

Economy => Scam Accusations => Topic started by: KeyGenKing on April 03, 2017, 03:27:55 PM



Title: Scammed by mazyoona $7
Post by: KeyGenKing on April 03, 2017, 03:27:55 PM
Hi guys,

I wanna report mazyoone for scamming a lazy $7
Did i use escrow? No i did not.
My bad, be aware of this.

His Profile https://bitcointalk.org/index.php?action=profile;u=974887
Scammed amount $7
https://blockchain.info/tx/1d30fb3b04147af94e45e407f311269f6c374abbe8ff681029d19d0f5cf4a399

Skype conversation http://imgur.com/a/HbHWI

Skype FULL details IP and stuff..
http://imgur.com/a/UQjkc



Title: Re: Scammed by mazyoona $7
Post by: Joel_Jantsen on April 03, 2017, 11:50:27 PM
Let me enlighten you,
your signature says
Quote
Proud Member of Forum.Bitcoin.com
People are too smart on our forum bitcointalk.Can't really help it if they beat you on an intelligence level.You were asking to get scammed.His Ip details isn't going to help as it's just another newbie throwaway account.


Title: Re: Scammed by mazyoona $7
Post by: jackg on April 04, 2017, 12:02:31 AM
Hi guys,

I wanna report mazyoone for scamming a lazy $7
Did i use escrow? No i did not.
My bad, be aware of this.

His Profile https://bitcointalk.org/index.php?action=profile;u=974887
Scammed amount $7
https://blockchain.info/tx/1d30fb3b04147af94e45e407f311269f6c374abbe8ff681029d19d0f5cf4a399

Skype conversation http://imgur.com/a/HbHWI

Skype FULL details IP and stuff..
http://imgur.com/a/UQjkc



This is a lesson to happily move on. You're probably quite lucky to only get scammed $7. Don't trade with newbies unless you use escrow. (It may still be helpful for a member of DT to mark the scanners account thoufh even if it's a throwaway).