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Title: SCAM ALERT - topherhf Post by: makked on May 06, 2017, 01:14:46 AM What happened:
Trade for BTC -> AGC card. Buyer disappeared after confirmation of payment, ignored all messages on here and Skype, logs provided. Going on 3 days now. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=912659 UserID: topherhf SkypeID: Duke Mahler Reference Link: https://bitcointalk.org/index.php?topic=1881170.msg18696937 | https://bitcointalk.org/index.php?topic=1859252.msg18491946 Amount Scammed: BTC/0.0616599 USD/$90.24 Payment Method: Bitcoins Proof of Payment: https://blockchain.info/tx/e52a98a110a0c8bbf549b648885fbb990b57d7690c5434caf6e1b1a95d8a5f4e PM/Chat Logs: https://anonimage.net/image/bb5Fro5MXt | https://anonimage.net/image/ZOt1n088Xk Additional Notes: This user appears to have SCAMMED me despite having positive trade history in the past. Advise against any trading with this user. Title: Re: SCAM ALERT - topherhf Post by: discodancer on May 06, 2017, 01:21:55 AM Saw this coming when I saw that account. Sorry about the scam. Be careful next time. Use escrow.
Title: Re: SCAM ALERT - topherhf Post by: Zepher on May 06, 2017, 01:48:43 AM Tagged him for you. Hopefully he will make his way here and repay you in full. I wouldn't hold my breath though :-\
Sorry for your loss. Title: Re: SCAM ALERT - topherhf Post by: makked on May 07, 2017, 06:22:50 AM Thanks everyone, I know my bad - should always escrow.
Title: Re: SCAM ALERT - topherhf Post by: qory on May 07, 2017, 03:29:00 PM Hey topherhf , I think you're following this thread.
Stop scamming people. It's bad for your life and shady behaviour. I know you have scammed someone $152 on HF then changed your username to " shinigami " , and " niklaus " is your another account on HF. Don't ruin your own life, stop scamming ang go get a job Title: Re: SCAM ALERT - topherhf Post by: Termin4tor on May 07, 2017, 03:35:40 PM Got a scammy vibe just by noticing the word HF (Hack Forums) from his username. Always use escrow and sorry for your loss OP.
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