Bitcoin Forum

Economy => Scam Accusations => Topic started by: btcwael on May 27, 2017, 03:11:13 PM



Title: Scammed by sunce33
Post by: btcwael on May 27, 2017, 03:11:13 PM
Note this was on a other forum called Blackhatworld, I found him here via his Skype lol... So stay away from him and bann this scammer

What happend:Hey! I was gonna do a exchange with him for Bitcoins.
My Paypal for his Bitcoins. So I purchased a Steam wallet card as he said and sent him it, he also redeemed it! When I write to him later he answer me really slow and after some mins he replies "im outside" huh... how did you redeem the steam code then... he tells me to wait some mins and doesn't reply back... Still no BTC received. So i add him with my other skype and adds me back directly and answers i ask him if he sells BTC he says yes and i also ask how long does it take till i get them he replies ""Yeah will release your bitcoins immediately." When I tell him it's me again he tells yeah Im outside again that is really BS

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=245285

PM/Chat Logs: http://i63.tinypic.com/16h7lll.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

His skype: joel.g89


Title: Re: Scammed by sunce33
Post by: Fortify on May 27, 2017, 04:41:34 PM
If you hang around in a community called "blackhat world" then you should expect to get stung. It looks look this person already has a negative reputation against them here, so that should be enough to warn people off them in future. The bitcointalk account might have been sold recently too


Title: Re: Scammed by sunce33
Post by: KenR on May 27, 2017, 05:34:51 PM
If you hang around in a community called "blackhat world" then you should expect to get stung.
Doesn't look like you know blackhatworld.They are the oldest and the best forum for internet marketing to SEO stuff.The free online money making guides posted there are actually sold here on bitcointalk by scammers.
If you're someone newly getting into making money online,you need blackhatworld.Too bad for the OP to trade bitcoins on blackhatworld,they don't acknowledge that stuff.


Title: Re: Scammed by sunce33
Post by: sunce33 on May 31, 2017, 09:28:02 AM
If you remember my account was hacked.
That scam person do mess with my account.
Was hard to back account and  now it's happening again.
I I gave evidence Is this my account.
I I'm wearing signature some time: MY ACCOUNT WAS HACKED.
I really do not know how to protect me anymore.
I here only do translation , I m not trader.
I do not sell anything anywhere in any other forum.
Maybe this is the person who stole my account.
or a person who has bought something from Scam.

Thank you for listening and understanding


Title: Re: Scammed by sunce33
Post by: Avirunes on May 31, 2017, 06:24:09 PM
Skype ID : joel.g89 was used here by wasubii also to scam another user here : https://bitcointalk.org/index.php?topic=1939198.0.

If you remember my account was hacked.
That scam person do mess with my account.
Was hard to back account and  now it's happening again.
I I gave evidence Is this my account.
I I'm wearing signature some time: MY ACCOUNT WAS HACKED.
I really do not know how to protect me anymore.
I here only do translation , I m not trader.
I do not sell anything anywhere in any other forum.
Maybe this is the person who stole my account.
or a person who has bought something from Scam.

Thank you for listening and understanding

Was there any thread being made for this account recovery? if yes then can I have the link or can I have signed message that was used to recover the account back.


Title: Re: Scammed by sunce33
Post by: sunce33 on May 31, 2017, 07:26:11 PM
Yes sure PM sent to you .


Title: Re: Scammed by sunce33
Post by: aadje93 on May 31, 2017, 07:33:21 PM
Yes sure PM sent to you .

Why xou not post in here so everyone can see this proof i did search but not found any topic where you rwported your account got hacked, and i can not find any topic about a recovery attemp


Title: Re: Scammed by sunce33
Post by: sunce33 on May 31, 2017, 07:39:55 PM
Np at all check https://etherscan.io/verifySig/17
And check with administrator Cyrus and theymos they help to account back .


Title: Re: Scammed by sunce33
Post by: sunce33 on May 31, 2017, 07:42:32 PM
Skype ID : joel.g89 was used here by wasubii also to scam another user here : https://bitcointalk.org/index.php?topic=1939198.0.

If you remember my account was hacked.
That scam person do mess with my account.
Was hard to back account and  now it's happening again.
I I gave evidence Is this my account.
I I'm wearing signature some time: MY ACCOUNT WAS HACKED.
I really do not know how to protect me anymore.
I here only do translation , I m not trader.
I do not sell anything anywhere in any other forum.
Maybe this is the person who stole my account.
or a person who has bought something from Scam.

Thank you for listening and understanding

Was there any thread being made for this account recovery? if yes then can I have the link or can I have signed message that was used to recover the account back.


and yes that is same person who hack my account this is post when my account was stolen 
https://bitcointalk.org/index.php?topic=1911440.msg18965191#msg18965191

Look at the end of post skype same again

I want say again I never before when make account on this form and after when my account back trade on bitcointalk
Only person when stole my account trade and ask for loan