Bitcoin Forum

Economy => Scam Accusations => Topic started by: Crystaltrade on May 31, 2017, 02:51:32 AM



Title: Nachius is a Scammer
Post by: Crystaltrade on May 31, 2017, 02:51:32 AM
What happened:: Paid user nachius $1475 Perfect Money for 0.858 BTC TWO weeks ago, he claimed his wallet got hacked and lost everything the next day. Assured me he would pay me back within "about a week" after he earned some of what he lost back. Also agreed to make smaller payments until everything was paid. He has consistently come up with excuses and not given me a single payment. At the time of this feedback it has been exactly 14 days since he's owed me $1475.
Will remove this feedback pending payment.


Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=138601

Reference Link: https://imgur.com/gallery/iPqnu
Amount Scammed: I paid $1475 PM for 0.858 BTC (2 Weeks ago)
Payment Method: Perfect Money
PM/Chat Logs: https://imgur.com/gallery/iPqnu
Additional Notes: Will Update feedback left and this topic pending his payment


Title: Re: Nachius Scammer? (Pending Payment)
Post by: actmyname on May 31, 2017, 02:56:59 AM
See this thread: https://bitcointalk.org/index.php?topic=1938284.0

The user has either turned rogue or the account has been compromised.

This is why a signed message is essential for transactions :/


Title: Re: Nachius Scammer? (Pending Payment)
Post by: MiLkz on May 31, 2017, 03:14:32 AM
God damn, I knew Nachius was the same person as RichG..

How much money did they get away with -.-

they bought/hacked some accounts, then went to town with the scamming..


Title: Re: Nachius Scammer? (Pending Payment)
Post by: sardasa on May 31, 2017, 08:30:39 AM
What happened:: Paid user nachius $1475 Perfect Money for 0.858 BTC TWO weeks ago, he claimed his wallet got hacked and lost everything the next day. Assured me he would pay me back within "about a week" after he earned some of what he lost back. Also agreed to make smaller payments until everything was paid. He has consistently come up with excuses and not given me a single payment. At the time of this feedback it has been exactly 14 days since he's owed me $1475.
Will remove this feedback pending payment.


Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=138601

Reference Link: https://imgur.com/gallery/iPqnu
Amount Scammed: I paid $1475 PM for 0.858 BTC (2 Weeks ago)
Payment Method: Perfect Money
PM/Chat Logs: https://imgur.com/gallery/iPqnu
Additional Notes: Will Update feedback left and this topic pending his payment

I wish you had traded with me or at least used escrow when trading with user with not very significant trading history.
You tried to save some percentage and lost all of it.

Sorry about your loss. I hope you can recover quickly.


Title: Re: Nachius Scammer? (Pending Payment)
Post by: Crystaltrade on June 04, 2017, 01:47:21 PM
Update: https://imgur.com/gallery/p7wgg
What a joke lol