Bitcoin Forum

Economy => Scam Accusations => Topic started by: phuongnd on June 15, 2017, 08:29:29 AM



Title: report scamer
Post by: phuongnd on June 15, 2017, 08:29:29 AM
What happened::
I buy 2 account google cloud , he recieved money and block my skype, he do not send accout for me .

Scammers Profile Link:
this is profile link
https://bitcointalk.org/index.php?action=profile;u=142531

Reference Link:

Amount Scammed:
amount scamed : 30$ ( via BTC )
Payment Method:
BITCOIN
Proof of Payment:
http://imageshack.com/a/img922/2944/m5hR9q.png
paid :
http://imageshack.com/a/img922/7776/MKIcbC.png
PM/Chat Logs:
confirm skype on account
http://imageshack.com/a/img923/842/jgfU8x.png
my skype : manlytq
he skype : eruchitandahf
http://imageshack.com/a/img924/1817/aFuXn4.png
http://imageshack.com/a/img924/808/h7w2Q5.png
http://imageshack.com/a/img924/2128/Iv1LrF.png
http://imageshack.com/a/img922/949/UswdlS.png
http://imageshack.com/a/img923/4547/XwneAm.png
http://imageshack.com/a/img923/9505/kQZr7D.png
http://imageshack.com/a/img924/8505/Tjudh1.png

Additional Notes:
Please Help me get money back, And I need to ask who is best exchanger in forum, I need him to safe all transaction help me !
Kind regards
Phuongnd,


Title: Re: report scamer
Post by: numanoid on June 16, 2017, 10:56:17 PM

Additional Notes:
Please Help me get money back, And I need to ask who is best exchanger in forum, I need him to safe all transaction help me !
Kind regards
Phuongnd,
No one would be able to get your money back, the only person who can do that is the scammer himself.
Best exchanger in forum? What do you mean? ALWAYS USE ESCROW while you want to do trade on here.


Title: Re: report scamer
Post by: phuongnd on June 21, 2017, 05:10:31 AM

Additional Notes:
Please Help me get money back, And I need to ask who is best exchanger in forum, I need him to safe all transaction help me !
Kind regards
Phuongnd,
No one would be able to get your money back, the only person who can do that is the scammer himself.
Best exchanger in forum? What do you mean? ALWAYS USE ESCROW while you want to do trade on here.
hey guy !
how to use encrow ?
please guilde me


Title: Re: report scamer
Post by: aadje93 on June 21, 2017, 05:16:17 AM
Here is a list that you can check for escrow https://bitcointalk.org/index.php?topic=855778.0

Select one of them and check if they are doing escrow for account sales, because no all of them do it you will be safe if you use them and not go first again if you do not want to be scammed again, on this forum, there are so many scammers who run for 5$ if it's possible

good luck ;)