Title: [SCAM] WARRNING Vbitexchange is Scamer Post by: phuongnd on June 22, 2017, 10:27:04 AM What happened::
I Oder him Buy google cloud verified acc, And I sent him 0.079BTC . He said 1day to complete oder, But 2 days ago I ask him , he said seller not online, Continue I give him 3 days to help me, But He do nothing. After that I give him 1 day to refund ( OR buy acc help me ) But now is 3 days from the day I said he refund. yesterday I tell him about 3h for refund, But ultil now he do nothing and say nothing. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=983186 Reference Link: Amount Scammed: 0.079BTC Payment Method: BITCOIN Proof of Payment: This is him wallet : http://imageshack.com/a/img922/2092/MeIWOg.png Sent BTC : http://imageshack.com/a/img922/2732/rPhuWO.png PM/Chat Logs: http://imageshack.com/a/img922/2092/MeIWOg.png http://imageshack.com/a/img922/4615/d0vj9Q.png http://imageshack.com/a/img922/750/kddWuj.png http://imageshack.com/a/img922/4789/yjl3vE.png http://imageshack.com/a/img922/8941/hGaV0A.png http://imageshack.com/a/img922/2125/cYUeGk.png http://imageshack.com/a/img922/8646/YQmeU9.png http://imageshack.com/a/img922/821/n6sjns.png http://imageshack.com/a/img922/8484/pPL0np.png Additional Notes: Before I oder him AWS limit 20( Price 60$ ) But He do not provide for me. Take time 1 week I got money back, He refund for me, And at this time, He do same that ! And I believe him , next time he give me aws and help him to sell on my country, I sold for him more 9 account ( near 180$ ) I sent money to him. But now he scam me. I think He do not want to become a kind man. Please review my post and help me Kind regards phuongnd Title: Re: [SCAM] WARRNING Vbitexchange is Scamer Post by: lizardbtc on June 22, 2017, 10:32:55 AM What happened:: I Oder him Buy google cloud verified acc, And I sent him 0.079BTC . He said 1day to complete oder, But 2 days ago I ask him , he said seller not online, Continue I give him 3 days to help me, But He do nothing. After that I give him 1 day to refund ( OR buy acc help me ) But now is 3 days from the day I said he refund. yesterday I tell him about 3h for refund, But ultil now he do nothing and say nothing. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=983186 Reference Link: Amount Scammed: 0.079BTC Payment Method: BITCOIN Proof of Payment: This is him wallet : http://imageshack.com/a/img922/2092/MeIWOg.png Sent BTC : http://imageshack.com/a/img922/2732/rPhuWO.png PM/Chat Logs: http://imageshack.com/a/img922/2092/MeIWOg.png http://imageshack.com/a/img922/4615/d0vj9Q.png http://imageshack.com/a/img922/750/kddWuj.png http://imageshack.com/a/img922/4789/yjl3vE.png http://imageshack.com/a/img922/8941/hGaV0A.png http://imageshack.com/a/img922/2125/cYUeGk.png http://imageshack.com/a/img922/8646/YQmeU9.png http://imageshack.com/a/img922/821/n6sjns.png http://imageshack.com/a/img922/8484/pPL0np.png Additional Notes: Before I oder him AWS limit 20( Price 60$ ) But He do not provide for me. Take time 1 week I got money back, He refund for me, And at this time, He do same that ! And I believe him , next time he give me aws and help him to sell on my country, I sold for him more 9 account ( near 180$ ) I sent money to him. But now he scam me. I think He do not want to become a kind man. Please review my post and help me Kind regards phuongnd Have you tried to do this through an escrow? Never trust any unknown person over the internet and don't trade without an escrow it is well known that Bitcoin transactions are irreversible which leaves you with with a lot of scammers and ponzi/pyramid schemes all over the place. Next time think twice before trading. Specially because you had problems with this guy in the past, what did you expect while trading over the skype... I am sad to hear this There is not much where we can really help you with this problem... Title: Re: [SCAM] WARRNING Vbitexchange is Scamer Post by: aadje93 on June 22, 2017, 11:10:38 AM Hello OP,
You remember we had a skype coversation where you refused escrow, and where i warned you about him? Well you not belived now you get the bin for it, next time use the escrow list i pasted you, how you can send 180$ to him do your homework next time and research about the potential seller Title: Re: [SCAM] WARRNING Vbitexchange is Scamer Post by: phuongnd on June 22, 2017, 11:18:37 AM Hello OP, I remember you warrned me. You remember we had a skype coversation where you refused escrow, and where i warned you about him? Well you not belived now you get the bin for it, next time use the escrow list i pasted you, how you can send 180$ to him do your homework next time and research about the potential seller last time him refund me, And I have a bit believe in him. so that :( How to use escrow ? please guide me again ? Title: Re: [SCAM] WARRNING Vbitexchange is Scamer Post by: aadje93 on June 22, 2017, 12:14:07 PM Using escrow ls not so difficult, just check the topic that i will link and select one of them some will escrow for free or for a small donation simply check it out.
https://bitcointalk.org/index.php?topic=276897.0 |