Bitcoin Forum

Economy => Scam Accusations => Topic started by: petrosc on June 30, 2017, 07:26:00 PM



Title: Username : ALucky is a scammer, do not do business with him
Post by: petrosc on June 30, 2017, 07:26:00 PM
What happened:
ALucky     won a domain name auction. Convinced me (my bad) to send him the domain names first. He received the domain names and has not paid. No only that, but he blocked me from PM him. I checked his posts, he joined on the day of his bid on my auction and his only posts are loan requests, auction bids and other trades. I suspect he is trying to scam as many people as he can until the word gets out. So be careful, he is a scammer.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1040188

Reference Link:
https://bitcointalk.org/index.php?topic=1977359

Amount Scammed: 0.03BTC
Payment Method: Bitcoins


PM logs printscreen (where he admits to have received the domain names): http://imgur.com/a/7CWMz


Title: Re: Username : ALucky is a scammer, do not do business with him
Post by: The Sceptical Chymist on June 30, 2017, 07:32:16 PM
You should provide proof of the scam in the form of screenshots and such--not that I don't believe you.   Never send bitcoin first, especially to a newbie.  Can you somehow reclaim the domain?  

Anyhow, next time use an escrow for these things.  It's definitely worth it.

Edit: Whoops! Missed the screenshot link.


Title: Re: Username : ALucky is a scammer, do not do business with him
Post by: petrosc on June 30, 2017, 07:36:22 PM
there is a link to the PM logs where he admits to have received the domain names. Last link of my post - check it out, it is a screenshot

Regarding escrow. I am a pretty experienced domain name seller have sold hundreds of domains since 2006, and usually use escrow. But this deal was so small that escrow is probably more expensive than the cost of the domains. I had a weak moment and I trusted him. Lesson learned.


Title: Re: Username : ALucky is a scammer, do not do business with him
Post by: ALucky on June 30, 2017, 09:36:31 PM
i taught u a lesson
be happy  : never trust newbies


Title: Re: Username : ALucky is a scammer, do not do business with him
Post by: petrosc on June 30, 2017, 09:55:02 PM
yes thank you you piece of shit


Title: Re: Username : ALucky is a scammer, do not do business with him
Post by: petrosc on June 30, 2017, 10:00:06 PM
I hope your parents are proud of the scumbag they brought up