Bitcoin Forum

Economy => Scam Accusations => Topic started by: Premgen on July 07, 2017, 08:18:07 AM



Title: aadje93 scamming/ignores me over $3 btc
Post by: Premgen on July 07, 2017, 08:18:07 AM
User: aadje93
Profile: https://bitcointalk.org/index.php?topic=2007504.new#new

How it went down:
  • I was buying a .edu email from him and he stated that I will be getting a random email.
  • When I paid he then says that it will take 30 minutes to make which he said above that its random accounts already made http://prntscr.com/fsp64u
  • After 30 minutes he ends up ignoring me. I wait a bit
  • I felt like I was scammed so I posted a update on his thread
  • He starts insulting me claiming he had the email ready and that he doesn't want to give it to me. Now he wants to refund me http://prntscr.com/fsp6ss
  • After giving him my wallet he ignores me for 10 minutes
  • Makes up an excuse that he has to go http://prntscr.com/fsp759

http://prntscr.com/fsp7ad
http://prntscr.com/fsp7g2

Kind of scummy for 3 bucks


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: OmegaStarScream on July 07, 2017, 10:11:07 AM
It's really weird indeed, he is part of the bitmixer signature campaign which has one of the highest rates. I don't understand why he would scam for such a small amount. And from the look of it (from the thread you posted), he simply added you to his ignore list without refunding.

This happened a few hours ago so you might want to wait a bit more and see what he has to say about this (If he sees this thread), but I'm going to guess that he will refund you after you opened this scam accusation against him.


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: magneto on July 07, 2017, 10:24:41 AM
I don't think that he is trying to scam you. As omegaStarScream said there is just far too much at stake for him to scam you for $3, which is probably going to go towards paying the transaction fee that will incur due to the fact that he received this dust amount.

He was only 5 minutes before you posted this thread it seems. So he probably haven't even gotten the chance of reading this thread yet. Give him some more time mate, it is definitely shady behaviour from him that cannot be condoned but he'll probably pay you back eventually.

$3 in bitcoin is just too little...


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 10:44:01 AM
Is this topic for real or just a joke?

Ok so here is my side of the story:

I said to the users that he need to wait around 30 minutes to get his account, soon after 5 minutes he is flooding me by skype and private messages on the forum, i i can read skype check my messages and doing his account at the same time?

I do not scam him and i have no intention to scam him neither.

His tx took 59 minutes to confirm so even if i would like to refund he have to wait and i have told him this in skype messages.

Included In Blocks    474608 ( 2017-07-07 08:30:48 + 58 minutes )

If he removes his false feedback and post his wallet here he will get his 3$ so he can stop to cry and make a drama for this.

    Makes up an excuse that he has to go http://prntscr.com/fsp759 <-- I do have a real life and a JOB not like you who need to scam amazon and refund orders.


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: neochiny on July 07, 2017, 01:14:15 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: DATUC on July 07, 2017, 01:17:08 PM
Hi
i also paid produc from this guy last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 01:21:06 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.

Yes i will of course refund him when he post his wallet, i was about to go and not got the time yet


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: DATUC on July 07, 2017, 01:24:52 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
[/quote] last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 01:35:24 PM
User: aadje93
Profile: https://bitcointalk.org/index.php?topic=2007504.new#new

How it went down:
  • I was buying a .edu email from him and he stated that I will be getting a random email.
  • When I paid he then says that it will take 30 minutes to make which he said above that its random accounts already made http://prntscr.com/fsp64u
  • After 30 minutes he ends up ignoring me. I wait a bit
  • I felt like I was scammed so I posted a update on his thread
  • He starts insulting me claiming he had the email ready and that he doesn't want to give it to me. Now he wants to refund me http://prntscr.com/fsp6ss
  • After giving him my wallet he ignores me for 10 minutes
  • Makes up an excuse that he has to go http://prntscr.com/fsp759

http://prntscr.com/fsp7ad
http://prntscr.com/fsp7g2

Kind of scummy for 3 bucks

Refund please post your wallet please!


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: EierKrauler on July 07, 2017, 01:42:27 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer
[/quote]

DATUC where are my msdn keys you sold never got can you now clear this you back online just noticed


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 01:43:56 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer
[/quote]


Yes i bought a few edu mails why is this forbiden?

OP did you got my request to post wallet.?


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: DATUC on July 07, 2017, 02:00:49 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer

DATUC where are my msdn keys you sold never got can you now clear this you back online just noticed
[/quote]
ooooooo guy i nevver have never sold MSDN or anything ells on the forum brose all the forum and prov it to us stop disturbing


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: EierKrauler on July 07, 2017, 03:00:44 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer

DATUC where are my msdn keys you sold never got can you now clear this you back online just noticed
ooooooo guy i nevver have never sold MSDN or anything ells on the forum brose all the forum and prov it to us stop disturbing
[/quote]

vous you stolen me le 155$ in aur deal for my kays in microsoft office now you no reply DATUC please fix issue pas de deragements?


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 03:04:26 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer

DATUC where are my msdn keys you sold never got can you now clear this you back online just noticed
ooooooo guy i nevver have never sold MSDN or anything ells on the forum brose all the forum and prov it to us stop disturbing

vous you stolen me le 155$ in aur deal for my kays in microsoft office now you no reply DATUC please fix issue pas de deragements?
[/quote]

Guys stop this go open your own topic about your problems!

OP i have send now the edu info via pm, let me know if you take it or like to have a refund!

Again sorry for the delay i was busy and got someting more important do to it not excuse my delay but still hope you accept it.


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: howardmrhodes on July 07, 2017, 03:18:12 PM
I had a successful deal with this guy recently, and bought for $40 which went smoothly..so I don't think he will scam you for $3 or so


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: Premgen on July 07, 2017, 05:27:08 PM
It seems the two of you had a misunderstanding aadje93 it's better to make the first move
to resolve this issue since you have a reputation to protect, Premgen has nothing to lose
other than his $3. he also has a negative feedback from a high trusting member of this
forum.
Hi
i also paid produc from this guy aadje93 last week and never bin deliver for around she provided me at the begigning with some working product and wen a place a big orther i was totaly scammed
last time i contacted this guy this is the message she send me bac: Re: (No subject)
« Sent to: DATUC on: July 04, 2017, 11:21:25 AM » No sprry i bought this account a week ago.
So personaly for me this is a scammer

DATUC where are my msdn keys you sold never got can you now clear this you back online just noticed
ooooooo guy i nevver have never sold MSDN or anything ells on the forum brose all the forum and prov it to us stop disturbing

vous you stolen me le 155$ in aur deal for my kays in microsoft office now you no reply DATUC please fix issue pas de deragements?

Guys stop this go open your own topic about your problems!

OP i have send now the edu info via pm, let me know if you take it or like to have a refund!

Again sorry for the delay i was busy and got someting more important do to it not excuse my delay but still hope you accept it.
[/quote]

I posted my wallet on skype lol...read the chat


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 06:12:09 PM
You need money for medicine??


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: Premgen on July 07, 2017, 06:19:53 PM
You need money for medicine??

Now you are just stalling...I msged u on skype and again no reply


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: aadje93 on July 07, 2017, 06:23:10 PM
You need money for medicine??

Now you are just stalling...I msged u on skype and again no reply

You will not get a penny back till you remove the lies and the fact you flooding my skype


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: Premgen on July 07, 2017, 06:26:24 PM
You need money for medicine??

Now you are just stalling...I msged u on skype and again no reply

You will not get a penny back till you remove the lies and the fact you flooding my skype

Ok so you are a scammer / blackmailer

This report will stay open until I get my mail. I already paid and now ur just making excuses. Bad way to ruin your rep

btw this guy us lying.. He calls this spamming?

https://image.prntscr.com/image/l12lhdWqT_Gxp7iTK5Z_7Q.png


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: Fuz2 on July 07, 2017, 06:44:07 PM
I believe he has scammed me as well..


Title: Re: aadje93 scamming/ignores me over $3 btc
Post by: Premgen on July 07, 2017, 06:55:59 PM
I believe he has scammed me as well..

He is starting to become very sketchy

He doesn't give me my email I bought and keeps making excuses by insulting me then goes on with blackmailing me (remove these reports or i wont see a dime)