Bitcoin Forum

Beware aadje93

I started communications with him yesterday and backed out as I had a very odd feeling but he was very pushy so I went through with it today.
Normal transaction did a cash deposit and showed receipt etc.

He supposedly sent me my coins an hour ago and nothing is showing. I'm down 1 btc and don't know what to do from here.

Have all the Skype logs and logs of him approaching me on this forum.

What happened:: Did a Cash deposit into suntrust for 1 btc. Never recieved coin from aadje93.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=62399

Reference Link:
Amount Scammed: 2622 USD or 1.01 BTC
Payment Method: cash deposit usd Suntrust
Proof of Payment:
PM/Chat Logs: Will post them up as I get them organized
Additional Notes: Been trying to get Btc other than lbc and guess I fell for a scam even when I had a bad feeling about it...

He got a scam accusation[1] earlier this day regarding 3$. You may want to start posting some proof (Skype logs, TXID and everything you have).

[1] https://bitcointalk.org/index.php?topic=2007675.0

Here's a picture of the receipt.http://imgur.com/D3yeQR4

here are his instructions: http://imgur.com/a/oHhj4

what an odd thing to say...

http://imgur.com/gNjqAPg

I will be getting together the rest of the logs.

You should read this thread (https://bitcointalk.org/index.php?topic=260073.0) and remake your report in the proper format to make things easier.
Also, take a better picture since I believe no one can read what is written in your receipt.

edit: looks like you just edited your post with a better picture

You're scammed and you won't be getting bitcoins.
After reading your scam accusation,I sent them a message :

And they replied:


I'm investigating it further,will post details later.

EDIT : No password/Email changed.Not an hacked account.Trying to find their personal information..

well thank you. if any of you could point me in the direction of where i can reputably buy btc that would be lovely..

Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba

Shut the fuck up.You haven't hacked shit,you bought the account and stared posting from on: May 29, 2017, 07:18:55 PM. The fact that original account owner was from Netherlands and you're from France convinces us that he sold you the account.
Pay him bitcoins while you still have time.

Suck my dick :)

Over 2.7 btc i got so far

Remember : MY BALLS YOUR FACE :)

I hate scams and there are way too many on this forum.  Kinda sad I lurk to see the garbage being done to crypto.

Anyways some advice to regain your USD:

File a police report. 
Contact the bank and provide all the information you have.


Let us know how this works out for you.  Since the scammer is so brazen I added red for your claim.

I think MY BALLS are under your chin right now

Can you scratch em a lil while you choke on it :D

At this point I assume he already has the funds so I don't know if it would do much good.

Sorry that this thief ripped you off... I hope he manages to return the BTC back to you

Thank you for the kind words. that would be awesome but I'm not keeping fingers crossed.

Can any of you point me in the way of reputable btc sellers so this doesn't happen again?

I am not into cursing people but seriously you think robbed money can help anyone ? I mean whatever you buy from this money you will never feel good. Trust me or maybe not but money that comes from wrong deeds goes into wrong deeds and you might realize it, but then it might be too late. Return his money, I will give you some job and promise to make you some income which you will feel good too because you earn it rather than scam. Please don't scam people and you have a nice job offer from me.,



Please use escrow and hence people say use localbitcoins.com

Good advice, I hope the thief understands that stolen money will never make you feel good. He should return it and take you up on any offer you make to him. Thank you.

I would not advise to meet anyone face-to-face when using localbitcoins website as there are too many thugs trying to steal BTC as well as your phone when you give them your QR code on your screen

Can some DT member please tag this guy? He admitted scamming himself so it's a clear cut case.

Cash deposits are irreversible. However can you let us know what his banking details are? So that there is a higher chance of us tracking him down and making him repay the debt he owes. It could be possible that he is using someone elses banking details though, but we'll see.

He said that he has scammed 2.7 BTC total so far, so this is 1.01 BTC and there's another $3 scam accusation. Where's the rest?

Scamming for 3 bucks just shows he has abandonment issues. This is the downfall of bitcointalk being able to sell buy accounts. Theu should be ip restricted.  It would cleae up a lot of issues. Also blocking multiple datacenters and proxies.

Kralle was here

MY BALLS YOUR FACE :D

THANKS NEOTOX FOR THE ACCOUNT FROM 60$ I DID MAKE AGAIN OVER 2 BTC ^^

Your Mom will be proud of you, but left a clue who you are in real : http://imgur.com/a/oHhj4
Soon or later you will be caught.

Ok, so he told him to write purchahs from directcoin1. A quick google search reveals that directcoin1 is a localbitcoins seller: https://localbitcoins.com/accounts/profile/DIRECTCOIN1/

Two possibilities:

1. aadje = directcoin
OR, much more likely
2. aadje using directcoin as a gateway to convert his newly scammed funds into bitcoin, anonymously without having to involve himself. This is probably what happened, in my opinion.

If someone that has traded with DIRECTCOIN can reach him on localbitcoins/other IMs that he may use and ask him to kindly see what's going on and provide some info about the user that traded with him yesterday then we can definitely dig deeper into this.

give it up guys i use vpn's and tor exit nodes and so many false traces you will never catch me this war will continue till vod apologies for his feedback when i was a newbie here ages ago !!

I am sorry but even if what you are saying is true ! What this poor people you scammed have to do with this!! Go scam the other person that you want to revenge from him .

What you are doing similar to this >  A big guy hit you in your face on the street and instead of man up and hit him back you go run like crazy hitting other people walking on the same street that have never done anything to you .

I dunno the whole story but looking at how bad person you are Vod was probably right and accurate on tagging you .

So many low-life thieves around this forum :(

no wonder why your profile pic is like that , this guy deserved a ip ban

Yeah his avatar suits him...:)
For those who don't know who the scammer is : https://bitcointalk.org/index.php?action=profile;u=70649

Kralle the noob..Who has no job but to scam innocent people and give the money to his mom so that she could buy a bra and panty for herself.

 :o

-35 negative rating !

Unfortunately, it's quite hard to find honest, reputable traders on forums like this. I understand the vig can be prohibitively expensive on LBC, depending on the method you use to pay, but I find that they really are one of the best sources for buying bitcoin P2P.

Ever since Circle closed down, I find that buying bitcoin directly from bitcoin ATMs is the safest and most secure way of acquiring large amounts of bitcoin. Google search and find one near you.

That being said, if you absolutely must have the bitcoin ASAP, and are forced to do a P2P trade, for your own safety ALWAYS INSIST ON USING A REPUTABLE AND TRUSTED ESCROW THAT BOTH PARTIES AGREE UPON. Usually, this one small measure is enough to deter a lot of preventable scams from happening.

Sorry for your loss.

These people on the forum can't do much except spread the word and tag your accounts.

The bank, local bitcoins, and police can do a lot more. 

This isn't a "cash deposit" THEY HAD AN AGREEMENT, so regardless of how cash/creditcard/etc there is a way to get the $ back and get this dumbfuck in a lotta shit.

Fraud and Bitcoin are becoming seen more and more in the legal system.  This guy left a paper trail regardless of Vpn's or his other bullshit talk.

F the $, but out of principle it would be nice to finally see someone do something about a dick faced scammer.

Just  bought a new hero :D dark green trust ^^on the next profiable scam

Sounds good bro.Which escrow did you use this time ? kralle,do you have no fear of God ? Don't you fear hell ? For your evil deeds thou shall be punished ,God will bring every deed into judgement.

Amen

If you're a Muslim,too much haram in your life.

I think he is 100% not a Muslim. My bet would be that he is a Caucasian dude using a Muslim picture in his profile as a smoke screen. I also think that he is from Western Europe. My wild guess is that he is from any of the following countries : the Netherlands, Belgium, Germany, Austria or less likely - Switzerland. I don't know why, it's just a hunch  ;)

He seems very dishonest openly brags about his theft and the misery he causes to others. Maybe he thinks he is a wise geek but he comes across as a kid with with less IQ than Donald Trumpster

http://images.wisegeek.com/boy-with-facial-acne.jpg