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Title: Scammer Report - CrackDown (Full Member) Post by: mrankin on July 26, 2017, 11:43:51 PM What happened:
User CrackDown scammed cattani30 by offering to sell CRDS. BTC payment was sent from cattani30 to CrackDown however the CRDS were never sent to the buyer. I have attempted to contact CrackDown via PM on this forum, DM in CRDS slack and also sent two emails to the email addresses he user to register his account on CRDS Slack. Since CrackDown has not responded in any way in the last 72 hours it confirmed by belief that cattani30 was scammed by him. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=978325 Reference Link: https://bitcointalk.org/index.php?topic=1944858.0;all Amount Scammed: $280 Payment Method: Bitcoin Proof of Payment: https://blockchain.info/en/address/1MsaEqebqZkjXHBqZjf9j9QU7VRRiBoWhk PM/Chat Logs: http://imgur.com/a/PgqBc Additional Notes: I would advise everyone not to deal with CrackDown until further notice. I am also opening this scram thread on cattani30's behalf as the scamming occurred in the slack where I am an Admin. I am inviting cattani30 to add his own comments to this thread. Email addresses used by CrackDown on the slack are hafizyuana@gmail.com & muhamad.hafiz171@gmail.com as his first account (crackdown) was banned so he created a second account. See http://imgur.com/zQkl415 for proof of second account name. Title: Re: Scammer Report - CrackDown (Full Member) Post by: Here4Trades on July 26, 2017, 11:53:02 PM I'm sorry to hear this, crap that the neutral feedback I left didn't make you aware of that.
Title: Re: Scammer Report - CrackDown (Full Member) Post by: Zepher on July 27, 2017, 01:20:28 AM Account in question has been tagged.
I am guessing that cattani30 was to receive $280 worth of CRDS in exchange for the $200 worth of BTC sent at the time of payment? Hope the user gets his BTC back (or the agreed trade), but not holding my breath. Will be watching. Title: Re: Scammer Report - CrackDown (Full Member) Post by: The Sceptical Chymist on July 27, 2017, 01:36:17 AM Shitposting, short timing idiot with poor feedback beforehand. Why would you deal with somebody like him? You have to play it safe, and full members haven't even been here all that long. Watch out next time.
Title: Re: Scammer Report - CrackDown (Full Member) Post by: cattani30 on July 27, 2017, 07:51:33 AM Shitposting, short timing idiot with poor feedback beforehand. Why would you deal with somebody like him? You have to play it safe, and full members haven't even been here all that long. Watch out next time. I didnt even know his bitcoin talk profile, i met him on slack and he seemed to be a reliable member of the community. Anyway its all my fault, will never repeat same mistake twice. Thank you mrankin for your support! |