Bitcoin Forum

Economy => Scam Accusations => Topic started by: LouisVuitton on July 28, 2017, 03:24:09 PM



Title: User: sellstarbucks Scammed me for $500 Steam
Post by: LouisVuitton on July 28, 2017, 03:24:09 PM
What happened:: I bought his Steam Gift Cards, first few trades he was good until he tried to get me to purchase all at once but I asked for 5 $100 codes and he said ok and sent me his address, this is when he scammed me. He blocked me on Skype and hasn't replied.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=506834

Reference Link: https://bitcointalk.org/index.php?topic=2050411.msg20446900#msg20446900
Amount Scammed: $500 Steam, $300 Bitcoin
Payment Method: Bitcoin (BTC)
Proof of Payment: His Addresses I sent to: 14UuewQuVGovpsqvH6yvGrUTFyoMpCWShh, 192YaUrddmdMso1i22YEiJutiGhKPewBRd, 14JTe3rPRCXN14MMYWjHxPLYsg1CPkBLxu, https://blockchain.info/tx/f3498c2b03398041ca3b9f2b574d2e552d315d295b745fabf3fd303d8dbf922c
PM/Chat Logs: https://i.imgur.com/v7bcVQS.jpg https://i.imgur.com/qJLrnAT.jpg https://i.imgur.com/KCSPQVV.jpg
Additional Notes: Bought codes from him, first few times were good, he tried to get me to purchase all $4100 at once but I said I will buy 5 $100 he sent me his address, I sent him the bitcoin, he stopped replying, and now blocked me on Skype and called me a fucking idiot


Title: Re: User: sellstarbucks Scammed me for $500 Steam
Post by: Lauda on July 28, 2017, 03:44:28 PM
Why not use escrow? I wonder whether the user got compromised due to:
Quote
This user's email address was changed recently.

Additional Notes: Bought codes from him, first few times were good, he tried to get me to purchase all $4100 at once but I said I will buy 5 $100 he sent me his address, I sent him the bitcoin, he stopped replying, and now blocked me on Skype and called me a fucking idiot
May I know when the past trades were completed? If you do not want to give out any specific numbers, then give estimates (e.g. 1 week ago).


Title: Re: User: sellstarbucks Scammed me for $500 Steam
Post by: LouisVuitton on July 28, 2017, 03:59:37 PM
Why not use escrow? I wonder whether the user got compromised due to:
Quote
This user's email address was changed recently.

Additional Notes: Bought codes from him, first few times were good, he tried to get me to purchase all $4100 at once but I said I will buy 5 $100 he sent me his address, I sent him the bitcoin, he stopped replying, and now blocked me on Skype and called me a fucking idiot
May I know when the past trades were completed? If you do not want to give out any specific numbers, then give estimates (e.g. 1 week ago).

Yes I seen that too but cache shows me same skype and we talked via skype deluxeshop@tutanota.com his skype.

And trades took place all today, he was legit at first but then wanted me to buy all at once building trust and then scam.


Title: Re: User: sellstarbucks Scammed me for $500 Steam
Post by: mammabitcoin2u on July 29, 2017, 01:35:41 AM
Why not use escrow? I wonder whether the user got compromised due to:
Quote
This user's email address was changed recently.

Additional Notes: Bought codes from him, first few times were good, he tried to get me to purchase all $4100 at once but I said I will buy 5 $100 he sent me his address, I sent him the bitcoin, he stopped replying, and now blocked me on Skype and called me a fucking idiot
May I know when the past trades were completed? If you do not want to give out any specific numbers, then give estimates (e.g. 1 week ago).

Lol that stellar left FAKE feedback lol hell funny for you Lauda and

OP? Wasn't your name dropped in here recently?