Bitcoin Forum

Economy => Scam Accusations => Topic started by: tunk2 on August 05, 2017, 02:36:45 AM



Title: TrueCryptoinere is a Scammer
Post by: tunk2 on August 05, 2017, 02:36:45 AM
What happened:: TrueCryptoinere literally stole $55 btc from me, I will remove this when he provides the goods or refunds me. I'm absolutely in awe how someone can ask for a btc address, accept my payment then ignore my messages and proceed to bump his thread as if he never sold it.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=772110

Reference Link: https://bitcointalk.org/index.php?topic=1887579.msg18749872#msg18749872

https://i.imgur.com/3pOCmV4.png

Amount Scammed: 0.021 BTC = $55 btc
Payment Method: blockchain
Proof of Payment: https://i.imgur.com/w7gzZ40.png
PM/Chat Logs: https://i.imgur.com/5JxiTb8.png
Additional Notes:


Title: Re: TrueCryptoinere is a Scammer
Post by: magneto on August 05, 2017, 09:34:10 AM
Firstly, thank you for posting the scam accusation in the correct format. This seems to be a rarity these days.

Secondly, please post the actual txid of your transaction instead of a screenshot from your web wallet(blockchain.info) account. As you know, web pages can easily be manipulated by either photoshop or inspect element. I'm not saying that you're lying, this is just for confirmation purposes.

There are a few alarm bells that should have rung:

1. His selling threads are all self moderated meaning if you accuse him of scam, you would have got your post deleted.
2. He seems to be scamming for at least 6 month snow, check his untrusted feedback on his trust page.
3. Account has low post quality

DT members please tag this person. Thanks in advaance.