Bitcoin Forum

Economy => Scam Accusations => Topic started by: slavach on May 18, 2013, 12:01:16 PM



Title: Scammer: bohanz
Post by: slavach on May 18, 2013, 12:01:16 PM
User bohanz has stolen my 15 LTC.

I made an offer to buy 1K WDC for 15 LTC here - https://bitcointalk.org/index.php?topic=209058.0 (https://bitcointalk.org/index.php?topic=209058.0).
User bohanz PMed me.
I've sent him 15 LTC, transaction ID 222a5abdd28009c40387db9cbc42f445973dc1e03ec3609e7c1de84d29c50513.
After that bohanz wrote that he saw the LTC transaction and sent 1K WDC to my address WkGZ2vf1nvNo298J2uR16CeBfP49R79RqZ.
I haven't receive WDC.
I wrote bohanz about the trouble, but he didn't reply me.

Here is the screenshot of messages by bohanz: http://puu.sh/2VQtp (http://puu.sh/2VQtp).

PS. My local time is GMT+4


Title: Re: Scammer: bohanz
Post by: 🏰 TradeFortress 🏰 on May 18, 2013, 12:04:41 PM
* sign *

stop trading with new users unescrowed.


Title: Re: Scammer: bohanz
Post by: slavach on May 18, 2013, 12:14:13 PM
* sign *

stop trading with new users unescrowed.

TradeFortress, could you help me - where can I read about escrow?


Title: Re: Scammer: bohanz
Post by: RedRobin2442 on May 18, 2013, 12:20:11 PM
* sign *

stop trading with new users unescrowed.

TradeFortress, could you help me - where can I read about escrow?

The internet


Title: Re: Scammer: bohanz
Post by: Tomatocage on May 18, 2013, 03:04:38 PM
Check the sticky thread at the top of this sub-forum on ways to identify a scammer. What is the very first rule?