Bitcoin Forum

Economy => Scam Accusations => Topic started by: naoru on August 31, 2017, 04:37:28 PM



Title: Scammer in our community TrueCryptoinere BEWARE!!!!!
Post by: naoru on August 31, 2017, 04:37:28 PM
I would like to warn the community from the user TrueCryptoinere

He's "selling" debit cards on this forum using this post

https://bitcointalk.org/index.php?topic=1650211.msg2137893
as well as others

After sending him payment via bitcoin to his address
he as disappeared, and ever since ignoring my polite inquiries

also he has deleted and blocked me from his post

here is a screen shot of his bitcoin wallet address
https://ibb.co/dsNpZ5

and a screen shot of the payment sent to his address

https://ibb.co/iW6u1k

Save your money and beware


Title: Re: Scammer in our community TrueCryptoinere BEWARE!!!!!
Post by: Slow death on August 31, 2017, 05:56:28 PM
He has stolen someone in the past, have you at least seen the feedback that lauda left on his account?



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:


Next time do some research before doing business with someone.