Bitcoin Forum

I just scammed form SAUDIBULL,beware from this *sshole,her is the proff

We agree to send each other in 20 parts I 2350 PXC,him 43.5 LTC    ( 117.5 pxc part, 2.17 ltc part),I first sent as we agree,and that it,this moron scammed me,and that not all HE ACCEPTED IS A SCAMMER HERSELF!

1-    Ill take all 2350 of your pxc   I agree to the price, if so my pxc address is - Po1aZZnrTLTXxot2Ar2bkhNUoLKtCPBvkQ

me   Hi, so you agree this transaction to do in 10 parts and more if you like for security,and you must send first,people report you  as a scammer.

2-    im not a scammer, you send first or no deal, if we do in 10 parts thats ok, but lets get started now, i dont have all night

me   20 parts,I sent first,agree or not? thanks

me-  Do you agree what I said? 20 parts I sent first, first part 117.5 pxc,than you sent first part 2.17 ltc and so on x 20,and as a bonus I sent you on succesfull trade 50 pxc on the end,please respond yes or you give up.

3-    agree

ME-   Lets begin,Here the 1 part

         Status: 0/unconfirmed, broadcast through 6 nodes
         Date: 26-May-13 08:35
         To: Po1aZZnrTLTXxot2Ar2bkhNUoLKtCPBvkQ
         Debit: -117.50 PXC
         Net amount: -117.50 PXC
         Transaction ID: 78afebc451e0e0d74dd64fab422e37ef9ac69405f287f8a49e14f94635950566

4-    send it all



ME-   I wait now on you


5-    Im waiting on all of it

me-   I forgive to give you my adress for receiving LTC      LYbgANksaQRCHpPHTFt3PcARHNkXjhVLvF
6-    No, the whole thing, im still waiting on the rest

me-   That is no what we agreement,we agrrement in 20 parts

me-  IF YOU DONT FINISHED WHAT WE AGREE I POST ALL ON BITCOINTALK,SO PEOPLE SEE WHAT ARE YOU SCAM,STIL WAIT FOR FIRST PART TRANSACTION  LTC!

7-   HA, you wouldnt be the first, you should have done your research retard....   ;)  kisses

so you knew there were reports that he is a scammer, sent first and you call him a moron? :o

If you still trade with him with a giant warning, gee.

Why would you bother if it's so obvious  ::)

Its a scam anyways, he scammed you out of the 100 odd pxc... that was his objective. Not the entire amount.

But he was sure hoping that he could convince mladen81 to send the whole amount :P

But seriously, breaking apart transactions is NOT a valid scam prevention mechanism. Only use it to prevent mistakes that aren't related to reputation, such as someone giving you the wrong address or the amount getting stolen by a hacker immediately upon receipt.

I don't get this at all, so you read on the forum this user was a scammer and still send him coins knowing you'd get scammed to prove a point? I mean, it was a small amount, but still makes no sense to me...

question regarding reputation threads, can't the person that started the thread delete posts from it anyway? I know they can't fake the good feedback but they could just delete the negative stuff?

the guy was asking 50 BTC without escrow or send first

what do you expect

Only if it's self-moderated. There is a notice at the top of any thread that has this enabled.

That's why you completely ignore it if it's self-moderated. Also, you should start using the trust system (https://bitcointalk.org/index.php?topic=211858.0).

After just trading with you I can tell you a way too trusting. I am not a scammer and that is a very good thing for you. I sent you a pm offering you my ltc for your bitgem. 3 hours later I was about to go to sleep when randomly the Btg showed up in my account. Followed by a pm. It was a small amount but you really need to be more carefull. Best of luck in your future trades!