Title: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 11, 2017, 04:48:03 AM Hi Bitcointalk,
I would like to inform and put a dispute against a very cunning and bastard scammer seller.aws.ec2 https://bitcointalk.org/index.php?action=profile;u=895903 I made a bitcoin trading thread 2 days ago https://bitcointalk.org/index.php?topic=2375884.msg24240138#msg24240138 Where some buyers messaged me and i also got a message from @seller.aws.ec2 and he added me on skype: Refference http://prntscr.com/h8z1y6 After getting the bitcoins worth $45 seller diapered and then asked me to wait for the confirmation And after confirmation no reply till 2 days Today when i messaged him he said who is this and blocked me from sending any private messages to him. http://prntscr.com/h8z2zs admin @Cyrus Please help =================================================================================== What happened:: seller.aws.ec2 Took $45 BTC and then Blocked from Private messaging no Payment done Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=895903 Reference Link: https://ibb.co/kixCiG Amount Scammed: $45 Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/9ddad6473e6a7e8b6800544dd227e800d1abe1cf48c71b274822e12985babb94 PM/Chat Logs: https://ibb.co/kixCiG Additional Notes: Scammer is online and doing full business here by looting other users here.His tactics are he adds people on Skype then buys and disappears also blocking on chat and other channels after getting money. He is a Hero member and doing such cheap acts hear spoiling bitcointalk and hero membership reputation by scamming people and freely active here. Must be banned from the forum as soon as possible. Thank You Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: The Sceptical Chymist on November 11, 2017, 04:51:45 AM He's not a hero member. Not even close. This is why I don't do business with folks under the rank of Full Member, and I rarely even deal with those at that rank. There are just too many scammers running rampant here who leverage whatever trust and rank status they can--and then they scam, like this.
Don't trust anyone here, regardless of rank. I have a problem with taking my own advice, but it's really the only way to stay safe. Always use escrow, even if the person has green trust. You just never know who you're dealing with or if an account is hacked. Sorry you got scammed. Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 11, 2017, 06:36:01 AM is there no judgement or resolution on bitcointalk Forum.I thought its safe and reputed website for all.
Either the account of seller must be banned. Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 13, 2017, 01:28:34 PM Hi
Moderators The seller is roaming freely by doing scams. Is it like such scam place where no one is replying Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: kensaii on November 13, 2017, 02:52:12 PM He's not a hero member. Not even close. This is why I don't do business with folks under the rank of Full Member, and I rarely even deal with those at that rank. There are just too many scammers running rampant here who leverage whatever trust and rank status they can--and then they scam, like this. Not really, do you know many bitcointalk accounts with Full member and up are selling on other sites? To OP, you should really use escrow service next time. Don't trust anyone here, regardless of rank. I have a problem with taking my own advice, but it's really the only way to stay safe. Always use escrow, even if the person has green trust. You just never know who you're dealing with or if an account is hacked. Sorry you got scammed. $45 is not much so some users are lazy but please that fall right into scammers trap, just need to increase the amount of person get into their dirty trick. Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: criptolover12 on November 13, 2017, 02:54:45 PM He's not a hero member. Not even close. This is why I don't do business with folks under the rank of Full Member, and I rarely even deal with those at that rank. There are just too many scammers running rampant here who leverage whatever trust and rank status they can--and then they scam, like this. Don't trust anyone here, regardless of rank. I have a problem with taking my own advice, but it's really the only way to stay safe. Always use escrow, even if the person has green trust. You just never know who you're dealing with or if an account is hacked. Sorry you got scammed. You have good point but it is very hard to get hero rank. There are also plenty of trustable traders under that rank. Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: Lauda on November 13, 2017, 03:16:58 PM The seller is roaming freely by doing scams. Scams are not moderated. He won't be banned. However, he can, and will receive negative trust from default trust members. I have tagged him.You have good point but it is very hard to get hero rank. Wrong. It is very easy to achieve that, especially if you buy a account.There are also plenty of trustable traders under that rank. No. Most are bamboozled shitposters. Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 13, 2017, 04:18:49 PM Seller has banned me from sending messages to him in private.
Also when i tried to put a scam message on his selling threads he deleted that post as its self moderated thread. Saying i cant post without the thread creators wish. Its so surprising that Bitcointalk forum is full by such senior members who can even jeopardize there reputation for mere $45 ..... Its not the question about $45 but its about Safety on this forum i guess seller using any hacked or stolen account...I am trying my best to uncover his face... Check his sales thraeds he is been selling Bitcointalk accounts, ecs accounts and till someone will bann his account..he must have made 1000s of btc dollars scamming people.... Newbies coming to Bitcointalk as its so old and big...but so unsafe..my goodness. I will forget these $45 but ..All other members please raise your voice about such hacked accounts..else scamming will be legal one day... ==================================== P.S. : Does anyone know how to tag a member or moderator in a forum thread here on bitcointalk? Thanks Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: kareljansen on November 13, 2017, 04:21:12 PM scammed me also.. sadly it was 250 usd. i got his selly.gg account terminated. he just made a new 1
Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 13, 2017, 04:28:28 PM i have already put a scam request on USA cyber crime and Australia cyber crime
Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 13, 2017, 05:03:34 PM scammed me also.. sadly it was 250 usd. i got his selly.gg account terminated. he just made a new 1 Can you please put a negative rating for him. Also open a scam thread. Why are you so quite Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: megarounder on November 15, 2017, 10:18:20 AM No resolution so far.
I have posted all proofs everything but no resolution. The scammer is still live and scamming people Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: neoxdz on November 23, 2017, 06:30:56 PM lol this dude made a thread about being scammed , guess what he just scammed me for 8$ btc
Title: Re: seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying Post by: cdtc on November 24, 2017, 01:23:19 PM lol this dude made a thread about being scammed , guess what he just scammed me for 8$ btc Not rare, a lot of the threads are scam vs scam. |