Title: SCAMMER Ashish12 Post by: amiller on July 28, 2013, 09:13:18 PM Scam report example:
What happened:: I was conversating back and forth with user ashish12 and ending up deciding to send first, bad mistake. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=135835 Reference Link: Amount Scammed: $100USD Payment Method: Paypal ok sorry whats the email again? 36 mins [Andrew Miller] [sant bran] babansonia@yahoo.com as gift only n giv btc add also sant • 36 mins ok sent you have it? 28 mins [Andrew Miller] [sant bran] sec sant • 28 mins 1JtpUcGyZRznHrom2XNLkzqo1MCjUpUQpW 28 mins [Andrew Miller] [sant bran] which email u sent from? sant • 28 mins that is my btc 28 mins [Andrew Miller] [sant bran] email of paypal? sant • 27 mins cyborgyn@gmail.com please dont scam me 😞 hello? 27 mins [Andrew Miller] [sant bran] dont worry bro i m here for biz sant • 27 mins ok cool I will send remaining once I see the btc transfer 26 mins [Andrew Miller] [sant bran] ya have u sent as gift can u show that page sant • 26 mins yes 26 mins [Andrew Miller] [sant bran] just copy n paste sant • 26 mins man it should be in your account 26 mins [Andrew Miller] [sant bran] also send me email from that emil on this email just conforming bro i ll sell u all 5 i m also in need cash sant • 25 mins no I am not jumping thru hoops now please send me btc 25 mins [Andrew Miller] [sant bran] send me email from u r paypal email i ll do it sant • 24 mins I SENT 100 to you omg just send back then 24 mins [Andrew Miller] [sant bran] just conforming bro legit thats all sant • 24 mins I knew II shouldnt send first 24 mins [Andrew Miller] [sant bran] btc wont chrgback once i send u u have it sant • 24 mins fuck 24 mins [Andrew Miller] [sant bran] dont worry i m not here to scam sant • 24 mins dude then send me my btc or refund the transfer please please please dont scam me ? hello? 23 mins [Andrew Miller] [sant bran] ya pls wait i m not running sant • 23 mins no im calling paypal now then send now or im reversing now 23 mins [Andrew Miller] [sant bran] can u wait let me confirm sant • 22 mins im sketched out man I sent you money you asked please dont scam me FUCK I hate the internet whatever im ruining your rep now and calling paypal have fun with my $100 22 mins [Andrew Miller] [sant bran] just wait bro i m not running sant • 21 mins NO IM NOT WAITING 21 mins [Andrew Miller] [sant bran] i m not here to take u r 100$ instead i ll send u 3 btc sant • 21 mins I sent you money 21 mins [Andrew Miller] [sant bran] so u send me 200 more just wait sant • 21 mins not waiting for you to spend the funds calling now so you better send b tc or refund my money 21 mins [Andrew Miller] [sant bran] r u crazy show proof u sent ? i ma ksing u proof paste details sant • 20 mins you have ythe proof 20 mins [Andrew Miller] [sant bran] if u sent pp sant • 20 mins its in your account 20 mins [Andrew Miller] [sant bran] give proof paste details sant • 20 mins fucking lowlife scammer 20 mins [Andrew Miller] [sant bran] paste details thn/ r u kiddin u havent sent sant • 19 mins YES I DID I knew you were a scammer why I sent im a moron 19 mins [Andrew Miller] [sant bran] u retard i m not running i ll send u btc just wait paste me paypal details sant • 18 mins what am I waiting for? 18 mins [Andrew Miller] [sant bran] trans id something taht u paid ? ? sant • 17 mins Sonia Lecce (The recipient of this payment is Verified) 17 mins [Andrew Miller] [sant bran] show/ show transactiuon proof ? id something sant • 17 mins Amount sent: -$100.00 USD 17 mins [Andrew Miller] [sant bran] show tv? i m waiting on u only sant • 17 mins dude you are kidding 17 mins [Andrew Miller] [sant bran] i ll sen du 3 get ready 200 more pp once i send i want u to send me sant • 16 mins dude I sent you money now you want more? are you fucking nuts? I will send more when you send me btc 16 mins [Andrew Miller] [sant bran] ya sant • 16 mins no chance im sending more money and have you play games 16 mins [Andrew Miller] [sant bran] i ll send u now btc thn only u send me but show me man tht u sent sant • 16 mins I just did the transaction ID is 9YF68869TW4818255 16 mins [Andrew Miller] [sant bran] u r ripper i havent received 1$ frm u r u kidding send me thn talk else buzz off sant • 15 mins WOW 15 mins [Andrew Miller] [sant bran] give me screenshot sant • 15 mins I knew you were a fucking scammer 15 mins [Andrew Miller] [sant bran] give screenshot man i m in hurry u dumb i need to sell 7 btc today sant • 15 mins dude send me my money back NOW 15 mins [Andrew Miller] [sant bran] i havent received anything show screenshoit else fuck off wht r u afraid if u sent sant • 14 mins you are fucking joke 14 mins [Andrew Miller] [sant bran] show screen sant • 14 mins ill post the screenshot on btctalk forums now 14 mins [Andrew Miller] [sant bran] good for u sant • 14 mins your getting a scammer tag 14 mins [Andrew Miller] [sant bran] fuck off thn show me screen n we continue sant • 14 mins why are you stealing from me 14 mins [Andrew Miller] [sant bran] else buzz off ripper i m not here to steal send me pp i ll send u btc simple sant • 13 mins thats what youre doing! I DID SEND YOU MONEY 13 mins [Andrew Miller] [sant bran] give screenshot sant • 13 mins I gave you transaction ID and everything dude can you not see the fucking money in your account what a lowlife 13 mins [Andrew Miller] [sant bran] r u skid giv screen if u sent else buzz off i lll reort on forum u trying to rip see nnow sant • 12 mins youre fucked kid I sent you thr email screenshot now fucking send me money or ill post the screenshot on the forums 11 mins [Andrew Miller] [sant bran] give me scrnshot u retard u havent sent anything send n msg me sant • 11 mins I just did you retard 11 mins [Andrew Miller] [sant bran] show me retard dumb ass dont play i dont have time for games send now else i m leaving sant • 10 mins dude youre a scamming fuck yo ill email it to your this email but good luck getting someone to send you money again after I post man why are you doing this 9 mins [Andrew Miller] [sant bran] dude email me here n send screenshot send money thn msg else cya sant • 8 mins dude im emailing you now the screen shot 8 mins [Andrew Miller] [sant bran] ya send me i m not kid fuckin arnd for just 100$ i m here to sell and i sell regularly sant • 7 mins then please tell me why you are doing this? I sent the screenshot to the paypal email whats the issue? 7 mins [Andrew Miller] [sant bran] r u kidding send me here u dumb retard else fuck off sant • 6 mins dude you dont have email to your paypal? great now I know its a scam 6 mins [Andrew Miller] [sant bran] send me email here i havent got anything thr send me here u retard sant • 5 mins fucking nigerian I bet 5 mins [Andrew Miller] [sant bran] fuck off asshole sant • 5 mins seriously your a horrid scammer PP tx ID: 9YF68869TW4818255 4 mins [Andrew Miller] [sant bran] fuck off thn retard send me scrn sant • 4 mins thats th TX ID youre a scamming POS 4 mins Title: Re: SCAMMER Ashish12 Post by: goldwyn on July 28, 2013, 11:39:54 PM her work will be hearing from me tomorrow when they open
Corporate address: One Baxter Parkway Deerfield, IL 60015-4625 Switchboard Phone: 224-948-2000 Products and Services United States Phone: 800-422-9837 (800-4Baxter) Fax: 800-568-5020 International Phone: +1-224-948-1812 Fax: +1-224-948-1813 Business hours: 8am-5pm CT Top For anyone that would like to have fun with a scammers information have at it. https://www.facebook.com/babansonia Title: Re: SCAMMER Ashish12 Post by: amiller on July 29, 2013, 02:51:32 PM her work will be hearing from me tomorrow when they open Corporate address: One Baxter Parkway Deerfield, IL 60015-4625 Switchboard Phone: 224-948-2000 Products and Services United States Phone: 800-422-9837 (800-4Baxter) Fax: 800-568-5020 International Phone: +1-224-948-1812 Fax: +1-224-948-1813 Business hours: 8am-5pm CT Top For anyone that would like to have fun with a scammers information have at it. https://www.facebook.com/babansonia ty Title: Re: SCAMMER Ashish12 Post by: TBWorker on July 29, 2013, 02:52:44 PM I plan to call also, should be a fun time
Title: Re: SCAMMER Ashish12 Post by: ashish12 on July 29, 2013, 03:00:54 PM admins pls fuck this bastard
this asshole paid and in 1 min chrgedback and he has money with him ask him to show proofs pls ban him admins help???? Title: Re: SCAMMER Ashish12 Post by: ashish12 on July 29, 2013, 03:03:40 PM admins
this amiller is bitnit who scammed me 3 btc why r u allowing him really very bad Title: Re: SCAMMER Ashish12 Post by: amiller on July 29, 2013, 03:07:03 PM admins pls fuck this bastard this asshole paid and in 1 min chrgedback and he has money with him ask him to show proofs pls ban him admins help???? You are a moron, anyone can read the chat and see you asked for tran# I gave it to you, You asked for screenshots I gave them to you, then you play even more games and ask for me to download teamviewer I told your scamming ass to get lost. No one will deal with you again, so I guess that will be good enough, have fun scamming $100 scumbag. Title: Re: SCAMMER Ashish12 Post by: ashish12 on July 29, 2013, 03:09:25 PM you asshole moron
u already chrgdback 100$ return my 3 btc fucking idiot go die Title: Re: SCAMMER Ashish12 Post by: amiller on July 29, 2013, 03:14:52 PM Who wouldn't charge back after this conversation, you asked me to send more money even after I sent you $100 and you not sending anything. What did you think I was going to keep sending you money without anything in return and also not charge back? Dumb nigerian.
sant bran fuck off thn retard send me scrn Andrew Miller Andrew Miller thats th TX ID youre a scamming POS sant bran sant bran send screenshot Andrew Miller Andrew Miller just sent to your email now please look and send me my btc hello sant bran sant bran dude dont act smart Andrew Miller Andrew Miller I emailed you the screenshot sant bran sant bran give me team viewer ? Andrew Miller Andrew Miller I emailed you the screenshot you got it? sant bran sant bran give me tv ? Andrew Miller Andrew Miller now send me my money you are a scaming POS dude I dont have TV sant bran sant bran got hr http://www.teamviewer.com/ its small n giv tv once i chk i send u Andrew Miller Andrew Miller nope sant bran sant bran buzz off Andrew Miller Andrew Miller sent you the screenshot evertthign sant bran sant bran chrgback ripper Andrew Miller Andrew Miller fucking scammer your a nigger sant bran sant bran dont act smart u doing chrgeback u asshole i knew u r skid dirty shit asshole fuck off Andrew Miller Andrew Miller yep I am obv after you are doing this obv trying to scam me so uck you fuck you lowlife scamming POS never can scam on the forums again fucking nigger sant bran sant bran u nigga give tv tipper fuck off Andrew Miller Andrew Miller no your a nigger stealing money lmao but you suck at it I love finding scammers, esp when it doesnt cost me a thing have fun SCAMMER https://bitcointalk.org/index.php?topic=264009.0 sant bran sant bran u r ripper Andrew Miller Andrew Miller moron sant bran sant bran moron Andrew Miller Andrew Miller now I have your name and everything from paypal sant bran sant bran fuckm off good Andrew Miller Andrew Miller have fun getting doxxed sant bran sant bran ok BitNit Andrew Miller Andrew Miller nigerian scammer sant bran sant bran u retard BitNit fuck off Andrew Miller Andrew Miller who the fuck is bitnit doesnt matter done talking to you POS you now have no money no paypal no btc so youre a lowlife fuck sant bran sant bran fuck off Andrew Miller Andrew Miller you suck at scamming POS hows it feel to have nothing? and be black! lol im glad you got scammed now, if that wasnt a LIE too lier and a thief, your mother raised you well sant bran sant bran u asshole Andrew Miller Andrew Miller bet shes a whore too sant bran sant bran retard fuck off u r mom is sucking my dick Andrew Miller Andrew Miller nasty whore sant bran sant bran tell her to do slowly Andrew Miller Andrew Miller shoulda swallowed you sant bran sant bran oh nice u r mom is horny biotch u r sister is licking my baslls Andrew Miller Andrew Miller lmao sant bran sant bran she i slut Andrew Miller Andrew Miller your mom raised you good sant bran sant bran u r whoel family is alut fucking bitch hahaha fuck off Andrew Miller Andrew Miller atleast mine taught me not to steal sant bran sant bran fuck off fuck off' fuck off fuck off fuck off fuck off fuck offfuck off fuck off fuck off fuck off fuck off fuck off Andrew Miller Andrew Miller your dirty mother didnt know better mast sant bran bastard fuck off fuck off Andrew Miller Andrew Miller prob retarded lol doesnt know any better mast sant bran fuck off retard Andrew Miller Andrew Miller youre the tretrd cant even scam right I was buying legit off you and now you have nothing you obv dont have btc and now you are obv broke so fuck off nigger this is why no one likes blacks mast sant bran u black i have btc still but i dont have u r paypal Andrew Miller Andrew Miller lmao mast sant bran u fucking asshole Andrew Miller Andrew Miller bc I chargedback you scumbag mast sant bran hacked paypal n chrgeback fuck off Andrew Miller Andrew Miller lmao are you fucking retarded? I sent you the email from my paypal email mast sant bran give me tv why r u afraid tv.... Andrew Miller Andrew Miller I dont use TV retard you are retarded truely fucking mental do you unterstand the words coming frm my mouth prob not mast sant bran fuck off retard ! Andrew Miller Andrew Miller Im glad you got scammed Im smiling right now fucking niggers why did you do this to yourself? hey nigger you shouldnt rob ppl when you have kids Title: Re: SCAMMER Ashish12 Post by: TBWorker on July 29, 2013, 03:15:14 PM So you are saying you sold 3 btc for 100.00?
Transaction ID please? Title: Re: SCAMMER Ashish12 Post by: ashish12 on July 29, 2013, 03:17:55 PM get lost retard
Title: Re: SCAMMER Ashish12 Post by: grinandbearit on July 29, 2013, 03:20:06 PM lol seems like your both retards...
Title: Re: SCAMMER Ashish12 Post by: TBWorker on July 29, 2013, 03:22:15 PM lol seems like your both retards... I'm tending to agree :) Title: Re: SCAMMER Ashish12 Post by: amiller on July 29, 2013, 03:28:49 PM lol seems like your both retards... Thanks your post was meaningful and needed. Kick a guy when hes down after being scammed, showing your true colors. Oh yea, when you're calling someone retarded learn how to use you're. Title: Re: SCAMMER Ashish12 Post by: Tomatocage on July 29, 2013, 05:11:31 PM Seems like two scammers trying to scam each other.
Title: Re: SCAMMER Ashish12 Post by: KWH on July 31, 2013, 04:01:25 AM ORLY....................
http://i1109.photobucket.com/albums/h428/keithh409/hypnogoat_zpsb5c5d4c8.jpg (http://s1109.photobucket.com/user/keithh409/media/hypnogoat_zpsb5c5d4c8.jpg.html) Title: Re: SCAMMER Ashish12 Post by: MrHempstock on July 31, 2013, 09:01:11 AM ^FTW
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