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Title: Member (formator) Scammed Me!! Post by: lifeforcepools on January 27, 2018, 12:46:02 PM What happened::
I got an offer from this thread- (Link in Referance). * We Further discussed about deal on Sr.Member account from Telegram. His Telegram Id @Ok Y. * Next I asked him to prove ownership by sending a PM from Sr.Member He wants to Trade. ** He Sent A Message From Account (formator)-(Link Below) *We Agreed on 0.016 btc, i sent him 0.016 from my wallet but he only recieved 0.0155 because of network fee, then i again sent 0.005 with more 0.005 network fee. I Paid Him in 2 Splits. ** He Removed btc Address From Profile, Took my money, Now he wats to sell same account to others. Please Any DT Member Give Him Negative Trust Before He Scam Others. Additionals: This Guy https://pasteboard.co/H50TU5B.png PMed me yesterday to discuss about (formator) account on telegram and then told me wait 2 weeks so that he can help me get my money back, He also assumed that he bought (formator) accounts but he will pay me my scammed money after 2 weeks, i am sure this user wanted to remove all proofs related to (formator) account during 14 days period because if he really wantedd to help me, he should never buy (formator) account as i already alert on his profile, Still this user bought that account but not paid me. I told him i'll call DT Members and i'll reveal both your accounts (formator, dogaatac) but he don't care. I am requesting DT Member to make these bith related accounts Useless Forever, I'll Provode More Proofs If Required. Thank You Scammers Profile Link: Account 1: https://bitcointalk.org/index.php?action=profile;u=389893 Account 2: https://bitcointalk.org/index.php?action=profile;u=248931 Reference Link: https://bitcointalk.org/index.php?topic=2816776.msg28835372#msg28835372 Amount Scammed: 0.0165 BTC Payment Method: Bitcoin Proof of Payment: https://pasteboard.co/H4RtGeT.png https://blockchain.info/tx/37a6397eca820f775ed7aa3f39f3b60d99c195ade0b75b84a1004f45cb352aee https://blockchain.info/tx/a6c214ffe830aacb266d1b9b5cee595ae93db53c0101f305fca184c97c3acfd6 PM/Chat Logs: https://i.imgur.com/VkIOizD.png https://i.imgur.com/aCF7oHA.png https://i.imgur.com/5lBfM0a.png Additional Notes: Please Note that i don't want my money back, this thread is only mean to give both above discussed scam accounts Negative Trust Title: Re: Member (formator) Scammed Me!! Post by: lifeforcepools on January 28, 2018, 04:22:58 AM Scammer has changed email too, looks like he sold account to another guy! Any DT Members Watching Here ?
Title: Re: Member (formator) Scammed Me!! Post by: The Sceptical Chymist on January 28, 2018, 04:47:07 AM You sent me a PM to look into this, but you ended up with a neg yourself for trying to buy an account. Do you not realize that DT and other members (like myself) have been tagging members on both ends of account sales for years now? Why would you contact me? Is this forum full of dumbasses or what??
In either case, I tagged him. And it doesn't matter if he pays you back or not, the tag will stand. Title: Re: Member (formator) Scammed Me!! Post by: cpfreeplz on January 28, 2018, 04:54:18 AM You sent me a PM to look into this, but you ended up with a neg yourself for trying to buy an account. Do you not realize that DT and other members (like myself) have been tagging members on both ends of account sales for years now? Why would you contact me? Is this forum full of dumbasses or what?? In either case, I tagged him. And it doesn't matter if he pays you back or not, the tag will stand. Hahahahaha! The answer to your last question is an obvious yes. There are so many dumbasses on this forum and this guy just shot himself in the foot. HAHAHA! I love it. This place just gets better and better as time goes on. Pass the popcorn. This is going to be great. Title: Re: Member (formator) Scammed Me!! Post by: lifeforcepools on January 28, 2018, 09:08:54 AM You sent me a PM to look into this, but you ended up with a neg yourself for trying to buy an account. Do you not realize that DT and other members (like myself) have been tagging members on both ends of account sales for years now? Why would you contact me? Is this forum full of dumbasses or what?? In either case, I tagged him. And it doesn't matter if he pays you back or not, the tag will stand. Hahahahaha! The answer to your last question is an obvious yes. There are so many dumbasses on this forum and this guy just shot himself in the foot. HAHAHA! I love it. This place just gets better and better as time goes on. Pass the popcorn. This is going to be great. I don't want to get my money back sir, as i accept myself a scammer because of red tag. I only mean to request you here so that you will know (formator) belongs to a scammer. You can see someone has bought formator account, email/password change notification is on his profile as another proof. |