Title: User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36 Post by: r00tbg on November 16, 2013, 06:18:49 PM User ChinaPumps just scam me with 0.66 BTC = $279
This is his profile: https://bitcointalk.org/index.php?action=profile;u=161375 I'm stupid, I admit ... this is our conversation in Skype Hi, from bitcointalk and your 165 PTS for sell [19:13:30] ME: Hello, I'm r00tbg from bitcointalk . Are you here? [19:22:00] *** Kevin Moss paзмeни пълнoмoщнo c factotumbg. *** [19:22:13] Kevin Moss: Had to download Skype again, I never use it [19:22:56] Kevin Moss: So I have 165, do you want all 165, or just 100? [19:23:08] ME: I suggest we will make the transaction on few small trades. [19:23:15] Kevin Moss: Of course [19:23:17] ME: I'll buy them all. [19:23:31] Kevin Moss: Ok. We can break into 4 trades, if ok [19:23:44] ME: give me your bitcoin address [19:23:56] Kevin Moss: Ok one sec [19:25:21] Kevin Moss: 1P4moj8SjMdsipPWLfuu5d7jybQy5qQJTr [19:25:40] Kevin Moss: We can do 4 trades of 40 pts. [19:25:57] Kevin Moss: Please send .44 for first 40 pts [19:26:00] ME: I'm afraid I will first try with smaller transactions. 'll Send 0.11 BTC and want to receive 10 PTS [19:26:19] Kevin Moss: Ok that is fine [19:27:02] Kevin Moss: I also need your receive address for pts [19:27:33] ME: Money send. [19:27:41] ME: My PTS address is: [19:27:53] ME: PfQoSpN6YJqGx32ywKCpT995kwBRzbmdZT [19:28:01] Kevin Moss: Ok [19:28:23] ME: This is my transaction: [19:28:24] ME: http://blockchain.info/tx-index/3ba266017f2b78221224575cffd50604c42df0394b5330ce708f8d0ed081c9f9 [19:29:27] ME: Do you send my PTS? [19:30:00] Kevin Moss: I am logging in now [19:33:08] ME: did you get 0.11 BTC ? [19:34:22] Kevin Moss: Not yet. It won't show in my wallet until one confirmation [19:36:45] ME: http://blockchain.info/tx-index/3ba266017f2b78221224575cffd50604c42df0394b5330ce708f8d0ed081c9f9 this transaction info , I do not know why so slow [19:42:32] Kevin Moss: Small transactions under .4 been taking forever last few days. That's why I suggested .44 increments [19:42:48] ME: It's strange [19:43:09] Kevin Moss: Btc network messed up [19:43:20] Kevin Moss: Its been like this for days [19:43:31] Kevin Moss: Anything over .3-.4 goes fast [19:43:35] Kevin Moss: Weird [19:44:18] ME: I do not know you and have no way to be sure that if I send a 0.44 will not run away with the money. Yet, these are $ 185. No offense, but it is [19:45:30] Kevin Moss: I'm not running off. I'm selling an Avalon mini also. I'm not going to steal over .44 btc [19:45:47] Kevin Moss: You already have my name and stuff. I'm no thief [19:46:01] ME: Okay, I'll send you 0.55 BTC now [19:46:35] Kevin Moss: Ok, once it comes through ill send full 165, then u can send rest [19:47:26] ME: MOney send - http://blockchain.info/tx-index/c1118922b32f138422a74df0bf609d2786d02ef00f6244dcad820758578705c0 [19:47:44] ME: http://blockexplorer.com/tx/3ba266017f2b78221224575cffd50604c42df0394b5330ce708f8d0ed081c9f9 [19:47:52] ME: This is for first transaction [19:48:05] ME: you must to see her into your wallet [19:48:26] Kevin Moss: Ok. Checking [19:50:14] ME: Do you receive first transaction? [19:52:04] ME: What happened? [19:56:54] ME: What happened, fraud me? He created and this topic: https://bitcointalk.org/index.php?topic=335700.msg3603603#msg3603603 there selling some Avalon Mini 60gh, maybe he is trying to fraud and other. from topic => "I am on sealswithclubs all day, and check here periodically. Name there is pokerme." Is it possible to check whether any username and whether there are any other details? I accept your insults and my sow's head with ashes. If someone sympathetic and want to help, this is my BTC address: 1MEyEJgxqR9TdrfKS6SPNq9Q75kYj9qYyS |