Bitcoin Forum

Economy => Scam Accusations => Topic started by: LifeTimeUT on December 14, 2013, 10:24:19 PM



Title: I have been scammed?
Post by: LifeTimeUT on December 14, 2013, 10:24:19 PM
I am new to this world of bitcoin and I hope I never mess with it again! The question is:

I bought a lifetime account uploaded.to member of the Coin-Exchange.CC and then I did what he said he would pay me the account after 6 confirmations that was on the 11th of December and I do not understand this and would like to know how long takes to get those 6 confirmations? In my wallet in blockchain says it already has a 445 confirmations! And now he no longer answers my mp's!

How should I proceed? Or I lost my bitcoins?


Title: Re: I have been scammed?
Post by: blacksails on December 14, 2013, 10:31:49 PM
Is your wallet synced?


Edit; Misunderstood the question, sorry!


Title: Re: I have been scammed?
Post by: bitcoiner222 on December 14, 2013, 11:41:55 PM
I am new to this world of bitcoin and I hope I never mess with it again! The question is:

I bought a lifetime account uploaded.to member of the Coin-Exchange.CC and then I did what he said he would pay me the account after 6 confirmations that was on the 11th of December and I do not understand this and would like to know how long takes to get those 6 confirmations? In my wallet in blockchain says it already has a 445 confirmations! And now he no longer answers my mp's!

How should I proceed? Or I lost my bitcoins?
Oh, bad news then...
Coin-Exchange.cc is known as a scammer on the German board and in some other subforums
He also does an escrow scam using bitmerch (bitcoin shopsystem) and many other bad things.

How much paid you him?

Cheers
Bitcoiner222


Title: Re: I have been scammed?
Post by: LifeTimeUT on December 15, 2013, 12:12:50 AM
Is your wallet synced?

what does that mean? As I said I am new in the business of bitcoin! but I think he received bitcoins!


Oh, bad news then...
Coin-Exchange.cc is known as a scammer on the German board and in some other subforums
He also does an escrow scam using bitmerch (bitcoin shopsystem) and many other bad things.

How much paid you him?

Cheers
Bitcoiner222

Do not tell this guy! WTF! MF! 0.23 bitcoins! >:(


Title: Re: I have been scammed?
Post by: Tomatocage on December 15, 2013, 12:19:43 AM
Yup, you got scammed. What was his user name on here?


Title: Re: I have been scammed?
Post by: LifeTimeUT on December 15, 2013, 12:32:18 AM
Yup, you got scammed. What was his user name on here?

everyone speaks bad of my country here just apes and  thiefs! But all businesses have made here or the staff of the Japan never had problems here I thought it was a world first forum and I'm stealing this way! Excuse my rant but never experienced it before! Live and learn! And unfortunately thief has to be everywhere in my country (Brazil) or here, is only discrimination that should not have anywhere!

The name of my "friend" is Coin-Exchange.CC

Is there anything I can do to not get into mischief?


Title: Re: I have been scammed?
Post by: maxxoccupancy on December 15, 2013, 12:35:13 AM
What fate do scammers deserve...


Title: Re: I have been scammed?
Post by: SebastianJu on December 15, 2013, 01:29:12 AM
Always use a trusted escrow when trading. Of course he must be known as a trusted one. You shouldnt simply use some other noob account who claims to be an escrow because the other mght suggest him. The escrow might be another account of the scammer. But if a real escrow is involved your money is safe until the trade is done. Thats how you trade securely.


Title: Re: I have been scammed?
Post by: dandannn on December 15, 2013, 08:12:07 AM
I completly agree with the above.

It's a shame as there seems to be so many more scammers in here now which obviously puts a terrible image of bitcoin to new comers


Title: Re: I have been scammed?
Post by: SebastianJu on December 15, 2013, 08:46:13 PM
I completly agree with the above.

It's a shame as there seems to be so many more scammers in here now which obviously puts a terrible image of bitcoin to new comers

Thats why i think its important to catch the scammers. For example i work with others to find the labcoin scammer. When these guys see they land in jail for messing with bitcoin community then scams will become less likely. Of course some groundrules still have to apply.


Title: Re: I have been scammed?
Post by: Justin00 on December 15, 2013, 09:35:50 PM
i should'nt be mean
 


Title: Re: I have been scammed?
Post by: SebastianJu on December 15, 2013, 09:39:59 PM
^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.


Title: Re: I have been scammed?
Post by: Anon136 on December 15, 2013, 09:41:51 PM
What fate do scammers deserve...

indentured servitude imo


Title: Re: I have been scammed?
Post by: Tomatocage on December 15, 2013, 10:31:23 PM
General rule of thumb is that you're a new user and you choose to do business with other new users, there is a 100% chance that you will get scammed, or you're a scammer yourself.


Title: Re: I have been scammed?
Post by: Justin00 on December 15, 2013, 11:17:11 PM
what happened to Pirate after he was caught ?

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.


Title: Re: I have been scammed?
Post by: Wendigo on December 16, 2013, 10:52:37 AM
what happened to Pirate after he was caught ?

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.

He is the main protagonist in Assassin Creed IV - Black Flag  ;D


Title: Re: I have been scammed?
Post by: MPOE-PR on December 16, 2013, 10:25:24 PM
Is there anything I can do to not get into mischief?

Yes. Read this (https://bitcointalk.org/index.php?topic=106391.0).


Title: Re: I have been scammed?
Post by: cp1 on December 16, 2013, 10:28:46 PM
Don't send money to people you don't know.


Title: Re: I have been scammed?
Post by: SebastianJu on December 17, 2013, 12:07:01 AM
what happened to Pirate after he was caught ?

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.

The case is still ongoing i believe. Didnt read of a verdict yet.


Title: Re: I have been scammed?
Post by: Coin-Exchange.CC on December 20, 2013, 03:48:09 PM
I did not see this thread until yet  :o

A payment never appears, please send payment hash via PM.


Title: Re: I have been scammed?
Post by: LifeTimeUT on December 26, 2013, 07:36:33 PM
I did not see this thread until yet  :o

A payment never appears, please send payment hash via PM.

I sent what you asked and hopefully answered my message because the last message which you replied was December 11, and 8 of them were not answered message from


Title: Re: I have been scammed?
Post by: LifeTimeUT on January 20, 2014, 11:16:07 PM
I did not see this thread until yet  :o

A payment never appears, please send payment hash via PM.

I sent what you asked and hopefully answered my message because the last message which you replied was December 11, and 8 of them were not answered message from

One month later ... No answer! No private messages answered! No emails! Nothing! Is looking like he does not want to clear his name!


Title: Re: I have been scammed?
Post by: maxxoccupancy on February 17, 2014, 08:15:12 AM
AFTER we get scammed, we wish that we could destroy the coins that we've been swindled of.

BFL!