Bitcoin Forum

Economy => Scam Accusations => Topic started by: donbamba on December 21, 2013, 10:55:33 AM



Title: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 10:55:33 AM
Hey all, sorry for this sad topic but i think you need to know that we have a big scammer here by the nickname of durrrr.
Yesterday i sent him .33 bitcoin (which is a lot of money in my country) for 275k dogecoin.
Guess what, he got the bitcoin but i did not got the doge! he sent me a message saying the status is pending on cryptsy but it has been more then 20 since
and no doge yet!
Then i also saw this member reporting about him that h is a scammer:

https://bitcointalk.org/index.php?topic=376379.msg4053207#msg4053207

Unfortunately it was to late for me.
This investment in dogecoin was a christmas surprise for my little son who love dogs and wanted this coins because of their logo and now i dont even know how
to tell him or my wife that by trying to make a good deal i lost all the money that i had to spend.
Some people who scam others never think what is happening to the victim on the other side and how it affects their life.
I am ashamed to ask but if anyone can help me to make my boy happy on christmas and giveaway some dogecoins for me then i will appreciate it and god bless him/her!
My address:
DFJ567NHnkUSc8fAGd94Bqo5GU4sauC813


Title: Re: Got scammed hard be aware guys!
Post by: albertdros on December 21, 2013, 11:24:01 AM
right...

If your son wanted a doge coin, he probably doesn't even know what it is. Just give him 1. Why u had to buy .33 btc worth of that shit? This doesn't make sense at all. Also, when that dude was transferring from cryptsy, it can like 10 hours before its actually transferring. 20 confirms is NOTHING. i've had mine transferred after like 300 confirms.

Lastly, your thread sounds just like another doge begger.


Title: Re: Got scammed hard be aware guys!
Post by: the_coinhunter on December 21, 2013, 11:33:18 AM
I am sorry to hear that.  :-\

Sent you 1000 doge  ;)


Title: Re: Got scammed hard be aware guys!
Post by: MaGNeT on December 21, 2013, 11:41:20 AM
People, please send me some Bitcoins for christmas, I got scammed hard, Nelson Mandela died, my ex-girlfriend broke up and my little puppy was hit by a truck last night  :'(

12Ma8DeQLwwD3kvwyQW8ZzGm6SiY7cFhXE


Title: Re: Got scammed hard be aware guys!
Post by: Redcoin on December 21, 2013, 11:59:32 AM
People, please send me some Bitcoins for christmas, I got scammed hard, Nelson Mandela died, my ex-girlfriend broke up and my little puppy was hit by a truck last night  :'(

12Ma8DeQLwwD3kvwyQW8ZzGm6SiY7cFhXE


Sorry about the puppy, 5 BTC commin your way!


Title: Re: Got scammed hard be aware guys!
Post by: porcupine87 on December 21, 2013, 12:07:02 PM
yeah, the same happened to me! I am from Indonesia. We are all really poor here. We have barley enough to eat. I just wanted to give my 8 year old son some DOGE  because he liked dogs. So I wanted to buy some for 0.33BTC instead of one real dog for 0.001BTC. (we are so poor)
I did not use cryptsy because I love the risk.

Here is my address:
DIamADonKeyAGd94Bqo5GU4sauC813


Title: Re: Got scammed hard be aware guys!
Post by: KonstantinosM on December 21, 2013, 12:26:42 PM
I am not particularly poor, I just want to live on my own. I want an apartment and a fancy tesla car.

That will be about 350 Bitcoins!
Donate? 13AY9sjCJmXrdc7Njhzgi7jNbbqbkiGCs6


All joking aside. Use escrow.


Title: Re: Got scammed hard be aware guys!
Post by: crypto25 on December 21, 2013, 12:31:57 PM
Such a sad story. Had to cry a river now my house is flodded and I will be homeless for christmas.

Any gift appreciated:

DOGE: DAMfbfbSK3BxiBuPWwaQgg7wNVP9a2dHgg


Title: Re: Got scammed hard be aware guys!
Post by: maxidoge on December 21, 2013, 12:35:40 PM
 using  "scam victime" for scam.
old but gold.  ;D


Title: Re: Got scammed hard be aware guys!
Post by: MaGNeT on December 21, 2013, 12:37:30 PM
Such a sad story. Had to cry a river now my house is flodded and I will be homeless for christmas.

Any gift appreciated:

DOGE: DAMfbfbSK3BxiBuPWwaQgg7wNVP9a2dHgg

The Wet Bandits visited your house too?  :'(


Title: Re: Got scammed hard be aware guys!
Post by: Anduck on December 21, 2013, 12:39:04 PM
Seriously guys. DOGECOINS FOR CHRISTMAS PRESENT? Are you INSANE? DOGE   COINS      FOR    GIFT.

Well, if you really think Dogecoins are good investment - or gift.....
I have some Bernankoins, would you like to give them to your kid? Give me your address and I'll send about 200000 Bernankoins to You!


Title: Re: Got scammed hard be aware guys!
Post by: hilariousandco on December 21, 2013, 12:39:34 PM
Use escrow, and I would avoid dealing with users called durrrr.


Title: Re: Got scammed hard be aware guys!
Post by: st4nl3y on December 21, 2013, 12:47:05 PM
I could do with like 1000 doge coins so I can hang them on my christmas tree


Title: Re: Got scammed hard be aware guys!
Post by: huyha123 on December 21, 2013, 12:50:28 PM
0.33BTC for 275k DOGE? the rate seem a bit off.


Title: Re: Got scammed hard be aware guys!
Post by: peterlustig on December 21, 2013, 12:54:02 PM
Seriously guys. DOGECOINS FOR CHRISTMAS PRESENT? Are you INSANE? DOGE   COINS      FOR    GIFT.

Well, if you really think Dogecoins are good investment - or gift.....
I have some Bernankoins, would you like to give them to your kid? Give me your address and I'll send about 200000 Bernankoins to You!
Bernankoin = joke
Dogecoin = much currency


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 01:00:27 PM
First of all, my son is 11 years old and knows about coins and stuff like that more then me.
Secondly, i just copied my message history with drurrrr and paste it below so you can see for yourself that i am not lying and i really got scammed for .33.
Its up to you if you want to to give some doge, my goal was to let everyone know about that scammer.
Anyone who reads the messages and see how i got scammed and wants to help out with some doge then i would thank him for ever.
By the way, my kid is the one who wanted dogecoin as a gift, so no need to judge why i tried to do that.



http://i41.tinypic.com/28kpvm0.png
http://i43.tinypic.com/m742kp.png
http://i44.tinypic.com/ifo7tl.png



And here are my replays:



http://i43.tinypic.com/1zlspkl.png
http://i44.tinypic.com/ouuow6.png




I hope now you believe that i got scammed and understand how i feel now.


Title: Re: Got scammed hard be aware guys!
Post by: MaGNeT on December 21, 2013, 01:02:58 PM
First of all, my son is 11 years old and knows about coins and stuff like that more then me.
Secondly, i just copied my message history with drurrrr and paste it below so you can see for yourself that i am not lying and i really got scammed for .33.
Its up to you if you want to to give some doge, my goal was to let everyone know about that scammer.
Anyone who reads the messages and see how i got scammed and wants to help out with some doge then i would thank him for ever.
By the way, my kid is the one who wanted dogecoin as a gift, so no need to judge why i tried to do that.

And here are my replays:

I hope now you believe that i got scammed and understand how i feel now.

Why do you trade on a forum while we have 2 exchanges selling DogeCoins?
It's just plain stupid trading here, after all the people who got scammed here already...


Title: Re: Got scammed hard be aware guys!
Post by: DFiLeR on December 21, 2013, 01:05:40 PM
my doge ran away gimme some btc


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 01:09:21 PM
What kind of response is that?
Guys please, if you dont understand how i feel and have nothing important to say, please avoid this kind of comments
and jukes.
Its really not improving the feeling that a person who got scammed feels.
If anyone got scammed before then just remember how bad is the feeling and how desperate you are to find a solution.


Title: Re: Got scammed hard be aware guys!
Post by: hilariousandco on December 21, 2013, 01:10:39 PM
First of all, my son is 11 years old and knows about coins and stuff like that more then me.
Secondly, i just copied my message history with drurrrr and paste it below so you can see for yourself that i am not lying and i really got scammed for .33.
Its up to you if you want to to give some doge, my goal was to let everyone know about that scammer.
Anyone who reads the messages and see how i got scammed and wants to help out with some doge then i would thank him for ever.
By the way, my kid is the one who wanted dogecoin as a gift, so no need to judge why i tried to do that.




Do you have the bitcoin transaction? Maybe somebody could track him down. Don't know why you decided to send him BTC when you had your doubts and others have accused him of scamming already.


Title: Re: Got scammed hard be aware guys!
Post by: boxuser on December 21, 2013, 01:12:39 PM
ppl do have problems with cryptsy indeed, just check around man, the guy might be telling the truth


Title: Re: Got scammed hard be aware guys!
Post by: usahero on December 21, 2013, 01:13:44 PM
I got once scammed on this forum for around 10$ worth of coins. NEVER AGAIN :D



Title: Re: Got scammed hard be aware guys!
Post by: Sejnt on December 21, 2013, 01:22:25 PM
Some people who scam others never think what is happening to the victim on the other side and how it affects their life.

So true, I've got scammed one time for $230 and I'm still a bit missing this money.


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 01:27:28 PM
Yes i have the transaction id if that helps and i was only thinking about how happy my boy will be when i give him half million doge so i
didnt even tough straight.


Title: Re: Got scammed hard be aware guys!
Post by: chalkyuk on December 21, 2013, 02:06:06 PM
Just stubbed my big toe it hurts like crazy. please help the pain go away by donating some doge here

DQRgnNX1YSxFgPAcnqrKX5mcANVXLVJv2D

 ::)


Title: Re: Got scammed hard be aware guys!
Post by: suchnoob on December 21, 2013, 02:10:51 PM
Guys!

Guys!

GUYS!!!

I HAVE NEW IDEA!!

BARKCOIN!!!!!!!!!

TO SCARE SCAMMERS AWAY!




SUCH LOYALTY          SUCH PRESENCE

PROTECT OWNER 
                                              MUCH SECURITY


MUCH RESPECT


Title: Re: Got scammed hard be aware guys!
Post by: peterlustig on December 21, 2013, 02:38:34 PM
If there are exchanges, don't use a forum to trade. Especially if the seller wants to sell below the market price, that is a red flag.


Title: Re: Got scammed hard be aware guys!
Post by: hilariousandco on December 21, 2013, 02:58:27 PM
Yes i have the transaction id if that helps and

Yes, post it here. Maybe open up a scammer thread and post the evidence against the guy there.


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 03:56:31 PM
I did post the messages between us which shows that i did sent him .33 bitcoin and got nothing from him.
I dont have a problem to post anything that can help but question is if there is something we can do about it or is it gone?


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 04:24:27 PM
Yes i have the transaction id if that helps and i was only thinking about how happy my boy will be when i give him half million doge so i
didnt even tough straight.


Until you post the tranaction ID i wouldnt sell you 1 DOGE for $100 USD via bankwire because you are a begger/scammer.

You are clearly asian. You type in broken english and i couldnt give 2 shits if you lost 50 BTC.

POST THE TRANSACTION ID OR END THIS THREAD.  


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 04:34:00 PM
You are clearly asian. You type in broken english and i couldnt give 2 shits if you lost 50 BTC.
You make me want to vomit

Why? Did you read the rest of the post?

If you wanted a community to bail you out so your son got his most wanted gift at christmas time, wouldn't you provide them with facts insead of a drawn out sob story in broken english?

If he can prove it, i will send him DOGE. Until them, he reeks of a scammer.


Title: Re: Got scammed hard be aware guys!
Post by: Number6 on December 21, 2013, 04:34:42 PM
I also call BS.

You expect us to believe you paid 2 months of your salary in your country, or .33 BTC as claimed in one of your responses to buy Doge for a Christmas gift? Furthermore, this was only 1/2 of the total amount you were prepared to buy, so in other words you were going to spend 4 months salary to buy a 2 week old coin that may go nowhere? If this was truly the case, as some have pointed out, you could have gave the kid a wallet with 10k of doge and he would have been happy, and spent some of that money on a more tangible gift.

Of course, this still leaves us with your story of risking 4 months of your salary, 1/3 of a years worth, for one Christmas gift. If things are that tough for you I think you have higher priorities than worrying about getting in in the doge action.

I think the scam is pretty much in this thread itself.


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 04:38:26 PM
Read line 10.

https://bitcointalk.org/index.php?topic=199130.0 (https://bitcointalk.org/index.php?topic=199130.0)


Title: Re: Got scammed hard be aware guys!
Post by: instacalm on December 21, 2013, 04:39:07 PM
You are clearly asian. You type in broken english and i couldnt give 2 shits if you lost 50 BTC.
You make me want to vomit

Why? Did you read the rest of the post?

If you wanted a community to bail you out so your son got his most wanted gift at christmas time, wouldn't you provide them with facts insead of a drawn out sob story in broken english?

If he can prove it, i will send him DOGE. Until them, he reeks of a scammer.

What does it have to do with being Asian?

The thread is a different story, nothing do with your statement


Title: Re: Got scammed hard be aware guys!
Post by: tangle on December 21, 2013, 04:42:06 PM
Am I reading this right?
You were aware this guy is a scam and you sent first without escrow. Also you sent him amount you can't afford to lose just because you didn't want to pay like 0.0002 btc fees?


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 04:46:59 PM
What does it have to do with being Asian?

This begging thread has alot to do with you being Asian because Asians make up a large percentage of scammers.

Once again, you forgot the transaction ID.


Title: Re: Got scammed hard be aware guys!
Post by: instacalm on December 21, 2013, 04:51:37 PM
What does it have to do with being Asian?

This begging thread has alot to do with you being Asian because Asians make up a large percentage of scammers.

Once again, you forgot the transaction ID.

nonsense, first off I'm German and secondly it is beyond me where you got the idea from that the account is me.

Go take a break and realise that your racism is absurd


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 04:52:32 PM
utter nonsense, first off I'm German and secondly it is beyond me where you got the idea from that the account is me.

My apologies i thought you were donbamba the original poster.

Go take a break and realize that your racism is absurd.

No thanks. I will pick out scammers based on any criteria i want.


Title: Re: Got scammed hard be aware guys!
Post by: boxuser on December 21, 2013, 04:59:07 PM
besides if he is a scammer or not, how does that matter if he is or not asian? dude thats just racist


Title: Re: Got scammed hard be aware guys!
Post by: kpg99miner on December 21, 2013, 05:00:11 PM
I feel sorry for you so I sent you 300000 dogecoin

You sound like scammer with a sob story too so that someone will feel sorry for you and send some money. I am so sure you would give your son some doge coin for xmas... Why would you just blinly send someone money, why not signup and use an exchange.


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 05:00:51 PM
besides if he is a scammer or not, how does that matter if he is or not asian? dude thats just racist
Call it what you want, but for many him being a scammer because he is Asian is an educated guess.


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 05:01:49 PM
Here is the transaction id:

fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0-000

Hope this helps.
I provided all the proofs to show you that i got scammed.
I made a mistake when i said 2 months i meant 2 weeks, i live in Israel if you want to know and .33 is almost 2 weeks salary in my job.
And yes, its my soon and i had no problem once a year to give him what he wants.
Last thing, i dont even know where to buy dogecoins beside this forum.I had .7 bitcoin in my wallet for some time and decided to use .66 for getting dogecoins.
So here you have it, all the messages showing that i got scammed and the transaction id of the .33 that i sent.
I already know i did a mistake so no need to remind me that everytime, and for all the hatters i just want to say sorry that i am not perfect like you!


Title: Re: Got scammed hard be aware guys!
Post by: usahero on December 21, 2013, 05:13:12 PM
That is standard wage for Arab working in Israel? I am pretty sure Israel people earn more than 0.33/14 days. If not, I'm gonna move to Israel lol (because it would be cool to pay Israelly people 0.33/14 days of work rofl).


Title: Re: Got scammed hard be aware guys!
Post by: kpg99miner on December 21, 2013, 05:31:26 PM
Here is the transaction id:

fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0-000

Hope this helps.
I provided all the proofs to show you that i got scammed.
I made a mistake when i said 2 months i meant 2 weeks, i live in Israel if you want to know and .33 is almost 2 weeks salary in my job.
And yes, its my soon and i had no problem once a year to give him what he wants.
Last thing, i dont even know where to buy dogecoins beside this forum.I had .7 bitcoin in my wallet for some time and decided to use .66 for getting dogecoins.
So here you have it, all the messages showing that i got scammed and the transaction id of the .33 that i sent.
I already know i did a mistake so no need to remind me that everytime, and for all the hatters i just want to say sorry that i am not perfect like you!

I just had to look it up because this scam story still reeks.

From wikipedia:  http://en.wikipedia.org/wiki/Standard_of_living_in_Israel
In 2008, a study found that the average family income for Israel's Jewish majority was NIS 14,157.(USD $3,795) per month, while the average income for Israel's Arab minority was NIS 8,151 (USD $2,185) per month.


Lets see, 0.33 bitcoin in two weeks equals about USD $430.00 per month, so tell me why would you spend half a months salary on a dodgecoin present for your son if you are living far below the average income...


Title: Re: Got scammed hard be aware guys!
Post by: Waramp22 on December 21, 2013, 06:00:43 PM
Do you have the bitcoin transaction? Maybe somebody could track him down. Don't know why you decided to send him BTC when you had your doubts and others have accused him of scamming already.



Here is his DOGE address with 7528.55518962 DOGE
http://dogechain.info//address/DFJ567NHnkUSc8fAGd94Bqo5GU4sauC813 (http://dogechain.info//address/DFJ567NHnkUSc8fAGd94Bqo5GU4sauC813)

Here is his BTC transaction ID showing .33 and 1.54876419 spent.
http://blockexplorer.com/tx/fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0 (http://blockexplorer.com/tx/fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0)

What was the other 1.54876419 BTC spent on?




Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 06:04:24 PM
Is really my monthly salary the issue here?
The point here is that i wanted to let you know i got scammed and to let you know to not deal with him so you will not get scammed like me.
I showed you every think that proofs that i got scam from images of the messages between us to even a transaction id.
If you want to know why i said its 2 weeks salary for me is because i am a part time worker not full time worker, why am i a part time worker and not a full time? thats my
own problem and it has nothing to do with what we discuss here.
Now if you cant focus on the fact that a person on this forum got scammed and you dont have any value to add to this thread then please keep this BS to your self.
Another thing, it doesnot matter if its a 2 week salary, a daily salary or yearly salary, and it does not matter if it was .33 bitcoin or 300 bitcoins.
The fact is that i got scammed and even i was making $10k monthly, .33 is still money my friends.


Title: Re: Got scammed hard be aware guys!
Post by: Luror on December 21, 2013, 06:45:24 PM
There's a lot of people with problems concerning DOGE deposits to Cryptsy: https://bitcointalk.org/index.php?topic=377190.0

Just saying.


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 10:01:26 PM
Still no doges from him.
I guess i should forget about getting the dogecoins or my money back.


Title: Re: Got scammed hard be aware guys!
Post by: NLNico on December 21, 2013, 10:07:38 PM
Durrrr (https://bitcointalk.org/index.php?action=profile;u=109884) owes me 0.05 BTC since May too. Was a quick loan on a poker site, he said he would send it to me in an hour. 7 months later and I still have nothing from him. Now he says he can send me 0.005 BTC but wtf, he owes me 0.05 and that's without interest :\ Didn't know he was actually really scamming here too.

So this story does not seem that unlikely to me. And even tho I am pretty unknown on this site, I am quite trusted and pretty well known in the BTC poker community.

edit: I found an old topic about him scamming few months ago too: https://bitcointalk.org/index.php?topic=197651.0


Title: Re: Got scammed hard be aware guys!
Post by: donbamba on December 21, 2013, 11:05:43 PM
Thanks a lot for your comment!
Maybe now people here that commented that i am just begging for dogecoins will see that tehy where wrong and
that i really got scammed.
Still dont know where to get a good amount of doge for my kid.