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Title: Member AltCoinMiner Stolen 1BTC from me Post by: Crypto_Cumbrian on January 29, 2014, 07:24:57 PM Member "AltCoinMiner" has not completed a transaction after repeated PM's from me requesting he completes or refunds my BTC.
The transaction was for them to send me 1.2M Dogecoin for 1BTC. I sent the BTC in two 0.5 Transactions. They came up with with a Lame excuse about his Cryptsy account balance. I know, I should have used escrow and also not taken the links to previous trading posts as a reference to their trustworthiness. Here are the Transaction ID for the Trades. If I am reading this correct and following the Money they transferred my received funds elsewhere. "046874e7b4f063250f7f9b87892225ccc7e7593f78724dc7d35466774d382638" "364482e2c84534f392b1e67b1a3af8eb5ed75a1443f08aa37968ededb51fbfeb" So that's member "AltCoinMiner" He / She is a Thief and a crook. Anyone who knows who this Tossers is feel free to PM me details. Or any Admins who can provide their email (hidden from me) or their IP address from Logs. I have PM Admin asking for this without reply. Peace C_C Title: Re: Member AltCoinMiner Stolen 1BTC from me Post by: Tomatocage on January 29, 2014, 09:57:32 PM Please be sure to inspect the users Trust link before conducting business. As a general rule of thumb, if you choose to do business with a new user, and you send first, you will always end up getting scammed. I can't think of a single instance where this hasn't happened.
Title: Re: Member AltCoinMiner Stolen 1BTC from me Post by: bastw055 on January 30, 2014, 02:05:58 PM Same selling 2 ASR for 0.04 BTC...
Title: Re: Member AltCoinMiner Stolen 1BTC from me Post by: Malexo on January 31, 2014, 06:55:06 AM Please be sure to inspect the users Trust link before conducting business. As a general rule of thumb, if you choose to do business with a new user, and you send first, you will always end up getting scammed. I can't think of a single instance where this hasn't happened. pretty much this, but havingread a lot of these forums i've noticed that it applies not just to newbies, but to hero members and older members too. |