Bitcoin Forum

Economy => Scam Accusations => Topic started by: elogicuk on September 17, 2018, 05:25:10 AM



Title: Scammed by user martincrypt02
Post by: elogicuk on September 17, 2018, 05:25:10 AM
Scammed by user martincrypt02

for an amazon ses account

i paid $105 with bitcoin

Transaction ID   06208b2eb373b2522e26bfbbf3261b53f26d6d4b8dfa86cb2e38e19994ad58a9
Address Sent To   1ou7q7Xu2biQuQzqdeoUMCftvLpWFUPiW

As you can see below there is no amazon ses login info

https://image.ibb.co/jutxsK/Screenshot_from_2018_09_17_13_22_19.jpg


Title: Re: Scammed by user martincrypt02
Post by: SFR10 on September 17, 2018, 08:58:24 AM
The evidence you provided, it's not enough in terms of linking "martincrypt02 (https://bitcointalk.org/index.php?action=profile;u=2096927)" to this accusation (you might want to add more proof regarding the deal between you two).

Based on how recent everything is, have you tried contacting him/her after receiving that email?

a) You created this thread (WTB - Amazon SES Account) (https://bitcointalk.org/index.php?topic=5030339.0) at "at 02:51:37 AM".
b) His/her last activity: "at 04:57:51 AM (https://archive.fo/hjgyM#selection-349.0-351.15)"
c) You created this accusation at "at 05:25:10 AM" forum time.


Title: Re: Scammed by user martincrypt02
Post by: allahabadi on September 17, 2018, 07:16:38 PM
How can your trust a newbie anon account with such resume on the forum?

Atleast try to do some DD.