Bitcoin Forum

Economy => Scam Accusations => Topic started by: politehalo on March 06, 2019, 07:58:52 AM



Title: Scammed by Sr. Member Berau
Post by: politehalo on March 06, 2019, 07:58:52 AM
What happened: I purchased 1x Office 2019 Product Key, but he didn't send me anything and later blocked me on Skype.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=387335

Amount Scammed: 12 USD
Payment Method: Bitcoin
PM/Chat Logs: https://imgur.com/a/rwW6Lel
Additional Notes: I advise you to not deal with this user at all.


Title: Re: Scammed by Sr. Member Berau
Post by: The Cryptovator on March 06, 2019, 08:07:43 AM
What happened to you ? You have made 3 accusation for same thing against 3 user. If your accusation is valid then why are you not using escrow ? Your previous accusation is below;

1. Scammed by Sr. Member Luno   (https://bitcointalk.org/index.php?topic=5103766.msg49486003#msg49486003)
2. Scammed By winpoin.net   (https://bitcointalk.org/index.php?topic=5117340.msg50036672#msg50036672)

I have doubts about legitimate of your accusation. Please provide forum chat history and more proof as much as possible.


Title: Re: Scammed by Sr. Member Berau
Post by: politehalo on March 06, 2019, 08:29:19 AM
What happened to you ? You have made 3 accusation for same thing against 3 user. If your accusation is valid then why are you not using escrow ? Your previous accusation is below;

1. Scammed by Sr. Member Luno   (https://bitcointalk.org/index.php?topic=5103766.msg49486003#msg49486003)
2. Scammed By winpoin.net   (https://bitcointalk.org/index.php?topic=5117340.msg50036672#msg50036672)

I have doubts about legitimate of your accusation. Please provide forum chat history and more proof as much as possible.

I have scam accusations for the same thing because I am a reseller of these keys and I am trying to find them for cheap.
And for not using escrow? I was willing to risk a small amount considering he is Sr. Member. I won't make the same mistake ever.

What more proof do you require? I can send you everything.


Title: Re: Scammed by Sr. Member Berau
Post by: coin-investor on March 06, 2019, 08:34:23 AM
What happened to you ? You have made 3 accusation for same thing against 3 user. If your accusation is valid then why are you not using escrow ? Your previous accusation is below;

1. Scammed by Sr. Member Luno   (https://bitcointalk.org/index.php?topic=5103766.msg49486003#msg49486003)
2. Scammed By winpoin.net   (https://bitcointalk.org/index.php?topic=5117340.msg50036672#msg50036672)

I have doubts about legitimate of your accusation. Please provide forum chat history and more proof as much as possible.

I have scam accusations for the same thing because I am a reseller of these keys and I am trying to find them for cheap.
And for not using escrow? I was willing to risk a small amount considering he is Sr. Member. I won't make the same mistake ever.

What more proof do you require? I can send you everything.

Well, that is really bad you will get scammed again and again if you are just throwing caution to the wind especially if you are trading to a guy that has bad trust rating and no testimonials among past transactions, do get an escrow however small is the amount.


Title: Re: Scammed by Sr. Member Berau
Post by: politehalo on March 06, 2019, 08:39:05 AM
What happened to you ? You have made 3 accusation for same thing against 3 user. If your accusation is valid then why are you not using escrow ? Your previous accusation is below;

1. Scammed by Sr. Member Luno   (https://bitcointalk.org/index.php?topic=5103766.msg49486003#msg49486003)
2. Scammed By winpoin.net   (https://bitcointalk.org/index.php?topic=5117340.msg50036672#msg50036672)

I have doubts about legitimate of your accusation. Please provide forum chat history and more proof as much as possible.

I have scam accusations for the same thing because I am a reseller of these keys and I am trying to find them for cheap.
And for not using escrow? I was willing to risk a small amount considering he is Sr. Member. I won't make the same mistake ever.

What more proof do you require? I can send you everything.

Well, that is really bad you will get scammed again and again if you are just throwing caution to the wind especially if you are trading to a guy that has bad trust rating and no testimonials among past transactions, do get an escrow however small is the amount.

I will keep it in mind from next time. I know it is my fault, but I have to do my part to warn other uses so that they don't scammed by these scammers.


Title: Re: Scammed by Sr. Member Berau
Post by: The Cryptovator on March 06, 2019, 11:05:33 AM
I have scam accusations for the same thing because I am a reseller of these keys and I am trying to find them for cheap.
Oh, that's why you are getting scam because you are looking for cheap. However, you are avoiding escrow due to save fee ? What is the result? Eventually you got scam. Sr. Member doesn't mean he is trusted, he had few untrusted feedback's. You should read them. On the other hand if you choose anyone for your escrow permanently then may be you can save some fee. Just contact any trusted escrow. Remember! Even Legendary and DT member isn't out of risk. Choose someone who had escrow previously and have good feedback's.

I have tag for now but its temporary only for invite on this thread. Sending PM would be ban reason.

Confirmed Skype mail from his thread (http://archive.is/Gx0Dh),

Op please provide your transaction details on his given address.


Title: Re: Scammed by Sr. Member Berau
Post by: politehalo on March 06, 2019, 11:59:26 AM
I have scam accusations for the same thing because I am a reseller of these keys and I am trying to find them for cheap.
Oh, that's why you are getting scam because you are looking for cheap. However, you are avoiding escrow due to save fee ? What is the result? Eventually you got scam. Sr. Member doesn't mean he is trusted, he had few untrusted feedback's. You should read them. On the other hand if you choose anyone for your escrow permanently then may be you can save some fee. Just contact any trusted escrow. Remember! Even Legendary and DT member isn't out of risk. Choose someone who had escrow previously and have good feedback's.

I have tag for now but its temporary only for invite on this thread. Sending PM would be ban reason.

Confirmed Skype mail from his thread (http://archive.is/Gx0Dh),

Op please provide your transaction details on his given address.

I promise I will use escrow next time. I'm getting in touch with some escrow members right now.

Here's the transaction: https://blockstream.info/tx/831dd1d095c7dfc58192f68f33db642cc3cb29a8dee4c78cf0894f0760a010e0