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Title: AmazonBuy Scammer Post by: gilera123 on January 28, 2021, 02:00:13 AM What happened: Bought AWS Credits Account - money taken, no goods delivered, blocked/removed & no response as contact from Skype. He has since transferred the LTC from his wallet somewhere else
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2736658 (https://bitcointalk.org/index.php?action=profile;u=2736658) Reference Link: https://bitcointalk.org/index.php?topic=5291068.msg56203751#msg56203751 (https://bitcointalk.org/index.php?topic=5291068.msg56203751#msg56203751) Amount Scammed: 250$ Payment Method: LTC Proof of Payment: https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/ (https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/) PM/Chat Logs: https://www.editpad.org/note/163628169360121a53c5c357.30628516 (https://www.editpad.org/note/163628169360121a53c5c357.30628516) Additional Notes: Title: Re: AmazonBuy Scammer Post by: acroman08 on January 28, 2021, 04:14:17 AM sorry for your loss. checking AmazonBuy's trust it seems that it is not the first time someone has been scammed by him(photo below for reference). too bad the other users that have been scammed didn't decide to create a scam accusation with proper evidence against him he could have been properly tagged by a DT member and could have prevented other people getting scammed. anyway, do you have a proper screenshot of your PM/chatlogs?
https://i.imgur.com/hMXg7Yk.jpg Title: Re: AmazonBuy Scammer Post by: Jawhead999 on January 28, 2021, 04:28:30 AM Can you gave the PM/Chat Logs by a screenshot (from your Skype) and attach the link here? Because on your proof provide above can be easily edited.
Also I'm a bit confused about this conversation Quote Amazon, 22:42 That's your address or @AmazonBuy address?I will do LTC ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz -snip- M*, 22:51 https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/ I don't see both of you mentioned this address MVHSuUwzPWmp1zh7cAaSFiAZFyew7HH85o Title: Re: AmazonBuy Scammer Post by: AmazonBuy on January 28, 2021, 06:12:58 AM You are trying to mislead everyone again. I have never accepted LTC as payment. Hi Vareol, are you back again?
Title: Re: AmazonBuy Scammer Post by: gilera123 on January 28, 2021, 02:10:07 PM Can you gave the PM/Chat Logs by a screenshot (from your Skype) and attach the link here? Because on your proof provide above can be easily edited. Also I'm a bit confused about this conversation Quote Amazon, 22:42 That's your address or @AmazonBuy address?I will do LTC ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz -snip- M*, 22:51 https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/ I don't see both of you mentioned this address MVHSuUwzPWmp1zh7cAaSFiAZFyew7HH85o I am not really sure how to take a picture as it does not fit in one screen, but you can check the conversation here https://gyazo.com/bc85cf3b32a938272470de58816fb5ef (https://gyazo.com/bc85cf3b32a938272470de58816fb5ef) ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz ^ that's the LTC wallet I have sent the money to (it is scammer's) and the blockcypher link is a link to his wallet, not the transaction itself. MVHSuUwzPWmp1zh7cAaSFiAZFyew7HH85o - this wallet is another wallet he transferred the funds to after he scammed me |
