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Title: Warning about member iBitcoin+ He's done it again Post by: sn0wdr0p on April 03, 2014, 06:36:14 PM WARNING ABOUT IBITCOIN+
I posted a topic yesterday looking to buy bitcoins for skrill. I received a message from iBitcoin+ offering to trade with me. We went through the payment process and then he decided to refuse my bitcoins unless I sent a copy of my photo i.d. Unforntunately i had no means of uploading a copy for him, if he had said at the start that he needed it I wouldn't have sent him my money! The second last message I received from him was that I should have had my refund and then the last message was that it was his mistake and he promised to refund me in the morning. Now when I see he is online I email him and straight away he appears offline. As a newbie I should have listened when I saw comments saying trust no-one. Hopefully he will prove me wrong or if anyone knows of a way that I can get my money back I would appreciate any help. Title: Re: Warning about member iBitcoin+ Post by: alabamafan1 on April 03, 2014, 06:38:32 PM Chargeback the payment. He was asking for your ID so that if you chargedback he could say but I know the person and provide them your ID.
You won't get your BTC. Only option here is chargeback the payment or move on. Title: Re: Warning about member iBitcoin+ Post by: alabamafan1 on April 03, 2014, 06:40:54 PM Chargeback the payment. He was asking for your ID so that if you chargedback he could say but I know the person and provide them your ID. You won't get your BTC. Only option here is chargeback the payment or move on. if only bigbitz could chargeback on you Title: Re: Warning about member iBitcoin+ Post by: sn0wdr0p on April 03, 2014, 06:42:25 PM Chargeback the payment. He was asking for your ID so that if you chargedback he could say but I know the person and provide them your ID. You won't get your BTC. Only option here is chargeback the payment or move on. How do I go about doing a chargeback? Still a complete noob. Thanks for the help. Title: Re: Warning about member iBitcoin+ Post by: alabamafan1 on April 03, 2014, 06:46:50 PM Chargeback the payment. He was asking for your ID so that if you chargedback he could say but I know the person and provide them your ID. You won't get your BTC. Only option here is chargeback the payment or move on. How do I go about doing a chargeback? Still a complete noob. Thanks for the help. Title: Re: Warning about member iBitcoin+ Post by: sn0wdr0p on April 03, 2014, 06:53:18 PM Chargeback the payment. He was asking for your ID so that if you chargedback he could say but I know the person and provide them your ID. You won't get your BTC. Only option here is chargeback the payment or move on. How do I go about doing a chargeback? Still a complete noob. Thanks for the help. Thanks yes done that they are looking into it for me. Lesson learnt I think. Title: Re: Warning about member iBitcoin+ Post by: sn0wdr0p on April 04, 2014, 09:38:47 AM UPDATE.
Had a new email from iBitcoin+. He is now saying he will send me my BTC as soon as I confirm my identity, this is after he already said he was going to refund me. Then he asks where about in the UK i live. I'm not keen on handing out too much personal details especially to someone who seems to be trying to scam me. Title: Re: Warning about member iBitcoin+ Post by: sn0wdr0p on April 11, 2014, 07:42:58 PM It seems this guy, iBitcoin+, has struck again. Myself, mojacho and mirador17 have now been scammed.
Please be very carefull people. He uses the email-markwilliams07@gmail.com, and asked for a copy of photo id to be sent to-digitalcurrencystore@gmail.com. If either of these emails appear be very careful. Title: Re: Warning about member iBitcoin+ He's done it again Post by: Tomatocage on April 11, 2014, 07:49:14 PM Next time provide a link to the users profile for faster response. Thanks.
Title: Re: Warning about member iBitcoin+ He's done it again Post by: sn0wdr0p on April 11, 2014, 07:55:55 PM Next time provide a link to the users profile for faster response. Thanks. Sorry still a noob iBitcoin+ https://bitcointalk.org/index.php?action=profile;u=306291 |