Bitcoin Forum

Economy => Scam Accusations => Topic started by: coverifiedseller on July 15, 2014, 08:17:10 PM



Title: PMBITCOIN.COM SCAM ME
Post by: coverifiedseller on July 15, 2014, 08:17:10 PM
i just got scammed now from WWW.PMBITCOIN.COM FOR EXCHANGING $94 WITH THEM THROUGH MY PERFECT MONEY TO BITCOIN . I CONTACT THEM THROUGH EMAIL AND SEND ALL PROOF NO ONE IS ANSWERING ME...I'M SO SAD RIGHT NOW!!!PLEASE HELP ME OUT


Title: Re: PMBITCOIN.COM SCAM ME
Post by: roslinpl on July 15, 2014, 11:10:24 PM
i just got scammed now from WWW.PMBITCOIN.COM FOR EXCHANGING $94 WITH THEM THROUGH MY PERFECT MONEY TO BITCOIN . I CONTACT THEM THROUGH EMAIL AND SEND ALL PROOF NO ONE IS ANSWERING ME...I'M SO SAD RIGHT NOW!!!PLEASE HELP ME OUT

Hey

sorry to hear about your lost.

Can you post some proves so it will be better to remember about it!

And well there is special section for posting Scam Accusations ..

"Bitcoin Forum > Economy > Trading Discussion > Scam Accusations" (https://bitcointalk.org/index.php?board=83.0)


Title: Re: PMBITCOIN.COM SCAM ME
Post by: nwfella on July 15, 2014, 11:22:22 PM
I see that pmbitcoin's profile is a Newbie account with only a single post.  Unfortunately there is probably not a lot you can do at this point other than post negative feedback to his profile and make people aware of the scam (post proof, screenshots, etc.) like previous fella mentioned so others can also avoid con-artists.


Title: Re: PMBITCOIN.COM SCAM ME
Post by: coverifiedseller on July 16, 2014, 07:38:50 AM
https://i.imgur.com/NFgFOhq.png

this is the screenshot of the payment and as you can see that is my bitcoin address and this pmbitcoin.com account U5093715 with the batch number and order number. i'm not here to give negative feedback.i am saying what happened to me for real and honest . please help me guys i exchange $94 from perfect money to bitcoin and i have not received it yet and it t's taking more than 12hours .THANKS GUYS


Title: Re: PMBITCOIN.COM SCAM ME
Post by: dquancey on July 16, 2014, 08:47:30 AM
As someone who's been scammed a couple of times with BTC, you'll struggle to get that money back I'm afraid.

Saying that, I hope you do.



Title: Re: PMBITCOIN.COM SCAM ME
Post by: coverifiedseller on July 16, 2014, 10:01:38 AM
As someone who's been scammed a couple of times with BTC, you'll struggle to get that money back I'm afraid.

Saying that, I hope you do.


i hope bro..so sad right now.........


Title: Re: PMBITCOIN.COM SCAM ME
Post by: Gianluca95 on July 16, 2014, 03:21:34 PM
Why are you so stupid to buy from a seller that is unknown instead buy in this forum, from someone that have a good trust?

I don't understand.


Title: Re: PMBITCOIN.COM SCAM ME
Post by: roslinpl on July 16, 2014, 03:29:37 PM
https://i.imgur.com/NFgFOhq.png

this is the screenshot of the payment and as you can see that is my bitcoin address and this pmbitcoin.com account U5093715 with the batch number and order number. i'm not here to give negative feedback.i am saying what happened to me for real and honest . please help me guys i exchange $94 from perfect money to bitcoin and i have not received it yet and it t's taking more than 12hours .THANKS GUYS

well but this screenshot it is not a proof of being scammed in my opinion...
how do we know you are not prefabrishing it...

Your addy 1KZLCDh2YmyXQigBXXVxY86oYcguNDtdaA indeed didn't received such transaction...

I will try to contact them. Let see what they will tell :)

But anyway  using a services like this one is not recommended ...

Their e-mail is hilarious :D pmbitcoin@yahoo.com


Title: Re: PMBITCOIN.COM SCAM ME
Post by: coverifiedseller on July 18, 2014, 04:23:39 PM
ATTENTION!!!DO NOT EXCHANGE WITH THIS SHOP WWW.PMBITCOIN.COM .I WAS SCAM $94 FROM THE SHOP . I SENT ALOT OF MESSAGES NO REPLY SINCE 3DAYS AGO . NOW I TALKED TO THE ONWER BY USING ANOTHER ICQ HE REPLIED ME IMMEDATELY HE KNEW I WAS THE GUY HE STOP TALKING AND NEVER REPLY AGAIN..BEWARE GUYS,PMBITCOIN.COM NOW SCAM!!!! THIS IS THE PROOF BELOW OF OUR DISCUSSION FEW MINUTES AGO...

https://i.imgur.com/BEamq3x.png


Title: Re: PMBITCOIN.COM SCAM ME
Post by: crazyALT47 on July 19, 2014, 06:29:49 PM
I see that pmbitcoin's profile is a Newbie account with only a single post.  Unfortunately there is probably not a lot you can do at this point other than post negative feedback to his profile and make people aware of the scam (post proof, screenshots, etc.) like previous fella mentioned so others can also avoid con-artists.
There are a lot of scams out there. It is always important to do a simple google search and a simple forum search to see if the site you are dealing with is at all reputable.

This will prevent 90%+ of the scams outside of this forum.