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Title: [Scam] SaveYourBitcoins.com Post by: Ignorance on August 21, 2014, 02:04:32 AM What happened:: I made a thread asking to buy BTC with MoneyPak. This user contacted me saying he could do it. I have confirmation that he received the money and said he has to load it onto his card first. I said okay. He said his wife took his card and will be back in 15-25 minutes max. Its been about an hour now and he hasnt contacted me. He sent this to me and told me to use this. https://localbitcoins.com/ad/113468/buy-bitcoins-with-cash-fulton-mo-65251-usa Hes done multiple deals with users on here so I though he was trustworthy. Guess not. I understand he may have been off on the time frame but, still he coudve contacted me back and said just a few minutes.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=255533 Reference Link: Amount Scammed:$50 Payment Method: MoneyPak Proof of Payment: http://i57.tinypic.com/14098g5.png (Proof of him saying he got it.) PM/Chat Logs: If someone could tell me how to do this Id greatly appreciate it. Additional Notes: Theres still a chance he may pay me. I read his review and another person experienced this same problem but, he got his BTC. Will update in 24 hours./color] Title: Re: [Scam] SaveYourBitcoins.com Post by: Ignorance on August 22, 2014, 04:16:12 AM So will anything happen to this guy or what? Im new here and Im not sure what happens to scammers around here.
Title: Re: [Scam] SaveYourBitcoins.com Post by: Vod on August 22, 2014, 05:14:57 AM Looks like he has scammed at least one other person in the past... :-\
I've left him negative feedback, so hopefully no one else trades with him. Title: Re: [Scam] SaveYourBitcoins.com Post by: 🏰 TradeFortress 🏰 on August 24, 2014, 12:59:53 AM Looks like he has scammed at least one other person in the past... :-\ I've left him negative feedback, so hopefully no one else trades with him. Congrats, you've left negative feedback on a scammer for once, instead of leaving negative feedback on people you suspect to be scammers based on very circumstantial evidence with around a ~50% false positive rate. |