Bitcoin Forum

Economy => Scam Accusations => Topic started by: Sanquin on September 18, 2014, 10:37:00 PM



Title: Schnudelu - Beware SCAMMER
Post by: Sanquin on September 18, 2014, 10:37:00 PM
He offered to do some work for me, seemed pretty clued up on what he needed to do, I was paying a good price for an easy job (so he could have just done it) but decided he would try and take over my server and steal my bitcoins instead.

He gave my what was apparently his phone number and his ID card

https://i.imgur.com/Xtuk3FE.jpg

https://i.imgur.com/clQM65W.png

+49 0172 652 771

Not sure if this is his or not but this scammer needs to be stopped.

In the end I just rebuilt the server... so no harm done really, bitcoins are bitcoins.


Title: Re: Schnudelu - Beware SCAMMER
Post by: Schnudelu on September 18, 2014, 10:47:46 PM
What you talking about i never worked for you  :o you not acepted me on skype yet !!!


Title: Re: Schnudelu - Beware SCAMMER
Post by: Sanquin on September 18, 2014, 11:03:39 PM
What you talking about i never worked for you  :o you not acepted me on skype yet !!!

Funny, Your the only person who added me to skype tonight and you knew what I wanted.... when I replied to you with my username... I only really use skype for family, dont act the fool.


Title: Re: Schnudelu - Beware SCAMMER
Post by: Nellyx on September 18, 2014, 11:09:53 PM
This guy has tried scams on different accounts, used the same ID.

He probably has many other accounts, reporting each other. Can't deal with Newbie's without safety :)


Title: Re: Schnudelu - Beware SCAMMER
Post by: Schnudelu on September 18, 2014, 11:16:15 PM
All i can say that i not worked for him or did speak to him via skype  :'(

And this screenshot i a different nick !!!!!!!!!!!!!!!


Title: Re: Schnudelu - Beware SCAMMER
Post by: Sanquin on September 18, 2014, 11:24:17 PM
Its also funny how when you log in as Schnudelu, the user visualelite goes offline and visa versa..... Same people, Im sure admins can check IP address' although your prob using a proxy of some kind.


Title: Re: Schnudelu - Beware SCAMMER
Post by: Schnudelu on September 18, 2014, 11:37:51 PM
Yeah please admin check ips


Title: Re: Schnudelu - Beware SCAMMER
Post by: extraKrispy on September 19, 2014, 01:09:31 AM
LOL idiot, that's what you get for not using escrow.


Title: Re: Schnudelu - Beware SCAMMER
Post by: Tomatocage on September 19, 2014, 01:19:39 AM
General rule of thumb, is that if you're a new user, and you choose to do business with another new user:

1. You're going to get scammed
2. You're a scammer yourself

Of course there are exceptions, but do you really want to take that risk? Just use escrow next time: https://bitcointalk.org/index.php?topic=276897.0