Bitcoin Forum

Economy => Scam Accusations => Topic started by: Deki1904 on December 04, 2014, 08:23:27 PM



Title: Got Scammed by jame2s - (got my shares back)
Post by: Deki1904 on December 04, 2014, 08:23:27 PM
Update: Got my shares back.

Got Scammed by jame2s here.
LTCGEAR user name: vancouver

I send him 5k shares never got paid.
http://up.picr.de/20304581nx.png

http://up.picr.de/20304582ya.png

http://up.picr.de/20304583uf.png

http://up.picr.de/20304584ee.png

http://up.picr.de/20304586pi.png


Title: Re: Got Scammed by jame2s
Post by: ACCTseller on December 04, 2014, 09:12:49 PM
You sent 2.9 BTC to someone first for the sole reason of he has a higher rank then you?

Have you heard of escrow?

Edit: 2.9 worth of something.


Title: Re: Got Scammed by jame2s
Post by: Deki1904 on December 04, 2014, 10:15:20 PM
Is an Admin here who can send me the ip of this guy? and check if he used the same ip to log in a different account here?

thats only what i need. got connections to find that guy with that.



Title: Re: Got Scammed by jame2s
Post by: ACCTseller on December 05, 2014, 01:26:59 AM
Is an Admin here who can send me the ip of this guy? and check if he used the same ip to log in a different account here?

thats only what i need. got connections to find that guy with that.
The obvious scam is obvious.

This is one that I have not seen before.


Title: Re: Got Scammed by jame2s
Post by: yahoo62278 on December 05, 2014, 03:03:35 AM
so shitty to see ppl scammed for decent amounts of coin. thats 1000$. next time try n find an escrow


Title: Re: Got Scammed by jame2s
Post by: Deki1904 on December 05, 2014, 03:08:52 AM
got a message from him in private. lets see what will happen. hope this topic can be closed within the next h.


Title: Re: Got Scammed by jame2s
Post by: yahoo62278 on December 05, 2014, 03:14:48 AM
got a message from him in private. lets see what will happen. hope this topic can be closed within the next h.

good luck man. if i could help i would. try to be careful in the future


Title: Re: Got Scammed by jame2s
Post by: Deki1904 on December 05, 2014, 03:15:59 AM
:) thanks, i will.

cheers


Title: Re: Got Scammed by jame2s
Post by: ACCTseller on December 05, 2014, 03:24:40 AM
:) thanks, i will.

cheers
You really need to use escrow, which will protect both parties. It appears that this is not the first time this happened to you. Please keep this thread updated, as I may have additional information.


Title: Re: Got Scammed by jame2s
Post by: jame2s on December 05, 2014, 04:47:45 AM
the misunderstood have been sorted out , deki can clarify this, cheers


Title: Re: Got Scammed by jame2s
Post by: Deki1904 on December 05, 2014, 04:48:22 AM
i got my shares back. can be closed.


Title: Re: Got Scammed by jame2s
Post by: ACCTseller on December 05, 2014, 04:50:43 AM
i got my shares back. can be closed.
You can click on lock topic on the bottom left.

In the future you should use escrow as you could have easily gotten scammed on a permanent basis and there was nothing you really could have done about it.

I would seriously advise you to not trust someone based on their ranking/post count alone


Title: Re: Got Scammed by jame2s
Post by: printshop on December 10, 2014, 06:19:48 PM
Hello!

This is just a note to state I am currently involved in a trade with jame2s, I am using this post as a reference for the trust feedback system.

Although I have currently entered negative feedback, that is just a precaution due to this thread, it will be removed and changed to positive trust once he sends the shares.

The value of our trade is 0.67 BTC for 1k shares at LTCGear.com.

Update: The trade went off without a hitch, and I updated the trust rating to positive. I would say based on my experience, that I would trade with him again. Good luck to all!


Title: Re: Got Scammed by jame2s - (got my shares back)
Post by: ACCTseller on December 10, 2014, 06:37:43 PM
Hello!

This is just a note to state I am currently involved in a trade with jame2s, I am using this post as a reference for the trust feedback system.

Although I have currently entered negative feedback, that is just a precaution due to this thread, it will be removed and changed to positive trust once he sends the shares.

The value of our trade is 0.66 BTC for 1k shares at LTCGear.com.
I would suggest using escrow. Neither one of you is trusted enough to warrant the other person send first