Bitcoin Forum

Economy => Scam Accusations => Topic started by: henchturk on December 07, 2014, 03:50:58 PM



Title: [Scammer] xboxonebuyer - AVOID
Post by: henchturk on December 07, 2014, 03:50:58 PM
Just sent xboxonebuyer $20 for a game.

Send him the bitcoin
Confirms he received.
He says he has amazon vouchers. Say ok.
He says he will send both at the same time, tell him to send game first. Have no more bitcoin.
He says will send together. Keeps asking for me to send the £50 for Amazon.
Hold my game for ransom basically...
when I insist for the game he says he didn't get the bitcoin due to a confirmation failing even thought he confirmed the exact amount I sent ($19.05)

Avoid at all costs :(


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: 98problems on December 07, 2014, 04:14:57 PM
Do you have a TXID of your payment, and screenshots of PM logs (or skype logs, or some other log)?

It really does not mean very much when you just say that someone scammed you, there needs to be proof


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: xetsr on December 07, 2014, 04:30:20 PM
Why would you trust someone like that? New member, won't send first or use escrow 99% of the time is a scammer.

It's a lesson we all have to learn though. Next time use escrow! Scammers around here will scam for a couple dollars.


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: henchturk on December 07, 2014, 05:02:29 PM
Sorry was on phone, update but a little cumbersome on phone :)

Here's him confirming.
http://imgur.com/Vt8Prqt

Edit 1

Here the txid someone asked for :)

https://i.imgur.com/XMlD8bm.jpg

Edit 2
Here's hım telling me after I say I won't send him more, telling me it failed, then me complaining :(

http://imgur.com/sBgmSBi

http://imgur.com/447MdAK



Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: xboxonebuyer on December 07, 2014, 07:54:31 PM
Dude, I don't sell games -_-


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: henchturk on December 07, 2014, 08:58:56 PM
Here's you advertising your skype name
http://imgur.com/t9VGr9a

Here is your skype, the account I showed our conversation
http://imgur.com/KBsWSYp

Forgetting your name is xboxonebuyer, here is you saying you sell Xbox one games
http://imgur.com/zf6M1Fh


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: exoton on December 07, 2014, 10:48:49 PM
Here's you advertising your skype name
http://imgur.com/t9VGr9a

Here is your skype, the account I showed our conversation
http://imgur.com/KBsWSYp

Forgetting your name is xboxonebuyer, here is you saying you sell Xbox one games
http://imgur.com/zf6M1Fh
I think you did an exceptionally good job of documenting evidence against this scammer. I think it is safe to say that he is the person who you sent bitcoin to, and that he agreed to send you a game in return (and apparently did not). I generally do not see many newbies who are able to document evidence so well.

I have seen a few hero members who have not been able to document any evidence people they are claiming to have gotten scammed by.

Sadly however, I don't think much will come of this as the person's account who scammed you is worth very little and he will probably just create a new one and start his scam over :/


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: ironlambda on December 07, 2014, 11:00:22 PM
damn that sucks  man..

and a failed confirmation? lol. thats the 1st time I heard anyone say that.. a big red flag right there.

also always use escrow.


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: henchturk on December 07, 2014, 11:54:25 PM
Ah well, you live and learn :)
All I wanted was Xbox games... :'(


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: xboxonebuyer on December 08, 2014, 08:07:06 AM
Here's you advertising your skype name
http://imgur.com/t9VGr9a

Here is your skype, the account I showed our conversation
http://imgur.com/KBsWSYp

Forgetting your name is xboxonebuyer, here is you saying you sell Xbox one games
http://imgur.com/zf6M1Fh

Do you realize it says MSDN keys and not Games


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: bitseeker on December 09, 2014, 03:42:34 AM
Here's you advertising your skype name
http://imgur.com/t9VGr9a

Here is your skype, the account I showed our conversation
http://imgur.com/KBsWSYp

Forgetting your name is xboxonebuyer, here is you saying you sell Xbox one games
http://imgur.com/zf6M1Fh

Do you realize it says MSDN keys and not Games

Yo I know where do you live bitch , You Indian Big fat shit, Refund this guy's money otherwise i will post your address on the public and i will let these guys do their job with you in real life instead of you hide behind your PC screen. You have 24 hours to refund him before i post it.


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: xboxonebuyer on December 09, 2014, 04:13:27 AM
Please do go ahead :)


Title: Re: [Scammer] xboxonebuyer - AVOID
Post by: CrackedLogic on February 23, 2015, 01:57:13 PM
Here's you advertising your skype name
http://imgur.com/t9VGr9a

Here is your skype, the account I showed our conversation
http://imgur.com/KBsWSYp

Forgetting your name is xboxonebuyer, here is you saying you sell Xbox one games
http://imgur.com/zf6M1Fh

Do you realize it says MSDN keys and not Games

Yo I know where do you live bitch , You Indian Big fat shit, Refund this guy's money otherwise i will post your address on the public and i will let these guys do their job with you in real life instead of you hide behind your PC screen. You have 24 hours to refund him before i post it.
Please do go ahead :)

http://cdn.meme.am/images/11111122.jpg