Bitcoin Forum

Economy => Scam Accusations => Topic started by: b4basit on December 16, 2014, 02:00:57 PM



Title: Babba D scammer
Post by: b4basit on December 16, 2014, 02:00:57 PM
What happened::
it was awhile back no replies from him so i decided to post here.. i saw his thread & give him a loan in btc but he scammed me & no reply,,..

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=374921

Reference Link:
https://bitcointalk.org/index.php?topic=819820.0

Amount Scammed: 9$
Payment Method: bitcoin
Proof of Payment: '
https://blockchain.info/tx/0725b01b6d46427ab9e2b07625b8395925defc63ed67bad278e01451c2aed409

Additional Notes:
 I advise you to not deal with this user until this dispute is resolved.


Title: Re: Babba D scammer
Post by: redsn0w on December 16, 2014, 02:07:54 PM
Can you post other proofs ? Like the screen of the pm conversation , skype , etc.. .  The next time I suggest you to use an escrow , there are a lot of their here in the forum ( and almost are offering a free escrow service, like  devthedev - monbux - me - maidak etc... ).

I'm sorry for your loss,  this time it is only 9 $  but I think that you  have learned the lesson.


Title: Re: Babba D scammer
Post by: justinetime on December 16, 2014, 02:13:14 PM
If i am not wrong, this guy has a neg trust on his profile while ago and there are some acusations against him, and i didn't know his trust showed neutral now.