Bitcoin Forum

Economy => Scam Accusations => Topic started by: 0x54444e on January 13, 2015, 09:02:50 PM



Title: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: 0x54444e on January 13, 2015, 09:02:50 PM
https://bitcointalk.org/index.php?action=profile;u=148493

Prints with pms on the forum + transaction attached, he went offline after I send money. Damn scammers, everywhere, even on the 500+ posts and green trust, what a filthy place.

https://i.imgur.com/p4yg16c.png

https://i.imgur.com/vSr3iWM.png

https://i.imgur.com/7sZsMJS.png



Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: SellingHBOGo on January 13, 2015, 10:36:43 PM
Why would he scam for only $150 and by PayPal too? His account is worth much more than that  ???


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: Guidedog on January 13, 2015, 10:39:36 PM
surely you can just reverse it... unless you sent it via gift


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: xetsr on January 13, 2015, 10:40:51 PM
Why would he scam for only $150 and by PayPal too? His account is worth much more than that  ???

Why would he sell that much for paypal to a newbie? Possible he is scamming multiple people at once, they just haven't reported it yet. Most that get scam wait and wait and don't want to believe they just been scammed.

Bought or hacked account going on a scamming spree trying to get as much as possible in a short period of time? There are plenty of newbies wanting to buy btc with paypal around here.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: Guidedog on January 13, 2015, 10:46:20 PM
Why would he scam for only $150 and by PayPal too? His account is worth much more than that  ???

Why would he sell that much for paypal to a newbie? Possible he is scamming multiple people at once, they just haven't reported it yet. Most that get scam wait and wait and don't want to believe they just been scammed.

Bought or hacked account going on a scamming spree trying to get as much as possible in a short period of time? There are plenty of newbies wanting to buy btc with paypal around here.

you had trade with him. Do you think he is a scammer type of guy? I think his account may be compromised.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: xetsr on January 13, 2015, 10:48:49 PM
Why would he scam for only $150 and by PayPal too? His account is worth much more than that  ???

Why would he sell that much for paypal to a newbie? Possible he is scamming multiple people at once, they just haven't reported it yet. Most that get scam wait and wait and don't want to believe they just been scammed.

Bought or hacked account going on a scamming spree trying to get as much as possible in a short period of time? There are plenty of newbies wanting to buy btc with paypal around here.

you had trade with him. Do you think he is a scammer type of guy? I think his account may be compromised.

That was almost a year ago. He sent first so there was no problem.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: Guidedog on January 13, 2015, 11:06:36 PM
I hope cxboyminer can come out and clarify this. of course after he gets his account (if it is really compromised)


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: Quickseller on January 14, 2015, 02:30:22 AM
I hope cxboyminer can come out and clarify this. of course after he gets his account (if it is really compromised)
His password has not changed for at least 30 days so I would highly doubt that his account was compromised.

He was also very late recently in repaying marcotheminer.....as in months late (https://bitcointalk.org/index.php?topic=895911.0)


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: railzand on January 14, 2015, 08:51:31 AM
Post the tx


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: cxboyminer on January 14, 2015, 12:27:11 PM
I am here to clarify that i did not use my account yesterday as I was in france. I did not know who used my account but I will take responsibility for the lost money. I have also changed password for security purpose.

For now I have do not have enough money to cover the cost. I can pay in small amounts of OP doesnt mind.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: 0x54444e on January 14, 2015, 01:32:03 PM
I am here to clarify that i did not use my account yesterday as I was in france. I did not know who used my account but I will take responsibility for the lost money. I have also changed password for security purpose.

For now I have do not have enough money to cover the cost. I can pay in small amounts of OP doesnt mind.


I do not trust anything you are writing there, heard too many times the story "it was not me, it was someone else", seriously, do you think I'm a 9-years old yo? I got a package to pay untill Sunday and that money were for that urgent thing, small amounts don't cover that payment. Waiting for my $150 money.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: CaptainJack on January 14, 2015, 05:03:21 PM
never ever trust any word come out from scammer


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: marcotheminer on January 14, 2015, 05:59:56 PM
I hope cxboyminer can come out and clarify this. of course after he gets his account (if it is really compromised)
His password has not changed for at least 30 days so I would highly doubt that his account was compromised.

He was also very late recently in repaying marcotheminer.....as in months late (https://bitcointalk.org/index.php?topic=895911.0)

Yep, confirmed.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: BitcoinDistributor on January 14, 2015, 08:26:45 PM
I am here to clarify that i did not use my account yesterday as I was in france. I did not know who used my account but I will take responsibility for the lost money. I have also changed password for security purpose.

For now I have do not have enough money to cover the cost. I can pay in small amounts of OP doesnt mind.

Obvious he scammed and his idea of "paying increments" is to maintain his trust so that he can scam again or make everyone think this is going to go away slowly.

Get him into the red, its obvious hes a degen, broke, scammer, or whatever. Not to mention he spams the forums for his signature campaign payments (half+ of his posts are obvious spam).


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: CanadaBits on January 15, 2015, 09:33:21 AM
Cancel payment through paypal if possible


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: redsn0w on January 15, 2015, 11:36:20 AM
I've left a negative feedback , when all will be clarified  I'll obviously remove it. 


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: cryptomad on January 15, 2015, 02:39:21 PM
1 point thats being made here is that you never deal with this user again. Learn from your mistakes. good luck with getting your coins back.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: 0x54444e on January 15, 2015, 04:20:36 PM
Cancel payment through paypal if possible

I tried but he won the dispute. After that i called paypal and talked with them and no result. If you receive a payment ad friends/family, the buyer cant win dispute if he opens one. That sucks.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: redsn0w on February 08, 2015, 01:30:19 PM
The cxboyminer's account is for sale (at 99%) here :  https://bitcointalk.org/index.php?topic=949287.0

Reference :

- https://archive.today/GIKdC
- https://archive.today/hdTBT





Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: Neotox on February 10, 2015, 08:34:10 AM
that account(cxboyminer - UID : 148493) is up for sale by user "Guidedog"
https://bitcointalk.org/index.php?topic=949287.msg10394486#msg10394486

if you check all his given specs for the account he is selling it confirmed that its cxboyminer account

i request moderator and default trust list members to check this account and after confirmation leave him red trust so that he can't scam more peoples after this


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: redsn0w on February 10, 2015, 08:35:52 AM
that account(cxboyminer - UID : 148493) is up for sale by user "Guidedog"
https://bitcointalk.org/index.php?topic=949287.msg10394486#msg10394486

if you check all his given specs for the account he is selling it confirmed that its cxboyminer account

i request moderator and default trust list members to check this account and after confirmation leave him red trust so that he can't scam more peoples after this

I don't know but as he (Guidedog) told :

Hi,

the account is not mine anymore. cxboyminer was mine until i repaid my loan after someone from IRC contacted me about the account. I can provide username for irc if needed. I sold that account in November 28th 2014.


Title: Re: Got scammed 150$ by member cxboyminer - UID : 148493
Post by: Neotox on February 10, 2015, 08:57:25 AM
then might be you would like to have a look at this thread
https://bitcointalk.org/index.php?topic=951133.0

I don't know but as he (Guidedog) told :

Hi,

the account is not mine anymore. cxboyminer was mine until i repaid my loan after someone from IRC contacted me about the account. I can provide username for irc if needed. I sold that account in November 28th 2014.