|
Title: Scammed by Sr. Member: anonimus for $220 Post by: yonce on January 21, 2015, 08:39:31 PM Scammed by Sr. Member anonimus for $220 who was suppose to give me 0.8671 in BTC. I'll remove this if he comes through. He says he is now waiting for a withdrawal request from an exchange before he sends me BTC. Before it was immediately after payment. Wanted to get this up right away just in case. PM's and confirmations below and asked him to send me a PM with all the info for proof sake.
User profile: https://bitcointalk.org/index.php?action=profile;u=183243 And wallet is empty that we agreed upon right now: https://blockchain.info/address/1DVu68yG6M6jRzV49X24YB7aWFdueHQoYZ http://oi59.tinypic.com/2yo4rxx.jpg Payment cofirmations here: http://oi57.tinypic.com/2ex7vjr.jpg http://oi60.tinypic.com/25rgfhv.jpg Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: Quickseller on January 21, 2015, 08:42:28 PM Why wouldn't you insist on using another escrow that is available?
Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: yonce on January 21, 2015, 08:43:57 PM Why wouldn't you insist on using another escrow that is available? My own mistake if he doesn't come through. He may come through, wanted everything documented and time stamped quickly and posted up immediately just in case. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: BitcoinDistributor on January 21, 2015, 08:44:02 PM He tried doing business with me last night, his password was changed recently, he seemed sketchy and I declined his gesture without asking anything else or saying he was a scammer. Not surprised here.
Pretty sure it was a sold / hacked account. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: yonce on January 21, 2015, 08:45:04 PM He tried doing business with me last night, his password was changed recently, he seemed sketchy and I declined his gesture without asking anything else or saying he was a scammer. Not surprised here. Pretty sure it was a sold / hacked account. Alright, need to get scam warnings up ASAP and get them tagged. Reason why I didn't wait to post this thread. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: xetsr on January 21, 2015, 08:45:26 PM Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something...
Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: yonce on January 21, 2015, 08:46:56 PM Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something... Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: xetsr on January 21, 2015, 08:49:53 PM Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something... Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable. He won't come through instead just move onto the next account. He most likely scammed a few others they just haven't posted yet. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: Quickseller on January 21, 2015, 08:53:57 PM Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something... Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable. He won't come through instead just move onto the next account. He most likely scammed a few others they just haven't posted yet. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: Candystripes on January 21, 2015, 08:57:21 PM USER SCAMMED ME $50 PayPal. $50 is worth my time to SWAT, fuckin Indians these days. Brazil is a rough country, and the cops must be rough too. Enjoy having to deal with them ruining your whole house. Windows and doors aren't cheap brother, they're much more than $50.
Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: yonce on January 21, 2015, 08:58:34 PM Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something... Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable. He won't come through instead just move onto the next account. He most likely scammed a few others they just haven't posted yet. Not expecting it, just wanted to post right away so we can make it just more difficult. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: samy_sa on January 23, 2015, 01:49:34 PM i got scammed aswell...msdn account....i really don't understand why account market is allowed here....
Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: yonce on January 23, 2015, 03:06:14 PM i got scammed aswell...msdn account....i really don't understand why account market is allowed here.... Although there are informal escrows and this scam for $220 didn't kill my funds or anything since people are buying and selling accounts with 98.9% chance of misuse with those accounts, I think a formal escrow should be put in place and a strict rule of no account selling. Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: birhairy on January 24, 2015, 12:12:41 AM i got scammed aswell...msdn account....i really don't understand why account market is allowed here.... he is a curry munching SCAMBAG who also trades under another username DESIRABLE....Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: caga on January 24, 2015, 01:44:18 AM What kind of payment method is that ? Isn't it reversible ?
Title: Re: Scammed by Sr. Member: anonimus for $220 Post by: bitspill on January 24, 2015, 07:27:09 AM a strict rule of no account selling. That'd be nearly impossible to enforce reliably. > Indians > Brazil What? |
