Print Page - bitcoin2x scam me

Title: bitcoin2x scam me
Post by: yassine83 on March 07, 2015, 11:00:07 AM

It was my mistake and i dont see his trust he have trust as a scammer but he dont have red flag so i send him 0.03 im was willing to send more but i was only need 8$ so i send only 0.03 btc and he disappeared no replay to my pm no send money to my neteller

proof http://prntscr.com/6drl0z

bitcoin2x scam me ::

https://bitcointalk.org/index.php?action=profile;u=299154:

Reference Link:
0.03btc:
neteller :
https://www.blocktrail.com/BTC/tx/c6b6d7e5f3eb2a94e54a1ae1023d7e274617509fb3b7715f24f8bb04217fc66c:
http://prntscr.com/6drl0z:
Additional Notes:

Title: Re: bitcoin2x scam me
Post by: shorena on March 07, 2015, 11:20:22 AM

Just to provide links...
you are talking about -> https://bitcointalk.org/index.php?action=profile;u=299154
and this is the transaction -> https://www.blocktrail.com/BTC/tx/c6b6d7e5f3eb2a94e54a1ae1023d7e274617509fb3b7715f24f8bb04217fc66c

Title: Re: bitcoin2x scam me
Post by: yassine83 on March 07, 2015, 11:22:54 AM

Quote from: shorena on March 07, 2015, 11:20:22 AM

thank you shorena yes this is the scammer

Title: Re: bitcoin2x scam me
Post by: redsn0w on March 07, 2015, 11:23:26 AM

Please can you use the correct scam report format ? https://bitcointalk.org/index.php?topic=260073.0

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

(remove the code tag).

Title: Re: bitcoin2x scam me
Post by: Berau on March 07, 2015, 11:11:06 PM

Quote from: yassine83 on March 07, 2015, 11:00:07 AM

I thought you were talking about a ponzi site, but this user apparently is named "Bitcoin2x".

Anyways tomato cage neg trusted him already, good luck on getting your money back.

Title: Re: bitcoin2x scam me
Post by: misterycoins on March 14, 2015, 06:50:33 PM

I can't believe people fell for it.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: yassine83 on March 07, 2015, 11:00:07 AM