Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jynger on March 17, 2015, 07:10:34 AM



Title: SCAM user qubert54
Post by: Jynger on March 17, 2015, 07:10:34 AM
What happened::
I bought MSDN invite from him, all went well until I had transferred the BTC to his wallet, after that silence... No communication from his side over 36 hours now. Also I did not receieve the invite.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=478016

Reference Link:
https://bitcointalk.org/index.php?topic=988282.msg10783224#msg10783224

Amount Scammed:
$35 so that's 0.1219 BTC

Payment Method:
BTC

Proof of Payment:
https://blockchain.info/tx/9341bc1c9ca3dc30d3717752693014970dc0ca9feaf469254837182808a02fee

PM/Chat Logs:
http://prntscr.com/6hsxpu (http://prntscr.com/6hsxpu)
http://prntscr.com/6hsxwq (http://prntscr.com/6hsxwq)

Additional Notes:
Suspecting its not his main profile...  :(


Title: Re: SCAM user qubert54
Post by: MarkMJ on March 17, 2015, 01:36:59 PM
Hello dear,

Why do you make transaction with a newbie user?
There are a lots of website that do what do you do but not with newbie
Is not a big lost but now you know,NEVER deal with newbie user without escrow
Also deal only with escrow if you think that person is scammar or not trust,take care next time.


Title: Re: SCAM user qubert54
Post by: panjul07 on March 17, 2015, 03:53:25 PM
Hello dear,

Why do you make transaction with a newbie user?
There are a lots of website that do what do you do but not with newbie
Is not a big lost but now you know,NEVER deal with newbie user without escrow
Also deal only with escrow if you think that person is scammar or not trust,take care next time.

I think it because he is also a newbie.

Maybe he did not know how to use escrow service,

Yeap, for OP, you should learn from this experience. Never deal even with someone you do not know well without escrow even it is only a small amount.


Title: Re: SCAM user qubert54
Post by: Jynger on March 18, 2015, 07:04:22 AM
Yeap, lesson learned, for now...   ::)


Title: Re: SCAM user qubert54
Post by: erikalui on March 18, 2015, 10:30:16 AM
You can leave negative feedback on his profile and just be alert as this user may come back with a new account.


Title: Re: SCAM user qubert54
Post by: MarkMJ on March 31, 2015, 03:13:35 PM
I think it because he is also a newbie.
Maybe he did not know how to use escrow service,
Yeap, for OP, you should learn from this experience. Never deal even with someone you do not know well without escrow even it is only a small amount.

Is not so hard to use a escrow service
You get scammed because you did not even looking

Yeap, lesson learned, for now...   ::)

As I said in others!!you pay and you learned
I also learned when I get scammed.

You can leave negative feedback on his profile and just be alert as this user may come back with a new account.

A negative feedback will not get the funds back but is good,
All users that make scam should be disabled on this forum.