Bitcoin Forum

Economy => Scam Accusations => Topic started by: shdvb on May 10, 2015, 06:11:02 AM



Title: CLOSED
Post by: shdvb on May 10, 2015, 06:11:02 AM
closed


Title: Re: ===>reporting Derrik G-maidak ,scammed me 28.05$ BTC,still not paid===>
Post by: shdvb on May 10, 2015, 06:15:33 AM
He just paid me,plz close this now.


Title: Re: ===>reporting Derrik G-maidak ,scammed me 28.05$ BTC,still not paid===>
Post by: Grand_Voyageur on May 10, 2015, 06:18:10 AM
What happened:: He got a transaction people sell btc to him for skrill,but he dont got skrill and asked me to send skrill for his customer.He agreed on spilting 3.75% profit with me.WE agreed on 580$ skrill +21.75$ profit,he paid me 2.4BTC and still owns me 28.05$ BTC,no respond on skype.Attitude is bad,just want me to send skrill first then ignore me on skype.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=35312

Reference Link:n/a
Amount Scammed:28.05$ BTC
Payment Method:BTC
Proof of Payment:http://puu.sh/hHRx8/416ad6cd48.jpg
this is me paid his customer skrill 580$(500EUR)

PM/Chat Logs: http://puu.sh/hHTEe/173baa4c0b.png
http://puu.sh/hHTF4/e7ae54b063.png
http://puu.sh/hHTFM/7b0841dfaa.png
http://puu.sh/hHTGx/3d68414f7d.png

Additional Notes:n/a

I cannot see your trust feedback on the scammer profile, you post. Why not giving him a -ve trust feedback if he scammed you?
Would you care leaving him a -ve trust feedback to help warn others?


Title: Re: ===>reporting Derrik G-maidak ,scammed me 28.05$ BTC,still not paid===>
Post by: Grand_Voyageur on May 10, 2015, 06:19:41 AM
He just paid me,plz close this now.

You should be able to close the thread by yourself...  ::)