Bitcoin Forum

Economy => Scam Accusations => Topic started by: gurbler on November 17, 2015, 05:38:31 PM



Title: user Plento is a scammer
Post by: gurbler on November 17, 2015, 05:38:31 PM
Stopped all communication during a transaction.


Title: Re: user Plento is a scammer
Post by: mexxer-2 on November 17, 2015, 05:44:10 PM
1) Move this to scam accusation.
2) Post in this format:
Scam Report Format

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]
Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.




Title: Re: user Plento is a scammer
Post by: james.lent on November 18, 2015, 03:15:22 AM
If transactions werent finalized i wont call it a scam.... if it was finalized and he went mia , then please post in the format above.