Bitcoin Forum

Economy => Scam Accusations => Topic started by: Chris732 on January 20, 2016, 02:57:55 PM



Title: AllGoodsBTC scam
Post by: Chris732 on January 20, 2016, 02:57:55 PM
What happened:Purchased a Lowes Gift Card. Seller never sent card refused to answer.:

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=719523

Reference Link: https://bitcointalk.org/index.php?topic=1325618.msg13590577#msg13590577

Amount Scammed: $25

Payment Method:bitcoin

Proof of Payment:https://blockchain.info/address/1HgetHWWBY42JpDZAntmuYqgdhB7ec9s39

PM/Chat Logs:http://imgur.com/a/fwJzf



Title: Re: AllGoodsBTC scam
Post by: CrackedLogic on January 20, 2016, 03:16:10 PM
I wonder if he's going to come back online, I doubt he will, it looks like he just made the account for scamming, when did that chat happen? - Date Registered:   January 08, 2016, 06:00:20 PM
Last Active:   January 19, 2016, 10:07:16 PM,
-whenever you do any deals, please, ALWAYS use escrow.


Title: Re: AllGoodsBTC scam
Post by: Chris732 on January 20, 2016, 05:38:04 PM
Happened yesterday


Title: Re: AllGoodsBTC scam
Post by: Chris732 on January 20, 2016, 05:40:14 PM
I wished only Admins could lock threads. People could still read the original thread and act on it. He locked it so bad reviews could not be applied to it.


Title: Re: AllGoodsBTC scam
Post by: --Encrypted-- on January 20, 2016, 05:46:19 PM
that's what the trust system is there for. apparently grue negged him before because of the suspicious behavior but switched it to neutral.


Title: Re: AllGoodsBTC scam
Post by: Chris732 on January 21, 2016, 08:52:22 PM
Looks like he is back online selling again...


Title: Re: AllGoodsBTC scam
Post by: Chris732 on January 22, 2016, 01:32:01 AM
Here is the coin address I sent to incase it helps others with Alts


1CvgpjjQoRb56qBVDWQYvnPsUwLUU5yHVn


Title: Re: AllGoodsBTC scam
Post by: CrackedLogic on January 22, 2016, 04:26:29 PM
Looks like he is back online selling again...

He hasn't replied to my post: https://bitcointalk.org/index.php?topic=1325618.msg13609775#msg13609775

But has posted after: https://bitcointalk.org/index.php?topic=1325618.msg13640791#msg13640791

Definite scammer. His thread has been locked too, stay away from doing any transactions with him.