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Title: Scammed by wayniac30 Post by: polseren9 on February 21, 2016, 12:17:08 PM What happened:: We agreed on 160 $ upfront and 160 $ after i get the western union transfer and after my 160 $ were sent he never replied again
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=202724 Reference Link: https://bitcointalk.org/index.php?topic=1371916.0 Amount Scammed: $160 Payment Method: Blockchain wallet BTC Proof of Payment: https://blockchain.info/tx/16274b167530c0022c6d49535174b2bac8c7305a090e784d212cda1800f916cd PM/Chat Logs: https://i.imgur.com/n6QsMS0.jpg https://i.imgur.com/RVHBekN.png https://i.imgur.com/5atyuQd.png https://i.imgur.com/LbIdbCM.png https://i.imgur.com/CCnSsaY.png Additional Notes: Totally my fault because i didn't use escrow but i want to get him banned Title: Re: Scammed by wayniac30 Post by: markj113 on February 21, 2016, 12:37:09 PM Looks like he is about to throw away a senior account for 0.35BTC
Title: Re: Scammed by wayniac30 Post by: Amadues on February 21, 2016, 12:45:31 PM As I can see, it seems that you have solved... or something like that:
https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668 I think it's a good choice edit topic subject and ask a moderator to archive. Title: Re: Scammed by wayniac30 Post by: polseren9 on February 21, 2016, 12:46:32 PM As I can see, it seems that you have solved... or something like that: That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the tradehttps://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668 I think it's a good choice edit topic subject and ask a moderator to archive. Title: Re: Scammed by wayniac30 Post by: james.lent on February 21, 2016, 12:49:48 PM As I can see, it seems that you have solved... or something like that: That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the tradehttps://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668 I think it's a good choice edit topic subject and ask a moderator to archive. Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic. Title: Re: Scammed by wayniac30 Post by: polseren9 on February 21, 2016, 01:02:00 PM As I can see, it seems that you have solved... or something like that: That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the tradehttps://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668 I think it's a good choice edit topic subject and ask a moderator to archive. Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic. Title: Re: Scammed by wayniac30 Post by: Alaki on February 21, 2016, 01:15:56 PM Looks like he is about to throw away a senior account for 0.35BTC Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271 Title: Re: Scammed by wayniac30 Post by: james.lent on February 21, 2016, 01:50:16 PM Looks like he is about to throw away a senior account for 0.35BTC Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271 Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh... Title: Re: Scammed by wayniac30 Post by: markj113 on February 21, 2016, 02:08:49 PM he's online right now but no response to this thread after I pm'd him.
He has also been trying to buy bitcoin with paypal - I need $150 BTC, paying with Paypal... PM me details and how much i have to pay pls. No doubt that will end in a chargeback too. Title: Re: Scammed by wayniac30 Post by: andy75 on February 21, 2016, 03:17:23 PM Looks like he is about to throw away a senior account for 0.35BTC Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271 Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh... i was able to contact wayniac30 via PM , lets see if he repay as he said he would . Title: Re: Scammed by wayniac30 Post by: polseren9 on February 21, 2016, 04:04:16 PM Looks like he is about to throw away a senior account for 0.35BTC Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271 Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh... i was able to contact wayniac30 via PM , lets see if he repay as he said he would . Title: Re: Scammed by wayniac30 Post by: items4btc on February 21, 2016, 04:26:08 PM LOL scammer (wayniac30 aka cuIeminer ) Kinda hilarious to see his name here.
He pointed a finger at me and 5 fingers are back on him. I hope he's doesn't scam you. And also hope you'll get what he owes you. Title: Re: Scammed by wayniac30 Post by: polseren9 on February 21, 2016, 04:27:03 PM LOL scammer (wayniac30 aka cuIeminer ) Thanks man ! Nah, I hope he's not. And also hope you'll get what he owes you for. I doxed him but i'm not sure if that's him or the account seller Title: Re: Scammed by wayniac30 Post by: items4btc on February 21, 2016, 04:34:24 PM Let's wait. I support you bro.
wayniac30, prove me wrong aight. Just pay this guy already. Title: Re: Scammed by wayniac30 Post by: mexxer-2 on February 21, 2016, 04:40:06 PM Well then, I did suspect his account being one of those cheap accounts that don't come with a signed message. Seems I was right
He even tried to edit out a post in altcoin section(which was the only board the account's original user posted in) , insert his BTC address and PM me claiming he was the actual owner of the account. @OP it wouldn't have hurt to check one's trust page before dealing with someone Title: Re: Scammed by wayniac30 Post by: Lutpin on February 21, 2016, 04:43:52 PM Well then, I did suspect his account being one of those cheap accounts that don't come with a signed message. Seems I was right Which I pointed out in my comment on his trust page, aswell as you did.He even tried to edit out a post in altcoin section(which was the only board the account's original user posted in) , insert his BTC address and PM me claiming he was the actual owner of the account. @OP it wouldn't have hurt to check one's trust page before dealing with someone Most accounts might be purchased for signature campaigns, but here we have once again one of the examples where (cheaply) purchased accounts are used to scam a maximum amount of BTC. Title: Re: Scammed by wayniac30 Post by: polseren9 on February 21, 2016, 04:50:25 PM As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something
Title: Re: Scammed by wayniac30 Post by: whywefight on February 21, 2016, 07:43:00 PM As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something he wont return a single satoshi. its because you decided to IGNORE ALL WARNINGS AND STICKIES all over the forum. and people ask why we negrep the shit out of everything, its because of stuff like this. you guys make me scream at my screen.... Title: Re: Scammed by wayniac30 Post by: The Sceptical Chymist on February 21, 2016, 07:56:18 PM <snip> Well he'll get negative trust but that's about it. If you're really new here you probably aren't aware that scammers don't get banned. We have a great trust system that's not broken at all. Great algorithm, great coding; absolutely no understanding of human behavior. But as whywefight has said, you didn't use escrow and you sent bitcoins first, and those two things have gotten countless members scammed on this forum. Hopefully this monkeyfuck makes good on what he owes you but if not, better luck next time.Additional Notes: Totally my fault because i didn't use escrow but i want to get him banned Title: Re: Scammed by wayniac30 Post by: lottery248 on February 22, 2016, 12:49:09 PM sorry, but dude, banning the scam isn't possible to prevent admin disaster, though, people is now helping you to get your scam to be resolved, hope it would be true. :)
not using escrow isn't your fault, because here is one of the example about escrow scam: master-P. Title: Re: Scammed by wayniac30 Post by: xinzark on February 23, 2016, 07:21:11 AM I told you to go with Quickseller for the whole amount. But don't know why you decided to go first to a Sr member.
Quickseller is trusted to handle at least that amount in my opinion otherwise you should have to use other escrow in case SebastianJu was absent Sorry for your loss Are you doing the rest amount with Quickseller ? |