Bitcoin Forum

Economy => Scam Accusations => Topic started by: InBitsWeTrust on May 10, 2016, 10:35:08 AM



Title: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 10, 2016, 10:35:08 AM
truckerJoe is scammer ! scammed 67.5eur

have send him 25eur and he payed btc but after sending 67.5eur he went offline and never came back.

His name is Teodor Kazandchiev ( Teoдop Кaзaнджиeв )
he is from Bulgaria, Sofia.
i have all info about you.
and it will be released and skrill dispute opened if you not come back and pay!

scroll down to check the proof:
http://imgur.com/a/g41zo


Title: Re: truckerJoe is scammer ! scammed 67.5eur
Post by: Justin00 on May 10, 2016, 10:46:12 AM
Never let to post the profile of the scammer:

https://bitcointalk.org/index.php?action=profile;u=592396

an post if possible the selling tread. For now i let him my neg trust.


Title: Re: truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 10, 2016, 10:49:14 AM
thanks.
here is selling thread he found me:
https://bitcointalk.org/index.php?topic=1466382.msg14800644#msg14800644


Title: Re: truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 10, 2016, 10:53:40 AM
For now i let him my neg trust.
i can't see your feedback on his profile


by the way. here is scammer reddit profile: https://www.reddit.com/user/Teodor87

he posted his skrill email using this profile.

and here is his number, ive found it on google: 0884213695 . its Bulgarian number


Title: Re: Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: DrMsEr on May 10, 2016, 10:59:02 AM
I feel sorry for your loss better use escrow from next time.


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 23, 2016, 08:38:25 AM
very nice community.
i have filled this scam accusation because to warn you guys.
noone gave him red trust so in that time he started selling goods for BTC (check his last post)
not to mentioning that he have gave me red trust by himself. so no i have lost the money and got negative reputation, and he will go away clean?

anyone please mark negative this user please. ask him to respond on this thread. to explain why he stole my money and why he left me red trust for nothing.

thanks for reading


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: KenR on May 23, 2016, 08:51:25 AM
That's because you haven't provided any substantial proof of the scam.Do you have any PM's/chat logs to support your case ? Upload them.


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 23, 2016, 08:57:14 AM
That's because you haven't provided any substantial proof of the scam.Do you have any PM's/chat logs to support your case ? Upload them.

here is our chat: http://imgur.com/o2RE8vA

the last message you can see - is the last message he sent me.

he have run away when i did sent 67.5eur


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: KenR on May 23, 2016, 09:07:37 AM
here is our chat: http://imgur.com/o2RE8vA

the last message you can see - is the last message he sent me.

he have run away when i did sent 67.5eur
How did you pay him ?
Have you tried filing a chargeback ? You can reverse the payment method if at all.


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 23, 2016, 09:09:56 AM
here is our chat: http://imgur.com/o2RE8vA

the last message you can see - is the last message he sent me.

he have run away when i did sent 67.5eur
How did you pay him ?
Have you tried filing a chargeback ? You can reverse the payment method if at all.
i have send with skrill.
can i chargeback?
how?


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: KenR on May 23, 2016, 09:17:18 AM
here is our chat: http://imgur.com/o2RE8vA

the last message you can see - is the last message he sent me.

he have run away when i did sent 67.5eur
How did you pay him ?
Have you tried filing a chargeback ? You can reverse the payment method if at all.
i have send with skrill.
can i chargeback?
how?

Fortunately yes, http://help.skrill.com/en/Article/business/chargebacks-and-disputes/dispute-chargeback


Title: Re: Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur
Post by: InBitsWeTrust on May 23, 2016, 09:49:09 AM
here is our chat: http://imgur.com/o2RE8vA

the last message you can see - is the last message he sent me.

he have run away when i did sent 67.5eur
How did you pay him ?
Have you tried filing a chargeback ? You can reverse the payment method if at all.
i have send with skrill.
can i chargeback?
how?

Fortunately yes, http://help.skrill.com/en/Article/business/chargebacks-and-disputes/dispute-chargeback
but that was 2 weeks ago, skrill can't help here. he lost all that money already 100%