Bitcoin Forum

Economy => Scam Accusations => Topic started by: calpsy2 on July 10, 2016, 08:37:15 PM



Title: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 10, 2016, 08:37:15 PM
What happened::
Bought an invite and it worked well . He then told me he was really needing money and I could have his admin from where my invite came . Once paid he made excuse after excuse and now wont answer me


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=639593


Reference Link:
Amount Scammed:
£50

Payment Method:
Bitcoin

Proof of Payment:
Can upload if needed

PM/Chat Logs:
Can upload if needed

Additional Notes:
Will delete if he comes across with admin account



Title: Re: SCAMMED BY MEMBER COINYARD
Post by: Quickseller on July 10, 2016, 10:46:06 PM
Proof of Payment:
Can upload if needed

PM/Chat Logs:
Can upload if needed

These are needed


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: The Sceptical Chymist on July 10, 2016, 10:50:31 PM
So when did this happen?  Is it possible he just hasn't gotten back to you?


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 11, 2016, 12:02:12 AM
Paid last night 9pm . He said will take 10 minutes to clear the email account for admin and he send . never heard anything back .

This morning 11 am I say on Skype im putting in a scam accusation if he doesn't sent the admin . He comes on saying he had internet failure and will send the info by 2.30 pm when he gets home . That's the last I heard from him .

How do I put in images to my message ?


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: prasha2 on July 11, 2016, 08:41:08 AM
Paid last night 9pm . He said will take 10 minutes to clear the email account for admin and he send . never heard anything back .

This morning 11 am I say on Skype im putting in a scam accusation if he doesn't sent the admin . He comes on saying he had internet failure and will send the info by 2.30 pm when he gets home . That's the last I heard from him .

How do I put in images to my message ?

Upload the images on imgur and put the links here.


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 11, 2016, 09:54:24 AM
Here are the Skype chats

Ive put in the important bits as he went on about ebay a lot

http://imgur.com/a/9WUtC

The 3rd pic shows him asking me to send him something about ebay right away after I told him id send it to him after he sent admin . THIS more or less told me he was scamming me .


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 11, 2016, 10:08:07 AM
Hes just came back on and started going mental on Skype  ;D

Hes deleted the invite I bought at the beginning but I was expecting that and got my moneys worth before he did .

Also said he will just buy another senior account and do the same .


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: Quickseller on July 11, 2016, 12:08:41 PM
what is the txid and how do you know the person behind that skype chat is coinyard?


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 11, 2016, 01:57:02 PM
I don't know what a txid is .

Anyway it is him as he confirmed after I revealed him that he had bought the account and will do it again .


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: xetsr on July 11, 2016, 02:11:50 PM
Guess you missed the warning to be careful dealing with him?  ::)


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 11, 2016, 03:56:45 PM
Never seen a warning mate

Bought the invite 1st and it worked great .

Ah well .

AND HIS SKYPE IS - : coinyardbtc


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: xetsr on July 11, 2016, 05:19:16 PM
Never seen a warning mate

Bought the invite 1st and it worked great .

Ah well .

AND HIS SKYPE IS - : coinyardbtc

Be very careful dealing with this member. Avoid sending first and or accepting reversible payment methods. - Added this a couple of days ago.

School is out for the summer so you can expect this to continue to happen. Bored kids and their gambling / dice addiction.


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: The Sceptical Chymist on July 12, 2016, 02:09:30 AM
Never seen a warning mate

Bought the invite 1st and it worked great .

Ah well .

AND HIS SKYPE IS - : coinyardbtc

Be very careful dealing with this member. Avoid sending first and or accepting reversible payment methods. - Added this a couple of days ago.

School is out for the summer so you can expect this to continue to happen. Bored kids and their gambling / dice addiction.
Ugh.  Is that even legal?  I'm talking about minors, and I always forget that they might be around on this forum.  I'm sure there's no age verification on some or most of the dice sites, right?


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: calpsy2 on July 12, 2016, 06:03:27 PM
Just had a chat with this guy on Skype . I posed as a buyer wanting 2 admins . He said SURE no problem  . I asked if he could do more and he said no sorry 2 max and I said well sorry I need 3 tonight and I would just leave it and he then says ok you can have my spare admin HA HA HA

Anyway while hes waiting on me "paying" ( I made him wait a while LOL )  I asked him about this scam accusation and he told me some crap . I then showed him the screenshots I took and he said yeah no worries these were done by skypespoofer program LOL .

So finally I told him who I was and BOOM ! !   He disappears again LOL . So hes still at it with the same old crap .

Here he is scamming another potential buyer

http://imgur.com/a/1LwNm


Title: Re: SCAMMED BY MEMBER COINYARD
Post by: prasha2 on July 14, 2016, 11:42:42 AM
Just had a chat with this guy on Skype . I posed as a buyer wanting 2 admins . He said SURE no problem  . I asked if he could do more and he said no sorry 2 max and I said well sorry I need 3 tonight and I would just leave it and he then says ok you can have my spare admin HA HA HA

Anyway while hes waiting on me "paying" ( I made him wait a while LOL )  I asked him about this scam accusation and he told me some crap . I then showed him the screenshots I took and he said yeah no worries these were done by skypespoofer program LOL .

So finally I told him who I was and BOOM ! !   He disappears again LOL . So hes still at it with the same old crap .

Here he is scamming another potential buyer

http://imgur.com/a/1LwNm

Nice... I hope he gets more RED trust.