Bitcoin Forum

Economy => Scam Accusations => Topic started by: FruitsBasket on July 16, 2016, 07:23:56 PM



Title: User: mdzedzej is a scammer
Post by: FruitsBasket on July 16, 2016, 07:23:56 PM
This user: https://bitcointalk.org/index.php?action=profile;u=240763 posted a task to do here: https://bitcointalk.org/index.php?topic=1552972.msg15606022#msg15606022

I have sent him all the things he needed through PM.
And then he tells me to wait 30 minutes, I have waited for more than 5 hours now and still no payment.

Amount due: 0.015 BTC
Scammer profile link: https://bitcointalk.org/index.php?action=profile;u=240763
Proof: https://i.imgur.com/HaN5iP6.png
https://i.imgur.com/x0Jew2K.png

The first PM, on the first picture, he explained me the job, then I sent him the details he needed and then u see in the other screenshot that I asked him if everything was alright. In the first screenshot, second PM u see his reply, he says yes and he will pay. No payment, user ignored me after asking him to pay.

I can provide the material that I have done the job he wanted to be done. I didn't post it in public since it are private names and email adresses.


Title: Re: User: mdzedzej is a scammer
Post by: Yelpguy55 on July 16, 2016, 07:25:37 PM
Yes he scammed me for $20 today a couple hours ago


Title: Re: User: mdzedzej is a scammer
Post by: xetsr on July 16, 2016, 07:33:32 PM
How did you miss the negative trust from awhile ago and the strong possibility of a bought or hacked account?

BTW, great job on trying to help a scammer scam others  ::) https://i.imgur.com/Uml0a0K.png


Title: Re: User: mdzedzej is a scammer
Post by: FruitsBasket on July 16, 2016, 07:47:20 PM
How did you miss the negative trust from awhile ago and the strong possibility of a bought or hacked account?

BTW, great job on trying to help a scammer scam others  ::) https://i.imgur.com/Uml0a0K.png - It's pretty obvious why he needs their contact info and wants you to say "I don't like to use this platform".
I didn't see it was a scam, I guess I should stop being fooled by users, last time I loaned to a hacked account and I ended up loosing 50$, now this wastes my time. The owners of the email addresses I sent him will not be scammed since they aren't stupid guys. Xetsr don't say it is my fault Yelpguy is scammed, since that has nothing to do with the job I needed to do for him. I will send all the sellers an message that the users is a scammer and to not deal with him.


Title: Re: User: mdzedzej is a scammer
Post by: actmyname on July 16, 2016, 08:01:37 PM
How did you miss the negative trust from awhile ago and the strong possibility of a bought or hacked account?

BTW, great job on trying to help a scammer scam others  ::) https://i.imgur.com/Uml0a0K.png - It's pretty obvious why he needs their contact info and wants you to say "I don't like to use this platform".
I didn't see it was a scam, I guess I should stop being fooled by users, last time I loaned to a hacked account and I ended up loosing 50$, now this wastes my time. The owners of the email addresses I sent him will not be scammed since they aren't stupid guys. Xetsr don't say it is my fault Yelpguy is scammed, since that has nothing to do with the job I needed to do for him. I will send all the sellers an message that the users is a scammer and to not deal with him.
I think it's a big red flag when his reasoning for you to get emails from reputable traders is just that he's lazy. Should this be the case, there's no point in why he can't simply offer trades to them - it takes the same amount of effort and has the same success rate. Having the email would help in no way lest there's an ulterior motive. Having a strong reputation would likely mean that you're active in the community, and thus would check frequently for messages regardless.