Bitcoin Forum

Economy => Scam Accusations => Topic started by: soupyyo on August 28, 2016, 04:22:37 PM



Title: scammed by nhando
Post by: soupyyo on August 28, 2016, 04:22:37 PM
I want to buy google adwords coupon from nhando, but he take my money and blocked me

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=671475 (https://bitcointalk.org/index.php?action=profile;u=671475)

Reference Link: https://bitcointalk.org/index.php?topic=1599655.msg16067097#msg16067097 (https://bitcointalk.org/index.php?topic=1599655.msg16067097#msg16067097)
Amount Scammed: 10$
Payment Method: btc
Proof of Payment: https://blockchain.info/tx/d8de0a80c9509b442f42e0bdff5afa5691ba7831ec095574acdeb50dfdfdbd15 (https://blockchain.info/tx/d8de0a80c9509b442f42e0bdff5afa5691ba7831ec095574acdeb50dfdfdbd15)
PM/Chat Logs:https://i.imgur.com/hocdqMT.jpg
https://i.imgur.com/cQ69b8F.jpg



Title: Re: scammed by nhando
Post by: Zoomer on August 28, 2016, 04:27:55 PM
wait this is the second time you get scammed in under 24 hours  ???

Did you not got enough from the guy who scammed you for the 5$ bitify account? next time please use escrow and not believe newbies any word, if they refuse escrow stay away from the deal and save your money


Title: Re: scammed by nhando
Post by: soupyyo on August 28, 2016, 04:28:57 PM
wait this is the second time you get scammed in under 24 hours  ???

Did you not got enough from the guy who scammed you for the 5$ bitify account? next time please use escrow and not believe newbies any word, if they refuse escrow stay away from the deal and save your money

yes but this guy is Full Member and have good status on feedback


Title: Re: scammed by nhando
Post by: KWH on August 28, 2016, 04:30:35 PM
I want to buy google adwords coupon from nhando, but he take my money and blocked me

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=671475 (https://bitcointalk.org/index.php?action=profile;u=671475)

Reference Link: https://bitcointalk.org/index.php?topic=1599655.msg16067097#msg16067097 (https://bitcointalk.org/index.php?topic=1599655.msg16067097#msg16067097)
Amount Scammed: 10$
Payment Method: btc
Proof of Payment: https://blockchain.info/tx/d8de0a80c9509b442f42e0bdff5afa5691ba7831ec095574acdeb50dfdfdbd15 (https://blockchain.info/tx/d8de0a80c9509b442f42e0bdff5afa5691ba7831ec095574acdeb50dfdfdbd15)
PM/Chat Logs:https://i.imgur.com/hocdqMT.jpg
https://i.imgur.com/cQ69b8F.jpg



You didn't leave appropriate Trust, please do so including reference link.


Title: Re: scammed by nhando
Post by: soupyyo on August 28, 2016, 04:31:17 PM
give negative please

hi also looking for a big one

https://bitcointalk.org/index.php?topic=1599729.msg16068237#msg16068237


Title: Re: scammed by nhando
Post by: Fatanut on August 28, 2016, 04:32:31 PM
Too bad because his post is gone now. You should have made an archive link of your thread right away. All of his trust have no reference both sent and received feedback. I take no value to those kinds of feedback.

It's still possible that he just accidentally blocked you on his personal messaging and he thought that he already gave you the coupon. Although I doubt it because he removed his post on your thread. However, the deal happened minutes ago, maybe he'll respond to you later after getting notified by a DT member. Give him some time, let's wait for a little more.


Title: Re: scammed by nhando
Post by: KWH on August 28, 2016, 04:34:05 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?


Title: Re: scammed by nhando
Post by: Zoomer on August 28, 2016, 04:37:15 PM
Too bad because his post is gone now. You should have made an archive link of your thread right away. All of his trust have no reference both sent and received feedback. I take no value to those kinds of feedback.

It's still possible that he just accidentally blocked you on his personal messaging and he thought that he already gave you the coupon. Although I doubt it because he removed his post on your thread. However, the deal happened minutes ago, maybe he'll respond to you later after getting notified by a DT member. Give him some time, let's wait for a little more.

I do not believe he blocked him by accident, you would need more than 1 click to block someone, enter your profile settings and then enter the nickname to be blocked, he just scammed for 10$ and maybe think the newbie will not brother to open a scam accusation against him


Title: Re: scammed by nhando
Post by: soupyyo on August 28, 2016, 04:37:22 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?



i have send feedback

but what about red trust ?


Title: Re: scammed by nhando
Post by: KWH on August 28, 2016, 04:39:07 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?



i have send feedback

but what about red trust ?

Where is the Reference and I don't believe $10 = 1BTC?


Title: Re: scammed by nhando
Post by: The Pharmacist on August 28, 2016, 04:45:08 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?



i have send feedback

but what about red trust ?
That is red trust you left him.  Don't know if KWH is on dt, but if not I suspect someone else will be around to leave more.

You seem dead set on learning the hard way around here.  I suggest not doing any more deals without escrow and, most important,  everyone can scam here.  From newbie to legendary status.  Status doesn't necessarily mean anything.


Title: Re: scammed by nhando
Post by: Fatanut on August 28, 2016, 04:45:14 PM
Too bad because his post is gone now. You should have made an archive link of your thread right away. All of his trust have no reference both sent and received feedback. I take no value to those kinds of feedback.

It's still possible that he just accidentally blocked you on his personal messaging and he thought that he already gave you the coupon. Although I doubt it because he removed his post on your thread. However, the deal happened minutes ago, maybe he'll respond to you later after getting notified by a DT member. Give him some time, let's wait for a little more.

I do not believe he blocked him by accident, you would need more than 1 click to block someone, enter your profile settings and then enter the nickname to be blocked, he just scammed for 10$ and maybe think the newbie will not brother to open a scam accusation against him
I thought if you click the Ignore button under a user's name, it will automatically add them on that list?


Title: Re: scammed by nhando
Post by: soupyyo on August 28, 2016, 04:51:20 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?



i have send feedback

but what about red trust ?

Where is the Reference and I don't believe $10 = 1BTC?


i could write 100BTC  what matter?

scam is scam


Title: Re: scammed by nhando
Post by: KWH on August 28, 2016, 04:52:21 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?



i have send feedback

but what about red trust ?

Where is the Reference and I don't believe $10 = 1BTC?


i could write 100BTC  what matter?

scam is scam

No, be as accurate as possible.


Title: Re: scammed by nhando
Post by: soupyyo on August 28, 2016, 04:54:05 PM
give negative please

hi also looking for a big one
(deleted, wrong place for this)

If you can't be bothered to leave feedback, why should anyone else?



i have send feedback

but what about red trust ?

Where is the Reference and I don't believe $10 = 1BTC?


i could write 100BTC  what matter?

scam is scam

No, be as accurate as possible.


OK no problem
I did as it should


Title: Re: scammed by nhando
Post by: KWH on August 28, 2016, 04:55:37 PM
Much better.


Title: Re: scammed by nhando
Post by: Zoomer on August 28, 2016, 04:56:39 PM
Too bad because his post is gone now. You should have made an archive link of your thread right away. All of his trust have no reference both sent and received feedback. I take no value to those kinds of feedback.

It's still possible that he just accidentally blocked you on his personal messaging and he thought that he already gave you the coupon. Although I doubt it because he removed his post on your thread. However, the deal happened minutes ago, maybe he'll respond to you later after getting notified by a DT member. Give him some time, let's wait for a little more.

I do not believe he blocked him by accident, you would need more than 1 click to block someone, enter your profile settings and then enter the nickname to be blocked, he just scammed for 10$ and maybe think the newbie will not brother to open a scam accusation against him
I thought if you click the Ignore button under a user's name, it will automatically add them on that list?

Only posts will be ignored in that case but not private messages, correct me if i am wrong but i ignored a lot people and still get pm's from them


Title: Re: scammed by nhando
Post by: Joel_Jantsen on August 28, 2016, 06:25:02 PM
Don't know if KWH is on dt, but if not I suspect someone else will be around to leave more.
He is.Probably one of the most "mature" DT member remaining on the list.You could see the scammer being tagged. :)

i could write 100BTC  what matter?
scam is scam
The problem is,it doesn't matter for the account that's being tagged but shows how genuine you are.You leaving him fake negative trust without valid references portrays a lot about your forum account.People do judge your account that way.I'd honestly never trust someone who leaves false feedbacks.

Only posts will be ignored in that case but not private messages, correct me if i am wrong but i ignored a lot people and still get pm's from them
Yes that is correct.You have to manually add members to your block list by doing ->
->Go to your profile
->On left hand side,Personal message options.
->Add member's name on the ignore list.


Title: Re: scammed by nhando
Post by: suchmoon on August 29, 2016, 01:05:21 PM
https://archive.is/aagSm#selection-835.0-837.0
Quote
August 28, 2016, 01:33:09 PM - nhando - password changed

Might not mean anything but if you look at past posts this sudden turn into shitty trades doesn't make sense. Stay away.


Title: Re: scammed by nhando
Post by: yun9999 on August 30, 2016, 03:49:56 PM
Guys Nhan aka nhando have told me his account have been hacked.  They changed the password, email address on file and everything so there's not much he can do.  Please avoid the user nhando as that's the hacker, is there any way to report this to the Forum Admin?


Title: Re: scammed by nhando
Post by: suchmoon on August 30, 2016, 04:06:40 PM
Guys Nhan aka nhando have told me his account have been hacked.  They changed the password, email address on file and everything so there's not much he can do.  Please avoid the user nhando as that's the hacker, is there any way to report this to the Forum Admin?

Tell nhando to create a new account and PM theymos with proof of account ownership - i.e. a message with a staked Bitcoin address if there is one.