Bitcoin Forum

Economy => Scam Accusations => Topic started by: dinhnhan on October 23, 2016, 04:15:32 AM



Title: Scammer LocalBitcoinsScript
Post by: dinhnhan on October 23, 2016, 04:15:32 AM
What happened:i buy him 100$ gift sephora, he receive money, and dont send gift, delete skype:

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=909561

Reference Link: https://bitcointalk.org/index.php?topic=1650824.msg16586057#msg16586057
Amount Scammed: 50$/0.07 btc
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0913beaa695d17908761850eef8f2b1f87cc4d2e2a09789c9c2517c6b159cfdb
PM/Chat Logs:
http://prntscr.com/cxrfm6
http://prntscr.com/cxrfqk
http://prntscr.com/cxrftj

Additional Notes:




say again: i dont scam anyone. plz read why i get 1 negati fb: https://bitcointalk.org/index.php?topic=1562299.msg15941354#msg15941354


Title: Re: Scammer LocalBitcoinsScript
Post by: Joel_Jantsen on October 23, 2016, 05:12:14 AM
http://prntscr.com/cxrfm6
http://prntscr.com/cxrfqk
http://prntscr.com/cxrftj


i BUY HIM 100$ GIFT SEPHORA, SEND BTC. AND HIM SAY WAIT 1 CONFIRM=> DELETE MY SKYPE.


1.Use a proper scam accusation format.
2.You're a scammer too.I wouldn't care if you're scammed. (what goes around comes around)
3.There is an active scam accusation against the user  https://bitcointalk.org/index.php?topic=1657058.0


Title: Re: Scammer LocalBitcoinsScript
Post by: dinhnhan on October 23, 2016, 06:36:26 AM
update


Title: Re: Scammer LocalBitcoinsScript
Post by: Fortify on October 23, 2016, 09:35:03 AM
Did you check this persons trust rating before you went ahead with the deal? From what I can see, you did this trade on the 23/10/16 (today?) and the person you traded with has a half dozen negative feedback's. I feel bad that you got scammed, but if you're going to ignore the trading tools given to you, it's hard to feel sympathetic.


Title: Re: Scammer LocalBitcoinsScript
Post by: bestbiz9 on November 03, 2016, 11:26:56 PM
You should have used escrow or done small trades


Title: Re: Scammer LocalBitcoinsScript
Post by: bolinao on November 04, 2016, 03:12:33 AM
Didn't you think it was a bit suspicious that he locks all this threads so no one can complain ?