Bitcoin Forum

Economy => Scam Accusations => Topic started by: Continuous on May 26, 2017, 01:14:49 AM



Title: Scammed by anakinisme
Post by: Continuous on May 26, 2017, 01:14:49 AM
Hello,

today I opened a topic looking to purchase two eBooks - https://bitcointalk.org/index.php?topic=1933389.0

This user contacted me - https://bitcointalk.org/index.php?action=profile;u=534356

His messages:

http://imgur.com/a/vocYz

My messages:

http://imgur.com/a/ZrVqi

His English did sound pretty off on most recent posts but still I didn't want to believe he'd scam. I did ask for him to sign a message and he didn't but I still sent the money in, lol.
I figured he wouldn't scam for such a measly amount. Then noticed he was opening a thread in Currency Exchange with [URGENT] and figured that'd be his big scam before leaving.

The link he sent me for the book was this one - https://storage.googleapis.com/oqcjwpdf/2294721136-fondamentaux-pathologie-cardiovasculaire-m%25C3%25A9decine-enseignement.pdf - obviously nothing.

And that's it.


Title: Re: Scammed by anakinisme
Post by: KenR on May 26, 2017, 06:31:20 AM
Quoting a Few details for future reference

Quote
https://twitter.com/singlemolly
anakinisme@gmail.com
Skype:   anakinisme
Bitcoin address:   1F8oDpZCz5vfASXiwGiqFzJuzU4dfZhFLa
Other contact info:   LINE-anakinisme Kakao-anakinisme Wechat-anakinisme Whatsapp-+6012 687 2976 Facebook-anakinisme@gmail.com
All information is publicly available on his profile and on the internet through his email address.You know it is not about the messy amounts,Anakin Skywalker is the Lord of Darkness and you must have used your jedi senses to know it was coming when deal went without a sign message or an escrow.


Title: Re: Scammed by anakinisme
Post by: Continuous on May 26, 2017, 02:54:42 PM
Quoting a Few details for future reference

Quote
https://twitter.com/singlemolly
anakinisme@gmail.com
Skype:   anakinisme
Bitcoin address:   1F8oDpZCz5vfASXiwGiqFzJuzU4dfZhFLa
Other contact info:   LINE-anakinisme Kakao-anakinisme Wechat-anakinisme Whatsapp-+6012 687 2976 Facebook-anakinisme@gmail.com
All information is publicly available on his profile and on the internet through his email address.You know it is not about the messy amounts,Anakin Skywalker is the Lord of Darkness and you must have used your jedi senses to know it was coming when deal went without a sign message or an escrow.

I know it was but I figured it'd pretty awkward for someone with a 'stable' reputation to scam someone for $5.5.

And apparently his account got hacked.

Hahaha, I know right!

It's all good though, just created the topic as a warning to the rest of the community!

Thank you.


Title: Re: Scammed by anakinisme
Post by: anakinisme on June 24, 2017, 08:18:28 PM
https://bitcointalk.org/index.php?topic=1917938.100

Please read.

Im sorry this happened to you and i do not need to scam such amount. Im really sorry and i have been away for quite sometime. I can pay u back your losses and i hope you can remove the untrusted comment in my profile page. I am the real anakinisme and sorry for my account being hack. The hacker even removed all the notification from bitcointalk to my email. I can't even notice at all. Im a chinese and i cant speak or type in french..


Title: Re: Scammed by anakinisme
Post by: Continuous on June 24, 2017, 08:38:16 PM
Anakinisme did get his account hacked and he has refunded me the same BTC amount I got scammed for.

Thank you for resolving this.

Closing it.