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Title: Mark him negative trust if worth it, he scam me. Post by: sheenshane on January 12, 2018, 03:08:37 AM What happened:: : We have an agreement that
Scammers Profile Link: : https://bitcointalk.org/index.php?action=profile;u=499048 Reference Link: : https://bitcointalk.org/index.php?topic=2701640.msg27688443#msg27688443 Amount Scammed: : 0.04 eth Payment Method: : ethereum Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73 PM/Chat Logs: : Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth. Title: Re: Mark him negative trust if worth it, he scam me. Post by: Dyatrev on January 12, 2018, 03:19:45 AM scammer or not i am not sure but when i checked his account it is bought or hacked account for sure
reason original language turkish new one philippines Title: Re: Mark him negative trust if worth it, he scam me. Post by: cpfreeplz on January 12, 2018, 03:46:00 AM You trusted him because he was a higher rank than you. You do know that rank just shows how long you've been here right? Also, yeah it's a very obvious sold account. They bought it (or hacked it) specifically to scam. Don't lend people money if there's no collateral.
Title: Re: Mark him negative trust if worth it, he scam me. Post by: sheenshane on January 12, 2018, 03:54:39 AM You trusted him because he was a higher rank than you. You do know that rank just shows how long you've been here right? Also, yeah it's a very obvious sold account. They bought it (or hacked it) specifically to scam. Don't lend people money if there's no collateral. It is possible that he have a negative trust? that was my mistake i did not check very well until page 2 on his current post. Title: Re: Mark him negative trust if worth it, he scam me. Post by: SFR10 on January 12, 2018, 07:30:19 AM What happened:: : We have an agreement that he lend me an ethereum worth of 50$ and he repay me for two days Correction: You had an agreement that "you lend him", not the other way around (you should edit that part).Some of the mistakes you made (apart from what others already stated): 1. You literally said you don't need to escrow the funds since he/she is a fellow countryman. How you can trust someone that you don't know in person or even his/her background? 2. You didn't check his/her trust page: Code: This user's password was reset recently. Here's an archived version of the page (just in case): https://archive.fo/RADrZ It is possible that he have a negative trust? Yes, but since not everything is in English, might take a while. For what it's worth (this is intended for DT1/2 members), I would like to verify (since I'm half Filipino and understand everything that has been posted) that kripto para (https://bitcointalk.org/index.php?action=profile;u=499048) did in fact scam sheenshane (OP of this thread). Since I'm just a DT3, my ratings aren't shown by default so you have to wait for others.Title: Re: Mark him negative trust if worth it, he scam me. Post by: MadZ on January 12, 2018, 08:04:46 AM What happened:: : We have an agreement that he lend me an ethereum worth of 50$ and he repay me for two days Correction: You had an agreement that "you lend him", not the other way around (you should edit that part).Some of the mistakes you made (apart from what others already stated): 1. You literally said you don't need to escrow the funds since he/she is a fellow countryman. How you can trust someone that you don't know in person or even his/her background? 2. You didn't check his/her trust page: Code: This user's password was reset recently. Here's an archived version of the page (just in case): https://archive.fo/RADrZ It is possible that he have a negative trust? Yes, but since not everything is in English, might take a while. For what it's worth (this is intended for DT1/2 members), I would like to verify (since I'm half Filipino and understand everything that has been posted) that kripto para (https://bitcointalk.org/index.php?action=profile;u=499048) did in fact scam sheenshane (OP of this thread). Since I'm just a DT3, my ratings aren't shown by default so you have to wait for others.I have tagged him for now. Just a note, it is worth leaving a rating even if you're not in DT 1/2, it can still help warn people somewhat. Hopefully this helps you out OP, any logical scammer should pay you back, since I'm pretty sure a hero account is worth more than $60. Best of luck! Title: Re: Mark him negative trust if worth it, he scam me. Post by: sheenshane on January 12, 2018, 10:33:38 AM What happened:: : We have an agreement that he lend me an ethereum worth of 50$ and he repay me for two days Correction: You had an agreement that "you lend him", not the other way around (you should edit that part).Some of the mistakes you made (apart from what others already stated): 1. You literally said you don't need to escrow the funds since he/she is a fellow countryman. How you can trust someone that you don't know in person or even his/her background? 2. You didn't check his/her trust page: Code: This user's password was reset recently. Here's an archived version of the page (just in case): https://archive.fo/RADrZ It is possible that he have a negative trust? Yes, but since not everything is in English, might take a while. For what it's worth (this is intended for DT1/2 members), I would like to verify (since I'm half Filipino and understand everything that has been posted) that kripto para (https://bitcointalk.org/index.php?action=profile;u=499048) did in fact scam sheenshane (OP of this thread). Since I'm just a DT3, my ratings aren't shown by default so you have to wait for others.I have tagged him for now. Just a note, it is worth leaving a rating even if you're not in DT 1/2, it can still help warn people somewhat. Hopefully this helps you out OP, any logical scammer should pay you back, since I'm pretty sure a hero account is worth more than $60. Best of luck! Although he is my fellow countryman but he betrayed me just for 50$ not worth it for his rank. It is now really give a lesson for me not to trust others. Title: Re: Mark him negative trust if worth it, he scam me. Post by: warningsigns on January 12, 2018, 10:52:50 AM Shameful and sad to see members buy and destroy accounts for a mere $50. PHP 2500 is almost nothing. You can't survive with that amount in the Philippines, let alone in Manila. But this is what desperate people do. They will scam and steal a few dollars because they convert to a week's or even a month's wage in their country. As Filipinos say, it's truly nakakahiya.
This is a solid lesson on the dangers of trusting other people here on the basis of their rank alone. Never do such a thing. Ranked accounts are bought and sold like goods these days. The main motive is an ulterior one... to scam, steal, defraud. To jump from newbie to senior member or hero member and cheat signature campaigns. It's because of scams like this that escrow has become even more important when doing trades here. Always use escrow when dealing with strangers. Title: Re: Mark him negative trust if worth it, he scam me. Post by: organelles on January 12, 2018, 11:02:12 AM You trusted him because he was a higher rank than you. You do know that rank just shows how long you've been here right? Also, yeah it's a very obvious sold account. They bought it (or hacked it) specifically to scam. Don't lend people money if there's no collateral. It is possible that he have a negative trust? that was my mistake i did not check very well until page 2 on his current post. Title: Re: Mark him negative trust if worth it, he scam me. Post by: kripto para on January 12, 2018, 12:42:18 PM Hello,
Seems like my account has been hacked, I was able to get it back with an old BTC address of mine. The scammer has tried to scam a lot of people, I am gettin a sh*t ton of messages telling me to "come on telegram" and etc. lol Anyways, I will try to repay back everybody that he has scammed if they have proof. Please get in touch with me. Title: Re: Mark him negative trust if worth it, he scam me. Post by: kripto para on January 18, 2018, 05:42:08 PM Thanks for all you're support and some corrections. Although he is my fellow countryman but he betrayed me just for 50$ not worth it for his rank. It is now really give a lesson for me not to trust others. Hey mate, please reply to my PM so we can fix this. Title: Re: Mark him negative trust if worth it, he scam me. Post by: Patatas on January 18, 2018, 05:52:49 PM You can't survive with that amount in the Philippines, let alone in Manila. But this is what desperate people do. They will scam and steal a few dollars because they convert to a week's or even a month's wage in their country. As Filipinos say, it's truly nakakahiya. WTF ? You have stretched it wayyy to far with the kind of information that was really not needed in this case.Here's how it looks like Person A : Some shit-hole scammed me for 50 bucks. Person B : Philippines is a difficult place to survive with 50 bucks. ::) **Claps Slowly. This is a solid lesson on the dangers of trusting other people here on the basis of their rank alone. Never do such a thing. Ranked accounts are bought and sold like goods these days. The main motive is an ulterior one... to scam, steal, defraud. To jump from newbie to senior member or hero member and cheat signature campaigns. Wow,are you really paid for dragging posts this big so it would appropriately fit into your signature criteria's ? I mean doesn't it sound off-topic AF ? It's because of scams like this that escrow has become even more important when doing trades here. Always use escrow when dealing with strangers. Another useless suggestion.What was the escrow suppose to hold when there was no collateral involved ? ::)Title: Re: Mark him negative trust if worth it, he scam me. Post by: MadZ on January 22, 2018, 01:35:02 AM Hey, just wondering if this has been resolved yet. I saw kripto offered repayment, but it doesn't seem the OP has replied?
Title: Re: Mark him negative trust if worth it, he scam me. Post by: warningsigns on January 22, 2018, 02:46:35 AM You can't survive with that amount in the Philippines, let alone in Manila. But this is what desperate people do. They will scam and steal a few dollars because they convert to a week's or even a month's wage in their country. As Filipinos say, it's truly nakakahiya. WTF ? You have stretched it wayyy to far with the kind of information that was really not needed in this case.Here's how it looks like Person A : Some shit-hole scammed me for 50 bucks. Person B : Philippines is a difficult place to survive with 50 bucks. ::) **Claps Slowly. This is a solid lesson on the dangers of trusting other people here on the basis of their rank alone. Never do such a thing. Ranked accounts are bought and sold like goods these days. The main motive is an ulterior one... to scam, steal, defraud. To jump from newbie to senior member or hero member and cheat signature campaigns. Wow,are you really paid for dragging posts this big so it would appropriately fit into your signature criteria's ? I mean doesn't it sound off-topic AF ? It's because of scams like this that escrow has become even more important when doing trades here. Always use escrow when dealing with strangers. Another useless suggestion.What was the escrow suppose to hold when there was no collateral involved ? ::)Another useless human being lacking in intelligence up there. Must be the level of education or the outright illiteracy. You don't stretch information when you analyze local conditions and conclude on the basis of that analysis. I am from the Philippines and I know first and foremost how conditions are in that country. Irrespective of the conditions, scamming for a mere $50 or any amount for that matter is a shameful thing to do. $50 however shows how low one can go. Stop acting like an intelligent legendary-know-it-all when you have no idea about what you're talking about or, worse, if you've never even seen or been to Asia. It doesn't sound "off topic AF". It is within the topic as discussed. Can't you read? ETH worth $50 was stolen. Scammed. That was what my post was about and the shame factor attached to that. If you are into scamming here, I will be one step behind you (and ahead of you) checking if you have such intentions. What are you unhappy with escrow about? It is an effective deterrent against scams! Title: Re: Mark him negative trust if worth it, he scam me. Post by: sheenshane on January 22, 2018, 02:47:26 AM Thanks for all you're support and some corrections. Although he is my fellow countryman but he betrayed me just for 50$ not worth it for his rank. It is now really give a lesson for me not to trust others. Hey mate, please reply to my PM so we can fix this. Hey, just wondering if this has been resolved yet. I saw kripto offered repayment, but it doesn't seem the OP has replied? Sorry sir i did not mind this thread anymore i thought he did not repay me. And i'm much busy in trading.Title: Re: Mark him negative trust if worth it, he scam me. Post by: kripto para on February 12, 2018, 03:13:11 PM What happened:: : We have an agreement that Scammers Profile Link: : https://bitcointalk.org/index.php?action=profile;u=499048 Reference Link: : https://bitcointalk.org/index.php?topic=2701640.msg27688443#msg27688443 Amount Scammed: : 0.04 eth Payment Method: : ethereum Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73 PM/Chat Logs: : Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth. I have refunded OP! You can check the address from the first post. Sorry for this mate. I will make sure to use stronger password from now on :) Title: Re: Mark him negative trust if worth it, he scam me. Post by: sheenshane on February 12, 2018, 06:39:14 PM What happened:: : We have an agreement that Scammers Profile Link: : https://bitcointalk.org/index.php?action=profile;u=499048 Reference Link: : https://bitcointalk.org/index.php?topic=2701640.msg27688443#msg27688443 Amount Scammed: : 0.04 eth Payment Method: : ethereum Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73 PM/Chat Logs: : Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth. I have refunded OP! You can check the address from the first post. Sorry for this mate. I will make sure to use stronger password from now on :) Thanks for the refund and sorry for your lose I PMed already MadZ about this. Title: Re: Mark him negative trust if worth it, he scam me. Post by: MadZ on February 12, 2018, 07:16:24 PM What happened:: : We have an agreement that Scammers Profile Link: : https://bitcointalk.org/index.php?action=profile;u=499048 Reference Link: : https://bitcointalk.org/index.php?topic=2701640.msg27688443#msg27688443 Amount Scammed: : 0.04 eth Payment Method: : ethereum Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73 PM/Chat Logs: : Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth. I have refunded OP! You can check the address from the first post. Sorry for this mate. I will make sure to use stronger password from now on :) Thanks for the refund and sorry for your lose I PMed already MadZ about this. I'm glad to hear this was resolved, I've removed my negative trust. Thank you for making things right kripto para. I'm sorry you had to eat the loss on this, but it wouldn't have been fair to the other user either. I hope your account is now more secure. |