Bitcoin Forum

Economy => Scam Accusations => Topic started by: Ivan Petrov BTG on July 05, 2018, 07:39:15 PM



Title: A girl-fraudster and Youtube blogger cheated on $500!
Post by: Ivan Petrov BTG on July 05, 2018, 07:39:15 PM
Hi, everyone!
We 'd like to share with you a story of how a girl, the author of the channel (https://www.youtube.com/channel/UCavTvSwEoRABvnPtLg0e6LQ) deceived us

On (03.12.18) we appealed to her (Telegram: @hheidiann, Instagram: @hheidiann ) with a request to make an advertising video for our project.
After discussing the terms and the price of the video, we made prepayment of $500 (her btc-wallet: 1KNqEbYUMVLjC7Aec4CUUcZcpHXCYejVw6)
After receiving money, she promised to release the video for several times, but then she stopped responding to messages and we did not get any promotional video.
She ignores us everywhere.  It 's strongly recommended not to follow this blogger and to send complaints on her so that this girl- fraudster could not deceive someone else. If anyone can help get the money back - we will be very grateful! Thanks for sharing!
https://cdn1.savepice.ru/uploads/2018/7/5/bb8cab1338a0be2eed3297674d26c46b-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/e6bd7d75a85fc2d1ed5772d6e13b38d6-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/cea0c01cfcdeb71f6ba03526db34ef56-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/a74032b29c211e81eb2ad1bb4e7b9da0-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/38fa5f38bf492ce6f7957f451684eaf4-full.jpg


Title: Re: A girl-fraudster and Youtube blogger cheated on $500! Shock!
Post by: Potato Chips on July 05, 2018, 07:48:37 PM
Bitcoin transactions are irreversible making it impossible to get your money back unless the youtuber herself sends it back to you.

Could you also post your conversation screenshot(s)?

Oh yea this should be on Scam Accusations (https://bitcointalk.org/index.php?board=83.0). Move this thread there using the "move topic" button in your bottom left.
And follow the correct format: Scam Report Format (https://bitcointalk.org/index.php?topic=260073.0)

EDIT: Quoting Op for pictures

Hi, everyone!
We 'd like to share with you a story of how a girl, the author of the channel (https://www.youtube.com/channel/UCavTvSwEoRABvnPtLg0e6LQ) deceived us

On (03.12.18) we appealed to her (Telegram: @hheidiann, Instagram: @hheidiann ) with a request to make an advertising video for our project.
After discussing the terms and the price of the video, we made prepayment of $500 (her btc-wallet: 1KNqEbYUMVLjC7Aec4CUUcZcpHXCYejVw6)
After receiving money, she promised to release the video for several times, but then she stopped responding to messages and we did not get any promotional video.
She ignores us everywhere.  It 's strongly recommended not to follow this blogger and to send complaints on her so that this girl- fraudster could not deceive someone else. If anyone can help get the money back - we will be very grateful! Thanks for sharing!

https://cdn1.savepice.ru/uploads/2018/7/5/bb8cab1338a0be2eed3297674d26c46b-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/e6bd7d75a85fc2d1ed5772d6e13b38d6-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/cea0c01cfcdeb71f6ba03526db34ef56-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/a74032b29c211e81eb2ad1bb4e7b9da0-full.jpg
https://cdn1.savepice.ru/uploads/2018/7/5/38fa5f38bf492ce6f7957f451684eaf4-full.jpg



Title: Re: A girl-fraudster and Youtube blogger cheated on $500! Shock!
Post by: Lanatsa on July 05, 2018, 07:56:31 PM
Hi, everyone!
We 'd like to share with you a story of how a girl, the author of the channel (https://www.youtube.com/channel/UCavTvSwEoRABvnPtLg0e6LQ) deceived us .
On (Дaтa) we appealed to her (Telegram: @hheidiann, Instagram: @hheidiann ) with a request to make an advertising video for our project.
After discussing the terms and the price of the video, we made prepayment of $500 (her btc-wallet: 1KNqEbYUMVLjC7Aec4CUUcZcpHXCYejVw6)
After receiving money, she promised to release the video for several times, but then she stopped responding to messages and we did not get any promotional video.
She ignores us everywhere.  It 's strongly recommended not to follow this blogger and to shttp://end complaints on her so that this girl- fraudster could not  deceive someone else. If anyone can help get the money back - we will be very grateful! Thanks for sharing!
http://[URL=http://perfetto-furniture.com][IMG]https://cdn1.savepice.ru/uploads/2018/7/5/bb8cab1338a0be2eed3297674d26c46b-full.jpg[/URL] мeбeль итaлии (http://perfetto-furniture.com)[/img]
Sad to hear out on your situation and theres no need to make duplicate of threads https://bitcointalk.org/index.php?topic=4606415.0
and this should be posted on scam sections.

When im in telegram groups these fellas do spam out their messages about youtube reviews and any other platforms and i cant believe that theres still someone falls for it. Telegram do have lots or bunch of scammers and fraudsters.This is why as a project owner or part of the team shouldnt easily believed. Dont pay out if theres no work done and dont easily entrust anybody which do offer such promotion.


Title: Re: A girl-fraudster and Youtube blogger cheated on $500! Shock!
Post by: Mpamaegbu on July 05, 2018, 08:13:31 PM
Sorry for your loss. But isn't this some of the reasons escrow is advocated in the first place? Why didn't you call for the use of one? Again, I thought there are YouTube bounties here and participants get to be paid after their works are delivered. Why didn't you use that too? So many "whys"


Title: Re: A girl-fraudster and Youtube blogger cheated on $500!
Post by: bL4nkcode on July 05, 2018, 08:14:08 PM
How'd you know that the girl you communicated with is the same person who controlled the youtube channel? It's the first question you should know, maybe this scammer just contact you and pretends that she's the owner of the channel. And thats too rude that you just entrusted $500 to someone's you don't even know for such service.

The telegram username is not even mentioned in her video descriptions, only instagram and twitter. If you contacted her insta and twitter accounts and she confirmed that the telegram's username owned by her then thats it but if not then that's different person. So just move on. Scammers are pretty smart this time around so you should be very careful next time dealing people in the internet.


Title: Re: A girl-fraudster and Youtube blogger cheated on $500!
Post by: khufuking on July 05, 2018, 08:28:21 PM
Really sorry for your loss, but you should have connected her threw her youtube channel (threw email under About tab or by messages ) , that is the only way to confirm that they really own the channel. There is really no way to proof that this person on Telegram you talked too is the same person that owns the youtube channel unless they have telegram link in there profile at youtube.