Bitcoin Forum

Economy => Scam Accusations => Topic started by: BullsEye007 on January 09, 2019, 05:43:41 PM



Title: Scam Report Against dadaas for 375$
Post by: BullsEye007 on January 09, 2019, 05:43:41 PM
What happened: i was new to this forum so he offered his assistance .. he said he has got a lot of buyers and he proved his trust when i went first and he sen my money for the first transaction so i trusted him , then he told me if i have 4 codes of psn and after lots of talk about how hard to go first with those cards but he gave me his word and promised that he will get my money within 3-6 hours and he will take the responsibility if anything happens and he will cover , so it's been almost 2 days since i gave him the gift cards and all he does is just ignoring me



Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=162087
 


Amount Scammed:375$
 

Payment Method:Bitcoin
 

PM/Chat Logs:
https://i.imgur.com/8H2CGeV.jpg
https://i.imgur.com/FOWfPWJ.jpg
https://i.imgur.com/w5g9PzD.jpg




Title: Re: Scam Report Against dadaas for 375$
Post by: bigmaster23 on January 09, 2019, 05:47:14 PM
You have been scammed but still now you have not gave him/her any negative trust. As you have been scammed you should give negative trust first. Note: if you really been scammed.


Title: Re: Scam Report Against dadaas for 375$
Post by: dadaas on January 09, 2019, 05:54:19 PM
You sir are an idiot I told you buyer said codes where bad I’m waiting for him send proof


Title: Re: Scam Report Against dadaas for 375$
Post by: BullsEye007 on January 09, 2019, 06:01:14 PM
You sir are an idiot I told you buyer said codes where bad I’m waiting for him send proof

again i don't care what did the buyer told you don't pull me in your problem as it's really your own problem and you gotta deal with it.


Title: Re: Scam Report Against dadaas for 375$
Post by: suchmoon on January 09, 2019, 06:21:22 PM
You sir are an idiot I told you buyer said codes where bad I’m waiting for him send proof

What buyer? Was it a 3-way deal of some sort? And how does that square with your promise to cover it out of your pocket?


Title: Re: Scam Report Against dadaas for 375$
Post by: dadaas on January 09, 2019, 06:33:20 PM
I would of covered if any thing happens but dead cards I won’t pay him
If you want to tag fine but he so rush wants you to pay quick because these are stolen cards


Title: Re: Scam Report Against dadaas for 375$
Post by: BullsEye007 on January 09, 2019, 06:38:39 PM
I would of covered if any thing happens but dead cards I won’t pay him
If you want to tag fine but he so rush wants you to pay quick because these are stolen cards

and what do you say about that ? you said it yourself he used the codes so it's the end of the story.
https://i.imgur.com/WVSBov4.jpg


Title: Re: Scam Report Against dadaas for 375$
Post by: dadaas on January 09, 2019, 06:40:49 PM
That was the previous deal where you was paid ?

They were fine the others bad


Title: Re: Scam Report Against dadaas for 375$
Post by: BullsEye007 on January 09, 2019, 06:50:12 PM
That was the previous deal where you was paid ?

They were fine the others bad
others ? what others ? why you didn't mention that before ? you didn't even ask for replacement stop lying and have some manliness and keep your promise and pay from your pocket, you know what i'm done with your shitty excuses and here is the proof of you saying that your guy is just saying bull shits , i'm sorry guys i'm new so i have to wait for 15 minutes between each reply i make

https://i.imgur.com/ItG2O94.jpg


Title: Re: Scam Report Against dadaas for 375$
Post by: BullsEye007 on January 10, 2019, 05:41:34 PM
Apparently no body here gives a fuck about solving the scam reports! That's not what i expected but yeah no wonder why anyone here can fuck around with anyone because he knows that there won't be a consequences.


Title: Re: Scam Report Against dadaas for 375$
Post by: suchmoon on January 10, 2019, 05:47:50 PM
Apparently no body here gives a fuck about solving the scam reports! That's not what i expected but yeah no wonder why anyone here can fuck around with anyone because he knows that there won't be a consequences.

How do you want this to be solved? It's a he said / she said type of situation. You should have used escrow.


Title: Re: Scam Report Against dadaas for 375$
Post by: BullsEye007 on January 10, 2019, 05:53:31 PM
i was totally new here and i didn't know how things are going on here , there are many different ways to get my problem solved, at least any administrator give him a warning or an estimated time for the refund or he will get banned , but doing nothing doesn't really make any sense


Title: Re: Scam Report Against dadaas for 375$
Post by: suchmoon on January 10, 2019, 06:07:37 PM
i was totally new here and i didn't know how things are going on here , there are many different ways to get my problem solved, at least any administrator give him a warning or an estimated time for the refund or he will get banned , but doing nothing doesn't really make any sense

Scams are not moderated. We could put a warning message on dadaas account but you don't have any proof that the gift cards were valid. For all we know you could have attempted to scam dadaas.


Title: Re: Scam Report Against dadaas for 375$
Post by: The Sceptical Chymist on January 10, 2019, 06:19:10 PM
Can someone quote this post for me:  https://bitcointalk.org/index.php?topic=1303982.msg18558622#msg18558622 ?
It's in a locked thread and I've forgotten how to quote those posts.  That pretty much proves this member isn't the original owner of an account from 2013.

The dadaas account is obviously sold or hacked, and I'm going to tag it.  Over a 1 year gap in posting between March 5th, 2016 to April 12th, 2017.  Old posts were in the Croatian board a lot, now they're not.  Posts were always shit, but after the gap they started sounding like the typical bounty shitposts.  

Don't know about the scam, but the tag will be for account buying/hacking.

Edit:  Thank you, suchmoon.  I'm going to have to figure out how to do that one of these days.


Title: Re: Scam Report Against dadaas for 375$
Post by: suchmoon on January 10, 2019, 06:30:51 PM
Can someone quote this post for me:  https://bitcointalk.org/index.php?topic=1303982.msg18558622#msg18558622 ?
It's in a locked thread and I've forgotten how to quote those posts.  That pretty much proves this member isn't the original owner of an account from 2013.

Archive: http://archive.is/VKpC9#selection-3229.0-3329.243

Quote from: dadaas on April 12, 2017, 12:23:00 PM
I came to know about bitcoins last year when I was looking for some ways to earn money online as I was unemployed and was looking for some source of income and then I came to know about this forum so started to earn bitcoins in different ways.