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What happened: This user lyso (profile;u=1205822) pm me for the escrow as the buyer of S9 hashboard from coinmuse(profile;u=157095). And of course I agreed.
Now he sent the funds to my escrow address (1A7eegrhDp91vvPn7yrhGj4VRAcJJuJEzn) total of 0.05481 BTC (TxID). Now after the funds were confirmed on the network, I made a signed message that I received the payment and inform the go signal that the seller can ship the item starting that time.
After several minutes he replied that the seller wants to scam him by sending email with phishing link [see image below]
https://bitcointalk.org/index.php?topic=2267292.0) Please see the hover the link to see the original url
and want me to refund the funds on this address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d at 01:14:25 PM
And I observed that the password was changed via seclog and as I thought he might clicked the phishing link then this script kiddie got his account at Today at 01:18:45 PM so it's just right after he send me the refund address at 01:14:25 PM
As I thought that he was hacked by changing the password but I'm wrong, he still replying me and posted the refund address again after the account's password had changed, knowingly he's still the owner of the account
Time: 01:28:30 PM and 01:39:49 PM
So as I thought he still the original owner of the account, so I decided to refund the funds he sent to my escrow address.
TxID of the refund
https://blockchain.info/tx/87d084f6c29b3ade4991fe01517df4156e9eb589cee2407f3ea536f5ce0125c1
Now after I send the refund on his refund address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d on 01:40:53 PM, he didn't reply me confirming that he received the refund.
After several minutes some user named lysoss(profile;u=1245383) message me out of nowhere, saying that his account was compromised.
Time on he message me was 01:50:43 PM almost 10 minutes after lyso's(profile;u=1205822) last reply. And more than 30 minutes after the account's password has changed which you can see on seclog, and on the image attached.
lysoss(profile;u=1245383) registered on 01:35:11 PM while at that time lyso(profile;u=1205822) still replying me, lyso's last message was on 01:39:49 PM
Scammers Profile Link: (lyso => https://bitcointalk.org/index.php?action=profile;u=1205822), (lysoss => https://bitcointalk.org/index.php?action=profile;u=1245383) and I'm still thinking if the account coinmuse is also him, since he used it to make a fake trade.
Reference Link:
Amount Scammed: none
Payment Method: BTC
Proof of Payment: BTC I received TxID and the refund TxID
PM/Chat Logs:
Additional Notes: Now, Why lyso make another account saying that he's account was hacked while I refunded him already? I'm thinking that he wants me to refund again to lysoss account since he's saying that he is the real owner of that account. And wants to scam me by refunding him with his other account. And have a failed attempt to hack my account with his phishing link (script kiddies scattered on this forum nowadays).
If possible, and if DT members read this, please tag this 3 users.
Regards
Now he sent the funds to my escrow address (1A7eegrhDp91vvPn7yrhGj4VRAcJJuJEzn) total of 0.05481 BTC (TxID). Now after the funds were confirmed on the network, I made a signed message that I received the payment and inform the go signal that the seller can ship the item starting that time.
After several minutes he replied that the seller wants to scam him by sending email with phishing link [see image below]
https://bitcointalk.org/index.php?topic=2267292.0) Please see the hover the link to see the original url
and want me to refund the funds on this address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d at 01:14:25 PM
And I observed that the password was changed via seclog and as I thought he might clicked the phishing link then this script kiddie got his account at Today at 01:18:45 PM so it's just right after he send me the refund address at 01:14:25 PM
As I thought that he was hacked by changing the password but I'm wrong, he still replying me and posted the refund address again after the account's password had changed, knowingly he's still the owner of the account
Time: 01:28:30 PM and 01:39:49 PM
So as I thought he still the original owner of the account, so I decided to refund the funds he sent to my escrow address.
TxID of the refund
https://blockchain.info/tx/87d084f6c29b3ade4991fe01517df4156e9eb589cee2407f3ea536f5ce0125c1
Now after I send the refund on his refund address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d on 01:40:53 PM, he didn't reply me confirming that he received the refund.
After several minutes some user named lysoss(profile;u=1245383) message me out of nowhere, saying that his account was compromised.
Time on he message me was 01:50:43 PM almost 10 minutes after lyso's(profile;u=1205822) last reply. And more than 30 minutes after the account's password has changed which you can see on seclog, and on the image attached.
lysoss(profile;u=1245383) registered on 01:35:11 PM while at that time lyso(profile;u=1205822) still replying me, lyso's last message was on 01:39:49 PM
Scammers Profile Link: (lyso => https://bitcointalk.org/index.php?action=profile;u=1205822), (lysoss => https://bitcointalk.org/index.php?action=profile;u=1245383) and I'm still thinking if the account coinmuse is also him, since he used it to make a fake trade.
Reference Link:
Amount Scammed: none
Payment Method: BTC
Proof of Payment: BTC I received TxID and the refund TxID
PM/Chat Logs:
Additional Notes: Now, Why lyso make another account saying that he's account was hacked while I refunded him already? I'm thinking that he wants me to refund again to lysoss account since he's saying that he is the real owner of that account. And wants to scam me by refunding him with his other account. And have a failed attempt to hack my account with his phishing link (script kiddies scattered on this forum nowadays).
If possible, and if DT members read this, please tag this 3 users.
Regards
So are you calling my a scammer when you gave my €270 to the thief called danos You have a cheek you fucking thief
You changed my user and pass and sent the escrow a message to send the money back into your account
How pathetic can you get
I am lyso
Somebody on this forum changed my user and pass which allowed him to contact this escrow bL4nkcode
and fooled him into refunded my money after only a little while
So the real scammer and thief is https://bitcointalk.org/index.php?action=profile;u=992943 danos who pretended to be me because he is a scammer and a thief
How did he change my account so i could not get in and pretend to be me, very clever
Now using an escrow with a simple mind gave my money €270 away
Admin is not replying to my complaint
So this forum is completely corrupt including admin by allowing peoples account to be changed just like that
So now people are calling me a scammer after only a couple of weeks on this pathetic forum
I am 64 with a pension and these people have taken my pension
I SAY TO ALL MEMBERS, YOU WILL BE FUCKED AT SOME POINT ON THIS FORUM Especially from this thief called danos, he should be put in prison
AND ESCROWS ARE USELESS
