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1  Economy / Scam Accusations / Scammed by david fox/kamilora on: November 18, 2015, 11:25:28 PM
What happened: I posted a thread stating that I wanted to exchange my unregistered NetSpend card for BTC (https://bitcointalk.org/index.php?topic=1250471.msg12982460#msg12982460). The user "david fox" messaged me saying he wanted to do a trade along with his Skype name and that he was willing to do escrow (http://imgur.com/kb8b3KB). We talked back and forth on Skype for a while and he managed to get me to believe that we were using a valid escrow service called BTCrow. When I looked into it, the site seemed legit (NOT saying its a scam, I just don't know about it personally since I haven't used it yet.) so he asked me for my email and BTC address respectively. It seemed normal and a few minutes later I received an email in my inbox that looked to be from BTCrow (http://imgur.com/cjvX8cG). It did seem a LITTLE bit weird to me but I just thought that might've been the way the owner formatted it. Plus, it did seem to come from the escrow service itself, hence the email "noreply@btcrow.com". Of course, the email was a phish, sent from some email spoofer.

Here is the Skype convo between me and him: http://imgur.com/a/7Z5ev

As you can see, he deleted me on Skype and I have messaged him a couple of times on here, but to no avail.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=645978

Reference Link:  https://bitcointalk.org/index.php?topic=1250471.msg12982460#msg12982460

Amount Scammed:  $130 NetSpend OR ~$111/$112 BTC at the time of "trade"

Payment Method:  NetSpend for BTC

Proof of Payment:  http://imgur.com/a/4kHof

PM/Chat Logs:  http://imgur.com/jTXfoAU (proof of skype) http://imgur.com/a/7Z5ev (chat logs)

Additional Notes:  As a side note, I have information that leads me to believe that is in fact an alternate account of the scammer known as "kamilora". PM me if you want proof. I also have some of his information, and I will be using it for personal revenge. This is a warning to you kamilora if you are reading this. Send me the 0.3312 BTC that you owe me or I will fuck you over. You're not as untouchable as you think you are, hiding in Rawalpindi, Pakistan, bud.

Also, I can provide any other proof needed upon request.
2  Economy / Services / Re: Monbux's FREE Escrow Services | Non-IPO's: FREE | Altcoins | Security Upgrade on: November 15, 2015, 09:30:43 PM
I have an unregistered $130 NetSpend card and the other user (https://bitcointalk.org/index.php?action=profile;u=550375) is offering me $120 in btc. Please let me know if you are interested in doing this. I also emailed you and will send you a PM with the same explanation.
 
Thanks.
3  Economy / Currency exchange / Looking for reliable BTC seller (H) $130 NetSpend on: November 15, 2015, 08:11:42 PM
So I made the poor choice of buying a NetSpend card and then dealing with a seller on LBC (won't say any names) but he ended up fucking me, so now I have this unregistered card and I can't return it. I have a receipt available to show that it was bought with cash. PM me if you're interested. I would prefer a seller that I will be able to deal with in the future as well, and I am willing to look into other forms of payment like Reloadit, PayPal MyCash, Visa Gift Cards, etc for future deals only. This deal is strictly NetSpend. I am negotiable but don't try to rip me off. Escrow/Middleman is a MUST unless you are very well trusted in this community.

Thank you!
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