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Author Topic: Ashan Scam Accusation of 250$ worth of AGC/BTC  (Read 1177 times)
unibtc.4real (OP)
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April 07, 2015, 08:19:45 PM
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What happened:: I am a a AGC Seller, He contacted me to buy AGC, at first he said he wanted 500$ but he dont like to use an escrow. I asked him to pm me here using his account Ashan to be sure that im talking to same person on skype. And so he did. He insisted that i go first, and that he will send me the code once he topped up the card and that he have good ratings. Since i have no positive feedback and im a newbie member, i decided to give it a go for 250$ worth of agc for 80% btc. He accepted the trade. I bought the giftcard and had it directly sent to the email that he gave me ashanyl@outlook.com. He asked for receipt, so i gave him the receipt http://s15.postimg.org/x7vs0sal7/gyftrec.png . He asked me to wait some minutes. And nothing. He randomly goes offline, and when i threatened to open a scam accusations he instantly replies saying his connection is disconnecting. So ok, i waited again. Then he said, he already bought the btc and that it already credit my btc address.. which is 1MaMsmvVyGUtkM6dtSt5h1LXNB8wqxmtQd.
And still nothing. After some time he said, its already sent, so i checked, i told him theres still nothing.. So he said he will directly buy the btc and give my address. After many hours still nothing. I no longer receive any response from him. I gave him a negative feedback and i will remove it once i get the payment.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=473035

Reference Link: http://s15.postimg.org/x7vs0sal7/gyftrec.png
Amount Scammed: 250$ Amazon GC
Payment Method: AGC
Proof of Payment: http://s15.postimg.org/x7vs0sal7/gyftrec.pn
PM/Chat Logs: Full Skype chat log is here http://textuploader.com/xhv5
Additional Notes: Like i said, i will remove the negative feedback and close this thread once i get paid, and we can both go our own ways.
Quickseller
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April 07, 2015, 08:22:11 PM
 #2

Why didn't you use escrow? He has no positive trust from anyone even remotely reliable.
onewiseguy
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April 07, 2015, 09:41:11 PM
 #3

What happened:: I am a a AGC Seller, He contacted me to buy AGC, at first he said he wanted 500$ but he dont like to use an escrow. I asked him to pm me here using his account Ashan to be sure that im talking to same person on skype. And so he did. He insisted that i go first, and that he will send me the code once he topped up the card and that he have good ratings. Since i have no positive feedback and im a newbie member, i decided to give it a go for 250$ worth of agc for 80% btc. He accepted the trade. I bought the giftcard and had it directly sent to the email that he gave me ashanyl@outlook.com. He asked for receipt, so i gave him the receipt http://s15.postimg.org/x7vs0sal7/gyftrec.png . He asked me to wait some minutes. And nothing. He randomly goes offline, and when i threatened to open a scam accusations he instantly replies saying his connection is disconnecting. So ok, i waited again. Then he said, he already bought the btc and that it already credit my btc address.. which is 1MaMsmvVyGUtkM6dtSt5h1LXNB8wqxmtQd.
And still nothing. After some time he said, its already sent, so i checked, i told him theres still nothing.. So he said he will directly buy the btc and give my address. After many hours still nothing. I no longer receive any response from him. I gave him a negative feedback and i will remove it once i get the payment.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=473035

Reference Link: http://s15.postimg.org/x7vs0sal7/gyftrec.png
Amount Scammed: 250$ Amazon GC
Payment Method: AGC
Proof of Payment: http://s15.postimg.org/x7vs0sal7/gyftrec.pn
PM/Chat Logs: Full Skype chat log is here http://textuploader.com/xhv5
Additional Notes: Like i said, i will remove the negative feedback and close this thread once i get paid, and we can both go our own ways.


? your account and his account are newbies? what do you want to get from your mistake?
Tomatocage
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April 07, 2015, 09:58:53 PM
 #4

Oh hey look, yet another MSDN invite seller who turned out to be a scammer.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
FuckIdolPlus
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April 08, 2015, 04:40:29 AM
 #5

Oh hey look, yet another MSDN invite seller who turned out to be a scammer.

Yeah Roll Eyes

MoneyMay
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April 09, 2015, 03:28:47 PM
 #6

I was scammed by Ashan $50 as well.
testou2
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April 23, 2015, 12:27:11 PM
 #7

scammed with same seller for 135 usd
why not ban it ffffffffffffffff ?
shulio
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April 23, 2015, 01:00:28 PM
 #8

scammed with same seller for 135 usd
why not ban it ffffffffffffffff ?

because scammer is not bann in this forum, it is not policy for mod to ensure you a safe trade. Banning them will only lead them to create a new account and comeback scamming the member. This means banning them is a useless job and more work for the admin here
testou2
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April 23, 2015, 01:11:26 PM
 #9

in other forums
seller must provide all his documents including his real photo with every officiel document token buy a camera
all this to be permmited to sell
but here it is an openspace for scamming

damiano
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103 days, 21 hours and 10 minutes.


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April 23, 2015, 01:57:39 PM
 #10

Why didn't you use escrow?


shulio
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April 23, 2015, 02:01:17 PM
 #11

in other forums
seller must provide all his documents including his real photo with every officiel document token buy a camera
all this to be permmited to sell
but here it is an openspace for scamming



providing photo or a document doesnt make the people dont scam as it can be faked, btcjam needs you to provide alot of verification document as well but the number of scammer there is so high.

PRO TIP : To protect yourself from scammer, always use escrow for a safe tade
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