What happened:I placed an order on Dec 13, 2017 with a promised 2 week delivery. I was told I would receive the tracking number by Dec 19. On Dec 21, no tracking information and no email from this site. After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem". It is now Feb 2, and I have not received any messages, nor have I received the items. They are not responding to my emails for status update or refund requests.
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=945378Amount Scammed: 0.274464 BTC / $4,864.87
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/713462d2590539372f2ab3f89439dc594dfc94093f0d09865a60c298a6f738abTarget wallet = 1Ma8wQaDwWab5vUCZydamRorDJfYemGKkA
PM/Chat Logs: This is all the email I received from 33bitcoin (I have not received any email later than Dec 28):From: shae soul
Sent: Thursday, December 28, 2017 5:23 AM
To: Tony
Subject: RE: Tony
I need time I will ship your item on 10th JAN
understand I have been caught in a problem
From: Tony
Sent: 28 December 2017 15:39
To: shae soul
Subject: RE: Tony
So, you are not talking to me anymore? You stole my money?
From: shae soul
Sent: Tuesday, December 19, 2017 8:57 AM
To: Tony
Subject: RE: Tony
Hello units will be shipped on Thursday
From: Tony
Sent: 19 December 2017 07:51
To: shae soul
Subject: RE: Tony
Is there a tracking number yet?
From: shae soul
Sent: Tuesday, December 12, 2017 3:37 PM
To: Tony Dove
Subject: RE: Tony
Yes tracking will be sent by 18 December
From: Tony Dove
Sent: 13 December 2017 01:18
To: shae soul
Subject: RE: Tony
Coins have been sent. Will you send tracking info when available?
Thank you
On Dec 12, 2017 2:11 PM, shae soul <
bitcoin.com@yahoo.com> wrote:
Delivery to :
Tony <xxxxxx>, United States (US)
Order :
#455
Ships 16-18 December, will reach you before December 24.
well the amount you have to pay is : 0.274464 Bitcoin
1Ma8wQaDwWab5vUCZydamRorDJfYemGKkA
Additional Notes: If they honor the order and deliver my items, or refund my bitcoin I will post that here. If you do not see a follow up message from me, then they stole my money.