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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > SCAMMER ALERT ( deliciousham ) !!!
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Author Topic: SCAMMER ALERT ( deliciousham ) !!!  (Read 641 times)
Schildpad (OP)
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February 26, 2014, 06:23:03 PM
Last edit: February 26, 2014, 06:48:52 PM by Schildpad
 #1
He wanted to buy 1.5 BTC with Neteller.

He wanted me to go first, but i didnt and then i told him that we should do it in small trade's of 0.25 after sending him the BTC he said "Sent bro chill. We can do next payment when you confirm."

but he didnt send anything, please trade with caution!

ill post screenshots in a couple minutes

http://imgur.com/FC2FvL7
http://imgur.com/hqAEjyA
http://imgur.com/znvuYqG
http://imgur.com/2l2YDP6
http://imgur.com/em1WJmI
http://imgur.com/JPXht0C
http://imgur.com/gcegYFu
Tomatocage
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February 26, 2014, 06:38:10 PM
 #2
Yes, please provide screen shots and the TxID proving you sent .25 BTC.
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
Tomatocage
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February 26, 2014, 06:44:52 PM
 #3
I sent deliciousham a PM notifying him of this thread. Hopefully he'll be able to shine some light on the situation.
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
Schildpad (OP)
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February 26, 2014, 06:49:10 PM
 #4
He scammed me for 0.25 BTC, its so sad.  Huh Huh Angry Angry
causevd
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February 26, 2014, 07:43:23 PM
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Quote from: Schildpad on February 26, 2014, 06:49:10 PM
He scammed me for 0.25 BTC, its so sad.  Huh Huh Angry Angry

Dude, use an escrow for this kind of payments like when you selling BTC. Some of them charge for being middleman and some of them just do for free or if you feel comfortable they are accepting tips.
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February 26, 2014, 09:38:08 PM
 #6
He asked me to send .72 BTC first, I declined of course.
Sad to see he catched someone at last. Sad
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