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Scammed by buyercodesaws
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Topic: Scammed by buyercodesaws (Read 153 times)
tommak
(OP)
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Activity: 1
Merit: 0
Scammed by buyercodesaws
January 01, 2019, 04:22:56 PM
#1
What happened:: Purchases Office 365 Admin Account from:
https://bitcointalk.org/index.php?topic=5080325.0
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=914134
Reference Link:
https://bitcointalk.org/index.php?action=profile;u=914134
Amount Scammed: 250 Dollars ~ 1.86 Ethereum
Payment Method: Sent ethereum using this link:
https://satoshibox.com/d8qjgyst7beijiumj5gxiikb
Proof of Payment: Ethereum Transaction Detail: 0xbf79ab8febc69a48cb1c7d96ee1a5562c634e58d66120ee7a7396349b4ee7a9f
PM/Chat Logs: Does not respond to me PMs asking for the details, although he is online
Additional Notes: Posted 2 posts on the thread, he deleted both immediately!!!
Findingnemo
Hero Member
Offline
Activity: 2506
Merit: 851
Bitcoin = Financial freedom
Re: Scammed by buyercodesaws
January 01, 2019, 06:34:22 PM
#2
IMO,he is already having negative trust for too long,then why did you trusted him for payment upfront.
Having self moderated threads on market place is highly suspicious so you need to use escrow while dealing with these kind of people.
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coinlocket$
Legendary
Offline
Activity: 2548
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Re: Scammed by buyercodesaws
January 01, 2019, 07:16:27 PM
Last edit: January 01, 2019, 10:00:30 PM by coinlocket$
#3
1st clue: Self-moderate thread
2nd clue:
https://bitcointalk.org/index.php?action=trust;u=914134
It was an obvious ending... Next time open the trust list and read feedbacks.
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