Bitcoin Forum
May 26, 2024, 10:01:09 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: SCAM user qubert54  (Read 1044 times)
Jynger (OP)
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
March 17, 2015, 07:10:34 AM
 #1

What happened::
I bought MSDN invite from him, all went well until I had transferred the BTC to his wallet, after that silence... No communication from his side over 36 hours now. Also I did not receieve the invite.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=478016

Reference Link:
https://bitcointalk.org/index.php?topic=988282.msg10783224#msg10783224

Amount Scammed:
$35 so that's 0.1219 BTC

Payment Method:
BTC

Proof of Payment:
https://blockchain.info/tx/9341bc1c9ca3dc30d3717752693014970dc0ca9feaf469254837182808a02fee

PM/Chat Logs:
http://prntscr.com/6hsxpu
http://prntscr.com/6hsxwq

Additional Notes:
Suspecting its not his main profile...  Sad
MarkMJ
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


one for one and 1 2 3


View Profile
March 17, 2015, 01:36:59 PM
 #2

Hello dear,

Why do you make transaction with a newbie user?
There are a lots of website that do what do you do but not with newbie
Is not a big lost but now you know,NEVER deal with newbie user without escrow
Also deal only with escrow if you think that person is scammar or not trust,take care next time.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
panjul07
Legendary
*
Offline Offline

Activity: 3486
Merit: 1354



View Profile WWW
March 17, 2015, 03:53:25 PM
 #3

Hello dear,

Why do you make transaction with a newbie user?
There are a lots of website that do what do you do but not with newbie
Is not a big lost but now you know,NEVER deal with newbie user without escrow
Also deal only with escrow if you think that person is scammar or not trust,take care next time.

I think it because he is also a newbie.

Maybe he did not know how to use escrow service,

Yeap, for OP, you should learn from this experience. Never deal even with someone you do not know well without escrow even it is only a small amount.

██████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
██████████████████████
.SHUFFLE.COM..███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
█████████████████████
████████████████████
██████████████████████
████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████████████████████
██████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
.
...Next Generation Crypto Casino...
Jynger (OP)
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
March 18, 2015, 07:04:22 AM
 #4

Yeap, lesson learned, for now...   Roll Eyes
erikalui
Legendary
*
Offline Offline

Activity: 2632
Merit: 1094



View Profile WWW
March 18, 2015, 10:30:16 AM
 #5

You can leave negative feedback on his profile and just be alert as this user may come back with a new account.

MarkMJ
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


one for one and 1 2 3


View Profile
March 31, 2015, 03:13:35 PM
 #6

I think it because he is also a newbie.
Maybe he did not know how to use escrow service,
Yeap, for OP, you should learn from this experience. Never deal even with someone you do not know well without escrow even it is only a small amount.

Is not so hard to use a escrow service
You get scammed because you did not even looking

Yeap, lesson learned, for now...   Roll Eyes

As I said in others!!you pay and you learned
I also learned when I get scammed.

You can leave negative feedback on his profile and just be alert as this user may come back with a new account.

A negative feedback will not get the funds back but is good,
All users that make scam should be disabled on this forum.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!