Bitcoin Forum
October 31, 2024, 02:41:53 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: I was just scammed by nicojaewpunk  (Read 701 times)
AbsoluteT (OP)
Sr. Member
****
Offline Offline

Activity: 512
Merit: 250


View Profile
May 31, 2016, 05:29:06 PM
Last edit: May 31, 2016, 06:02:45 PM by AbsoluteT
 #1

I was just scammed by nicojaewpunk https://bitcointalk.org/index.php?action=profile;u=242144

Proof
https://i.imgur.com/dj5ln1K.png
https://i.imgur.com/TMk3zWg.png

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

100 mrai recived

sent 0.1 btc to https://blockchain.info/tx/fbeb38eced2c9146861f8bdef5730538e5059c33f9667448130d2d39927937b4

pls send 50000 Mrai to xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7

25k D07BDFAF88706FE76B204FCC1A22DB5B759B08C2AF7310BA831B460DB093DA16

20k 414312B60CA5A3DFCCCE4D687F07267D7F6E3F88AD5688EE53B1AA00932C4353

10k
6E8F64A69B69B968C8875E44FCA1D557A2A994377A4659D5C6D3C2CC7D67E9E1

I send 65k first
i send from mutiple address
send the second batch here 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S


He never sent me Mrai after I paid him 0.1 btc he only sends me the quote from above.
A bunch of random transaction hashes that are not to my address. after sending me that he just stops talking to me.
I asked him multiple times to send the Mrai asked him if it was a scam no response.


My mrai address is here xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7

And you can look up the hashes for raiblocks here https://raiblocks.net/#/explorer


He just sent me random old transactions to try and get me to send a second batch of 0.1btc
mcb1221
Legendary
*
Offline Offline

Activity: 1162
Merit: 1000



View Profile
May 31, 2016, 05:58:00 PM
 #2

Things do happen like this for small fraction of BTC when the price is high , his account just costs 0.06 or near to that , he is in profit of 0.04 may be if he is religious then he will pay you back but all people are not religious.

lets see..

             ▄▄▄▄██████████▄▄▄▄
         ▄▄██▀▀▀               ▀▀▄▄
      ▄▄█▀                         ▀▀▄
    ▄█▀                        ▄▄▀▀▀▀▀█
  ▄██                     ▄▄█▀▀     ▄▀
 ██▀                 ▄▄██████▄    ▄▀
███               ▄▄██████████▄  ▀
██             ▄▄█████████████▀
██          ▄▄█████████████▀
██        ▄ ▀██████████████
██▄    ▄██▀▀  ▀▀████████▀
 ██   ██▀        ▀▀████▀
  ██ █▀
   ▀█
  █▄ ▀▄
 ▄▀    ▀▄
 
SatoshiGames.io
██████

█████

████

████

█████

██████
               ▄▀▀▀▀▀▄▄▄▄
           ▄▄▄▄█  ▄█     ▀▀▀▀▄▄▄▄
▄▄▀▀▀▀▀▀▀▀▀   █  ▀ █            ▀▀▀▀▄
█  █▄        ▄▀                    ▄▀
▀▄ █ ▀       █         ▄           █
 █          █        ▄██▄         ▄▀
 █         ▄▀     ▄██████▄       ▄▀
 ▀▄        █    ▄█████████▄      █
  █       █      ██████████▄    ▄▀
  █      ▄▀        ▀████████   ▄▀
  ▀▄     █        ▄████▀▀▀▀    █
   █    █          ▀▀▀█       ▄▀
   █   ▄▀                    ▄▀
   ▀▄  █                     █
    █  ▀▄▄              █ ▄ ▄▀
    █     ▀▀▀▀▄▄▄       █▀ ▄▀
    ▀▄▄▄▄▄▄▄▄▀▀▀▀▀▀▀▀▀▀▄▄▄▄█


▄▄▄▄██████▄▄█▄▄██████▄▄▄▄
███████████████████████████████
▄▀▄           █           ▄▀▄
█   █         ▄█▄         █   █
█     █        ███        █     █
█       █       ███       █       █
█         █     █████     █         █
█           █    █████    █           █
█             █   █████   █             █
█▄▄▄▄▄▄▄▄▄▄▄▄▄█   █████   █▄▄▄▄▄▄▄▄▄▄▄▄▄█
▀███████████▀    █████    ▀███████████▀
▀▀▀▀▀▀▀▀▀       ███       ▀▀▀▀▀▀▀▀▀

▄███▄
▄▄▄█████████████▄▄▄
BTC
██████

█████

████

████

█████

██████
AbsoluteT (OP)
Sr. Member
****
Offline Offline

Activity: 512
Merit: 250


View Profile
May 31, 2016, 06:05:58 PM
 #3

He is not going to pay me back but we do need trusted people to mark him red so he can not continue to scam with same account.
mrhelpful
Legendary
*
Offline Offline

Activity: 1456
Merit: 1002



View Profile
May 31, 2016, 07:50:18 PM
 #4

You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.

But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.
AbsoluteT (OP)
Sr. Member
****
Offline Offline

Activity: 512
Merit: 250


View Profile
May 31, 2016, 07:59:49 PM
 #5

You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.

But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.

Just noticed in his trust he just got a new scam accusation from acckill. another 0.15 btc stolen can a Default Trust guy mark him red already!
acckill
Sr. Member
****
Offline Offline

Activity: 343
Merit: 250


View Profile
May 31, 2016, 08:38:24 PM
 #6

Re: (No subject)
« Sent to: acckill on: Today at 03:51:09 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: acckill on Today at 03:48:54 PM
ok we will do it in 2 transactions the make sure you send to family so i get the whole 170$
Oke sent first batch to this address 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S
i will sent to your email jammiegoldman40@yahoo.com
Report To Admin
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
nicojaewpunk
Full Member
***
Offline

Activity: 238



View Profile  Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Re: (No subject)
« Sent to: acckill on: Today at 03:54:57 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: acckill on Today at 03:53:19 PM
ok it has been sent please send my paypal
Ok, i see it
wait a minute
Timelord2067
Legendary
*
Offline Offline

Activity: 3850
Merit: 2237


💲🏎️💨🚓


View Profile
September 02, 2016, 11:45:46 PM
 #7

Hi - just a heads up...

nicojaewpunk     -4: -2 / +0 u=242144 and Posum578     -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them.

https://bitcointalk.org/index.php?topic=1206112.msg16128268#msg16128268

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!