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Author Topic: rouf553 scammed me for .55 btc :|  (Read 990 times)
BitNinja (OP)
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July 03, 2013, 01:43:42 AM
 #1

I tried selling BTC for MP today for my first site-based trade.

I found this thread: https://bitcointalk.org/index.php?topic=247634.0 in which it seemed like people had successfully traded with this dude today. (I think, but am not sure, that the 'successful trades' were just dummy accounts to make it look like he had actually traded.) I messaged the guy, he responded right away, so I sent BTC:

https://blockchain.info/tx/11f710af2c458c643da84ff2436541dbe7364220964519ce3d76d367cf16c12f

After which he sent a message:

Something is wrong on my wallet. Please wait.

And poof gone like that. About an hour or so later, the address shipped off the coins.

https://blockchain.info/tx/b5462babb79c3db10c7c09ce9b2d859dc7c7ba37cc942717caadbfee2e33cd9c

A kind soul managed to track down this information:

Address:
https://www.facebook.com/pages/Cheap-YouLikeHits-Points-1510k-Points/295753807117857?sk=info

IP:
http://www.stopforumspam.com/ipcheck/116.193.172.59

If I'm supposed to put anything else here please let me know :\

esadee
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July 04, 2013, 09:10:57 AM
 #2

BestBidder25 is an alt of rouf553. I initially suspected that when he vouched for rouf553 on the thread where BitNinja got scammed. I posted my suspicion on his thread:
https://bitcointalk.org/index.php?topic=249325.msg2647857#msg2647857

He immediately locked the thread and deleted his vouch for rouf553 on the other thread confirming my suspicion.  
r3wt
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July 04, 2013, 09:12:19 AM
 #3

always use escrow. don't know how many times we have to tell people, always use escrow.

My negative trust rating is reflective of a personal vendetta by someone on default trust.
Tomatocage
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July 04, 2013, 09:41:49 AM
 #4

Use escrow next time.

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
BitNinja (OP)
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July 04, 2013, 10:14:46 PM
 #5

BestBidder25 is an alt of rouf553. I initially suspected that when he vouched for rouf553 on the thread where BitNinja got scammed. I posted my suspicion on his thread:
https://bitcointalk.org/index.php?topic=249325.msg2647857#msg2647857

He immediately locked the thread and deleted his vouch for rouf553 on the other thread confirming my suspicion.  

Yeah, he PMed me and said he had a successful trade, and was 'sure' rouf would show up again. Now his feedback to rouf is gone, along with the others that were posted the last few days.

Re: Escrow:

I would have used if I had any idea how. Obviously I don't want to just get ripped off.

Oh well, another disappointed community member that won't trade here anymore.
pheaonix
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July 08, 2013, 12:34:39 AM
 #6

rouf533 left me negative feedback, requesting it be removed as it is false.

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
r3wt
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July 08, 2013, 01:01:05 AM
 #7

rouf533 left me negative feedback, requesting it be removed as it is false.

all us real people know you aren't a scammer.

My negative trust rating is reflective of a personal vendetta by someone on default trust.
Kruniac
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July 08, 2013, 01:55:46 AM
 #8

always use escrow. don't know how many times we have to tell people, always use escrow.

This.

Also, I really have to wonder why you would EVER send BTC first. Unless it's someone heavy who brushes his teeth with BTC, it's just not intelligent to send a one-way good to someone you don't know.

sikman
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July 09, 2013, 06:46:16 AM
 #9

Looks like rouf553 is up to his old tricks again by using an alt account "Rinorbirch"

I'm calling him out - https://bitcointalk.org/index.php?topic=252326.new#new

PECULIUM                    [  PRIVATE SALE ~$2M PLEDGED ]
First Saving System in CryptoCurrency Driven by Artificial Intelligence     / WHITEPAPER / ANN / BOUNTY / TELEGRAM /

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[url=https://bitcointalk.org/index.php?topic=385
medicine
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July 10, 2013, 11:46:22 AM
 #10

always use escrow. don't know how many times we have to tell people, always use escrow.

This.

Also, I really have to wonder why you would EVER send BTC first. Unless it's someone heavy who brushes his teeth with BTC, it's just not intelligent to send a one-way good to someone you don't know.
What happend to the thread where bitcoiners were hunting you down?  I was loving that story then it stopped.
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July 10, 2013, 03:32:20 PM
 #11

ban his ass permanently!
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