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Author Topic: AmazonBuy Scammer  (Read 130 times)
gilera123 (OP)
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January 28, 2021, 02:00:13 AM
 #1

What happened: Bought AWS Credits Account - money taken, no goods delivered, blocked/removed & no response as contact from Skype. He has since transferred the LTC from his wallet somewhere else

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2736658

Reference Link: https://bitcointalk.org/index.php?topic=5291068.msg56203751#msg56203751
Amount Scammed: 250$
Payment Method: LTC
Proof of Payment: https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/
PM/Chat Logs: https://www.editpad.org/note/163628169360121a53c5c357.30628516
Additional Notes:
acroman08
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January 28, 2021, 04:14:17 AM
 #2

sorry for your loss. checking AmazonBuy's trust it seems that it is not the first time someone has been scammed by him(photo below for reference). too bad the other users that have been scammed didn't decide to create a scam accusation with proper evidence against him he could have been properly tagged by a DT member and could have prevented other people getting scammed. anyway, do you have a proper screenshot of your PM/chatlogs?


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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Jawhead999
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January 28, 2021, 04:28:30 AM
 #3

Can you gave the PM/Chat Logs by a screenshot (from your Skype) and attach the link here? Because on your proof provide above can be easily edited.

Also I'm a bit confused about this conversation
Quote
Amazon, 22:42
I will do LTC
ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz

-snip-

M*, 22:51
https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/
That's your address or @AmazonBuy address?

I don't see both of you mentioned this address MVHSuUwzPWmp1zh7cAaSFiAZFyew7HH85o

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
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.PLAY NOW.
AmazonBuy
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January 28, 2021, 06:12:58 AM
 #4

You are trying to mislead everyone again. I have never accepted LTC as payment. Hi Vareol, are you back again?

gilera123 (OP)
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January 28, 2021, 02:10:07 PM
 #5

Can you gave the PM/Chat Logs by a screenshot (from your Skype) and attach the link here? Because on your proof provide above can be easily edited.

Also I'm a bit confused about this conversation
Quote
Amazon, 22:42
I will do LTC
ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz

-snip-

M*, 22:51
https://live.blockcypher.com/ltc/address/ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz/
That's your address or @AmazonBuy address?

I don't see both of you mentioned this address MVHSuUwzPWmp1zh7cAaSFiAZFyew7HH85o

I am not really sure how to take a picture as it does not fit in one screen, but you can check the conversation here https://gyazo.com/bc85cf3b32a938272470de58816fb5ef

ltc1qersltchyvjmr0skmpaaq47jjd6fpzdg68qtelz

^ that's the LTC wallet I have sent the money to (it is scammer's) and the blockcypher link is a link to his wallet, not the transaction itself. MVHSuUwzPWmp1zh7cAaSFiAZFyew7HH85o - this wallet is another wallet he transferred the funds to after he scammed me
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