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Author Topic: [Scam] SaveYourBitcoins.com  (Read 1272 times)
Ignorance (OP)
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August 21, 2014, 02:04:32 AM
 #1

What happened:: I made a thread asking to buy BTC with MoneyPak. This user contacted me saying he could do it. I have confirmation that he received the money and said he has to load it onto his card first. I said okay. He said his wife took his card and will be back in 15-25 minutes max. Its been about an hour now and he hasnt contacted me. He sent this to me and told me to use this. https://localbitcoins.com/ad/113468/buy-bitcoins-with-cash-fulton-mo-65251-usa Hes done multiple deals with users on here so I though he was trustworthy. Guess not. I understand he may have been off on the time frame but, still he coudve contacted me back and said just a few minutes.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=255533

Reference Link:
Amount Scammed:$50
Payment Method: MoneyPak
Proof of Payment: http://i57.tinypic.com/14098g5.png (Proof of him saying he got it.)
PM/Chat Logs: If someone could tell me how to do this Id greatly appreciate it.
Additional Notes: Theres still a chance he may pay me. I read his review and another person experienced this same problem but, he got his BTC. Will update in 24 hours./color]
Ignorance (OP)
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August 22, 2014, 04:16:12 AM
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So will anything happen to this guy or what? Im new here and Im not sure what happens to scammers around here.
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August 22, 2014, 05:14:57 AM
 #3

Looks like he has scammed at least one other person in the past...   Undecided

I've left him negative feedback, so hopefully no one else trades with him.

https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soonish!
OGNasty has early onset dementia; keep this in mind when discussing his past actions.
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August 24, 2014, 12:59:53 AM
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Looks like he has scammed at least one other person in the past...   Undecided

I've left him negative feedback, so hopefully no one else trades with him.

Congrats, you've left negative feedback on a scammer for once, instead of leaving negative feedback on people you suspect to be scammers based on very circumstantial evidence with around a ~50% false positive rate.
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