Bitcoin Forum
November 03, 2024, 06:45:41 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: FuckIdolPlus is a scammer  (Read 1674 times)
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 06, 2015, 06:20:27 PM
 #1

What happened::
I bought $25 PSN from her.
The code didn't work and PSN stated that it was used or invalid.
Tried asking her about that on Skype.
She said that I can only redeem the code from my ps4 (which is wrong,all of the PSN codes can be activated from the site aswell), I tried that but it didn't work(of course).
Since then I tried to contact here through PMs here and through Skype messages but she just ignores me.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=409225

Reference Link:
https://bitcointalk.org/index.php?topic=987244.0
(That's the original thread,she opens new threads every now and then)

Amount Scammed:
$12 in BTC (0.0472 BTC)
Payment Method:
Bitcoin.
Proof of Payment:
https://www.coinbase.com/network/transactions/e3836cac49bfe451b12d7cebd2caf5046b7438f08d751dd930fb053f7845ca3d
PM/Chat Logs:
https://imgur.com/a/TYEOv
Additional Notes:
He tried to even sell me more keys after the first one.
I bought only one to try. I gave the key to my brother to enter it on our PS4 and we tried to redeem it on the website too.
You can see in two of the pictures that the codes are invalid as Sony's website states, and on other pic the last funding and the last games I bought and on my PSN account (the trade was on the 4/4,and the $50 code isn't from her).
The $50 that she sent me by "mistake" isn't valid too.
I didn't read the other scam accusations about her and I've only seen her MSDN that caused her to lose her rep cuz it's illegal.
Guys,please don't let her scam you.
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 06, 2015, 06:28:27 PM
Last edit: April 06, 2015, 06:41:29 PM by BarM
 #2

She also removes posts from her self-moderated thread (Now she removed the whole thread too):
https://bitcointalk.org/index.php?topic=1013646


Thank you,xetsr for sending her negetive feedback.
I just saw that there is a button where you can see all of the Untrusted feedback!
Didn't know about that yet,she has fucking a lot of them!
OMG,that would be great if I saw that before she scammed me,but it is good too,as I will know that for future trades.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2996
Merit: 2371


View Profile
April 06, 2015, 06:28:54 PM
 #3

Yup. I haven't looked into your specific claims however he had scammed someone else just a few days ago. He asked me to remove my negative trust and claimed that the screenshots from semantic were forged however he refused to let me (or someone else trustworthy) view the relivant PMs in his account and said he was going to create a new account to sell MSDN codes. It looks like he pulled an exit scam.

★ ★ ██████████████████████████████[█████████████████████
██████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
★ ★ 
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 06, 2015, 06:30:30 PM
 #4

Yup. I haven't looked into your specific claims however he had scammed someone else just a few days ago. He asked me to remove my negative trust and claimed that the screenshots from semantic were forged however he refused to let me (or someone else trustworthy) view the relivant PMs in his account and said he was going to create a new account to sell MSDN codes. It looks like he pulled an exit scam.

 Embarrassed

Maybe you can ban his IP?
Thank you anyway.
niktitan132
Legendary
*
Offline Offline

Activity: 1036
Merit: 1000



View Profile
April 06, 2015, 06:32:34 PM
 #5

Yup. I haven't looked into your specific claims however he had scammed someone else just a few days ago. He asked me to remove my negative trust and claimed that the screenshots from semantic were forged however he refused to let me (or someone else trustworthy) view the relivant PMs in his account and said he was going to create a new account to sell MSDN codes. It looks like he pulled an exit scam.

 Embarrassed

Maybe you can ban his IP?
Thank you anyway.

He can't do that, he is not a moderator or admin.
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 06, 2015, 06:33:38 PM
 #6

He can't,but I'm sure that the admins or the moderators of the forum will see that topic eventually Cheesy
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
April 06, 2015, 06:39:12 PM
 #7

He can't,but I'm sure that the admins or the moderators of the forum will see that topic eventually Cheesy

They don't ban accounts or IPs when it comes to scamming. Only thing we can do is leave negative feedback to warn others, which I did a couple of minutes ago.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2996
Merit: 2371


View Profile
April 06, 2015, 06:39:22 PM
 #8

Yup. I haven't looked into your specific claims however he had scammed someone else just a few days ago. He asked me to remove my negative trust and claimed that the screenshots from semantic were forged however he refused to let me (or someone else trustworthy) view the relivant PMs in his account and said he was going to create a new account to sell MSDN codes. It looks like he pulled an exit scam.

 Embarrassed

Maybe you can ban his IP?
Thank you anyway.
people do not get banned because they scam. You need to take proper precautions when you trade.

★ ★ ██████████████████████████████[█████████████████████
██████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
★ ★ 
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 06, 2015, 06:42:48 PM
 #9

They don't ban accounts or IPs when it comes to scamming. Only thing we can do is leave negative feedback to warn others, which I did a couple of minutes ago.
Thank you again for that  Grin
people do not get banned because they scam. You need to take proper precautions when you trade.
Good to know. Thanks.
chmod755
Legendary
*
Offline Offline

Activity: 1582
Merit: 1021



View Profile WWW
April 06, 2015, 06:47:35 PM
 #10

The Digital Goods forum is a really bad place right now - that's why I started this thread.

abyrnes81
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500



View Profile
April 06, 2015, 08:00:39 PM
 #11

The Digital Goods forum is a really bad place right now - that's why I started this thread.

It is not the section the final problem but the users who "surfing" it and sell their "items" and try to scam the others. Also if you delete that section (improbable) they will continue to scam.
mrhelpful
Legendary
*
Offline Offline

Activity: 1456
Merit: 1002



View Profile
April 06, 2015, 08:21:23 PM
 #12

A $12 scam, ruining a member account?  Cheesy Seriously, that person could of made more money by joining a signature campaign, since its soon to be a full member.

But damn, she could of sold her account before $12 scam, or something. Either shes on drugs, or she hasnt tooken the account of scamming really too seriously being a newbie scammer for $12 lol.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2996
Merit: 2371


View Profile
April 06, 2015, 08:33:16 PM
 #13

A $12 scam, ruining a member account?  Cheesy Seriously, that person could of made more money by joining a signature campaign, since its soon to be a full member.

But damn, she could of sold her account before $12 scam, or something. Either shes on drugs, or she hasnt tooken the account of scamming really too seriously being a newbie scammer for $12 lol.
she scammed multiple people. She scammed someone else for ~$50 and there was an additional person who was claiming delays in receiving their keys.

★ ★ ██████████████████████████████[█████████████████████
██████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
★ ★ 
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
April 06, 2015, 08:49:38 PM
 #14

Looks like Vod was right about him.

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
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560
Merit: 509


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
April 07, 2015, 05:59:34 AM
 #15

Thanks for the post. Did she reply or avoided your messages like she avoided symantec's?

Looks like Vod was right about him.

You are right. Soft-corner was the main problem in the disputes or else, what Vod done will be correct in almost all of the persons' eyes.

kinglong
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
April 07, 2015, 08:19:47 AM
 #16

You are right. Soft-corner was the main problem in the disputes or else, what Vod done will be correct in almost all of the persons' eyes.

Please stop those silly comment of you here: https://bitcointalk.org/index.php?topic=1016057.0
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 07, 2015, 08:22:24 AM
 #17

Thanks for the post. Did she reply or avoided your messages like she avoided symantec's?

She avoided my messages and still is...
kinglong
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
April 07, 2015, 08:37:45 AM
 #18

Thanks for the post. Did she reply or avoided your messages like she avoided symantec's?

She avoided my messages and still is...

You should pay attention: Him is scammers here, he is trying to protect FuckIdolPlus

[TOPPIC] https://bitcointalk.org/index.php?topic=1016057.0
BarM (OP)
Member
**
Offline Offline

Activity: 107
Merit: 10


View Profile
April 07, 2015, 08:38:38 AM
 #19

Thanks for the post. Did she reply or avoided your messages like she avoided symantec's?

She avoided my messages and still is...

You should pay attention: Him is scammers here, he is trying to protect FuckIdolPlus

[TOPPIC] https://bitcointalk.org/index.php?topic=1016057.0


Thanks.
kinglong
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
April 07, 2015, 08:51:00 AM
Last edit: April 07, 2015, 09:06:35 AM by kinglong
 #20

Thanks.

That was a lesson to you and me learn experience as well as warn people when dealing with Indian dogs and China dogs
Pages: [1] 2 »  All
  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!