Hamuki (OP)
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Merit: 1000
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April 29, 2015, 06:32:26 AM Last edit: May 02, 2015, 07:07:28 PM by Hamuki |
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What happened: PythonPro1337 was supposed to setup a coin for me including an exchange and a marketplace. Then I got some info from a friend and got suspicious. A few days went by and I saw no activity on the two VPS's that I bought and he is no longer loggin into BTCtalk or his skype. Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=418704 Reference Link:He PM'ed me. Amount Scammed: 0,50 BTC from me, and 650$ from the flappycoin dev/manager Payment Method: Both were in BTC Proof of Payment:Will add mine later because auth for my blockchain wallet is on tablet.. PM/Chat Logs: None to show because he aint comming online Additional Notes: I will give you 1.80 BTC if you make him refund.. I dont care how you do it. All his info will be available to the public later today. All I can say is he lives in New Jersey, Atlantic City.
Name: Frankie Gee Facebook profile: https://www.facebook.com/profile.php?id=100008461893716 Phone Number: +1 609 576 5559 CONFIRMED, already spoke with the bitch.
The Girlfriend: https://www.facebook.com/kaikira808 2.80 BTC bounty on the person who gets all 770$ back to us.
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sherbyspark
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April 29, 2015, 07:39:49 AM |
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Sorry to state the obvious, but any reason you guys didn't go for the escrow in the deal ? If I was in your place ,and saw his posts just to see what kind of person he was : https://bitcointalk.org/index.php?action=profile;u=418704;sa=showPosts;start=80shows a bit of being desperate for quick money, and would have gone for the escrow option. As for the refund, I see no other way other than threatening him about posting his details here, but even with that , I doubt he would care.
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SebastianJu
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Legendary Escrow Service - Tip Jar in Profile
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April 29, 2015, 01:16:49 PM |
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Why did you think that someone could or would create all the things you wanted for a half bitcoin? As long as there arent free solutions, where he only has to adjust some things, this sounds impossible.
And even so, escrow is the way to go...
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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Quickseller
Copper Member
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Activity: 2996
Merit: 2371
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April 29, 2015, 01:36:35 PM |
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That guy has nothing but negative trust and neutrals that contain warnings. When exactly did you make this agreement?
Even without the negative trust, I can't see why it would be a good idea to pay that guy upfront for anything
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Hamuki (OP)
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Activity: 1022
Merit: 1000
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April 29, 2015, 03:59:02 PM |
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Why did you think that someone could or would create all the things you wanted for a half bitcoin? As long as there arent free solutions, where he only has to adjust some things, this sounds impossible.
And even so, escrow is the way to go...
0.50 BTC was a bit of the payment. But ohh well.. Time to give his info and see if he his name ends up in the news paper on recent deaths.
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sherbyspark
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April 29, 2015, 06:02:36 PM |
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Why did you think that someone could or would create all the things you wanted for a half bitcoin? As long as there arent free solutions, where he only has to adjust some things, this sounds impossible.
And even so, escrow is the way to go...
0.50 BTC was a bit of the payment. But ohh well.. Time to give his info and see if he his name ends up in the news paper on recent deaths. Well, its a 100 dollars, and even a minute of 2 or researching who you were handing your money over 2, would have made you not send the amount. I Pm'ed you some info, which you might use(not for the bounty, just that something you might use to track him).
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Hamuki (OP)
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Activity: 1022
Merit: 1000
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April 29, 2015, 08:12:34 PM |
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Contact info just released.
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tarzan2
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May 02, 2015, 10:31:52 AM Last edit: May 07, 2015, 03:48:16 AM by tarzan2 |
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Took me a while to notice this thread.. this fucker scammed me out of 3.8 btc just last week.. i wont go into too many details but in short he fooled me into trusting him.. i was obviously an idiot for trusting someone with so much coin so no need to say it. i traced his ip to 69.141.19.44 tho he might have been using proxy/vpn.. i also have a drivers license pic he sent me https://i.imgur.com/NfzrrXD.jpghe also uses the alias steelcity1988 i dont expect anything to happen, but feel free to run ddos on his ass day n night
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sherbyspark
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May 02, 2015, 12:21:15 PM |
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How do you know its the same guy? The name on the driving license is different from the one on the facebook page.
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tarzan2
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May 02, 2015, 12:27:47 PM |
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I have no idea if this driver's license is his.. he merely gave me this pic claiming it was.. I know I was dealing with pythonpro1337 because thats the username he used to contact me here and it was also the one he used on skype.
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free bitcoin storage service! please send to: 1TArzAn26Wvw872Yw36JiBe21SEaypJTP
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tarzan2
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May 02, 2015, 12:36:37 PM |
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Oh, and I will add another 1 btc to the bounty if anyone can make this guy pay in any substantial way.. I do not even require that my coins be returned, though there definitely could be a bonus worked in for that.
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free bitcoin storage service! please send to: 1TArzAn26Wvw872Yw36JiBe21SEaypJTP
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Hamuki (OP)
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Merit: 1000
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May 02, 2015, 07:07:43 PM |
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Oh, and I will add another 1 btc to the bounty if anyone can make this guy pay in any substantial way.. I do not even require that my coins be returned, though there definitely could be a bonus worked in for that.
Added the money to the total bounty.
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sherbyspark
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May 03, 2015, 07:04:56 PM |
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Took me a while to notice this thread.. this fucker scammed me out of 3.8 btc just last week.. i wont go into too many details but in short he fooled me into trusting him.. i was obviously an idiot for trusting someone with so much coin so no need to say it. i traced his ip to 69.141.19.44 tho he might have been using proxy/vpn.. i also have a drivers license pic he sent me https://i.imgur.com/NfzrrXD.jpghe also uses the alias steelcity1988 i dont expect anything to happen, but feel free to run ddos on his ass day n night The person you claim to have scammed you is the same person here : http://www5.cs.fau.de/en/our-team/taubmann-oliverA page from some university. Maybe you can email him directly about it and try to know if its the same person.
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ajareselde
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Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
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May 04, 2015, 03:51:09 PM |
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Took me a while to notice this thread.. this fucker scammed me out of 3.8 btc just last week.. i wont go into too many details but in short he fooled me into trusting him.. i was obviously an idiot for trusting someone with so much coin so no need to say it. i traced his ip to 69.141.19.44 tho he might have been using proxy/vpn.. i also have a drivers license pic he sent me [imgx]https://i.imgur.com/NfzrrXD.jpg[/img] he also uses the alias steelcity1988 i dont expect anything to happen, but feel free to run ddos on his ass day n night As per https://bitcointalk.org/index.php?topic=1034121.0 , you shouldnt post publicly ID's like that. There is NO proof that the scammer is actually person from the ID scan. As i understood, this scan was just given by scammer as proof of identification, and its likely that its a stolen identity. I still have tons of ID scans from backup HDD of a foto-copy shop i was maintaining..
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sherbyspark
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May 06, 2015, 09:52:11 PM |
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Took me a while to notice this thread.. this fucker scammed me out of 3.8 btc just last week.. i wont go into too many details but in short he fooled me into trusting him.. i was obviously an idiot for trusting someone with so much coin so no need to say it. i traced his ip to 69.141.19.44 tho he might have been using proxy/vpn.. i also have a drivers license pic he sent me [imgx]https://i.imgur.com/NfzrrXD.jpg[/img] he also uses the alias steelcity1988 i dont expect anything to happen, but feel free to run ddos on his ass day n night As per https://bitcointalk.org/index.php?topic=1034121.0 , you shouldnt post publicly ID's like that. There is NO proof that the scammer is actually person from the ID scan. As i understood, this scan was just given by scammer as proof of identification, and its likely that its a stolen identity. I still have tons of ID scans from backup HDD of a foto-copy shop i was maintaining.. Seems to be true, however the thread said "do not post any sort secret ID code/number " , not sure if that means if a blurred ID number with all the other information is still allowed. You guys can always continue the discussion in PM, rather than here then.
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tarzan2
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May 07, 2015, 03:48:52 AM |
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Ok, i left the link to the picture but i got rid of it directly so as to decrease its exposure
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free bitcoin storage service! please send to: 1TArzAn26Wvw872Yw36JiBe21SEaypJTP
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