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Author Topic: Hikah Scammed Me $108 // Skype: hikahjsf // BOUNTY: $200  (Read 1283 times)
vurezo
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June 16, 2015, 09:39:56 PM
Last edit: June 17, 2015, 11:32:08 AM by vurezo
 #1

What happened: He sold me an MSDN admin account, whereas two of the keys were redeemed the same day, I found this suspicious and chose to hold on to the account. I noticed that for every day that went by, more and more keys were getting redeemed, so I talked with him about it and he tried to play it off with it was only two keys and the rest of the keys was redeemed by my customer, but I never sold the account so that's an impossibility. He's also on three separate occasions sold me the same Office 2013 Pro Plus product keys twice, not to mention the keys he sold are all blocked.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=509901

Amount Scammed: $108 and DAYS of my time.
Payment Method: Bitcoin.
Proof of Payment: https://blockchain.info/tx/c79fc5b1a3500646c7f44e7fa76b6211edaefc25f9eea17339e5f01065fac85b
Additional Notes: I'll be giving a $200 bounty to anyone who can punish or at least help me punish this Indian in any severe way to my satisfaction.
Video of Skype Conversation: https://www.youtube.com/watch?v=hUpHPLO1mqk

His Skype: hikahjsf <-- Please add his Skype and waste his time...

116.203.78.216
116.203.73.14
116.203.77.4
116.203.78.4
116.203.75.221
116.203.77.247
116.203.72.140
LAN: 192.168.1.100:30565

I have continuously been trying to warn other users but he keeps deleting my posts and he's locked his threads now to prevent me from posting any further warnings to other users.

Edit: He has refunded me the funds and therefore I am closing the thread.
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1580273892
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Reply with quote  #2

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subSTRATA
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June 16, 2015, 09:44:40 PM
 #2

I dont doubt you given the negative feedback on his profile, but imo there isnt enough proof here, you should post screens proving those keys were redeemed as well as your conversation with hikah where they tried to "play it off."

theres nothing here. message me if you want to put something here.
vurezo
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June 16, 2015, 09:46:15 PM
Last edit: June 16, 2015, 10:08:27 PM by vurezo
 #3

I've been conversing with him for hours daily, it has already taken up too much of my time, but I guess I can upload a quick video of the chat.

Edit: The video is rendering and will be uploaded shortly.
Edit: Uploaded, and processing: https://www.youtube.com/watch?v=hUpHPLO1mqk
vurezo
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June 16, 2015, 10:37:28 PM
 #4

He's got 4 confirmations now on his supposed BTC address and he's refusing to send payment and has blocked me on Skype.
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June 17, 2015, 08:44:56 AM
 #5

Looks like Vod was right about MSDN sellers. Roll Eyes

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June 17, 2015, 09:51:29 AM
 #6

Vod is a dickhead,he have no real life ^^
vervolioman
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June 17, 2015, 10:00:20 AM
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Vod is a dickhead,he have no real life ^^

That is a funny one  Cheesy Do you have any idea what he is doing right now?

OP where is the honor amongst thieves now a days, what is it you want doing for a small $200 which has not been escrowed?

Vod warned you all about these keys...

What use is a signature?
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June 17, 2015, 10:11:26 AM
 #8

I dont doubt you given the negative feedback on his profile, but imo there isnt enough proof here, you should post screens proving those keys were redeemed as well as your conversation with hikah where they tried to "play it off."

OP is probably right, those keys are most likely poisoned like VOD said and warned everyone, if the buyer accepted to take the risk its his fault honestly.

vurezo
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June 17, 2015, 10:34:36 AM
 #9

I dont doubt you given the negative feedback on his profile, but imo there isnt enough proof here, you should post screens proving those keys were redeemed as well as your conversation with hikah where they tried to "play it off."

OP is probably right, those keys are most likely poisoned like VOD said and warned everyone, if the buyer accepted to take the risk its his fault honestly.
I didn't know, at the time, that people could delete any negative replies/feedback on their threads, hence, after he overwhelmed me with shit for days, I fell in his trap.

It's hard to take Vod's feedback to mind when he's giving the same feedback to every thief/MSDN seller out there when there in fact are legitimate ones, although very few.

If I had known about the ability to moderate your own thread, which I do now, I doubt I would fall in the same trap again.
vurezo
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June 17, 2015, 10:54:21 AM
 #10

Vod is a dickhead,he have no real life ^^

That is a funny one  Cheesy Do you have any idea what he is doing right now?

OP where is the honor amongst thieves now a days, what is it you want doing for a small $200 which has not been escrowed?

Vod warned you all about these keys...
I agree, seems the honor amongst thieves is completely gone now-a-days, at least in regards to these Indian MSDN sellers. The $200 isn't for recouping any losses, the $200 is for him to be kept responsible for his acts of scamming, I'm almost 100% sure this can't be his only account on here that he's scamming on, this guy must almost definitively have multiple accounts on here and is probably scamming for a good living.

If anyone has any creative ways which will effectively hinder him from future scamming and/or keep him responsible for his scams, then I would gladly pay out the $200 as long as it's something that'll teach him a big lesson.
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June 17, 2015, 11:04:32 AM
 #11

0.0001    Internal transaction to 1FwGH2X3kKgbUSyphjysTLewU8QDBRqXzm
It's a localbitcoin's address, I guess you can contact them and ask about this address.

Two different Indian users sold me 0.49 & 0.483 BTC on localbitcoins same day, but I wont be able to help you unless you can provide me a lbc username.
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