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Author Topic: Scammed report on user kralle  (Read 3065 times)
Carinioso
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June 30, 2015, 03:51:41 PM
 #1

This individual scammed me for $20. He contacted me via pm whey I put up a request for a 1 year account for
abcmouse.com
The transaction was through PayPal and the PayPal address he gave me was
DavieT@gmx.de
Warning do not deal with this individual he is going to scammed you just like he did to me.
Any suggestions please help
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jeanne0012
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June 30, 2015, 03:58:33 PM
 #2

This individual scammed me for $20. He contacted me via pm whey I put up a request for a 1 year account for
abcmouse.com
The transaction was through PayPal and the PayPal address he gave me was
DavieT@gmx.de
Warning do not deal with this individual he is going to scammed you just like he did to me.
Any suggestions please help
I can visit https://www.abcmouse.com! What did you buy from him? Domain or host? I can see the website is all right! So what is the problem?
kralle
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June 30, 2015, 04:10:32 PM
 #3

You face,your ass what's the diffrence
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June 30, 2015, 04:14:55 PM
 #4

You wasted a 2012 account for like $25? ROFL

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June 30, 2015, 04:43:48 PM
 #5

Hello

Simply make dispute to paypal and you told them that you got scammed by DavieT@gmx.de
If you don't win you can pm me
Waiting reply from you.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
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June 30, 2015, 05:19:02 PM
 #6

You wasted a 2012 account for like $25? ROFL

Actually no I scammed around 1300 USD lol

Other claims maybe following
Carinioso
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June 30, 2015, 05:41:37 PM
 #7

He was getting a 1 year account for me from abcmouse.com
Which is like a tutor for my toddler to learn.
I already notified PayPal and put in a claim.
Waiting on resolution.

Thanks everyone for your support.
Twipple
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June 30, 2015, 06:08:13 PM
 #8

You wasted a 2012 account for like $25? ROFL

There are people who are selling newbie and jr member accounts from 2011 for as little as 0.005. I doubt these people care the value of the account due to the age.

There is also another scam accusation here https://bitcointalk.org/index.php?topic=1103680
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June 30, 2015, 06:18:51 PM
 #9

what a cocky, FBI loves to deal with bitcion issues right?
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June 30, 2015, 07:45:51 PM
 #10

wow hopefully get your money back through paypal good luck

he should; paypal disputes like this should go in favor of OP 99% of the time.

theres nothing here. message me if you want to put something here.
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June 30, 2015, 08:30:17 PM
 #11

you can see several threads above you that theres another case, that already handled for his account https://bitcointalk.org/index.php?topic=1103680.0

but not the $5 loss though, but most of those disputes can be easily won if you explain on the phone.

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June 30, 2015, 08:32:32 PM
 #12

Thank you everyone. I joined this forum to make my dollar stretch but now I see I have to be-carefuldealing here.

Thanks again and I'll update once PayPal resolves my case.
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July 01, 2015, 03:11:31 AM
 #13

He alwayd asked me to give him a trust after he gives me a loan.
Below are the 2 PMs that he give me:
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Please provide me a feedback for the loan :-)
The for repayment

Pls leave a feedback to me
I've just left him a neutral feedback regarding this.

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MarkMJ
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July 01, 2015, 04:23:43 AM
 #14

Thank you everyone. I joined this forum to make my dollar stretch but now I see I have to be-carefuldealing here.

Thanks again and I'll update once PayPal resolves my case.

Hello

Next time be more carfuly
Stop dealing with pp if you don't know how is work
You will lose a lots of money
Take care.


I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
Quickseller
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July 01, 2015, 06:30:01 AM
 #15

You wasted a 2012 account for like $25? ROFL

Actually no I scammed around 1300 USD lol

Other claims maybe following
For some reason I doubt that a junior member would be able to get enough people to send small amounts in order to get $1,300.
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July 01, 2015, 08:13:12 AM
 #16

He is typical scammer , scammed me about 8$ , never trade new members
here is another thread showing his scam : https://bitcointalk.org/index.php?topic=1103680.0

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July 01, 2015, 08:17:12 AM
 #17

Hello

Simply make dispute to paypal and you told them that you got scammed by DavieT@gmx.de
If you don't win you can pm me
Waiting reply from you.
I am also scammed by this person worth 8 $ ,  what can you do for me , let me know as you told the OP
Quote from: MarkMJ
If you don't win you can pm me

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July 01, 2015, 09:02:18 AM
 #18

You wasted a 2012 account for like $25? ROFL

Actually no I scammed around 1300 USD lol

Other claims maybe following
For some reason I doubt that a junior member would be able to get enough people to send small amounts in order to get $1,300.

I'm sure he's just bluffing and trying to make out he's a bigger and better scammer than he actually is. He's small time just grabbing whatever piddly amounts he can probably just for the kicks.

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July 01, 2015, 09:34:19 AM
 #19

You wasted a 2012 account for like $25? ROFL

Actually no I scammed around 1300 USD lol

Other claims maybe following
For some reason I doubt that a junior member would be able to get enough people to send small amounts in order to get $1,300.

I'm sure he's just bluffing and trying to make out he's a bigger and better scammer than he actually is. He's small time just grabbing whatever piddly amounts he can probably just for the kicks.

I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalk.org/index.php?topic=1095602.msg11693111#msg11693111

But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post


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July 01, 2015, 09:39:42 AM
 #20

I actually did post on his thread a few days back, that he was likely a scammer and was trying to gather small amounts from multiple people to pull off a larger scam. However I edited my post later after he sent me a message. https://bitcointalk.org/index.php?topic=1095602.msg11693111#msg11693111

But based on how he was replying or evading important questions and was asking money first and doing a delay in delivering I was almost certain about him being a scammer. Later I saw some other people vouch for him, which is also another reason I edited my post

Who were the vouches? Could be alts.

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