Bitcoin Forum
April 25, 2024, 08:55:52 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Got scammed by selene  (Read 1565 times)
jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 15, 2015, 06:18:03 PM
Last edit: July 15, 2015, 07:05:56 PM by jaydipmodhwadia
 #1

Well, I'm back after 1 day.
This time I got scammed by a senior member.
Checked the security log and Password was changed after the deal.
Lost £197.
Looks like I'm going to go bust.
Goodbye cruel world.

EDIT: (as stated by omega)
Link to all screenshots. I can't believe it because it's my second time in 1 week.
And the password reset was after the deal :/
http://imgur.com/a/TIpeP
http://imgur.com/a/K1a8X
Proof to show payment was sent and it was accepted by him/her
"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714035352
Hero Member
*
Offline Offline

Posts: 1714035352

View Profile Personal Message (Offline)

Ignore
1714035352
Reply with quote  #2

1714035352
Report to moderator
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 3458
Merit: 6099



View Profile
July 15, 2015, 06:26:02 PM
Last edit: July 15, 2015, 06:50:22 PM by OmegaStarScream
 #2

I can't find anyone by that name , do you mean this one https://bitcointalk.org/index.php?action=profile;u=222788 ? Selene72 ?
I see indeed a password change recently , you had to check his trust before trading with him and the value of his trades wasen't really that much and you went directly trading with him without using any Middleman .

To be honest , if he went he will never come back because his account don't worth 1 BTC and he have nothing to lose on leaving , he can just make a new account on this forum .

However you should post some proofs (PM screenshots or whatever you used to contact with him) then we can judge and people will leave him negative feedback if needed .

EDit : come on man ..; you got also scammed here ? https://bitcointalk.org/index.php?topic=1122194.0 , you have to learn from your lessons and not do the same mistake twice and it's even worst this time ... :/ the people that you can trade with them without using an escrow are known like monbux , master-p , devthedev , Muhammed Zakir  or escrows which handle more then those amounts usually . but trusted a random senior member after a bad experience isn't the best idea to be honest

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
teddy5145
Hero Member
*****
Offline Offline

Activity: 714
Merit: 528


View Profile
July 15, 2015, 06:44:20 PM
 #3

I hope you learned your lesson today, never trade with someone without escrows except if he's a trusted member on this site  Wink
Still, that was quite amount of money you lost  Shocked
jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 15, 2015, 06:49:53 PM
 #4

Link to all screenshots. I can't believe it because it's my second time in 1 week.
And the password reset was after the deal :/
http://imgur.com/a/TIpeP
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 3458
Merit: 6099



View Profile
July 15, 2015, 06:57:54 PM
 #5

Link to all screenshots. I can't believe it because it's my second time in 1 week.
And the password reset was after the deal :/
http://imgur.com/a/TIpeP

Post that on the original post above . Also that dosen't proove what you sent him and what he sent you .
So here you go (always post in OP) and he will receive negative feedback (if proof is valid) :
  • Screen your Skrill account showing that you sent to that adress
  • Screen + post the adress you gave him to pay to .
I really feel sorry for you man , but it's kinda your fault because you didn't use escrow ... TWICE !

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 15, 2015, 07:02:47 PM
 #6

http://imgur.com/a/K1a8X
Proof to show payment was sent and it was accepted by him/her.
ajrah
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
July 15, 2015, 07:21:55 PM
 #7

http://imgur.com/a/K1a8X
Proof to show payment was sent and it was accepted by him/her.

The screenshot showing "starr_sam@yahoo.com" as a recipient email , he used that email a month ago here . He was going offline right after changed his password. I think selene72 is not hacked account.

jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 15, 2015, 07:38:11 PM
 #8

Well, still I haven't received my btc... It doesn't take that long to load up a wallet and sync it.
Dreckshammel
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
July 15, 2015, 08:13:41 PM
 #9

Lol thx again my balls your face Cheesy
LouisVuitton
Legendary
*
Offline Offline

Activity: 896
Merit: 1000

Louis Vuitton


View Profile
July 16, 2015, 10:01:24 PM
 #10

Tell Skrill you didn't authorize the payment, maybe you will get your money back hopefully.
jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 17, 2015, 04:12:03 AM
 #11

Will do, I just had a lead on some information which may come in handy.
subSTRATA
Legendary
*
Offline Offline

Activity: 1288
Merit: 1043


:^)


View Profile
July 17, 2015, 06:14:21 AM
 #12

why didnt you have the coins held in escrow before sending the money? this was easily preventable on your part.

Tell Skrill you didn't authorize the payment, maybe you will get your money back hopefully.

hopefully. i hear skrill payments are a bit harder than something like paypal to dispute.

theres nothing here. message me if you want to put something here.
CoinTerminator
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile WWW
July 17, 2015, 12:16:10 PM
 #13

@OP.

Please pm me i will help you and you will get your money back 100% not need to chargeback your credit card.

How i can do this? i have 1 contact there
Ruzka
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000



View Profile
July 17, 2015, 12:26:59 PM
 #14

@OP.

Please pm me i will help you and you will get your money back 100% not need to chargeback your credit card.

How i can do this? i have 1 contact there

How much does he need to pay upfront for your service/help?



OP hopefully maybe this time you learn that there are people here that love to separate you from your money.

There is also a saying fool me once shame on you! Fool me twice.....

Please learn from this rather large mistake, "always use escrow" good luck.

CoinTerminator
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile WWW
July 17, 2015, 01:24:22 PM
 #15

the service is free because i HATE ***** scammers
VirosaGITS
Legendary
*
Offline Offline

Activity: 1302
Merit: 1068



View Profile
July 17, 2015, 10:26:24 PM
 #16

the service is free because i HATE ***** scammers

Thats nice of you Smiley


                      ▄▄█████▄▄
                    ▐████████████▄
                   ▄█▀▀▀▀▀▀▀██████▌
             █▄  ▄█▀           ▀▀█
              ▀▀▀███▄▄▄▄▄▄▄▄▄▄   █▄   ▄

               ▄▀▀         ▀▀▀▀▀▀▀██▀▀▀
         ▄▄▄▄▄█▄▄ ▄▀▀▄ ▄▄▄▄▄▄▄▄▄▄▄▄▄█▄▄▄▄
         ████▒▒███    ████▒▒████▌
    ▀█▄ ▀
███████▄ ███▒▒███      ██▒▒█████       ▀█▄
 ███████ ▀█▒▒████     ▄█▒▒█████▀         ▀█ ▄  ▄▄
  ██████  ▌▀▀█████▄▄▄███████▀▀            ███▄███▌
 █████████  █████▀▀█▀▀██████▌             ██████▀
 ▀█████████ ███▄  ███   ▐███▌ ▄██       ▄█████▀
     ▀▀    ▀▀███████████████▄▄████▄▄▄▄█▀▀▀▀▀
               ▀▀▀███▀▀▀      ██████▄
                               ▀▀▀▀▀

▄█████████████████████████████▄
███████████████████████████████
███████████████████████████████
███████████████████████████████
█████████▀▀█████████▀▀█████████
███████ ▄▀▀         ▀▀▄ ███████
██████                   ██████
█████▌     ▄▄     ▄▄     ▐█████
█████     ████   ████     █████
█████      ▀▀     ▀▀      █████
█████▄   ▀▄▄▄     ▄▄▄▀   ▄█████
████████▄▄▄█████████▄▄▄████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
 ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█ █
█ █
█ █
█ █
█ █
jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 19, 2015, 03:19:11 PM
 #17

The user saying he wanted to help never did. I never received a reply from him/her.
subSTRATA
Legendary
*
Offline Offline

Activity: 1288
Merit: 1043


:^)


View Profile
July 19, 2015, 03:22:09 PM
 #18

The user saying he wanted to help never did. I never received a reply from him/her.

well, there is a scam accusation against the user at the moment, and judging from a screenshot, cointerminator might be the scammer kralle.
https://bitcointalk.org/index.php?topic=1127899.0

theres nothing here. message me if you want to put something here.
jaydipmodhwadia (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

Verify my Bitcoin Address before EVERY transaction


View Profile WWW
July 19, 2015, 03:29:38 PM
 #19

Or the same person who was faruuhk in my other scam accusation?
subSTRATA
Legendary
*
Offline Offline

Activity: 1288
Merit: 1043


:^)


View Profile
July 19, 2015, 03:34:03 PM
 #20

Or the same person who was faruuhk in my other scam accusation?
had to search for that thread to refresh my memory, but yes, same person. hes been going around scamming petty amounts for the past week or so.

theres nothing here. message me if you want to put something here.
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!