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Author Topic: UsedToHoldeM is a scammer  (Read 1338 times)
RainDestiny
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November 01, 2015, 05:49:40 PM
 #1


What happened: UsedToHoldeM scammed me for 60$ 3 days ago.  He has written me a personal message, that he want to sell me btc. We had a Skype chat and reached an agreement of 3 trades - 60$ for 0.2 btc
 After my Skrill transaction he has just logged out and I steel have no my 0.2 btc.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=558140
Amount Scammed:60$
Payment Method:Skrill
Proof of Payment: http://imgur.com/2MmJ4s6
PM/Chat Logs: http://imgur.com/Zmtoud5
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November 01, 2015, 06:07:49 PM
 #2

no escrow skype transaction... people just don't learn.

btw, post the screenshot of your chat too.

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November 01, 2015, 06:10:36 PM
 #3

Please use the proper format to report scams.

https://bitcointalk.org/index.php?topic=260073.0

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
pjsonowal
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November 01, 2015, 06:38:01 PM
 #4

no escrow skype transaction... people just don't learn.

btw, post the screenshot of your chat too.

Hmm.. Exactly people should not go on without escrow.. Skype is not a way to deal your trades. People should learn from these type of cases.

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RainDestiny
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November 01, 2015, 09:06:46 PM
 #5

Every newbie can make a mistake first time. Unfortunately I was angry and deleted his Skype, but I added proof of payment
UsedToHoldeM
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November 01, 2015, 10:15:52 PM
 #6

Dude we haven't trade im sorry if someone scammed you but it wasn't me my name is not that one, not even have a friend with that name, people i've traded before know my name. I'm Sorry for ur lose but that's not me.

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RainDestiny
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November 01, 2015, 10:26:33 PM
 #7

lol, you ve written me personal messages here, I have a proof - pm logs
UsedToHoldeM
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November 01, 2015, 11:08:39 PM
 #8

lol, you ve written me personal messages here, I have a proof - pm logs

Sure we talked. Ain't gonna rip anyone sixty dolards belive me  I don't need to.

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November 02, 2015, 02:22:48 AM
 #9

lol, you ve written me personal messages here, I have a proof - pm logs
Sure we talked. Ain't gonna rip anyone sixty dolards belive me  I don't need to.

Its not possible that if you are using this username and some other oerson will be able to use the same username.

Example : my username is " letyouearn" . If anyone wants to use it, he can't,  bcoz it will not be available to use.

Then how can you say that some other person uses your name and scammed OP. Prove it.

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UsedToHoldeM
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November 02, 2015, 02:28:20 AM
 #10

lol, you ve written me personal messages here, I have a proof - pm logs
Sure we talked. Ain't gonna rip anyone sixty dolards belive me  I don't need to.

Its not possible that if you are using this username and some other oerson will be able to use the same username.

Example : my username is " letyouearn" . If anyone wants to use it, he can't,  bcoz it will not be available to use.

Then how can you say that some other person uses your name and scammed OP. Prove it.

1st who are u? second, I asked for hes skype and we couldnt complete a deal . I didnt scam him, what I have to do to prove it ? lol

EDIT my name regarding that Skrill account ... btw..

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November 02, 2015, 04:12:30 AM
 #11

Aw. This was suppose to be my approach when i would withdraw my cash. but reading this makes me feel that that process has a trust issues. its hard for me because all my atms are not in my reach. Sad nonetheless. thank for sharing

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RainDestiny
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November 02, 2015, 09:57:18 AM
 #12

Sure we talked.

Look your last  pm, that you ve written to me. You wrote: "just addded u". Only one man added me in Skype that day. Its the man, who scammed me.
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November 02, 2015, 12:06:10 PM
 #13

Post the skype log.
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November 03, 2015, 02:14:38 AM
 #14

lol, you ve written me personal messages here, I have a proof - pm logs
Sure we talked. Ain't gonna rip anyone sixty dolards belive me  I don't need to.

Its not possible that if you are using this username and some other oerson will be able to use the same username.

Example : my username is " letyouearn" . If anyone wants to use it, he can't,  bcoz it will not be available to use.

Then how can you say that some other person uses your name and scammed OP. Prove it.

1st who are u? second, I asked for hes skype and we couldnt complete a deal . I didnt scam him, what I have to do to prove it ? lol

EDIT my name regarding that Skrill account ... btw..

LOL you are thru here Juan! I don't forgt how your rudeness is insulting.




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UsedToHoldeM
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November 03, 2015, 03:24:34 AM
 #15

Im waiting for hes update .. lol aint Juan .. lol .. is impossible to see any proof against me cuz I didnt take any money...

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UsedToHoldeM
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November 03, 2015, 05:39:19 PM
 #16

I hope he/she shows up again kinda bad looking my trust score I didnt take any money.. skrill sure...

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james.lent
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November 06, 2015, 02:13:20 AM
 #17

Looks like OP is not interested in making things clearer. Will remove my feedback(it's worth zilch i know) for now.
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November 06, 2015, 04:04:15 AM
 #18

"UsedToHoldeM"  pmed me to remove the negative feedback I gave him. 

R
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UsedToHoldeM
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November 06, 2015, 05:03:49 AM
 #19

I did, because no one has been scammed from me, and i havent pmed any one but you because ur feedback is stupid and senseless u know what, keep it there. I will not only keep mine but update it, liar and patetic are u.

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November 06, 2015, 05:56:13 AM
 #20

I did, because no one has been scammed from me, and i havent pmed any one but you because ur feedback is stupid and senseless u know what, keep it there. I will not only keep mine but update it, liar and patetic are u.

His feedback doesn't carry any weight so let it be. For now, will wait for op to produce some actual evidence this time. Figured we should not simply jump into conclusions here.
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