Bitcoin Forum
May 08, 2024, 01:00:36 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Scammer dani87  (Read 463 times)
idyu (OP)
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
November 04, 2015, 04:24:43 PM
Last edit: November 05, 2015, 01:51:58 PM by idyu
 #1

He did scam me for 40 euro PSC

His ip : 105.156.74.58

He the alt of someone called morrco.man or something

Be aware of him he will do 1-2 good deals to scam you later

I know i not use the standart format but is a warning about him


What happened:: He scammed me 40 euro for 50 euro paysafecard

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=568086

Reference Link:
Amount Scammed: 40 euro
Payment Method: Bitcoins
Proof of Payment: None
PM/Chat Logs:
ok here....


scam me or not up to you mate...


0899312555952160
[/color][/b]
Additional Notes: He bought 1 time 20 euro and he paid first, this time i when first and he scammed me 
1715130036
Hero Member
*
Offline Offline

Posts: 1715130036

View Profile Personal Message (Offline)

Ignore
1715130036
Reply with quote  #2

1715130036
Report to moderator
1715130036
Hero Member
*
Offline Offline

Posts: 1715130036

View Profile Personal Message (Offline)

Ignore
1715130036
Reply with quote  #2

1715130036
Report to moderator
1715130036
Hero Member
*
Offline Offline

Posts: 1715130036

View Profile Personal Message (Offline)

Ignore
1715130036
Reply with quote  #2

1715130036
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
November 04, 2015, 04:26:01 PM
 #2

Please make a proper report: 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
idyu (OP)
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
November 05, 2015, 01:52:12 PM
 #3

bump

idyu (OP)
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
November 05, 2015, 03:38:14 PM
 #4

I not care about a proper report...

I did warn the users now if he scam again is not my problem Wink
shorena
Copper Member
Legendary
*
Offline Offline

Activity: 1498
Merit: 1520


No I dont escrow anymore.


View Profile WWW
November 05, 2015, 04:04:17 PM
 #5

I not care about a proper report...

I did warn the users now if he scam again is not my problem Wink

Well I dont care about a proper report either, but Im not going to flag someone just because you wrote some words. You would have some evidence that currency was transfered and a connection bewteen the transfer and the account you blame. Post it otherwise dont even bother creating a thread as no one will believe you.

Im not really here, its just your imagination.
idyu (OP)
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
November 05, 2015, 04:15:06 PM
 #6

Wait and see if you not belive my words..

He did use the code since i have send it to him and here he confirms it :

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

you are talking only shit i was able to pay you but when you said you will reverse the paysafecard im not going to pay you also for your info the payments who send mike that was not me i use btc to pay persons who do jobs for me so i pay with btc and people send paypal to people who do works for me so you dont have anything about me

Note i was not able to reverse it first PSC told me they can but then they did not...

shorena
Copper Member
Legendary
*
Offline Offline

Activity: 1498
Merit: 1520


No I dont escrow anymore.


View Profile WWW
November 05, 2015, 04:31:13 PM
 #7

Wait and see if you not belive my words..

He did use the code since i have send it to him and here he confirms it :

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

you are talking only shit i was able to pay you but when you said you will reverse the paysafecard im not going to pay you also for your info the payments who send mike that was not me i use btc to pay persons who do jobs for me so i pay with btc and people send paypal to people who do works for me so you dont have anything about me

Note i was not able to reverse it first PSC told me they can but then they did not...

I have no idea what this is about, it lacks context. Make a new thread or update this one if you want them tagged. Make it contain everything you got so that someone that has no idea whats going on can make themselves a picture about the situation. Im not going to tear every bit of information out of you.

Im not really here, its just your imagination.
Pages: [1]
  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!