Raees (OP)
Member
 Offline
Activity: 84
Merit: 10
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December 28, 2015, 03:39:04 PM
Last edit: December 29, 2015, 10:03:10 AM by Raees |
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What happened:: Today kydranel PMed me to sell Amazon GC and asked me to go first because I am newbie, so I went first and after I sent him the payment me blocked me from PM. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=557548Amount Scammed: 0.005 BTC Payment Method: BTC Proof of Payment: https://i.imgur.com/mUdkNql.pngPM/Chat Logs: https://i.imgur.com/TzCHlnd.pngAdditional Notes: its was a small scam but posting it here so that others can be alert about this user. BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416
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~PayPal-Trader~
Newbie
Offline
Activity: 33
Merit: 0
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December 28, 2015, 05:46:00 PM |
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He got me too..
Ripped me of 0.03 btc sent PayPal and charged back.
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Bought
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December 29, 2015, 01:36:42 AM |
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I am sorry for your loss, kydranel has been given negative trust to avoid any further scamms.
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lemipawa
Legendary
Offline
Activity: 1708
Merit: 1003
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December 29, 2015, 01:41:52 AM |
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Thanks for the heads up but I guess he can't scam anymore since account is now painted with red. He is currently Online as I see on his profile and maybe reading the posts here. Let's see if he can defend himself with this accusations.
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tarsua
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December 29, 2015, 01:43:38 AM |
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OP what address did you send to? also, post the taxid
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Odien
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December 29, 2015, 01:48:35 AM |
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He has scammed someone else before on this forum. Really don't understand why people would scam someone for $3.
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Bought
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December 29, 2015, 01:48:59 AM |
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OP what address did you send to? also, post the taxid
The photos show the BTC adress. |
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lemipawa
Legendary
Offline
Activity: 1708
Merit: 1003
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December 29, 2015, 04:31:15 AM |
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Raees (OP)
Member
Offline
Activity: 84
Merit: 10
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December 29, 2015, 09:59:31 AM |
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seems like he wants to scam the person selling the account or scam others after buying the account   |
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Odien
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December 29, 2015, 10:01:19 AM |
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Better not sell him any accounts then, because he'll use it for scamming purposes.  |
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Raees (OP)
Member
Offline
Activity: 84
Merit: 10
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December 29, 2015, 10:02:54 AM |
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OP what address did you send to? also, post the taxid
BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416 |
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hexitor
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December 29, 2015, 10:34:53 AM |
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Sorry for your loss op, really should have used escrow tho.
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shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1520
No I dont escrow anymore.
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December 29, 2015, 12:00:01 PM |
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FYI. Got the following PM. how much for uto remove neg rep regards
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Im not really here, its just your imagination.
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Raees (OP)
Member
Offline
Activity: 84
Merit: 10
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December 29, 2015, 12:04:17 PM |
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FYI. Got the following PM. how much for uto remove neg rep regards
wow, a scammer is going to pay something. now no worries, he is gonna get more neg reps  and lets see how many people he can pay  |
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shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1520
No I dont escrow anymore.
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December 29, 2015, 12:08:24 PM |
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FYI. Got the following PM. how much for uto remove neg rep regards
wow, a scammer is going to pay something. now no worries, he is gonna get more neg reps and lets see how many people he can pay What should I suggest? 0.01 so you get double what you lost for your trouble? 0.06 (0.03*2) for ~PayPal-Trader~ and 35 USD skrill twice would be 0.1655 btc at current rate so total 0.2355? |
Im not really here, its just your imagination.
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Raees (OP)
Member
Offline
Activity: 84
Merit: 10
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December 29, 2015, 12:16:40 PM |
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FYI. Got the following PM. how much for uto remove neg rep regards
wow, a scammer is going to pay something. now no worries, he is gonna get more neg reps and lets see how many people he can pay What should I suggest? 0.01 so you get double what you lost for your trouble? 0.06 (0.03*2) for ~PayPal-Trader~ and 35 USD skrill twice would be 0.1655 btc at current rate so total 0.2355? Thats a good idea, he should get a good lesson for scamming ! |
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Raees (OP)
Member
Offline
Activity: 84
Merit: 10
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December 29, 2015, 01:42:12 PM |
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hmmm and thats once again a alt of schnebi |
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