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Author Topic: User: funkydog - Took $200 BTC and bailed!  (Read 2203 times)
buckeyez
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December 30, 2015, 02:28:04 AM
 #1

I posted negative feedback to his TRUST. In short, he replied to my post and I PM'd him and it continued from there. I was trying to build up reputation as I am new. So I sent the transaction via BTC first. He said he would then send via PayPal. Have yet to recieved anything, and he has gone offline, when he was originally very prompt throughout the discussion. Below are images for proof of transaction.







Original post: https://bitcointalk.org/index.php?topic=1307730.0

Blockchain transaction: https://blockchain.info/tx/519826f5b0b4ad7ee6c10d327ab895b9976c1e4cd06d20a61886a5e6d36f7126
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hexitor
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December 30, 2015, 02:32:02 AM
 #2

Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

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December 30, 2015, 02:43:38 AM
 #3

Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

That would be great. Little faith though.
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December 30, 2015, 02:45:10 AM
 #4

Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

That would be great. Little faith though.

Yeah.... Again shouldnt have trusted him... Always use a trusted escrow to do your deals Wink

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December 30, 2015, 02:46:11 AM
 #5

Be careful Bro Cheesy

RIP FOR fungkydog https://bitcointalk.org/index.php?action=trust;u=371308

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Timelord2067
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December 30, 2015, 02:52:19 AM
 #6

To add to your tale of woes, you appear to have used a BitCoin Mixer, so there's no way to prove you sent the funds, only his receiving address.

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 30, 2015, 03:24:32 AM
 #7

https://gyazo.com/9e5670f42961d23907441509a69613e0
https://gyazo.com/24b81431e0fdd2622d858078a47d6dec

will keep posting pictures, 1 sec. let me get them

proof i sent the money: https://gyazo.com/94ca1a54b273b6c737fd762458832229
him saying his btc address which i sent 2 payments, a 50$ and a 25$: https://gyazo.com/55861c5f182b370c027a261d046b8d81

Buy Bitcoins from me through e-transfer here: https://bitcointalk.org/index.php?topic=1328609.0
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December 30, 2015, 03:24:53 AM
 #8

Looks like you're not the only one....

Just sold 75$ to funkydog

Said he received and will pay.... he went offline. Still waiting for his payment.

@rikugou Add your details to this https://bitcointalk.org/index.php?topic=1308575.0 scam accusation & leave trader negative trust

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 30, 2015, 03:26:26 AM
 #9

Damn... Multiples scam at once...

Hope you can get your money back.

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rikugou
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December 30, 2015, 03:27:43 AM
 #10

i've just posted up my screen shots, is that enough evidence or what else do you need?

Buy Bitcoins from me through e-transfer here: https://bitcointalk.org/index.php?topic=1328609.0
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December 30, 2015, 03:29:00 AM
 #11

Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

That would be great. Little faith though.

Yeah.... Again shouldnt have trusted him... Always use a trusted escrow to do your deals Wink
are you guys autistic? it was sa paypal deal, an escrow would be useless unless they held the funds for 180 days untill sender cannot chargeback
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December 30, 2015, 03:37:22 AM
 #12

are you guys autistic? it was sa paypal deal, an escrow would be useless unless they held the funds for 180 days untill sender cannot chargeback

Wouldnt it still be better though? At least he'll get his hand on the PP funds, unlike now he just gets scammed blatantly.

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rikugou
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December 30, 2015, 03:39:28 AM
 #13

to be honest, i thought his 2014 account with multiple trust feedbacks was worth more than 75$.. didnt knwo people were that pitiful for 75$

Buy Bitcoins from me through e-transfer here: https://bitcointalk.org/index.php?topic=1328609.0
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December 30, 2015, 03:39:47 AM
 #14

Looks like the @funkydog is bailing - His other scam https://bitcointalk.org/index.php?topic=1303396.0 is full of activity one users paid to vouch.

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 30, 2015, 03:42:33 AM
 #15

so is that enough evidence or do you need me to provide more screen shots of conversation?

Buy Bitcoins from me through e-transfer here: https://bitcointalk.org/index.php?topic=1328609.0
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December 30, 2015, 03:50:59 AM
 #16

I'm just wondering if funkydog is an Alt of Dabangg?

Dabangg 's streaming tv service https://bitcointalk.org/index.php?topic=745216.0

funkydog's tv streaming service https://bitcointalk.org/index.php?topic=1303396.0

Can anyone link Dabangg's wallet 13NbL882n6itNvgXnwjoLeQvBEZNNnsnmS to funkydog's 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X ?

Both have activity one users vouching for their service.

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 30, 2015, 03:53:02 AM
 #17

Why in the world didn't you check trust first before trading? You can't do anything now except to be cautious next time.

Shame on him. he turned out to be a scammer for just $200, If ever I get to scam people, I probably would do it with about 500K+ USD.
Its not about not getting caught, it about shame for yourself scamming for such a small amount. But i suspect returning that $200 is much more than losing a meal.

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December 30, 2015, 04:07:37 AM
 #18

I'm going to add GiocareHost to the list of possible Alt's with TV streaming services https://bitcointalk.org/index.php?topic=1163734.0 topic started August 28th  2015 while funkydog's account was started 27th August 2015

The second activity one user posted on both GiocareHost and Dabangg

Quote
Can vouch for this seller.

Responsive and the online 'purchase now' links are a breeze to use.

do you take than other payment. im not familiar wit bitcoins at all. but i would like a Hulu+ Netflix 4screen+HD a Directv Premier and WWE

More as I find it.


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December 30, 2015, 04:34:33 AM
 #19

@Timelord2067

Thank you for all your help, instilling that the community can still be trusted even though there are bad seeds. I don't think I will venture into this aspect of business again, I will just stick to mining and playing the market.
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December 30, 2015, 04:36:12 AM
 #20

I'm just wondering if funkydog is an Alt of Dabangg?

Dabangg 's streaming tv service https://bitcointalk.org/index.php?topic=745216.0

funkydog's tv streaming service https://bitcointalk.org/index.php?topic=1303396.0

Can anyone link Dabangg's wallet 13NbL882n6itNvgXnwjoLeQvBEZNNnsnmS to funkydog's 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X ?

Both have activity one users vouching for their service.


Add to that GiocareHost's wallet - 12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy as a possible Alt of the other two.

All three have activity one/two/three users vouching for them overlapping.

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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