Bitcoin Forum
November 19, 2018, 04:22:31 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: User: funkydog - Took $200 BTC and bailed!  (Read 2404 times)
buckeyez
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
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
1542601351
Hero Member
*
Offline Offline

Posts: 1542601351

View Profile Personal Message (Offline)

Ignore
1542601351
Reply with quote  #2

1542601351
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542601351
Hero Member
*
Offline Offline

Posts: 1542601351

View Profile Personal Message (Offline)

Ignore
1542601351
Reply with quote  #2

1542601351
Report to moderator
1542601351
Hero Member
*
Offline Offline

Posts: 1542601351

View Profile Personal Message (Offline)

Ignore
1542601351
Reply with quote  #2

1542601351
Report to moderator
1542601351
Hero Member
*
Offline Offline

Posts: 1542601351

View Profile Personal Message (Offline)

Ignore
1542601351
Reply with quote  #2

1542601351
Report to moderator
hexitor
Full Member
***
Offline Offline

Activity: 161
Merit: 100



View Profile
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

buckeyez
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
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.
hexitor
Full Member
***
Offline Offline

Activity: 161
Merit: 100



View Profile
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

sebungkus
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500


Roma Fan Since 1999 ! #ForzaRoma


View Profile
December 30, 2015, 02:46:11 AM
 #5

Be careful Bro Cheesy

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

.......PLAY MOBILE GAMES MINE ......
███      CRYPTO-TOKENS EARN REAL MONEY      ███
                    ▄▄██▄▄
                ▄▄██████████▄▄
            ▄▄███████▀▀▀████████▄
         ▄███████▀▀        ▀███████▄▄
     ▄▄███████▀      ▄▄▄▄      ▀███████▄▄
     ███████▄      ▒███████▄▄     ▀▀█████
      ▀▀███████▄▄     ▀▀███████▄▄     ▀▀█
          ▀▀███████▄▄     ▀▀███████▄
     ██▄      ▀███████▄▄      ▀████████▄
    ▐█████▄▄      ▀███████▄▄      ▀██████
      ▀███████▄▄     ▀▀███████▄▄     ▀▀██
         ▀▀███████▄▄     ▀▀███████▄▄
    ▐█▄▄     ▀▀███████▄      ▀▀███████▄▄
    ▐█████▄      ▀████████▄      ▀███████
     ▀███████▄▄      ▀█▀▀      ▄████████▀
         ▀███████▄▄        ▄▄███████▀
            ▀▀███████▄▄▄▄███████▀▀
                ▀▀██████████▀▀
                    ▀▀██▀▀
.
     
        █░████████████████████   █░████████████████████            ██████░           ██████                  ████░░  ████████████████████  ███░████ ███████░ ███   ░███           
       ██████░░░░░░░░░░░░░░░░    ░██░██░░░░░░░░░░░░░░░           ░████░██░░          ███████░              ██████░░  █████░░░░░░░░░░░░░░   █████░   ██████░  ███   ░██░           
       █████                     ░██░█                          ████░█░█████         █████████            ███████░░  █████                 ███░     ███ ░███ ████ ░███             
       ░░████░░░░░░░░░░░░░███    ░██░█                         █████░   █████        ██████████░         ░██░████░░  █████░░░░░░░░░░░░░█░  ███░     ███  ░███ ░██████             
         ██░█████████████████░█  ░██░█             ███░█     ░█████      █████░      █████ ████░█      ██████ ███░░  ██████████████████░░                                         
                          █████  ░██░█             █████    █░██░█        ░░████     █████  █░████   ░█████   ███░░  █████                                                         
                          █░███  ░██░█             ░████   ██████          ░█████    █████   ░██████████░█    ███░░  █████                                                         
        ██████████████████░████  ███████████████████████ ░█████              ██████  █████     █░███████░     ███░░  ████████████████████                                         
       ░██████████████████████    █░████████████████░█░ ██████                ██████ █████      ░██████       ███░░  ████████████████████ 
.

▄▀▀▀▀▀▀▀▀▀▀▀▄
█   ▄▄▄▄▄▄   ██▄
█  ▓▓▓▓▓▓▓▌  ████▄
█  ▓▓▓▓▓▓▓▌  ███████▄
█  ▓▓▓▓▓▓▓▌  ▐▓███████▄
█              ▀▀▀▀▀▀▀▀█
█  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
█                      █
█  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
█  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄  █
█                      █
█  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
█                      █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.

                              ▄████▄
                        ▄▄█████▀▀███
                    ▄▄████▀▀     ███
              ▄▄▄████▀▀    ▄▄   ▐██
          ▄▄█████▀       ▄█▀    ██▌
     ▄▄████▀▀▀       ▄███▀      ██▌
    ████▀        ▄▄████▀       ▐██
     ██████▄▄  ▄█████▀         ██▌
          ▀████████           ▐██
            ▀████▌            ███
             ▀███  ▄██▄▄     ▐██▀
              ███▄███▀███▄   ███
              ▀███▀▀   ▀▀███▄██▌
                          ▀▀█▀▀
Timelord2067
Legendary
*
Offline Offline

Activity: 1666
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
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.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
rikugou
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile WWW
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
Timelord2067
Legendary
*
Offline Offline

Activity: 1666
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
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

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
sakinaka
Sr. Member
****
Offline Offline

Activity: 326
Merit: 250


Decentralised Amazon & ICO Hub


View Profile
December 30, 2015, 03:26:26 AM
 #9

Damn... Multiples scam at once...

Hope you can get your money back.

  S h o p e o   






















































Decentralized Amazon & ICO hub
       ◢ Thread      Whitepaper      Bounties






































█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     








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








                      ▄████▄▄    ▄
     ██             ████████████▀
     ████▄         █████████████▀
     ▀████████▄▄   █████████████
     ▄▄█████████████████████████
     ██████████████████████████
       ▀██████████████████████
        █████████████████████
         ▀█████████████████▀
           ▄█████████████▀
     ▄▄███████████████▀
        ▀▀▀▀▀▀▀▀▀▀▀




   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █

















█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
       JOIN
  ONE WEEK ICO
[
AUGUST
10 - 17th
]
rikugou
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile WWW
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
tarsua
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
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
sakinaka
Sr. Member
****
Offline Offline

Activity: 326
Merit: 250


Decentralised Amazon & ICO Hub


View Profile
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.

  S h o p e o   






















































Decentralized Amazon & ICO hub
       ◢ Thread      Whitepaper      Bounties






































█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     








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








                      ▄████▄▄    ▄
     ██             ████████████▀
     ████▄         █████████████▀
     ▀████████▄▄   █████████████
     ▄▄█████████████████████████
     ██████████████████████████
       ▀██████████████████████
        █████████████████████
         ▀█████████████████▀
           ▄█████████████▀
     ▄▄███████████████▀
        ▀▀▀▀▀▀▀▀▀▀▀




   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █

















█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
█     
       JOIN
  ONE WEEK ICO
[
AUGUST
10 - 17th
]
rikugou
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile WWW
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
Timelord2067
Legendary
*
Offline Offline

Activity: 1666
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
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.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
rikugou
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile WWW
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
Timelord2067
Legendary
*
Offline Offline

Activity: 1666
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
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.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
enhu
Legendary
*
Offline Offline

Activity: 1386
Merit: 1000

Jarvis - Hybrid multi-asset exchange


View Profile
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.



                        █████
                        █████
                        █████
                        █████
                        █████
                        █████
                        █████
        █████           █████
        █████   █████   █████
        █████   █████   █████
        █████   █████   █████   █████
        █████   █████   █████   █████
█████   █████   █████   █████   █████
█████   █████   █████   █████   █████
█████   █████   █████   █████   █████
█████   █████   █████   █████   █████
█████   █████   █████   █████   █████
█████   █████   █████   █████   █████
█████   █████   █████
█████   █████   █████
█████   █████   █████
█████   █████
        █████
        █████



   Borderless Trading with Jarvis Exchange
Whitepaper | Twitter | Facebook | Medium | Instagram
Timelord2067
Legendary
*
Offline Offline

Activity: 1666
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
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.


Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
buckeyez
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
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.
Timelord2067
Legendary
*
Offline Offline

Activity: 1666
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
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.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!