User: funkydog - Took $200 BTC and bailed!

[buckeyez]

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

[1714957268]

1714957268

[1714957268]

1714957268

[1714957268]

1714957268

[hexitor]

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

[buckeyez]

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

That would be great. Little faith though.

[hexitor]

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

That would be great. Little faith though.

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

[sebungkus]

Be careful Bro

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

[Timelord2067]

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.

[rikugou]

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

[Timelord2067]

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

[sakinaka]

Damn... Multiples scam at once...

Hope you can get your money back.

[rikugou]

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

[tarsua]

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

That would be great. Little faith though.

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

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]

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.

[rikugou]

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

[Timelord2067]

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.

[rikugou]

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

[Timelord2067]

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.

[enhu]

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.

[Timelord2067]

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

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.

[buckeyez]

@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]

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.

[Odien]

Funkydog should be given negative trust from DT right now.

Otherwise he'll continue to scam people who has no knowledge of his previous behavior...

[Timelord2067]

Funkydog should be given negative trust from DT right now.

Otherwise he'll continue to scam people who has no knowledge of his previous behavior...

I think if multiple users post negative trust it both highlights the trust abuse and hopefully a DT will come across one of the feedbacks.

TTFN - Happy Newd Year.

[Odien]

Damn... sorry for your loss. You didnt even get your hands on the PP funds which is a double sorry for you

[The Sceptical Chymist]

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<snip>

Not for nothing, but in the global currency world that bitcoin inhabits, this is a lot for a lot of people.  Hopefully OP can afford to lose this and hopefully he won't be as stupid with his money next time.  No offense OP, but that was indeed a stupid move.

[buckeyez]

@The Pharmacist

It is something, that being said, I should still be fine for the month. I agree, it went against all sense, I was just too eager to prove myself and earn that trust. Hopefully others can learn from my mistake.

[target]

sorry for the loss. you might wanna do it with someone reputable instead. one way to do it is checking the threads on services, there are users who regularly trade paypal with bitcoins.
don't create a thread because scammers will pm you asking you to go first but checking their trust will reveal accusations of the past.

just days ago, I created a thread that I need a paypal funds and lots of them PMed me.

[sillug]

Sorry for the loss OP... Arent the scammers just so fucking annoying? 

[golapani]

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.

You will do it for 500$ . You might be master-p then  . Just kidding .anyways i am suspecting that copy cat attacks will occur for a long time on this forum.i have stopped doing any trades here.

[Timelord2067]

I can now connect Funkydog's -16: -4 / +0 Wallet Address 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X

Code:

Name: 	funkydog u=371308 http://archive.is/drlD8
Posts: 	320
Activity: 	140
Position: 	Full Member
Date Registered: 	27 August 2014, 22:00:45
Last Active: 	20 May 2016, 01:29:31

Bitcoin address: 	1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X

Here: http://archive.is/9Bb8O#selection-647.0-647.75 and here: http://archive.is/ZBMTR#selection-2967.0-2964.3

to dj6230 -15: -4 / +1

Code:

Name: 	dj6230 u=128222 http://archive.is/MTP1I
Posts: 	65
Activity: 	65
Position: 	Member
Date Registered: 	10 June 2013, 05:47:38
Last Active: 	15 June 2016, 18:35:23

Bitcoin address: 	18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

Location: 	Norway

with Wallet Address 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz here:

http://archive.is/g2i1i#selection-1927.0-1927.45

Loan amount: 0.07BTC
Today's date: January 24, 2016
Final payback date: February 8, 2016
Total payback amount: 0.0805BTC
Collateral: No
My wallet: 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

Loan terms edited as discussed in PMs, quote to verify.

Reviewed and quoted for agreement on new terms.

and Here: http://archive.is/tye9C#selection-545.0-545.34

I just posted my theroy on this Norwegian forum:http://freak.no/forum/showthread.php?t=261360
, but I belive this is actullay quite important, so I will translate it.

(snip)

If you found my theory interesting, I'm happy to receive an thank you :-)
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz

There are just four Wallet Addresses in this Wallet: https://www.walletexplorer.com/wallet/0d319ba9d121c53d/addresses

Code:

1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X	0.         	99	391774
1QCXJUDT96Y2a7zD6SgEUuG1VtdFFnVhrm	0.         	14	388844
12HvgBJWHLD7T9sqVZbQ8vUyiQATqWTRX9	0.         	10	394968
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz	0.         	3	394968

[Timelord2067]

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.

What's now turned out to be a Farmed and bought account ajrah is one who verifies this staked Wallet Address.

https://bitcointalk.org/index.php?topic=996318.msg12538126#msg12538126

http://archive.is/5n80S#selection-6979.0-7027.8

Code:

[quote author=GiocareHost link=topic=996318.msg12538126#msg12538126 date=1443378299]
Proof of ownership:
-----BEGIN BITCOIN SIGNED MESSAGE-----
i am GiocareHost from bitcointalk.org. today is 27/09/15
-----BEGIN SIGNATURE-----
12xc9zvBPvnk2APqhJjJZxKYoJxPkjAJpy
H7b8n+P/b1ECaw/RaeorHJnpgF/lSWY6xio+HiRQf6GZU7bqK1I8ri927guBWSilbJgS3Riq2fc2fs23d4CLV1I=
-----END BITCOIN SIGNED MESSAGE-----
[/quote]

Interestingly, GiocareHost is online *right*now* for the first time since March 2015

https://bitcointalk.org/index.php?action=profile;u=413135 http://archive.is/ErbZz

https://bitcointalk.org/index.php?action=profile;u=413135;sa=showPosts http://archive.is/C5NUw

https://bitcointalk.org/index.php?action=profile;u=413135;sa=statPanel http://archive.is/5fFdf