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Author Topic: USER : winalways lost 80$ while trading  (Read 1161 times)
newinbtc
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December 30, 2015, 12:59:43 PM
 #1

HE sent me message that he have 1 100$ amazon gc

after  talking i Sent 80$ in btc to 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW as per he said

He is rich person as per I see bitcoin address

and he sent me back fake amazon numeric pin and it is invalid

and never reply till now

what to do now ?
its big amount for me
Link of user - https://bitcointalk.org/index.php?action=profile;u=559656

Proof of payment - https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce



---------------------
Update

this user still come on forum
https://bitcointalk.org/index.php?action=profile;u=559656

I still miss my 80$

IF any person aid me recover lost money i am happy to share 20% of amount
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December 30, 2015, 01:05:52 PM
 #2

how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

lurking.
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December 30, 2015, 01:06:55 PM
 #3

a little due diligence goes a long way.

Does this sound like a "rich man"

need loan 0.04BTC
collateral : 10 Banx
Repayment Amount: 0.044BTC
Duration: 7 Days





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newinbtc
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December 30, 2015, 01:12:49 PM
 #4

how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

he send me address in Message
while deal


a little due diligence goes a long way.

Does this sound like a "rich man"

need loan 0.04BTC
collateral : 10 Banx
Repayment Amount: 0.044BTC
Duration: 7 Days

seems he is try to sell banx coin
newinbtc
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December 30, 2015, 01:17:03 PM
 #5

Can mod Trace IP address is that person has any other account on this forum
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December 30, 2015, 01:20:25 PM
 #6

how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

he send me address in Message
while deal


did he sign it?

well, you need more proof anyway so just post the PM conversation here.

lurking.
newinbtc
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December 30, 2015, 01:28:13 PM
 #7

my address 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW
tell me again after send, ok

https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce

sent

now send 100$ gift card thanks

ok wait man




GC claim code is invalid
We had a problem redeeming your gift card. There's something wrong with the claim code you entered. Please check for transposed digits, omitted digits, and similar errors. The input field is not case sensitive.


and after Last message He never reply
newinbtc
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December 30, 2015, 01:29:16 PM
 #8

how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

he send me address in Message
while deal


did he sign it?

well, you need more proof anyway so just post the PM conversation here.


no sign it
markj113
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December 30, 2015, 01:39:57 PM
 #9

so he could post any random btc address that does not belong to him





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newinbtc
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December 30, 2015, 01:41:30 PM
 #10

so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?
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December 30, 2015, 01:44:32 PM
 #11

he can if he uses an exchange address or something similar (I forgot the term for that kinda address.).
I'm sorry to break this to you, but you probably won't be getting your bitcoins back.

lurking.
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December 30, 2015, 01:45:18 PM
 #12

so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?

Just take any address of a popular exchange site. Duh!
That GC code tho, lol
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December 30, 2015, 03:42:17 PM
 #13

Can anyone Trace ip address of this user ?
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December 30, 2015, 04:33:31 PM
 #14

so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?

Just take any address of a popular exchange site. Duh!
That GC code tho, lol

not following here

what would be the point of giving someone else's address if the scammer won't be able to access coins the victim sent to that address?

just a stupid prank?
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December 30, 2015, 04:46:15 PM
 #15

The address has had over 930BTC go through it.

I would say you have deposited your coins in to his gambling account.





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SuperNET.org
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newinbtc
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December 30, 2015, 05:11:49 PM
 #16

and here

Last Active:   Today at 04:41:25 PM

https://bitcointalk.org/index.php?action=profile;u=559656

He just open the account

The address has had over 930BTC go through it.

I would say you have deposited your coins in to his gambling account.

the one tranx after I send it was linked to website MARLIVE.com
Dowel
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December 30, 2015, 10:19:56 PM
 #17

that code bro if he sent this code is totally scammer.
Duomo
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December 30, 2015, 10:30:52 PM
 #18

Can anyone Trace ip address of this user ?

1. Did you really believe the Amazon code once you received it? The first beginnings digits are 123456789.  Huh
2. Newb, IP wouldn't matter, VPN and Tor make identifying the location of an individual near 99% impossible.
3. You should of read the rules, went to a escrow and not made a foolish mistake since this individuals was previously trying to exchange collateral that wouldn't be accepted by anyone.
Racey
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December 31, 2015, 12:43:43 AM
 #19

I followed a link under his  name it leads to here http://www.capsaqq.com/Register.aspx?ref=906995
He speaks Malaysian (Malay)


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sebungkus
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December 31, 2015, 01:58:42 AM
 #20

GWS for OP .. Carefully Here ! Smiley

winalways from indonesia bro ..

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