USER : winalways lost 80$ while trading

[newinbtc]

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

[1714841976]

1714841976

[1714841976]

1714841976

[1714841976]

1714841976

[--Encrypted--]

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.

[markj113]

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

[newinbtc]

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]

Can mod Trace IP address is that person has any other account on this forum

[--Encrypted--]

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.

[newinbtc]

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]

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]

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

[newinbtc]

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 ?

[--Encrypted--]

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.

[mexxer-2]

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

[newinbtc]

Can anyone Trace ip address of this user ?

[GSpgh]

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?

[markj113]

The address has had over 930BTC go through it.

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

[newinbtc]

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]

that code bro if he sent this code is totally scammer.

[Duomo]

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. 
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]

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

[sebungkus]

GWS for OP .. Carefully Here !

winalways from indonesia bro ..