Bitcoin Forum
October 18, 2019, 05:05:35 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: I got scammed out of my $25 iTunes card  (Read 760 times)
cookiez19
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
January 08, 2016, 12:35:26 AM
 #1

Well, it kinda speaks for itself. I don't know if it's me just being gullible or me just not doing something for the first time the wrong way. This is was my first time selling something and I never got paid.

Bitcointalk Forum username: yoshiman

https://bitcointalk.org/index.php?action=profile;u=627638



-SKYPE CHAT LOGS-

http://pastebin.com/1ndgQvkR

This guy scammed me out of my $25 iTunes card.

MY SKYPE ID: cookiez14
SCAMMER SKYPE ID: blosom.yoshiman

[12:43:02 AM] Nick: yes?
[12:43:04 AM] blosom yoshiman: hello
[12:43:14 AM] blosom yoshiman: do you still have ur Itunes card for sale?
[12:43:25 AM] Nick: your the first person
[12:43:26 AM] Nick: so yes
[12:43:39 AM] blosom yoshiman: nice , Works USA acc?
[12:44:06 AM] Nick: I live in the states and my dad probably bought it at a Walmart with cash so, haha
[12:46:11 AM] blosom yoshiman: okay i will buy it then
[12:46:16 AM] blosom yoshiman: how do you want proced?
[12:46:24 AM] Nick: I'm new to al lthis stuff
[12:46:33 AM] Nick: do you want me to put it on like payivy
[12:46:34 AM] Nick: ?
[12:49:20 AM] blosom yoshiman: no , i dont trust at payvy
[12:49:33 AM] blosom yoshiman: lots of scammers using that
[12:49:49 AM] Nick: I got plenty of starbucks cards from there
[12:49:58 AM] Nick: they all work flawless
[12:50:30 AM] blosom yoshiman: can i see your trust?
[12:50:37 AM] Nick: I said I'm new
[12:50:41 AM] blosom yoshiman: if you have good trust i will buy it for sure
[12:50:45 AM] blosom yoshiman: Ohh then i cant doit
[12:51:21 AM] Nick: I bought from him
[12:51:22 AM] Nick: https://bitcointalk.org/index.php?topic=1275171.0
[12:52:03 AM] Nick: i have a account here
[12:52:04 AM] Nick: https://bitcointalk.org/index.php?topic=1199189.0
[12:53:08 AM] Nick: ive dealt with this guy
[12:53:09 AM] Nick: https://bitcointalk.org/index.php?topic=745216.0
[12:53:49 AM] blosom yoshiman: okay lets do something
[12:54:01 AM] blosom yoshiman: you will share that key generator?
[12:54:07 AM] blosom yoshiman: i will pay you first
[12:54:12 AM] blosom yoshiman: if you share
[12:54:21 AM] Nick: I'm not a scammer man, just trying to just sell my shit
[12:54:22 AM] Nick: haha
[12:55:00 AM] blosom yoshiman: iknow that , im sorry
[1:10:05 AM] Nick: are you in the states
[1:10:15 AM] blosom yoshiman: yes FL
[2:07:53 AM] Nick: hey man
[2:08:11 AM] Nick: u wanna just send first to btc
[2:08:18 AM] Nick: and ill send a pic of the code
[2:09:04 AM] Nick: and u can give me good trust
[2:09:13 AM] Nick: and ill give u good trust
[2:14:31 AM] Nick: yo
[2:28:39 AM] Nick: no?
[2:28:40 AM] Nick: ight
[4:32:34 PM] Nick: yo man
[4:32:42 PM] Nick: you still want that iTunes card
[4:38:57 PM] blosom yoshiman: yes nick
[4:39:06 PM] blosom yoshiman: for sure i want it , im Clash of clans player
[4:39:22 PM] blosom yoshiman: always need more xD
[4:40:08 PM] Nick: lets get this done then
[4:40:20 PM] Nick: if its for clash of clans, that's the shit then
[4:40:21 PM] Nick: haha
[4:40:56 PM] Nick: you send first and ill send you a pic of the code on the card
[4:41:05 PM] blosom yoshiman: no thanks Smiley
[4:41:19 PM] blosom yoshiman: i dont want get scammed today bro :/
[4:41:26 PM] Nick: I have it in my hands
[4:41:42 PM] blosom yoshiman: good for you , but i dont wanna pay first with Gift cards
[4:42:08 PM] Nick: how do you wanna do it then
[4:42:19 PM] blosom yoshiman: 2 options
[4:42:23 PM] blosom yoshiman: you first or escrow.
[4:42:38 PM] Nick: me first - I have the same feeling as you scammed
[4:42:43 PM] Nick: find an ascrow
[4:43:12 PM] blosom yoshiman: no i dont , find a escrow . Only accept Hero members at [Suspicious link removed]
[4:50:45 PM] blosom yoshiman: You need TRUST so people can send first anytime
[4:50:56 PM] blosom yoshiman: how get trust? make good deals without scam
[4:51:02 PM] Nick: so if this works out, give me trust
[4:51:06 PM] Nick: is that good
[4:51:10 PM] Nick: and ill give you trust
[4:51:15 PM] Nick: thata fair bro
[4:51:32 PM] blosom yoshiman: For sure i will give you Good rep
[4:51:35 PM] Nick: ight
[4:51:42 PM] blosom yoshiman: But i dont pay first for something i cant test
[4:53:00 PM] Nick: if you dnt pay, ill post all these chat logs
[4:53:12 PM] Nick: I didn't notice you sell shit too so that's cool
[4:53:47 PM] blosom yoshiman: For sure.
[4:54:06 PM] Nick: I think my post said 17.50?
[4:54:13 PM] Nick: about about 16
[4:54:14 PM] blosom yoshiman:  think 17
[4:54:15 PM] blosom yoshiman: xD
[4:54:20 PM] blosom yoshiman: better
[4:54:20 PM] Nick: 16 good
[4:54:22 PM] Nick: ight
[4:55:03 PM] Nick: if you wanna send me a screen shot if it working, thatd be fine
[4:55:20 PM] Nick: here's my btc address
[4:55:21 PM] Nick: 1Md5vqBwdMZFerrfmEihV1bTyRRVB49vrx
[4:55:43 PM] Nick: trying to find a penny to scratch off the code, lol
[4:56:11 PM] blosom yoshiman: its a NEW wallet?
[4:56:18 PM] Nick: coinbase
[4:56:27 PM] Nick: made it 2 months ago
[4:57:25 PM] blosom yoshiman: Transacciones
Número de transacciones 0
Total recibidas 0 BTC
Saldo Final 0 BTC
[4:57:30 PM] blosom yoshiman: Check ur adress then
[4:57:35 PM] blosom yoshiman: it has 0 transactions
[4:59:21 PM] blosom yoshiman: brb i go to bathroom
[5:01:40 PM] Nick: http://puu.sh/mnkdW/c1899e1afc.png
[5:01:41 PM] blosom yoshiman: K back
[5:01:58 PM] Nick: http://puu.sh/mnkgp/de5edeaef2.png
[5:02:26 PM] Nick: does coinbase change there shit or something?
[5:02:50 PM] blosom yoshiman: Dafuq
[5:02:58 PM] blosom yoshiman: I just check your info at blockchain
[5:03:05 PM] blosom yoshiman: And appaear clean
[5:03:15 PM] Nick: idk man, I'm new, like I said, haha
[5:03:40 PM] blosom yoshiman: Ok i will sent ur btc here
[5:03:48 PM] blosom yoshiman: If you say you dont have problema its ok
[5:04:16 PM] Nick: I will send you a screen shot of your transactiopn showing up on my page if u want
[5:05:37 PM] Nick: i took a pic of the card with my phone and sending it on skype on there
[5:06:49 PM] blosom yoshiman: ok im here
[5:06:51 PM] blosom yoshiman: https://secure2.store.apple.com/shop/giftcard/balance
[5:08:36 PM] blosom yoshiman: damn
[5:08:37 PM] blosom yoshiman: Please enter a valid PIN number.
[5:08:58 PM] blosom yoshiman: do you know
[5:09:03 PM] blosom yoshiman: how i can check it without redem?
[5:09:19 PM] Nick: just redeem it
[5:09:22 PM] Nick: idc
[5:09:52 PM] Nick: go on your phone and go to the app store and redeem code
[5:10:05 PM] Nick: and i think it lets you take a picture of it
[5:10:19 PM] blosom yoshiman: this is my first time reddem 1 card
[5:10:42 PM] Nick: apple makes u have your credit/debit card on ur account
[5:10:57 PM] Nick: app store, go to the bottom of the home page
[5:11:27 PM] blosom yoshiman: sems it works
[5:11:31 PM] blosom yoshiman: let me buy ur Bitcoins
[5:11:39 PM] Nick: 16 bucks
[5:11:40 PM] blosom yoshiman: i just need to buy it now with my exchanger and sent it to you
[5:17:45 PM] Nick: send yet?
[5:18:47 PM] blosom yoshiman: Im buying ur bitcoins
[5:18:52 PM] blosom yoshiman: just gimme some minutes
[5:19:00 PM] Nick: use cex.io
[5:19:03 PM] Nick: its instant
[5:19:19 PM] blosom yoshiman: you already use?
[5:19:26 PM] Nick: already use what
[5:19:33 PM] blosom yoshiman: that page?
[5:19:36 PM] Nick: cex.io
[5:19:38 PM] blosom yoshiman: my card is Master card
[5:19:58 PM] Nick: I got a NetSpend card for xmas from my aunt
[5:20:04 PM] Nick: and i bought btc with it
[5:20:06 PM] Nick: lol
[5:20:19 PM] blosom yoshiman: ok let me try
[5:20:19 PM] Nick: and cex,io was the only site thjat would let me do it
[5:20:22 PM] blosom yoshiman: i just log in that site
[5:32:55 PM] Nick: why didn't you already have btc?
[5:42:43 PM] Nick: you're taking too long man
[5:47:26 PM] Nick: hello?
[5:48:52 PM] blosom yoshiman: i cant use this site
[5:49:03 PM] blosom yoshiman: i just tried like 3 times and i dont get it
[5:49:04 PM] Nick: ok
[5:49:08 PM] blosom yoshiman: when you make the payment
[5:49:12 PM] blosom yoshiman: are you using a VCC right?
[5:49:17 PM] blosom yoshiman: gift card
[5:49:19 PM] Nick: ?
[5:49:42 PM] Nick: i just want my btc
[5:50:02 PM] blosom yoshiman: yes i gonna buy it with my exchanger
[5:50:06 PM] Nick: ok
[5:50:10 PM] blosom yoshiman: this site dont like me xD
[5:50:11 PM] Nick: so hurry up then, lol
[5:51:04 PM] Nick: ive used this
[5:51:05 PM] Nick: https://www.coinmama.com/
[5:51:18 PM] Nick: well my brother has
[5:51:32 PM] Nick: with a credit card from capital one. worked fine
[5:54:51 PM] Nick: https://paxful.com/
[6:11:02 PM] Nick: you are so slow
[6:11:18 PM] Nick: like wtf are you doing
[6:11:46 PM] Nick: Feels like you just scammed me.
[6:18:41 PM] Nick: hello
[6:18:45 PM] Nick: are you there
[6:18:48 PM] Nick: HELLO
[6:22:17 PM] Nick: hello
[6:26:54 PM] Nick: hello
[6:26:57 PM] Nick: wtf man
[6:27:00 PM] Nick: like seriously
[6:29:06 PM] Nick: its been over an hour man
[6:29:08 PM] Nick: wtf
[6:33:11 PM] Nick: yo man
[7:00:57 PM] Nick: Hey, where the fuck is my btc
[7:02:52 PM] Nick: Hello
[7:02:54 PM] Nick: Hello
[7:02:55 PM] Nick: Hello
[7:04:45 PM] Nick: Asshole
[7:12:30 PM] Nick: Douchebag
[7:12:35 PM] Nick: What the fuck
[7:12:39 PM] Nick: Seriously bro
[7:12:43 PM] Nick: Like wtf
[7:17:23 PM] *** Nick would like to add you on Skype

Hi blosom yoshiman, I'd like to add you as a contact. ***
[7:23:05 PM] Nick: fuck you cunt. seriously man. fuck you
[7:23:11 PM] *** Nick would like to add you on Skype

Hi blosom yoshiman, I'd like to add you as a contact. ***
1571375135
Hero Member
*
Offline Offline

Posts: 1571375135

View Profile Personal Message (Offline)

Ignore
1571375135
Reply with quote  #2

1571375135
Report to moderator
1571375135
Hero Member
*
Offline Offline

Posts: 1571375135

View Profile Personal Message (Offline)

Ignore
1571375135
Reply with quote  #2

1571375135
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1571375135
Hero Member
*
Offline Offline

Posts: 1571375135

View Profile Personal Message (Offline)

Ignore
1571375135
Reply with quote  #2

1571375135
Report to moderator
1571375135
Hero Member
*
Offline Offline

Posts: 1571375135

View Profile Personal Message (Offline)

Ignore
1571375135
Reply with quote  #2

1571375135
Report to moderator
1571375135
Hero Member
*
Offline Offline

Posts: 1571375135

View Profile Personal Message (Offline)

Ignore
1571375135
Reply with quote  #2

1571375135
Report to moderator
TriggerX
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


View Profile
January 08, 2016, 08:34:12 AM
 #2

Only thing you can do is give him negative trust and move on. It's partly your fault for now escrowing between a deal with a newbie. You should always use escrow unless the other party is trusted (but even when that is the case escrow won't hurt).

Hi!
suchmoon
Legendary
*
Offline Offline

Activity: 2100
Merit: 4099


Pedal-powered plaguebot


View Profile
January 08, 2016, 05:01:39 PM
 #3

cookiez, can you post some kind of proof that yoshiman is the same person as the one in Skype? E.g. did you exchange any PMs where yoshiman posted the Skype name?

BeastBTC
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250


I'm A Beast!


View Profile WWW
January 08, 2016, 05:06:08 PM
 #4

http://www.tsu.co/blosom.yoshiman
cookiez19
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
January 10, 2016, 03:42:31 AM
 #5

cookiez, can you post some kind of proof that yoshiman is the same person as the one in Skype? E.g. did you exchange any PMs where yoshiman posted the Skype name?

If you look at some of his past post to other threads, he clearly gives other people his skype username. It's the same one I was talking too.
The Pharmacist
Legendary
*
Offline Offline

Activity: 1666
Merit: 3124



View Profile
January 10, 2016, 03:48:56 AM
 #6

Well it's good that people on DT and mexxer gave him red trust for now.  Maybe it'll get resolved, but at least it was for a relatively small amount.  I say that with all due consideration and I'm not trying to minimize your loss.  But definitely next time use an escrow and be careful who you're dealing with. 

cookiez19
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
January 10, 2016, 04:03:25 AM
 #7

I just wish I could get something back. Blocked me on skype too. Kinda sucks. He messaged me first too. And there wasn't any users that were online either that were on the Approved Escrow people. It's my fault anyways for being gullible for believing he'd actually pay me. I even lowered the price because I just wanted it sold. Even $15 would help, hahaha
Pages: [1]
  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!