wuawaus (OP)
Newbie
 Offline
Activity: 4
Merit: 0
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January 14, 2016, 03:00:13 PM |
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Well this was my first deal and i got scammed the ammount was 100$ what happend was that 1 user contacted me via pm to add him on skype for a deal to sell him one msdn administrator account. After i gave him all the info to secure the account he replied very slow on skype and after he stoped to reply me when i asked to pay me he said sure leave me your addy but i got no payment @ all :/ he got allready red trust on this forum but after some research i see that this is for any msdn seller or buyer!? Anyway if someone can give him more red trust so he will stoping to scam users here User Profile : https://bitcointalk.org/index.php?action=profile;u=534505Skype Conversation : (i uploading it now is quite ling and i need to remove some sensetive info) Scammers ip : 116.203.76.126 |
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jacee
Legendary
Offline
Activity: 1302
Merit: 1024
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January 14, 2016, 03:05:24 PM |
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Dude, the guy has alreay a scammer tag in his profile. https://bitcointalk.org/index.php?topic=1126359.0Did you checked his feedback first before dealing with the person? I'm really sorry for your loss but take this as a lesson and never deal tha easily with anyone in ere specially ifthey don't have an established reputation here. Know how to use an escrow. Also, are you selling keys? If I am not mistaken tht is forbidden in this forum. Selling illegal stuffs.  |
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gripflierGO
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January 14, 2016, 03:06:19 PM |
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this account already have negative feedback,giving more won't make any affect.You should always use escrow for trade,its you fault you sent him first.
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Digitalbitcoin
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January 14, 2016, 03:08:19 PM |
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Always check reputation before any deal.
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--Encrypted--
Copper Member
Legendary
Offline
Activity: 924
Merit: 1007
hee-ho.
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January 14, 2016, 03:09:55 PM |
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Anyway if someone can give him more red trust so he will stoping to scam users here
guess that means you're aware about the trust system... why the hell would you trust that user after seeing that? well, sorry for your loss. use escrow next time. |
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wuawaus (OP)
Newbie
Offline
Activity: 4
Merit: 0
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January 14, 2016, 03:22:35 PM |
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Lucky for me i could recover my account by providing some documents to them topic can be closed
Well the red is because he is seller so i thinked thats not an issue
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--Encrypted--
Copper Member
Legendary
Offline
Activity: 924
Merit: 1007
hee-ho.
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January 14, 2016, 04:00:43 PM |
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red also means that the account have nothing to lose anymore.
you can lock the topic yourself by clicking the "lock topic" button on the bottom left of the thread.
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Digitalbitcoin
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January 25, 2016, 09:07:07 PM |
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There must hv strict law for such a scammers. But i dont know why people scams ? Even they cant be stable with fear of cheating. So why they become part of such bad thing and take harassment to own as well as whole family.
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MargaretsDream
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January 26, 2016, 12:43:19 AM |
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Dude everything about him was yelling scam, how did you not see through it?
1. Neg Rep.
2. Fairly new member.
3. Denying vouch copy.
Never deal with newer members man.
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TriggerX
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January 26, 2016, 03:28:52 AM |
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Are you sure you aren't just an alt wanting to bash into another account? If he already had neg trust and is a newbie, did you even consider using escrow as part of this deal? Next time do some more research on the person you're dealing with. Is he reputable or not? If he's not always use escrow. If he denies any use of an escrow, it's better of you finding a new person to deal with rather to risk the chance of getting scammed.
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Hi!
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bitboy11
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January 26, 2016, 03:31:13 AM |
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You need to be more careful...the internet is full of scammers!
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steveds
Legendary
Offline
Activity: 966
Merit: 1000
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January 26, 2016, 05:24:34 AM |
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I seriously have a doubt that this* guy is an alt of him cause the repeated loans threads and multiple robert's with a different format for every account.@OP stop trading over skype,learn the lesson. * https://bitcointalk.org/index.php?action=profile;u=704654 |
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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January 26, 2016, 05:32:37 AM |
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As a newbie in forum you should go through all the stickies . Anyway you cant reverse what happened but you can from next time take care of any deals.Use escrow from next time.But first go through all stickies.
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Robertt
Member
Offline
Activity: 112
Merit: 10
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January 26, 2016, 05:34:45 AM |
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All my loans were paid back in full + extra tips as a thank you. I've never scammed, and never done anything wrong. While this user has a similar name, you can easily check with the post style that he is from India/Pakistan. -> https://bitcointalk.org/index.php?action=profile;u=534505 If I was going to make an account to scam, why would I use a similar name? |
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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January 26, 2016, 05:39:29 AM |
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~snip~
If I was going to make an account to scam, why would I use a similar name?
Point to be noted. Similiar name doesn't means it is holded by same user/person.I have two alts:-psonowal83 and pjsonowal.So if i sell my psonowal83,does it means that I am the same person holding both account. Also two user/person may have same name . |
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teddy5145
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January 27, 2016, 11:59:07 AM |
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There must hv strict law for such a scammers. But i dont know why people scams ? Even they cant be stable with fear of cheating. So why they become part of such bad thing and take harassment to own as well as whole family.
Because it's a newbie ID that was probably made using a fake email address  and with minimum info we can't trace the scammers and he just made a money from an easy scams  That scammer just made a quick bucks and he probably will create another ID to make more money in the future  |
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KWH
Legendary
Offline
Activity: 1904
Merit: 1045
In Collateral I Trust.
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January 27, 2016, 12:41:32 PM |
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Lucky for me i could recover my account by providing some documents to them topic can be closed
Well the red is because he is seller so i thinked thats not an issue
Had you bothered to check all his feedback, you would have seen other scammer charges. |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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January 27, 2016, 12:49:01 PM |
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Lucky for me i could recover my account by providing some documents to them topic can be closed
Well the red is because he is seller so i thinked thats not an issue
Had you bothered to check all his feedback, you would have seen other scammer charges. Yeah it is always recommended to check his/her feedbacks before you go on trading with other party. Also check whether he is having any open loan or any other trade ongoing before dealing in the trade.Go through his/her last posts also |
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AzN1337c0d3r
Full Member
Offline
Activity: 238
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
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January 27, 2016, 01:42:56 PM |
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It was also pretty weird from the start by the fact that he didn't want to give a vouch copy. Actually he said that vouches are not longer available. How can that be if he didn't give any from the start?
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