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My first deal and i got scammed :(
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Topic: My first deal and i got scammed :( (Read 1335 times)
wuawaus
(OP)
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My first deal and i got scammed :(
January 14, 2016, 03:00:13 PM
#1
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=534505
Skype Conversation : (i uploading it now is quite ling and i need to remove some sensetive info)
Scammers ip : 116.203.76.126
1715088433
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jacee
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Re: My first deal and i got scammed :(
January 14, 2016, 03:05:24 PM
#2
Dude, the guy has alreay a scammer tag in his profile.
https://bitcointalk.org/index.php?topic=1126359.0
Did 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.
gripflierGO
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Re: My first deal and i got scammed :(
January 14, 2016, 03:06:19 PM
#3
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.
Digitalbitcoin
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Re: My first deal and i got scammed :(
January 14, 2016, 03:08:19 PM
#4
Always check reputation before any deal.
--Encrypted--
Copper Member
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hee-ho.
Re: My first deal and i got scammed :(
January 14, 2016, 03:09:55 PM
#5
Quote from: wuawaus on January 14, 2016, 03:00:13 PM
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.
wuawaus
(OP)
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Re: My first deal and i got scammed :(
January 14, 2016, 03:22:35 PM
#6
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
--Encrypted--
Copper Member
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hee-ho.
Re: My first deal and i got scammed :(
January 14, 2016, 04:00:43 PM
#7
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.
Digitalbitcoin
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Re: My first deal and i got scammed :(
January 25, 2016, 09:07:07 PM
#8
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.
MargaretsDream
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Re: My first deal and i got scammed :(
January 26, 2016, 12:43:19 AM
#9
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.
TriggerX
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Re: My first deal and i got scammed :(
January 26, 2016, 03:28:52 AM
#10
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.
Hi!
bitboy11
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Re: My first deal and i got scammed :(
January 26, 2016, 03:31:13 AM
#11
You need to be more careful...the internet is full of scammers!
steveds
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Re: My first deal and i got scammed :(
January 26, 2016, 05:24:34 AM
#12
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
Avirunes
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Re: My first deal and i got scammed :(
January 26, 2016, 05:32:37 AM
#13
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.
Robertt
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Re: My first deal and i got scammed :(
January 26, 2016, 05:34:45 AM
#14
Quote from: steveds on January 26, 2016, 05:24:34 AM
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
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?
Avirunes
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Re: My first deal and i got scammed :(
January 26, 2016, 05:39:29 AM
#15
Quote from: Robertt on January 26, 2016, 05:34:45 AM
~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 .
Timelord2067
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Merit: 2217
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Re: My first deal and i got scammed :(
January 27, 2016, 11:03:40 AM
#16
Robertt
You'd be best to post neg rep on
Robrert
trust page
https://bitcointalk.org/index.php?action=trust;u=534505
words to the effect "
This is not me - Robertt
" or similar.
Timelord2067
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teddy5145
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Re: My first deal and i got scammed :(
January 27, 2016, 11:59:07 AM
#17
Quote from: Digitalbitcoin on January 25, 2016, 09:07:07 PM
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
KWH
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In Collateral I Trust.
Re: My first deal and i got scammed :(
January 27, 2016, 12:41:32 PM
#18
Quote from: wuawaus on January 14, 2016, 03:22:35 PM
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
Avirunes
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Re: My first deal and i got scammed :(
January 27, 2016, 12:49:01 PM
#19
Quote from: KWH on January 27, 2016, 12:41:32 PM
Quote from: wuawaus on January 14, 2016, 03:22:35 PM
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
AzN1337c0d3r
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★YoBit.Net★ 350+ Coins Exchange & Dice
Re: My first deal and i got scammed :(
January 27, 2016, 01:42:56 PM
#20
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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