Bitcoin Forum
May 07, 2024, 10:47:22 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: AllGoodsBTC scam  (Read 516 times)
Chris732 (OP)
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
January 20, 2016, 02:57:55 PM
 #1

What happened:Purchased a Lowes Gift Card. Seller never sent card refused to answer.:

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=719523

Reference Link: https://bitcointalk.org/index.php?topic=1325618.msg13590577#msg13590577

Amount Scammed: $25

Payment Method:bitcoin

Proof of Payment:https://blockchain.info/address/1HgetHWWBY42JpDZAntmuYqgdhB7ec9s39

PM/Chat Logs:http://imgur.com/a/fwJzf

If you want to be a moderator, report many posts with accuracy. You will be noticed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715078842
Hero Member
*
Offline Offline

Posts: 1715078842

View Profile Personal Message (Offline)

Ignore
1715078842
Reply with quote  #2

1715078842
Report to moderator
1715078842
Hero Member
*
Offline Offline

Posts: 1715078842

View Profile Personal Message (Offline)

Ignore
1715078842
Reply with quote  #2

1715078842
Report to moderator
CrackedLogic
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000



View Profile
January 20, 2016, 03:16:10 PM
 #2

I wonder if he's going to come back online, I doubt he will, it looks like he just made the account for scamming, when did that chat happen? - Date Registered:   January 08, 2016, 06:00:20 PM
Last Active:   January 19, 2016, 10:07:16 PM,
-whenever you do any deals, please, ALWAYS use escrow.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
Chris732 (OP)
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
January 20, 2016, 05:38:04 PM
 #3

Happened yesterday
Chris732 (OP)
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
January 20, 2016, 05:40:14 PM
 #4

I wished only Admins could lock threads. People could still read the original thread and act on it. He locked it so bad reviews could not be applied to it.
--Encrypted--
Copper Member
Legendary
*
Offline Offline

Activity: 924
Merit: 1007

hee-ho.


View Profile
January 20, 2016, 05:46:19 PM
 #5

that's what the trust system is there for. apparently grue negged him before because of the suspicious behavior but switched it to neutral.
Chris732 (OP)
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
January 21, 2016, 08:52:22 PM
 #6

Looks like he is back online selling again...
Chris732 (OP)
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
January 22, 2016, 01:32:01 AM
 #7

Here is the coin address I sent to incase it helps others with Alts


1CvgpjjQoRb56qBVDWQYvnPsUwLUU5yHVn
CrackedLogic
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000



View Profile
January 22, 2016, 04:26:29 PM
 #8

Looks like he is back online selling again...

He hasn't replied to my post: https://bitcointalk.org/index.php?topic=1325618.msg13609775#msg13609775

But has posted after: https://bitcointalk.org/index.php?topic=1325618.msg13640791#msg13640791

Definite scammer. His thread has been locked too, stay away from doing any transactions with him.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!