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Author Topic: Scammer idyu  (Read 3339 times)
cuasokeben (OP)
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January 21, 2016, 06:10:22 PM
Last edit: January 21, 2016, 06:41:55 PM by cuasokeben
 #1

What happened::I bought his accounts MSDN Admin,  
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=554223
Reference Link: https://bitcointalk.org/index.php?topic=1330047.msg13629262
Amount Scammed: 0.15680706 BTC/60$
Payment Method: BTC
Proof of Payment: https://blockchain.info/address/18dq7S712EH7NtkGfaYYTecKtXUTo2uJGj

PM/Chat Logs: http://pik.vn/2016dab8d08c-a3ce-488c-b67f-837fdd0b4dc2.png

http://pik.vn/20162fdc166e-39f4-46d6-adbb-cbd053b73678.png

http://pik.vn/20163158ce7b-436c-423f-9e68-82de06f7942f.png

http://pik.vn/20165c7f6d30-1b21-4e16-92aa-2d9896a14a3c.png
http://pik.vn/20163f882883-5c58-4a28-aeeb-55e55d722a4d.png

Additional Notes: I bought his 1 accounts MSDN Admin,
he sold for me the account has been used , he said will refund in 2 days , and today he has confirmed that he is swindler

he used 3 accounts Skype


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January 21, 2016, 06:13:40 PM
 #2

@iydu
Your way of talking seems out of mind.
You can suck....
What the hell , you are here to groe your business or scam newbie??
Refund op btc , or provide him with s new one.
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January 21, 2016, 06:25:37 PM
 #3

Well,

2nd scam in a row in this site, this time $80, this same user scammed me $80 then.

the skype's he use are:

idyumsdn

wauwausmsdn

deng.boom1  [    171.96.182.156 /  156.182.96.171 ]

[https://i.gyazo.com/13ef46440a152b9724572c45915e486c.png

I'll contact isp and authorities in Thailand for that ip and for the number above, in germany i got a friend who can catch something, lets see.

And number: +49172289403
cuasokeben (OP)
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January 21, 2016, 06:26:50 PM
 #4

@iydu
Your way of talking seems out of mind.
You can suck....
What the hell , you are here to groe your business or scam newbie??
Refund op btc , or provide him with s new one.

I was stupid to give him two days so that he continues to cheat other people
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January 21, 2016, 06:35:35 PM
 #5

Well,

2nd scam in a row in this site, this time $80, this same user scammed me $80 then.

the skype's he use are:

idyumsdn

wauwausmsdn

deng.boom1  [    171.96.182.156 /  156.182.96.171 ]

[https://i.gyazo.com/13ef46440a152b9724572c45915e486c.png

I'll contact isp and authorities in Thailand for that ip and for the number above, in germany i got a friend who can catch something, lets see.

And number: +49172289403


He said he used VPN Sad
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January 21, 2016, 06:39:18 PM
 #6

ill track him
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January 21, 2016, 06:42:27 PM
 #7

I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

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.HUGE.
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Shadowsx
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January 21, 2016, 06:47:49 PM
 #8

I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

he'scammed me and other user aswell..

im waiting his skrill email from someone, later lets see
cuasokeben (OP)
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January 21, 2016, 06:59:13 PM
 #9

I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.
thanks you,
I also can not imagine
idyu
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January 21, 2016, 07:25:17 PM
 #10

catch me if u can via some tor exit nodes Cheesy
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January 21, 2016, 07:26:07 PM
 #11

Are vod's ratings becoming that worthless these days? :
Quote
Selling illegal Microsoft keys.
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January 21, 2016, 07:29:01 PM
 #12

Well my neg should've stayed as a warning(that I gave over 3 months ago) I guess, as Vod's ratings are easily ignored these days by saying "That guy is just a troll, negging everyone who sells MSDN keys"
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January 21, 2016, 07:49:10 PM
 #13

catch me if u can via some tor exit nodes Cheesy

well with your skrill adress will be easy
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January 21, 2016, 07:53:18 PM
 #14

catch me if u can via some tor exit nodes Cheesy
Yeah, see what an immature cunt he is and this is why he's on my ignore list.  Probably a teenager from a shitty 4th world country (no offense) trying to scam people.  Wise up, asshole.

.
.HUGE.
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idyu
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January 21, 2016, 08:00:04 PM
 #15

catch me if u can via some tor exit nodes Cheesy

well with your skrill adress will be easy

sure ^^ used vcc and as well tor ^^ go ahead and dox me mujajaajja
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January 21, 2016, 08:15:21 PM
 #16

catch me if u can via some tor exit nodes Cheesy

well with your skrill adress will be easy

sure ^^ used vcc and as well tor ^^ go ahead and dox me mujajaajja

https://blockchain.info/es/address/12fx71agEjbctSVP12Nc4NgbLkJsUK962s
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January 22, 2016, 01:35:47 AM
 #17

Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.
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January 22, 2016, 01:45:37 AM
 #18

Idyu is an alt of this scammer who scammed for $119 via Payza
https://bitcointalk.org/index.php?topic=721876.0
If your making money off of other people by scamming you deserve to rot in hell you fucking scumbag, go ask your mother for a dollar or get a job instead of scamming. If you do not refund in 30 (shortened it just for you) hours I will fuck you over.
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January 22, 2016, 03:17:36 AM
 #19

@Robertt , This Guy Iydu is a Fucking soul , he PMed me for skrill transfer and fucked all over the chat.

I am wondering What the Fuck you can do to him, if you need any help or if i can do any help , please let me know , i will be happy to do it.

http://s16.postimg.org/w4677l0np/Screenshot_48.png

just waiting another 30 hours to see...

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January 22, 2016, 03:26:20 AM
 #20

catch me if u can via some tor exit nodes Cheesy
Your Mom Will definitely be happy to see you cumming.
You wasted a Full Member Account , Shame.
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January 22, 2016, 08:15:45 AM
 #21

Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^
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January 22, 2016, 08:20:00 AM
 #22

Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.
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January 22, 2016, 08:29:14 AM
 #23

Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.

i hive a fuck what he do ^^
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January 22, 2016, 09:05:33 AM
 #24

Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  Wink
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January 22, 2016, 09:07:13 AM
 #25

Idyu you have two days to refund everyone you have scammed or give them exactly what they paid for or I will make sure you live to regret it, and I'm not messing around. If these two users on this thread do not get their money back (and everyone else you scammed) I'll screw you over.

48 hours start now.

lol you can suck my big and harry balls ^^

I think You are still a Kid , who scams people to get his weekly Pocket Money , i am just watching what Robertt gonna do as the time he has allotted to you is splashed.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  Wink

If I didn't get it wrong he lives in Africa lol or somewhere related to that
Sigh these retards are such low life's, they deserve to rot in a jail cell and drop the soap
Idyu times running out
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January 22, 2016, 09:27:03 AM
 #26

you can kiss my ass you got it ? Cheesy

i not care your time muahahhah

i refujd no one Cheesy
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January 22, 2016, 09:29:03 AM
 #27

you can kiss my ass you got it ? Cheesy

i not care your time muahahhah

i refujd no one Cheesy

Go ask your girlfriend to suck your a... Wait sorry.. I forgot.
The only female you know is your mother, and she obviously did a shit job at raising you.
Scammer, enjoy the $10 food that will feed you for years to come
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January 22, 2016, 11:24:38 AM
 #28

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  Wink
Cheesy Cheesy I understand it , but iydu also need to seek redemption , I would love to watch his mom sucking my cock for 10 usd.
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January 22, 2016, 02:20:16 PM
 #29

I'll confirm he's a retarded spammer, but I didn't know he was a scammer.  He's been on my ignore list for a while for never making any posts of substance.  It's all gibberish. OP, hope you get your $ back.

That gibberish is how the Newbies / scammers are boosting their post count rapidly to become Jnr Members in a matter of weeks.

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January 22, 2016, 02:24:22 PM
 #30

I have done some deals with him through Skrill, I can post details within some time. But i don't think it will help that much, he might used fake details.
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January 22, 2016, 02:25:55 PM
 #31

I have done some deals with him through Skrill, I can post details within some time. But i don't think it will help that much, he might used fake details.

Please send me any details you have via PM.
I'll try and confirm it and then match it up with any other information I can find.
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January 22, 2016, 02:26:41 PM
 #32

I have done some deals with him through Skrill, I can post details within some time. But i don't think it will help that much, he might used fake details.

Is he the one you had that trouble with a month or two back and you were neg-reped for a short while 'til it was cleared up?

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January 22, 2016, 02:40:56 PM
 #33


it seem like the guy had lots of negative trust why did you try negotiating with this person when he isn't reputable.
I think the warning for newbies about receiving a message from newbies should also appear for those with red trust.

lets say is a guy with suspicious activities and with red trust pmed me, his message should at least have

!!! WARNING: This user has RED TRUST. If you are expecting a message from a more Reputable member, then this is can mean a scam !!!

██████████ BitcoinCleanUp.comDebunking Bitcoin's Energy Use ██████████
██████████                Twitter#EndTheFUD                 ██████████
idyu
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January 22, 2016, 02:56:41 PM
 #34

Of course i used fake skrill details Wink


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya
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January 22, 2016, 06:09:38 PM
Last edit: January 23, 2016, 05:53:31 AM by Shadowsx
 #35

Of course i used fake skrill details Wink


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya


you give me fake details too. a full used admin account,

And you tell me 10 minutes, then later stop responding, so im not impatient, i just want my $80 back
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January 23, 2016, 02:07:59 AM
 #36

Of course i used fake skrill details Wink


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya


So if you can replace the key or give the initial disputed amount then i make you believe that you will be again neutral trusted , Please send the scam amount to OP.
This will help you to get back your Full Member account to neutral trust.
cuasokeben (OP)
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January 23, 2016, 07:03:37 AM
 #37

Of course i used fake skrill details Wink


And did i chargeback ?? no i did not lol i was never about to scam OP but he was just impatient and i told him i will REPLACE it in 6 days and  he said ok why u not posted this part of screenshot , and later he said no he whant it now

So fuck ya



6 days , so that you can scam people more.

I dont think so , I was too stupid to not report on the first day
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January 23, 2016, 07:15:35 AM
 #38

Scammers around   Shocked scamming newbie's seems to be quite easy for such idiots, coz they know they can't do it with someone who has much experience.
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January 24, 2016, 06:28:10 AM
 #39

iydu has just got away with it though. scamming is common even on other forums so you just have to be alarmed next time.
I just can't believe this guy came back and kept insulting still its very unlikely for scammers to come back and annoy lol such a funny villain.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  Wink
Cheesy Cheesy I understand it , but iydu also need to seek redemption , I would love to watch his mom sucking my cock for 10 usd.

LMAO!! dont let the scammer bring you down to his level. This began as a scam report
and we ended up in a mum sucking a dick for $10?? LOL!!! Another day on bitcointalk i guess Grin

lol...


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January 24, 2016, 06:31:36 AM
 #40

iydu has just got away with it though. scamming is common even on other forums so you just have to be alarmed next time.
I just can't believe this guy came back and kept insulting still its very unlikely for scammers to come back and annoy lol such a funny villain.

Well sometimes you cant blame them directly. Might be due to their parents teaching too. For all we know, he grew up in a whore house where his mom used to be a prostitute hence growing up with poor morale and stuffs sends them astray. Since he's a male, he cant sell his body as how his mom and sis does hence why he probably resulted to btc to scam people to earn a living. Poor ol idyu.  Wink
Cheesy Cheesy I understand it , but iydu also need to seek redemption , I would love to watch his mom sucking my cock for 10 usd.

LMAO!! dont let the scammer bring you down to his level. This began as a scam report
and we ended up in a mum sucking a dick for $10?? LOL!!! Another day on bitcointalk i guess Grin

lol...



So this guy iydu has not yet been settled..

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February 02, 2016, 12:21:08 PM
 #41

Guys I feel like I must share it with you.
After a week or so Skrill refunded me my money and cancelled the transactions. The seller's email is youthapp.de@gmail.com. So if you sent your payment to the same email, contact Skrill, I'm sure it's already blacklisted and you will get your money back.
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February 02, 2016, 01:29:57 PM
 #42

Guys I feel like I must share it with you.
After a week or so Skrill refunded me my money and cancelled the transactions. The seller's email is youthapp.de@gmail.com. So if you sent your payment to the same email, contact Skrill, I'm sure it's already blacklisted and you will get your money back.

Your only other post (in the five years the account you are using has been around) is to start a scam accusation against PONZI150... http://archive.is/b6paR

Are you posting in the correct thread? Or, are you one of the posters above and are posting from a differant account by mistake? http://archive.is/dKwkg

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February 02, 2016, 02:34:56 PM
 #43

I'm posting about idyu here
https://i.imgur.com/wYLpP9u.png
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February 04, 2016, 10:48:20 AM
Last edit: October 24, 2016, 09:05:43 PM by kingofbitcoin
 #44

Down.

1DDc49pyE3xEbCt8YakfLe48Syrq5XLve

ISLAM-The only true monotheist religion
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February 22, 2016, 08:13:00 AM
 #45

my balls your face

Great , Your Balls and Your Mom's Face.
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February 22, 2016, 08:19:00 AM
 #46

my balls your face
Just .... don't. Even a newb at bitcointalk knows the specific scammer, and you're not the one. Don't give the other scammer extra credit for your scams  Wink
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February 22, 2016, 08:25:29 AM
 #47

i am kralle etc Wink

i scam each day

have a taste of my balls ^^
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February 22, 2016, 08:42:18 AM
 #48

i am kralle etc Wink

i scam each day

have a taste of my balls ^^

Good bro,keep scamming.You do know right for all the bad deeds you do you're going to be punished by karma ? Which means for ever $10 scammed you will have to pay $50 to make up for it.Trust me,you're not going to live this scum life for long,you will regret this one day,very badly.You can hide from the networks but not from the Almighty ,he will serve you justice well someday.Be ready,the worst is coming for you.
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February 24, 2016, 07:41:03 PM
 #49

Good bro,keep scamming.You do know right for all the bad deeds you do you're going to be punished by karma ? Which means for ever $10 scammed you will have to pay $50 to make up for it.Trust me,you're not going to live this scum life for long,you will regret this one day,very badly.You can hide from the networks but not from the Almighty ,he will serve you justice well someday.Be ready,the worst is coming for you.

What you are saying is absolutely right, but i don't think any of such talk will have any effect on him, because if he had any fear of The Almighty then he wouldn't have done such things at all.
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March 15, 2016, 05:17:22 AM
 #50

catch me if u can via some tor exit nodes Cheesy
i catched you and i scam you 50€ paysafcard i like  when i scam scammers like you  Grin
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March 15, 2016, 03:39:18 PM
 #51

catch me if u can via some tor exit nodes Cheesy
i catched you and i scam you 50€ paysafcard i like  when i scam scammers like you  Grin

well , how you scammed that bitch? You are no less than a scammers family. If you have any valuable information about Iydu then please let us know.
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March 15, 2016, 04:45:05 PM
 #52

Using all my alts including some legendary user i scammed over 12 btc in 3 months you think i care 50 euro?

MY BALLS YOUR FACE
[/b]
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March 17, 2016, 04:40:11 PM
 #53

catch me if u can via some tor exit nodes Cheesy
i catched you and i scam you 50€ paysafcard i like  when i scam scammers like you  Grin

LOL. scamers are scaming eachother  hahaha
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June 03, 2016, 06:05:12 AM
 #54

i have scammed kralle many time last account i scammed him kozan hhhhhhhhhhhhhhhhhhhhhhhhh so for being a good scammer like he said i catch him many time hhhhhhhhhhhhhh i love to scam scammers
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