Bitcoin Forum
November 11, 2024, 04:03:58 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Scammer idyu  (Read 3406 times)
cuasokeben (OP)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
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


~PayPal-Trader~
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
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.
Shadowsx
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
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)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
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
cuasokeben (OP)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
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
Shadowsx
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
January 21, 2016, 06:39:18 PM
 #6

ill track him
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3514
Merit: 6986


Top Crypto Casino


View Profile
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.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Shadowsx
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
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)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 21, 2016, 07:25:17 PM
 #10

catch me if u can via some tor exit nodes Cheesy
Mickeyb
Hero Member
*****
Offline Offline

Activity: 798
Merit: 1000

Move On !!!!!!


View Profile
January 21, 2016, 07:26:07 PM
 #11

Are vod's ratings becoming that worthless these days? :
Quote
Selling illegal Microsoft keys.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1005


4 Mana 7/7


View Profile
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"
Shadowsx
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
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
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3514
Merit: 6986


Top Crypto Casino


View Profile
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.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
idyu
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
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
Shadowsx
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
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
Robertt
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
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.
Robertt
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
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.
Crypto%Soft
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile WWW
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...

FriendlyChemist
Sr. Member
****
Offline Offline

Activity: 289
Merit: 250



View Profile
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.
Pages: [1] 2 3 »  All
  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!