Bitcoin Forum
April 25, 2024, 08:52:17 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Scammed for 110$ by Sr.member : icem3lter  (Read 2734 times)
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 12:11:42 AM
Last edit: January 23, 2016, 12:08:34 PM by Klengefazat
 #1

What happened::  I have send him 110$ via skrill and he did not send me my bitcoins.

he is just talking crap in skype and say he will only pay me if i remove this post

i will post the proofs soon but he can and should reply here if i did not paid him

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=91929

Reference Link: none
Amount Scammed:110$
Payment Method: Skrill
Proof of Payment: https://i.imgur.com/wfytUMG.png
PM/Chat Logs:
Additional Notes: I will post skype and payment screenshots when im home im on mobile no possible but hey scammer can defend himself now

By the way he said to send skrill to this email

Hey I can exchange your $500 Skrill for BTC @ 7% rate.
Fair?

Add me on skype

davidian2015
^^^^^^^^^

We'll talk more there.

If you google it you find 1 of his alt here where he scammed somene for paypal

https://bitcointa.lk/threads/b-warning-ninjahitoko-is-a-scammer-b.530051/
1714078337
Hero Member
*
Offline Offline

Posts: 1714078337

View Profile Personal Message (Offline)

Ignore
1714078337
Reply with quote  #2

1714078337
Report to moderator
1714078337
Hero Member
*
Offline Offline

Posts: 1714078337

View Profile Personal Message (Offline)

Ignore
1714078337
Reply with quote  #2

1714078337
Report to moderator
1714078337
Hero Member
*
Offline Offline

Posts: 1714078337

View Profile Personal Message (Offline)

Ignore
1714078337
Reply with quote  #2

1714078337
Report to moderator
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714078337
Hero Member
*
Offline Offline

Posts: 1714078337

View Profile Personal Message (Offline)

Ignore
1714078337
Reply with quote  #2

1714078337
Report to moderator
1714078337
Hero Member
*
Offline Offline

Posts: 1714078337

View Profile Personal Message (Offline)

Ignore
1714078337
Reply with quote  #2

1714078337
Report to moderator
1714078337
Hero Member
*
Offline Offline

Posts: 1714078337

View Profile Personal Message (Offline)

Ignore
1714078337
Reply with quote  #2

1714078337
Report to moderator
icem3lter
Sr. Member
****
Offline Offline

Activity: 281
Merit: 250


View Profile
January 23, 2016, 12:22:43 AM
 #2

I have send him 110$ via skrill and he did not send me my bitcoins.

he is just talking crap in skype and say he will only pay me if i remove this post

i will post the proofs soon but he can and should reply here if i did not paid him

https://bitcointalk.org/index.php?action=profile;u=91929

Post a proper scam accusation according to the right format.
https://bitcointalk.org/index.php?topic=260073.0

Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 12:26:38 AM
 #3

So why you scammed me?!
rezilient
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500



View Profile
January 23, 2016, 12:40:05 AM
 #4

So why you scammed me?!

Can you post all of your Skype and pm messages that would be great.

as icem3lter doesn't want to clear this allegations. I think its likely to be a ...

You don't pay enough.
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 12:41:20 AM
 #5

So why you scammed me?!

Can you post all of your Skype and pm messages that would be great.

as icem3lter doesn't want to clear this allegations. I think its likely to be a ...

i will for sure but when im am back home
cryptomann420
Full Member
***
Offline Offline

Activity: 180
Merit: 100


Invest Today For What You Want For Tomorrow


View Profile
January 23, 2016, 12:45:52 AM
 #6

Remember only do a cash deal in the amt that your willing to LOSE!!
If all gos well than, hey your in business!  Cool

BTC Tip Jar 1K7r4cmGHELDEfWJdJo37N5UH5BrDjTMDD
Need A Trading Bot Go To https://cryptotrader.org/?r=595
Yofun
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
January 23, 2016, 12:47:46 AM
Last edit: January 23, 2016, 01:12:22 AM by Yofun
 #7

Ouch OP. Sorry to hear about your loss. I am assuming by the second post that he is not attempting to clear his nane.
rezilient
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500



View Profile
January 23, 2016, 01:22:55 AM
 #8

OP issue a chargeback if you really did send the money as soon as possible. So that he wont have time to use it.

You don't pay enough.
ShakinHandz
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250



View Profile
January 23, 2016, 02:41:22 AM
 #9

I thought OP , though a newbie but he is smart , but you are fool , why did you traded with the accuser without escrow.
Anyways you can always Fuck back with a charge back.
I have seen people doing this.
nakedbitcoins
Sr. Member
****
Offline Offline

Activity: 300
Merit: 250


Nakedbitcoins.com !


View Profile WWW
January 23, 2016, 07:54:12 AM
 #10

He got caught here also:
https://bitcointalk.org/index.php?topic=1331831.0

he then went on to beg a few of us to delete our comments because he has an alt account that trades a lot and didn't want us to damage it.

Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 08:16:30 AM
 #11

why this guy is still not red tagged he not even troly and he was online since them
rezilient
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500



View Profile
January 23, 2016, 10:24:06 AM
 #12

why this guy is still not red tagged he not even troly and he was online since them

Like I said post all the details of your chat or pm. They wont tag him unless you provide a hard proof.

You don't pay enough.
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 10:31:12 AM
 #13

why this guy is still not red tagged he not even troly and he was online since them

Like I said post all the details of your chat or pm. They wont tag him unless you provide a hard proof.

I not have time here to post for a lauzy 110$

When he scammed more people and i am sure he did you will see Wink


*edit*

If he not scammed me why he does not reply here
Timelord2067
Legendary
*
Offline Offline

Activity: 3654
Merit: 2216


💲🏎️💨🚓


View Profile
January 23, 2016, 11:11:31 AM
 #14

why this guy is still not red tagged he not even troly and he was online since them

This is the third of four scam accusations in the eighteen posts you have made since you first registered some eighteen hours ago.

Your first post was to sell invites to a music site and more recently you've started selling dot EDU email accounts.

As others have already said, I'd like to see some proof before the red paint gets splashed around, but frankly, I'm wondering if you're trying to knock off the competition?

is up to you to belive me or not Wink when other people will be scammed at least i did warn.

Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 11:56:10 AM
 #15

Ok just for you i will post the screenshots now Wink


So we will see if i give FALSE accusations here
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 12:07:55 PM
 #16

There we go :

https://i.imgur.com/wfytUMG.png
rezilient
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500



View Profile
January 23, 2016, 12:26:02 PM
 #17

Too make it visible faster



OP did you request chargebacks to your scammed transactions?

the email is linked to ninjahitoko

https://bitcointalk.org/index.php?topic=1287182.0

You don't pay enough.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
January 23, 2016, 03:00:38 PM
 #18

Girish sri ganesh aka ninjahitoko has struck again.
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 23, 2016, 03:05:04 PM
 #19

Why this user have none - trust yet?
triggermage
Full Member
***
Offline Offline

Activity: 160
Merit: 100


View Profile
January 23, 2016, 03:08:38 PM
 #20

Report his email to Skrill, they might do something although it's probably not gonna help.
Charging back is the only option for your money back, or contact support and explain the situation. They've helped me out with something like this before.
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!