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popsickles (OP)
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January 29, 2016, 07:41:32 PM
 #1
What happened::
Buying his $75 Gift Card Method and he ended up deleting me/ scam me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=746129
Reference Link: https://bitcointalk.org/index.php?topic=1344378.msg13706892#msg13706892
Amount Scammed: $75 BTC
Payment Method: BTC
Proof of Payment: https://blockchain.info/address/1FJUNggsJBvWctMttKMyLxFpxkpXFbFQ7d
PM/Chat Logs: http://imgur.com/a/jkFxp
Additional Notes: He ended up blocking me.
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popsickles (OP)
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January 29, 2016, 07:57:49 PM
 #2
Went on a different skype and added him, he accepted quick. I show him the thread and he claim it wasn't him. I than told him it was me who you scammed few mins ago, than deletes me.
dovetail
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★YoBit.Net★ 350+ Coins Exchange & Dice


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January 29, 2016, 09:08:21 PM
 #3
I can not belive it that you just sended him money like this he is newbie the scams will never stop if people not start to use escrow only!!


Please post some more logs from skype
██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
██████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
popsickles (OP)
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January 29, 2016, 11:53:35 PM
 #4
That's mostly all logs, considering the other logs are useless as we were having a small chat about circle and coinbase.
ciprian220
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January 30, 2016, 11:29:33 PM
 #5
Quote from: popsickles on January 29, 2016, 11:53:35 PM
That's mostly all logs, considering the other logs are useless as we were having a small chat about circle and coinbase.

damn, is scammer?
khalized
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January 30, 2016, 11:34:52 PM
 #6
but why you don't use an escrow? you trade a lot of money with a scammer...
here people run away also for 10000 satoshi!
whywefight
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January 31, 2016, 12:15:35 AM
 #7
what a suprise that this shit wasnt legit...
### Yes, i changed my password ### Abstract Bitcoin Art ###
dogie
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January 31, 2016, 12:22:15 AM
 #8
Seems to be his wallet:

https://www.walletexplorer.com/wallet/05d69e60e4f06b41?from_address=131jxo4eQD3QfVKqh4EcyfeVacuThJ3ZPF
ASICMiner Blade | ASICMiner Cube | ASICMiner Tube | ASICMiner Prisma | Avalon2 | Avalon3 | Avalon4 | Avalon6 | Spondoolies SP10 | Spondoolies SP20 | Spondoolies SP30 | Spondoolies SP35 | Technobit HEX8A1 | HEX16B | HEX4M | 2HEX4M | AntMiner S1 | AntMiner S2 | AntMiner S3 | AntMiner S4 | AntMiner S4+ | AntMiner S5 | AntMiner S7 | AntMiner S9 | AntMiner C1 | AntMiner U3 | RockMiner R-Box | RockMiner New R-Box | RockMiner R3-Box | RockMiner T1 | HashCoins Apollo | HashCoins Ares | KNCMiner Jupiter | Noncetech Sampo | Yiazo Bitfury | BTCGarden AMV1 | Bitmine Coincraft Desk | HashRatio Tsunami | XBTec Pacific 1250 | BitCrane T-110 | Black Arrow X1 | AMT 1.25TH | HexFury | BiFury | NanoFury II | Gigampz PSU | Power Supplies | Manufacturer Trustworthiness | Disclaimers | Meta
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