Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT

[stelian26]

Man, i'm not crying but he is a bitch, and he will scamm other people,i know that i lost my money..

[SlidingHorn]

I was having a transaction with him and he say that he called Dabs to be our escrow. He make a fake account on dabs name and I lost my money. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
    HIS PROFILE:https://bitcointalk.org/index.php?action=profile;u=759492.
   I give our chat on reply.Look down.


  What happened::
I'm a microsoft msdn accounts seller.I post a thread and he contact me and he sayd that he want to buy an account.He sayd that he knowna good escrow Dabs but the skipe account of Dabs was a fake!!He gives me a bitcointalk adress and in that btc account was 120$. I give the account to the escrow Dabs then they block me.

Scammers Profile Link
https://bitcointalk.org/index.php?action=profile;u=759492

Reference Link:
https://bitcointalk.org/index.php?topic=1270640.msg13953120#msg13953120

Amount Scammed: 0.27 btc/120$
Payment Method: Bitcoins
Proof of Payment:
He gives me this adress: https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

PM/Chat Logs:  http://imgur.com/a/5GbOe
Additional Notes: I advise to not deal with this user until this dispute is resolved.

I'm sure someone's already thought to do this, however, for the record, I've sent the alleged scammer a private message explicitly informing them that this thread exists.  I also asked them to please stop into the thread to present their side of the story.

In the meantime, I do see that the account has been flagged with at least one DT2 trusted neg regarding the incident.....to be continued soon, I guess.

My message to Hasim:

Hello,

It appears you have someone claiming that you've scammed them out of $120 worth of Bitcoins.  Could you possibly stop by the thread and present your side of the story and present your evidence of these interactions? 

Here is a link to the thead: https://bitcointalk.org/index.php?topic=1370208.0

Thanks

[Timelord2067]

What happened::
I'm a microsoft msdn accounts seller.I post a thread and he contact me and he sayd that he want to buy an account.He sayd that he knowna good escrow Dabs but the skipe account of Dabs was a fake!!He gives me a bitcointalk adress and in that btc account was 120$. I give the account to the escrow Dabs then they block me.

Scammers Profile Link
https://bitcointalk.org/index.php?action=profile;u=759492

Reference Link:
https://bitcointalk.org/index.php?topic=1270640.msg13953120#msg13953120

Amount Scammed: 0.27 btc/120$
Payment Method: Bitcoins
Proof of Payment:
He gives me this adress: https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

PM/Chat Logs:  I put them on a reply,CHECK
Additional Notes: I advise to not deal with this user until this dispute is resolved.

I've come across this thread on an unrelated matter...

There is NO BTC transaction for 0.27 / $ 120.00

There is a $ 121.51 / BTC 0.29105884 transaction on the 23rd of February, which *could* be the transaction - but I wonder why stelian26 had the wrong amount?

https://blockchain.info/tx/edfc35f167d6f1401e987d04289d567a0df2ddc893fd48e99f17856ce9342af8

16umXMfmcaGH2N55scqoCcNfswDD9WsB2h is part of Wallet [5bb9cabe76] - with just two other Wallet Addresses...

Code:

16umXMfmcaGH2N55scqoCcNfswDD9WsB2h	4.02660193 	533	411158
1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7	0.47245576 	5	410868
13n98VGuiyyCvBFTPN4PiSpFPQYMZ6rn69	0.         	5	409119

So it is unlikely that that is the BTC 0.27 transaction that stelian26 is referring to.


The very first transaction https://blockchain.info/tx/dfeea43a4d3a7128b4614f6d79ef748be1a92fd7f52f9e4fe2ad9eea0274a843

BTC 0.28724575 / $ 120.04 sent to 1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7 again from 16umXMfmcaGH2N55scqoCcNfswDD9WsB2h but that can't be stelian26 's transaction either for obvious reasons... 

[Timelord2067]

The very second transaction for Wallet Address 1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7 https://www.walletexplorer.com/wallet/5bb9cabe7618f661/addresses of Wallet [5bb9cabe76]

https://blockchain.info/tx/e7378a665b1f0d2e41e4a3c2b7d3644dfcc0caf4b07dbdc82f704ef2611ffe88

Code:

13n98VGuiyyCvBFTPN4PiSpFPQYMZ6rn69
16umXMfmcaGH2N55scqoCcNfswDD9WsB2h
1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

combined send 372XCxfBYzyqd5KvRDyGoz4gZa8Twmn5vj funds...