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

[stelian26]

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.

[Patejl]

Haha , you took someone who takes 0.02 fees for an escrow that too an account deal. You're one funny man. But troll elsewhere will you?

[suchmoon]

I was having a transaction and he was the escrow, he told me that he is the intermediar, and i give the account to him and i don't receive the money, and when i try to log in to the account the password and the alternative email was changed. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
    HIS PROFILE: https://bitcointalk.org/index.php?action=profile;u=54791

You're gonna have to try harder. Post all conversations you had with the buyer (I'm assuming you're selling the account) and with the escrow. Explain in full detail the sequence of events, including dates.

[pjsonowal]

I was having a transaction and he was the escrow, he told me that he is the intermediar, and i give the account to him and i don't receive the money, and when i try to log in to the account the password and the alternative email was changed. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
    HIS PROFILE: https://bitcointalk.org/index.php?action=profile;u=54791

In case  of accounts or other digital items we should wait for 24-48 hours before making a scam accusation thread.Send him a pm and try to contact him

I was having a transaction and he was the escrow, he told me that he is the intermediar, and i give the account to him and i don't receive the money, and when i try to log in to the account the password and the alternative email was changed. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
    HIS PROFILE: https://bitcointalk.org/index.php?action=profile;u=54791

You're gonna have to try harder. Post all conversations you had with the buyer (I'm assuming you're selling the account) and with the escrow. Explain in full detail the sequence of events, including dates.

Right,you didn't gave up full detail.Also post up with proofs like screenshots of chats or whatever ways you came into contact

[Dabs]

I got a PM from the OP. I don't know this person, I have never dealt with him or her, and I did not receive any PM prior to this scam accusation, and I was not contacted for escrow services. I also do not touch paypal accounts.

Perhaps what happened is someone was pretending to be me? An impostor perhaps? OP, please look up all details. This is the first time I am hearing from you.

[-tK]

...and he never responds again...

[Indianacoin]

Nobody will believe you unless you edit your op in this format and fill up with authentic information.

Never create a thread with vague information.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Btw why are you so butthurr against him without any reason?

[The Sceptical Chymist]

Liar liar, pants on fire.  That's about all you deserve as a response and you can show yourself the door.  You know trolling isn't allowed on this forum, correct?  Tell the truth or your nose is going to grow.

[stelian26]

I can give screenshots.  http://imgur.com/a/2G0rr
   And it's for real, he scamm me,

[james.lent]

I can give screenshots.  http://imgur.com/a/2G0rr
   And it's for real, he scamm me,

I dont think that's him on skype.

[--Encrypted--]

I can give screenshots.  http://imgur.com/a/2G0rr
   And it's for real, he scamm me,

and what makes you think that that person is really dabs from BTCT? did dabs pmed you that skype id?

[stelian26]

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

[james.lent]

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

Probably the buyer owned the skype profile you was chatting with. Im sure DABs wont have his dealings directly on skype.

[--Encrypted--]

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

Probably the buyer owned the skype profile you was chatting with. Im sure DABs wont have his dealings directly on skype.

this. if the buyer have a bitcointalk account, tell us. and what is this account you were selling, OP?

edit:
by the way it would be better to edit the OP and use the format Indianacoin posted. if you have more to add.

[suchmoon]

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

You should amend your scam accusation to name your buyer. That's who should be getting negative trust. Add all PMs and chats and other details that you have.

Edit: Is it this one?

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

Name and MO seem to match:

Add me on Skype,i want to buy some accounts
My Skype:hasim.jerh
But we use escorw.

Thanks.

Edit2: LOL

https://bitcointalk.org/index.php?topic=1355554.msg13834970#msg13834970


Edited 2020-11-28 to fix a broken image

[Dekker3D]

Oops looks like you have to edit the subject since Dabs didn't scam you. I can't blame you though for accusing him based on what happened but you should've PMd Dabs and clarified things with him first before you transacted via skype.

[Indianacoin]

First of all you must not deal with anyone on skype.
Number of impostors are increasing there day by day.

Secondly if you have no choice but to deal there then always ask either for a pgp signed message or a signed message from known bitcoin address.

In this case you should have asked that scammer for a signed message.

Also Dabs should stop dealing on skype and make this as a note on his profile.

[stelian26]

Yes, he is, Hasim, I have chat on skipe with him:

[2016-02-19 7:55:37 PM] Hasim Jerh: yes
[2016-02-19 7:55:41 PM] Hasim Jerh: you have accounts?
[2016-02-19 7:55:44 PM] profesoruldematematica: Yes
[2016-02-19 7:55:46 PM] profesoruldematematica: One
[2016-02-19 7:55:54 PM] Hasim Jerh: oh very nice
[2016-02-19 7:55:57 PM] Hasim Jerh: wait
[2016-02-19 7:57:11 PM] Hasim Jerh: you can wait 1-2 mintues ?
[2016-02-19 7:57:21 PM] profesoruldematematica: Yes
[2016-02-19 7:57:23 PM] profesoruldematematica: No problem
[2016-02-19 7:57:25 PM] Hasim Jerh: k thanks
[2016-02-19 7:59:28 PM] Hasim Jerh: i speak whit dabs right now wait 1-2 minutes and i make a group k ?
[2016-02-19 7:59:51 PM] profesoruldematematica: Ok
[2016-02-19 7:59:59 PM] profesoruldematematica: Dabs? Who is dabs?
[2016-02-19 8:00:02 PM] Hasim Jerh: dabs is our escrow
[2016-02-19 8:00:07 PM] profesoruldematematica: Ok
[2016-02-19 8:30:29 PM] profesoruldematematica: hey
[2016-02-19 8:30:37 PM] profesoruldematematica: he gives you the account?
[2016-02-19 8:34:45 PM] profesoruldematematica: respond me

[suchmoon]

Yes, he is, Hasim, I have chat on skipe with him:

Update the title of the thread and the first post. You got scammed by Hasim12, not by Dabs.

[Gleb Gamow]

I just sent the OP a kind PM to consider changing the title of this thread.