Scammed by wayniac30

[polseren9]

What happened:: We agreed on 160 $ upfront and 160 $ after i get the western union transfer and after my 160 $ were sent he never replied again  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=202724

Reference Link: https://bitcointalk.org/index.php?topic=1371916.0
Amount Scammed: $160
Payment Method: Blockchain wallet BTC
Proof of Payment: https://blockchain.info/tx/16274b167530c0022c6d49535174b2bac8c7305a090e784d212cda1800f916cd
PM/Chat Logs: https://i.imgur.com/n6QsMS0.jpg  https://i.imgur.com/RVHBekN.png  https://i.imgur.com/5atyuQd.png     https://i.imgur.com/LbIdbCM.png  https://i.imgur.com/CCnSsaY.png
Additional Notes: Totally my fault because i didn't use escrow but i want to get him banned

[1714624340]

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[1714624340]

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[markj113]

Looks like he is about to throw away a senior account for 0.35BTC

[Amadues]

As I can see, it seems that you have solved... or something like that:

https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.

[polseren9]

As I can see, it seems that you have solved... or something like that:

https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.

That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade

[james.lent]

As I can see, it seems that you have solved... or something like that:

https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.

That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade

Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic.

[polseren9]

As I can see, it seems that you have solved... or something like that:

https://bitcointalk.org/index.php?topic=1370727.msg13958668#msg13958668

I think it's a good choice  edit topic subject and ask a moderator to archive.

That's the reason i trusted him lol we were arguing why someone was a scammer and he thought i was a double account and i proved that im not this post was before the trade

Will need the chat logs before anyone can start tagging. Also that's a bought account as you can see on his trust feedback. Many people are buying sr - hero accounts to run scams lately. Pathetic.

Added

[Alaki]

Looks like he is about to throw away a senior account for 0.35BTC

Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271

[james.lent]

Looks like he is about to throw away a senior account for 0.35BTC

Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...

[markj113]

he's online right now but no response to this thread after I pm'd him.

He has also been trying to buy bitcoin with paypal -

I need $150 BTC, paying with Paypal... PM me details and how much i have to pay pls.

No doubt that will end in a chargeback too.

[andy75]

Looks like he is about to throw away a senior account for 0.35BTC

Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...

i was able to contact wayniac30 via PM , lets see if he repay as he said he would .

[polseren9]

Looks like he is about to throw away a senior account for 0.35BTC

Neh, 0.35+0.0903 = 0.4403BTC , I'd guess.
P.S.-> https://bitcointalk.org/index.php?topic=1358931.msg13957271#msg13957271

Dang he defaulted on a loan too.. Scammers these days i tell ya... sheesh...

i was able to contact wayniac30 via PM , lets see if he repay as he said he would .

I hope he will

[items4btc]

LOL scammer (wayniac30 aka cuIeminer ) Kinda hilarious to see his name here.
He pointed a finger at me and 5 fingers are back on him.

I hope he's doesn't scam you. And also hope you'll get what he owes you.

[polseren9]

LOL scammer (wayniac30 aka cuIeminer )

Nah, I hope he's not. And also hope you'll get what he owes you for.

Thanks man !
I doxed him but i'm not sure if that's him or the account seller

[items4btc]

Let's wait. I support you bro.

wayniac30, prove me wrong aight. Just pay this guy already.

[mexxer-2]

Well then, I did suspect his account being one of those cheap accounts that don't come with a signed message. Seems I was right

He even tried to edit out a post in altcoin section(which was the only board the account's original user posted in) , insert his BTC address and PM me claiming he was the actual owner of the account.

@OP it wouldn't have hurt to check one's trust page before dealing with someone

[Lutpin]

Well then, I did suspect his account being one of those cheap accounts that don't come with a signed message. Seems I was right
He even tried to edit out a post in altcoin section(which was the only board the account's original user posted in) , insert his BTC address and PM me claiming he was the actual owner of the account.
@OP it wouldn't have hurt to check one's trust page before dealing with someone

Which I pointed out in my comment on his trust page, aswell as you did.
Most accounts might be purchased for signature campaigns, but here we have once again one of the examples where (cheaply) purchased accounts are used to scam a maximum amount of BTC.

[polseren9]

As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something

[whywefight]

As i said before im not that upset because i knew the risk of not using escrow and its totally my fault but if he even return half it's something

he wont return a single satoshi. its because you decided to IGNORE ALL WARNINGS AND STICKIES all over the forum.

and people ask why we negrep the shit out of everything, its because of stuff like this. you guys make me scream at my screen....

[The Sceptical Chymist]

<snip>
Additional Notes: Totally my fault because i didn't use escrow but i want to get him banned

Well he'll get negative trust but that's about it.  If you're really new here you probably aren't aware that scammers don't get banned.  We have a great trust system that's not broken at all.  Great algorithm, great coding; absolutely no understanding of human behavior.  But as whywefight has said, you didn't use escrow and you sent bitcoins first, and those two things have gotten countless members scammed on this forum.  Hopefully this monkeyfuck makes good on what he owes you but if not, better luck next time.

[lottery248]

sorry, but dude, banning the scam isn't possible to prevent admin disaster, though, people is now helping you to get your scam to be resolved, hope it would be true.

not using escrow isn't your fault, because here is one of the example about escrow scam: master-P.