Bitcoin Forum
September 22, 2024, 10:41:33 PM *
News: Latest Bitcoin Core release: 27.1 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Surprise, surprise! I finally got scammed (for ~1.5$)  (Read 411 times)
MagicIsMe (OP)
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Negative trust resolution: index.php?topic=1439270


View Profile
February 29, 2016, 09:35:25 AM
 #1

What happened:: The usual scam: I saw his thread on selling a potential Member account for 0.004BTC and I decided to buy. He PMed me saying the overall procedure and told me to deposit in his address. He also told me the account name: mehclasses. After the confirmation, he did not reply anymore.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=711036
Reference Link: https://bitcointalk.org/index.php?topic=1367220.0
Amount Scammed: 0.004BTC
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/da6e862ae646f447a4ed09081a4d2ea4426bcb7166f52be7ca729c74d27a39b0
PM/Chat Logs:
It's worth 0.004BTC/ea, just hit me back a reply if you're interested.
Yep. I'll get one but may I know the username?

mehclasses
Bitcoin address? After I send the payment, please give me the account credentials.

Ok then, can we make our deal fast and smooth.

Send your payment to this adddres: 164jZeV4p4hMc6pwAAZERFUFMtcrHXq8yD

Once I confirmed it, then I'll send you the information of the account. Free from hassle.

Additional Notes: (above proof is sufficient enough)

Although, the worst part is he scammed one of his countrymen. At any rate, can the staff maintain control over the account he was selling me? Thanks! :-P

MagicIsMe (OP)
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Negative trust resolution: index.php?topic=1439270


View Profile
February 29, 2016, 09:39:40 AM
 #2

NVM sorted things out.

Pages: [1]
  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!