Bitcoin Forum
May 04, 2024, 03:45:00 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (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] 2 »  All
  Print  
Author Topic: iTeachYouLearn SCAMMER!!!  (Read 1260 times)
FruitsBasket (OP)
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
March 27, 2016, 05:39:40 PM
 #1

Hello again,

Today I was scammed (again) but now by an other mother f*cker!
This is his profile: https://bitcointalk.org/index.php?action=profile;u=613436

I bought a steam account for 3 dollar of him, the name was: gandalfleal
When I got it, I changed the email to mine, and the username to fruitsbasket.

After 30 minutes, I get logged out and the password is changed. He had reset the account with his phone number and then changed the email address back to his.

Here are some screenshots of the PM's:
http://imgur.com/a/pGB3w

Transaction that I sent:
https://blockchain.info/nl/tx/ab42782a80e7afaa9ba6b9cb77aff546a75ca5650f40a4f8799c738887061fd9

Please give a negative trust to him. I have some information about this guy, DT members can send me a PM for that.

His new steam username: - ıɔɥ #SMURF

fck@dt-alwayzz_newbz
1714837500
Hero Member
*
Offline Offline

Posts: 1714837500

View Profile Personal Message (Offline)

Ignore
1714837500
Reply with quote  #2

1714837500
Report to moderator
1714837500
Hero Member
*
Offline Offline

Posts: 1714837500

View Profile Personal Message (Offline)

Ignore
1714837500
Reply with quote  #2

1714837500
Report to moderator
1714837500
Hero Member
*
Offline Offline

Posts: 1714837500

View Profile Personal Message (Offline)

Ignore
1714837500
Reply with quote  #2

1714837500
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Josephps
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
March 27, 2016, 05:47:27 PM
 #2

BUt he allready got -rep why you even whent first?
PapoXxX
Jr. Member
*
Offline Offline

Activity: 58
Merit: 10


View Profile
March 27, 2016, 05:49:48 PM
 #3

no matter who go first, original owner of account have plenty of methods to recover his/her account, ip where is create the acc, extra recovery options and apellations
FruitsBasket (OP)
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
March 27, 2016, 05:50:23 PM
 #4

BUt he allready got -rep why you even whent first?
I did not go first, he did. But he reset the account with his phone.
I don't care much, but do not trust him, he thinks he is smart. He will find out when he can't get a job, this f*cktard!

fck@dt-alwayzz_newbz
bleachedno
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
March 27, 2016, 05:56:01 PM
Last edit: March 27, 2016, 06:06:35 PM by bleachedno
 #5

He will get what he deserve.

Btw can you not report him to steam?

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
FruitsBasket (OP)
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
March 27, 2016, 06:05:53 PM
 #6

He moved the funds to this wallet: https://blockchain.info/nl/address/39WAb33vL19x77bzWtKthmxLQrv3RAVW9Y
I assume that he keeps all his scammed fund there, lol!


fck@dt-alwayzz_newbz
CryptoDatabase
Legendary
*
Offline Offline

Activity: 1596
Merit: 1003


https://cryptodatabase.net


View Profile WWW
March 27, 2016, 06:08:37 PM
 #7

12V7Gc2itSRGD8tRyUSiJpwTrdU5zbzxz6

Just posting his BTC address here so it will come up if it is searched in the future.
FruitsBasket (OP)
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
March 27, 2016, 06:11:52 PM
 #8

12V7Gc2itSRGD8tRyUSiJpwTrdU5zbzxz6

Just posting his BTC address here so it will come up if it is searched in the future.
He already moved the fund to this address: 39WAb33vL19x77bzWtKthmxLQrv3RAVW9Y
Do not send any btc to one of these address, it is a scammer!

fck@dt-alwayzz_newbz
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1876
Merit: 1308

Get your game girl


View Profile
March 27, 2016, 06:19:06 PM
 #9

Which game you want on steam? Maybe I will give one vouch for my gameshop which is located here: https://bitcointalk.org/index.php?topic=1372203.0

What makes you think he can again risk his money to another scammer ? Op , trade with BillyBoy402 at your own risk if you value your money.
CryptoDatabase
Legendary
*
Offline Offline

Activity: 1596
Merit: 1003


https://cryptodatabase.net


View Profile WWW
March 27, 2016, 06:20:20 PM
 #10

Which game you want on steam? Maybe I will give one vouch for my gameshop which is located here: https://bitcointalk.org/index.php?topic=1372203.0

What makes you think he can again risk his money to another scammer ? Op , trade with BillyBoy402 at your own risk if you value your money.

He offered him a free game.. That is really nice of him.
bleachedno
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
March 27, 2016, 06:21:08 PM
 #11

Check your wallet @op Wink

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
FruitsBasket (OP)
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
March 27, 2016, 06:33:57 PM
 #12

Check your wallet @op Wink
Thank you very much sir!
I appriciate your help!

Which game you want on steam? Maybe I will give one vouch copy for my gameshop which is located here: https://bitcointalk.org/index.php?topic=1372203.0


I wanted cs:go counterstrike on a account that has no limits, so I bought it and he changed the password after i send him the btc Sad

fck@dt-alwayzz_newbz
iTeachYouLearn
Member
**
Offline Offline

Activity: 98
Merit: 10

I'm the one who knocks


View Profile
March 27, 2016, 06:52:26 PM
 #13

Rule #1 --> Don't trust anybody.
Rule #2 --> Don't buy accounts that could be easily recovered by the original owner.
Rule #3 --> You didn't even changed the password. Dumbass -_-
Rule #4 --> This forum should ban all the users who are scammers. (I know. They can create another accounts with different Ip's) Whatever.
Rule #5 --> Now i will create a new account and it will start all over again... EZ Money.

Cya all.

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
CryptoDatabase
Legendary
*
Offline Offline

Activity: 1596
Merit: 1003


https://cryptodatabase.net


View Profile WWW
March 27, 2016, 06:57:39 PM
 #14

Rule #1 --> Don't trust anybody.
Rule #2 --> Don't buy accounts that could be easily recovered by the original owner.
Rule #3 --> You didn't even changed the password. Dumbass -_-
Rule #4 --> This forum should ban all the users who are scammers. (I know. They can create another accounts with different Ip's) Whatever.
Rule #5 --> Now i will create a new account and it will start all over again... EZ Money.

Cya all.

Just gonna quote this so you can't delete it before DT come by and insure you can't use that account to steal from again
fiulpro
Hero Member
*****
Offline Offline

Activity: 1862
Merit: 830



View Profile
March 27, 2016, 07:00:40 PM
 #15

Hello again,

Today I was scammed (again) but now by an other mother f*cker!
This is his profile: https://bitcointalk.org/index.php?action=profile;u=613436

I bought a steam account for 3 dollar of him, the name was: gandalfleal
When I got it, I changed the email to mine, and the username to fruitsbasket.

After 30 minutes, I get logged out and the password is changed. He had reset the account with his phone number and then changed the email address back to his.

Here are some screenshots of the PM's:
http://imgur.com/a/pGB3w

Transaction that I sent:
https://blockchain.info/nl/tx/ab42782a80e7afaa9ba6b9cb77aff546a75ca5650f40a4f8799c738887061fd9

Please give a negative trust to him. I have some information about this guy, DT members can send me a PM for that.

His new steam username: - ıɔɥ #SMURF


next time try to secure your account immediately.
I am sorry for your loss! Sad

▄▄▄███████▄▄▄
▄█████████████████▄▄
▄██
█████████▀██▀████████
████████▀
░░░░▀░░██████████
███████████▌░░▄▄▄░░░▀████████
███████
█████░░░███▌░░░█████████
███
████████░░░░░░░░░░▄█████████
█████████▀░░░▄████░░░░█████████
███
████▄▄░░░░▀▀▀░░░░▄████████
█████
███▌▄█░░▄▄▄▄█████████
▀████
██████▄██
██████████▀
▀▀█████████████████▀▀
▀▀▀███████▀▀
.
.BitcoinCleanUp.com.


















































.
.     Debunking Bitcoin's Energy Use     .
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████▀█████████▀▀▀▀█▀████████
███████▌░▀▀████▀░░░░░░░▄███████
███████▀░░░░░░░░░░░░░░▐████████
████████▄░░░░░░░░░░░░░█████████
████████▄░░░░░░░░░░░▄██████████
███████▀▀▀░░░░░░░▄▄████████████
█████████▄▄▄▄▄▄████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
...#EndTheFUD...
iTeachYouLearn
Member
**
Offline Offline

Activity: 98
Merit: 10

I'm the one who knocks


View Profile
March 27, 2016, 07:01:22 PM
 #16

Rule #1 --> Don't trust anybody.
Rule #2 --> Don't buy accounts that could be easily recovered by the original owner.
Rule #3 --> You didn't even changed the password. Dumbass -_-
Rule #4 --> This forum should ban all the users who are scammers. (I know. They can create another accounts with different Ip's) Whatever.
Rule #5 --> Now i will create a new account and it will start all over again... EZ Money.

Cya all.

Just gonna quote this so you can't delete it before DT come by and insure you can't use that account to steal from again

I ain't going to steal from this account again. And i ain't gonna delete it. I'm not so stupid. I just do bad stuff :p

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
CryptoDatabase
Legendary
*
Offline Offline

Activity: 1596
Merit: 1003


https://cryptodatabase.net


View Profile WWW
March 27, 2016, 07:03:26 PM
 #17

Rule #1 --> Don't trust anybody.
Rule #2 --> Don't buy accounts that could be easily recovered by the original owner.
Rule #3 --> You didn't even changed the password. Dumbass -_-
Rule #4 --> This forum should ban all the users who are scammers. (I know. They can create another accounts with different Ip's) Whatever.
Rule #5 --> Now i will create a new account and it will start all over again... EZ Money.

Cya all.

Just gonna quote this so you can't delete it before DT come by and insure you can't use that account to steal from again

I ain't going to steal from this account again. And i ain't gonna delete it. I'm not so stupid. I just do bad stuff :p

Robbing a dude for $3 is pretty stupid so that theory is already out the window.
hedgy73
Legendary
*
Offline Offline

Activity: 1414
Merit: 1077



View Profile
March 27, 2016, 08:55:12 PM
Last edit: March 27, 2016, 09:09:57 PM by hedgy73
 #18

Rule #1 --> Don't trust anybody.
Rule #2 --> Don't buy accounts that could be easily recovered by the original owner.
Rule #3 --> You didn't even changed the password. Dumbass -_-
Rule #4 --> This forum should ban all the users who are scammers. (I know. They can create another accounts with different Ip's) Whatever.
Rule #5 --> Now i will create a new account and it will start all over again... EZ Money.

Cya all.

You scammed someone for $3 then came back to brag Roll Eyes.
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1876
Merit: 1308

Get your game girl


View Profile
March 28, 2016, 12:05:05 PM
 #19

This topic should be locked now.


Why ?It should be open for discussions as iteachyouearn is replying.Not everyone around likes to start self moderated topics like you do in hopes of scamming people or by selling hacked/cracked torrent ripped games mate.
bleachedno
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
March 28, 2016, 01:01:27 PM
 #20

Cmon guys stay on topic and stop to fight together, op got 1 free game if i did read correct and he got his scammed money back from me!

So no reason to continue here.

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
Pages: [1] 2 »  All
  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!