Bitcoin Forum
May 24, 2024, 06:14:41 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bleachedno is a SCAMMER  (Read 1084 times)
spudgun666 (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 04, 2016, 07:12:33 AM
Last edit: April 04, 2016, 02:35:23 PM by spudgun666
 #1

Scammed by bleachedno, account was changed so cant log in, (probably using his phone number), left negative feedback, left a post on his self moderated thread and it was deleted. https://bitcointalk.org/index.php?topic=1414334.0

bought from him on Skype (now I know never to do this again) and when I requested refund because account didn't work he got abusive and blocked.

Bought Netflix from his post https://bitcointalk.org/index.php?topic=1414334.0, worked a treat on 1st April, contacted via Skype (my own naivety)and bought other 'subs' from him on 2nd April. none of them worked, when I requested refund he used delay tactics until I said I would report the scam and his reply was abusive and blocked me on Skype. I posted on his un moderated thread to warn others but it was deleted, BTW the Netflix no longer works.

Profile: https://bitcointalk.org/index.php?action=profile;u=552856

Amount $100, Paypal gift

I know it was my naivety and didn't realise just how many scammers are on this board but hopefully others will not fall into the same trap as I did. Looking at the post below there may be a resolution, I will update this thread if this happens.

UNTIL THEN I WOULD ADVISE DO NOT USE.
suchmoon
Legendary
*
Offline Offline

Activity: 3682
Merit: 8922


https://bpip.org


View Profile WWW
April 04, 2016, 01:04:29 PM
 #2

Format your post according to this:

https://bitcointalk.org/index.php?topic=260073.0

When did this happen?
bleachedno
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 04, 2016, 02:21:08 PM
 #3

Yes this is true i have scammed him spudgun666 i will contact you via skype in the evening to find a solution

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
longbob72
Hero Member
*****
Offline Offline

Activity: 574
Merit: 503


V2h5IGFyZSB5b3UgcmVhZGluZyB0aGlzPw==


View Profile
April 04, 2016, 05:18:39 PM
 #4

so you paid with paypal and not bitcoin? in that case you can issue a chargeback. don't wait too long.

                                                                       
    ▄▄███████▄▄                           ▄      ▄
   ██████████████▄                       ███    ███
  ███▀ ▄▄▄▄▄▄▄ ▀████                     ███    ███
  █████████████▄ ▀███                    ███    ███   █▄ ▄▄
   ▀████▄  ▄▄███  ▀███                   ███    ███  ▄████
   ▄███████████   ▄███                  ███    ███  ▀▀███▀▀
   ███           ▄███         ▄▄▄▄      ███    ███     █    ▄▄  ▄▄▄▄
  ▄███     ▄▄▄▄█████        ▄█████▄    ▄██▀   ▄██▀    ███   █████████
  ███▄    ████████         ▄███▀▀███   ███    ███    ███▀   █████▀████
   ███     ▀▀█████▄      ▄█████▄ ███   ███    ███    ███    ████   ███
   ███         ▀███▄     ███▀███ ███  ███▀   ███▀    ███    ███▀   ███
   ███           ███▄    ███  ▀▀ ███  ███    ███    ███▀   ▄███    ███
   ▀██▄           ███    ███▄  ▄███   ███    ███    ███    ███    ███▀
    ███           ▀███▄   ████████    ███    ███    ███    ███    ███
    ▀██            ▀████   ▀████▀      ██     ██    ▀██    ▀█▀    ▀█▀


.
.
.
        ▄▄▀                ▀▄▄
     ▄ ▀▀                    ▀▀ ▄
   ▄ ▀▀▀                      ▀▀▀ ▄
  ▄▀▀▀                          ▀▀▀▄
 ▀█▄▄                            ▄▄█▀
▄█  ▄                            ▄  █▄
▀█ █▀                            ▀█ █▀
█▄  ▄                            ▄  ▄█
▀█ █                              █ █▀
█▄   █                          █   ▄█
 ██▄█▀                          ▀█▄██
  ▀▀  ▄█                      █▄  ▀▀
  ▀██▄ ▀  █▄              ▄█  ▀ ▄██▀
    ▀▀▀   ██  █▄      ▄█  ██   ▀▀▀
     ▀███▄▄▀  ███    ███  ▀▄▄███▀
        ▀▀▀▀▄▄▄▄▀    ▀▄▄▄▄▀▀▀▀
          ▀▀█████▀▀▀▀█████▀▀
.
.
Free Bitcoins
Chat Lottery & Games
Level Up System with Rewards
▄████████▄  ▄████████▄
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
 ████████    ████████
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
▀████████▀  ▀████████▀
.
spudgun666 (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 04, 2016, 05:37:30 PM
 #5

Unfortunately I used gift, on reflection I realise how naïve I have been but just hope other newbies read this so it doesn't happen to them..
longbob72
Hero Member
*****
Offline Offline

Activity: 574
Merit: 503


V2h5IGFyZSB5b3UgcmVhZGluZyB0aGlzPw==


View Profile
April 04, 2016, 05:49:39 PM
 #6

Unfortunately I used gift, on reflection I realise how naïve I have been but just hope other newbies read this so it doesn't happen to them..

they are still reversible. hack claims or credit card fraud can do the job. however I have no experience of that so you'll have to learn from a better source.

                                                                       
    ▄▄███████▄▄                           ▄      ▄
   ██████████████▄                       ███    ███
  ███▀ ▄▄▄▄▄▄▄ ▀████                     ███    ███
  █████████████▄ ▀███                    ███    ███   █▄ ▄▄
   ▀████▄  ▄▄███  ▀███                   ███    ███  ▄████
   ▄███████████   ▄███                  ███    ███  ▀▀███▀▀
   ███           ▄███         ▄▄▄▄      ███    ███     █    ▄▄  ▄▄▄▄
  ▄███     ▄▄▄▄█████        ▄█████▄    ▄██▀   ▄██▀    ███   █████████
  ███▄    ████████         ▄███▀▀███   ███    ███    ███▀   █████▀████
   ███     ▀▀█████▄      ▄█████▄ ███   ███    ███    ███    ████   ███
   ███         ▀███▄     ███▀███ ███  ███▀   ███▀    ███    ███▀   ███
   ███           ███▄    ███  ▀▀ ███  ███    ███    ███▀   ▄███    ███
   ▀██▄           ███    ███▄  ▄███   ███    ███    ███    ███    ███▀
    ███           ▀███▄   ████████    ███    ███    ███    ███    ███
    ▀██            ▀████   ▀████▀      ██     ██    ▀██    ▀█▀    ▀█▀


.
.
.
        ▄▄▀                ▀▄▄
     ▄ ▀▀                    ▀▀ ▄
   ▄ ▀▀▀                      ▀▀▀ ▄
  ▄▀▀▀                          ▀▀▀▄
 ▀█▄▄                            ▄▄█▀
▄█  ▄                            ▄  █▄
▀█ █▀                            ▀█ █▀
█▄  ▄                            ▄  ▄█
▀█ █                              █ █▀
█▄   █                          █   ▄█
 ██▄█▀                          ▀█▄██
  ▀▀  ▄█                      █▄  ▀▀
  ▀██▄ ▀  █▄              ▄█  ▀ ▄██▀
    ▀▀▀   ██  █▄      ▄█  ██   ▀▀▀
     ▀███▄▄▀  ███    ███  ▀▄▄███▀
        ▀▀▀▀▄▄▄▄▀    ▀▄▄▄▄▀▀▀▀
          ▀▀█████▀▀▀▀█████▀▀
.
.
Free Bitcoins
Chat Lottery & Games
Level Up System with Rewards
▄████████▄  ▄████████▄
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
 ████████    ████████
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
██      ██  ██      ██
▀████████▀  ▀████████▀
.
bleachedno
Member
**
Offline Offline

Activity: 112
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 04, 2016, 06:32:48 PM
 #7

Unfortunately I used gift, on reflection I realise how naïve I have been but just hope other newbies read this so it doesn't happen to them..

they are still reversible. hack claims or credit card fraud can do the job. however I have no experience of that so you'll have to learn from a better source.

He can do this i not care paypal is cash out and it was a fake anyway Wink

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
spudgun666 (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 04, 2016, 08:36:58 PM
 #8

The solution 'offered' by Bleachedno was that I remove my negative feedback so he can sell for 2-3 days and refund me after this, I have not done this.

In the interest of closing this out I was prepared to accept a reduced amount via immediate refund but Bleachedno would not entertain this resolution.

So currently this remains as original post
Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 04, 2016, 09:30:30 PM
 #9

Please provide chat logs and proofs of the transaction between you and bleachedno.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
April 05, 2016, 12:23:27 AM
 #10

Yes this is true i have scammed him spudgun666 i will contact you via skype in the evening to find a solution

Quoted for future reference
whywefight
Legendary
*
Offline Offline

Activity: 1078
Merit: 1042


www.explorerz.top


View Profile
April 05, 2016, 01:02:39 AM
 #11

left a feedback, DT should follow soon, yobit will kick him out too. so far bad for op, everything else done.

OP do pp chargeback. claim your acc was hacked. you dont know what happend.

suchmoon
Legendary
*
Offline Offline

Activity: 3682
Merit: 8922


https://bpip.org


View Profile WWW
April 05, 2016, 04:25:48 AM
 #12

left a feedback, DT should follow soon, yobit will kick him out too. so far bad for op, everything else done.

OP do pp chargeback. claim your acc was hacked. you dont know what happend.

It looks like bleachedno already had a couple of reds before the scam unless the OP's deal was a week ago.

As for PP, what you're suggesting is technically fraud, PP has IP addresses/cookies/other stuff from before and after the alleged "hack", two wrongs don't make it right etc etc. Just a note to the OP to consider if it's worth the risk.
spudgun666 (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 05, 2016, 06:38:20 AM
 #13

Thanks for all the advice, I have emailed paypal saying I paid by gift by mistake, rather try and say it was hacked.....

PM'S are below for reference.

bleachedno
Member
**
Offline

 Activity: 112


 ★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile Personal Message (Offline)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!
 
Re: (No subject)
« Sent to: spudgun666  on: April 04, 2016, 02:57:17 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete   


yes i will refund you when i have the money....

but i need to sell some accounts like i said give me 2-3 days remove it till then and each sale i do i send you the money even 1$ till is repaid!!!

look mate i could give a fuck about it and buy a new member account Wink

remove it for 2-3 days and i pay each time i make a sale 100%
 

Report To Admin


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

bleachedno
Member
**
Offline

 Activity: 112


 ★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile Personal Message (Offline)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!
 
(No subject)
« Sent to: spudgun666  on: April 04, 2016, 03:03:59 PM »
 Reply with quoteQuote ReplyReply Remove this messageDelete   


Well it looks like you not help me in this case i give up this account.

My last offer remove the feedback for 2-3 days and i pay you each day what i earn
 

Report To Admin


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

bleachedno
Member
**
Offline

 Activity: 112


 ★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile Personal Message (Offline)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!
 
Re: (No subject)
« Sent to: spudgun666  on: April 04, 2016, 03:05:25 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete   


I have 0.00 in paypal

Sorry pal i tried to find a solution i will give up this account and make a new one in some days....


LIke i said you can remove it for MAX 3 DAYS i will pay you each day what i earn!!!
 

Report To Admin


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

bleachedno
Member
**
Offline

 Activity: 112


 ★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile Personal Message (Offline)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!
 
Re: (No subject)
« Sent to: spudgun666  on: April 04, 2016, 03:26:05 PM »
 Reply with quoteQuote ReplyReply Remove this messageDelete   


Well in this case i not use this account anymore


 

Report To Admin


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

bleachedno
Member
**
Offline

 Activity: 112


 ★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile Personal Message (Offline)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!
 
Re: (No subject)
« Sent to: spudgun666  on: April 04, 2016, 03:46:13 PM »
 Reply with quoteQuote ReplyReply Remove this messageDelete   


my paypal is EMPTY....


remove it for 2-3 days and i refund step by step
 
 
whywefight
Legendary
*
Offline Offline

Activity: 1078
Merit: 1042


www.explorerz.top


View Profile
April 05, 2016, 10:03:09 AM
 #14

left a feedback, DT should follow soon, yobit will kick him out too. so far bad for op, everything else done.

OP do pp chargeback. claim your acc was hacked. you dont know what happend.

It looks like bleachedno already had a couple of reds before the scam unless the OP's deal was a week ago.

As for PP, what you're suggesting is technically fraud, PP has IP addresses/cookies/other stuff from before and after the alleged "hack", two wrongs don't make it right etc etc. Just a note to the OP to consider if it's worth the risk.

thats true, calling them telling them "well i was scammed on some fancy forum and send money even i know i shouldnt have" wont work thats why i suggested this. if you are good in dealing with people you can try to get it solved with support, but requires some skill.

ElMoIsEviL
Full Member
***
Offline Offline

Activity: 182
Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 05, 2016, 11:06:17 AM
 #15

Like whywefight said you can try to call paypal and make some unauthorised claim still i would not recommend doing this paypal is not dump they can check who loged in what browser was used cookied ip's and more features that we may not know. the best try is to be honest and just tell them he forced or tricked you to send the payment as gift you will have a better chance if you are honest to them

whywefight
Legendary
*
Offline Offline

Activity: 1078
Merit: 1042


www.explorerz.top


View Profile
April 05, 2016, 12:04:23 PM
 #16

Like whywefight said you can try to call paypal and make some unauthorised claim still i would not recommend doing this paypal is not dump they can check who loged in what browser was used cookied ip's and more features that we may not know. the best try is to be honest and just tell them he forced or tricked you to send the payment as gift you will have a better chance if you are honest to them

well i decided not to explain what in detail i would say, but one can imagine what to say to get this resolved. tbh i would save this one shot if its about a large sum. from my exp pp is pretty customer friendly if you dont tell them it is about BTC. its a just saying post Wink

Sasukeevil
Sr. Member
****
Offline Offline

Activity: 425
Merit: 250


View Profile
April 05, 2016, 04:09:45 PM
 #17

--snip--

You have to provide sceenshots of the chat logs and transaction history, not just text copy.

Chat logs can be faked easily as this scammer did.

https://bitcointalk.org/index.php?topic=1412181.0
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
April 05, 2016, 07:26:09 PM
 #18

--snip--

You have to provide sceenshots of the chat logs and transaction history, not just text copy.

Chat logs can be faked easily as this scammer did.

https://bitcointalk.org/index.php?topic=1412181.0


It's not that hard to use the inspect element, change a few things and take a screenshot.
Timelord2067
Legendary
*
Offline Offline

Activity: 3682
Merit: 2218


💲🏎️💨🚓


View Profile
May 03, 2016, 06:28:19 AM
 #19

morocco.man Alt / Scammer / Self Vouching - reconfirmed via wallet

https://bitcointalk.org/index.php?topic=1206112.msg14577729#msg14577729

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!