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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > IV4NN (u=407292) is scammer
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Author Topic: IV4NN (u=407292) is scammer  (Read 767 times)
[RAIN]Dev (OP)
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April 24, 2016, 11:34:22 AM
 #1
Hello,

I am buying Jr.member account from user IV4NN for 0.02BTC,after i pay he send me red neg. rep Jr.member account.I send him pm for refund but he ignore me.He sold me this account: https://bitcointalk.org/index.php?action=profile;u=555722

IV4NN (u=407292) is scammer
Scammer profile link https://bitcointalk.org/index.php?action=profile;u=407292
My thread https://bitcointalk.org/index.php?topic=1444251.0

Today user pm me and post on my thread https://bitcointalk.org/index.php?topic=1444251.msg14648207#msg14648207

All proofs:

My payment: https://blockchain.info/tx/6a4295f3d8432a8d6229aa3036767c001c5bbc2b1a7dd3f34379d1e830852f1c

Terms for account:
https://i.imgur.com/AvSa5uy.png

He ignore me:
https://i.imgur.com/nwbLq2o.png

Note:
I dont need this 0.02BTC but give this scammer neg. rep Grin
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jacee
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April 24, 2016, 11:40:06 AM
 #2
Are you even aware that a Jr. Member account is nowhere near 0.02 btc? He not only scammer you your coins but he only fooled you with his asked price. I'm sorry for your loss.
I hope this does not happen again as thi only ttracts more scammers.
[RAIN]Dev (OP)
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April 24, 2016, 11:59:23 AM
 #3
He has own thread for scamming and he use his other accounts to bump his thread.Proof or bump from account  that he sell to me.
Thread: https://bitcointalk.org/index.php?topic=1442311.0
Bumping: https://bitcointalk.org/index.php?topic=1442311.msg14599826#msg14599826
TheBrute
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April 24, 2016, 02:08:27 PM
 #4
Quote from: [RAIN]Dev on April 24, 2016, 11:59:23 AM
He has own thread for scamming and he use his other accounts to bump his thread.Proof or bump from account  that he sell to me.
Thread: https://bitcointalk.org/index.php?topic=1442311.0
Bumping: https://bitcointalk.org/index.php?topic=1442311.msg14599826#msg14599826
He is scammer and Grin & Trying to infect other members [By Sending vouch copy with infected file] for hacking their BT account ! https://bitcointalk.org/index.php?topic=1441045.40
i will left -Ve Trust on Both of his accounts
Joel_Jantsen
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April 24, 2016, 03:30:38 PM
 #5
If he is in control of that account ,that makes him a scammer by default. Negs bombing soon.Don't worry mate ,he lost his full member account ,you are indirectly refunded in terms of karma.
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April 25, 2016, 08:49:09 AM
 #6
Scammer open new account and new thread with new scam Grin
https://bitcointalk.org/index.php?topic=1449976.msg14655391#msg14655391
xinzark
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April 25, 2016, 09:23:10 AM
 #7
Quote from: [RAIN]Dev on April 25, 2016, 08:49:09 AM
Scammer open new account and new thread with new scam Grin
https://bitcointalk.org/index.php?topic=1449976.msg14655391#msg14655391

How can you say so surely that its him trying to scam again ? Any proofs ?
Such types of attempts are performed everyday by many Newbies if you look around in every threads
[RAIN]Dev (OP)
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April 25, 2016, 09:32:55 AM
 #8
Look his last service for 5$
alani123
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April 25, 2016, 01:42:55 PM
 #9
I posted about this some days ago, it probably was OP's accuasation that got IV4NN a negative rating though so good job.
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