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Author Topic: Kozan scammed me  (Read 560 times)
aziernest (OP)
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May 22, 2016, 08:32:24 AM
Last edit: May 22, 2016, 08:58:26 AM by aziernest
 #1

Hi,


What happened::
I paid him 0.1 BTC for google cloud accounts (40x) while dealing for vccs which I needed for google cloud account, he offered me to create and deliver google cloud accounts within 24 hours, but never delivered, and now asking another 0.1 BTC without even sending 1 account

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=309031

Reference Link:
https://bitcointalk.org/index.php?topic=1475426.0


Amount Scammed:
0.1 BTC (US$40 approx)

Payment Method:
BitCoin

Proof of Payment:
http://www.tradeblock.com/bitcoin/tx/d15c50df2f482d6c6b5948af25684f4513126c31e2dd58b816cec0c6580162f3

PM/Chat Logs:
http://paste.ubuntu.com/16592452/

Additional Notes:

In order to safeguard the community, I suggest that our dear moderators act and suspend said bitcointalk account, and mark it accordingly, so other bitcointalk users who respects and trust senior members / hero members here are not scammed.

Just in case if anything else is needed from my side, like any other proof or anything at all , feel free to contact me via PM or skype [ imadnanahmed1 ].

Hoping, and expecting some action from the community.

Additional Screenshots / updates:

http://prntscr.com/b6z28d <== sale thread clearly mentioning the skype id I had all conversation on

http://prntscr.com/b6z2dp <== profile clearly mentioned the bitcoin address where I sent the payment

http://prntscr.com/b6z2or <== Just received a PM, where he is lying that he don't use skype, while above screenshot clearly proves that.

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oksana28
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May 22, 2016, 09:14:58 AM
 #2

What the Fuck , i hear Kozan name in most of scam allegations now , i just looked at his untrusted feedback and found may negative feedback with References , i think DT member should ask him for clarification.
Quartx
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May 22, 2016, 09:21:08 AM
 #3

Last I heard or saw Kozan accused someone of scamming him  Roll Eyes

Reference: https://bitcointalk.org/index.php?topic=1479854

I wonder if anyone else would love to open a scam accusation against Kozan?  Cheesy

Another scam accusation against Kozan : https://bitcointalk.org/index.php?topic=1480901

I would love to see how Kozan defends himself.

It should be made known that this Kozan is not the old Kozan, account was sold to someone else in recent months

aziernest (OP)
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May 22, 2016, 11:18:37 AM
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How do you know ,"It should be made known that this Kozan is not the old Kozan, account was sold to someone else in recent months" ?

I trusted that person since he make sense about post count / hero member, if he purchased that account, I think he has cashed it out for more than what he paid it for.

And I don't think he will come here explaining things and giving justifications.

He is trying to run away, simply blocking skype contacts and everything..

aziernest (OP)
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May 22, 2016, 11:20:04 AM
 #5

What the Fuck , i hear Kozan name in most of scam allegations now , i just looked at his untrusted feedback and found may negative feedback with References , i think DT member should ask him for clarification.

who should ask for clarification to who ?

I myself, being scammed, have put everything in detail, with proofs, and references, do we still have something left for justifications and explanations ?

kassadin5
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May 22, 2016, 11:30:15 AM
 #6

scammed me for 60$ literally 10 min ago, i just posted feedback
aziernest (OP)
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May 22, 2016, 11:35:52 AM
 #7

you didn't check his trust / feedback, post your story separately with complete details so moderators can take proper action.

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