Scammer Kozan

[sharpsh00ter]

What happened: I was looking to buy an MS licence code, got a PM from Kozan, first transaction of 10$ BTC was ok, then he offered me MSDN acc for 120$, I payed Paypal, also lend him 9$ on BTC. He gave me one MSDN login, but it was not working, then he gave me another log in, it was fresh, logged in, but was not able to activate it, he said it will work after 24 hours. I was waiting for him since Wednesday, he was promising that MSDN admin will start working soon, then I was waiting for a refund for a couple of days. Then he went crazy and just basically flipped me off. Never got my money back or the product.  

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

Reference Link: https://bitcointalk.org/index.php?topic=1244097.20;topicseen
Amount Scammed: 129$
Payment Method: Paypal, BTC
Proof of Payment: https://blockchain.info/tx/f23bdb84d21032da8cbaeb27a04a7b4163d3416efdafda49ab99bdd6ae4fd15d
http://prnt.sc/b6ypee
http://prnt.sc/b6yphy
PM/Chat Logs: http://prnt.sc/b6yp6x
Additional Notes: Kozan is a scammer, be careful. I can provide more info if needed.

[Kozan]

I am not using skype, show me who gave you skype id.

[aziernest]

He scammed me too, I also have a skype chat log

[Kozan]

I not use skype show proof where I said I use skype

[Avirunes]

What happened: I was looking to buy an MS licence code, got a PM from Kozan, first transaction of 10$ BTC was ok, then he offered me MSDN acc for 120$, I payed Paypal, also lend him 9$ on BTC. He gave me one MSDN login, but it was not working, then he gave me another log in, it was fresh, logged in, but was not able to activate it, he said it will work after 24 hours. I was waiting for him since Wednesday, he was promising that MSDN admin will start working soon, then I was waiting for a refund for a couple of days. Then he went crazy and just basically flipped me off. Never got my money back or the product.  

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

Reference Link: https://bitcointalk.org/index.php?topic=1244097.20;topicseen
Amount Scammed: 129$
Payment Method: Paypal, BTC
Proof of Payment: https://blockchain.info/tx/f23bdb84d21032da8cbaeb27a04a7b4163d3416efdafda49ab99bdd6ae4fd15d
http://prnt.sc/b6ypee
http://prnt.sc/b6yphy
PM/Chat Logs: http://prnt.sc/b6yp6x
Additional Notes: Kozan is a scammer, be careful. I can provide more info if needed.

Well the screenshot/chat logs you provided doesn't shows that the person using the skype is same with bitcointalk id.You should have cleared checking whether its the same guy from bitcointalk.Anyone can make a skype id from any name and can pretend to be a reputable person and do a scam attempt.Whatever happened is the same case.If you have proof that the one who scammed you is bitcointalk user: Kozan then please provide.

[james.lent]

He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?

[sharpsh00ter]

What happened: I was looking to buy an MS licence code, got a PM from Kozan, first transaction of 10$ BTC was ok, then he offered me MSDN acc for 120$, I payed Paypal, also lend him 9$ on BTC. He gave me one MSDN login, but it was not working, then he gave me another log in, it was fresh, logged in, but was not able to activate it, he said it will work after 24 hours. I was waiting for him since Wednesday, he was promising that MSDN admin will start working soon, then I was waiting for a refund for a couple of days. Then he went crazy and just basically flipped me off. Never got my money back or the product.  

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

Reference Link: https://bitcointalk.org/index.php?topic=1244097.20;topicseen
Amount Scammed: 129$
Payment Method: Paypal, BTC
Proof of Payment: https://blockchain.info/tx/f23bdb84d21032da8cbaeb27a04a7b4163d3416efdafda49ab99bdd6ae4fd15d
http://prnt.sc/b6ypee
http://prnt.sc/b6yphy
PM/Chat Logs: http://prnt.sc/b6yp6x
Additional Notes: Kozan is a scammer, be careful. I can provide more info if needed.

Well the screenshot/chat logs you provided doesn't shows that the person using the skype is same with bitcointalk id.You should have cleared checking whether its the same guy from bitcointalk.Anyone can make a skype id from any name and can pretend to be a reputable person and do a scam attempt.Whatever happened is the same case.If you have proof that the one who scammed you is bitcointalk user: Kozan then please provide.

Everything started with me buying MS Visual Studio 2015 from him, here is his PM to me. From there on, we started chatting on Skype.

Here is screenshot:

http://prnt.sc/b70033

Also Skype username:

http://prnt.sc/b700uo

[aziernest]

I don't know but I guess Avirunes has some connection to him, he seems to be supporting him, while he is clearly a scammer, and scamming.  Kozan Kozan is the name, not the skype id. as james.lent said the id is kozan-btc try adding that skype id yourself, and see what names does it shows up in your list, it would be Kozan Kozan, and the seller,"Kozan" is trying to deny and run away with his id as clean, as well as all the money. I can certainly proof that he is the same person.


http://prntscr.com/b701nz

[LASERminer]

Here is screenshot:

http://prnt.sc/b70033

Also Skype username:

http://prnt.sc/b700uo

I see kozan-btc on first screenshot and Kozan Kozan on second - can you see difference?

[aziernest]

Here is screenshot:

http://prnt.sc/b70033

Also Skype username:

http://prnt.sc/b700uo

I see kozan-btc on first screenshot and Kozan Kozan on second - can you see difference?

Kozan Kozan is the nick, it could be anything, look for the second line , next to Skype (highlighted in green) this shows skype id

[MadZ]

I am not using skype, show me who gave you skype id.

* Contact   Methods

Skype : Kozan-btc
Gmail : kozanbtc[AT]gmail[dot]com

http://archive.is/wvMKc

You have some serious explaining to do.

[Avirunes]

I don't know but I guess Avirunes has some connection to him, he seems to be supporting him, while he is clearly a scammer, and scamming.  Kozan Kozan is the name, not the skype id. as james.lent said the id is kozan-btc try adding that skype id yourself, and see what names does it shows up in your list, it would be Kozan Kozan, and the seller,"Kozan" is trying to deny and run away with his id as clean, as well as all the money. I can certainly proof that he is the same person.


http://prntscr.com/b701nz

Please!! are you talking to air?? Show proof that am connected with Kozan. Reason why am backing is because it doesn't seems like kozan scammed him. I am just trying to say what james.lent is saying.

He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?

If you still didn't understood it then better read it back again.

[james.lent]

I don't know but I guess Avirunes has some connection to him, he seems to be supporting him, while he is clearly a scammer, and scamming.  Kozan Kozan is the name, not the skype id. as james.lent said the id is kozan-btc try adding that skype id yourself, and see what names does it shows up in your list, it would be Kozan Kozan, and the seller,"Kozan" is trying to deny and run away with his id as clean, as well as all the money. I can certainly proof that he is the same person.


http://prntscr.com/b701nz

Please!! are you talking to air?? Show proof that am connected with Kozan. Reason why am backing is because it doesn't seems like kozan scammed him. I am just trying to say what james.lent is saying.

He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?

If you still didn't understood it then better read it back again.

I was mistaken. Having a capital K in the ID doesnt make a difference. Its him according to the screenshot.

[aziernest]

if you have skype, add his skype id to figure it out. James lent didn't say anything wrong

and you should know what's skype id and nick name

I didn't say I am confident that you are connected with Kozan, did I? so where does this question of proof come here? I said I guess, and I guessed because you are not looking at what's being provided, because if you do, it's quite clear that Kozan scammed him as well as me, I have posted about it separately at https://bitcointalk.org/index.php?topic=1480928.0

[aziernest]

I don't know but I guess Avirunes has some connection to him, he seems to be supporting him, while he is clearly a scammer, and scamming.  Kozan Kozan is the name, not the skype id. as james.lent said the id is kozan-btc try adding that skype id yourself, and see what names does it shows up in your list, it would be Kozan Kozan, and the seller,"Kozan" is trying to deny and run away with his id as clean, as well as all the money. I can certainly proof that he is the same person.


http://prntscr.com/b701nz

Please!! are you talking to air?? Show proof that am connected with Kozan. Reason why am backing is because it doesn't seems like kozan scammed him. I am just trying to say what james.lent is saying.

He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?

If you still didn't understood it then better read it back again.

I was mistaken. Having a capital K in the ID doesnt make a difference. Its him according to the screenshot.

To my understanding, what he is trying to do is keep his bitcointalk account clean by refusing to accept that it was he himself on skype, and who else would do so other than scammer ? I myself is new to the forum, and being scammed by him (kozan-btc), and looking for what action can be taken by moderator against him, and what would be done at most to keep the community clean from scammers, I have seen 3 peoples complaining about him (including me).

[aziernest]

I don't know but I guess Avirunes has some connection to him, he seems to be supporting him, while he is clearly a scammer, and scamming.  Kozan Kozan is the name, not the skype id. as james.lent said the id is kozan-btc try adding that skype id yourself, and see what names does it shows up in your list, it would be Kozan Kozan, and the seller,"Kozan" is trying to deny and run away with his id as clean, as well as all the money. I can certainly proof that he is the same person.


http://prntscr.com/b701nz

Please!! are you talking to air?? Show proof that am connected with Kozan. Reason why am backing is because it doesn't seems like kozan scammed him. I am just trying to say what james.lent is saying.

He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?

If you still didn't understood it then better read it back again.

Since james.lent has posted and confirmed the bitcoin id / skype id is of same person. What do you understand now? and what do you have to say? care to read each and everything again for your own better understanding, perhaps if you do, you will be convinced that people are getting scammed by this bitcointalk user kozan, and moderator should come in to action.

[MadZ]

Since james.lent has posted and confirmed the bitcoin id / skype id is of same person. What do you understand now? and what do you have to say? care to read each and everything again for your own better understanding, perhaps if you do, you will be convinced that people are getting scammed by this bitcointalk user kozan, and moderator should come in to action.

I've left him negative trust so he shows up as red under DT. Looks like a sold account to me, unfortunate that he managed to get so many people before being caught. It's a shame that people automatically assume hero members are trustworthy when it is so easy buy one. Also, scams are not against the forum rules, so there is nothing a moderator can do about this.

[LASERminer]

Kozan Kozan is the nick, it could be anything, look for the second line , next to Skype (highlighted in green) this shows skype id

My bad - It was me who didn't saw.

[Avirunes]

Sorry I was mistaken with his Skype nick.Now seems like same person when I again checked screenshots.Left him negative feedback for this scam accusation.

-$nip-

Didn't wanted to cause trouble but I was mistaken with the Skype nick and I'd.

[EcuaMobi]

I not use skype show proof where I said I use skype

So you've got a Skype impostor! Is that what you're going for?

Fortunately the impostor used your address (1KozanzpaCuzYqKYotEw8Wwx522A8ct4dV) which is published right now on your profile to get the payment.
So you got that payment and had no idea what it was from? Well now you now, just send it back to OP