bitcoin110011 (OP)
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May 24, 2016, 07:27:56 AM |
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What happened:made a trade for my paypal for his bitcoin , since the transfer no word from him Scammers Profile Link: [ DoniAiikya ] https://bitcointalk.org/index.php?action=profile;u=768830 Reference Link: Amount Scammed: $24.75Payment Method: paypal Proof of Payment:https://i.imgur.com/da9Pe3c.png PM/Chat Logs: since i sent the money he stopped answering Additional Notes: its a very small amount but still it is wrong i just wantd to warn the bitcoin community of this
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bitcoin110011 (OP)
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May 24, 2016, 07:35:08 AM |
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i opened a dispute but i doubt paypal will take it serously as there disputes are a joke
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traderethereum
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May 24, 2016, 08:04:23 AM |
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And you must lock the thread on market place who you have made before, don't become spammer
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Timelord2067
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Activity: 3668
Merit: 2217
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May 24, 2016, 10:00:29 AM |
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I've put a red flag on DoniAiikya 's trust wall. In future check a user's trust wall to gauge their trades (looking past the obvious graffiti that get's splashed around).
Scammers will scam for a dollar, so your nearly $ 25 is a big score.
Can you post TX links, ie their wallet, your Wallet Address that sort of thing and any emails they've used (or Skype, ICQ numbers etc) will be a big help too.
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Timelord2067
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June 28, 2016, 07:09:30 AM |
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More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.
How did your PayPal claim go? Any luck there?
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mrhelpful
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June 28, 2016, 04:58:26 PM |
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More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.
How did your PayPal claim go? Any luck there?
I`m sure this person forgot about his own thread lol. But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked.
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Atomicat
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June 28, 2016, 05:29:57 PM |
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More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.
How did your PayPal claim go? Any luck there?
I`m sure this person forgot about his own thread lol. But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked. If he used his credit card for the payment he might be able to issue a chargeback from his bank.
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BitcoinRonnie
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June 28, 2016, 05:38:17 PM |
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And you must lock the thread on market place who you have made before, don't become spammer
The OP does like to spam,you are very correct in pointing this out.
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crairezx20
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June 28, 2016, 05:41:26 PM |
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More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.
How did your PayPal claim go? Any luck there?
I`m sure this person forgot about his own thread lol. But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked. I think they are also planning to accept bitcoin to if you remember coinbase they are now partnership with coinbase.. I just heard it here in our forum..
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Atomicat
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June 28, 2016, 06:39:11 PM |
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More than a month has gone by since you made the scam accusation against DoniAiikya and yet you haven't posted any proof that you were scammed by them.
How did your PayPal claim go? Any luck there?
I`m sure this person forgot about his own thread lol. But its either that or just understands his mistake and moved on trying to make up for the $24 in btc lost. I never faced paypal being friendly towards digital products/goods.. last time I checked. I think they are also planning to accept bitcoin to if you remember coinbase they are now partnership with coinbase.. I just heard it here in our forum.. Most of his posts are in the Games and Rounds section. Can to share the post were he mentioned his partnership with coinbase? @bitcoin110011: Please lock this thread if your not interested in providing proof.
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Timelord2067
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June 29, 2016, 01:31:44 AM |
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Most of his posts are in the Games and Rounds section. Can to share the post were he mentioned his partnership with coinbase?
@bitcoin110011: Please lock this thread if your not interested in providing proof.
While it was bitcoin110011 who started this thread, it was Miracle* who contacted me overnight multiple times to offer "proof" of a connection ie. - They both have two "I"'s in their name. (apparently)
- Screen shots from PayPal.
- No tangible proof linking the two accounts such as Wallet Addresses, Skype, even emails posted on multiple user accounts.
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b0art
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June 29, 2016, 01:39:31 AM |
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Clearly the op is the real fraud. Someone needs to give him the red marks of death.
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Miracle*
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June 29, 2016, 02:42:20 AM |
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oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself. agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi. that is the simple thing and you failed to understand that.
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Miracle*
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June 29, 2016, 02:44:11 AM |
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and one more thing ... golden state warrior did lose the championship ..
that's mean i dont have debt to pay off ?
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Timelord2067
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June 29, 2016, 02:44:59 AM |
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oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself.
agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi.
that is the simple thing and you failed to understand that.
And what I've said right from the start is other than screen shots, you've offered nothing that ties the two accounts together. So... stop sending me PM's unless you have some proof that isn't a screen grab.
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Timelord2067
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Activity: 3668
Merit: 2217
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June 29, 2016, 02:46:11 AM |
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and one more thing ... golden state warrior did lose the championship ..
that's mean i dont have debt to pay off ?
I picked one random game - the majority of your posts are gambling themed.
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Miracle*
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June 29, 2016, 03:19:28 AM |
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oh my god ..... timelord .. these thing what you are doing ... it's just not your thing .. please stop embarassing yourself.
agusmf real name is agus muhammad fauzi and doniaiikya paypal name is agus muhammad fauzi.
that is the simple thing and you failed to understand that.
And what I've said right from the start is other than screen shots, you've offered nothing that ties the two accounts together. So... stop sending me PM's unless you have some proof that isn't a screen grab. you really are a piece of work.. I have many proof to prove Agusmf real name is agus muhammad fauzi , you can google it and look for the phone number / RSS facebook i posted before. And for Doniaiikya , you can check the screenshot that "Keung0109" posted in this link https://bitcointalk.org/index.php?topic=1498394.0check the name of doniaiikya paypal account. Only a retard scammer using same email / bitcoin wallet / skype over and over again when we can register new account for free. This guy Agusmf is well known scammer from my country. you can google about him and google translator is free to use Timelord , i know you think you some kind of hot shit member in this forum so you feel like you freely to do anything you want. so suit yourself ... i'm done talking with you. I dont know either you have some low IQ or you are a friend of this scammer. you really getting my nerves , congratulation
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Miracle*
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June 29, 2016, 03:24:06 AM |
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"I'd say bitcoin110011 and possibly DoniAiikya are Alt's of Miracle* who is a gambler with debts to pay off..."
i forgot to mention this... how low can you be timelord ?
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Timelord2067
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June 29, 2016, 03:24:31 AM |
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Accounts connected: Miracle*, keung0109, Proof:https://bitcointalk.org/index.php?topic=1498394.0;allhttp://archive.is/IJcxhI must be asleep at the wheel... Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1Vwhat are you trying to pull here with this red trust feedback ? you could just ask me via Pm And i don't understand why the proof i gave isn't clear enough for you ? at my accusation thread : https://bitcointalk.org/index.php?topic=1498394.01 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi. 2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person ! 3. Both of them have same PayPal email what else do you need ? Miracle* and keung0109 must be Alt's because why else would Miracle* say in a PM to me (quoted in full above) that he ( Miracle* ) has an accusation thread topic=1498394.0 and that it's his proof he gave... Miscellaneous: Clearly Miracle* has forgotten which Alt he is posting from because Miracle* doesn't post at all in the above thread.
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