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Author Topic: I was just scammed by nicojaewpunk  (Read 655 times)
AbsoluteT
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May 31, 2016, 05:29:06 PM
Last edit: May 31, 2016, 06:02:45 PM by AbsoluteT
 #1

I was just scammed by nicojaewpunk https://bitcointalk.org/index.php?action=profile;u=242144

Proof
https://i.imgur.com/dj5ln1K.png
https://i.imgur.com/TMk3zWg.png

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

100 mrai recived

sent 0.1 btc to https://blockchain.info/tx/fbeb38eced2c9146861f8bdef5730538e5059c33f9667448130d2d39927937b4

pls send 50000 Mrai to xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7

25k D07BDFAF88706FE76B204FCC1A22DB5B759B08C2AF7310BA831B460DB093DA16

20k 414312B60CA5A3DFCCCE4D687F07267D7F6E3F88AD5688EE53B1AA00932C4353

10k
6E8F64A69B69B968C8875E44FCA1D557A2A994377A4659D5C6D3C2CC7D67E9E1

I send 65k first
i send from mutiple address
send the second batch here 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S


He never sent me Mrai after I paid him 0.1 btc he only sends me the quote from above.
A bunch of random transaction hashes that are not to my address. after sending me that he just stops talking to me.
I asked him multiple times to send the Mrai asked him if it was a scam no response.


My mrai address is here xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7

And you can look up the hashes for raiblocks here https://raiblocks.net/#/explorer


He just sent me random old transactions to try and get me to send a second batch of 0.1btc
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mcb1221
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May 31, 2016, 05:58:00 PM
 #2

Things do happen like this for small fraction of BTC when the price is high , his account just costs 0.06 or near to that , he is in profit of 0.04 may be if he is religious then he will pay you back but all people are not religious.

lets see..

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AbsoluteT
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May 31, 2016, 06:05:58 PM
 #3

He is not going to pay me back but we do need trusted people to mark him red so he can not continue to scam with same account.
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May 31, 2016, 07:50:18 PM
 #4

You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.

But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.
AbsoluteT
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May 31, 2016, 07:59:49 PM
 #5

You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.

But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.

Just noticed in his trust he just got a new scam accusation from acckill. another 0.15 btc stolen can a Default Trust guy mark him red already!
acckill
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May 31, 2016, 08:38:24 PM
 #6

Re: (No subject)
« Sent to: acckill on: Today at 03:51:09 PM »
« You have forwarded or responded to this message. »
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Quote from: acckill on Today at 03:48:54 PM
ok we will do it in 2 transactions the make sure you send to family so i get the whole 170$
Oke sent first batch to this address 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S
i will sent to your email jammiegoldman40@yahoo.com
Report To Admin
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PRIMEDICE The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice
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nicojaewpunk
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Re: (No subject)
« Sent to: acckill on: Today at 03:54:57 PM »
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Quote from: acckill on Today at 03:53:19 PM
ok it has been sent please send my paypal
Ok, i see it
wait a minute
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September 02, 2016, 11:45:46 PM
 #7

Hi - just a heads up...

nicojaewpunk     -4: -2 / +0 u=242144 and Posum578     -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them.

https://bitcointalk.org/index.php?topic=1206112.msg16128268#msg16128268

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