Bitcoin Forum
June 26, 2019, 04:58:06 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: orryde (HERO Member) scammed me off 100$ in BTC  (Read 850 times)
prasha2
Hero Member
*****
Offline Offline

Activity: 599
Merit: 500

Developer


View Profile
June 06, 2016, 04:42:04 AM
Last edit: June 06, 2016, 05:01:31 AM by prasha2
 #1

Hi Guys

What Happened?

I created a BTC->paypal exchange thread. I had 100$ in BTC and wanted paypal equivalent. Here is the thread - https://bitcointalk.org/index.php?topic=1499601

I received a PM from orryde (Hero Member). He offered me 112$ in paypal for my 100$ in BTC. I accepted his offer and told him to post the offer on my thread so it becomes public. Since he was a HERO member,  I decided to go ahead with the transfer fo 100$ in BTC.

After I sent the BTCs, I messaged him to send me paypal. But he has completely stopped responding to messages. Also, I can see the BTCs move from his initial address to another one (9 minutes after I sent him the BTCs).

I have already waited for over 12 hours. I really think I have been scammed here.

Scammer's Profile Link
https://bitcointalk.org/index.php?action=profile;u=354974

Reference Link
https://bitcointalk.org/index.php?topic=1499601

Amount Scammed - 100$ in BTC

Payment Method - Bitcoins

Proof of Payment - https://blockchain.info/tx/dd73beee77f5cbd9109fc384286fd0da3f3fc77e4d4012dd785b3144fcb800ae

Let's leave RED TRUST for the time being. If he gets back, we can remove the RED TRUST. This is to prevent him from scamming anyone else.
Try The Brand New Ethereum Game
50 Last Players Also Win The Bank
Works On Any iOS/Android Device With Standard Browser
Join Us On Telegram To Get Notified When You Can Win
COLOR PIXELS
AND WIN
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1561525086
Hero Member
*
Offline Offline

Posts: 1561525086

View Profile Personal Message (Offline)

Ignore
1561525086
Reply with quote  #2

1561525086
Report to moderator
1561525086
Hero Member
*
Offline Offline

Posts: 1561525086

View Profile Personal Message (Offline)

Ignore
1561525086
Reply with quote  #2

1561525086
Report to moderator
1561525086
Hero Member
*
Offline Offline

Posts: 1561525086

View Profile Personal Message (Offline)

Ignore
1561525086
Reply with quote  #2

1561525086
Report to moderator
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
June 06, 2016, 04:51:19 AM
 #2

He already has a previous scam accusation against him : https://bitcointalk.org/index.php?topic=1307663.0

Also please format your OP accordingly.
OpenTalkLab
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250


View Profile
June 06, 2016, 04:51:47 AM
 #3

He moved his fund from the wallet already .So if he has any intention to send PayPal he could sent already also Looks like he was trying to sell his account. sorry of your loss.

https://bitcointalk.org/index.php?topic=750507.msg15076314#msg15076314

Please do not trust anyone always use escrow.

Also Please post with format when you make Scam Accusation.

https://bitcointalk.org/index.php?topic=260073.0
The Pharmacist
Legendary
*
Offline Offline

Activity: 1554
Merit: 2999



View Profile
June 06, 2016, 04:54:58 AM
 #4

Probably a sold account, though I have no proof.  That's just by looking at his trust and it fits the scammer pattern.

prasha2
Hero Member
*****
Offline Offline

Activity: 599
Merit: 500

Developer


View Profile
June 06, 2016, 05:07:28 AM
 #5

Hi Guys, can we leave him RED TRUST? Otherwise he might CAM other people. If he comes back to me with paypal, we can remove those ratings. Thanks
The Pharmacist
Legendary
*
Offline Offline

Activity: 1554
Merit: 2999



View Profile
June 06, 2016, 05:10:07 AM
 #6

I left him neg trust, but I'm not dt.  Just be patient.   You started this thread just recently.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 06, 2016, 06:32:51 AM
 #7

Forum accounts are bought and sold all the time, so don't trust the hero or legendary status anymore. They can also be used to scam multiple times before getting caught so don't fall for that "my account is worth more" excuse.

June 03, 2016, 11:29:36 PM - orryde - password changed

Also see:
https://bitcointalk.org/index.php?topic=1500608.msg15097763#msg15097763
prasha2
Hero Member
*****
Offline Offline

Activity: 599
Merit: 500

Developer


View Profile
June 06, 2016, 06:36:25 AM
 #8

Forum accounts are bought and sold all the time, so don't trust the hero or legendary status anymore. They can also be used to scam multiple times before getting caught so don't fall for that "my account is worth more" excuse.

June 03, 2016, 11:29:36 PM - orryde - password changed

Also see:
https://bitcointalk.org/index.php?topic=1500608.msg15097763#msg15097763

How do we know when the user has last changed his password? Before sending him BTCs, I tried looking for this info but couldn't find it.
xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 06, 2016, 06:41:14 AM
 #9

Forum accounts are bought and sold all the time, so don't trust the hero or legendary status anymore. They can also be used to scam multiple times before getting caught so don't fall for that "my account is worth more" excuse.

June 03, 2016, 11:29:36 PM - orryde - password changed

Also see:
https://bitcointalk.org/index.php?topic=1500608.msg15097763#msg15097763

How do we know when the user has last changed his password? Before sending him BTCs, I tried looking for this info but couldn't find it.

https://bitcointalk.org/index.php?action=trust;u=354974

Shows: This user changed his/her password recently.

https://bitcointalk.org/seclog.php - search for username and you'll find when it was changed.
Cyaren
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250



View Profile
June 06, 2016, 07:11:58 AM
 #10

Damn, this really sucks... Definitely a lesson to use escrow in the future, whatever ranked member you're dealing with. Escrows are probably the safest way to prevent such things from happening.

But, please do use the scam report format. Although he's already got the negative trust he deserves.
codehtcmail
Sr. Member
****
Offline Offline

Activity: 798
Merit: 251

Tryig to survive in this harsh world


View Profile
June 06, 2016, 07:21:15 AM
 #11

I was going to have a deal with this guy for $118 Skrill yesterday, he wanted me to send first, but I insisted on escrow and contacted OgNasty for escrow, never heard of him after.
prasha2
Hero Member
*****
Offline Offline

Activity: 599
Merit: 500

Developer


View Profile
June 06, 2016, 07:29:17 AM
 #12

I was going to have a deal with this guy for $118 Skrill yesterday, he wanted me to send first, but I insisted on escrow and contacted OgNasty for escrow, never heard of him after.

Shit man. I should have used escrow. But I went ahead considering he was HERO member.
electronicash
Legendary
*
Online Online

Activity: 1330
Merit: 1001


Join @Bountycloud for the best bounties!


View Profile WWW
June 06, 2016, 08:00:06 AM
 #13

I was going to have a deal with this guy for $118 Skrill yesterday, he wanted me to send first, but I insisted on escrow and contacted OgNasty for escrow, never heard of him after.

okay that just prove his intention.
this account must have been bought buy a scammer.  $100 still is an easy money for them. should be tagged scammer by dt.

    █▄       ▄                                            ████     ▐███▌                                               
    ▐████▄ ▄██                                           █████     ████▌                                               
    ▐█████████▌                                          █████     ████                                                 
▄▄▄▄▄███████  ▄▄▄▄▄▄▄▄                                   █████    █████                                 █████           
  ▀█████▀▀  ▄██████████▄                   ████     ▄██████████████████████                             █████           
    ▀▀  ▄▄██████████████                  █████     ██████████████████████                             ▄█████           
    ▄██████▀██▀█████████     ▄██████   ▄██████████      ████     █████          ▄████████    ▄██████▄  █████  █████     
    █████▀▀ ▀▀ ▀██████    ▄███████████ ███████████     ▐████     █████       ▄███████████  ██████████  ██████████████   
    ███████ █ ██████    ▄█████▀ ▐█████  ▐█████         █████     █████      ▄██████▀ ████ █████▀  ▀██  ██████████████   
    █████▄  ▄ ▄▄██████▌ ██████████████  ██████    ██████████████████████▄ ▄█████    █████ ████████     █████    █████   
   ▐██████ ██ █████████ ████████████    █████▌    ▀██████████████████████ █████    ██████  ██████████ ▄████▀   ▄█████   
   ████████████████████ ██████          █████          ████     █████     █████▄  ███████      ██████ █████    ██████   
   ██████████████████    █████████████  ████████      ▄████    ▐████▌     ██████████████  ███████████ █████    █████   
   ████████████████▀      ██████████     ███████▀     ████▀     ████▌      ████████▌ ███  ▀████████   █████    █████   
                                                                                                                       
|
    Bet on Future Blocks & Earn a Passive Income   
             Supports Bitcoin, Ethereum, EOS and more!             
   🎰 Play Lottery
🎲 Play Dice
🍀Get Referral Bonus
    ▄████████▄
  █████▀█▀██████
 ████▄  ▄  ▀█████
██████▌ ▀▀▀ ▄████▌
██████▌ ███  ████▌
 ████      ▄▄████
  █████▄█▄█████▀
    ▀▀██████▀▀
    ▄▄███████▄
  ▄█████████████
 █████████▀ ▀▀███▄
▐███▌   ▀    ▐████
▐████        █████
 █████▀    ▄█████▀
  ▀█████████████
    ▀▀███████▀
   ▄▄███████▄▄
 ▄█████████████▄
▄████████▀▀   ███
████▀▀  ▄█▀  ████
██▄▄ ▄█▀     ████
▀█████      █████
 ▀████▄███▄ ███▀
    ▀███████▀
prasha2
Hero Member
*****
Offline Offline

Activity: 599
Merit: 500

Developer


View Profile
June 06, 2016, 08:01:53 AM
 #14

I was going to have a deal with this guy for $118 Skrill yesterday, he wanted me to send first, but I insisted on escrow and contacted OgNasty for escrow, never heard of him after.

okay that just prove his intention.
this account must have been bought buy a scammer.  $100 still is an easy money for them. should be tagged scammer by dt.

Dude, I guess we need to stop account trading on this forum altogether. This has resulted in many scams in the near future.
immangrace
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
June 06, 2016, 09:51:47 AM
 #15

This is not the first time, nor the last time a scam is pulled using bought accounts.
When will you learn people, use escrow, even if the process is slow sometimes, and there might be fees, but paying a 1% fee is better than losing 100% of your money.
Many times I get a deal with Hero, Senior, Legendary... I tell them no disrespect but we should use escrow, even green trusted members can be hacked or sold account, sometimes you need the escrow to prove who they are by a signed message. No disrespect here, only caution.

mcb1221
Legendary
*
Offline Offline

Activity: 1162
Merit: 1000



View Profile
June 06, 2016, 11:15:12 AM
 #16

BTC price increasing so any amount is good for scammers , He had sent me PM before to deal but i ignored them as i want to hold my btc and will not sell then at preev rate.

             ▄▄▄▄██████████▄▄▄▄
         ▄▄██▀▀▀               ▀▀▄▄
      ▄▄█▀                         ▀▀▄
    ▄█▀                        ▄▄▀▀▀▀▀█
  ▄██                     ▄▄█▀▀     ▄▀
 ██▀                 ▄▄██████▄    ▄▀
███               ▄▄██████████▄  ▀
██             ▄▄█████████████▀
██          ▄▄█████████████▀
██        ▄ ▀██████████████
██▄    ▄██▀▀  ▀▀████████▀
 ██   ██▀        ▀▀████▀
  ██ █▀
   ▀█
  █▄ ▀▄
 ▄▀    ▀▄
 
SatoshiGames.io
██████

█████

████

████

█████

██████
               ▄▀▀▀▀▀▄▄▄▄
           ▄▄▄▄█  ▄█     ▀▀▀▀▄▄▄▄
▄▄▀▀▀▀▀▀▀▀▀   █  ▀ █            ▀▀▀▀▄
█  █▄        ▄▀                    ▄▀
▀▄ █ ▀       █         ▄           █
 █          █        ▄██▄         ▄▀
 █         ▄▀     ▄██████▄       ▄▀
 ▀▄        █    ▄█████████▄      █
  █       █      ██████████▄    ▄▀
  █      ▄▀        ▀████████   ▄▀
  ▀▄     █        ▄████▀▀▀▀    █
   █    █          ▀▀▀█       ▄▀
   █   ▄▀                    ▄▀
   ▀▄  █                     █
    █  ▀▄▄              █ ▄ ▄▀
    █     ▀▀▀▀▄▄▄       █▀ ▄▀
    ▀▄▄▄▄▄▄▄▄▀▀▀▀▀▀▀▀▀▀▄▄▄▄█


▄▄▄▄██████▄▄█▄▄██████▄▄▄▄
███████████████████████████████
▄▀▄           █           ▄▀▄
█   █         ▄█▄         █   █
█     █        ███        █     █
█       █       ███       █       █
█         █     █████     █         █
█           █    █████    █           █
█             █   █████   █             █
█▄▄▄▄▄▄▄▄▄▄▄▄▄█   █████   █▄▄▄▄▄▄▄▄▄▄▄▄▄█
▀███████████▀    █████    ▀███████████▀
▀▀▀▀▀▀▀▀▀       ███       ▀▀▀▀▀▀▀▀▀

▄███▄
▄▄▄█████████████▄▄▄
BTC
██████

█████

████

████

█████

██████
The Pharmacist
Legendary
*
Offline Offline

Activity: 1554
Merit: 2999



View Profile
June 06, 2016, 03:02:33 PM
 #17

I was going to have a deal with this guy for $118 Skrill yesterday, he wanted me to send first, but I insisted on escrow and contacted OgNasty for escrow, never heard of him after.

okay that just prove his intention.
this account must have been bought buy a scammer.  $100 still is an easy money for them. should be tagged scammer by dt.

Dude, I guess we need to stop account trading on this forum altogether. This has resulted in many scams in the near future.
I wholeheartedly agree with this and have started leaving negs for buyers and sellers of accounts.   Not that my trust carries weight.  But I deleted the DT list from my trust page and I'm making my own.  I don't trust account buyers or sellers.

techgeek
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000


View Profile
June 08, 2016, 02:48:45 AM
 #18

I was going to have a deal with this guy for $118 Skrill yesterday, he wanted me to send first, but I insisted on escrow and contacted OgNasty for escrow, never heard of him after.

Shit man. I should have used escrow. But I went ahead considering he was HERO member.

Dont consider anyone unless they are repped, but even then I would still use escrow.

But if youre accepting paypal, thats a different animal on its own since you can send the bitcoin and he can easily chargeback at anytime dumping his account.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!