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Author Topic: scammed by forum user kenzie95 He scammed 52$ btc from me..  (Read 1337 times)
smartguy143
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July 03, 2016, 09:53:24 AM
Last edit: July 03, 2016, 10:24:46 AM by smartguy143
 #1

What happened: This person kenzie95 sold me his peerchecker account for 40$(30$ payed before and 2$ in each payment received from op). Since, the payment was sent from op to his btc address, he told me he will forward me regular payments as soon as he received from op for the work i will be doing. He payed few times, and now he disappeared. He had to pay me 12$ btc from op, but a week passed and he is not replying on skype. He is active on bitcointalk forum, but when I messaged him, he is not replying. So clearly he scammed me, 40$ I payed him for the account and 12$ my payment from peerchecker that he didn't payed yet. Total 52$

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=451121

Reference Link: Peerchecker thread: https://bitcointalk.org/index.php?topic=1385605.msg14899059#msg14899059
Amount Scammed: 52$
Payment Method: bitcoins
Proof of Payment: http://imgur.com/kkcUjDu
                                  http://imgur.com/h1cpQ6y

PM/Chat Logs: http://imgur.com/LgIzNF7
                              http://imgur.com/LwaJElP
                              http://imgur.com/OM0Agw8
                              http://imgur.com/ttGMs7h
                              http://imgur.com/N15Ya1T
                              http://imgur.com/lzPIN6B

Additional Notes:  I advise you to not deal with this user until this dispute is resolved.
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smartguy143
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July 03, 2016, 09:59:24 AM
 #2

Friends, I am new to bitcointalk, please give him negative trust and help me. He won't be able to scam any other person...
thanks.
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July 03, 2016, 10:09:23 AM
 #3

What happened: This person kenzie95 sold me his peerchecker account for 40$(30$ payed before and 2$ in each payment received from op). Since, the payment was sent from op to his btc address, he told me he will forward me regular payments as soon as he received from op for the work i will be doing. He payed few times, and now he disappeared. He had to pay me 12$ btc from op, but a week passed and he is not replying on skype. He is active on bitcointalk forum, but when I messaged him, he is not replying. So clearly he scammed me, 40$ I payed him for the account and 12$ my payment from peerchecker that he didn't payed yet. Total 52$

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=451121

Reference Link: Peerchecker thread: https://bitcointalk.org/index.php?topic=1385605.msg14899059#msg14899059
Amount Scammed: 52$
Payment Method: bitcoins
Proof of Payment: http://imgur.com/kkcUjDu
                                  http://imgur.com/h1cpQ6y

PM/Chat Logs: http://imgur.com/LgIzNF7
                              http://imgur.com/LwaJElP
                              http://imgur.com/OM0Agw8
                              http://imgur.com/ttGMs7h
                              http://imgur.com/N15Ya1T
                              http://imgur.com/lzPIN6B

Additional Notes:  I advise you to not deal with this user until this dispute is resolved.
Did you used escrow service when you made with him? (I think nope). I think escrow is important thing when you made deal with someone (for avoid getting scammed)

Am I spamming? Report me!
smartguy143
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July 03, 2016, 10:11:18 AM
 #4

What happened: This person kenzie95 sold me his peerchecker account for 40$(30$ payed before and 2$ in each payment received from op). Since, the payment was sent from op to his btc address, he told me he will forward me regular payments as soon as he received from op for the work i will be doing. He payed few times, and now he disappeared. He had to pay me 12$ btc from op, but a week passed and he is not replying on skype. He is active on bitcointalk forum, but when I messaged him, he is not replying. So clearly he scammed me, 40$ I payed him for the account and 12$ my payment from peerchecker that he didn't payed yet. Total 52$

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=451121

Reference Link: Peerchecker thread: https://bitcointalk.org/index.php?topic=1385605.msg14899059#msg14899059
Amount Scammed: 52$
Payment Method: bitcoins
Proof of Payment: http://imgur.com/kkcUjDu
                                  http://imgur.com/h1cpQ6y

PM/Chat Logs: http://imgur.com/LgIzNF7
                              http://imgur.com/LwaJElP
                              http://imgur.com/OM0Agw8
                              http://imgur.com/ttGMs7h
                              http://imgur.com/N15Ya1T
                              http://imgur.com/lzPIN6B

Additional Notes:  I advise you to not deal with this user until this dispute is resolved.
Did you used escrow service when you made with him? (I think nope). I think escrow is important thing when you made deal with someone (for avoid getting scammed)
No I didn't. As I told you I am new to bitcointalk, and don't have knowledge about it... I just wanted to do some work and earn some money for my living.. Sad
jamesl22
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July 03, 2016, 02:05:20 PM
 #5

Next time do your due diligence before starting any deal with an user here on Bitcointalk. And always go for escrows whenever possible.
Nowadays petty thieves doesn't leave for $1 even. Undecided


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kenzie95
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July 04, 2016, 11:36:23 AM
 #6

I don't see where's the problem? Can u provide screenshots that proove that I'm not sending you the money? Nope, because I am. Why don't u provide the screenshots where you're thanking me for the cash and everything else? This guy is dissapointed by the service and now he wants his 30$ back cause it's hard to earn now with that captcha as it's decreased to 0,005/captcha. I don't see what I scammed him for x]. GL OP

How can u give me negative trust based on few screenshots that are not prooving anything??? Obviously the guy doesn't want to work anymore and he wants his 30$ back.. Where's the proof that I am not paying him ?

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July 04, 2016, 02:37:34 PM
 #7

I don't see where's the problem? Can u provide screenshots that proove that I'm not sending you the money? Nope, because I am. Why don't u provide the screenshots where you're thanking me for the cash and everything else? This guy is dissapointed by the service and now he wants his 30$ back cause it's hard to earn now with that captcha as it's decreased to 0,005/captcha. I don't see what I scammed him for x]. GL OP

How can u give me negative trust based on few screenshots that are not prooving anything??? Obviously the guy doesn't want to work anymore and he wants his 30$ back.. Where's the proof that I am not paying him ?

I was working on peerchecker, but you didn't payed me the last payment of 12$, even after messaging and calling you hundred times on skype, you didn't replied. And you didn't payed me 12$ also. So if you can't pay on time, you should give the money back.
Or else, give me your btc wallet associated with peer.. You always paid me late, and this time its over 1 week and didn't payed my 12$ hard earned money.
Offcourse I am interested in the work, but as you are not paying on time I told you to give back my 40$ plus 12$ my last payment from peer checker.
Just do it, and I will be happy to remove your negative trust.
thank you.
And please reply on skype....
smartguy143
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July 04, 2016, 02:51:11 PM
 #8

https://blockchain.info/address/1EiCosiq8XKxfQNoX7URP9jTxHgfve1k3F
this is his blockchain, clearly he received payment from peer on 2016-06-28 , but didn't forwarded it to me...
kenzie95
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July 04, 2016, 03:57:44 PM
 #9

Wait so now all of a sudden I was sending u the payments and in the subject you said that I scammed u for 52$, how come? So basically you wanted 52$ + to keep all the money I've already sent you? If I wanted to scamm you I would never send you any money in the first place.
I'm not gonna answer to this liar anymore.

P.S. - u can keep my negative trust as I'm not selling any goods here, but here obviously the OP wanted to make me a scammer so it's purely ur decision.

over&out

-kenzie

smartguy143
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July 04, 2016, 04:00:38 PM
 #10

Wait so now all of a sudden I was sending u the payments and nn the subject you said that I scammed u for 52$, how come? I'm not gonna answer to this liar anymore.
Yes you were sending payments, late. But as you stopped paying from last time, what will be the use of account that I buyed from you for 40$??? So 40$ account buyed plus 12$ my last payment... Totals 52$...
smartguy143
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July 04, 2016, 04:05:02 PM
 #11

Wait so now all of a sudden I was sending u the payments and in the subject you said that I scammed u for 52$, how come? So basically you wanted 52$ + to keep all the money I've already sent you? If I wanted to scamm you I would never send you any money in the first place.
I'm not gonna answer to this liar anymore.

P.S. - u can keep my negative trust as I'm not selling any goods here, but here obviously the OP wanted to make me a scammer so it's purely ur decision.

over&out

-kenzie

Why you stopped paying and didn't send 12$ and telling you didn't scammed me...
You never replyed on skype and in the forum inbox... What does it mean???
smartguy143
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July 04, 2016, 04:27:53 PM
 #12

Wait so now all of a sudden I was sending u the payments and in the subject you said that I scammed u for 52$, how come? So basically you wanted 52$ + to keep all the money I've already sent you? If I wanted to scamm you I would never send you any money in the first place.
I'm not gonna answer to this liar anymore.

P.S. - u can keep my negative trust as I'm not selling any goods here, but here obviously the OP wanted to make me a scammer so it's purely ur decision.

over&out

-kenzie
You are a big liar.... If you have guts, just tell me one thing, why you didn't payed me that last 12$ from peer checker which is lying in your btc wallet... And the money that I have given you to buy the account is 40$, where did it go? What shall I do with your account if you are  not paying me???
Should I make pickle with it?Huh
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May 20, 2017, 09:09:45 PM
 #13

Can this get resolved somehow? I forgot about this thread totally and I don't want to have negative trust for something that I haven't done. It's obvious that OP was very greedy and when realised that it's not that easy as he thought he wanted the cash back ..

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May 21, 2017, 01:41:18 AM
 #14

Can this get resolved somehow? I forgot about this thread totally and I don't want to have negative trust for something that I haven't done. It's obvious that OP was very greedy and when realised that it's not that easy as he thought he wanted the cash back ..

The only thing that it can get resolve is to satisfy your buyer and to pay him what you owed to him,your red trust his showing I am tempted to give a red tag also to warn all my friends but since you posted people should give you a chance to resolve this .

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kenzie95
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May 21, 2017, 10:04:17 PM
 #15

Can this get resolved somehow? I forgot about this thread totally and I don't want to have negative trust for something that I haven't done. It's obvious that OP was very greedy and when realised that it's not that easy as he thought he wanted the cash back ..

The only thing that it can get resolve is to satisfy your buyer and to pay him what you owed to him,your red trust his showing I am tempted to give a red tag also to warn all my friends but since you posted people should give you a chance to resolve this .

Huh Did you even read the whole thread? Wow I'm amazed by people logic sometimes. Did you even check the pics he posted? He literally said there that the job is not easy, why didn't he post the pictures where I was sending him the cash, or posted these blockchain transactions? These pics dont proove anything but his lazyness, then he came here to talk about how I scammed him when in reality he's just lazy guy which didn't want to work. I'm not sure why I was given the red tag when I was sending him the cash, not my fault that everyone is always onesided on this forum when it comes to OP vs "scammer" . If I wanted to scamm some1 i'd do it for bigger cash obviously not freakin 30 bucks.

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May 21, 2017, 10:26:59 PM
 #16

This is reasonable thing that happen when an user just woke up from a long period of inactivity.  Grin Grin
kenzie95
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May 21, 2017, 10:29:57 PM
 #17

This is reasonable thing that happen when an user just woke up from a long period of inactivity.  Grin Grin

Yeah I was inactive and just came back to the forum, I could've made the new account but figured out that there's no reason, cause this is absoulute nonsense bs. Are there any mods here to say the final word or something?

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May 21, 2017, 10:44:10 PM
 #18

This is reasonable thing that happen when an user just woke up from a long period of inactivity.  Grin Grin

Yeah I was inactive and just came back to the forum, I could've made the new account but figured out that there's no reason, cause this is absoulute nonsense bs. Are there any mods here to say the final word or something?
Ups, damn, so sorry. I don't know if this problem has long been happening.

Doesn't matter you do this or someone using your account. However you're responsible for your account  Smiley
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August 16, 2017, 02:44:00 PM
 #19

Hey Vod can u reply here or do something please? Atleast review this case again, cause this guy is not showing any proof that I haven't sent him the money and I find this as a false accusation.

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August 19, 2017, 10:41:59 AM
 #20

Im gonna keep bumping this thread every day from now on, untill some1 replies. BUMP

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