|
calpsy2 (OP)
|
 |
July 10, 2016, 08:37:15 PM |
|
What happened::
Bought an invite and it worked well . He then told me he was really needing money and I could have his admin from where my invite came . Once paid he made excuse after excuse and now wont answer me Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=639593 Reference Link: Amount Scammed:
£50 Payment Method:
Bitcoin Proof of Payment:
Can upload if needed PM/Chat Logs:
Can upload if needed Additional Notes:
Will delete if he comes across with admin account
|
|
|
|
|
|
|
|
|
|
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
Quickseller
Copper Member
Legendary
 Offline
Activity: 2870
Merit: 2298
|
|
July 10, 2016, 10:46:06 PM |
|
Proof of Payment:
Can upload if needed
PM/Chat Logs:
Can upload if needed
These are needed |
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3332
Merit: 6810
Cashback 15%
|
|
July 10, 2016, 10:50:31 PM |
|
So when did this happen? Is it possible he just hasn't gotten back to you?
|
.
.HUGE. | | | | | | █▀▀▀▀
█
█
█
█
█
█
█
█
█
█
█
█▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINO & SPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█
█
█
█
█
█
█
█
█
█
█
█
▄▄▄▄█ | | |
|
|
|
|
calpsy2 (OP)
|
|
July 11, 2016, 12:02:12 AM |
|
Paid last night 9pm . He said will take 10 minutes to clear the email account for admin and he send . never heard anything back .
This morning 11 am I say on Skype im putting in a scam accusation if he doesn't sent the admin . He comes on saying he had internet failure and will send the info by 2.30 pm when he gets home . That's the last I heard from him .
How do I put in images to my message ?
|
|
|
|
|
|
prasha2
|
|
July 11, 2016, 08:41:08 AM |
|
Paid last night 9pm . He said will take 10 minutes to clear the email account for admin and he send . never heard anything back .
This morning 11 am I say on Skype im putting in a scam accusation if he doesn't sent the admin . He comes on saying he had internet failure and will send the info by 2.30 pm when he gets home . That's the last I heard from him .
How do I put in images to my message ?
Upload the images on imgur and put the links here. |
|
|
|
|
|
calpsy2 (OP)
|
|
July 11, 2016, 09:54:24 AM |
|
Here are the Skype chats Ive put in the important bits as he went on about ebay a lot http://imgur.com/a/9WUtCThe 3rd pic shows him asking me to send him something about ebay right away after I told him id send it to him after he sent admin . THIS more or less told me he was scamming me . |
|
|
|
|
|
calpsy2 (OP)
|
|
July 11, 2016, 10:08:07 AM |
|
Hes just came back on and started going mental on Skype  Hes deleted the invite I bought at the beginning but I was expecting that and got my moneys worth before he did . Also said he will just buy another senior account and do the same . |
|
|
|
|
Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
|
|
July 11, 2016, 12:08:41 PM |
|
what is the txid and how do you know the person behind that skype chat is coinyard?
|
|
|
|
|
|
calpsy2 (OP)
|
|
July 11, 2016, 01:57:02 PM |
|
I don't know what a txid is .
Anyway it is him as he confirmed after I revealed him that he had bought the account and will do it again .
|
|
|
|
|
xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
|
|
July 11, 2016, 02:11:50 PM |
|
Guess you missed the warning to be careful dealing with him?  |
|
|
|
|
|
calpsy2 (OP)
|
|
July 11, 2016, 03:56:45 PM |
|
Never seen a warning mate
Bought the invite 1st and it worked great .
Ah well .
AND HIS SKYPE IS - : coinyardbtc
|
|
|
|
|
xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
|
|
July 11, 2016, 05:19:16 PM |
|
Never seen a warning mate
Bought the invite 1st and it worked great .
Ah well .
AND HIS SKYPE IS - : coinyardbtc
Be very careful dealing with this member. Avoid sending first and or accepting reversible payment methods. - Added this a couple of days ago. School is out for the summer so you can expect this to continue to happen. Bored kids and their gambling / dice addiction. |
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3332
Merit: 6810
Cashback 15%
|
|
July 12, 2016, 02:09:30 AM |
|
Never seen a warning mate
Bought the invite 1st and it worked great .
Ah well .
AND HIS SKYPE IS - : coinyardbtc
Be very careful dealing with this member. Avoid sending first and or accepting reversible payment methods. - Added this a couple of days ago. School is out for the summer so you can expect this to continue to happen. Bored kids and their gambling / dice addiction. Ugh. Is that even legal? I'm talking about minors, and I always forget that they might be around on this forum. I'm sure there's no age verification on some or most of the dice sites, right? |
.
.HUGE. | | | | | | █▀▀▀▀
█
█
█
█
█
█
█
█
█
█
█
█▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINO & SPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█
█
█
█
█
█
█
█
█
█
█
█
▄▄▄▄█ | | |
|
|
|
|
calpsy2 (OP)
|
|
July 12, 2016, 06:03:27 PM |
|
Just had a chat with this guy on Skype . I posed as a buyer wanting 2 admins . He said SURE no problem . I asked if he could do more and he said no sorry 2 max and I said well sorry I need 3 tonight and I would just leave it and he then says ok you can have my spare admin HA HA HA Anyway while hes waiting on me "paying" ( I made him wait a while LOL ) I asked him about this scam accusation and he told me some crap . I then showed him the screenshots I took and he said yeah no worries these were done by skypespoofer program LOL . So finally I told him who I was and BOOM ! ! He disappears again LOL . So hes still at it with the same old crap . Here he is scamming another potential buyer http://imgur.com/a/1LwNm |
|
|
|
|
|
prasha2
|
|
July 14, 2016, 11:42:42 AM |
|
Just had a chat with this guy on Skype . I posed as a buyer wanting 2 admins . He said SURE no problem . I asked if he could do more and he said no sorry 2 max and I said well sorry I need 3 tonight and I would just leave it and he then says ok you can have my spare admin HA HA HA Anyway while hes waiting on me "paying" ( I made him wait a while LOL ) I asked him about this scam accusation and he told me some crap . I then showed him the screenshots I took and he said yeah no worries these were done by skypespoofer program LOL . So finally I told him who I was and BOOM ! ! He disappears again LOL . So hes still at it with the same old crap . Here he is scamming another potential buyer http://imgur.com/a/1LwNmNice... I hope he gets more RED trust. |
|
|
|
|
|
