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Author Topic: Someone scammed me $9000 (13.4BTC) through Skype.  (Read 2974 times)
ErnieRox
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July 26, 2016, 12:30:20 AM
 #21

seems a little fishy with such negative trust
bajing
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July 26, 2016, 03:59:20 AM
 #22

Just one word, dumb! did you really trust to anyone for trade only with chat in skype to send a lot money less than 1 minute?
sorry to say that man, be carefully to trade with anyone in online.

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SANALIU
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July 26, 2016, 06:14:39 AM
 #23

trust OP negatif trust and iam not believe op say
i think is much people is exchange big money $9000 would have chosen
official exchanger market placed is big
1 huobi
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5 local exchanger your country
6 localbitcoins dot com
7 or cash on deleverid system transaction
mrhelpful
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July 26, 2016, 09:28:33 PM
 #24

cant really feel sorry for you since you scammed others based on your reputation.

as for the comment of knowing what to do - should be the money transmitters customer support / and taking it to them then here.

present your case - even if its denied let them know and move onto your legal conditions of your best move. When you moved $9k this had to be some sort of trust thing based off a previous business relationship I`m assuming and got screwed over?
thoth-Atlantian
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July 27, 2016, 04:21:11 AM
 #25

You give me the 20% first I will get you the coins back...


You have a good trust record buddy  Roll Eyes

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Joel_Jantsen
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July 27, 2016, 06:04:33 AM
 #26

>Karma,bites you way harder.Remember,for every 1 satoshi scammed,you are going to pay 0.10 in return.
>Sign a message if at all you want it to look a bit genuine.
>Anybody adding that account on skype is a step closer to get scammed.@Letyouearn2
immangrace
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July 27, 2016, 08:07:23 AM
 #27

Still no signed message from the sending address ? you didn't have that much BTC and you are just lying here, but you will get no results as no one can reverse a BTC transaction, inn fact if it was possible, BTC wouldn't be so popular and prime target for scammers.

Indianacoin
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July 31, 2016, 11:45:19 AM
 #28

If the story is true then that is a pretty dumb decision for you to make.
No one in the right mind will send $9000 to a completely unknown stranger also knowing the fact that you are dealing with an anonymous cryptocurrency. You could have at least broken the transactions into several increments and have waited for every time the other user sends you the equivalent money.

Well, no one in this forum will be able to help you now. Also forget thinking of someone donating you for your dumb decision.
Maybe karma caught you this time I guess. Wink
teamy5892 (OP)
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August 08, 2016, 10:48:25 PM
 #29

I'm so helpless at the moment. Please, can anyone help me investigate?
teamy5892 (OP)
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August 08, 2016, 10:50:25 PM
 #30

Also, I never scammed anyone. It was all a misunderstanding. I wasn't even online during the period those comments were made on my profile and I don't know who to approach
Timelord2067
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August 10, 2016, 11:34:41 PM
 #31

Archived for future reference: http://archive.is/KAJah#selection-3797.0-3797.171

Also, I never scammed anyone. It was all a misunderstanding. I wasn't even online during the period those comments were made on my profile and I don't know who to approach

So, You're saying your account has been hacked?

You should secure your account first then work out what damage has been done.

mammabitcoin2u
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August 11, 2016, 05:45:41 AM
 #32

I think no one scam him.... I think that this could be an attemp to attak the  11 BTC wallet. All addresses was never shown .
The only way to confirm that i'm wrong is to sign a message from sender wallet , but i have some doubt that this could happen Cool

Ditto!

And another reason is so he can "try" to scam at a later date  Roll Eyes

Another douchebag added to the DB list

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
Dyatrev
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August 11, 2016, 11:04:10 AM
 #33

I'm so helpless at the moment. Please, can anyone help me investigate?

ppl asking you to sign wallet adress so maybe they will help
btcdevil
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August 11, 2016, 11:34:36 AM
 #34

First you have to provide the genuinety of your wallet that you are the real owner of that wallet address. After that only anyone can give you advice, but i think even if anyone give you advice you cannot do anything, as you know it perfectly that if you get scammed this way , their is no other way to recover it, as you are a scammer from long.


It is really pity that what you sow that you owe, in the previous you have scammed and now you got scammed, This is call the judgement of God to your sins.
Zoomer
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August 11, 2016, 12:54:05 PM
 #35

First you have to provide the genuinety of your wallet that you are the real owner of that wallet address. After that only anyone can give you advice, but i think even if anyone give you advice you cannot do anything, as you know it perfectly that if you get scammed this way , their is no other way to recover it, as you are a scammer from long.


It is really pity that what you sow that you owe, in the previous you have scammed and now you got scammed, This is call the judgement of God to your sins.

Op is a scammer himself so homestly i would not give him any advice till he paid back the coins he have scammed

Only if he have done it the community should consider to help him.
FruitsBasket
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August 11, 2016, 12:59:41 PM
 #36

I am almost sure he isn't scammed since a scammer should know better that he can't trust anyone for a 9000$ trade. If the OP is indeed a scammer himself it is a hard lesson for him, but yeah he will never scam again, hoped he learned his lesson.

fck@dt-alwayzz_newbz
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August 11, 2016, 01:10:44 PM
 #37

I think that now he will even try to scam more to recover this 9000$ if the story is true!

It would be nice if the person who scammed him would refund the scammed people that would be a nice justice Smiley
Luke2939
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August 30, 2016, 08:09:15 AM
 #38

how do I attach images?. and how do i sign a message?

xetsr 150: -0 / +16   2014-08-28   0.00000000      Scammer. Tried to sell me someone else's moneypak.
scammer got scammed by another scammer

If that's your address get it signed. I like that "scammer got scammed by another scammer"  Cheesy

Whatever the truth is, It was soo stupid for you to send 13 BTC to someone your never knew. And then coming to bitcointalk and asking for help will not do any good at least from this account which has trust issues. Maybe you could have got some sympathy if you had created a new account and asked for help. Nevermind, sympathy will not get your money back. New lesson learnt! Be careful next time.  Wink

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mindrust
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August 30, 2016, 08:20:36 AM
 #39

While you have a red trust from tomatocage himself, i highly doubt that you are telling the truth. How to upload screenshots??? Cmon wtf? I am not clever enough to know what your real intentions are but it is clear that they are no good.

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SanjaPaulina
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September 03, 2016, 05:20:32 PM
 #40

Oh no bro 9000$ is huge amount.I can undertand how you are feeling because i am also scammed in the past a bit similarily.
Bro i think you should take the screenshot of the chat that happened and post that here...
and yes sign a message as others said for the proof...
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