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Author Topic: SmartIphone - Scammer! Scammed me 30$.  (Read 643 times)
john38474 (OP)
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August 26, 2016, 04:11:58 AM
 #1

What happened:: I gave SmartIphone a 100$ starbucks gift card and he said he will pay in 30 mins and then disappeared and is not replying to me.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=374823

Reference Link: https://bitcointalk.org/index.php?topic=1593478.msg16004373#msg16004373
Amount Scammed: 0.052173 BTC or 30$
Payment Method: BTC
Proof of Payment: Unpaid
PM/Chat Logs: http://i65.tinypic.com/2gubfph.png
                                          http://i68.tinypic.com/2ceoifl.png
                                          http://i64.tinypic.com/21kl4si.png
                                          http://i65.tinypic.com/2vs5ieb.png

Additional Notes: Please negative rate him and ask him to pay. Thanks!
numanoid
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August 26, 2016, 10:33:27 AM
 #2

You already created same topic before, https://bitcointalk.org/index.php?topic=1597290.0 I suggest you to lock this thread OP.
yahoo62278
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August 26, 2016, 01:43:51 PM
 #3

I will try to speak to this user on skype. I was added to a group hes in. No promises but ill see what he has to say

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Ardenyham
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August 26, 2016, 02:11:03 PM
 #4

Public Warning


This is just a fake accusation Against SmarIphone.. the skype Log is not belong to the original SmartIphone. I know him from skype and this account and Chat log OP showing in the Pics are totally fake. and SmartIphone is not from Ornaldo United States. LOL..


it's most likely OP's planing to ruin SmartIphone's reputation and Tag his account with Red Trust.

I want to ask OP how do you get this skype contect? show me the forum private message screenshot where SmartIphone sent you the skype account(ID) to add him??

Edit: I will pay OP on behalf of SmartIphone if he proof that the chat log belongs to real SmarIphone.


Zoomer
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August 26, 2016, 03:02:19 PM
 #5

Public Warning


This is just a fake accusation Against SmarIphone.. the skype Log is not belong to the original SmartIphone. I know him from skype and this account and Chat log OP showing in the Pics are totally fake. and SmartIphone is not from Ornaldo United States. LOL..


it's most likely OP's planing to ruin SmartIphone's reputation and Tag his account with Red Trust.

I want to ask OP how do you get this skype contect? show me the forum private message screenshot where SmartIphone sent you the skype account(ID) to add him??

Edit: I will pay OP on behalf of SmartIphone if he proof that the chat log belongs to real SmarIphone.




In his other topic, i asked him to post the skype profile picture of this skype, and the private message where SmartIphone gave him his skype information, it could be simply an impersonator that is claiming to be the real SmartIphone
Cast12
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August 26, 2016, 03:09:23 PM
 #6

Can you lock the other thread if you are going to use this one? Thanks.
SmartIphone
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August 29, 2016, 05:08:47 PM
 #7

I'm quite suprise how fast are the DT members negging the people that have not been proved that are scammers!! and don't tag those that have already scammed 100% like some signature /avatar campaigns which disappeared.

This is the second thread that I found agaist me and want to know if there is another one? lol

You have make some screenshot which are very worthless and without any meaning!


Where did you get my skype ID ?

I will try to speak to this user on skype. I was added to a group hes in. No promises but ill see what he has to say
We discussed a bit and it's 100% for sure that someone else scammed the OP which hasn't been online for few days.

He wanted only to damage my reputation and to get me out of the campaign I'm to.


Public Warning


This is just a fake accusation Against SmarIphone.. the skype Log is not belong to the original SmartIphone. I know him from skype and this account and Chat log OP showing in the Pics are totally fake. and SmartIphone is not from Ornaldo United States. LOL..


it's most likely OP's planing to ruin SmartIphone's reputation and Tag his account with Red Trust.

I want to ask OP how do you get this skype contect? show me the forum private message screenshot where SmartIphone sent you the skype account(ID) to add him??

Edit: I will pay OP on behalf of SmartIphone if he proof that the chat log belongs to real SmarIphone.




Thanks for the vouch and for your post while I wasn't online for more than 4 days.
I wish I could live in U.S but I'm not

Contacted Vod to remove the negative trust because the scam accusation is NOT valid.
yahoo62278
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August 29, 2016, 07:56:56 PM
 #8

Accounts are tagged right away when someone opens a scam accusation as a protection for the community. Long as you prove you did not do the scam youll have no problems getting the DT member to remove the tag

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