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Author Topic: User Amazon Reseller - scammer  (Read 472 times)
moringa (OP)
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August 31, 2016, 01:55:20 AM
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User Amazon Reseller https://bitcointalk.org/index.php?action=profile;u=881363 (Skype: Amazon.reseller) is a scammer. Sent him first half of a payment for an amazon account and he just stopped replying after receiving the btc, even though he is online most of the time. Stay away.
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satmas
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August 31, 2016, 02:12:19 AM
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Do you have any evidence? If you do, please post them here and in the correct scam format: https://bitcointalk.org/index.php?topic=260073.0.
moringa (OP)
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September 01, 2016, 12:10:18 AM
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What happened: 
He contacted me saying he has 2 amazon ses accounts. He sent me screenshots as proof that he has them. I wanted to buy one of them, so we agreed I would send half of the payment in btc ($75), then he would send me the account access details and after receiving those I would pay him the rest. I sent him $75 in btc, then he said that although he saw the transactions, he didn't have any money on his wallet, and disappeared soon (see below for skype logs).

Scammers Profile Link: 
https://bitcointalk.org/index.php?action=profile;u=881363

Reference Link:

Amount Scammed:
$75

Payment Method:
BTC

Proof of Payment:
https://blockchain.info/tx/4a056be3a2c90ac3f1c5b4956188e16d4b0a5291c208a90f0d09782dea2e6222
https://blockchain.info/tx/2895a6ad1950ca658206cdaabd51d075639aa590bf0cba22bffe8be3728a465c

PM/Chat Logs:
https://postimg.org/image/obqm07a1p/
https://postimg.org/image/xxk6gi17h/
https://postimg.org/image/x9bbxk2hp/
https://postimg.org/image/6piqvf1y5/
https://postimg.org/image/bpksh3wyl/

Additional Notes:
Definitely a scammer. There are posts from other members who got scammed by him.
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