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Author Topic: Devil11 is scamming  (Read 673 times)
matrix zion
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September 02, 2016, 08:46:36 PM
Last edit: September 02, 2016, 09:40:07 PM by matrix zion
 #1



What happened::
Hello, I'm here to accuse Devil11 of scamming me of 36$

I'm selling digital goods on the forum and some clients want to pay with PP. I asked for an intermediate to receive PP and send me BTC, Devil 11 accepted.

Then firefly09 paid 40$ to the adress Devil11 sent me, It was 2 weeks ago and Devil11 never answered my PM.


Devil11 is active but doesn't answer my PM.


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=495476

Amount Scammed: 0.06 btc
Payment Method: Paypal
Proof of Payment:
PM/Chat Logs:
 

Additional Notes: I've sent another PM to Devil11 with a link to this thread
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calpsy2
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September 02, 2016, 08:57:40 PM
 #2

matrix you should do the accusation the way the want you to . Look for the template . You will get help faster .
matrix zion
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September 02, 2016, 09:40:32 PM
 #3

matrix you should do the accusation the way the want you to . Look for the template . You will get help faster .
Thanks I didn't see the template! Post edited with the right format!
matrix zion
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September 04, 2016, 09:54:30 PM
 #4

So would it be possible to mark him as a scammer so he stops proposing his services? I still had no answer from him!  Tongue

Edited: Thanks for this, I'm still waiting for him to answer.
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September 10, 2016, 03:25:14 AM
 #5

I had left neutral feedback a while ago. It looks like my gut feeling about this guy was right. He seemed sketchy with his Self-moderated threads and deleting posts with no apparent reason. Most likely a bought account.

I'm sorry to hear about this OP. Keep us in the loop if anything else comes out of this.
matrix zion
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September 15, 2016, 04:06:19 PM
 #6

Ok after multiple days of waiting I think I can confirm the scam.

Please mark Devil11 as a scammer.

I had left neutral feedback a while ago. It looks like my gut feeling about this guy was right. He seemed sketchy with his Self-moderated threads and deleting posts with no apparent reason. Most likely a bought account.

I'm sorry to hear about this OP. Keep us in the loop if anything else comes out of this.

Thanks, it happens but I didn't think I'd get scammed for 40$, especially from someone owning an account worth something close to 40$...
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September 15, 2016, 08:08:57 PM
 #7



What happened::
Hello, I'm here to accuse Devil11 of scamming me of 36$

I'm selling digital goods on the forum and some clients want to pay with PP. I asked for an intermediate to receive PP and send me BTC, Devil 11 accepted.

Then firefly09 paid 40$ to the adress Devil11 sent me, It was 2 weeks ago and Devil11 never answered my PM.


Devil11 is active but doesn't answer my PM.


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=495476

Amount Scammed: 0.06 btc
Payment Method: Paypal
Proof of Payment:
PM/Chat Logs:
 

Additional Notes: I've sent another PM to Devil11 with a link to this thread

Sorry to hear about your story. What I wanted to suggest from now on is to always use a safe escrow(intermediate person) to hold the funds , receive it and then send them to you. It's really difficult to start a business in the escrow area as you are trying to please both parties , which is difficult most of the times.

However always choose one of this guys here for your escrow needs next time you will need it. And don't use Paypal even with escrow as it can be charged back even after 180 days so the escrow won't help you at all if such is the case. List of well known escrows in here :

https://bitcointalk.org/index.php?topic=855778.0




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