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Author Topic: ilpirata79 is scamer becareful.  (Read 458 times)
densuj
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September 04, 2016, 03:43:29 PM
 #1

 What happened:we have made deal via PM for 0.0339 BTC for $35 in skrill, but i don't get the payment
Scammer Profile Link:
https://bitcointalk.org/index.php?action=profile;u=111084
Reference Link:
https://bitcointalk.org/index.php?topic=1607750.0
Amount Scammed: 0.0339 BTC
Payment Method: skrill
Proof of Payment:
https://blockchain.info/id/address/1MUvvUSiYoWkuQpkY3ckxGvPNcXxQb1LmD
PM/Chat Logs:
Additiona Notes:
my private massages has be blocked And  his thread has be locked.
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Zoomer
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September 04, 2016, 03:46:14 PM
 #2

Please follow this format :

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

And check my topic :

https://bitcointalk.org/index.php?topic=1607781.0
Wy9o2Y3s
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September 04, 2016, 03:50:28 PM
 #3

I confirm this. Same scenario here.

What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.
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September 04, 2016, 03:52:12 PM
 #4

I confirm this. Same scenario here.

What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.

Please open your own topic about this, to avoid any confusion
Lionidas
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September 04, 2016, 07:04:08 PM
 #5

I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you.
Next time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. Undecided

densuj
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September 05, 2016, 01:05:23 AM
 #6

I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you.
Next time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. Undecided
Ok i am sorry about our deal, will not happening in the future, i will contact you if has be reloaded. The scamer has green trust and it is not guarantee
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September 05, 2016, 01:19:46 AM
 #7

I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you.
Next time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. Undecided
Ok i am sorry about our deal, will not happening in the future, i will contact you if has be reloaded. The scamer has green trust and it is not guarantee
Yep, if a green-trusted account gets bought you can expect a scam.  Usually it's for more than this, but thankfully it wasn't this time.  Small consolation for the two here who got scammed.  And he'll probably be back in a few days to claim his account was hacked.  That's the bitcointalk.org scammer's formula.


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CraigWrightBTC
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September 05, 2016, 01:56:09 AM
 #8

I am sorry for your getting scammed. I messaged you earlier to do a trade and you responded but it was late so I went to sleep. Then I see your message that had this happen to you.
Next time you should wait on all you responses to your request too exchange because not all of us are in the same time zone you know. Undecided
Ok i am sorry about our deal, will not happening in the future, i will contact you if has be reloaded. The scamer has green trust and it is not guarantee
And for next time you have to check the account before make transaction, does is it change the password or not. And i am sorry for your getting scamed and i am support for you always be patient.
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