User mowcute ( Skype : mowcute16 - a.k.a "mowcute")

[hoangthinh11]

Scam report :

What happened::
I have a toppic WTB aws ec2 account  and put my infomation on it and then he PM me

Frist time i say 1 by 1. He dont angree he want 2 by 2 , and i send money for 2 item 20$ to him frist and then he ignore my skype . He also sell many thing on 4rum people need carefully .

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=895776

Reference Link:
https://bitcointalk.org/index.php?topic=1602265.0

Amount Scammed: 0.03174438 BTC/20$
Payment Method: Bitcoins
Proof of Payment:

https://blockchain.info/address/1Fus4G1KNmsY5QG87FSSsWbSEafyi8PA2L

PM/Chat Logs:

https://scontent-hkg3-1.xx.fbcdn.net/v/t34.0-12/14281328_1092518130840274_1976860673_n.png?oh=185ed149fac5edb5529a17c1baa22480&oe=57D2B57E


Additional Notes: I advise you to not deal with this user until this dispute is resolved.

[1715239211]

1715239211

[1715239211]

1715239211

[numanoid]

what the hell? another guy got scammed by a newbie. I already told many times, if always using an escrow when you make a deal with someone, especially he's still newbie.
why you so believe with him? didn't you thought if he might be scamming you?

[hoangthinh11]

what the hell? another guy got scammed by a newbie. I already told many times, if always using an escrow when you make a deal with someone, especially he's still newbie.
why you so believe with him? didn't you thought if he might be scamming you?

That is my bad i trust many people online please help me kick his ass out off bitcointalk this is secondtime on week

[numanoid]

~snip~
That is my bad i trust many people online please help me kick his ass out off bitcointalk this is secondtime on week

actually isn't too bad for trusting people online, just make sure if they are trusted people.
We can't do anything, the reason because
1). His account just newbie, it's mean almost worthless even if DT user give him negative trust
2). I'm sure if he won't login on that account again, he'll create a new acc for scamming other people again, just be aware!

[satmas]

~snip~
That is my bad i trust many people online please help me kick his ass out off bitcointalk this is secondtime on week

actually isn't too bad for trusting people online, just make sure if they are trusted people.
We can't do anything, the reason because
1). His account just newbie, it's mean almost worthless even if DT user give him negative trust
2). I'm sure if he won't login on that account again, he'll create a new acc for scamming other people again, just be aware!

On top of that, scams aren't moderated so Mods won't be able to ban the scammer. Sorry for your loss OP, but next time, just be sure to use escrow next time.

[hoangthinh11]

what the hell? another guy got scammed by a newbie. I already told many times, if always using an escrow when you make a deal with someone, especially he's still newbie.
why you so believe with him? didn't you thought if he might be scamming you?

~snip~
That is my bad i trust many people online please help me kick his ass out off bitcointalk this is secondtime on week

actually isn't too bad for trusting people online, just make sure if they are trusted people.
We can't do anything, the reason because
1). His account just newbie, it's mean almost worthless even if DT user give him negative trust
2). I'm sure if he won't login on that account again, he'll create a new acc for scamming other people again, just be aware!

On top of that, scams aren't moderated so Mods won't be able to ban the scammer. Sorry for your loss OP, but next time, just be sure to use escrow next time.

Thanks all my brother my bad when come frist

[Atomicat]

The last active time of the scammer OP linked is: September 17, 2016, 07:47:48 AM

@OP: Why don't you leave a negative feedback on his profile?

[hoangthinh11]

The last active time of the scammer OP linked is: September 17, 2016, 07:47:48 AM

@OP: Why don't you leave a negative feedback on his profile?

I'm allready do this brother but he change all infomation
This user's email address was changed recently.

[actmyname]

The last active time of the scammer OP linked is: September 17, 2016, 07:47:48 AM

@OP: Why don't you leave a negative feedback on his profile?

I'm allready do this brother but he change all infomation
This user's email address was changed recently.

That doesn't really matter, though. It was a newbie account - a new one at that. No one should trust them (without a proper escrow or proper collateral... or some other reason) regardless of password or email persistence.

Well, you definitely learned your lesson. Be more prudent in the future.


I hope most people nowadays know not to trust newbies blindly.