Bitcoin Forum
December 18, 2017, 12:00:06 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 »  All
  Print  
Author Topic: How a scammer stole 500$ from me and in the end begged me not to tell his parent  (Read 1352 times)
paulian
Newbie
*
Offline Offline

Activity: 9


View Profile
September 09, 2016, 03:08:03 PM
 #1

Some of this story happened in this very forum! Won't tell you usernames though

https://blog.haschek.at/2016/how-a-scammer-stole-500-dollars-from-me
1513555206
Hero Member
*
Offline Offline

Posts: 1513555206

View Profile Personal Message (Offline)

Ignore
1513555206
Reply with quote  #2

1513555206
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513555206
Hero Member
*
Offline Offline

Posts: 1513555206

View Profile Personal Message (Offline)

Ignore
1513555206
Reply with quote  #2

1513555206
Report to moderator
1513555206
Hero Member
*
Offline Offline

Posts: 1513555206

View Profile Personal Message (Offline)

Ignore
1513555206
Reply with quote  #2

1513555206
Report to moderator
Dinki
Full Member
***
Offline Offline

Activity: 182

Incent


View Profile
September 09, 2016, 04:24:43 PM
 #2

Nice story! So was the scammer able to sell his giftcard for more than $450?

That would be better than the $380 he offered to buy from you.

paulian
Newbie
*
Offline Offline

Activity: 9


View Profile
September 09, 2016, 05:33:31 PM
 #3

unfortunately no, 380 is the best he could do
ebliever
Legendary
*
Offline Offline

Activity: 1386


View Profile
September 09, 2016, 05:41:53 PM
 #4

Good job making him accountable and teaching him a lesson he won't soon forget. As my wife likes to say, "Be sure your sin will find you out." ;-)

Luke 12:15-21

Ephesians 2:8-9
snipie
Hero Member
*****
Offline Offline

Activity: 812


✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪


View Profile
September 09, 2016, 05:50:09 PM
 #5

Well nice lesson you have teaching him there  Wink
Unfortunately many kiddos still scamming people and it isn't always that simple to figure them but one time they will make a mistake and they will do  Smiley

LFC_Bitcoin
Legendary
*
Offline Offline

Activity: 1190


★777Coin.com★ Fun BTC Casino!


View Profile
September 09, 2016, 05:50:35 PM
 #6

Forget telling his parents he should have been taught a lesson by getting slapped stupid Cheesy

Accountcreators
Newbie
*
Offline Offline

Activity: 3

Loco-Crazy


View Profile
September 09, 2016, 05:51:50 PM
 #7

This is a beautiful story of how a scam was spotted and with a very good intelligence. You can apply in CIA or local intelligent agencies with your capacity of how you used the clues to get back to his real identity.

You claim to be a player but I fucked your wife.
odolvlobo
Legendary
*
Offline Offline

Activity: 1974



View Profile
September 09, 2016, 06:15:39 PM
 #8

You let him off too easy. The most he suffered was a disappointed brother.

He will quickly get over it and continue scamming other people, since he has learned that the worst that will happen to him is an (already) disappointed brother.

Buy bitcoins with cash from somebody near you: LocalBitcoins
Join an anti-signature campaign: DannyHamilton's ignore list
Senor.Bla
Sr. Member
****
Offline Offline

Activity: 280


View Profile
September 09, 2016, 06:31:24 PM
 #9

great story, but you have invested some hours into it, which is a pain. this is still better than getting nothing, but if he was more cautions, you would probably have no chance.
you still have to trust to many people on the internet. this reminds me to use an escrow more often then i do.

amacar2
Legendary
*
Offline Offline

Activity: 910


★Jetwin.com★


View Profile
September 09, 2016, 06:42:37 PM
 #10

Very nice story and it feels really nice to see scammer getting busted. I have also got scammed several times but never found who are the real scammers. Actually finding big scammers like owner/admin of scam PTC sites, Cloud mining ponzis, HYIPs would be a bigger success and even those scammer could be charged with legal actions with all the proofs like you have collected, if we can collect.


▄▄▄████████▄▄▄
▄▄███▀▀▀ ▄  ▄ ▀▀▀███▄▄
▄██▀▀ ▄▄████  ████▄▄ ▀▀██▄
▄██▀ ▄███████    ███████▄ ▀██▄
██▀ ▄████████▀    ▀████████▄ ▀██
██▀ ██████████      ██████████ ▀██
██▀ ██████████        ██████████ ▀██
▄██                                ██▄
██ ▄                              ▄ ██
██ ███▄                        ▄███ ██
██ ██████▄                  ▄██████ ██
██ ▀████████              ████████▀ ██
▀██ ███████                ███████ ██▀
██▄ █████▀                ▀█████ ▄██
██▄ ████        ▄▄        ████ ▄██
██▄ ▀█      ▄▄████▄▄      █▀ ▄██
██▄    ▄▄██████████▄▄    ▄██▀
▀██▄▄ ▀▀██████████▀▀ ▄▄██▀
▀▀███▄▄▄ ▀▀▀▀ ▄▄▄███▀▀
▀▀▀████████▀▀▀
 

    [    ]
Shiroslullaby
Sr. Member
****
Offline Offline

Activity: 434



View Profile
September 09, 2016, 07:12:07 PM
 #11

This is awesome!
Great lesson on re-using screen names, and how easy it is to link things together to track someone down.

Unfortunately not all scammers will be so careless, but its nice to see at least one get caught.
Hopefully he learns his lesson and pays back his victims.
As someone who made mistakes when I was younger, I can say people definitely change. Hopefully this guy does too.

calkob
Hero Member
*****
Offline Offline

Activity: 714


View Profile
September 09, 2016, 07:26:23 PM
 #12

good story, but i reackon that people like this are usually full of shit, he will do it again only next time he will have learned the leassons from before.  they only cry like babies when they get caught.

i have been scammed myself, lost about 1.5btc these peices of shit will never change, we need to be more aware of them and stop trusting people so much....... thanks for sharing  Wink
RodeoX
Legendary
*
Offline Offline

Activity: 2478


The revolution will be monetized!


View Profile
September 09, 2016, 08:03:08 PM
 #13

You are nicer than I am bro. I would have responded with something like:
Quote
The price is now $510! and will grow each day. So will the shitstorm of doxing that will be unleashed for late payment. Your parents will be the least of your concerns.
Angry

The gospel according to Satoshi - https://bitcoin.org/bitcoin.pdf

Free bitcoin in ICELAND - https://bitcointalk.org/index.php?topic=1610684
Mrmoney2
Sr. Member
****
Offline Offline

Activity: 322


View Profile
September 09, 2016, 08:18:43 PM
 #14

Nice!
Good catch mate and good that u got back ur money.
I never got scammed here couse I use to be very careful but scamers are improving and you have to be always alert.  I hate these people they normally never change.
Anyway has to be bad people in the word to make other people good.

Fall 7 times get up 8
jpdorn
Sr. Member
****
Offline Offline

Activity: 296



View Profile
September 09, 2016, 08:50:36 PM
 #15

Very good, just one question; in case i want to record someone's IP, what tool i have to use(exactly like you made)? and, if he change his IP, what would happen?

                   ▐█▌
                   ███
                  █████
                ▄███████▄
 ████▄▄▄▄▄▄▄▄▄█████████████▄▄▄▄▄▄▄▄▄████
  ▀███████████████████████████████████▀
    ▀███████████████████████████████▀
      ██████████████ ██████████████
      ▐████████████   ████████████▌
       ███████████     ███████████
      ▐██████████       ██████████▌
      █████████▀         ▀█████████
    ▄████████▀             ▀████████▄
  ▄███████▀▀                 ▀▀███████▄
▄█████▀▀                         ▀▀█████▄
Trade  Whitepaper  Bounties    ▬▬▬
Connect and Create
                ▄▄████▄▄
               ██████████
              ████████████
              ████████████
      █████   ████████████   █████
     ███████  ████████████  ███████
     ███████  ████████████  ███████
     ███████   ██████████   ███████
     ███████    ████████    ███████
      ██████    ████████    ██████
      █████▀   ██████████   ▀█████
   ▄▄██▀▀    ██████████████    ▀▀█▄▄
 █████  ████████████████████████  █████
█████  ██████████████████████████  █████
       ██████████████████████████
shinratensei_
Hero Member
*****
Offline Offline

Activity: 798



View Profile
September 10, 2016, 02:00:07 AM
 #16

Some of this story happened in this very forum! Won't tell you usernames though

https://blog.haschek.at/2016/how-a-scammer-stole-500-dollars-from-me
Nice story and sharing, and what the hell of that... the fakin pathetic scammer but i funny for seeing this sentences.

Quote
begged me not to tell his parents

And made me laughed..... LOL

,
████████████████
██            ██
██  ████████  ██
██  ██    ██  ██
██  ████████  ██
██            ██
████████████████
                ▄▄▄▄▄▄▄
            ▄▄███████████▄▄
        ▄▄███████████████████▄▄
    ▄▄███████████████████████████▄▄
  ▄█████████████████████████████████▄
 █████████████████████████████████████

▐███ ▀▀█████████████████████████▀▀ ███▌
▐████▀▄  ▀▀█████████████████▀▀  ▄▀████▌
▐████▄ ▀▄   ▀▀███████████▀▀   ▄▀ ▄████▌
▐█████▀▄       ▀███████▀       ▄▀█████▌
▐██████ ▀     ▐▀▀▀   ▀▀       ▀ ██████▌
▐████████      ▀▄▄▀▀▄         ████████▌
▐█████████▄          ▀▄    ▄▄█████████▌
 ████████████▄▄        ▀▄▄████████████

  ▀█████████████▄     ▄█████████████▀
    ▀▀█████████████▄█████████████▀▀
        ▀▀███████████████████▀▀
            ▀▀███████████▀▀
                ▀▀▀▀▀▀▀
.LaLa World.
──── www.lalaworld.io
,
████████████████
██            ██
██  ████████  ██
██  ██    ██  ██
██  ████████  ██
██            ██
████████████████
.25th November.
.P R E - I C O..
,,
████████████████
██            ██
██  ████████  ██
██  ██    ██  ██
██  ████████  ██
██            ██
████████████████
pooya87
Legendary
*
Offline Offline

Activity: 1120


Buy bitcoin they said... who listened?


View Profile
September 10, 2016, 03:46:13 AM
 #17

lol, now kids are scamming people. what the hell.
it seems like any youngsters that sit behind their computer, because of the semi anonymity of internet starts feeling invulnerable so they start doing all kinds of stupid stuff without thinking that it may have some consequences.
anyways i think you let him get away with it easy. Smiley

isen
Sr. Member
****
Offline Offline

Activity: 448


View Profile
September 10, 2016, 04:18:34 AM
 #18

Very nice story indeed,i'm glad that you get your money back but i am afraid that he will try to scam again in the future.People do not change so easily and the lesson you gave him was not hard enough,sooner or later he will forget about everything.Anyway i hope i am wrong and he will never do it again.
posternat
Hero Member
*****
Offline Offline

Activity: 714



View Profile
September 10, 2016, 04:41:02 AM
 #19

great story, but you have invested some hours into it, which is a pain. this is still better than getting nothing, but if he was more cautions, you would probably have no chance.
you still have to trust to many people on the internet. this reminds me to use an escrow more often then i do.

It is good to stop things early on.  It is just too easy to play the games sometimes and when the first one pays off for them in what a person that age should consider a decent sized amount

Backside walkaround
Full Member
***
Offline Offline

Activity: 196



View Profile
September 10, 2016, 04:44:07 AM
 #20

You are nicer than I am bro. I would have responded with something like:
Quote
The price is now $510! and will grow each day. So will the shitstorm of doxing that will be unleashed for late payment. Your parents will be the least of your concerns.
Angry

Word, I agree.  If you have dox on a scammer then that's when the gloves come off and the tables turn.  But bravo to the op here for pushing back.   Some is always better than none.  I sometimes wonder what the bitcointalk scammers look like, what countries they're from, and everything else.

If the original Backside walkaround can prove to me they are the old owner of this account, I can update the email address to the email address of their choosing.
Backside walkaround has lost access to their account as they used someone else's email address to sign up, and the owner of the email address got tired of random email notifications from this site after a few months and reset the password.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!