Bitcoin Forum
July 18, 2018, 12:19:12 AM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Scammer angelinius - Default Trust members please look into this  (Read 378 times)
philiveyjr
Legendary
*
Offline Offline

Activity: 840
Merit: 1000


View Profile
September 11, 2016, 08:32:29 AM
 #1

What happened::
User angelinius scammed me. He runs an Uber Thread here: https://bitcointalk.org/index.php?topic=1612687.0 . I approached him to buy the referral rides, and after his initial reply, I paid him about to 0.019 btc: https://blockchain.info/tx/87e9ab503b3b714e2ee501099e042458a10ccab8baa83220a6cb6e63d0d7b1cd

After paying him, I asked him to add the rides. On his thread it says:

Rides are added within 24 - 48 hours of ordering.

I gave him 2-3 days for adding the rides. A day later he says, that he cannot guarantee adding rides within 3 days.
I then asked him for a refund as he could not fulfill his 48 hour promise. I told him, that I won't be needing the rides in 5 days, so no point on buying. So asked him to  refund the amount.
Ultimately he refused, and did not offer the refund.

Hey there,

The order is already in process and cannot be refunded.

I will do my best to deliver your rides by sunday but it is not guaranteed.

Thanks!


He also didn't add the rides. About a week later, people started complaining on his thread about not receiving rides.
https://bitcointalk.org/index.php?topic=1505643.60

He then sent out an email to everyone, about refunds. But didn't provide it. He again didn't reply for another 2 days, probably delaying so his account doesn't get a negative rep, and today he sends out a message saying refund processed.

But the amount he has refunded is partial: https://blockchain.info/tx/92f422bdd99a70006306795e6161a2fd50f15d969237531e2a8c7dd1441a7a90

I then told him, that just because the btc price increased, doesn't mean he can keep the rest of the btc. I then asked him to honor his initial promise of the 3 rides for 10 and I will pay him the remaining balance.

And then I got this message from him now:

The refund has been made in terms of value.

+ In fact, it has been refunded more than its initial value.



If you are not happy with it, return the BTC and I will give you the amazon $10 voucher.

If you keep insisting on going on like this, threatening me, I will use all my rights against you to legally act upon you and this case.

Regards.




So firstly, he didn't deliver what he promised. Scammed multiple users and stopped replying. Later he comes in, probably after another deal he got or after I opened up a scam accusation thread against him today and refunded partial amount. He is refusing the refund the full amount.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=539361

Reference Link:
https://bitcointalk.org/index.php?topic=1505643.60

Payment Method: BTC



Additional Notes:
I would also like to point out, that he had charged me about 0.002 btc extra because I was paying with bitcoin. But at the end didn't even refund the full amount, as well as cut me off on the btc amount.

MORE CRYPTO, LESS NOISE
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1531873152
Hero Member
*
Offline Offline

Posts: 1531873152

View Profile Personal Message (Offline)

Ignore
1531873152
Reply with quote  #2

1531873152
Report to moderator
1531873152
Hero Member
*
Offline Offline

Posts: 1531873152

View Profile Personal Message (Offline)

Ignore
1531873152
Reply with quote  #2

1531873152
Report to moderator
1531873152
Hero Member
*
Offline Offline

Posts: 1531873152

View Profile Personal Message (Offline)

Ignore
1531873152
Reply with quote  #2

1531873152
Report to moderator
angelinus
Full Member
***
Offline Offline

Activity: 142
Merit: 100

Angelinus Translation & Social Media Services


View Profile
September 17, 2016, 10:27:15 AM
 #2

seriously? I have refunded you and in terms of the value; I have indeed refunded MORE amount than I should have.

The amount for refund was: $10.
The amount I have refunded was: $12


You previously told me that you wanted a refund with amazon gift-card.

As that was the case, I have kindly asked you to return the BTC so that I can just provide you with the gift card that is worth $10.


After about a week you open this thread yet again and accuse me of scamming when I have clearly refunded you?

Not even going to mention the amount of threatening messages you have sent me.




With what sort of proof are you accusing me of 'scamming everyone'?

Quote
Scammed multiple users and stopped replying.



https://bitcointalk.org/index.php?topic=1505643

Check out the thread. I have indeed refunded & delivered all the rides. Nobody is complaining about anything and I have not even locked the thread. Stopped replying? please.



Your #1 Uber Free Ride Supplier!
numanoid
Legendary
*
Offline Offline

Activity: 1288
Merit: 1122


Presale is live!


View Profile
September 17, 2016, 10:35:22 AM
 #3

~snip~
just checked the thread, you mean this?
All refunds made.
i think it would be better if you're showing your proofs if you were made refund to OP.



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

     ██
    ██
   ██
  ██
 ██
██
 ██
  ██
   ██
    ██
     ██
Whitepaper
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
ANN Thread

██
 ██
  ██
   ██
    ██
     ██
    ██
   ██
  ██
 ██
██











Telegram
Facebook
Twitter
██
██
██
██
██
██
██
██
██
██
██
██
philiveyjr
Legendary
*
Offline Offline

Activity: 840
Merit: 1000


View Profile
September 17, 2016, 10:13:49 PM
 #4

seriously? I have refunded you and in terms of the value; I have indeed refunded MORE amount than I should have.

The amount for refund was: $10.
The amount I have refunded was: $12

I paid you in btc. You charged me an extra 1$ in btc for swings in btc. You didn't deliver the product, and rather refunded a smaller amount of BTC in return.

Here is the transaction of your refund:
https://blockchain.info/address/1Dn7AbRSaPyLRD1mWWcjUNMYu1FSvCJo1P

Clearly, its not 12$ as you claim. Even if you refunded the 2$ tomorrow, doesn't mean it solves my scam accusation. You refused to return my money for 1 entire week. Your message clearly said that you will not be refunding it.

You had multiple people claim that you had stopped replying and were not refunding the amount. You processed the refund only after people posted about the scam and I messaged you about the scam accusation. Either way, you clearly intended to scam, and now that you have a red trust, you come here crying and trying to fix everything.

Pages: [1]
  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!