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Author Topic: francisdean: scammed me of $20 bitcoin [RESOLVED]  (Read 977 times)
bitcoin revo
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September 18, 2016, 07:29:54 PM
 #1

User francisdean scammed me of $20 bitcoin, for this trade.

Here are the PMs that we had:

$20 pp 1:1 rate,

14nfo55ZiRzSgGU5B3KWP5uYBEmokEmEm8

$20 pp 1:1 rate,

14nfo55ZiRzSgGU5B3KWP5uYBEmokEmEm8

I'll send 0.03275BTC to that address and expect $20 into my PayPal account. Does that sound good to you?

Yes


Sent.

He's now blocked me from all PMs. Nothing has come into my PayPal account.

Honestly, I'm just disappointed. Really? $20 isn't even that big of an amount, go get a job.

EDIT: I now see the fact that his email address was changed recently. I should have checked it, of course.
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Woultries
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September 19, 2016, 07:59:06 AM
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I can also confirm that the account might have been hacked or sold, he contacted me to sell his btc for my paypal and when i said we get an escrow he told me escrows wont help with charge backs and i asked him to sign a message to prove he is the original owner of the account and he told me it was out of the question after he asked me to do the same and he stopped responding.
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September 19, 2016, 08:24:53 AM
 #3

Its really disappointing to see users with Hero rank and higher scamming for such a small amount.

He could earn a lot more than $20 with that account if he's honest and join's a signature campaign.
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September 19, 2016, 12:03:12 PM
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hi im talking with cyrus right now, one of the admins of bitcointalk.

i'm the real owner of francisdean AND MY ACCOUNT WAS HACKED!

I will do some investigations on my account once i got access to it again!

currently he banned my account so the hacker can no longer transact using my account!!

and i have some speculations myself regarding this accusation so we'll see once i got access again!

EDIT: I WILL GLADLY REPAY THAT 20 usd (installment) just to clear my profile Sad even though i DIDN'T DO IT Sad
Cyrus
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September 19, 2016, 12:15:12 PM
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He was indeed most likely hacked. I've banned the account for now.

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September 19, 2016, 12:37:01 PM
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Its really disappointing to see users with Hero rank and higher scamming for such a small amount.

He could earn a lot more than $20 with that account if he's honest and join's a signature campaign.

but i didn't do it Sad
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September 19, 2016, 12:52:44 PM
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After i saw the scam accusation after i asked for a signed message i quickly realized that this was a hacked account including the email change, good thing i saw it before he ran off with all my money.
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September 19, 2016, 12:57:36 PM
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bassguitarman gave a positive feedback lol.. someones busy hacking accounts
bitcoin revo
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September 19, 2016, 04:29:41 PM
 #9

hi im talking with cyrus right now, one of the admins of bitcointalk.

i'm the real owner of francisdean AND MY ACCOUNT WAS HACKED!

I will do some investigations on my account once i got access to it again!

currently he banned my account so the hacker can no longer transact using my account!!

and i have some speculations myself regarding this accusation so we'll see once i got access again!

EDIT: I WILL GLADLY REPAY THAT 20 usd (installment) just to clear my profile Sad even though i DIDN'T DO IT Sad

He was indeed most likely hacked. I've banned the account for now.

I see. Hopefully everything can get settled and the account gets back to the right hands at the end of this whole situation.

Thank you, Cyrus, and the original owner of francisdean, for the responsiveness.
francisdean
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September 19, 2016, 05:41:47 PM
 #10

Hi! I got access from my account again! And this time it was Theymos who helped me.

DONATE: 1CThzMwKtAWyg4PHDYqqFQkFqKyuMenpB2
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September 19, 2016, 05:56:59 PM
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Hi! I got access from my account again! And this time it was Theymos who helped me.

this is to verify that everything went well! Thanks to Cyrus and Theymos!
bitcoin revo
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September 19, 2016, 08:37:40 PM
 #12

Hi! I got access from my account again! And this time it was Theymos who helped me.

Francisdean, you've been trying to contact me via PM but the scammer/hacker blocked me through PM. You need to unblock me for me to answer you through there.
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September 19, 2016, 10:36:12 PM
 #13

*edit*

It looks certain that Tittiez u=51152 is an Alt of francisdean u=401290 with Wallet Addresses

While the account francisdean was hacked, the user Tittiez scammed bitcoin revo

Code:
14nfo55ZiRzSgGU5B3KWP5uYBEmokEmEm8 part of Wallet [2c78a5dfd8]
1A3DcFPYvqc3WxS1mKfNbPNWqvtEXhEJgZ part of Wallet [01360ce433]

Refer: Re: Account hacked and BTC drained!!! PLEASE HELP!!! https://bitcointalk.org/index.php?topic=1615873.msg16302588#msg16302588

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
francisdean
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September 20, 2016, 02:40:28 AM
 #14

Hi! I got access from my account again! And this time it was Theymos who helped me.

Francisdean, you've been trying to contact me via PM but the scammer/hacker blocked me through PM. You need to unblock me for me to answer you through there.

Done please relpy asap. I really wanted to clear my profile already Sad

DONATE: 1CThzMwKtAWyg4PHDYqqFQkFqKyuMenpB2
RFX
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October 02, 2016, 08:22:15 AM
 #15

After i saw the scam accusation after i asked for a signed message i quickly realized that this was a hacked account including the email change, good thing i saw it before he ran off with all my money.

Yes, and also this:



https://bitcointalk.org/index.php?topic=1633546.0
bitcoin revo
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October 11, 2016, 09:08:08 PM
 #16

The amount has successfully been repaid by francisdean. Thank you to everyone who helped.
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