Bitcoin Forum
April 25, 2024, 12:50:55 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: francisdean: scammed me of $20 bitcoin [RESOLVED]  (Read 1074 times)
bitcoin revo (OP)
Legendary
*
Offline Offline

Activity: 1168
Merit: 1049



View Profile
September 18, 2016, 07:29:54 PM
Last edit: October 11, 2016, 11:02:17 PM by bitcoin revo
 #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.
1714049455
Hero Member
*
Offline Offline

Posts: 1714049455

View Profile Personal Message (Offline)

Ignore
1714049455
Reply with quote  #2

1714049455
Report to moderator
Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714049455
Hero Member
*
Offline Offline

Posts: 1714049455

View Profile Personal Message (Offline)

Ignore
1714049455
Reply with quote  #2

1714049455
Report to moderator
1714049455
Hero Member
*
Offline Offline

Posts: 1714049455

View Profile Personal Message (Offline)

Ignore
1714049455
Reply with quote  #2

1714049455
Report to moderator
Woultries
Full Member
***
Offline Offline

Activity: 266
Merit: 100



View Profile
September 19, 2016, 07:59:06 AM
 #2

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.

Atomicat
Legendary
*
Offline Offline

Activity: 952
Merit: 1002



View Profile
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.
polpol
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
September 19, 2016, 12:03:12 PM
Last edit: September 19, 2016, 12:29:08 PM by polpol
 #4

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
Ninja
Administrator
Legendary
*
Offline Offline

Activity: 3752
Merit: 2948



View Profile
September 19, 2016, 12:15:12 PM
 #5

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

polpol
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
September 19, 2016, 12:37:01 PM
 #6

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
Woultries
Full Member
***
Offline Offline

Activity: 266
Merit: 100



View Profile
September 19, 2016, 12:52:44 PM
 #7

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.

malcovixeffect
Sr. Member
****
Offline Offline

Activity: 714
Merit: 266



View Profile
September 19, 2016, 12:57:36 PM
 #8

bassguitarman gave a positive feedback lol.. someones busy hacking accounts
bitcoin revo (OP)
Legendary
*
Offline Offline

Activity: 1168
Merit: 1049



View Profile
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
Hero Member
*****
Offline Offline

Activity: 544
Merit: 500


View Profile
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
polpol
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
September 19, 2016, 05:56:59 PM
 #11

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 (OP)
Legendary
*
Offline Offline

Activity: 1168
Merit: 1049



View Profile
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.
Timelord2067
Legendary
*
Offline Offline

Activity: 3654
Merit: 2216


💲🏎️💨🚓


View Profile
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

francisdean
Hero Member
*****
Offline Offline

Activity: 544
Merit: 500


View Profile
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
Full Member
***
Offline Offline

Activity: 139
Merit: 100

No you're not


View Profile
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 (OP)
Legendary
*
Offline Offline

Activity: 1168
Merit: 1049



View Profile
October 11, 2016, 09:08:08 PM
 #16

The amount has successfully been repaid by francisdean. Thank you to everyone who helped.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!