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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Scammer LocalBitcoinsScript
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: Scammer LocalBitcoinsScript  (Read 366 times)
dinhnhan (OP)
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October 23, 2016, 04:15:32 AM
Last edit: October 23, 2016, 06:35:55 AM by dinhnhan
 #1
What happened:i buy him 100$ gift sephora, he receive money, and dont send gift, delete skype:

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=909561

Reference Link: https://bitcointalk.org/index.php?topic=1650824.msg16586057#msg16586057
Amount Scammed: 50$/0.07 btc
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0913beaa695d17908761850eef8f2b1f87cc4d2e2a09789c9c2517c6b159cfdb
PM/Chat Logs:
http://prntscr.com/cxrfm6
http://prntscr.com/cxrfqk
http://prntscr.com/cxrftj
Additional Notes:




say again: i dont scam anyone. plz read why i get 1 negati fb: https://bitcointalk.org/index.php?topic=1562299.msg15941354#msg15941354
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Joel_Jantsen
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October 23, 2016, 05:12:14 AM
 #2
Quote from: dinhnhan on October 23, 2016, 04:15:32 AM
http://prntscr.com/cxrfm6
http://prntscr.com/cxrfqk
http://prntscr.com/cxrftj


i BUY HIM 100$ GIFT SEPHORA, SEND BTC. AND HIM SAY WAIT 1 CONFIRM=> DELETE MY SKYPE.


1.Use a proper scam accusation format.
2.You're a scammer too.I wouldn't care if you're scammed. (what goes around comes around)
3.There is an active scam accusation against the user  https://bitcointalk.org/index.php?topic=1657058.0
dinhnhan (OP)
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October 23, 2016, 06:36:26 AM
 #3
update
Fortify
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October 23, 2016, 09:35:03 AM
 #4
Did you check this persons trust rating before you went ahead with the deal? From what I can see, you did this trade on the 23/10/16 (today?) and the person you traded with has a half dozen negative feedback's. I feel bad that you got scammed, but if you're going to ignore the trading tools given to you, it's hard to feel sympathetic.
R


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bestbiz9
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November 03, 2016, 11:26:56 PM
 #5
You should have used escrow or done small trades
bolinao
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November 04, 2016, 03:12:33 AM
 #6
Didn't you think it was a bit suspicious that he locks all this threads so no one can complain ?
Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
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