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Author Topic: Possibly Scammed by oksana28 for 3 BTC  (Read 1385 times)
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October 29, 2016, 05:33:45 PM
 #21

The first and most important rule to keep in mind is that positive trust on this forum teeming with scam artists means jack shit.
Anyone could scam at any time regardless of how many green kiwis they have next to their anonymous ass.
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October 29, 2016, 07:04:32 PM
 #22

Not possibly, you are 100% scammed by that person. Learn on your lesson, we can to take any mask in internet so don't trust people easily and always use escrow especially if you have to pay high amount of bitcoin, I don't know why you trust him blindly.
No you can't do anything. If it would be bank transfer than you could to return your money but with bitcoins you can't because it's system of transaction. Now everything depends on that personbut I think he won't decide to give you back your money.

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October 29, 2016, 10:55:46 PM
 #23

Say what you like OP ~ what you claim doesn't make sense at all.  I call this entire post bullshit.
Whatever you just posted doesn't make sense to me either.I call your one liner post utter bullshit unless you have something to back you up.So I shall be waiting for a detailed explaination of the other side of the story from your next post.

1.  I agree with most you post on this forum.  But, don't come at me demanding anything, not even the time of day. Come at someone correct and    
     they will do the same.
2.  You can wait til the cows come home, for a "detailed" explanation. I don't owe you, this forum or anyone anything. Keep that in mind.
3.  However, for shits n giggles, I will pacify you and others and disclose a little as to why I call this thread/Scam Accusation bullshit.

Let's keep it real here:  In this forum, there are literally hundreds of people who are part of scammer groups. The only thing different are the User Names. I guess they are called MLM? or something similar.   AND there are, let me call them Single users, who come to this forum to learn what's up with BTC or purchase something.  

I'll label the scammer group as A and single users as group B.  Group A intends to scam group B.  But, if they can, they will scam other scammers.  However, the easiest targets are always group B, new, uneducated and believing of what they see, tx's, posts, vouches, etc Roll Eyes

Example (not everyone but many):  

Start: Open a User Name to be a Lender  (Forget the scammer ones who want your account collateral, no escrow, those with Paypal/reversible methods, etc those are simple to see). Start creating position: this user will garner trusts, vouches, etc, from both A&B, posts/transactions, creating an online reputation/account, which will be used (sold down the road) to someone within the group to scam.

Above applies everywhere on/offline

___________________________

Why I call bullshit on this SA:

I believe the OP is trying to position their UN.  But most importantly, bring forth some type of legitimacy to that junk ICONOMI, as if it's worth anything Roll Eyes

No one in their fucking right mind would believe this few month old user was in such a hurry/busy/trusted the other guy etc to toss a few grand.  I don't give a shit if your Bill Gates, that's something that just does NOT happen in real life online/off!

That's why I call bullshit.  On this SA, the OP CoinMega and their partner the accusee oksana28.

_________________________

My language/postings may be lackadaisical.  But, I know when something stinks and this reeeeeeeeeeeeeeekkkkkkkssssssss

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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October 29, 2016, 11:22:22 PM
 #24

It's hard to feel bad for someone when they just throw away thousands of dollars basically in the hopes that someone will keep their word. I'm not sure if the op is true or not but if it is you are very naive. I don't trust people on the internet with $10 but you send them $1800 before you even know who they are. Come on man. What the hell?

It's like when you hear people say they fell for stupid telemarketing scams. "Give me your SSN because this is the IRS and you owe back taxes. Now go wire me $5000 asap and we'll be ok."
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October 30, 2016, 03:31:15 AM
 #25

Say what you like OP ~ what you claim doesn't make sense at all.  I call this entire post bullshit.

1.  I agree with most you post on this forum.  But, don't come at me demanding anything, not even the time of day. Come at someone correct and    
     they will do the same.
2.  You can wait til the cows come home, for a "detailed" explanation. I don't owe you, this forum or anyone anything. Keep that in mind.
3.  However, for shits n giggles, I will pacify you and others and disclose a little as to why I call this thread/Scam Accusation bullshit.

Let's keep it real here:  In this forum, there are literally hundreds of people who are part of scammer groups. The only thing different are the User Names. I guess they are called MLM? or something similar.   AND there are, let me call them Single users, who come to this forum to learn what's up with BTC or purchase something.  

I'll label the scammer group as A and single users as group B.  Group A intends to scam group B.  But, if they can, they will scam other scammers.  However, the easiest targets are always group B, new, uneducated and believing of what they see, tx's, posts, vouches, etc Roll Eyes

Example (not everyone but many):  

Start: Open a User Name to be a Lender  (Forget the scammer ones who want your account collateral, no escrow, those with Paypal/reversible methods, etc those are simple to see). Start creating position: this user will garner trusts, vouches, etc, from both A&B, posts/transactions, creating an online reputation/account, which will be used (sold down the road) to someone within the group to scam.

Above applies everywhere on/offline

___________________________

Why I call bullshit on this SA:

I believe the OP is trying to position their UN.  But most importantly, bring forth some type of legitimacy to that junk ICONOMI, as if it's worth anything Roll Eyes

No one in their fucking right mind would believe this few month old user was in such a hurry/busy/trusted the other guy etc to toss a few grand.  I don't give a shit if your Bill Gates, that's something that just does NOT happen in real life online/off!

That's why I call bullshit.  On this SA, the OP CoinMega and their partner the accusee oksana28.

_________________________

My language/postings may be lackadaisical.  But, I know when something stinks and this reeeeeeeeeeeeeeekkkkkkkssssssss

1. Discussion on legitimacy of ICONOMI or any other altcoin is not a part of this thread.
2. "would believe this few month old user" I think this few month old user is me, however, just to let you know that the status or post count of an user in this forum doesn't tell about what they actually are in their real life. A person with no posts can be much more busier and wealthier than legendary members (I am not telling that I'm busier or wealthier).
3. A lot of things happen in real life and one doesn't have to be Bill Gates to be busy or to trust others.

At last, you can call this whatever you want, catshit, horseshit, bullshit or any other <insert-an-animal-here>shit but I seriously couldn't care less.

as aaallll the other guys above said always use an escrow but for a coin, you can wait till hit the exchange , and dont FOMO
sorry for your loss anyway!  Undecided
Yup, thanks. This was not FOMO ; )

The first and most important rule to keep in mind is that positive trust on this forum teeming with scam artists means jack shit.
Anyone could scam at any time regardless of how many green kiwis they have next to their anonymous ass.


Got you : )

Not possibly, you are 100% scammed by that person. Learn on your lesson, we can to take any mask in internet so don't trust people easily and always use escrow especially if you have to pay high amount of bitcoin, I don't know why you trust him blindly.
No you can't do anything. If it would be bank transfer than you could to return your money but with bitcoins you can't because it's system of transaction. Now everything depends on that personbut I think he won't decide to give you back your money.
Thank you

It's hard to feel bad for someone when they just throw away thousands of dollars basically in the hopes that someone will keep their word. I'm not sure if the op is true or not but if it is you are very naive. I don't trust people on the internet with $10 but you send them $1800 before you even know who they are. Come on man. What the hell?

It's like when you hear people say they fell for stupid telemarketing scams. "Give me your SSN because this is the IRS and you owe back taxes. Now go wire me $5000 asap and we'll be ok."
Thanks for your kind words. I re-read my OP and couldn't find where I asked people for sympathy or to feel bad for me.
Not naive, "trusting" would be a better word.
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November 22, 2016, 11:12:58 AM
 #26

Found this guy and I am not sure but we might be close to reveal his face.





Alts Connected: FriendlyChemist, mcb1221 , oksana28


Proof of Connection:  

FriendlyChemist has this thread here where he used to post his tennis parlay wins.

http://archive.is/9BCHJ



combo of tennis bet with 5-6 matches making the sum of 5.76 odd , Price is 4$ only , PM me who so ever want it.


Edit: New Bet WIN

https://directbet.eu/BetStatus.cshtml?BetID=1Gb8HxQfukX4o86cKAAhMsdvwstwx7TQ1E Odds@ 5.53 (about to win)

Archive: http://archive.is/AS4gu#selection-9365.0-9365.78

Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6


According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR

CoinMega post: https://bitcointalk.org/index.php?topic=1663261.msg16696638#msg16696638  Archived Link: http://archive.is/LZ5nz


mcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request .

He has deleted this post but luckily found Lutpin quoted post here :

Username: mcb1221
Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
Sorry, but denied.

archive: http://archive.is/6RjBr


Thus they are owned by the same person.

Luckily I think someone has dox of him (not sure). Hope he backs this up with proof

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.

JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father  Tongue. Don't know why he was trying to be so much funny there.)

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
Calling me engg chak?
You are filthy guy , I don't even belong to Asia.
You are Indian and you are alt of that motherfucker engg chak.




Misc.
From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk.

mcb1221 is still unmarked so I would like to ask some DT members to mark him up.


Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier.

Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"  Grin


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.L I V E C O I N . N E T.
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November 22, 2016, 04:37:55 PM
 #27

Snipe
Nice work Avi! Yes,this mofo claims not to be from India and look at the feedback he left on my profile in Hindi shows he's really a filthy lying piece of shit.I wanna do something more than just doxx him.I've his photos and address I believe (which was sent to me by one of his classmates).I want to take him to the Cyber Crime Cell in India.Since the last few atm scams,I've been visiting the officers on daily basis and they're very curious to take up anything that helps stop the crime.

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