New scammer is Here ( Mixan )

[COINMAN1]

Last day Mixan connected me that he is playing some kind of game and he want me to send him .02088BTC i was about to send him BTC but he said i am late then he connected me again and said just send him double amount .0416BTC i said my rates are 47$ in paypal for that amount he said he is ok with it so i send then he said he is waiting a payment from his client so he pay me back in some time i said ok and now its more then 28 hours and he still send me nothing I am also attaching all the proof of payments and our chat in this thread please take a look at and decide who is scammer
Here is the proof of my payment in my thread
https://bitcointalk.org/index.php?topic=1736668.msg17421030#msg17421030
Payment proof
https://blockchain.info/tx/ca3efd492a32a3822ffd73b7fd2ac1bc451fbcb0a85219ae94074f1dc16a0416
Then he open this thread against me  
https://bitcointalk.org/index.php?topic=1742104.0


Here are our all PMS i can also provide screen shot or if any trusted member want to check all PMS personlay then i can provide him my account login details he can check it himself




proof of mixan

how much btc you looking for and with what payment method maybe i can do
just tell me where to send btc??and how much

If you can put .02088 at 1ETiHMP8Pmb41eySDih1GFEZ3xDizbyFLD in the next 2 mins.
Then I can play you $19.56 later on today when I get in touch with my person.

That address 1ETiHMP8Pmb41eySDih1GFEZ3xDizbyFLD
is a directbet.eu address so it needs to be done very soon or the btc address expires when

my match is over so in the next 2-8 minutes.

Let me know when sent. Then we can work out the paypal arrangements after because this is

time sentitive and if the wwindow to send is done then the deal is void.

how much btc you looking for and with what payment method maybe i can do that

I can do $19.50 using paypal only no skrill right now.

is nettler possible??

I have nothing in neteller only paypal I said.

ok you can pay me in paypal
just tell me where to send btc??and how much

If you can put .02088 at 1ETiHMP8Pmb41eySDih1GFEZ3xDizbyFLD in the next 2 mins.
Then I can play you $19.56 later on today when I get in touch with my person.

Sorry not possible in that rate if you ready to pay 23.5$ then I can send .02088BTC in 1

min max

Yes that is fine.
Just send it now before the match is over in the next five minutes.

how much btc you looking for and with what payment method maybe i can do that

I can do $19.50 using paypal only no skrill right now.

is nettler possible??

I have nothing in neteller only paypal I said.

ok you can pay me in paypal
just tell me where to send btc??and how much

If you can put .02088 at 1ETiHMP8Pmb41eySDih1GFEZ3xDizbyFLD in the next 2 mins.
Then I can play you $19.56 later on today when I get in touch with my person.

Sorry not possible in that rate if you ready to pay 23.5$ then I can send .02088BTC in 1

min max

Yes that is fine.
Just send it now before the match is over in the next five minutes.

Ok just loging in to my wallet

Better hurry because timeline is almost over.

It is taking to long the match is over.

Deal is off!

DO NOT SEND!

It is taking to long the match is over.

Deal is off!

DO NOT SEND!

What the fuck I m late I was trying but bad luck for me maybe next time

I said I would pay that much you are asking for if it was sent 6 minutes agio
This is a betting website that only has address available for 5 minute time frame
if it is sent to late then the btc gets sent back but then I would still have to pay you

for nothing.
That is how it works.

It is taking to long the match is over.

Deal is off!

DO NOT SEND!

What the fuck I m late I was trying but bad luck for me maybe next time

I said I would pay that much you are asking for if it was sent 6 minutes agio
This is a betting website that only has address available for 5 minute time frame
if it is sent to late then the btc gets sent back but then I would still have to pay you

for nothing.
That is how it works.

For next time plz try to give me at least 10 min for arranging all the the thingw

Ok I have it ready now. For 0.0416btc (Double of last amount) I will send to you $44.50 in

paypal.
This one has a 10 minute window.
1BbFPPby9y8xoHcYTxuvwmF1uzCAxY8VTQ

Let me know if you can do this one.

okjust sending the BTCis that ok???

YESSSSSSSS!

It is taking to long the match is over.

Deal is off!

DO NOT SEND!

What the fuck I m late I was trying but bad luck for me maybe next time

I said I would pay that much you are asking for if it was sent 6 minutes agio
This is a betting website that only has address available for 5 minute time frame
if it is sent to late then the btc gets sent back but then I would still have to pay you

for nothing.
That is how it works.

For next time plz try to give me at least 10 min for arranging all the the thingw

Ok I have it ready now. For 0.0416btc (Double of last amount) I will send to you $44.50 in

paypal.
This one has a 10 minute window.
1BbFPPby9y8xoHcYTxuvwmF1uzCAxY8VTQ

Let me know if you can do this one.

in 47$a not in 44 if you ready just reply me

Yes
Ok

Just send to 1BbFPPby9y8xoHcYTxuvwmF1uzCAxY8VTQ
now or the deal is off if not received in 1 minute.

you ready with 47$???

I saw you sent 0.0416. on your thread you said you had 0.044btc for sale.

That $47 is for the missing 0.0024btc as well.

Send to: 14wjxi9V3YvERm6c22tt96ZQCMe3LR8VBh

As I mentioned I will have a person send me the paypal later on today.
Did you not see that part in the previous messages?
I will pay you when they get back to me.

at the time of Payment he send me this MSG

What is this?
freebets 0: -0 / +0   2017-01-06   0.00000000      COINMAN1 is an alt of

wildkens he open exchange theard like him starting to accept all reversible metod of

payments and when he will have some trust he will scam with this acccount its his modus to

work so be carful people i have left negative feedback to wildkens before he scam because

i know it and i know all his alt

you ready with 47$???

I saw you sent 0.0416. on your thread you said you had 0.044btc for sale.

That $47 is for the missing 0.0024btc as well.

Send to: 14wjxi9V3YvERm6c22tt96ZQCMe3LR8VBh

As I mentioned I will have a person send me the paypal later on today.
Did you not see that part in the previous messages?
I will pay you when they get back to me.

and dont worry take your time whenever you have paypal just send me ok and if you think

know i deserve any feedback plz do that

I am sending you 0.0416btc back to you.
Give me the address to send it back to you.

I don't know why that fucker post that comment I even ask him to post the proof but he is

not replying anyway just tell me what you want You want to send me payment in BTC or

in PayPal waiting for your reply

Confirm this is the right btc address: 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

Will send the btc next time I log in.
It is late here right now.

I don't know why that fucker post that comment I even ask him to post the proof but he is

not replying anyway just tell me what you want You want to send me payment in BTC or

in PayPal waiting for your reply

Confirm this is the right btc address: 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

Will send the btc next time I log in.
It is late here right now.

Yes it is and remember I m not taking back .0416 I want exact 47$ I don't care BTC price

goes up or down just send me 47$ worth of btc

You can not make me send $47. What are you crazy.
Somebody accuse you of being an alt of someone that is labelled as scammer!
You are lucky that I am greatful enough to give you even what was sent to me back to you.

I am offline.

I don't know why that fucker post that comment I even ask him to post the proof but he is

not replying anyway just tell me what you want You want to send me payment in BTC or

in PayPal waiting for your reply

Confirm this is the right btc address: 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

Will send the btc next time I log in.
It is late here right now.

And remember I personally know who you are ok if you don't want to deal with me that's

yours choice but give me back my 47$
If you think BTC price is goes down and now you can easily escape with my earnings then

you are wrong so if you don't want me to tell everyone who you are then give me back my

money

What fucking earnings are you talking about?
BTC price went down.
Enough talk on this. I am gone until tomorrow.

if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC

then pay .0416 BTC if you want to sort out this problem if you want to get re paint then

tell me i already talk to a DT member and he is saing that if mixan not pay toningt then

he will tag you red

Show me this quote from that DT member.
If it is zaarb then I know it is false.
And where is this proof of who I am. You are really trying everything to get yourself in

trouble here aren't you.

if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC

then pay .0416 BTC if you want to sort out this problem if you want to get re paint then

tell me i already talk to a DT member and he is saing that if mixan not pay toningt then

he will tag you red

Show me this quote from that DT member.
If it is zaarb then I know it is false.
And where is this proof of who I am. You are really trying everything to get yourself in

trouble here aren't you.

lets make it short are you paying me or not ?? if yes then tell everyone the exact time if

not then ready for some red paints choice is yours

i said I would be paying you the 0.0416btc that you gave to me and I am sending that back.
I am not taking your threats at all. Get that threw your thick skull!

Send me the btc address that you want this sent to and I will be posting that send on  the

thread as proof that I paid you.
You will get it when I send it.

And now he is not paying me anything he is just saying that he will pay me back but not giving time publicly i think he have some bad habits of gambling and now he lost all is money and he decided to turn into scammer so take care while dealing with him

[1713961709]

1713961709

[mixan]

Who said I lost anything to gambling! Ha! Is that all the proof that you threatened me with earlier.
For shame on your antics.
Here is mine on you:
how to do a screenshot on a pc
I said I would pay you whatever you sent to me.
And I will. Now you pull this.
Well this account is throw away for you. So your trust does not matter now does it?
You will come back with another and another and another until somebody stops you.

[COINMAN1]

where is the proof you this is proof you are funny
you think this screenshot is the proof that i am fucking wildkins alt go get some brain

[The Sceptical Chymist]

So basically OP won't take back the exact amount of bitcoin he sent?  That seems silly.  Actually it seems scammy.  My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin.  I don't think mixan is the scammer here.

[COINMAN1]

So basically OP won't take back the exact amount of bitcoin he sent?  That seems silly.  Actually it seems scammy.  My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin.  I don't think mixan is the scammer here.

i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money
if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

[mixan]

You want some more proof here Wildkens? Huh!?
https://bitcointalk.org/index.php?topic=1700568.60

Re: (No subject)


well, its messy. but u guys better read before trading this guy

Well batter to post all my and your MSGS or else will open an thread against you

I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT!

There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here?

Let's dance!

[COINMAN1]

You want some more proof here Wildkens? Huh!?
https://bitcointalk.org/index.php?topic=1700568.60

Re: (No subject)


well, its messy. but u guys better read before trading this guy

Well batter to post all my and your MSGS or else will open an thread against you

I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT!

There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here?

Let's dance!

what its means i did not get it ???you have my money then why are you not giving back to ??

[mixan]

So basically OP won't take back the exact amount of bitcoin he sent?  That seems silly.  Actually it seems scammy.  My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin.  I don't think mixan is the scammer here.

i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money
if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

First you flood my inbox with 20 msgs all in a span of 15 minutes then you ask "Why you block me!" If you had any sense you would figure it out!
Second, I only delayed to pay you because you were tagged with this Wildkens alt from a user here, it doesn't matter if he has 50 red trusts. It is still an inquiry.
Wildkens has been logging in once and while since you started this crap with me and several of the other alts that I am seeing as yours. Mostly scamming in the currency exchange thread in the past 3 months or so.
Now why would I give into so easily to send right away just from you threats? Being in such a hurry so you can get off this account and create another one? Huh?
Is that paypal account that you want me to send to even with real name on it? I didn't think so. I recognized it from before but didn't say anything just waiting for you to make some more claims to expose you some more.

[COINMAN1]

So basically OP won't take back the exact amount of bitcoin he sent?  That seems silly.  Actually it seems scammy.  My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin.  I don't think mixan is the scammer here.

i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money
if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

First you flood my inbox with 20 msgs all in a span of 15 minutes then you ask "Why you block me!" If you had any sense you would figure it out!
Second, I only delayed to pay you because you were tagged with this Wildkens alt from a user here, it doesn't matter if he has 50 red trusts. It is still an inquiry.
Wildkens has been logging in once and while since you started this crap with me and several of the other alts that I am seeing as yours. Mostly scamming in the currency exchange thread in the past 3 months or so.
Now why would I give into so easily to send right away just from you threats? Being in such a hurry so you can get off this account and create another one? Huh?
Is that paypal account that you want me to send to even with real name on it? I didn't think so. I recognized it from before but didn't say anything just waiting for you to make some more claims to expose you some more.

that dosent make any sense you have my money and you lost al your many in gambling and now you just want some time if you have any legit proof that i am his alt the show me the proof i promise i will  leave this forum forever
but i now you cannot show any proof because i am not his alt anyway just post in public that when you going to pay me and i lock this topic thats it

[mixan]

So basically OP won't take back the exact amount of bitcoin he sent?  That seems silly.  Actually it seems scammy.  My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin.  I don't think mixan is the scammer here.

i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money
if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H

First you flood my inbox with 20 msgs all in a span of 15 minutes then you ask "Why you block me!" If you had any sense you would figure it out!
Second, I only delayed to pay you because you were tagged with this Wildkens alt from a user here, it doesn't matter if he has 50 red trusts. It is still an inquiry.
Wildkens has been logging in once and while since you started this crap with me and several of the other alts that I am seeing as yours. Mostly scamming in the currency exchange thread in the past 3 months or so.
Now why would I give into so easily to send right away just from you threats? Being in such a hurry so you can get off this account and create another one? Huh?
Is that paypal account that you want me to send to even with real name on it? I didn't think so. I recognized it from before but didn't say anything just waiting for you to make some more claims to expose you some more.

that dosent make any sense you have my money and you lost al your many in gambling and now you just want some time if you have any legit proof that i am his alt the show me the proof i promise i will  leave this forum forever
but i now you cannot show any proof because i am not his alt anyway just post in public that when you going to pay me and i lock this topic thats it

You don't know shit do you?
Here is my bet:
image post
I have the funds but I am wondering just why are you so anguish to get this payment back from me.
SO you can get somebody to red tag my account then run off so you can use your other alt account that you have in your stash of full member accounts to proceed in doing this all over again.
You are just like brisco and that rilho that did a chargeback after I paid them their btc. He could of gotten away "scott" free with the btc and my paypal but I am not having that. NOT THIS TIME!
That was the one and only time someone tried to do a chargeback for the paypal funds.
So once bitten as they say! Right Dylan.

[COINMAN1]

if you think i am his alt just send my BTC .0416 to any trusted escrow provider here and he hold that BTC for 1 weak if you able to show legit proof that i am wildkins alt in 1 weak then that escrow send back that BTC to you if you not able to do that then he release that BTC to me
what you say ?? fair enough right??
But i know you dont agree with this tooo because you lost all your money in gambling and now you have nothing to pay me back and you just making false excuses

[zazarb]

You want some more proof here Wildkens? Huh!?
https://bitcointalk.org/index.php?topic=1700568.60

Re: (No subject)


well, its messy. but u guys better read before trading this guy

Well batter to post all my and your MSGS or else will open an thread against you

I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT!

There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here?

Let's dance!

Mixan this thread not about "Wildkens/several others alts scam", if you have evidense you free start scam accusation, all we will be grateful.
this thread about you, after canceled deal  you failed to return btc. This is not only unprofessional, it ilegal.
Or you holding this fund cover the losses of victims(wildkens scam) ?

[imbladednow]

I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.

[mixan]

You want some more proof here Wildkens? Huh!?
https://bitcointalk.org/index.php?topic=1700568.60

Re: (No subject)


well, its messy. but u guys better read before trading this guy

Well batter to post all my and your MSGS or else will open an thread against you

I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT!

There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here?

Let's dance!

Mixan this thread not about "Wildkens/several others alts scam", if you have evidense you free start scam accusation, all we will be grateful.
this thread about you, after canceled deal  you failed to return btc. This is not only unprofessional, it ilegal.
Or you holding this fund cover the losses of victims(wildkens scam) ?

there is a thread if you didn't notice about that scammer HERE: https://bitcointalk.org/index.php?topic=1742104.msg17432036#msg17432036
Now with this thread on me. With the last messages I take those as threats and that to me is unprofessional.

if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC then pay .0416 BTC if you want to sort out this problem if you want to get re paint then tell me i already talk to a DT member and he is saing that if mixan not pay toningt then he will tag you red

if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC then pay .0416 BTC if you want to sort out this problem if you want to get re paint then tell me i already talk to a DT member and he is saing that if mixan not pay toningt then he will tag you red

Show me this quote from that DT member.
If it is zaarb then I know it is false.
And where is this proof of who I am. You are really trying everything to get yourself in trouble here aren't you.

lets make it short are you paying me or not ?? if yes then tell everyone the exact time if not then ready for some red paints choice is yours
[/quote
And how exactly is that illegal? It is alright to pay a known scammer? I have not scammed anyone here. Now have I Zazarb?
If you want to act as mediator then I welcome you to be.
I will send you the 0.0416btc and you can pay him back.
I don't want anything to do with fake or phony people here just legitimate people with REAL PAYPAL Accounts with their REAL NAMES ON THEIR ACCOUNTS.
If you do then go right ahead as from your last pm and this message it seems that you are siding with and facilitating these scam artists.

[COINMAN1]

I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.

he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts too

[imbladednow]

I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.

he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts too

Thanks for protecting us but next time protect yourself and use escrow and none of this could happen.

[COINMAN1]

I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.

he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts too

Thanks for protecting us but next time protect yourself and use escrow and none of this could happen.

trusting everyone is my nature anyway next time i take care of it thanks

[imbladednow]

I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.

he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts too

You are a little conniving bitch aren't you?

ARE YOU FUCKING BLIND AS WELL AS STUPID!
LOOK AT THE SCREEN SHOT I WON THAT MATCH THAT ENDED 2 HOURS AGO.
I HAVE THE FUCKING BTC THAT I TOLD YOUR DT MEMBER (THAT YOU MESSAGED ME WITH NUKING MY ACCOUNT) I WILL PAY HIM AS HE DOES THIS SORT OF THING IN THE FIRST PLACE.
I AM JUST SICK OF HEARING ANY WORDS THAT COME FROM YOU DISGUSTING SHIT FILLED MOUTH RIGHT NOW!

I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.

he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts too

Thanks for protecting us but next time protect yourself and use escrow and none of this could happen.

HE CAN'T BECAUSE HE DOES NOT HAVE ANY COLLATERAL TO BACK HIMSELF UP! HE IS A SERIAL SCAMMER DON'T YOU SEE THAT?
ESCROW WON'T TOUCH HIM.
MAYBE ZAZARB BUT THAT IS IT AND WHO WOULDN'T HE HELP WITH THESE TYPE OF SCAM JOBS ANYWAYS.

I have not but I only skimmed through the thread. I will spend the 20 minutes now reading it over and give you my thoughts after that.

[markj113]

The whole situation is getting over complex for no reason.


COINMAN1 sent you 0.0416BTC you no longer wish to purchase.

Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished.

There is no risk to either parties.

It makes no difference if he's a scammer, its an alt account or anything else.

Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent.

Simple problem with a simple solution and everyone is happy.

[imbladednow]

The whole situation is getting over complex for no reason.


COINMAN1 sent you 0.0416BTC you no longer wish to purchase.

Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished.

There is no risk to either parties.

It makes no difference if he's a scammer, its an alt account or anything else.

Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent.

Simple problem with a simple solution and everyone is happy.

Finally some sound advice.