malaimult (OP)
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April 12, 2013, 10:37:24 PM |
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So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response. Where should i post so everyone can see his scammer tag?
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Maged
Legendary
Offline
Activity: 1204
Merit: 1015
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April 12, 2013, 10:40:09 PM |
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You should make a post in Scam Accusations
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Toby
Member
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Activity: 85
Merit: 10
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April 13, 2013, 10:32:03 PM |
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Maged, can I ask you something? Can you send me a private message? it's very important.
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Herodes
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April 14, 2013, 01:46:43 AM |
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So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response. Where should i post so everyone can see his scammer tag?
Use escrow next time, and check WOT rating.
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ironcross360
Full Member
Offline
Activity: 140
Merit: 100
Troll of the Fourth Reich.
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May 16, 2013, 07:29:31 PM |
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Was this resolved?
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Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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Welsh
Staff
Legendary
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Activity: 3304
Merit: 4115
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May 16, 2013, 08:16:46 PM |
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You should provide pictures of your conversation with him/her. Also the address which you sent from so we can check on blockchain that it actually occurred.
We can only take your word for this.
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malaimult (OP)
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May 20, 2013, 09:29:26 AM |
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i'm not the only one scammed by him. you can check posts from other members. i have all the pm's with him and proof that he has my btc.
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malaimult (OP)
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May 20, 2013, 06:26:10 PM |
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i report him to moderators but so far no action was taken.
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tysat
Legendary
Offline
Activity: 966
Merit: 1004
Keep it real
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May 20, 2013, 06:38:43 PM |
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i report him to moderators but so far no action was taken.
Post some evidence in this thread.
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danicellero
Newbie
Offline
Activity: 43
Merit: 0
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May 20, 2013, 07:16:06 PM |
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I´m lawyer and this user has scammed many people. I´m redacting a statement for a scammed friend -user danin-(also customer). If you were scammed by this user, please send a PM to the user " danin " with all the information you can provide. We´ve already contacted with some affected users. I´gave the scammer an advice and a deadline. If he doesn´t give my customer´s money back until that deadline, you will have more news from me tomorrow. One of the scammer adresses where he keeps his money is https://blockchain.info/es/address/1NkcfyvsSpQm9kTe4iyqkUVNiZcg2pneZk
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danicellero
Newbie
Offline
Activity: 43
Merit: 0
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May 20, 2013, 07:17:11 PM |
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danicellero
Newbie
Offline
Activity: 43
Merit: 0
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May 20, 2013, 07:19:10 PM |
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danicellero
Newbie
Offline
Activity: 43
Merit: 0
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May 20, 2013, 07:28:43 PM |
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You can easily track his transactions now. He uses Tor browser, but there is no problem to localize it. Hope this to be solved today.
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ironcross360
Full Member
Offline
Activity: 140
Merit: 100
Troll of the Fourth Reich.
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May 22, 2013, 12:18:51 PM |
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He was trying to sell me a "Glitch" To convert Tradefortress BTC To bitstamp BTC I knew it was fake...
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Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
Offline
Activity: 1316
Merit: 1043
👻
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May 22, 2013, 12:19:48 PM |
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Proof please?
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ironcross360
Full Member
Offline
Activity: 140
Merit: 100
Troll of the Fourth Reich.
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May 22, 2013, 01:08:04 PM |
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Ohh you wanna see? ok wait Proof please?
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Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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ironcross360
Full Member
Offline
Activity: 140
Merit: 100
Troll of the Fourth Reich.
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May 22, 2013, 01:11:23 PM |
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Why would I :/? I found a way to withdraw them for real btc through a bug so I use them to make major profits atm. Actually you can. Thought it wasn't possible either. It's not a bug in the ripple system im using but a bug in an exchange site. Why the hell would I risk my method being fixed, I've made 8 btc in a matter of hours already. Real btc, in my wallet, not fake ones on ripple. You can buy the method for 3 BTC and otherwise I'm not telling you, sorry. Lol. You seriously expect me to tell you the method before payment? Not a chance No.. but you know you can make more than 3 BTC using the method so I don't see why you wouldn't buy it from me those were all seperate messages but i put em together
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Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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malaimult (OP)
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May 22, 2013, 09:09:54 PM |
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the only proof i have is my messages from him and the btc i sent.
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ironcross360
Full Member
Offline
Activity: 140
Merit: 100
Troll of the Fourth Reich.
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May 22, 2013, 09:34:53 PM |
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show the proof
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Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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