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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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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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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
Offline
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
Offline
Activity: 3262
Merit: 4110
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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 |
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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