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what1005
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February 26, 2017, 08:44:27 AM
Last edit: March 30, 2017, 11:55:21 PM by what1005
 #1

all good
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February 26, 2017, 08:51:46 AM
 #2

Your post is almost unreadable, so I don't think you're going to get much help. Were you buying or selling the amazon gift card involved? Why would you refund more than required? I usually find the scammer in this sort of situation has the most illogical answers.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
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February 26, 2017, 09:03:02 AM
 #3

Please use the proper format when reporting scams, as found here: https://bitcointalk.org/index.php?topic=260073.0

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

████████████████████████████
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.JACKMATE'S...........
.
MAJESTIC..
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.
..WIN 1 BITCOIN ON EVERY PREMIER LEAGUE MATCHDAY..
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.
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what1005
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February 26, 2017, 10:04:37 AM
Last edit: February 26, 2017, 11:09:52 AM by what1005
 #4

Your post is almost unreadable, so I don't think you're going to get much help. Were you buying or selling the amazon gift card involved? Why would you refund more than required? I usually find the scammer in this sort of situation has the most illogical answers.
I copied ask confirm scammer sent to btc scammer, i went to bed,and try to trade quickly, i did not saw scammer give me wallet of scammer, this member sent btc to scammer.Because i talked with this member first on bct, this member said " i don go first". 
http://prnt.sc/edix9z  I dont know why he went first for this time and did not reply me again.only sent btc and created topic report as soon as
He reported me.So i refund 20$

why i refund 26$?

i use btc exchange service, at least 0.022.I told with him that.He accept.but dont refund.I sent pm many time.this member still online, reply topic.but dont reply me.
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February 26, 2017, 01:19:31 PM
 #5

Your post is almost unreadable, so I don't think you're going to get much help. Were you buying or selling the amazon gift card involved? Why would you refund more than required? I usually find the scammer in this sort of situation has the most illogical answers.
I copied ask confirm scammer sent to btc scammer, i went to bed,and try to trade quickly, i did not saw scammer give me wallet of scammer, this member sent btc to scammer.Because i talked with this member first on bct, this member said " i don go first". 
http://prnt.sc/edix9z  I dont know why he went first for this time and did not reply me again.only sent btc and created topic report as soon as
He reported me.So i refund 20$

why i refund 26$?

i use btc exchange service, at least 0.022.I told with him that.He accept.but dont refund.I sent pm many time.this member still online, reply topic.but dont reply me.

this is hard to follow,

he sent $20 for something  https://bitcointalk.org/index.php?topic=1803018.msg17965767#msg17965767
opened scam accusation
you refunded $26
Quote
i use btc exchange service, at least 0.022.I told with him that.He accept.but dont refund.I sent pm many time.this member still online, reply topic.but dont reply me.
user does not reply?

hard to understand please use default format
what1005
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February 26, 2017, 01:35:12 PM
 #6

Your post is almost unreadable, so I don't think you're going to get much help. Were you buying or selling the amazon gift card involved? Why would you refund more than required? I usually find the scammer in this sort of situation has the most illogical answers.
I copied ask confirm scammer sent to btc scammer, i went to bed,and try to trade quickly, i did not saw scammer give me wallet of scammer, this member sent btc to scammer.Because i talked with this member first on bct, this member said " i don go first".  
http://prnt.sc/edix9z  I dont know why he went first for this time and did not reply me again.only sent btc and created topic report as soon as
He reported me.So i refund 20$

why i refund 26$?

i use btc exchange service, at least 0.022.I told with him that.He accept.but dont refund.I sent pm many time.this member still online, reply topic.but dont reply me.

this is hard to follow,

he sent $20 for something  https://bitcointalk.org/index.php?topic=1803018.msg17965767#msg17965767
opened scam accusation
you refunded $26
Quote
i use btc exchange service, at least 0.022.I told with him that.He accept.but dont refund.I sent pm many time.this member still online, reply topic.but dont reply me.
user does not reply?

hard to understand please use default format

i sent 26$=0.022 btc to refund.I told him cant send at least 0.022 because i use btc exchange service.he agreed.when get 26$? i asks send back 6$.This member dont reply although still reply topic
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February 26, 2017, 07:59:51 PM
 #7

Hey guys, I can vouch for what1005, he can't speak English very well but he is very trusted, I went first with him countless times and he never disappointed me. 
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February 26, 2017, 10:22:27 PM
 #8

Hard to understand what was happened but there is certainly misunderstanding between this two guys. 
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February 27, 2017, 03:05:54 PM
 #9

Hard to understand what was happened but there is certainly misunderstanding between this two guys. 

Apparently $6 is still to be paid by u:943442 but he/she did not login in a while, I don't think they intend to scam the $6 but should settle this soon.
what1005
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February 28, 2017, 01:22:47 AM
 #10

Hard to understand what was happened but there is certainly misunderstanding between this two guys. 

Apparently $6 is still to be paid by u:943442 but he/she did not login in a while, I don't think they intend to scam the $6 but should settle this soon.
I know he want to scam more.He was online 12 hour to try scam many people.I saw that and leave feedback negative.I think he will not use this nickname.maybe leave forum or create new user
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February 28, 2017, 08:20:08 AM
 #11

Hard to understand what was happened but there is certainly misunderstanding between this two guys. 

Apparently $6 is still to be paid by u:943442 but he/she did not login in a while, I don't think they intend to scam the $6 but should settle this soon.
I know he want to scam more.He was online 12 hour to try scam many people.I saw that and leave feedback negative.I think he will not use this nickname.maybe leave forum or create new user

Legit report hope you'll get your money back and wait till he comes online.
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February 28, 2017, 08:29:59 AM
 #12

I don't really understand OP but its obvious that he is honest about the accusation he made, I left negative feedback to the said scammer and will remove once this issue is settled.

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       ████████████
......Play......
what1005
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February 28, 2017, 09:25:36 AM
 #13

I don't really understand OP but its obvious that he is honest about the accusation he made, I left negative feedback to the said scammer and will remove once this issue is settled.
ok.thanks you
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February 28, 2017, 12:04:39 PM
 #14

THIS IS A REVENGE POST:
https://bitcointalk.org/index.php?topic=1803018

HE IS A SCAMMER.
DEAL WITH EXTREME CAUTION.
NEVER SEND THE MONEY FIRST TO HIM.

1. He got my money for amazon gift card and never provided the code.
https://blockchain.info/tx/f1c0ef20bac00b9cd83e2e565047b442d532048bbe3516ca9a2e6d7b0c4cd669
Even tried to lie that he didn't:
http://prntscr.com/eedsq2

2. He refunded the money only because he was hoping to scam me for more:
http://prntscr.com/eedtx7

Everyone check out who are you dealing with please.
There's too many scammers here and they keep stealing from new members.

what1005
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February 28, 2017, 01:01:30 PM
 #15

THIS IS A REVENGE POST:
https://bitcointalk.org/index.php?topic=1803018

HE IS A SCAMMER.
DEAL WITH EXTREME CAUTION.
NEVER SEND THE MONEY FIRST TO HIM.

1. He got my money for amazon gift card and never provided the code.
https://blockchain.info/tx/f1c0ef20bac00b9cd83e2e565047b442d532048bbe3516ca9a2e6d7b0c4cd669
Even tried to lie that he didn't:
http://prntscr.com/eedsq2

2. He refunded the money only because he was hoping to scam me for more:
http://prntscr.com/eedtx7

Everyone check out who are you dealing with please.
There's too many scammers here and they keep stealing from new members.
Yourself tried to scam.My mistake is confirm you to send btc to scammer.I refunded you by my mistake.now refund me 6$ btc.if you want get negative, not need do that.
what1005
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February 28, 2017, 01:15:28 PM
 #16

you can contact all guys trade with me on my profile.ask them about my trust.@GHCoins45 send first me at least $700 no problem.$6 with me smallest amount.But you are scammer.$0.001 i also report you.
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February 28, 2017, 01:37:35 PM
 #17

Yourself tried to scam.My mistake is confirm you to send btc to scammer.I refunded you by my mistake.now refund me 6$ btc.if you want get negative, not need do that.

Okay so you just admitted to refund the stolen money by mistake.
Also you use Trust feature as a leverage to blackmail me into sending you money.

How is it possible that people like this are not banned already?

what1005
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February 28, 2017, 01:56:15 PM
 #18

Yourself tried to scam.My mistake is confirm you to send btc to scammer.I refunded you by my mistake.now refund me 6$ btc.if you want get negative, not need do that.

Okay so you just admitted to refund the stolen money by mistake.
Also you use Trust feature as a leverage to blackmail me into sending you money.

How is it possible that people like this are not banned already?
ok.refund me now 16p5Jg3NHm8nmGo2MqCR8WcKqFp2bSy55Z .rate one preev.com
I dont blackmail you.I told you i use btc exchange service.I send at least 0.022 =26$.I only ask you refund.you dont understand i am trying to resolve the best that.I owe you $20, now refund me 6$.everthing is end.
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February 28, 2017, 08:19:47 PM
 #19

I read the posts and as i find out, what1005 sent $26 worth of btc to podgar while he should sent $20 and it seems they agreed that podgar should refund the extra money ($6) to what1005 but now he don't want to do that.
So now he has $6 that is belong to what1005 and i advice him to refund that.
If podgar can prove the other story he should do it now.
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February 28, 2017, 08:38:40 PM
 #20

I read the posts and as i find out, what1005 sent $26 worth of btc to podgar while he should sent $20 and it seems they agreed that podgar should refund the extra money ($6) to what1005 but now he don't want to do that.
So now he has $6 that is belong to what1005 and i advice him to refund that.
If podgar can prove the other story he should do it now.
Yes I think you have interpreted it very nicely and yes this seems to be the case.Since What1005 sent him this by mistake and ethics and honesty demand Podgar should return the excessive amount to What1005,but this is not a case of a scam.Podgar didn't like,make any false promise or refused to deliver the product for what he promised.
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