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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > USER: amadil is a Scammer
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Author Topic: USER: amadil is a Scammer  (Read 647 times)
zec (OP)
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March 09, 2017, 07:25:41 AM
Last edit: March 14, 2017, 07:15:15 AM by zec
 #1
USER: amadil

Scammed me out of $10 USD. Pretty sad.

What happened::

I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC.

I offered $10USD for $8 in my barion wallet. amadil never sent it.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=949086

Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649

Amount Scammed:
0.008515 BTC

Payment Method:
BTC

Proof of Payment:
https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf

PM/Chat Logs:
http://imgur.com/a/ovVQb
http://imgur.com/a/LuDGV

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Here4Trades
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March 09, 2017, 10:45:56 AM
 #2
Hello, and sorry to hear this. I've traded with the guy without any issue and also lended him 5$ for week without interest.
I'm going to have a straight talk over skype and see what happens. Hope I can help regarding this issue.
zec (OP)
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March 09, 2017, 11:03:23 AM
 #3

Thanks Here4Trades, I appreciate it.

He seemed legit. He had a barion account. Just never came through, and stopped replying to all messages.
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March 09, 2017, 02:05:14 PM
Last edit: November 29, 2020, 04:38:24 AM by suchmoon
 #4
zec, remove the first "h" from your blockchain link.

Do you have any proof that the person you're chatting with in the screenshots is "amadil"? E.g. did he/she contact you via PM and give you the Skype (or whatever it is) name, etc?

Quote from: Here4Trades on March 09, 2017, 10:45:56 AM
Hello, and sorry to hear this. I've traded with the guy without any issue and also lended him 5$ for week without interest.
I'm going to have a straight talk over skype and see what happens. Hope I can help regarding this issue.

Note this:

Loading...
Edited 2020-11-29 to fix a broken image

Might not be the same person you dealt with, or might be a smoke screen, who knows.
Here4Trades
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March 09, 2017, 02:49:48 PM
 #5
Quote from: suchmoon on March 09, 2017, 02:05:14 PM
zec, remove the first "h" from your blockchain link.

Do you have any proof that the person you're chatting with in the screenshots is "amadil"? E.g. did he/she contact you via PM and give you the Skype (or whatever it is) name, etc?

Quote from: Here4Trades on March 09, 2017, 10:45:56 AM
Hello, and sorry to hear this. I've traded with the guy without any issue and also lended him 5$ for week without interest.
I'm going to have a straight talk over skype and see what happens. Hope I can help regarding this issue.

Note this:



Might not be the same person you dealt with, or might be a smoke screen, who knows.

Unless he's skype got also compromised I can asure you is the same person. We made a couple of trades regarding pokerstars <-> btc , and a week ago he asked for 5$ loan and I just gave it. Yesterday I did get paid for it. He's friendly with me and we been talking for over a month from now.
I already asked to him for what happen I think things will be clear or at least I hope so.
zec (OP)
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March 14, 2017, 07:25:31 AM
 #6
I added a link to him moving me to skype:

http://imgur.com/a/LuDGV
metony
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May 17, 2017, 07:10:59 AM
 #7
Quote from: zec on March 09, 2017, 07:25:41 AM
USER: amadil

Scammed me out of $10 USD. Pretty sad.

What happened::

I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC.

I offered $10USD for $8 in my barion wallet. amadil never sent it.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=949086

Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649

Amount Scammed:
0.008515 BTC

Payment Method:




BTC

Proof of Payment:
https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf

PM/Chat Logs:
http://imgur.com/a/ovVQb
http://imgur.com/a/LuDGV

Additional Notes:





He Scammed us 0.04 btc

We send him payment but he didnot sent our BTC

As per Skype Log:

here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress

 Sir only need $70 now

sent $73.91 USD to yassine dabou
 Transaction Details
 Transaction ID: 7RM52220PB548005P

our BTC:

1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
Joel_Jantsen
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May 17, 2017, 08:22:22 AM
 #8
Quote from: metony on May 17, 2017, 07:10:59 AM
He Scammed us 0.04 btc

We send him payment but he didnot sent our BTC

As per Skype Log:

here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress

 Sir only need $70 now

sent $73.91 USD to yassine dabou
 Transaction Details
 Transaction ID: 7RM52220PB548005P

our BTC:

1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW

Looks like the old scum morocco.man is back https://bitcointalk.org/index.php?topic=1324050.0.You literally just had to google for that email : yassinedabbou@hotmail.com  and you would be presented with number of scam accusations against them.Anyway,it's your irresponsibility you trusted a stranger,a known scammer on the forum.
Be careful next time.Always do research wit the data you have about the other user before blindly trusting them with your money.
metony
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May 18, 2017, 09:09:45 AM
 #9
Quote from: Joel_Jantsen on May 17, 2017, 08:22:22 AM
Quote from: metony on May 17, 2017, 07:10:59 AM
He Scammed us 0.04 btc

We send him payment but he didnot sent our BTC

As per Skype Log:

here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress

 Sir only need $70 now

sent $73.91 USD to yassine dabou
 Transaction Details
 Transaction ID: 7RM52220PB548005P

our BTC:

1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW



Looks like the old scum morocco.man is back https://bitcointalk.org/index.php?topic=1324050.0.You literally just had to google for that email : yassinedabbou@hotmail.com  and you would be presented with number of scam accusations against them.Anyway,it's your irresponsibility you trusted a stranger,a known scammer on the forum.
Be careful next time.Always do research wit the data you have about the other user before blindly trusting them with your money.



See the last proof and we must post more when needed

http://imgur.com/a/3D1Np
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