zaidhorse (OP)
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April 26, 2013, 12:36:28 AM |
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So I bought something from someone and sent them bitcoins. They didn't send me the product I bought. I know their bitcoin wallet address and can see the activity on the address. Is there a way to report or find out who they are? Thanks.
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palo
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April 26, 2013, 12:38:51 AM |
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I don't think there is anything you can do. What did you buy?
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zaidhorse (OP)
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April 26, 2013, 12:39:48 AM |
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I was buying the x6500 miners from this guy. He sent me a pic of one of them mining cuz I asked for that.
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zaidhorse (OP)
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April 26, 2013, 12:43:14 AM |
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I am going to sound really stupid for this, but he was on craigslist and held a conversation via email until I sent him the bitcoins
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palo
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April 26, 2013, 12:50:45 AM |
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gutted, mate. That totally sucks. I've set up a twitter account that I hope will be part of an honest club of retailers and genuine sellers, but how can you be sure? Telephone conversation?
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zaidhorse (OP)
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April 26, 2013, 12:56:07 AM |
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someone should make a giant wallet blacklist
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Gator-hex
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April 26, 2013, 02:00:04 AM |
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Always agree a $value on your bitcoin for item swap then you have a legal swap contract recognized in law.
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geewiz
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April 26, 2013, 02:01:30 AM |
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Thats harsh :/
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zaidhorse (OP)
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April 26, 2013, 02:13:38 AM |
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We did have a usd value set.
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zaidhorse (OP)
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April 26, 2013, 02:15:14 AM |
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but i dont think scammers care for the law
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zaidhorse (OP)
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April 26, 2013, 02:15:41 AM |
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I really really hope he got busy and couldnt reply back
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zaidhorse (OP)
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April 26, 2013, 02:39:44 AM |
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can you guys help me get a good miner up. I was really counting on those fpga's but thats obviously not happening. I don't have that big a budget. And after this experience i am only willing to offer cash via paypal. Any help would be much appreciated.
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eyesore
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April 26, 2013, 02:46:12 AM |
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So I bought something from someone and sent them bitcoins. They didn't send me the product I bought. I know their bitcoin wallet address and can see the activity on the address. Is there a way to report or find out who they are? Thanks.
Where did you meet this person? what's his fourm name |
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zaidhorse (OP)
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April 26, 2013, 03:03:34 AM |
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not on forum, he was on ccraigslist. his positing seemed legit. I was goin got ask him to send me the tracking number for the shipment before i paid him but i forgot
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plutuswd
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April 26, 2013, 03:12:10 AM |
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that link says he got 8 BTC? That's a lot of money to be scamming people for. |
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dKingston
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April 26, 2013, 04:01:14 AM |
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Just know about this blcokchain.info. Great info, I never know that any address can be traced.
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zaidhorse (OP)
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April 26, 2013, 04:17:38 AM |
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that link says he got 8 BTC? That's a lot of money to be scamming people for. The thing is that everything he makes, he moves to another wallet, and that wallet sends money to another one. I got tired of tracing it but I don't know wat to make of that. |
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zaidhorse (OP)
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April 26, 2013, 05:04:04 AM |
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I'll try buying the boards with another email and see if he tries to sell them.
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