What happened:: Amaguy69 scammed me 0.05 Bitcoin
Amaguy69 contact me after I post a thread about selling 0.05BTC.
After I made the transaction to his bit coin address, this scammer starting to ignore me on Skype.
I have tried to sent him too much messages on this Forum, also on Skype. After that, he tried to tell me that he not a scammer, his paypal have problem. Ok I wait him, but now what? More than 1 week, nothing confirm from him.
When I report him as negative feedback, he come to Skype very fast and tell him I made him mad! LOL. Who can mad here Amaguy69 SCAMMER?
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=933215Reference Link: Amount Scammed: 0.05 Bitcoin
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/b21be6c72c25d5f7103b6f6a0e80cc66a92f47c265f68da62b12ffbac229dd82PM/Chat Logs: Here is the log chat on skype (Nam Huy is me and the mark battaglia is Amaguy69 Scammer:
[4/17/2017 8:53:20 PM] Nam Huy: Hi?
[4/17/2017 8:54:07 PM] mark battaglia Defence: Hi are you still looking for a buyer? You gave me your Skype on bitcointalk
[4/17/2017 8:54:12 PM] Nam Huy: ah
[4/17/2017 8:54:18 PM] Nam Huy: what is your username on bitcointalk?
[4/17/2017 8:55:15 PM] mark battaglia Defence: Amaguy69
[4/17/2017 8:55:33 PM] Nam Huy: ah ok
[4/17/2017 8:55:36 PM] Nam Huy: I see you
[4/17/2017 8:55:54 PM] Nam Huy: so , we can make the transaction right now?
[4/17/2017 8:56:36 PM] mark battaglia Defence: Sure but what rate are you looking for?
[4/17/2017 8:56:50 PM] Nam Huy: i'm not selling any btc yet, so please tell me the rate
[4/17/2017 8:57:46 PM] mark battaglia Defence: I can. Pay preev+10%
[4/17/2017 8:58:11 PM] Nam Huy: so, if you buy 0.05Btc from me, how much I got?
[4/17/2017 8:58:52 PM] mark battaglia Defence: At current rate $65.70
[4/17/2017 8:59:13 PM] Nam Huy: it's ok. will you pay to my paypal with family?
[4/17/2017 8:59:53 PM] mark battaglia Defence: Yea if that's what you prefer
[4/17/2017 9:00:03 PM] Nam Huy: ok. deal.
[4/17/2017 9:00:10 PM] Nam Huy: you will go first?
[4/17/2017 9:01:00 PM] mark battaglia Defence: ...no I won't send a newbie with no transaction history first but we can locate a suitable escrow from the forum
[4/17/2017 9:01:27 PM] Nam Huy: never mind, i can go first
[4/17/2017 9:02:13 PM] mark battaglia Defence: What country is your PayPal
[4/17/2017 9:02:18 PM] Nam Huy: Vietnamese
[4/17/2017 9:02:28 PM] Nam Huy: and verified
[4/17/2017 9:03:19 PM] mark battaglia Defence: Ok great
[4/17/2017 9:04:24 PM] mark battaglia Defence: 1AmZqJwoYKmgLs12X7LiaJDeS91N2KyHRg
Email?
[4/17/2017 9:04:31 PM] Nam Huy: 9cent@mail.com
[4/17/2017 9:05:05 PM] Nam Huy: sent to you
[4/17/2017 9:05:07 PM] mark battaglia Defence: Ok this should go smooth enough
[4/17/2017 9:06:02 PM] mark battaglia Defence: Received. Just wait for 1 confirmation
[4/17/2017 9:06:15 PM] Nam Huy: which confirmation?
[4/17/2017 9:07:15 PM] mark battaglia Defence: For the transaction to receive 1 confirmation. Do you see it says unconfirmed transaction right now? In a few minutes it will start saying 1 then 2 confirmation
[4/17/2017 9:07:27 PM] mark battaglia Defence: Then it will be irreversible and legit
[4/17/2017 9:07:39 PM] Nam Huy: ah, i see it pending. ok we will wait
[4/17/2017 9:08:27 PM] mark battaglia Defence: After we complete, will you have more to sell
[4/17/2017 9:08:37 PM] Nam Huy: I don't know :)
[4/17/2017 9:08:42 PM] mark battaglia Defence: K
[4/17/2017 9:08:47 PM] Nam Huy: if yes, I will contact you for sure!
[4/17/2017 9:27:18 PM] Nam Huy: how long did it take to complete?
[4/17/2017 9:27:29 PM] Nam Huy: about 20 minutes passed
[4/17/2017 10:01:16 PM] Nam Huy: hello?
[4/18/2017 5:17:03 AM] mark battaglia Defence: Check it for yourself. The transaction is still suspiciously without a confirmation
[4/18/2017 5:17:11 AM] mark battaglia Defence: I've been watching it all day
[4/18/2017 6:53:57 AM] Nam Huy: hello
[4/18/2017 6:54:01 AM] Nam Huy: status is SENT
[4/18/2017 6:56:44 AM] Nam Huy: hello, have you checked it?
[4/18/2017 7:00:04 AM] mark battaglia Defence: Hi I haven't checked it since my break last message but I'm leaving work shortly and we will complete deal
[4/18/2017 7:00:26 AM] mark battaglia Defence: I see it just confirmed an hour ago
[4/18/2017 7:00:34 AM] mark battaglia Defence: Will talk very shortly
[4/18/2017 7:00:52 AM] Nam Huy: ok, please send payment asap
[4/18/2017 7:01:00 AM] Nam Huy: I need to go out after 5 minutes
[4/18/2017 7:01:07 AM] Nam Huy: just to confirm with you and make the deal complete
[4/18/2017 7:01:09 AM] Nam Huy: soon
[4/18/2017 9:21:17 AM] Nam Huy: hello? Ready to complete?
[4/18/2017 9:35:02 AM] Nam Huy: why it take too long time? just go to your paypal and send money
[4/18/2017 8:08:08 PM] Nam Huy: hello?
[4/18/2017 9:29:40 PM] Nam Huy: hello??
[4/18/2017 9:38:33 PM] Nam Huy: hello?
[4/18/2017 10:45:05 PM] Nam Huy: hello>
[4/18/2017 10:45:21 PM] Nam Huy: not receive any answer from your end!
[4/19/2017 1:33:11 AM] Nam Huy: ?????
[4/19/2017 1:33:32 AM] Nam Huy: hello?
[4/19/2017 6:31:19 AM] Nam Huy: hey
!!!
[4/19/2017 6:31:29 AM] Nam Huy: WHEN WILL YOU PAY????
[4/19/2017 6:31:56 AM] Nam Huy: :^)
[4/19/2017 6:36:00 AM] Nam Huy: HEY, I SEE YOU ONLINE ON BITCOINTALK FORUM!
[4/19/2017 6:36:04 AM] Nam Huy: REPLY ME!!!!
[4/19/2017 6:39:14 AM] Nam Huy: heyyyyyy
[4/19/2017 6:39:16 AM] Nam Huy: reply me
[4/19/2017 8:25:19 PM] Nam Huy: ????????????
[4/20/2017 6:13:37 AM] Nam Huy: hey hey?????
[4/20/2017 6:13:42 AM] Nam Huy: when will you pay??
[4/20/2017 9:34:23 AM] Nam Huy: ?????????????????????????????????????
[4/20/2017 9:41:52 AM] Nam Huy: heyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy
[4/20/2017 9:42:05 AM] Nam Huy: so tired of this transaction !!!!
[4/20/2017 9:43:49 AM] Nam Huy: Today at 12:49:02 AM
[4/20/2017 9:43:53 AM] Nam Huy: your last active
[4/20/2017 9:43:59 AM] Nam Huy: LOL. when will you pay me?????
[4/23/2017 8:04:23 AM] mark battaglia Defence: Didnt in message you on the forum this morning dont think you replied
[4/23/2017 8:45:57 AM] mark battaglia Defence: Ok thrn
[4/24/2017 11:22:15 PM] Nam Huy: hey?
[4/25/2017 10:33:34 AM] mark battaglia Defence: Hey
[4/25/2017 10:34:09 AM] mark battaglia Defence: Guy on bitcointalk SAID yiu ask him for my Facebook
[4/25/2017 1:38:38 PM] Nam Huy: hmmmmmmmmmmmmm
[4/25/2017 1:38:43 PM] Nam Huy: when will you refund ?????????????????????\
[4/25/2017 1:39:16 PM] Nam Huy: totally angry with you!
[4/25/2017 1:39:20 PM] Nam Huy: waste my time
[4/25/2017 1:41:25 PM] Nam Huy: heyyyyyyyyyyyyyyyy?
[4/25/2017 1:41:30 PM] Nam Huy: ignored me again?????
[4/26/2017 4:38:23 AM] mark battaglia Defence: You wrote me negative trust I just was about to send you $60 in btc
[4/26/2017 6:05:53 AM] Nam Huy: proof
[4/26/2017 6:06:40 AM] mark battaglia Defence: How the hell could I show proof now dummy
[4/26/2017 6:06:48 AM] Nam Huy: LOL
[4/26/2017 6:06:54 AM] Nam Huy: the blockchain information
[4/26/2017 6:06:59 AM] Nam Huy: or something like that
[4/26/2017 6:07:10 AM] Nam Huy: you waste me 1 week and get nothing
[4/26/2017 6:07:21 AM] Nam Huy: that's why I wrote negative feedback
[4/26/2017 6:07:30 AM] Nam Huy: you need to refund me 0.05BTC now
[4/26/2017 6:07:43 AM] mark battaglia Defence: Uhhh I said I was about to send you and an extra 10 for troubles but now negative feedback you get nothing
[4/26/2017 6:07:52 AM] Nam Huy: fuck
[4/26/2017 6:08:01 AM] Nam Huy: it's about 1week
[4/26/2017 6:08:04 AM] Nam Huy: get nothing from you
[4/26/2017 6:08:08 AM] Nam Huy: now you want to scam?????
[4/26/2017 6:08:09 AM] Nam Huy: damn
[4/26/2017 6:08:15 AM] Nam Huy: i try to trust you many times
[4/26/2017 6:08:16 AM] Nam Huy: wait
[4/26/2017 6:08:20 AM] Nam Huy: and now what????
[4/26/2017 6:08:25 AM] mark battaglia Defence: You shouldn't hsve wrote negative feedback
[4/26/2017 6:08:29 AM] Nam Huy: but
[4/26/2017 6:08:30 AM] Nam Huy: lol
[4/26/2017 6:08:34 AM] Nam Huy: should you wait someone
[4/26/2017 6:08:40 AM] Nam Huy: without any message back
[4/26/2017 6:08:44 AM] Nam Huy: till weekend
[4/26/2017 6:08:48 AM] Nam Huy: and now nothing receive
[4/26/2017 6:08:49 AM] Nam Huy: damn
[4/26/2017 6:08:52 AM] Nam Huy: send me
[4/26/2017 6:08:54 AM] Nam Huy: back
[4/26/2017 6:09:00 AM] Nam Huy: i will remove the negative
[4/26/2017 6:09:03 AM] Nam Huy: or not??????
[4/26/2017 6:09:22 AM] Nam Huy: I just was about to send you $60 in btcLOL. SEND ME BACK!
[4/26/2017 6:09:46 AM] Nam Huy: I was trust you to send payment first
[4/26/2017 6:09:47 AM] Nam Huy: now what?
[4/26/2017 6:09:51 AM] Nam Huy: for my trusthing ?
[4/26/2017 6:09:54 AM] Nam Huy: nothing
[4/26/2017 6:10:03 AM] mark battaglia Defence: I did message yiu I tell you before come to o bitcointalk I told you I have PayPal problems I have good previous history why would I scam . Theb use tells me you're asking for my Facebook info
[4/26/2017 6:10:03 AM] Nam Huy: i totally angry with you!
[4/26/2017 6:10:11 AM] Nam Huy: LOL
[4/26/2017 6:10:27 AM] mark battaglia Defence: He try to extort me
[4/26/2017 6:10:40 AM] Nam Huy: then you should refund my BTC after last Thursday
[4/26/2017 6:10:44 AM] Nam Huy: but now what I got???
[4/26/2017 6:10:53 AM] Nam Huy: I have send you too much message
[4/26/2017 6:10:56 AM] Nam Huy: in forum
[4/26/2017 6:10:58 AM] Nam Huy: and skype
[4/26/2017 6:11:03 AM] Nam Huy: nothing receive about trust again
[4/26/2017 6:11:37 AM] Nam Huy: Theb use tells me you're asking for my Facebook infohe told me he have your facebook. how can I contact you if you not answer on my skype or forum????
[4/26/2017 6:11:45 AM] Nam Huy: he now trying to sell me your facebook info????
[4/26/2017 6:11:46 AM] Nam Huy: lOL
[4/26/2017 6:11:57 AM] Nam Huy: I think you and him are one person! try to scam me
[4/26/2017 6:12:06 AM] Nam Huy: NOW, I DO NOT WANT TO TALK ANYMORE
[4/26/2017 6:12:09 AM] Nam Huy: SEND ME BTC BACK
[4/26/2017 6:12:15 AM] Nam Huy: AND THEN I REMOVE NEGATIVE FEEDBACK
[4/26/2017 6:13:00 AM] Nam Huy: answer me!
[4/26/2017 6:13:28 AM] mark battaglia Defence: Lol ....what?
[4/26/2017 6:13:37 AM] Nam Huy: what for what????
[4/26/2017 6:13:39 AM] Nam Huy: send me BTC back
[4/26/2017 6:14:32 AM] mark battaglia Defence: All this nonsense you just said. You get ZERO Bitcoin back. You get PayPal only
[4/26/2017 6:14:51 AM] Nam Huy: answer my question!!!!!!!!!
[4/26/2017 6:14:55 AM] Nam Huy: you send paypal now
[4/26/2017 6:15:02 AM] Nam Huy: or just wait another weeek???????
[4/26/2017 6:15:18 AM] mark battaglia Defence: Fuck no you remove my negative then we'll see ..
[4/26/2017 6:15:23 AM] Nam Huy: fuck
[4/26/2017 6:15:26 AM] mark battaglia Defence: I hsve good reputation
[4/26/2017 6:15:29 AM] Nam Huy: remove!!!!!1
[4/26/2017 6:15:37 AM] mark battaglia Defence: Of you go fuck off
[4/26/2017 6:15:44 AM] Nam Huy: LOL
[4/26/2017 6:15:52 AM] Nam Huy: answer my question first
[4/26/2017 6:15:57 AM] Nam Huy: you have money to transfer right now
[4/26/2017 6:16:04 AM] Nam Huy: or fuck me 1 wweeek again????
[4/26/2017 6:16:07 AM] mark battaglia Defence: Wgst fucking question
[4/26/2017 6:16:16 AM] Nam Huy: fuck
[4/26/2017 6:16:19 AM] Nam Huy: answer my question
[4/26/2017 6:16:39 AM] Nam Huy: i do nnot have more time to you
!\
[4/26/2017 6:16:41 AM] Nam Huy: answer
[4/26/2017 6:16:55 AM] Nam Huy: i;m in your bticoiontalk account
[4/26/2017 6:16:57 AM] mark battaglia Defence: What fucking question dick bag
[4/26/2017 6:17:02 AM] Nam Huy: ready to remove your fucking negative
[4/26/2017 6:17:09 AM] Nam Huy: you have money to transfer right now???????????????
[4/26/2017 6:17:11 AM] Nam Huy: \dit me
[4/26/2017 6:17:32 AM] mark battaglia Defence: I sure do. I've had it for DAYS
[4/26/2017 6:17:45 AM] mark battaglia Defence: I don't like your attitude
[4/26/2017 6:17:49 AM] Nam Huy: why the fuck you not transfer to me??????????????
[4/26/2017 6:17:53 AM] Nam Huy: \and let's me wait
[4/26/2017 6:17:59 AM] Nam Huy: then give you negative feedback????
[4/26/2017 6:18:49 AM] mark battaglia Defence: I told your dumbass to come to bitcointalk days ago. I don't always have to computer to use Skype
[4/26/2017 6:18:56 AM] Nam Huy: fuck you, negative remove
[4/26/2017 6:18:57 AM] mark battaglia Defence: Yiure too angry
[4/26/2017 6:18:58 AM] Nam Huy: send to happyduan6@gmail.com
[4/26/2017 6:19:13 AM] mark battaglia Defence: Don't say fuck you to mr
[4/26/2017 6:19:39 AM] mark battaglia Defence: Write positive feedback about how big my cock is then I send immediately
[4/26/2017 6:19:46 AM] Nam Huy: fuck
[4/26/2017 6:19:50 AM] Nam Huy: dit me may
[4/26/2017 6:19:52 AM] Nam Huy: send me now
[4/26/2017 6:19:55 AM] Nam Huy: \sadlf;kjaslfjas;klfpaoefosdfsa
[4/26/2017 6:19:55 AM] Nam Huy: a
[4/26/2017 6:19:56 AM] Nam Huy: sdfas
[4/26/2017 6:19:56 AM] Nam Huy: f
[4/26/2017 6:19:56 AM] Nam Huy: asf
[4/26/2017 6:19:56 AM] Nam Huy: asd
[4/26/2017 6:19:56 AM] Nam Huy: fa
[4/26/2017 6:19:56 AM] Nam Huy: sdf
[4/26/2017 6:19:57 AM] Nam Huy: asf
[4/26/2017 6:20:38 AM] Nam Huy: totally think about how the smooth transaction is from begin
[4/26/2017 6:20:43 AM] Nam Huy: now what the f it come true
[4/26/2017 6:20:50 AM] Nam Huy: i think about sell you another btc when I have
[4/26/2017 6:20:54 AM] Nam Huy: if the transaction smooth
[4/26/2017 6:20:56 AM] Nam Huy: now what??
[4/26/2017 6:21:03 AM] Nam Huy: you waste my time and got my trust
[4/26/2017 6:21:06 AM] mark battaglia Defence: No way we never deal again
[4/26/2017 6:21:14 AM] Nam Huy: from the begin
[4/26/2017 6:21:21 AM] Nam Huy: now i think never deal again with yoyu
[4/26/2017 6:21:23 AM] Nam Huy: send me paypal
[4/26/2017 6:21:24 AM] Nam Huy: now
[4/26/2017 6:21:51 AM] mark battaglia Defence: I don't see the positive trust about me having a huge cock
[4/26/2017 6:21:58 AM] Nam Huy: FUCK YOU
[4/26/2017 6:22:03 AM] Nam Huy: fuck you scammer
[4/26/2017 6:22:31 AM] Nam Huy: SEND ME NOW
[4/26/2017 6:24:02 AM] mark battaglia Defence: Big cock positive trust then immediately send
[4/26/2017 6:24:08 AM] Nam Huy: fuck you
[4/26/2017 6:24:14 AM] mark battaglia Defence: Ok then
[4/26/2017 6:24:26 AM] Nam Huy: you totally want to scam
[4/26/2017 6:24:29 AM] Nam Huy: nohthing else
[4/26/2017 6:24:31 AM] Nam Huy: i was trust
[4/26/2017 6:24:33 AM] Nam Huy: lol
[4/26/2017 6:24:36 AM] Nam Huy: now what i receive????
[4/26/2017 6:25:53 AM] mark battaglia Defence: WRITE POSITIVE TRUST ABOUT MY BIG COCK AND I SEND PAYPAL
[4/26/2017 6:26:05 AM] Nam Huy: WHAT THE FUCK IS YOUR BIG COCK
[4/26/2017 6:26:08 AM] Nam Huy: FUCKING SHIT
[4/26/2017 6:28:46 AM] Nam Huy: SEND ME NOW
[4/26/2017 6:29:07 AM] Nam Huy: YOU DON'T KNOW HOW FUCK I'M NEED IMMEDIATE MONEY LAST WEEK
[4/26/2017 6:29:18 AM] Nam Huy: WASTE MY 1 WEEK
[4/26/2017 6:29:50 AM] mark battaglia Defence: Did you write positive about my big cock
[4/26/2017 6:30:16 AM] Nam Huy: fuck you
[4/26/2017 6:30:27 AM] mark battaglia Defence: I'm serious
[4/26/2017 6:30:32 AM] mark battaglia Defence: I'm not scamming you
[4/26/2017 6:30:39 AM] mark battaglia Defence: Yiu just made me mad
[4/26/2017 6:31:47 AM] Nam Huy: so, you should send me if you have paypal amount, not wait till i MUST negative feedback(donot want to do that)
[4/26/2017 6:32:33 AM] Nam Huy: and you made me mad, not mine
[4/26/2017 6:32:45 AM] Nam Huy: receive nothing for 1 week, without any guranteed?
[4/26/2017 6:32:56 AM] Nam Huy: you can trust someone you never met before like this?
[4/26/2017 6:32:57 AM] mark battaglia Defence: You sweet at me
[4/26/2017 6:33:03 AM] mark battaglia Defence: Swear
[4/26/2017 6:33:10 AM] mark battaglia Defence: It's very rude
[4/26/2017 6:33:22 AM] Nam Huy: you should show me your trust?
[4/26/2017 6:33:36 AM] Nam Huy: or nothing i can trust you / the first met person who keep my money
[4/26/2017 6:34:32 AM] Nam Huy: you ask me remove the negative feedback, i remove, now what?
[4/26/2017 6:34:34 AM] mark battaglia Defence: Maybe you should treat people nicer? Not swear and not ask for my Facebook
[4/26/2017 6:34:40 AM] Nam Huy: finish this deal, i will leave
[4/26/2017 6:34:46 AM] mark battaglia Defence: What were you gonna do with my Facebook
[4/26/2017 6:34:56 AM] mark battaglia Defence: I want ti know that
[4/26/2017 6:34:58 AM] Nam Huy: I DO NOT HAVE ANY WAY TO CONTACT YOU
[4/26/2017 6:35:07 AM] Nam Huy: you not answer me on skype and forum
[4/26/2017 6:35:11 AM] Nam Huy: now what you think?
[4/26/2017 6:36:26 AM] mark battaglia Defence: I think I'm not so sure about you but I will send your PayPal in 1 hour thsts best I can do
[4/26/2017 6:38:29 AM] Nam Huy: 1 hour or 1 week?
[4/26/2017 6:38:47 AM] mark battaglia Defence: 1 hour. 100%
[4/26/2017 6:39:17 AM] Nam Huy: ok
then post proof here
[4/26/2017 6:39:39 AM] mark battaglia Defence: You'll receive it then.
[4/26/2017 6:40:03 AM] Nam Huy: thanks
[4/26/2017 6:44:32 AM] mark battaglia Defence: What country your PAYPAL?
[4/26/2017 6:46:26 AM] mark battaglia Defence: ????
[4/26/2017 6:48:39 AM] Nam Huy: Vietnam
[4/26/2017 6:49:38 AM] Nam Huy: happyduan6@gmail.com
[4/26/2017 7:06:39 AM] Nam Huy: At current rate $65.70
[4/26/2017 7:07:04 AM] Nam Huy: dealed from Apr 17, you should keep that rate, not only send me $60
[4/26/2017 7:37:09 AM] Nam Huy: 1 hour passed
[4/26/2017 7:37:15 AM] Nam Huy: and?
[4/26/2017 7:43:27 AM] Nam Huy: hey?
[4/26/2017 9:24:39 AM] Nam Huy: again?
[4/26/2017 9:24:49 AM] Nam Huy: 3 hours passed now
[4/26/2017 9:24:52 AM] Nam Huy: what do you want ???
[4/26/2017 2:17:03 PM] Nam Huy: hey?
[4/26/2017 2:17:23 PM] Nam Huy: pay or not?
[4/26/2017 2:17:33 PM] Nam Huy: 1 hour. 100%
[1:02:10 AM] Nam Huy: ???
[1:36:25 PM] Nam Huy: hey
[1:36:32 PM] Nam Huy: ignore me again????
If you read all the conversation to the end, you will see he promise pay me after 1 hour. But nothing receive till now.
He ignore me again on SKype and this forum.
