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SCAM ALERT - topherhf
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Topic: SCAM ALERT - topherhf (Read 516 times)
makked
(OP)
Member
Offline
Activity: 105
Merit: 11
⇾
SCAM ALERT - topherhf
May 06, 2017, 01:14:46 AM
#1
What happened:
Trade for BTC -> AGC card. Buyer disappeared after confirmation of payment, ignored all messages on here and Skype, logs provided. Going on 3 days now.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=912659
UserID:
topherhf
SkypeID:
Duke Mahler
Reference Link:
https://bitcointalk.org/index.php?topic=1881170.msg18696937
|
https://bitcointalk.org/index.php?topic=1859252.msg18491946
Amount Scammed:
BTC/0.0616599 USD/$90.24
Payment Method:
Bitcoins
Proof of Payment
:
https://blockchain.info/tx/e52a98a110a0c8bbf549b648885fbb990b57d7690c5434caf6e1b1a95d8a5f4e
PM/Chat Logs:
https://anonimage.net/image/bb5Fro5MXt
|
https://anonimage.net/image/ZOt1n088Xk
Additional Notes: This user appears to have SCAMMED me despite having positive trade history in the past. Advise against any trading with this user.
discodancer
Sr. Member
Offline
Activity: 378
Merit: 250
Time is Money - Benjamin Franklin
Re: SCAM ALERT - topherhf
May 06, 2017, 01:21:55 AM
#2
Saw this coming when I saw that account. Sorry about the scam. Be careful next time. Use escrow.
Zepher
Copper Member
Hero Member
Offline
Activity: 686
Merit: 603
Electricity is really just organized lightning
Re: SCAM ALERT - topherhf
May 06, 2017, 01:48:43 AM
#3
Tagged him for you. Hopefully he will make his way here and repay you in full. I wouldn't hold my breath though
Sorry for your loss.
My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
makked
(OP)
Member
Offline
Activity: 105
Merit: 11
Re: SCAM ALERT - topherhf
May 07, 2017, 06:22:50 AM
#4
Thanks everyone, I know my bad - should always escrow.
qory
Hero Member
Offline
Activity: 1722
Merit: 508
Re: SCAM ALERT - topherhf
May 07, 2017, 03:29:00 PM
#5
Hey topherhf , I think you're following this thread.
Stop scamming people. It's bad for your life and shady behaviour. I know you have scammed someone $152 on HF then changed your username to " shinigami " , and " niklaus " is your another account on HF.
Don't ruin your own life, stop scamming ang go get a job
.
..
1
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PRIZE POOL
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TAKE PART
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Termin4tor
Sr. Member
Offline
Activity: 404
Merit: 251
Re: SCAM ALERT - topherhf
May 07, 2017, 03:35:40 PM
#6
Got a scammy vibe just by noticing the word HF (Hack Forums) from his username. Always use escrow and sorry for your loss OP.
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