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Author Topic: Warning!! wasubii is a scammer - Evidences attached  (Read 390 times)
sanesnow
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May 29, 2017, 12:08:34 PM
 #1

What happened:: It really struck me by surprise as to how a relatively senior member would resort to scamming other members for an amount as small as 50 USD. With reference to the thread at https://bitcointalk.org/index.php?topic=1931799, wasubii contacted me and a Skrill to BTC exchange was agreed where I will be sending him 50 USD in exchange of BTC. He contacted me via private message and communicated his Skrill email ID and I sent the payment as agreed and shared my wallet address to receive the payment in BTC. He was quick at responding beforehand but as soon as the payment was sent via Skrill, he stopped responding to my private messages. To investigate further, i looked up his username on Bitcointalk and landed on a thread started by him where he had mentioned his Skype ID to be joel.g89, you can refer the thread here: https://bitcointalk.org/index.php?topic=1934844. I added him on my Skype, he responded initially but then refused to be wasubii when I referred to my pending payments and when I referred him to the thread where he has mentioned his Skype ID he initially did not reply and as at time of writing blocked me on Skype. Needless to say it is an outright scam, maybe wasubii is a different person altogether and his account has been hacked since I see that there is a notification in his bitcointalk profile saying his email address has been recently change but this is just a calculated guess and not something I know of, but nevertheless this person has scammed me and I am attaching evidence such that moderators could take necessary actions to ensure that he is unable to scam more members on these forums.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=145495

Reference Link: https://bitcointalk.org/index.php?topic=1934844

Amount Scammed: 50 USD

Payment Method: Skrill

Proof of Payment: http://imgur.com/UuY3Wab

PM/Chat Logs: http://imgur.com/gdbJPWE

Additional Notes: If further evidence is required then I can allow any reputed member to view the evidences directly on my laptop through remote access via team viewer. Hope his account is banned on an immediate basis and it is very likely that the account has been hacked and he might try to scam other members using profile of that of a senior member.
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Lauda
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May 29, 2017, 12:15:21 PM
 #2

Please use the proper format for reporting scams.

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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sanesnow
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May 29, 2017, 12:23:24 PM
 #3

Please use the proper format for reporting scams.

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]


Thanks, format updated accordingly.
KlengenFazat
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May 29, 2017, 12:27:21 PM
 #4

see the gap :     on: December 29, 2015, 03:03:08 AM  --->  on: May 10, 2017, 01:54:42 AM

seclog.php -> May 09, 2017, 07:39:00 PM - wasubii - password changed
just another bought/hacked account!
sanesnow
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May 29, 2017, 12:36:10 PM
 #5

Why can't we delete/ban this account, otherwise a number of users might get scammed.
KlengenFazat
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May 29, 2017, 12:49:42 PM
 #6

Why can't we delete/ban this account, otherwise a number of users might get scammed.

While scams are of course not ok nor accepted by moderators, they not ban accounts or delete them all you can do is to protect yourself use escrow from the website or check if the account in question does have a too lager gap between his last posts and check if he recently change his password or email ->> www.bitcointalk.org/seclog.php
dasgardo87
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May 29, 2017, 02:40:06 PM
 #7

Vouched for this OP

I crack his attempt to scam other member in bitcointalk and now he use his other account to send negative fake feedback to my account, i also want to open scam accusation thread but gladly OP doing it first so i think will only send additional proof for this scammer

before then he try to scamming me in BHW

this is his scamming thread

https://bitcointalk.org/index.php?topic=1935128.msg19217233#msg19217233

(he already change the first post, but who sane enough just to post hello in marketplace? )

and this is

https://bitcointalk.org/index.php?topic=1936312

his other account he already have change the first post too (i had video the orginal post he post, it's exactly same with my quote)

Please banned both of them:
Avirunes
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May 29, 2017, 05:08:07 PM
 #8

Wasubii (https://bitcointalk.org/index.php?action=profile;u=145495) is alt of Acerka (https://bitcointalk.org/index.php?action=profile;u=902295
)
Both uses same email address: thelattebabi@gmail.com

http://imgur.com/gdbJPWE (wasubii used in deal with OP here)

And, Acerka posting this

i never seen ur pm just e-mail me thelattebabi@gmail.com

Archive: http://archive.is/lfD10



Lauda already connected Acerka and other accounts with: Skype:EmoTheWarrior




Please NOTE

Meelook(https://bitcointalk.org/index.php?action=profile;u=144043) is another account of his which is unmarked and he is setting things to plot another scam ATM.

He is connected using same Skype : EmoTheWarrior which he is using in this thread: https://bitcointalk.org/index.php?topic=1937880.msg19242324#msg19242324

He had hidden this under the Skype logo . Click copy link address and paste it in address bar to check the real Skype ID : EmotheWarrior

Yet he claims to be scammed by himself. Thus it seems like he is plotting something again.  Cheesy

I have been scammed from user wasubii.

Still looking to exchange 0.07 BTC.

Archive of the thread: http://archive.is/odnNm

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May 30, 2017, 07:26:13 AM
 #9

On Googl'ing Skype ID: EmoTheWarrior , you will find many forum threads in which he mainly sold game keys and other game related stuff. Also he had scammed many members outside this forum.

This guy has been active since 2014 and is banned in most of the forums because of his scamming.


Please always check the contact information in forum search if it is being used by previous member to check his last trades

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