Bitcoin Forum
October 18, 2017, 02:13:58 AM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Nachius is a Scammer  (Read 255 times)
Crystaltrade
Jr. Member
*
Offline Offline

Activity: 33


View Profile WWW
May 31, 2017, 02:51:32 AM
 #1

What happened:: Paid user nachius $1475 Perfect Money for 0.858 BTC TWO weeks ago, he claimed his wallet got hacked and lost everything the next day. Assured me he would pay me back within "about a week" after he earned some of what he lost back. Also agreed to make smaller payments until everything was paid. He has consistently come up with excuses and not given me a single payment. At the time of this feedback it has been exactly 14 days since he's owed me $1475.
Will remove this feedback pending payment.


Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=138601

Reference Link: https://imgur.com/gallery/iPqnu
Amount Scammed: I paid $1475 PM for 0.858 BTC (2 Weeks ago)
Payment Method: Perfect Money
PM/Chat Logs: https://imgur.com/gallery/iPqnu
Additional Notes: Will Update feedback left and this topic pending his payment

Smiley Buy/Sell Bitcoins. I trade daily!
1508292838
Hero Member
*
Offline Offline

Posts: 1508292838

View Profile Personal Message (Offline)

Ignore
1508292838
Reply with quote  #2

1508292838
Report to moderator
1508292838
Hero Member
*
Offline Offline

Posts: 1508292838

View Profile Personal Message (Offline)

Ignore
1508292838
Reply with quote  #2

1508292838
Report to moderator
1508292838
Hero Member
*
Offline Offline

Posts: 1508292838

View Profile Personal Message (Offline)

Ignore
1508292838
Reply with quote  #2

1508292838
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1508292838
Hero Member
*
Offline Offline

Posts: 1508292838

View Profile Personal Message (Offline)

Ignore
1508292838
Reply with quote  #2

1508292838
Report to moderator
1508292838
Hero Member
*
Offline Offline

Posts: 1508292838

View Profile Personal Message (Offline)

Ignore
1508292838
Reply with quote  #2

1508292838
Report to moderator
1508292838
Hero Member
*
Offline Offline

Posts: 1508292838

View Profile Personal Message (Offline)

Ignore
1508292838
Reply with quote  #2

1508292838
Report to moderator
actmyname
Hero Member
*****
Offline Offline

Activity: 854


trustless trust


View Profile
May 31, 2017, 02:56:59 AM
 #2

See this thread: https://bitcointalk.org/index.php?topic=1938284.0

The user has either turned rogue or the account has been compromised.

This is why a signed message is essential for transactions :/

.BITSLER.                 ▄███
               ▄████▀
             ▄████▀
           ▄████▀  ▄██▄
         ▄████▀    ▀████▄
       ▄████▀        ▀████▄
     ▄████▀            ▀████▄
   ▄████▀                ▀████▄
 ▄████▀ ▄████▄      ▄████▄ ▀████▄
█████   ██████      ██████   █████
 ▀████▄ ▀████▀      ▀████▀ ▄████▀
   ▀████▄                ▄████▀
     ▀████▄            ▄████▀
       ▀████▄        ▄████▀
         ▀████▄    ▄████▀
           ▀████▄▄████▀
             ▀██████▀
               ▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄            
▄▄▄▄▀▀▀▀    ▄▄█▄▄ ▀▀▄         
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄      
█  ▀▄▄  ▀█▀▀ ▄      ▀████   ▀▀▄   
█ █▄  ▀▄   ▀████       ▀▀ ▄██▄ ▀▀▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█  ▀▀       ▀▄▄ ▀████      ▄▄▄▀▀▀  █
█            ▄ ▀▄    ▄▄▄▀▀▀   ▄▄  █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█ ▄▄   ███   ▀██  █           ▀▀  █ 
█ ███  ▀██       █        ▄▄      █ 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  
▀▄            █        ▀▀      █  
▀▀▄   ███▄  █   ▄▄          █   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀    
▀▀▄   █   ▀▀▄▄▄▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄█▄▄▀▀▀▀              
              ▄▄▄██████▄▄▄
          ▄▄████████████████▄▄
        ▄██████▀▀▀▀▀▀▀▀▀▀██████▄
▄     ▄█████▀             ▀█████▄
██▄▄ █████▀                ▀█████
 ████████            ▄██      █████
  ████████▄         ███▀       ████▄
  █████████▀▀     ▄███▀        █████
   █▀▀▀          █████         █████
     ▄▄▄         ████          █████
   █████          ▀▀           ████▀
    █████                     █████
     █████▄                 ▄█████
      ▀█████▄             ▄█████▀
        ▀██████▄▄▄▄▄▄▄▄▄▄██████▀
          ▀▀████████████████▀▀
              ▀▀▀██████▀▀▀
            ▄▄▄███████▄▄▄
         ▄█▀▀▀ ▄▄▄▄▄▄▄ ▀▀▀█▄
       █▀▀ ▄█████████████▄ ▀▀█
     █▀▀ ███████████████████ ▀▀█
    █▀ ███████████████████████ ▀█
   █▀ ███████████████▀▀ ███████ ▀█
 ▄█▀ ██████████████▀      ▀█████ ▀█▄
███ ███████████▀▀            ▀▀██ ███
███ ███████▀▀                     ███
███ ▀▀▀▀                          ███
▀██▄                             ▄██▀
  ▀█▄                            ▀▀
    █▄       █▄▄▄▄▄▄▄▄▄█
     █▄      ▀█████████▀
      ▀█▄      ▀▀▀▀▀▀▀
        ▀▀█▄▄  ▄▄▄
            ▀▀█████
[]
MiLkz
Sr. Member
****
Offline Offline

Activity: 379


View Profile
May 31, 2017, 03:14:32 AM
 #3

God damn, I knew Nachius was the same person as RichG..

How much money did they get away with -.-

they bought/hacked some accounts, then went to town with the scamming..
sardasa
Hero Member
*****
Offline Offline

Activity: 644

* Selling bitcoin *


View Profile
May 31, 2017, 08:30:39 AM
 #4

What happened:: Paid user nachius $1475 Perfect Money for 0.858 BTC TWO weeks ago, he claimed his wallet got hacked and lost everything the next day. Assured me he would pay me back within "about a week" after he earned some of what he lost back. Also agreed to make smaller payments until everything was paid. He has consistently come up with excuses and not given me a single payment. At the time of this feedback it has been exactly 14 days since he's owed me $1475.
Will remove this feedback pending payment.


Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=138601

Reference Link: https://imgur.com/gallery/iPqnu
Amount Scammed: I paid $1475 PM for 0.858 BTC (2 Weeks ago)
Payment Method: Perfect Money
PM/Chat Logs: https://imgur.com/gallery/iPqnu
Additional Notes: Will Update feedback left and this topic pending his payment

I wish you had traded with me or at least used escrow when trading with user with not very significant trading history.
You tried to save some percentage and lost all of it.

Sorry about your loss. I hope you can recover quickly.

Crystaltrade
Jr. Member
*
Offline Offline

Activity: 33


View Profile WWW
June 04, 2017, 01:47:21 PM
 #5

Update: https://imgur.com/gallery/p7wgg
What a joke lol

Smiley Buy/Sell Bitcoins. I trade daily!
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!