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Author Topic: Scammed by "hellscabane" **TRUSTED USER** -  (Read 826 times)
BTCfarm (OP)
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June 18, 2017, 10:53:55 PM
 #1

My original link trying to sell 0.02 for paypal --- https://bitcointalk.org/index.php?topic=1972830.msg19633438#msg19633438

I get messaged by : "hellscabane"  ,  and send him 0.02 to his wallet : https://blockchain.info/address/148jXBWgtC86ukowUo8Ci6x7wmJKHZRqCG

When i sent funds he xfered to another address, he has been online since and is not replying and there is no showing of funds...


Our convo:
https://imgur.com/a/5LcuQ
https://imgur.com/a/13UwP



His BTC address to which i sent 0.02 : https://blockchain.info/address/16zMc3Y3QqVm47bmfQD33sW9TesZSuMrni (He received and moved money)
ivanst776
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June 18, 2017, 11:08:56 PM
 #2

How have you estimated that he is a trusted user? Based on the rank, because he is Legendary?

I can't believe that he will scam for $50 but have you checked his trust page before making this deal?

"Use reputable escrow. This account is likely hacked or bought and has changed hands."

Let's wait for him to respond here.
bL4nkcode
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June 19, 2017, 07:03:06 AM
 #3

Please follow the format for making scam accusation by following this https://bitcointalk.org/index.php?topic=260073.0

And link the profile's url of this account hellscabane, and if you're referring this person https://bitcointalk.org/index.php?action=profile;u=84020 then you should read his trust page before trading. There are feedbacks that the account was stolen and hacked. And you should also give this account a negative feedback for what he did so people will know what happens.
Slow death
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June 19, 2017, 11:43:20 AM
 #4

Let's wait for him to respond here.

Is it really that he will answer here? He has no reputation and has already stolen the money, simply the scammer will create or buy another account and will continue to steal again

It's up to each person to do research before doing any business


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Guvn0r
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June 19, 2017, 05:26:19 PM
 #5

Let's wait for him to respond here.

Is it really that he will answer here? He has no reputation and has already stolen the money, simply the scammer will create or buy another account and will continue to steal again

It's up to each person to do research before doing any business



Learned it the hard way.. I only lost 10$, but still.. Cry getting scammed feels like shit.
The Sceptical Chymist
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June 19, 2017, 05:44:12 PM
 #6

Looks like that account was purchased, and this is exactly what happens when accounts are sold.  Some third world monkey who can barely afford internet goes on a scam rampage, and people fall for it because it's a hero member.  Account dealers need to be rounded up in a swimming pool and electrocuted.   Best thing that could happen to this forum.

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oxygen88
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June 20, 2017, 06:03:58 AM
 #7

Always use escrow even the user is a hero member rank, accounts can be bought quite easily.
OMRIV
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September 25, 2017, 06:57:36 AM
 #8

scammed 10$ .. paid via BTC and his website and no answer.
that discount coupon is another method of scamming easily.
bL4nkcode
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September 25, 2017, 10:42:47 AM
 #9

scammed 10$ .. paid via BTC and his website and no answer.
that discount coupon is another method of scamming easily.
That's why you need to use an escrow in every trade you made on this forum and please use this format for reporting a scam accusation (below). And make a new thread instead of replying here your resentment for the scam happened to you

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]
icorobot
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October 20, 2017, 07:28:28 AM
 #10

was also scammed by that person
https://bitcointalk.org/index.php?topic=2063690.0

bought a sn account via Selly, and no reply till now

why can not admins ban this member?
Lauda
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October 20, 2017, 07:56:07 AM
 #11

was also scammed by that person
https://bitcointalk.org/index.php?topic=2063690.0

bought a sn account via Selly, and no reply till now
If it has happened post him getting the negative ratings, then it is your own fault.




why can not admins ban this member?
You won't get banned for scamming here.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
icorobot
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October 26, 2017, 01:45:14 PM
 #12

that's a pity
vb01
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October 26, 2017, 01:53:32 PM
 #13

well he has a trust rating of -14.. not 1 not 2 but 14!!
How can you call him a trusted member? Ofcourse he will cheat you. Be sensible while trading and use escrow.
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