Bitcoin Forum
May 13, 2024, 03:36:08 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: borris123 account scammer  (Read 337 times)
Mr.Joshua (OP)
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
July 06, 2017, 10:47:33 AM
 #1

What happened::
Scammer posted a thread selling HERO accounts under the alias Kamran099
He pm'd proof from the account borris123.  After receiving payment he ignored all messages.

Scammers Profile Link:
borris123: https://bitcointalk.org/index.php?action=profile;u=238983
Kamran099: https://bitcointalk.org/index.php?action=profile;u=1011617

Reference Link:
https://bitcointalk.org/index.php?topic=1999313.msg19906852#msg19906852

Amount Scammed: 0.06BTC/$155

Payment Method: Bitcoin

Proof of Payment:
https://blockchain.info/tx/bb835dbea11850495c16d2d6cf4ac837cbdc8503dcdef9bafa454b06f78ffdc4

PM/Chat Logs:
http://imgur.com/a/WjY2v

Additional Notes:
Stay away from this scammer and DO NOT buy accounts from him.  Most likely uses multiple newbie accounts and has done this before.
1715614568
Hero Member
*
Offline Offline

Posts: 1715614568

View Profile Personal Message (Offline)

Ignore
1715614568
Reply with quote  #2

1715614568
Report to moderator
1715614568
Hero Member
*
Offline Offline

Posts: 1715614568

View Profile Personal Message (Offline)

Ignore
1715614568
Reply with quote  #2

1715614568
Report to moderator
1715614568
Hero Member
*
Offline Offline

Posts: 1715614568

View Profile Personal Message (Offline)

Ignore
1715614568
Reply with quote  #2

1715614568
Report to moderator
"You Asked For Change, We Gave You Coins" -- casascius
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Patatas
Legendary
*
Offline Offline

Activity: 1750
Merit: 1115

Providing AI/ChatGpt Services - PM!


View Profile
July 06, 2017, 11:57:01 AM
 #2

Too bad you got ripped off.
You could have least used an escrow.
You dug yourself a bigger hole by opening a scam accusation.That bought account + sellers account and maybe yours will be tagged by the DT.
Scammer made his profit either way.
Amevalentine
Sr. Member
****
Offline Offline

Activity: 826
Merit: 250



View Profile
July 07, 2017, 04:29:39 PM
 #3

use escrow, even u need you pay the fees, its safety.
when seller not accept escrow for this kind of deal. its mostly not real.
Be careful next time.
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
July 08, 2017, 01:09:27 PM
 #4

It is likely that both accounts are compromised.
Quote
borris123 - This user's email address was changed recently.
Kamran099 - This user's password was reset recently.
I have tagged them and hopefully someone from DT will pick this up.

That bought account + sellers account and maybe yours will be tagged by the DT.
Buying accounts is just cancer for everyone.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
July 09, 2017, 12:00:25 AM
 #5

People keep buying or selling digital goods cost more than $100 but never using escrow even if they have just to pay even just pennys. Thats why this incidents happens.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!