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Author Topic: aadje93 scammed me for 1 btc or 2600 usd  (Read 1193 times)
Fuz2
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July 07, 2017, 06:50:36 PM
 #1

Beware aadje93

I started communications with him yesterday and backed out as I had a very odd feeling but he was very pushy so I went through with it today.
Normal transaction did a cash deposit and showed receipt etc.

He supposedly sent me my coins an hour ago and nothing is showing. I'm down 1 btc and don't know what to do from here.

Have all the Skype logs and logs of him approaching me on this forum.

What happened:: Did a Cash deposit into suntrust for 1 btc. Never recieved coin from aadje93.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=62399

Reference Link:
Amount Scammed: 2622 USD or 1.01 BTC
Payment Method: cash deposit usd Suntrust
Proof of Payment:
PM/Chat Logs: Will post them up as I get them organized
Additional Notes: Been trying to get Btc other than lbc and guess I fell for a scam even when I had a bad feeling about it...
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OmegaStarScream
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July 07, 2017, 06:56:24 PM
 #2

He got a scam accusation[1] earlier this day regarding 3$. You may want to start posting some proof (Skype logs, TXID and everything you have).

[1] https://bitcointalk.org/index.php?topic=2007675.0

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July 07, 2017, 07:10:00 PM
 #3

Here's a picture of the receipt.http://imgur.com/D3yeQR4

here are his instructions: http://imgur.com/a/oHhj4

what an odd thing to say...

http://imgur.com/gNjqAPg

I will be getting together the rest of the logs.
TryNinja
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July 07, 2017, 07:14:41 PM
 #4

You should read this thread and remake your report in the proper format to make things easier.
Also, take a better picture since I believe no one can read what is written in your receipt.

edit: looks like you just edited your post with a better picture

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July 07, 2017, 07:19:36 PM
 #5

You're scammed and you won't be getting bitcoins.
After reading your scam accusation,I sent them a message :
Please respond here while you're online: https://bitcointalk.org/index.php?topic=2008539.0
I'll start taking appropriate steps otherwise.

And they replied:

I hacked this account who care Cheesy Cheesy Cheesy Cheesy Cheesy

I'm investigating it further,will post details later.

EDIT : No password/Email changed.Not an hacked account.Trying to find their personal information..

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Fuz2
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July 07, 2017, 07:21:59 PM
 #6

well thank you. if any of you could point me in the direction of where i can reputably buy btc that would be lovely..
aadje93
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July 07, 2017, 07:24:51 PM
 #7

You're scammed and you won't be getting bitcoins.
After reading your scam accusation,I sent them a message :
Please respond here while you're online: https://bitcointalk.org/index.php?topic=2008539.0
I'll start taking appropriate steps otherwise.

And they replied:

I hacked this account who care Cheesy Cheesy Cheesy Cheesy Cheesy

I'm investigating it further,will post details later.

EDIT : No password/Email changed.Not an hacked account.Trying to find their personal information..

Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba

Joel_Jantsen
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July 07, 2017, 07:32:20 PM
 #8

Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba
Shut the fuck up.You haven't hacked shit,you bought the account and stared posting from on: May 29, 2017, 07:18:55 PM. The fact that original account owner was from Netherlands and you're from France convinces us that he sold you the account.
Pay him bitcoins while you still have time.

.BitDice.               ▄▄███▄▄
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aadje93
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July 07, 2017, 07:35:56 PM
 #9

Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba
Shut the fuck up.You haven't hacked shit,you bought the account and stared posting from on: May 29, 2017, 07:18:55 PM. The fact that original account owner was from Netherlands and you're from France convinces us that he sold you the account.
Pay him bitcoins while you still have time.

Suck my dick Smiley

Over 2.7 btc i got so far

Remember : MY BALLS YOUR FACE Smiley

mammabitcoin2u
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July 07, 2017, 08:12:54 PM
 #10

Beware aadje93

I started communications with him yesterday and backed out as I had a very odd feeling but he was very pushy so I went through with it today.
Normal transaction did a cash deposit and showed receipt etc.

He supposedly sent me my coins an hour ago and nothing is showing. I'm down 1 btc and don't know what to do from here.

Have all the Skype logs and logs of him approaching me on this forum.

What happened:: Did a Cash deposit into suntrust for 1 btc. Never recieved coin from aadje93.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=62399

Reference Link:
Amount Scammed: 2622 USD or 1.01 BTC
Payment Method: cash deposit usd Suntrust
Proof of Payment:
PM/Chat Logs: Will post them up as I get them organized
Additional Notes: Been trying to get Btc other than lbc and guess I fell for a scam even when I had a bad feeling about it...

I hate scams and there are way too many on this forum.  Kinda sad I lurk to see the garbage being done to crypto.

Anyways some advice to regain your USD:

File a police report. 
Contact the bank and provide all the information you have.


Let us know how this works out for you.  Since the scammer is so brazen I added red for your claim.


~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
mammabitcoin2u
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July 07, 2017, 08:14:00 PM
 #11

Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba
Shut the fuck up.You haven't hacked shit,you bought the account and stared posting from on: May 29, 2017, 07:18:55 PM. The fact that original account owner was from Netherlands and you're from France convinces us that he sold you the account.
Pay him bitcoins while you still have time.

Suck my dick Smiley

Over 2.7 btc i got so far

Remember : MY BALLS YOUR FACE Smiley

I think MY BALLS are under your chin right now

Can you scratch em a lil while you choke on it Cheesy

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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July 07, 2017, 08:46:58 PM
 #12

Beware aadje93

I started communications with him yesterday and backed out as I had a very odd feeling but he was very pushy so I went through with it today.
Normal transaction did a cash deposit and showed receipt etc.

He supposedly sent me my coins an hour ago and nothing is showing. I'm down 1 btc and don't know what to do from here.

Have all the Skype logs and logs of him approaching me on this forum.

What happened:: Did a Cash deposit into suntrust for 1 btc. Never recieved coin from aadje93.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=62399

Reference Link:
Amount Scammed: 2622 USD or 1.01 BTC
Payment Method: cash deposit usd Suntrust
Proof of Payment:
PM/Chat Logs: Will post them up as I get them organized
Additional Notes: Been trying to get Btc other than lbc and guess I fell for a scam even when I had a bad feeling about it...

I hate scams and there are way too many on this forum.  Kinda sad I lurk to see the garbage being done to crypto.

Anyways some advice to regain your USD:

File a police report. 
Contact the bank and provide all the information you have.


Let us know how this works out for you.  Since the scammer is so brazen I added red for your claim.



At this point I assume he already has the funds so I don't know if it would do much good.
JollyGood
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July 07, 2017, 10:30:34 PM
 #13

Sorry that this thief ripped you off... I hope he manages to return the BTC back to you

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July 07, 2017, 11:39:58 PM
 #14

Thank you for the kind words. that would be awesome but I'm not keeping fingers crossed.

Can any of you point me in the way of reputable btc sellers so this doesn't happen again?
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July 07, 2017, 11:54:39 PM
 #15


Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba

I am not into cursing people but seriously you think robbed money can help anyone ? I mean whatever you buy from this money you will never feel good. Trust me or maybe not but money that comes from wrong deeds goes into wrong deeds and you might realize it, but then it might be too late. Return his money, I will give you some job and promise to make you some income which you will feel good too because you earn it rather than scam. Please don't scam people and you have a nice job offer from me.,


Thank you for the kind words. that would be awesome but I'm not keeping fingers crossed.

Can any of you point me in the way of reputable btc sellers so this doesn't happen again?

Please use escrow and hence people say use localbitcoins.com

INVALID BBCODE: close of unopened tag in table (1)
JollyGood
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July 08, 2017, 12:53:13 AM
 #16


Good luck dickhead catch me if cou can ppl use so easy passsords bwuhahahahahhaahhabababababababababaabbabababaabba

I am not into cursing people but seriously you think robbed money can help anyone ? I mean whatever you buy from this money you will never feel good. Trust me or maybe not but money that comes from wrong deeds goes into wrong deeds and you might realize it, but then it might be too late. Return his money, I will give you some job and promise to make you some income which you will feel good too because you earn it rather than scam. Please don't scam people and you have a nice job offer from me.,


Thank you for the kind words. that would be awesome but I'm not keeping fingers crossed.

Can any of you point me in the way of reputable btc sellers so this doesn't happen again?

Please use escrow and hence people say use localbitcoins.com

Good advice, I hope the thief understands that stolen money will never make you feel good. He should return it and take you up on any offer you make to him. Thank you.

I would not advise to meet anyone face-to-face when using localbitcoins website as there are too many thugs trying to steal BTC as well as your phone when you give them your QR code on your screen

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July 08, 2017, 01:38:21 AM
 #17

Can some DT member please tag this guy? He admitted scamming himself so it's a clear cut case.

Cash deposits are irreversible. However can you let us know what his banking details are? So that there is a higher chance of us tracking him down and making him repay the debt he owes. It could be possible that he is using someone elses banking details though, but we'll see.

He said that he has scammed 2.7 BTC total so far, so this is 1.01 BTC and there's another $3 scam accusation. Where's the rest?


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July 08, 2017, 02:13:28 AM
 #18

Scamming for 3 bucks just shows he has abandonment issues. This is the downfall of bitcointalk being able to sell buy accounts. Theu should be ip restricted.  It would cleae up a lot of issues. Also blocking multiple datacenters and proxies.

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July 08, 2017, 05:31:57 AM
 #19

Kralle was here

MY BALLS YOUR FACE Cheesy

THANKS NEOTOX FOR THE ACCOUNT FROM 60$ I DID MAKE AGAIN OVER 2 BTC ^^


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July 08, 2017, 07:38:26 AM
 #20

Kralle was here

MY BALLS YOUR FACE Cheesy

THANKS NEOTOX FOR THE ACCOUNT FROM 60$ I DID MAKE AGAIN OVER 2 BTC ^^



You face,your ass what's the diffrence

Your Mom will be proud of you, but left a clue who you are in real : http://imgur.com/a/oHhj4
Soon or later you will be caught.


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