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KennyS scammed 2*hitleap acc
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Topic: KennyS scammed 2*hitleap acc (Read 403 times)
LightZ
(OP)
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Merit: 261
KennyS scammed 2*hitleap acc
July 15, 2017, 02:04:55 AM
#1
What happened::
Saw kennyS topic of buying hitleap account so I sent both of my acc via pm, after sending both acc he havent replied me since
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=913661
Reference Link:
https://bitcointalk.org/index.php?topic=1920693.0
Amount Scammed:
was around $5 at the moment of sale
Payment Method:
BTC
Proof of Payment:
http://imgur.com/XOySzPl
PM/Chat Logs:
http://imgur.com/vahhSwA
Additional Notes:
He/She has also made a new thread here
https://bitcointalk.org/index.php?topic=2018665.msg20115474#msg20115474
$5 isn't much so I didn't bother making a scam report but as Here4Trades (from the first selling topic) pointed out, this is to prevent any other scams
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The Sceptical Chymist
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Activity: 3514
Merit: 6986
Top Crypto Casino
Re: KennyS scammed 2*hitleap acc
July 15, 2017, 02:21:43 AM
#2
That idiot should be banned for shitposting anyway. Take a look at the garbage one-liners he posts--don't know for certain about the scam, but it wouldn't surprise me. People who have nothing to say are usually here for the wrong reasons.
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│
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Code:
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bL4nkcode
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Limited in number. Limitless in potential.
Re: KennyS scammed 2*hitleap acc
July 15, 2017, 03:27:19 AM
#3
This user already has a negative feedback before you trade with him/her but then you trusted him and sent first. You should always use an escrow even for small amount, there are some escrow didn't ask for fee. This must serve as a lesson to you. Just tagged him and wait for some DT to gave him/her negative feedback
LightZ
(OP)
Sr. Member
Offline
Activity: 772
Merit: 261
Re: KennyS scammed 2*hitleap acc
July 15, 2017, 03:50:53 AM
#4
I did the trade back in May and he didn't have any red trust so I just went first then he scammed me for 2 acc. But now I saw him making a new topic again buying acc's so I just linked them and made this scam report to prevent any other users to be scammed
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