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Author Topic: I got scammed by Hashshashin  (Read 1179 times)
ibrokab
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July 31, 2017, 10:14:45 PM
 #1

Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.

I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.

Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.

After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.

After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!

Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.

Everyone, please help!!! Don't let him/her go away with my bitcoin.
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Here4Trades
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July 31, 2017, 11:13:58 PM
 #2

Hello man I'm sorry to hear this happen to you.

Is not going to be possible from anyway that you could get these BTC back, he's a scammer and already got your BTC wich are impossible to recover, you know that
Therefore you should create a proper scam acussation in this section : https://bitcointalk.org/index.php?board=83.0 using the proper format wich is here https://bitcointalk.org/index.php?topic=260073.0 .

Again I'm sorry for this,  by the look of what you explain he actually sent you money for the first exchange and then decided to scam you on the bigger one. So escrow is always the way to conduct business, although it will slow the transaction as hell is the only way to make safe transfers when you'r involved with people without/not much trade history.

Theres an option to move the thread to Scam Acussation section at the bottom left if this thread, hope it helps.
hashshashin
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August 06, 2017, 12:18:19 PM
 #3

Are you kidding me? Wait? What?

I just asked by PM when I scammed him. He said that I am another nationality and he will go to I don't know what country government.

Mon amie, I think you are talking about a different person. I barely can understand how you got to make a legacy with my name..Mon dieu...

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August 06, 2017, 12:45:20 PM
 #4

Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.

I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.

Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.

After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.

After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!

Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.

Everyone, please help!!! Don't let him/her go away with my bitcoin.



Please post proof of payment and screen shots of the conversation you had with him. A proper scam reporting format will help confirm your accusation. If confirmed, you will probably not get your bitcoins back but you can at least find some comfort in seeing his trust painted red and destroyed forever.


ibrokab
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August 06, 2017, 01:22:23 PM
 #5

I'm having some problems uploading the screenshots here. Who can guide me?
ibrokab
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August 06, 2017, 01:37:13 PM
 #6

Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.

I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.

Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.

After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.

After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!

Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.

Everyone, please help!!! Don't let him/her go away with my bitcoin.



Please post proof of payment and screen shots of the conversation you had with him. A proper scam reporting format will help confirm your accusation. If confirmed, you will probably not get your bitcoins back but you can at least find some comfort in seeing his trust painted red and destroyed forever.



Pls guide me in uploading the screenshots. I don't see an option to attach file here
ibrokab
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August 06, 2017, 04:06:08 PM
 #7

https://image.ibb.co/kTOjpv/Screenshot_20170806_141401.png

http://image.ibb.co/eiNoGa/Screenshot_20170806_141430.png

http://image.ibb.co/ghBR2F/Screenshot_20170806_141441.png

http://image.ibb.co/dP92ba/Screenshot_20170806_141457.png

http://image.ibb.co/kZAx9v/Screenshot_20170806_141514.png

http://image.ibb.co/fW75wa/Screenshot_20170806_141520.png

http://image.ibb.co/co7S9v/Screenshot_20170806_141552.png

http://image.ibb.co/b7TdGa/Screenshot_20170806_141707.png

http://image.ibb.co/kHrb2F/Screenshot_20170806_141716.png

http://image.ibb.co/henG2F/Screenshot_20170806_141757.png

http://image.ibb.co/e5iLwa/IMG_20170806_150948.jpg

http://image.ibb.co/bPc8hF/Screenshot_20170806_141839.png

http://image.ibb.co/i8wOGa/Screenshot_20170806_141851.png

http://image.ibb.co/emRZNF/Screenshot_20170806_141901.png

http://image.ibb.co/j4jcba/Screenshot_20170806_141915.png

http://image.ibb.co/iC6OGa/Screenshot_20170806_141921.png

http://image.ibb.co/e5a0wa/Screenshot_20170806_141932.png

http://image.ibb.co/giR12F/Screenshot_20170806_142008.png
ibrokab
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August 06, 2017, 04:22:38 PM
 #8

I've posted the URLs of the notable chats
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August 06, 2017, 04:51:13 PM
 #9

ibrokab, sorry to see you have been scammed.

You are not able to post images due to the age of your account. This restriction gets lifted once you become a Junior Member, which will take you a few weeks to achieve.

I have posted the images for you in the meantime. Note that some of these contain sensitive information such as a phone number (all screenshots), Local Bitcoins account info, and Facebook account info. If you want these images removed at any point, please send me a PM. Thanks.








































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ibrokab
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August 06, 2017, 04:54:43 PM
 #10

Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.

I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.

Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.

After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.

After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!

Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.

Everyone, please help!!! Don't let him/her go away with my bitcoin.



Please post proof of payment and screen shots of the conversation you had with him. A proper scam reporting format will help confirm your accusation. If confirmed, you will probably not get your bitcoins back but you can at least find some comfort in seeing his trust painted red and destroyed forever.



I've posted them
ibrokab
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August 06, 2017, 05:24:23 PM
 #11

ibrokab, sorry to see you have been scammed.

You are not able to post images due to the age of your account. This restriction gets lifted once you become a Junior Member, which will take you a few weeks to achieve.

I have posted the images for you in the meantime. Note that some of these contain sensitive information such as a phone number (all screenshots), Local Bitcoins account info, and Facebook account info. If you want these images removed at any point, please send me a PM. Thanks.




Thanks for helping me with the pictures.

The facebook name and number are also part of the evidences. He has declared the localbitcoin account for sale after he has used it in fraudulent activities.

He has to be exposed. In fact, more of his details should be exposed.
hashshashin
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August 06, 2017, 05:46:10 PM
 #12

Dude some one scammed you but this is not me Smiley) . This is starting to be hilarious Smiley)

Mon dieu Smiley))

I will share the identity of the lb account to any trusted user

ibrokab
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August 06, 2017, 06:36:18 PM
 #13

Dude some one scammed you but this is not me Smiley) . This is starting to be hilarious Smiley)

Mon dieu Smiley))

I will share the identity of the lb account to any trusted user

I will still catch you. Let's wait and see. You bloody scammer!!
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August 06, 2017, 07:08:20 PM
 #14

I will still catch you. Let's wait and see. You bloody scammer!!
Help us to help you.The details mentioned on those images are difficult to extract,please update the accusation with all the details you have like,
Facebook Account,
What's App Number
Bitcoin Address
If he had a profile picture etc
If you provide details,we can try and find more information about him so appropriate actions could be taken.You could also choose to proceed legally once you have information on him.


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oxygen88
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August 06, 2017, 08:50:13 PM
 #15

I browse through the whole whatapps conversation and it looks bad for the op to lose so much money  Sad
hashashin
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August 06, 2017, 09:22:06 PM
 #16

What a piece of shit you are Hashshashin ! You rob my account ! Yeah i created an other one with kind of the same name, so please people dont trade with him , even dont believe him , and if a mod  read this it could be nice to contact me ! Fucker!

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August 06, 2017, 10:01:25 PM
 #17

What a piece of shit you are Hashshashin ! You rob my account ! Yeah i created an other one with kind of the same name, so please people dont trade with him , even dont believe him , and if a mod  read this it could be nice to contact me ! Fucker!
You are not saying the truth . If the account got really hacked and stolen from you ! You can easily get it back since the email and password did not changed recently unless it got hacked from you long time ago and you just wake up  now

After going threw your last posts I found this .

Hi

User: hashshashin
Postion to Apply: Member
Posts Start: 61
Address: 1PyBHvQd67HFewDJ5t3cAkHe1vfJQsULrR

Please dont trust this member , he steal my account and now using it, you can see that until May 5th i was active im french part of the forum , then he steal my account abd start to use it in July

Why you did not post a scam accusation to warn others  ?! or at least leave him red trust !


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August 06, 2017, 10:19:40 PM
 #18

Just found which one was the scammer. Wow. This was quite easy.

This is even more hilarious now Smiley)))

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August 06, 2017, 10:20:43 PM
 #19

Cuz I readed that to get back my account i have to prove it was mine , and i never put any btc adress so i could not sign any btc adress , I send pm to french mod and told him what happened (he normaly still have some pm from me in the time that i asked him to did a escrow )
Well i didnt noticed that my old account was active ( even after 1 month)
I was atcive in french part and i still do , this Hashshashin  doesn t and now even people get scam from him...

hashshashin
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August 06, 2017, 10:59:54 PM
 #20

Cuz I readed that to get back my account i have to prove it was mine , and i never put any btc adress so i could not sign any btc adress , I send pm to french mod and told him what happened (he normaly still have some pm from me in the time that i asked him to did a escrow )
Well i didnt noticed that my old account was active ( even after 1 month)
I was atcive in french part and i still do , this Hashshashin  doesn t and now even people get scam from him...

I shared my address with kcud_dab. It is an exchange address but I used it in january 2015.

Yep. Maybe i was not so much active in the last months in the french section but what I can say you did your homework for a real good scam. Happy with 500 EUR?

About the guy who accused and thought it is strange I made so many posts in a short time or the fact that I am not part of a signature campaign.

Check bitvest topic. As they delayed the payments with 2 weeks they did not enrolled anyone. Even more in this time I not even did in total the maximum of posts in total..so I just had fun here.

Anyones this is amazing.

@hash come to london tomorrow and show to my face that you are me.

Au revoir Wink

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