Bitcoin Forum
November 19, 2017, 07:03:38 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: bets21 scammed me with almost 0.5 BTC  (Read 114 times)
Novi12
Full Member
***
Offline Offline

Activity: 168



View Profile
August 14, 2017, 10:31:37 AM
 #1

Hello,

I think he scammed me because he hasn't respond to my messages since days.

What happened:: I invested 1300 euro to setup a monero mining pool with him

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=982676  

Reference Link: There is no reference link, everything was in ICQ messenger
Amount Scammed: 0,4526 BTC/1900 USD
Payment Method: Bitcoin
Proof of Payment: Paid in parts: https://blockchain.info/tx/0c6bd93f3fac5295ac0b8595c14c63d8c02fc6a13a8408370aebaf566594dd8c :: https://blockchain.info/tx/ef914513be88436f0894390bafedf918ebca761f630a74f78b3ac6c13c7cb72e :: https://blockchain.info/tx/2d8f2c232110df40b0ff6bc47961fbae788e211d6d39e057cd491ba3ae7dbe21 :: https://blockchain.info/tx/8956e509e710391725e344e160fef879504d3805e861229b42cbb25a6b843052
PM/Chat Logs: I have the chat logs since he hasn't reply ::
Additional Notes: Before I paid hime this amount I bought him verification docs what was good and deal was smooth. And before I paid himm all of money he sent me 20 verification docs pack - that was because I trusted him.

1511075018
Hero Member
*
Offline Offline

Posts: 1511075018

View Profile Personal Message (Offline)

Ignore
1511075018
Reply with quote  #2

1511075018
Report to moderator
1511075018
Hero Member
*
Offline Offline

Posts: 1511075018

View Profile Personal Message (Offline)

Ignore
1511075018
Reply with quote  #2

1511075018
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511075018
Hero Member
*
Offline Offline

Posts: 1511075018

View Profile Personal Message (Offline)

Ignore
1511075018
Reply with quote  #2

1511075018
Report to moderator
1511075018
Hero Member
*
Offline Offline

Posts: 1511075018

View Profile Personal Message (Offline)

Ignore
1511075018
Reply with quote  #2

1511075018
Report to moderator
1511075018
Hero Member
*
Offline Offline

Posts: 1511075018

View Profile Personal Message (Offline)

Ignore
1511075018
Reply with quote  #2

1511075018
Report to moderator
Novi12
Full Member
***
Offline Offline

Activity: 168



View Profile
August 14, 2017, 10:36:16 AM
 #2

As you can see in the chat logs he was online today minimum two times but hasn't reply. Deleted messages are outgoing calls what he hasn't pick up.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!