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Author Topic: I Was Scammed by Dux2K (100$ of BTC )  (Read 629 times)
sureshnsnet (OP)
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August 18, 2017, 11:32:43 AM
 #1

I scammed by dux2k (https://bitcointalk.org/index.php?action=profile;u=169005) 100$ value of Bitcoin. yesterday I need some skrill so I was going to deal with https://bitcointalk.org/index.php?topic=2097406.msg20967745#msg20967745. but that time I was got PM from dux2k regarding that skrill exchange its good deal and I agree to deal with dux2k here all proof that deals details.





Plz help me to get my money or banned this guy from the forum.

Thanks


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1715013375
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warningsigns
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August 18, 2017, 11:42:08 AM
 #2

Interesting. There seems to be something suspicious with the account.

Here:

https://bitcointalk.org/index.php?topic=2098308.0

He tries to urge lenders to lend money to a hijacked account.  (he deleted his post but there is a quoted copy of it on the thread)

And now this accusation.

This account should be tagged as a precautionary measure before he continues his scamming spree.

Patatas
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August 18, 2017, 11:55:18 AM
 #3

Plz help me to get my money or banned this guy from the forum.
Thanks
You are tagged by DT as an ALT of a scammer.You didn't really get banned when you scammed right ? So do you expect the forum mods to ban them ?  Roll Eyes
Forget about getting your money back,you should probably know this better.It's a small world my dear,what goes around comes around.
okaltcoin
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August 19, 2017, 12:25:11 AM
 #4

Interesting. There seems to be something suspicious with the account.

Here:

https://bitcointalk.org/index.php?topic=2098308.0

He tries to urge lenders to lend money to a hijacked account.  (he deleted his post but there is a quoted copy of it on the thread)

And now this accusation.

This account should be tagged as a precautionary measure before he continues his scamming spree.

Yes after that scam he asking a loan at (Fishbones's Bitcoin Micro Loan Service) and when he got negative trust he deleted all loans request posts.

Loan Amount: 0.1 BTC
Reason for Taking out a Loan: Private reasons.
Amount to be repaid: 0.15 BTC
Repayment Date: Monday 21 August 2017
Type of Collateral: Not sure. maybe account if possible.

Quote
https://www.bctalkaccountpricer.info/?token=tspe7knc


I am dux2k from bitcointalk. Today is Friday, 18 August 2017.

I certify that I have read and agreed to all the terms and conditions of this loan.

My receiving address: 3C786v9ZQwJS8W4Nvc3MG3fxXRpnFqnCki
cellat87
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August 23, 2017, 09:23:58 AM
 #5

lol 100$ scam
jackg
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September 01, 2017, 07:42:01 PM
 #6

Interesting. There seems to be something suspicious with the account.

Here:

https://bitcointalk.org/index.php?topic=2098308.0

He tries to urge lenders to lend money to a hijacked account.  (he deleted his post but there is a quoted copy of it on the thread)

And now this accusation.

This account should be tagged as a precautionary measure before he continues his scamming spree.

Sorry to bump this thread but he also requested a loan from me (via PM).
You can tell the account was hacked because all of his loan requests were different amounts at the time (for me it was 0.06BTC on the threads I saw 0.1BTC and 0.13BTC

Hi there. i was looking for 0,06BTC loan.

If you can help me today i will pay extra amount in repayment date.

I will pay in Monday 21 August.

Repayment amount 0,13

Taking the loan for private reasons..

BTC Address
3CyWZpvCMrjr6VmEWQaBTJ7MJGuK7VDtiD

I can give my account as colleteral.

Best Regards.

OK, looking back on it, the 120% interest is also a bit extreme.
Dux2K
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September 09, 2017, 08:25:19 PM
 #7

My account was hacked and hijacked even my btc is not that on my account and  seems like many others were to.

here is some profs https://bitcointalk.org/index.php?topic=2098308.0

Track the one who hijacked several accounts

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Lauda
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September 09, 2017, 08:48:29 PM
 #8

My account was hacked and hijacked even my btc is not that on my account and  seems like many others were to.

here is some profs https://bitcointalk.org/index.php?topic=2098308.0

Track the one who hijacked several accounts
That is not proof of anything. Roll Eyes

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Ither1994
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September 11, 2017, 06:18:48 AM
 #9

Do people really still get scammed by other people on the forum? I thought people used ICOs and websites nowadays not a 1to1 scam.

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