Hiddenoreo Trade

[ScottJD]

Currently trading with Hiddenoreo...

Bitcoin sent 17:32pm by ScottJD to Hiddenoreo.

Hiddenoreo confirmed receipt of Bitcoin at 17:38.

Funds have not reached my account and he has now gone offline.

I am afraid I have been scammed...

I will notify if anything changes but at the moment do not trade with this guy. I'm giving him another 15 minutes before I report

[ScottJD]

That's what I thought I saw your conversation with him and thought he was ok...

That's it - the last time I trade on here. some people.

How do I ensure everyone knows he is a scammer?

[ScottJD]

I'm not really that techhie but I dont suppose anyone can find out any info about him from the addresses he used?

I'm going to go through all his previous posts and see what I can find out. If anyone has any information on this guy please let me know.

Thanks,

Scott

[ScottJD]

The transaction where he ripped me off: 0f677f49f26299d1b4d08985a0f468710fa65667ce1ae85d8bf502d85d7d7e66

[ScottJD]

His address: 1Nq9qCKEUD7SD3RVttxcgFo535owq4FnAU

UVWVJ you said you had experience of him on other forums, could you please give me his usernames and which forum - I want to ensure he is blocked from them also.

[Jourgensen]

holy crap.

USE. FREAKIN. ESCROW

[dbanga85]

he's gone bro damn how much btc did you lose?

[ScottJD]

I know I think he's got a bit of a gambling problem. Only 1 BTC but still it's annoying - I was just getting into using BitCoin and this happens. I think I'm going to cash out - This BitCoin mullarkey really attracts some scum.

[pheaonix]

I know I think he's got a bit of a gambling problem. Only 1 BTC but still it's annoying - I was just getting into using BitCoin and this happens. I think I'm going to cash out - This BitCoin mullarkey really attracts some scum.

yes it does. you will find this with anything on the internet with value.

paypal is even worse.

the trick is to never trust anyone without reason to.

[ScottJD]

Ha Ha - I've only gone an found his address and full name... I feel like a detective.

He tried to sell 2 web addresses previously, so I did a tracker on those address and he had unsecured details on one. Which resulted in them showing his full name and address...

Can I post this on here publicly?

[pheaonix]

Ha Ha - I've only gone an found his address and full name... I feel like a detective.

He tried to sell 2 web addresses previously, so I did a tracker on those address and he had unsecured details on one. Which resulted in them showing his full name and address...

Can I post this on here publicly?

yes - almost public info anyway

lets find him

[hiddenoreo]

Ha Ha - I've only gone an found his address and full name... I feel like a detective.

He tried to sell 2 web addresses previously, so I did a tracker on those address and he had unsecured details on one. Which resulted in them showing his full name and address...

Can I post this on here publicly?

OP is full of shit.

I can show any reputable member my bank transaction over team viewer, along with his PMs to me to confirm I sent to the the account he told me to.

And no. He doesnt have my full name and address. He just sent me a PM saying "I logged your IP from your forum post".

1. YOU induvidually cant do that.
2. I didnt scam you.
3. Check your bank account.

[ScottJD]

If he can prove that the money has been sent. I will retract everything I have said even provide compensation. Lets see him do that

[hiddenoreo]

If he can prove that the money has been sent. I will retract everything I have said even provide compensation. Lets see him do that

Ok then.

I can either show you my online banking, or you CAN CHECK YOUR BANK ACCOUNT

[Projects]

Also just as a note "Faster Payments" is not always faster.
It can take up to 2 hours with some banks (HSBC, First Direct usually take the full 2 hours) to clear and Santander can take up to 16 hours or the next working day, amongst others.
Especially if it is after the cut off at 5pm... so I wouldnt be too quick to call scammer yet 2 hours havent even passed yet.
I have first hand experience both sending and receiving with bank transfers being delayed up to the end of the next working day.

[ScottJD]

Sounds good to me. I think its fair that the btc should be put in escrow, i am happy to foot the bill.

I can provide screenshots of my bank to prove it has not hit it. He has since private messaged me saying that because I have been childish he will not show me a screenshot of the bank transaction. He will only show and admin.

Are there any admins online?

[ScottJD]

Ok, he has sent a screenshot of the payment.

I may have to eat my words and pay him some compensation if it does come through.

[hiddenoreo]

If he can prove that the money has been sent. I will retract everything I have said even provide compensation. Lets see him do that

Ok then.

I can either show you my online banking, or you CAN CHECK YOUR BANK ACCOUNT

Hiddenoreo - In the mean time as a sign of good faith I would escrow "after the fact" the coins at no cost except transaction fees if you are willing, until one of you proves that the transaction did or did not happen.

In future yes. You can see it yourself that any deal I do in the future is done with escrow by you.
 But i dont deal with little kids anymore like OP:
"I have logged your IP with your forum post, I hope you didnt post your address online"
And, when I know as a fact my information is not out there, the next thing he says is:
"I got all of your info, return the 1 btc or I will continue".

Continue what?....OP doesnt have my address or name to begin with.

Also just as a note "Faster Payments" is not always faster.
It can take up to 2 hours with some banks (HSBC, First Direct usually take the full 2 hours) to clear and Santander can take up to 16 hours or the next working day, amongst others.
Especially if it is after the cut off at 5pm... so I wouldnt be too quick to call scammer yet 2 hours havent even passed yet.
I have first hand experience both sending and receiving with bank transfers being delayed up to the end of the next working day.

It wasnt a fast payment, it was a regular bill payment.

Sounds good to me. I think its fair that the btc should be put in escrow, i am happy to foot the bill.

I can provide screenshots of my bank to prove it has not hit it. He has since private messaged me saying that because I have been childish he will not show me a screenshot of the bank transaction. He will only show and admin.

Are there any admins online?

I know as a fact I sent the money, I dont need you to confirm that.

I did show you a screenshot, when I told you i wasnt going to send it, straight after that i sent a screenshot, just to prove i didnt scam you.

[hiddenoreo]

Ok, he has sent a screenshot of the payment.

I may have to eat my words and pay him some compensation if it does come through.

If its not there by tommorow, notify your bank, or message me and ill notify mine, just to make sure everything went through ok.


Although, i sent the payment 45 minutes ago, why is it still not showing?

[Projects]

Ok, he has sent a screenshot of the payment.

I may have to eat my words and pay him some compensation if it does come through.

If its not there by tommorow, notify your bank, or message me and ill notify mine, just to make sure everything went through ok.


Although, i sent the payment 45 minutes ago, why is it still not showing?

As I said, some banks take longer to clear than others.
HSBC/First Direct usually around 2 hours, Santander anywhere between 2 hours to the next working day.
They are the 3 "worst" for being slow... most others are instant or under 2 hours.