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Author Topic: SiaFund Trade with Skatebird  (Read 565 times)
xibeijan (OP)
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November 04, 2017, 10:06:11 PM
 #1

This thread is for my SiaFund trades with Skatebird

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xibeijan (OP)
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November 04, 2017, 10:10:54 PM
 #2

Post here your Siacoin address that you want me to send your SiaFund to.

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November 05, 2017, 12:12:19 AM
Last edit: November 05, 2017, 01:35:46 AM by xibeijan
 #3

9eb7a72b404b4325cb755587485806e5a7789a81edb67df38ef1a639ec12a65faa599fa67e22

Thanks,

I sent 1 SiaCoin to this address to test.

SiaCoin tx id: 36edd59260c543139c03ebb713a013b71eaa0d4dd03b8b2e5e9ac2e40ff58ace
https://explore.sia.tech/hash.html?hash=36edd59260c543139c03ebb713a013b71eaa0d4dd03b8b2e5e9ac2e40ff58ace%09

Please let me know when you receive it.


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xibeijan (OP)
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November 05, 2017, 03:48:46 PM
 #4

I confirm that i have received 1 SC

Great.  I will send 1 SiaFund to the same address now.  Once the SiaFund transfirm confirms, please send 3 BTC to 1KbMFSTthLPV4vZHRtHd4aEiYHvxum5MQx
Could you please confirm agreement? and the I will make the first SiaFund transfer.

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xibeijan (OP)
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November 05, 2017, 04:13:46 PM
 #5

Perfect!!

Sent 1 SiaFund to 9eb7a72b404b4325cb755587485806e5a7789a81edb67df38ef1a639ec12a65faa599fa67e22

Sia tx id: 6725eea0a172cce899248d51e5da4470adf5b7a48ad818df0f7923e39c336077

Confirmed: https://explore.sia.tech/hash.html?hash=6725eea0a172cce899248d51e5da4470adf5b7a48ad818df0f7923e39c336077%09

Please send the 3 BTC now to 1KbMFSTthLPV4vZHRtHd4aEiYHvxum5MQx

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xibeijan (OP)
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November 05, 2017, 05:13:24 PM
 #6

I've sent you the SiaFund to the address you supplied.  The transaction has confirmed several times, so please send the BTC now.  Thanks.

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xibeijan (OP)
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November 05, 2017, 06:28:29 PM
 #7

Ill confirm and send BTC as i come back to my home. Cheers

Thanks.  If you want to speed up next round, send an extra 3BTC (6 total) and then I'll send another SiaNote.

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November 05, 2017, 06:57:02 PM
 #8

LOl IF you didn't use escrow HAHAHAHA just say goodbye to your money, what a stupid shit   Grin

He said wait for me to get home than i send you BTC AHAHHAHAHHAHAHHAHAHAHHAHAAHAHAHHAHAHHAHAHHA

Edit : Good scam method Skatebird i salut you dirty scammer
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November 05, 2017, 08:04:19 PM
Last edit: November 05, 2017, 08:18:53 PM by bignox
 #9

Sorry xibeijan

You've just got scammed by Skatebird


He is FRom canada (QB)
Ip: 24.202.2.153

I can prove that the ip above belong to his account and with all info like the connection time ... for a BTC payment ( We can use escrow) .
Note even if he is using a vpn/rdp Police can easly track him with alll the info i have about him.  

Edit : i will post more info about him if the op want to.

Edit: I have his FULL NAME and his ADDRESS plus other info.
xibeijan (OP)
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November 05, 2017, 08:26:00 PM
 #10

I'm confident he will send the BTC once he gets home and not worried at all.  I will wait a while.

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November 05, 2017, 08:35:56 PM
Last edit: November 05, 2017, 08:58:38 PM by bignox
 #11

I'm confident he will send the BTC once he gets home and not worried at all.  I will wait a while.

Ok bitch lets watch this is gonna be fun  Grin
EDIT: Lol he will only refund you now as he is scared because eveyone can see his real ip address.
I bet you 1 bTC that he told you that  he want to refund YOU  Grin AHHAHA but you're both stupid and tht why bitcointalk is a good place for a hungry prince.
xibeijan (OP)
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November 05, 2017, 09:20:26 PM
 #12

Hey Skatebird.

If you want to complete the BTC transcation, then just send the BTC to
1KbMFSTthLPV4vZHRtHd4aEiYHvxum5MQx  (from my original trade posts above)

Otherwise if you want to refund the SiaFund, then you can send it to 2bf604968fb7b0a2cfcb2a691fe785be76b62b75ccf5804ba314bdeebb55e30a11b6e5fa811c

Whatever you're more comfortable with... either should suffice, though I'd prefer you send the BTC and complete the trade so the trolls will go away.

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xibeijan (OP)
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November 05, 2017, 09:30:10 PM
 #13

Bignox and Zaky85 are probably the same troll. He took control of my BCT account and tried to scam me and Xibeijan. They ask for BTC saying they gonna show my personnal information. Because of them, it is safer to cancel this deal and find another way to do it. Xibeijan is a legit user here. Ill post the refund tx as im back to home. BTW, IP adress that these bitchs have is a real joke. At least, they found the good country ahha

Regards

Thanks.    I'll patiently wait for either complete the trade or refund of SiaFund.

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bignox
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November 05, 2017, 09:47:26 PM
 #14

Bignox and Zaky85 are probably the same troll. He took control of my BCT account and tried to scam me and Xibeijan. They ask for BTC saying they gonna show my personnal information. Because of them, it is safer to cancel this deal and find another way to do it. Xibeijan is a legit user here. Ill post the refund tx as im back to home. BTW, IP adress that these bitchs have is a real joke. At least, they found the good country ahha

Regards

Thanks.    I'll patiently wait for either complete the trade or refund of SiaFund.

I TOLD THAT HE WILL REFUND YOU, LOOK THANK GOD AND ME IF YOU GOT YOUR COINS BROTHER AND BETTER SEND A TIP:
14awm4uUDnUqPtqwi5kF88A6BmrtDNxEH9

Just try to open your eyes and read every pm he sent you dont be blind he REALLy want to scam U.
Op Open your eyes DONT BE STUPID  ALWAYS USE ESCROW.

See u all.
xibeijan (OP)
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November 06, 2017, 08:33:47 PM
 #15

Update: I still have not received either my SiaFund refund nor the BTC to complete the trade.

Waiting.

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Cartagene
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November 06, 2017, 09:23:12 PM
 #16

Update: I still have not received either my SiaFund refund nor the BTC to complete the trade.

Waiting.

Wowww What a Saga we got here. Personnaly, i have a feeling that Bignox is the troll and the hacker here. He probably want to be on the « friend side » to escape suspections. Skatebird is probably an hacked account. Sorry, but you wont get your money back:/. IP adress is far from a proof for that kind of stuff. Be careful vs Bignox and also skatebird. Always use Escrow. You can try to talk to police but i dont think they will do anything with this story.
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November 06, 2017, 10:19:47 PM
 #17

Update: I still have not received either my SiaFund refund nor the BTC to complete the trade.

Waiting.

Wowww What a Saga we got here. Personnaly, i have a feeling that Bignox is the troll and the hacker here. He probably want to be on the « friend side » to escape suspections. Skatebird is probably an hacked account. Sorry, but you wont get your money back:/. IP adress is far from a proof for that kind of stuff. Be careful vs Bignox and also skatebird. Always use Escrow. You can try to talk to police but i dont think they will do anything with this story.

I think Skatebird is this new account Cartagene and he is trying to make you forget about going to the police to report his ip address thats funny!
I'm 100% sure that the ip address posted by Bignox is his real IP and if you have money you can get him in jail anyways Op always use escrow next time Smiley
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November 06, 2017, 10:59:09 PM
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Update: I still have not received either my SiaFund refund nor the BTC to complete the trade.

Waiting.

Wowww What a Saga we got here. Personnaly, i have a feeling that Bignox is the troll and the hacker here. He probably want to be on the « friend side » to escape suspections. Skatebird is probably an hacked account. Sorry, but you wont get your money back:/. IP adress is far from a proof for that kind of stuff. Be careful vs Bignox and also skatebird. Always use Escrow. You can try to talk to police but i dont think they will do anything with this story.

I think Skatebird is this new account Cartagene and he is trying to make you forget about going to the police to report his ip address thats funny!
I'm 100% sure that the ip address posted by Bignox is his real IP and if you have money you can get him in jail anyways Op always use escrow next time Smiley
I am the scammer ?! So i am Bignox ... I am also Zaky85. Maybe i am a police ... Shit, who the fuck am i ?! Come back to reality. When i look at the thread, i can clearly identify an hacker and its Bignox. There is good chance he hacked the account and scammed OP. He gives a random IP to get out of this thing...Anyways, i hope that pig will get catch and go to jail.
PS. Bness is probably another account this scammer have...
xibeijan (OP)
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November 07, 2017, 10:17:10 AM
Last edit: November 07, 2017, 08:15:05 PM by xibeijan
 #19

Skatebird if you've been hacked and locked out of your account, just send me a PM from another account.  Please include in your PM the code word we discussed out of band before starting our trade.

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