BitNoLimit (OP)
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Activity: 55
Merit: 21
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December 14, 2017, 04:11:05 PM |
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got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill createdi paid him money for iphone 7plus , here are details, his link : https://bitcointalk.org/index.php?action=profile;u=1225130he added me and offered me iphone 7plus , then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=truenext i paid him directly through ebay , his paypal real name : Toni Wright email : Altcalendar1@aim.comnext he refused accepting paypal and refunded !!! asked to pay with btc we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d362$ value now , he asked more so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32next he created a waybill via dhl : http://prntscr.com/hnhglvso it was not getting update the tracking ; so he told It's because express tracking and already leaved from country but it never camed next i called dhl and asked why, they explained that he never provided any pkg, it just a bill created! http://www.dhl.com/content/g0/en/express/tracking.shtml?AWB=3751479115&brand=DHLhttp://prntscr.com/hnhmblhttp://prntscr.com/hnhn2nso finally he took my 400$ and disappeared! i got my lesson, but i madly believed him so thanks for scamming me you also guys, never believe stranger again they will show you how trusted they are, but they aren't most of the scammer will refuse accepting escrow also all those happened in this case ; but i madly believed him god bless him What happened:: paid for iphone 7plus ; fake waybill created and showed like tracking num.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1225130Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130Amount Scammed: 400$Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456dPM/Chat Logs:http://prntscr.com/hnhs50 Additional Notes: above
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akamit
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December 14, 2017, 07:54:48 PM |
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Why didn't you used escrow service for this deal? Please do not take it other way, because the lesson you have learned it was necessary. Lesson price $400 for the mistake of not using escrow. I hope you will not forget this lesson, ever.
I checked the DHL tracking number. It says "Shipment information received". So the parcel has not been picked yet. I think DHL will pick up the parcel soon and then they will update the tracking info. Otherwise they wouldn't updated that the "Shipment information received".
Wait sometime or you can call DHL again to confirm when they will pick the parcel.
And by this time inform the seller about this thread. So that he can say the story of his end.
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BitNoLimit (OP)
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Activity: 55
Merit: 21
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December 14, 2017, 09:10:38 PM |
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Why didn't you used escrow service for this deal? Please do not take it other way, because the lesson you have learned it was necessary. Lesson price $400 for the mistake of not using escrow. I hope you will not forget this lesson, ever.
I checked the DHL tracking number. It says "Shipment information received". So the parcel has not been picked yet. I think DHL will pick up the parcel soon and then they will update the tracking info. Otherwise they wouldn't updated that the "Shipment information received".
Wait sometime or you can call DHL again to confirm when they will pick the parcel.
And by this time inform the seller about this thread. So that he can say the story of his end.
yeah he refused ebay/pp/escrow but i believed him at all, he already block me everywhere and no more hope. i called dhl twice, they informed me to contact him
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Patatas
Legendary
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Merit: 1115
Providing AI/ChatGpt Services - PM!
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December 14, 2017, 09:25:12 PM |
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yeah he refused ebay/pp/escrow but i believed him at all, he already block me everywhere and no more hope. i called dhl twice, they informed me to contact him
If he refused to escrow,how did you not take that as a red flag ? If after all that you still believed in him,God bless you.What did he look like ?Jesus to you ? I'm surprised DHL even acknowledged your query. Why ? You look like you were more desperate to send him money than getting your iPHone.Either way,that's what happens if you do stupid deals with random scammers on the internet.
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spamsucks
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December 15, 2017, 12:54:39 AM |
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got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill createdi paid him money for iphone 7plus , here are details, his link : https://bitcointalk.org/index.php?action=profile;u=1225130he added me and offered me iphone 7plus , then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=truenext i paid him directly through ebay , his paypal real name : Toni Wright email : Altcalendar1@aim.comnext he refused accepting paypal and refunded !!! asked to pay with btc we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d362$ value now , he asked more so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32next he created a waybill via dhl : http://prntscr.com/hnhglvso it was not getting update the tracking ; so he told It's because express tracking and already leaved from country but it never camed next i called dhl and asked why, they explained that he never provided any pkg, it just a bill created! http://www.dhl.com/content/g0/en/express/tracking.shtml?AWB=3751479115&brand=DHLhttp://prntscr.com/hnhmblhttp://prntscr.com/hnhn2nso finally he took my 400$ and disappeared! i got my lesson, but i madly believed him so thanks for scamming me you also guys, never believe stranger again they will show you how trusted they are, but they aren't most of the scammer will refuse accepting escrow also all those happened in this case ; but i madly believed him god bless him What happened:: paid for iphone 7plus ; fake waybill created and showed like tracking num.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1225130Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130Amount Scammed: 400$Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456dPM/Chat Logs:http://prntscr.com/hnhs50 Additional Notes: above Im not seeing the link from that ebay link to the account here on BCT. Also, is the link you posted here to the ebay item the link you bought the phone from? The account name on that is not the same, the picture of the item is labeled with the name code bits. If thats the item you bought off ebay, how do you know it was the right seller that you were talking to? Im so confused... this guy offered to sell you a phone and when you agreed he created the ebay auction and refused to take pay pal?
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warningsigns
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December 15, 2017, 01:21:58 AM |
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This wouldn't have happened if you engaged the service of a reputable escrow here. Scammers will find it extremely difficult to cheat if escrow is involved. A DHL airway bill proves nothing, even if it can be tracked on the DHL website. Scammers have been known to ship rocks or trash.
Refusing escrow is a major red flag.
In this case, you seem to have been negligent. Never ever send bitcoins upfront. His refusing PayPal was already a red flag. An indicator of a scam in the making.
Reporting the scam was a good move however. It will help other members here be aware and beware of criminals like him. As for his next move, he will probably abandon the account and start with a fresh one, ready to steal again. He is someone you can call one of the lowest life forms on this planet, someone who shamelessly puts food on his stomach paid for by money he stole.
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Mevz
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December 15, 2017, 02:53:08 AM |
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This wouldn't have happened if you engaged the service of a reputable escrow here. Scammers will find it extremely difficult to cheat if escrow is involved. A DHL airway bill proves nothing, even if it can be tracked on the DHL website. Scammers have been known to ship rocks or trash.
Refusing escrow is a major red flag.
In this case, you seem to have been negligent. Never ever send bitcoins upfront. His refusing PayPal was already a red flag. An indicator of a scam in the making.
Reporting the scam was a good move however. It will help other members here be aware and beware of criminals like him. As for his next move, he will probably abandon the account and start with a fresh one, ready to steal again. He is someone you can call one of the lowest life forms on this planet, someone who shamelessly puts food on his stomach paid for by money he stole.
Dealing with strangers even using an escrow is hard, too much anonymous personalities and you are putting out your money just to buy a gadgets. You can easily buy iphone in your country. If i were you, i've just use my own savings than to use my btc for transactions, its more safer and no risk and also you could avoid circumstances like this.
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BitNoLimit (OP)
Jr. Member
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Activity: 55
Merit: 21
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December 15, 2017, 06:35:33 AM |
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got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill createdi paid him money for iphone 7plus , here are details, his link : https://bitcointalk.org/index.php?action=profile;u=1225130he added me and offered me iphone 7plus , then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=truenext i paid him directly through ebay , his paypal real name : Toni Wright email : Altcalendar1@aim.comnext he refused accepting paypal and refunded !!! asked to pay with btc we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d362$ value now , he asked more so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32next he created a waybill via dhl : http://prntscr.com/hnhglvso it was not getting update the tracking ; so he told It's because express tracking and already leaved from country but it never camed next i called dhl and asked why, they explained that he never provided any pkg, it just a bill created! http://www.dhl.com/content/g0/en/express/tracking.shtml?AWB=3751479115&brand=DHLhttp://prntscr.com/hnhmblhttp://prntscr.com/hnhn2nso finally he took my 400$ and disappeared! i got my lesson, but i madly believed him so thanks for scamming me you also guys, never believe stranger again they will show you how trusted they are, but they aren't most of the scammer will refuse accepting escrow also all those happened in this case ; but i madly believed him god bless him What happened:: paid for iphone 7plus ; fake waybill created and showed like tracking num.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1225130Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130Amount Scammed: 400$Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456dPM/Chat Logs:http://prntscr.com/hnhs50 Additional Notes: above Im not seeing the link from that ebay link to the account here on BCT. Also, is the link you posted here to the ebay item the link you bought the phone from? The account name on that is not the same, the picture of the item is labeled with the name code bits. If thats the item you bought off ebay, how do you know it was the right seller that you were talking to? Im so confused... this guy offered to sell you a phone and when you agreed he created the ebay auction and refused to take pay pal? ebay listining was created in telegram chat. yes i paid, after next day he said he can't accept paypal and refunded it! next he only needed to have btc only , yes first we agreed to buy with ebay auction! after he start acting like someone else, that's how it started
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BitNoLimit (OP)
Jr. Member
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Activity: 55
Merit: 21
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December 15, 2017, 06:55:01 AM |
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yeah he refused ebay/pp/escrow but i believed him at all, he already block me everywhere and no more hope. i called dhl twice, they informed me to contact him
If he refused to escrow,how did you not take that as a red flag ? If after all that you still believed in him,God bless you.What did he look like ?Jesus to you ? I'm surprised DHL even acknowledged your query. Why ? You look like you were more desperate to send him money than getting your iPHone.Either way,that's what happens if you do stupid deals with random scammers on the internet. i know no one can support me with that, but i really believed him. This wouldn't have happened if you engaged the service of a reputable escrow here. Scammers will find it extremely difficult to cheat if escrow is involved. A DHL airway bill proves nothing, even if it can be tracked on the DHL website. Scammers have been known to ship rocks or trash.
Refusing escrow is a major red flag.
In this case, you seem to have been negligent. Never ever send bitcoins upfront. His refusing PayPal was already a red flag. An indicator of a scam in the making.
Reporting the scam was a good move however. It will help other members here be aware and beware of criminals like him. As for his next move, he will probably abandon the account and start with a fresh one, ready to steal again. He is someone you can call one of the lowest life forms on this planet, someone who shamelessly puts food on his stomach paid for by money he stole.
thank you for advice, next time i never gonna deal without escrow , i never thought he have a reason at least to scam me
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Barcode_
Staff
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Merit: 572
Join the world-leading crypto sportsbook NOW!
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December 15, 2017, 07:22:15 AM |
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The chances to get your bitcoin back is extremely low, always remember to use a trusted escrow service whenever you are dealing with strangers online, you should knew something was wrong when he refunded you the paypal and asked for bitcoin instead, you could do a charge back on Paypal if you never receive the iphone 7plus from him by creating a dispute, bitcoin transaction are irreversible.
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teddy5145
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December 15, 2017, 07:57:24 AM |
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thank you for advice, next time i never gonna deal without escrow , i never thought he have a reason at least to scam me
Yea, you're out of luck, sorry for your loss Never trust a stranger with your money on the internet Next time, if you bought physical item on the internet always ask the picture of the airway bill, from your screenshots it looks like he just gave you the number alone, it can be easily faked
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|Admiral|
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December 17, 2017, 12:38:38 PM |
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Bump UP, I request that some DT member please tag the scammer so that he wont be using his account anymore i see him active on 16th December.
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nabdaredevil
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Participate in the unique P2PS project.
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December 22, 2017, 09:22:28 PM |
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Most of the time some people think that the world is the same as they are. Unfortunately they learn a lesson the very hard way. This bloke seems to be no different. Anyone can create a DHL airwaybill online which shows shipment info received for days. Escrow is the best advice that I see you have already been receiving. Sorry for your loss.
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