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Author Topic: Got scammed from Member , fake waybill created [Must Read this]  (Read 159 times)
BitNoLimit
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December 14, 2017, 04:11:05 PM
 #1

got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill created

i paid him money for iphone 7plus ,
here are details,
his link : https://bitcointalk.org/index.php?action=profile;u=1225130

he added me and offered me iphone 7plus ,
then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=true
next i paid him directly through ebay ,
his paypal real name : Toni Wright  email : Altcalendar1@aim.com
next he refused accepting paypal and refunded !!!
asked to pay with btc
we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
362$ value now , he asked more
so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32

next he created a waybill via dhl : http://prntscr.com/hnhglv
so 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=DHL

http://prntscr.com/hnhmbl
http://prntscr.com/hnhn2n

so 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=1225130

Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130
Amount Scammed:  400$
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
PM/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
 #2

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.
BitNoLimit
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December 14, 2017, 09:10:38 PM
 #3

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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December 14, 2017, 09:25:12 PM
 #4

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.


Quote
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
 #5

got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill created

i paid him money for iphone 7plus ,
here are details,
his link : https://bitcointalk.org/index.php?action=profile;u=1225130

he added me and offered me iphone 7plus ,
then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=true
next i paid him directly through ebay ,
his paypal real name : Toni Wright  email : Altcalendar1@aim.com
next he refused accepting paypal and refunded !!!
asked to pay with btc
we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
362$ value now , he asked more
so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32

next he created a waybill via dhl : http://prntscr.com/hnhglv
so 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=DHL

http://prntscr.com/hnhmbl
http://prntscr.com/hnhn2n

so 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=1225130

Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130
Amount Scammed:  400$
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
PM/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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December 15, 2017, 01:21:58 AM
 #6

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.


Mevz
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December 15, 2017, 02:53:08 AM
 #7

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.

Focus on learning...
BitNoLimit
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December 15, 2017, 06:35:33 AM
 #8

got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill created

i paid him money for iphone 7plus ,
here are details,
his link : https://bitcointalk.org/index.php?action=profile;u=1225130

he added me and offered me iphone 7plus ,
then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=true
next i paid him directly through ebay ,
his paypal real name : Toni Wright  email : Altcalendar1@aim.com
next he refused accepting paypal and refunded !!!
asked to pay with btc
we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
362$ value now , he asked more
so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32

next he created a waybill via dhl : http://prntscr.com/hnhglv
so 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=DHL

http://prntscr.com/hnhmbl
http://prntscr.com/hnhn2n

so 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=1225130

Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130
Amount Scammed:  400$
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
PM/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
BitNoLimit
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December 15, 2017, 06:55:01 AM
 #9

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.


Quote
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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December 15, 2017, 07:22:15 AM
 #10

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.

teddy5145
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December 15, 2017, 07:57:24 AM
 #11

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 Sad

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  Undecided

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December 15, 2017, 11:32:25 AM
 #12

Yes, I also can confirme that, the user in question, offered me a deal proposition, but is always making the communication between us and the Escrow service very difficult, then sends me private msgs that we should do it with out escrow. And asking me always to go first.

Also tries to change currencies of the trade in a last moment.

Everybody should avoid this scammer.


Beware!
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December 17, 2017, 12:38:38 PM
 #13

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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December 18, 2017, 03:02:50 PM
 #14

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.
why nobody is tagging this confirmed/known scammer?

 
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December 22, 2017, 09:22:28 PM
 #15

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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