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Author Topic: WritingG123 scammed a charity raffle  (Read 109 times)
yogg
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February 04, 2018, 10:51:28 AM
Merited by ChiBitCTy (1)
 #1

What happened:
WritingG123 took part in a charity raffle organized by Hhampuz.
There was no fixed ticket price, Hhampuz made is so 100% of the tickets sales will be donated to a charity.
The rate was 5 tickets for 1 txid you send.
WritingG123 sent transactions with a 44sat/byte fee.
In the end, he sent 4 BTC transactions, and only 2 were included in the blockchain.
The first 2 transactions were around ~4.5 USD, the latter 2 were about ~2.5 USD.

WritingG123 had 20 spots in the raffle. Do you think he'd send back his prize if he would have won with tickets bought with never confirmed transactions ?

This is so cheap to steal from charities.
If you need to make your opinion on this matter, please read the latest thread about him, in the collectibles section. (https://bitcointalk.org/index.php?topic=2874963.0)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1062084

Reference Link: https://bitcointalk.org/index.php?topic=2874963.msg29556075#msg29556075
Amount Scammed: 2x donations to charities. (Donations amounts were up to the participants.)
Payment Method: BTC
Proof of Payment: The txid never confirmed
PM/Chat Logs: https://bitcointalk.org/index.php?topic=2874963
Additional Notes: That guy is a prized cunt.
I have always been a steadfast supporter of the elimination of welfare, and population purging by killing off the poor.

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yogg
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February 05, 2018, 09:36:40 PM
 #2

Discussion about this scam accusation takes place on this thread, in the reputation board : https://bitcointalk.org/index.php?topic=2876432.0

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February 11, 2018, 02:53:56 PM
 #3

WritingG123 admitted the transactions he sent to take part in the charity raffle were not included in the blockchain :

The reason for the scam accusation was that you only posted 2 working txID's while asking to get a total of 20 tickets (1txID = 5 Tickets). Again in this thread you only prove two txID's..?
Ohh I see. One sec let me read through the raffle thread and check electrum.

He won't find the 2 "first" transactions he sent since it had a 44sat/B fee...
It dropped out of mempools. And you can't "increase fee" and keep the same txid. (Except if you pay a miner to include your tx in a block but that ain't "increasing fee")

So what are the 4 txids corresponding to the 20 tickets you got ?

Anyway, I live in a country with presumption of innocence.
So please, give us the 4 txids corresponding to your transactions toward the charity. Smiley
After looking through Electrum it appears you are correct.
Ill send another .0004 to hhapmuz in an address he posts.
Being told this via PM instead of being called a scammer a month and a half later would have been appreciated.
Now that his misbehaving has been discovered, he tries to make as if nothing happened.  Roll Eyes
(https://bitcointalk.org/index.php?topic=2876432.msg29683652#msg29683652)

It's not the amount that matters, nor the product/service bought. It's the mentality.
I have always been a steadfast supporter of the elimination of welfare, and population purging by killing off the poor.
Charity is stupid. Life's not fair. Deal with it.
"Because charity is stupid, let's take tickets to try and win the prizes and steal the tickets money from people that I'd kill anyway, to purge the population".
Sorry if I misread this, but that's what I understand from his posts.

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February 11, 2018, 04:41:42 PM
 #4

He totally intentended to scam, then when called out said he was making a TX to make it right. This TX was never shown..

I do advise everyone to not deal with him

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