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Author Topic: Scammed 0.042 btc by bittrex guy  (Read 36 times)
bitsillller
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February 14, 2018, 02:59:29 PM
 #1

guys dont buy anything from Bittrex guy he scammed me for 0.042 btc
here is profile link: https://bitcointalk.org/index.php?action=profile;u=1527548

i will post proof in next post
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bitsillller
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February 14, 2018, 03:14:29 PM
 #2

http://i66.tinypic.com/20hq5ns.jpg

http://i66.tinypic.com/35jxp8z.jpg

http://i65.tinypic.com/16bwniq.jpg

http://i67.tinypic.com/axmq02.jpg

http://i68.tinypic.com/iqym1l.jpg

http://i65.tinypic.com/2lcvcbt.jpg

http://i67.tinypic.com/2eq6mar.jpg

http://i68.tinypic.com/qsqps6.jpg



also my friend contact him through skype:

http://i63.tinypic.com/b7f0ao.jpg


https://bitcointalk.org/index.php?action=profile;u=1527548
swogerino
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February 14, 2018, 03:26:28 PM
 #3

You were scammed by a scammer. Usually people who sell accounts have a high chance of being scammers if not immediately , at least after some time. I am sorry for your lost bitcoin as that is a big amount of money in value right now about 400 dollars.

If you had checked his feedback from hiliariousandco which is a global admin in the forum , this alone should have been a point of detention for you. In the feedback written by the global admin it says that besides bittrex guy being an account seller had an extensive amount of scam accusation against him. I don't think me or anyone else can do much to help you. You have learned the hard way.

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bitsillller
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February 14, 2018, 03:31:48 PM
 #4

You were scammed by a scammer. Usually people who sell accounts have a high chance of being scammers if not immediately , at least after some time. I am sorry for your lost bitcoin as that is a big amount of money in value right now about 400 dollars.

If you had checked his feedback from hiliariousandco which is a global admin in the forum , this alone should have been a point of detention for you. In the feedback written by the global admin it says that besides bittrex guy being an account seller had an extensive amount of scam accusation against him. I don't think me or anyone else can do much to help you. You have learned the hard way.
yes it was my bad
but i have his location information, number and his real name
i will show him...

he usually scam people look at his btc addy:
https://blockchain.info/address/3FwKmZGGK91qSgB59PFWJmCBZWL1SmE276
swogerino
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February 14, 2018, 04:06:10 PM
 #5

Then here it rises another problem with bitcoin, usually it is not considered as a valid currency in many courts in many countries, so even if you have his real name, location and phone number and you press charges against him, chances are slim you are going to win in this situation. Still I say go ahead and press charges against him, you have nothing to lose if you are in the same country as the scammer.

That is why a bitcoin user should be very careful with whom he is dealing with and in what kind of shady things that person is involved before sending any of your precious bitcoin to him.

That bitcoin address doesn't mean anything, the scammer can easily have a lot of wallets for his scamming activities.

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