Bitcoin Forum
September 19, 2018, 04:09:36 AM *
News: ♦♦ Bitcoin Core users must update to 0.16.3 [Torrent]. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: SCAMMER ACCUSATION : Crypto2Alt - SONI SINGH of San Leandro, CA - Lost 0.15BTC  (Read 36 times)
thedreamer
Legendary
*
Offline Offline

Activity: 1274
Merit: 1002

Go Big or Go Home.....


View Profile
May 04, 2018, 07:28:33 PM
 #1

What happened::
Bought ASIC for $2K from him a week ago. Everything went fine. Was buying 2 more for a total of 0.3BTC using Escrow. To get the miners faster this time (and since I though he was honorable) I paid 0.15BTC upfront. Stupid, but I thought I could trust him. He then started sending the PM's saying he never sent me the wallet address for payment etc..etc.. (His account has NOT been hacked as PW was not changed nor his email, I check everytime with people I deal with). Right away, he blocked me from PM-ing him also. Definite SCAM and will be pursuing on multiple paths, since I have his original address in CA from where the first ASIC was sent from. (Delete)


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1351303

Reference Link:
https://bitcointalk.org/index.php?topic=3359716.msg35189708#msg35189708

Amount Scammed:
0.15BTC
Payment Method:
Bitcoin
Proof of Payment:
https://live.blockcypher.com/btc/tx/926096a58a92fa6d92ff9ff8838acb5c126fea9391548070a219588af5a43185/
Sent to Wallet : 1FLoiXmv5zDSjWbmun5wnp6wCskJtwJ87J on 2018-05-04 21:58:37 (GMT+7)
PM/Chat Logs:
1. https://imgur.com/W5tdtsV
2. https://imgur.com/ycjFdXn
3. https://imgur.com/mAMyeaM
(I KNEW after this PM that I just got scammed)

Additional Notes:

AFTER I started posting negative feedback and on his marketplace ads, he changed his email and password.

It is VERY IMPORTANT that nobody ever deal directly without ON-FORUM Escrow unless the seller has high trade history and forum status.
I have not gotten scammed fully yet, but this one got me. Congrats and I hope that that lousy 0.15BTC will make your life better. Pretty pathetic. LOL.

Anyways, another stupid thing, the scammer gave me their real address which I can not pass onto the San Leandro Police or DA.
The address I have for him/she/it is :
SONI SINGH
963 Manor Blvd
San Leandro
CA, 94579


Go Big or Go Home.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
thedreamer
Legendary
*
Offline Offline

Activity: 1274
Merit: 1002

Go Big or Go Home.....


View Profile
May 05, 2018, 03:59:42 AM
 #2

I have gotten my funds returned by the same person.
Supposedly they got hacked by click a fake forum link / site.

Go Big or Go Home.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!