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Author Topic: coutinho - UID: 156370 - DO NOT TRUST - SCAMMER  (Read 1139 times)
Paladino (OP)
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November 25, 2013, 09:03:52 PM
 #1

What happened: I bought the first time a Ukash but it was a trap, voucher wasn't working and he gave me a Paysafecard (issued from Germany) worth 10 EUR, and he got me to vouch for him in the thread since all was good afterall, then after that, he continued to ask me if I want to buy.

We agreed for a 100 EUR Ukash in exchange of 94.50 USD through PerfectMoney (he owed me 0.50 cents).

After the payment, well no surprise, he simply go offline and no news from this time.

And he locked his thread after this, like that I can't post he's a scammer. (Smart isn't?)

Then next time he will scam, it will do the same shit.

Well anyway I was more looking for a trustable long term businessmen, as I have a lot of funds into PM, so there no worries on my side.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=156370

Reference Link: https://bitcointalk.org/index.php?topic=332144.0
Amount Scammed: 94.50 USD
Payment Method: PerfectMoney
Proof of Payment & PM/Chat Logs:




Additional Notes: Do NOT deal with this user.
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Winitall
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December 08, 2013, 01:19:08 AM
 #2

Wish I saw this thread before.
This gay scammed me too. I send LTC worth 95$ to buy euro ukash 2 days ago. First he pretended that money did not arrived couse of new LTC wallet. Then when its obvious he got money after few hours he just stopped answering and locked his thread here.
LTC transaction http://block-explorer.com/tx/a06c8aa1c0d2686bfca9b6f8a1039368c9fd821806c1062ae80ea153d901b40f

Also I am new here and curios how is that on screenshot of previous scammed person profile have -6 trust and now its showing 0 trust score?
Paladino (OP)
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December 08, 2013, 11:18:56 AM
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Wish I saw this thread before.
This gay scammed me too. I send LTC worth 95$ to buy euro ukash 2 days ago. First he pretended that money did not arrived couse of new LTC wallet. Then when its obvious he got money after few hours he just stopped answering and locked his thread here.
LTC transaction http://block-explorer.com/tx/a06c8aa1c0d2686bfca9b6f8a1039368c9fd821806c1062ae80ea153d901b40f

Also I am new here and curios how is that on screenshot of previous scammed person profile have -6 trust and now its showing 0 trust score?

Apparently the "trust system" here is a piece of shit and only the user who rating the guy can see this.

You need to be more "trusted" if you want to see a negative impact viewable by anyone.

Sorry for your loss
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December 08, 2013, 01:10:05 PM
 #4

I went ahead and flagged him. Unfortunately there's close to a 100% chance of being scammed if you choose to do business with a new user. So use escrow please.

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