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Author Topic: Harry - BitCoinClassifieds  (Read 640 times)
demonmaestro (OP)
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Mining for the hell of it.


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January 30, 2014, 05:24:38 AM
 #1

Name: Harry
Location: New Mexico
Email: Bass321@hush.com
Ad: http://www.bitcoinclassifieds.net/ad/5989_Avalon_Mini_250ghs_Bitcoin_Asic_Miner/
Scammed amount: BTC0.53

Other ads by him.
http://www.bitcoinclassifieds.net/ad/5995_Bitcoin_ASICMINER_Block_Erupter_Cube__30GHs_to_38GHs_Miner/
http://www.bitcoinclassifieds.net/ad/5996_Bitcoin_for_Moneypak/

Quote
Send 0.3 and I will ship it out.

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Original message:
I had already sent you 0.53 back a couple of days ago. Please send me back my coins.

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Original message:
Send me 0.5

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Original message:
Please send me back my 0.53BTC
Thanks

1HCKtXztr8qaMxm3s1v6Ra1CfLwSPRHTBh

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Original message:
Price change.

send 0.5 more then will ship out.

tracking number and everything included

Will ship from New Mexico.

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Original message:
Where is my miner?

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Original message:
Send 0.5 bitcoins then I will send.

I want a higher price.

12uAayYJuDmV4E3zSEQYbos24MwN8jDofS btc address

send 0.5 or you wont get it.


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Original message:
You have one hour to supply a picture of the recept otherwise your account will be reported for fraud.

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Original message:
Ok

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Original message:
Can you please email me a picture of the receipt from UPS.
demonmaestro@mycryptocoin.us

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Original message:
1-3 days When I said Express.

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Original message:
When did they say it will be here?

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Original message:
They said nothing about a tracking number.

and the 135GH miner might be sold less then a day.

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Original message:
What do you mean no tracking number yet?

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Original message:
Yes I did but no tracking number yet

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Original message:
Dear Harry,

Were you able to get this out?

Thanks,
DemonMaestro

Quote
UPS

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Original message:
No I mean who are you shipping it through.
Fedex overnight?
UPS overnight?


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Original message:
Today is Sunday will ship tomorrow

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Original message:
Do you have a tracking number as of yet?

Thanks,
DemonMaestro

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Original message:
Confirmed.

Thanks I will have this shipped today.

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Original message:
TX ID: d21bf943454746f691745b7914e133c13535e952d8b81fc16bc1dd3060ea9ca0

("Address Removed for Protection") <- I DemonMaestro removed this.

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Original message:
Yes full price.

12uAayYJuDmV4E3zSEQYbos24MwN8jDofS BTC address


Need Address to ship to.

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Original message:
so BTC0.53 ?

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Original message:
$24(0.02815 BTC) for overnight shipping.



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Original message:
how much would you want to overnight it to me?

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Original message:
2 fans for heat.

4-15 days
6 days or less if Express.

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Original message:
hows the heat output?
how long would it take for it to get to you to me?

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Original message:
Not loud its like a laptop level.

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Original message:
how loud is it?

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Original message:
No I am not on there but still could do trade?

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Original message:
would you happen to be on BitCoinTalk? I want it.

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Original message:
Yes I have it

Yes I can ship to Texas.

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Original message:
Dear Harry,

I am interested in your miner. Please let me know if you still have it.
Shipping would be to Texas 77384

Here is my profile on BitCoinTalk
https://bitcointalk.org/index.php?action=profile;u=87294

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puttyputtana
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January 30, 2014, 11:01:10 PM
 #2

Hi, i bought in bitcoinclassifieds too and i think this page is just a rip off, i paid 200$ trough paypal and the seller didn't send me the tracking number of the package. I'm still wating his answer.
demonmaestro (OP)
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January 30, 2014, 11:09:44 PM
 #3

Hi, i bought in bitcoinclassifieds too and i think this page is just a rip off, i paid 200$ trough paypal and the seller didn't send me the tracking number of the package. I'm still wating his answer.

File a claim with paypal. but as far as in me im just FUBARed

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January 31, 2014, 01:27:09 AM
 #4

I have been had by this asshole as well. On the same ad. Thank god I used btcrow.com for escrow, will have to start a dispute but the last two times they returned my coins just fine. I have notified Joseph of bitcoinclassifieds. He gives out fake shipping numbers! Someone effed up my rep on there with fake bad feedback, think it might be him.

People like this make me sick.

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January 31, 2014, 01:39:10 PM
 #5

BTW, btcrow.com has been very correct in dealing with scammers and I highly recommend them!

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February 02, 2014, 10:52:52 AM
 #6


We have been following this user and other aliases of him on our website for a while. Sometimes we can't immediately ban someone from our site as we are looking for more information about the scam. His account and multiple IP addresses have been banned from our site, and we added more strict regulations about email addresses to sign up with. I'm really sorry to hear about this experience on our website, we try to fight scams as much as possible.
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