Bitcoin Forum
November 10, 2024, 11:36:03 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: I have been scammed?  (Read 2218 times)
LifeTimeUT (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
December 14, 2013, 10:24:19 PM
 #1

I am new to this world of bitcoin and I hope I never mess with it again! The question is:

I bought a lifetime account uploaded.to member of the Coin-Exchange.CC and then I did what he said he would pay me the account after 6 confirmations that was on the 11th of December and I do not understand this and would like to know how long takes to get those 6 confirmations? In my wallet in blockchain says it already has a 445 confirmations! And now he no longer answers my mp's!

How should I proceed? Or I lost my bitcoins?
blacksails
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
December 14, 2013, 10:31:49 PM
Last edit: December 15, 2013, 10:23:19 AM by blacksails
 #2

Is your wallet synced?


Edit; Misunderstood the question, sorry!
bitcoiner222
Full Member
***
Offline Offline

Activity: 224
Merit: 100

The world is fantastic :D


View Profile
December 14, 2013, 11:41:55 PM
 #3

I am new to this world of bitcoin and I hope I never mess with it again! The question is:

I bought a lifetime account uploaded.to member of the Coin-Exchange.CC and then I did what he said he would pay me the account after 6 confirmations that was on the 11th of December and I do not understand this and would like to know how long takes to get those 6 confirmations? In my wallet in blockchain says it already has a 445 confirmations! And now he no longer answers my mp's!

How should I proceed? Or I lost my bitcoins?
Oh, bad news then...
Coin-Exchange.cc is known as a scammer on the German board and in some other subforums
He also does an escrow scam using bitmerch (bitcoin shopsystem) and many other bad things.

How much paid you him?

Cheers
Bitcoiner222
LifeTimeUT (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
December 15, 2013, 12:12:50 AM
 #4

Is your wallet synced?

what does that mean? As I said I am new in the business of bitcoin! but I think he received bitcoins!


Oh, bad news then...
Coin-Exchange.cc is known as a scammer on the German board and in some other subforums
He also does an escrow scam using bitmerch (bitcoin shopsystem) and many other bad things.

How much paid you him?

Cheers
Bitcoiner222

Do not tell this guy! WTF! MF! 0.23 bitcoins! Angry
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
December 15, 2013, 12:19:43 AM
 #5

Yup, you got scammed. What was his user name on here?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
LifeTimeUT (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
December 15, 2013, 12:32:18 AM
Last edit: December 15, 2013, 12:46:43 AM by LifeTimeUT
 #6

Yup, you got scammed. What was his user name on here?

everyone speaks bad of my country here just apes and  thiefs! But all businesses have made here or the staff of the Japan never had problems here I thought it was a world first forum and I'm stealing this way! Excuse my rant but never experienced it before! Live and learn! And unfortunately thief has to be everywhere in my country (Brazil) or here, is only discrimination that should not have anywhere!

The name of my "friend" is Coin-Exchange.CC

Is there anything I can do to not get into mischief?
maxxoccupancy
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
December 15, 2013, 12:35:13 AM
 #7

What fate do scammers deserve...

I would like to work on development of a polymorphic altcoin that maintains a stable value and is more resistant to fraud.
btc: 15diNSNVontYf5iUvQqnLSQJ9rCAHuwpyJ   betyourbits.com      LTC: LRqVTEPcS7uusMy7JDqYEUg6KqdhfRWC5B
DogECoin: DDHG719WNCCav5MWQQqyxLABFhZTG3jwX3     QRK:  QdKnP5SqoG9r4CNuFcY1oesaYUAsu1W5hF
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1083


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
December 15, 2013, 01:29:12 AM
 #8

Always use a trusted escrow when trading. Of course he must be known as a trusted one. You shouldnt simply use some other noob account who claims to be an escrow because the other mght suggest him. The escrow might be another account of the scammer. But if a real escrow is involved your money is safe until the trade is done. Thats how you trade securely.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
dandannn
Full Member
***
Offline Offline

Activity: 242
Merit: 110



View Profile
December 15, 2013, 08:12:07 AM
 #9

I completly agree with the above.

It's a shame as there seems to be so many more scammers in here now which obviously puts a terrible image of bitcoin to new comers
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1083


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
December 15, 2013, 08:46:13 PM
 #10

I completly agree with the above.

It's a shame as there seems to be so many more scammers in here now which obviously puts a terrible image of bitcoin to new comers

Thats why i think its important to catch the scammers. For example i work with others to find the labcoin scammer. When these guys see they land in jail for messing with bitcoin community then scams will become less likely. Of course some groundrules still have to apply.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Justin00
Legendary
*
Offline Offline

Activity: 910
Merit: 1000


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
December 15, 2013, 09:35:50 PM
Last edit: December 23, 2013, 01:01:37 AM by Justin00
 #11

i should'nt be mean
 

SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1083


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
December 15, 2013, 09:39:59 PM
 #12

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Anon136
Legendary
*
Offline Offline

Activity: 1722
Merit: 1217



View Profile
December 15, 2013, 09:41:51 PM
 #13

What fate do scammers deserve...

indentured servitude imo

Rep Thread: https://bitcointalk.org/index.php?topic=381041
If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited?
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
December 15, 2013, 10:31:23 PM
 #14

General rule of thumb is that you're a new user and you choose to do business with other new users, there is a 100% chance that you will get scammed, or you're a scammer yourself.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Justin00
Legendary
*
Offline Offline

Activity: 910
Merit: 1000


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
December 15, 2013, 11:17:11 PM
 #15

what happened to Pirate after he was caught ?

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.

Wendigo
Legendary
*
Offline Offline

Activity: 2604
Merit: 1036



View Profile
December 16, 2013, 10:52:37 AM
 #16

what happened to Pirate after he was caught ?

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.

He is the main protagonist in Assassin Creed IV - Black Flag  Grin
MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756
Merit: 522



View Profile
December 16, 2013, 10:25:24 PM
 #17

Is there anything I can do to not get into mischief?

Yes. Read this.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
cp1
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


Stop using branwallets


View Profile
December 16, 2013, 10:28:46 PM
 #18

Don't send money to people you don't know.

Guide to armory offline install on USB key:  https://bitcointalk.org/index.php?topic=241730.0
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1083


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
December 17, 2013, 12:07:01 AM
 #19

what happened to Pirate after he was caught ?

^^^
perhaps they can sit in the same cell as Pirate, Ian, Tradefortress, Ukyo and what.. literally 30 other people ?
Ahhh wait.. I always get tropical Island mixed up with Jail cell.. my mistake !

 

It wont change if bitcoiners life after the motto of "not throwing good money after bad money". Pirate was catched... labcoin scammer will be catched too. And it looks like bitcoiners changed mind. They will go after them.

The case is still ongoing i believe. Didnt read of a verdict yet.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Coin-Exchange.CC
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
December 20, 2013, 03:48:09 PM
 #20

I did not see this thread until yet  Shocked

A payment never appears, please send payment hash via PM.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!