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merred (OP)
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December 26, 2013, 10:24:21 PM |
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how do people fall for this?  Fall for what. It was a simple trade. He has been member for more than a month and many people donated in his charity thing. |
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Fraxinus
Legendary
 Offline
Activity: 1274
Merit: 1000
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December 26, 2013, 10:25:08 PM |
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how do people fall for this? Believing in the good hearth of others? How low can you sink to scam ppl with a fake charity.. |
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sevoque
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December 26, 2013, 10:28:28 PM |
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we shall outcast him from the cryptoworld
bahammer
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SpeedDemon13
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December 26, 2013, 10:30:39 PM |
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As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.
It's sad that people will scam with charities and donations, these people are scum of the earth and hope they go to hell asap.
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CRYPTSY exchange: https://www.cryptsy.com/users/register?refid=9017 BURST= BURST-TE3W-CFGH-7343-6VM6R BTC=1CNsqGUR9YJNrhydQZnUPbaDv6h4uaYCHv ETH=0x144bc9fe471d3c71d8e09d58060d78661b1d4f32 SHF=0x13a0a2cb0d55eca975cf2d97015f7d580ce52d85 EXP=0xd71921dca837e415a58ca0d6dd2223cc84e0ea2f SC=6bdf9d12a983fed6723abad91a39be4f95d227f9bdb0490de3b8e5d45357f63d564638b1bd71 CLAMS=xGVTdM9EJpNBCYAjHFVxuZGcqvoL22nP6f SOIL=0x8b5c989bc931c0769a50ecaf9ffe490c67cb5911 |
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merred (OP)
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December 26, 2013, 10:37:26 PM |
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Would it be possible to grab an IP from a mod? I have also contacted the charity that he's abusing to scam. Nothing to lose right.  |
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Fraxinus
Legendary
Offline
Activity: 1274
Merit: 1000
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December 26, 2013, 10:38:55 PM |
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As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.
He was the escrow.. |
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SpeedDemon13
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December 26, 2013, 10:43:50 PM |
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As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.
He was the escrow.. Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings. |
CRYPTSY exchange: https://www.cryptsy.com/users/register?refid=9017 BURST= BURST-TE3W-CFGH-7343-6VM6R BTC=1CNsqGUR9YJNrhydQZnUPbaDv6h4uaYCHv ETH=0x144bc9fe471d3c71d8e09d58060d78661b1d4f32 SHF=0x13a0a2cb0d55eca975cf2d97015f7d580ce52d85 EXP=0xd71921dca837e415a58ca0d6dd2223cc84e0ea2f SC=6bdf9d12a983fed6723abad91a39be4f95d227f9bdb0490de3b8e5d45357f63d564638b1bd71 CLAMS=xGVTdM9EJpNBCYAjHFVxuZGcqvoL22nP6f SOIL=0x8b5c989bc931c0769a50ecaf9ffe490c67cb5911 |
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merred (OP)
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December 26, 2013, 10:50:17 PM |
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As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.
He was the escrow.. Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings. That would be a big +. |
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Fraxinus
Legendary
Offline
Activity: 1274
Merit: 1000
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December 26, 2013, 10:57:30 PM |
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As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.
He was the escrow.. Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings. That would be a big +. Yes and a list of all trusted escrows and scammers, stickied. |
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merred (OP)
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December 26, 2013, 11:02:11 PM |
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I have added my addresses for donations. If anyone is willing to help, thanks.
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merred (OP)
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December 26, 2013, 11:25:56 PM
Last edit: December 26, 2013, 11:40:05 PM by merred |
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merred (OP)
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December 26, 2013, 11:39:55 PM |
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Received a 25 CAT donation from kisa2005.
Thank you very much. That makes me happy. 
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merred (OP)
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December 27, 2013, 02:32:02 AM |
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Second victim: 3.35 BTC.
First post updated!
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victoryxj
Newbie
Offline
Activity: 14
Merit: 0
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December 27, 2013, 02:54:06 AM |
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I am very very depressed. This guy scammed me 3.35 BTC. He said he was going to send the nextcoins to me according to our deal, which never happened. I don't know what to do right now. I spent all my savings buying the BTC from coinbase this morning and I still haven't told my wife. I feel very very bad. Can anyone help me? Even teeny tiny little bit means a lot to me!
BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384
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Shallow
Sr. Member
Offline
Activity: 938
Merit: 255
SmartFi - EARN, LEND & TRADE
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December 27, 2013, 03:34:15 AM |
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Wow. That's really low.
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jdebunt
Legendary
Offline
Activity: 1596
Merit: 1010
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December 27, 2013, 07:43:12 AM |
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guess I was lucky when i dealt with him for an amazon gift code in exchange for some DOGE coin....I'm not sure what happened since, because he seemed normal, friendly & legit to me...
I'm sorry for all of those involved who lost funds ....
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Stunna
Legendary
Offline
Activity: 3192
Merit: 1278
Primedice.com, Stake.com
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December 27, 2013, 07:54:01 AM |
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I figured this guy would be a scammer, got a PM from him earlier asking for donations. Any new user that solicits donations for charity via PM is probably always scamming.
This is the most disgusting type of scam, makes me sick thinking about it.
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Epeus
Member
Offline
Activity: 95
Merit: 10
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December 27, 2013, 07:56:26 AM |
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Karma is a bitch. We all know that. At least he has some coins to pay for his own chemo therapy one day. [CAPS MODE] WTF ARE YOU THINKING, RAISING FUNDS FROM CHARITY DONATIONS TO CURE CHILDREN WITH CANCER ON CHRISTMAS, AND THEN JUST DISSAPEAR  [/] |
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Epeus
Member
Offline
Activity: 95
Merit: 10
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December 27, 2013, 08:01:59 AM |
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Here are his walletaddresses I sent coins to :
Eartchcoin EAC eTqxtPdYECPkW5U8KdRZ6qfPtfBVqp9yj3 : 11000
Zeuscoin ZEU ZjrwKPGUUdazFQ6VHGkT9ZGnct3Q2ea4HW : 8400
Starcoin STR sgZ2jgHeBZrdTE8Gup4J5ELYpcQTdA26Pf : 51000
Federation Credits UFC CAC4oxNuwuvvB2YKY9TFTAQndSpWE77HST : 3900
Kittehcoin MEOW K8gbNoX18TmqM6vKeSxLQUhKa5jyLr6DUU : 2200
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hilariousandco
Global Moderator
Legendary
Offline
Activity: 3850
Merit: 2644
Join the world-leading crypto sportsbook NOW!
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December 27, 2013, 09:51:03 AM |
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99.9% of people who claim they're going to donate money to charity on here are scammers. The other 0.01 may have good intentions but are still foolishly naive. Never donate to people who are claiming they're going to donate to charity: it's the oldest trick in the scambook. I am very very depressed. This guy scammed me 3.35 BTC. He said he was going to send the nextcoins to me according to our deal, which never happened. I don't know what to do right now. I spent all my savings buying the BTC from coinbase this morning and I still haven't told my wife. I feel very very bad. Can anyone help me? Even teeny tiny little bit means a lot to me!
BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384
Why would you send 2BTC then then a further 1.35 Bitcoins to someone without escrow and without receiving the first lot of coins? You have my sympathy if you were scammed, but please stop begging for donations everywhere. |
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