Bitcoin Forum
May 19, 2019, 07:44:39 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam Alert: Xiaolius is 100% a scammer  (Read 557 times)
bricema
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
January 20, 2014, 07:50:16 PM
 #1

He agreed to trade some usd-e for about $145 a couple days ago, i went first by sending him $145 via PayPal. Since he keep ignoring my messages  (I saw him logged in and logged out many times here), asking him to send across my coins for more than 12 hours, i got no choice but have to claim a dispute in PayPal, look what he replied to my dispute and played with people:

http://i.imgur.com/vT5D7wd.jpg

http://i.imgur.com/I4lcwUt.jpg


Chat log:

http://i.imgur.com/GmasR4w.jpg

http://i.imgur.com/bCp3PKq.jpg


Some people before me has posted a thread about this scammer:

https://bitcointalk.org/index.php?topic=423869.0


After sending him 3 consecutive messages, he vanished again.  Admin should definitely ban this motherfucker!



1558251879
Hero Member
*
Offline Offline

Posts: 1558251879

View Profile Personal Message (Offline)

Ignore
1558251879
Reply with quote  #2

1558251879
Report to moderator
BITDEER BTC/BCH ETH LTC ZEC DASH START MINING BTC NOW
WITH NEW GENERATION S17 ANTMINER!
Highly Reduced Electricity Fee $0.067/T/DAY! GET STARTED
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558251879
Hero Member
*
Offline Offline

Posts: 1558251879

View Profile Personal Message (Offline)

Ignore
1558251879
Reply with quote  #2

1558251879
Report to moderator
kmacri
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
January 21, 2014, 12:08:27 AM
 #2

You should be able to get your $ back if you used PP.
sase007
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
January 21, 2014, 04:54:58 AM
 #3

If you used normal paypal transaction (non-gift), paypal will give you your money back...


If you sent your money as gift, you will never see them again.
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1033

In Collateral I Trust.


View Profile
January 21, 2014, 05:13:51 AM
 #4

If you used normal paypal transaction (non-gift), paypal will give you your money back...


If you sent your money as gift, you will never see them again.


Sure can, just gotta claim unauthorized access.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
ifightformerkel
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000



View Profile
January 22, 2014, 06:14:27 PM
Last edit: November 04, 2017, 10:38:19 AM by ifightformerkel
 #5

Xiaolius scammed me too.

I sent him over 0.65 BTC for NXT, wait now 3 days for the NXT, nothing arrived.
No answer from him.
I send my bitcoin to this adress:
1Jf1gFDEeaMQdMyzysoRqGs49Xsap2VEsq
https://blockchain.info/address/1Ji1gFDEeaMQdMyzysoRqGs49Xsap2VEsq
then he sent it to
1FfJH5q74H2BUmwLFRuNAGUupvinAAJHyZ 0.65074 BTC
https://blockchain.info/de/address/1FMJH5q74H2BUmwLFRuNAGUupvinAAJHyZ


          ▄▓▓▓▓▓▓▄▄        ▄▄▄▄▄▄▄▄▄▄▄▄      ▄▄▄▄▄▄▄▄▄▄▄       ▄▄▄      ▄▄▄▄▄▄▄▄▄▄
       ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄   ▓▓▓▓▓▓▓▓▓▓▓▓▓    ▐▓▓▓   ▄▓▓▓▓▓▓▓▓▓▓▓▓
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▌       ▐▓▓▓   ▓▓▓▌      ▐▓▓▓   ▐▓▓▓   ▓▓▓▌
    ▐▓▓████▓▓▓▓▓▓▓███▓▓▓   ▓▓▓▌       ▐▓▓▓   ▓▓▓▌      ▓▓▓▓   ▐▓▓▓   ▓▓▓▓
    ▓▓▓▓████████████▓▓▓   ▓▓▓▌       ▓▓▓▓   ▓▓▓▓  ▓▓▓▓▓▓▓▓   ▐▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▄
    ▐▓▓▓▓██████████▓▓▓▓   ▓▓▓▌  ▓▓▓▓▓▓▓▓    ▓▓▓▌  ▀▀▀▀▀▓▓▓▓  ▐▓▓▓      ▀▀▀▀▀▀▀▀▓▓▓▓
     ▓▓▓▓▓▓▓▓███▓▓▓▓▓▓▓▀   ▓▓▓▌    ▀▓▓▓▓     ▓▓▓▌        ▓▓▓  ▐▓▓▓              ▐▓▓▓
      ▀▓▓▓▓▓▓███▓▓▓▓▓▓     ▓▓▓▌      ▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓  ▐▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓
         ▀▓▓▓▓▓▓▓▓▓▀       ▓▓▓▌       ▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▀   ▐▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
.Money Transfer and Investment.
...Instagramhugeb Facebook hugeb Twitter hugeb Youtube ...

       █▄                                     ▄▄▌
     ██▄██▄▄                                ▄███▄█
     ▀▀█▄█▄██▌▀▄                       ▄▄█▀█ ▄███▀
     ▐█▄█▀▀█▀██▄█▀▄                 ▄█▀█▄██▐▀▀█▄▄█
       ▀▀█████▀█████▄              ██▌███▀█████▀▀
      ██▀█████████ ██▄▄▄▄██▄▄█▄█▄▄█████▄▄▀█▄█████▀
     ▐████ ▄▄██████▐███▀▀▀████▀▀▀███▄██████▄▄▀████
       ▀ ███▄█████████▐▄▀▀   ▐█▀▐▐██████▀█▄███▀▀▀      ▌
       ▀▀▀▀▀▀▀▀██████▐█▀█▄ ▀  █▀▀▀▀██████▀▀▀▀ ▀▀▀
          ▄██▐█▀ █▀██▄██▌      ██ ▄█▄▐█ ▀█▐█▄
              ▄█▐ ▀▀▀▐ █ ▌█▀█▌▌▐██ ▀▀ ▀▐█▄
                      ▀▐ █ █▄▄▌▐
                       ▄ ▄██▐█
                    ▄██▌▄  ▄  ▀▄▀██
                     ▄████ ▌███▀██
                       ██▌█▌█▌██▌   
                          ▀▀▀
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
JOIN OUR VISION TODAY
FOR A BETTER WORLD TOMORROW
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

      ▄▀▀▀▀▀▀▀▀▀▀▀▄
     █   ▄▄▄▄▄▄   ██▄
     █  ▓▓▓▓▓▓▓▌  ████▄
     █  ▓▓▓▓▓▓▓▌  ██████
     █  ▓▓▓▓▓▓▓▌  ███████▄
     █  ▓▓▓▓▓▓▓▌  ▐▓███████▄
     █              ▀▀▀▀▀▀▀▀█
     █  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
     █                      █
     █  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
     █  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄  █
     █                      █
     █  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
     █                      █
      ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
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!