Bitcoin Forum
March 29, 2024, 11:23:43 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
26.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Scam Alert: Xiaolius is 100% a scammer
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Scam Alert: Xiaolius is 100% a scammer (Read 635 times)
bricema
(OP)
Newbie
Offline
Activity: 56
Merit: 0
Scam Alert: Xiaolius is 100% a scammer
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:
https://i.imgur.com/vT5D7wd.jpg
https://i.imgur.com/I4lcwUt.jpg
Chat log:
https://i.imgur.com/GmasR4w.jpg
https://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!
"Governments are good at cutting off the heads of a centrally controlled networks like Napster, but pure P2P networks like Gnutella and Tor seem to be holding their own." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711711423
Hero Member
Offline
Posts: 1711711423
Ignore
1711711423
1711711423
#2
1711711423
Report to moderator
1711711423
Hero Member
Offline
Posts: 1711711423
Ignore
1711711423
1711711423
#2
1711711423
Report to moderator
kmacri
Newbie
Offline
Activity: 56
Merit: 0
Re: Scam Alert: Xiaolius is 100% a scammer
January 21, 2014, 12:08:27 AM
#2
You should be able to get your $ back if you used PP.
sase007
Sr. Member
Offline
Activity: 364
Merit: 250
Re: Scam Alert: Xiaolius is 100% a scammer
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
Activity: 1904
Merit: 1045
In Collateral I Trust.
Re: Scam Alert: Xiaolius is 100% a scammer
January 21, 2014, 05:13:51 AM
#4
Quote from: sase007 on January 21, 2014, 04:54:58 AM
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
Activity: 1386
Merit: 1000
Re: Scam Alert: Xiaolius is 100% a scammer
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
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Scam Alert: Xiaolius is 100% a scammer
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...