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Author Topic: [SCAMMER] gamybtc serious scammer  (Read 1316 times)
korila123 (OP)
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February 01, 2014, 09:46:52 PM
 #1

gamybtc


What happened::   request a site devlop

Scammers Profile Link:   https://bitcointalk.org/index.php?action=profile;u=152749

Reference Link:   https://bitcointalk.org/index.php?topic=386634.msg4164023#msg4164023
Amount Scammed:    5 BTC
Payment Method:     bitcoin
Proof of Payment:      1KkgkZjbRf63ckkQWTwEkHDoQrjJ9gAgCs     sent to this address
PM/Chat Logs:
Additional Notes:

This guy first took the job, and did some work.  initially i paid a portion like 30%,  then after doing a little work,
he demanded more payment. after seeing a little result, i mistakenly sent another payment.
after paying a lot of money, he starts to give a weird reason. he did thorough research on the site I wanted. gave all the reference, proofs, and even sent email to certain companies to set me up. 

he calls himself Ram,  and he said scamming ppl is against his religion or something, fucking indian.

bitwebdirectory.pw     <-- he uses this domain to show his works, and proofs,  serious scammer.

made me to wait for a month and disappeared.
if you have anything to say about this, post your work here.
PondSea
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February 06, 2014, 12:53:39 PM
 #2

Sigh

Got me for 0.89BTC promising altcoin development.

Should have trusted my gut.

Sent to 1KkgkZjbRf63ckkQWTwEkHDoQrjJ9gAgCs     





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korila123 (OP)
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February 07, 2014, 04:25:07 AM
 #3

admin, please forward this scammer's ip,,,
Jackson_cali
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February 07, 2014, 06:15:21 AM
 #4

thanks for warning
Coinpicker
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February 07, 2014, 12:03:10 PM
 #5

He Scammed me also 5 Bitcoin -.-

I got his Ip on Skype

http://www.utrace.de/?query=49.204.140.210

Code:
IP: 49.204.140.210:44351 (More IP?) - GEO Lookup
Last IP ? (click)49.204.140.210


Geolocation for 49.204.140.210 :

Hostname : 210.140.204.49-ras.beamtele.net
ISP : Beam Telecom Pvt Ltd

City : Hyderabad
Region : Andhra Pradesh
Country Name : India
Country Code : IN
Longitude : 78.474403
Latitude : 17.375299
WorldWideBTC
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February 08, 2014, 07:15:20 PM
 #6

You guys should have hired me. I do web development in three phases, with payment due before each phase. I have Trust from someone I successfully did this for.

Paying everything up front is suicide.
korila123 (OP)
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February 10, 2014, 04:37:29 AM
 #7

http://www.cidap.gov.in/

let's submit complaints those who got robbed,
and forward ip address as well
PentaCoin
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February 15, 2014, 07:32:30 PM
 #8

Yep. This guy got me as well for alt coin development. He kept me going for over a month. He also even signed a contract........sad sad day. Someone find this guy and break his legs.
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