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Author Topic: Need Help!!!Be cheated in bitcointalk  (Read 251 times)
guoqiang126 (OP)
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May 14, 2018, 10:40:40 AM
 #1

https://bitcointalk.org/index.php?action=profile;u=1014430
This is the cheater.
I sent him 0.6 eth for 5k sirius,but he do not give me sirius.
https://etherscan.io/tx/0x3cfcac474db7ae44ffd23d4297e71ffe51b77f6cfab5c0105d626f3341053202
I am very sad,who can help me? I am very sad.It is all my money.
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Reply with quote  #2

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KWH
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May 14, 2018, 10:43:15 AM
 #2

https://bitcointalk.org/index.php?action=profile;u=1014430
This is the cheater.
I sent him 0.6 eth for 5k sirius,but he do not give me sirius.I am very sad,who can help me? I am very sad.It is all my money.

Make a proper scam report in the proper board. https://bitcointalk.org/index.php?topic=260073.0
What is btt?

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
guoqiang126 (OP)
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May 14, 2018, 10:51:59 AM
 #3

https://bitcointalk.org/index.php?action=profile;u=1014430
This is the cheater.
I sent him 0.6 eth for 5k sirius,but he do not give me sirius.I am very sad,who can help me? I am very sad.It is all my money.

Make a proper scam report in the proper board. https://bitcointalk.org/index.php?topic=260073.0
What is btt?
thank you ,i get it.
ralle14
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May 14, 2018, 12:48:36 PM
 #4

There's a low chance in getting your money back but you can report him by going to the link that KWH provided. After posting your scam accusation DT members will have a look at your case and they'll leave a red tag/neg trust to the user if there's enough proof that he did scam you. Next time use an escrow on your future tranasctions to avoid getting scammed.

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Neelix
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May 14, 2018, 01:10:21 PM
 #5

For future: You should never, ever trade without escrow, no matter how high ranked the user is.

At his profile you can see that his e-mail adress has changed recently, so probably the account has a new owner / got hacked.
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May 14, 2018, 07:01:48 PM
 #6

Sad to hear this, but at least you got prepared for the future trades.
Don't judge any user's trustworthiness only on the basis of his rank. Make sure they have positive trust. If not, then use escrow is a must to be used.
For now, lodge a report in the scam accusations section and let's see what he has to say. (He is currently online btw)

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May 14, 2018, 07:40:50 PM
 #7

https://bitcointalk.org/index.php?action=profile;u=1014430
This is the cheater.
I sent him 0.6 eth for 5k sirius,but he do not give me sirius.
https://etherscan.io/tx/0x3cfcac474db7ae44ffd23d4297e71ffe51b77f6cfab5c0105d626f3341053202
I am very sad,who can help me? I am very sad.It is all my money.

This is really bad condition for you mate. Create the thread on scam acussation section to report the people who ever scammed you in the transaction. Please do worry about it. If you involve any kind of transaction with the other forum member.
For a betterment use one escrow in that trade. If the escrow is there your money will not be stolen at all.
Take this is as lesson and make report with the proof to tag that shit.

hahay
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May 14, 2018, 08:18:15 PM
 #8

I see that user has changed his email address recently, quite suspiciously too, you can move this thread in the appropriate section as @KWH has given above. Hopefully your problem can be resolved quickly. Good luck

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ryancpk
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June 10, 2018, 02:35:32 PM
 #9

Never trust anyone in the crypto world.

May I know what reliable escrow service can we use for this kind of coin exchange?
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June 10, 2018, 05:03:41 PM
 #10

May I know what reliable escrow service can we use for this kind of coin exchange?
You should ideally be using exchanges unless you really want to go through the trouble of finding escrow and make sure everything goes smoothly.There are a list of forum escrow as mentioned in the link here
It all depends on the amount involved and the escrow available at the time of your deal. Having said that, don't fall for that list blindly, do your own homework.
bigmelons25
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June 10, 2018, 10:42:29 PM
 #11

For future: You should never, ever trade without escrow, no matter how high ranked the user is.

At his profile you can see that his e-mail adress has changed recently, so probably the account has a new owner / got hacked.

I've seen escrow services scam as well, so you are never 100 percent safe.
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June 11, 2018, 10:16:46 PM
 #12

That is why you use someone with a high trust rating for escrow. You reduce your chances of getting scammed.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
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