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Author Topic: Scammed by buyercodesaws  (Read 141 times)
tommak (OP)
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January 01, 2019, 04:22:56 PM
 #1

What happened:: Purchases Office 365 Admin Account from: https://bitcointalk.org/index.php?topic=5080325.0

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=914134

Reference Link: https://bitcointalk.org/index.php?action=profile;u=914134

Amount Scammed: 250 Dollars ~ 1.86 Ethereum

Payment Method: Sent ethereum using this link: https://satoshibox.com/d8qjgyst7beijiumj5gxiikb

Proof of Payment: Ethereum Transaction Detail: 0xbf79ab8febc69a48cb1c7d96ee1a5562c634e58d66120ee7a7396349b4ee7a9f

PM/Chat Logs: Does not respond to me PMs asking for the details, although he is online

Additional Notes: Posted 2 posts on the thread, he deleted both immediately!!!
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1715487785
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Findingnemo
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January 01, 2019, 06:34:22 PM
 #2

IMO,he is already having negative trust for too long,then why did you trusted him for payment upfront. Huh

Having self moderated threads on market place is highly suspicious so you need to use escrow while dealing with these kind of people.

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coinlocket$
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January 01, 2019, 07:16:27 PM
Last edit: January 01, 2019, 10:00:30 PM by coinlocket$
 #3

1st clue: Self-moderate thread
2nd clue: https://bitcointalk.org/index.php?action=trust;u=914134




It was an obvious ending... Next time open the trust list and read feedbacks.

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