Bitcoin Forum
November 01, 2024, 05:37:38 AM *
News: Bitcoin Pumpkin Carving Contest
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 5 6 7 »  All
  Print  
Author Topic: Developerx11 is Scammer  (Read 1371 times)
polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 11, 2019, 07:29:59 PM
Last edit: February 12, 2019, 06:30:45 PM by polypusx
Merited by bradock (1)
 #1

DON'T USE HIM

What happened::

He work for peatio install , took upfront fromt me $100 and ignore me after recieve payment. until now he didnt reply.
he ask for the server and i bought thru aws.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2318657
Reference Link:
https://bitcointalk.org/index.php?topic=5106534.msg49692509#msg49692509
Amount Scammed:
100$
Payment Method:
Bitcoin
Proof of Payment:
https://prnt.sc/mjinta
https://blockchair.com/bitcoin/transaction/0fbd4bf1f3e88d1ad370c2d24de1bd6d77c604053ebe04a6aba5656a0339b710
3PXa9jws9a198DLEhrF5EfFvKvNyEKCqau

PM/Chat Logs:

http://prntscr.com/mjimmw
http://prntscr.com/mjin00

his telegram is @deadxaliv
this his proof of his telegram
http://prntscr.com/mk75hq  this he wrote his telegram at other post
https://bitcointalk.org/index.php?topic=5103007.0;all


logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 2156
Merit: 1811


Top Crypto Casino


View Profile WWW
February 11, 2019, 10:13:58 PM
 #2

Archived

Amount Scammed:
100$
Payment Method:
Bitcoin
Proof of Payment:
https://prnt.sc/mjinta
https://blockchair.com/bitcoin/transaction/0fbd4bf1f3e88d1ad370c2d24de1bd6d77c604053ebe04a6aba5656a0339b710
3PXa9jws9a198DLEhrF5EfFvKvNyEKCqau
Blockchair link seems broken, lets use https://blockexplorer.com/tx/0fbd4bf1f3e88d1ad370c2d24de1bd6d77c604053ebe04a6aba5656a0339b710

Confirmed, transaction was made.
Now let'e wait for the DT team to vet your post and tag the suspect

I would also love to warn you to always use escrow services to avoid such losses

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....POKER..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
ryzaadit
Legendary
*
Offline Offline

Activity: 2646
Merit: 1257



View Profile
February 11, 2019, 10:47:44 PM
Last edit: February 11, 2019, 11:38:35 PM by ryzaadit
 #3

He got a few negative trust at that account why not check first the trust user before doing a tx, always remember don't transaction with a low account member. Escrow was really recommended to a transaction with low account, also some user already has the same situation as you. https://bitcointalk.org/index.php?topic=260073.msg46086335#msg46086335

-snip-
Your link is broken, could you please fix it?
Updating, sorry for that.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 2156
Merit: 1811


Top Crypto Casino


View Profile WWW
February 11, 2019, 10:54:16 PM
 #4

He got a few negative trust at that account why not check first the trust user before doing a tx, always remember don't transaction with a low account member.
It's actually him who sent out that feedback, he also got scammed fooled by someone else Grin
I agree with you on the second part though. I mean why are people so careless handing their money to strangers without escrow?

Escrow was really recommended to a transaction with low account, also some user already has the same situation as you. https://bitcointalk.org/index.phptopic=260073.msg46086335#msg46086335
Your link is broken, could you please fix it?

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....POKER..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 09:04:03 AM
Last edit: February 12, 2019, 09:33:46 AM by Developerx11
 #5

I don't use telegram anymore, only discord and live chat, please check my thread. Have you received any confirmation that you were speaking with me on telegram? A message through my account?
polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 12, 2019, 09:21:27 AM
 #6

let the admin see the history of your prrofiles . it must be easy find it in archive . you just edited your post by removed your telegram contact. the typical is same with other victims. all your work is took upfront payment and ignore them after got money.
simple things to proof how you work. kindly idiot scammer do same reason with one action to many people
https://bitcointalk.org/index.php?action=trust;u=2318657

google have everyone digital trace easy to find
here the big proof

http://prntscr.com/mjyi55
* just type on google your telegram and its showed your profile.
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 09:30:07 AM
 #7

Sorry? Answer to my PM. Send me a message on discord with our telegram conversation, sign a message from the address you sent btc to the "me" on telegram and I will send you 100$ in crypto.
polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 12, 2019, 09:32:12 AM
 #8

ohhhh so sad you late man to removed it , im faster to captured it Cheesy
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 09:33:04 AM
 #9

ohhhh so sad you late man to removed it , im faster to captured it Cheesy

I told you give me your discord, proof that you sent btc to the "me" and I will give you what you lost.
polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 12, 2019, 09:44:59 AM
 #10

lol nothing to do on discord or any chat app.
do in here so public will see
 this is the sign message
H1S93P3rxN7j+kUJdjc6zvfOl+xCNofLeoH6DL+scUwlIOMDleXGeelysDA2lHigLE9frB856eSnMHT8LZ6u55U=

http://prntscr.com/mjypdn

proof sending
https://www.blockchain.com/btc/tx/0fbd4bf1f3e88d1ad370c2d24de1bd6d77c604053ebe04a6aba5656a0339b710

reciever address
http://prntscr.com/mjyq8n
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 09:49:48 AM
 #11

lol nothing to do on discord or any chat app.
do in here so public will see
 this is the sign message
H1S93P3rxN7j+kUJdjc6zvfOl+xCNofLeoH6DL+scUwlIOMDleXGeelysDA2lHigLE9frB856eSnMHT8LZ6u55U=

http://prntscr.com/mjypdn

proof sending
https://www.blockchain.com/btc/tx/0fbd4bf1f3e88d1ad370c2d24de1bd6d77c604053ebe04a6aba5656a0339b710

reciever address
http://prntscr.com/mjyq8n

Verified, it is my mistake I have used a telegram phone number bought from forum, as it is my mistake I have to pay back.

I will send to you same amount you  have sent to the scammer.

Good luck in life and for future, check if it is me through a private message. If you would've noticed, another sr. member (I will ask him if he wants to get envolved in this discussion) gave me yesterday a red feedback that I have scammed him through telegram, the good part was that he was already friend with me on discord and I could prove that he is not speaking with me and he deleted it. Happily it was about only 10$.

Tell me the address you want to receive the btc
polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 12, 2019, 09:56:36 AM
 #12

this is the addresss
1QEWsGc3D45kcHK8RV9WBtQqBBTjaU94uz

once you send pls post here the blockchain link and i will resolve this case and remove all negative comments
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 09:58:44 AM
 #13

this is the addresss
1QEWsGc3D45kcHK8RV9WBtQqBBTjaU94uz

once you send pls post here the blockchain link and i will resolve this case and remove all negative comments

It will be this evening or tomorrow evening, I will let you know here, really sorries for the scam, my mistake, I will also update my thread for anyone in the future to check if he is speaking with me.

Really funny the scammer used chips for bitcoin  Grin Grin
JeromeTash
Legendary
*
Offline Offline

Activity: 2324
Merit: 1258


Heisenberg


View Profile
February 12, 2019, 01:46:05 PM
 #14

I will also update my thread for anyone in the future to check if he is speaking with me.

Why not update it now?
You are even very lucky that you have not yet got a Red tag from DT members for your carelessness. The accuser is so lenient to you so the best thing you would do is pay up his money ASAP.

When I look at your feedback, it looks like it has happened before with other members, only that they didn't use proper ways to report scam.

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 03:08:09 PM
 #15

I will also update my thread for anyone in the future to check if he is speaking with me.

Why not update it now?
You are even very lucky that you have not yet got a Red tag from DT members for your carelessness. The accuser is so lenient to you so the best thing you would do is pay up his money ASAP.

When I look at your feedback, it looks like it has happened before with other members, only that they didn't use proper ways to report scam.

I did not notified because I thought it won't be necessary, I deleted it from the topics.

Regarding my ratings:

VestxCoin - scam coin, paid me to create a new wallet. I did it and they scammed airdrop users by dumping the coins, I blocked them and they gave me a neg. feedback.

bushonat - a user doing his first btc transaction, he didn't realized that if I send to an address on bitcoin network I can't reverse it as you can do with paypal. Later on he realized - no problem with him right now.

ThinkinXYZ - Spanish kids I have got only a fifth of my normal price, delivered everything they asked. The UI was not how the wanted and they wanted me to redo it. For that price and their attitude, NO!

DecibelsICO - I will say the truth about this person when the moment will come!

I have never scammed and you are a signature spammer!!! I don't owe to this user a cent, if someone does a fake telegram I should send coins to him!?

What about satoshin@gmx.com coming back!? I should trust him for using this email!?
polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 12, 2019, 06:30:01 PM
 #16

I will also update my thread for anyone in the future to check if he is speaking with me.

Why not update it now?
You are even very lucky that you have not yet got a Red tag from DT members for your carelessness. The accuser is so lenient to you so the best thing you would do is pay up his money ASAP.

When I look at your feedback, it looks like it has happened before with other members, only that they didn't use proper ways to report scam.

he can say its not his telegram and he can say any reason, but here is the big proof
google have  digital trace easy to find
here the big proof

http://prntscr.com/mjyi55
http://prntscr.com/mk75hq this he wrote his telegram at other post
https://bitcointalk.org/index.php?topic=5103007.0;all


just type on google his telegram id and its show linked to his thread.
http://prntscr.com/mk75x5
but lets see if he send back the money.
Developerx11
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1


View Profile WWW
February 12, 2019, 06:56:20 PM
 #17

I don't use telegram anymore, only discord and live chat, please check my thread. Have you received any confirmation that you were speaking with me on telegram? A message through my account?

I have clearly said, I don't use telegram anymore. Where I said I didn't use telegram, we spoke a week ago and you said you don't want to deal with me because I am asking for too much, that's the last conversration you had with ME.

Stop with your attitude or won't sent a thing.
ChrisLandin
Hero Member
*****
Offline Offline

Activity: 824
Merit: 501

Osmservices keeps being hacked away from me :-( th


View Profile
February 13, 2019, 03:33:33 AM
Last edit: February 13, 2019, 08:06:09 PM by ChrisLandin
 #18

I’m not sure if he uses Telegram anymore but that was his telegram handle- as per my screenshots. He also confirmed by pm. I never initially dealt with him because time difference and he was wanting to trade right then and there. But when you list something as yours.. you take full responsibility when it happens PERIOD. Yes a tag is worth right now.

EDIT: he just confirmed it was him. Tag coming right away.

ANOTHER EDIT: he asked me to remove my feedback. He verified it was him so I won’t remove.

Pics https://imgur.com/a/gUzYlFw

░░░░░░░▄▄▄▄▄▄
░░░░▄██████████▄
░░░██████████████
░░██████▐▌██████
█████░░░░░░░▀█████
██████▄▄░░▄▄░░██████
████████░░▀▀▄██████
████████░░▄▄▄░░█████
██████▀▀░░▀▀▀░░█████
█████░░░░░░░░█████
░░██████▐▌██████
░░░██████████████
░░░░▀██████████▀
░░░░░░░▀▀▀▀▀▀
░░░

                   BitCloak Bitcoin Mixer  
  BTC & BCH | API| MULTIADDRESS| PGP PROOF|  FAST MIX |  ESCROW|  MORE ! 

░░░░░░░▄▄▄▄▄▄
░░░░▄██████████▄
░░░██████████████
░░██████▐▌██████
█████░░░░░░░▀█████
██████▄▄░░▄▄░░██████
████████░░▀▀▄██████
████████░░▄▄▄░░█████
██████▀▀░░▀▀▀░░█████
█████░░░░░░░░█████
░░██████▐▌██████
░░░██████████████
░░░░▀██████████▀
░░░░░░░▀▀▀▀▀▀
░░░

polypusx (OP)
Jr. Member
*
Offline Offline

Activity: 208
Merit: 7


View Profile
February 13, 2019, 07:53:54 AM
Last edit: February 13, 2019, 09:40:22 AM by polypusx
 #19


 we spoke a week ago and you said you don't want to deal with me because I am asking for too much, that's the last conversration you had with ME.

Stop with your attitude or won't sent a thing.

i never said i dont want to deal with you , and first time spoke is 8th february which is few days ago not a week ago.
http://prntscr.com/mkew9j

i asked you the price and you give me the high price, then you contact me again by saying you are expeienced developer but nothing to do then you take the job.
http://prntscr.com/mkex3d
http://prntscr.com/mkexce
http://prntscr.com/mkeykh - he read it, just compare at the day i capture when i starting this thread he ignore me for few days.

if you dont use anymore yes the last time you used after get money from me.
but im waiting what you said last night or today you will pay me back my money...i will update it. and pls post the blockchain link here if you had send it.
Get-Paid.com
Sr. Member
****
Offline Offline

Activity: 1877
Merit: 389



View Profile
February 14, 2019, 03:30:49 AM
 #20

Developer,

You acted in an extremely bad faith in the Oracle thread that you opened about a week ago, you failed to communicate with us - and by doing grace with you we decided not give you any negative feedback as we don't want to damage your account.

But honestly, why don't you become a better person and stop cheating other people? Karma is a bad thing, don't mess up with it please.

💰 Our Top Bitcoin Faucet --> https://freebitcoin.io 💰
Pages: [1] 2 3 4 5 6 7 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!