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Author Topic: Beware of Scammer : BuyaccountUS  (Read 254 times)
RavenC (OP)
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March 25, 2019, 07:22:47 PM
Last edit: March 25, 2019, 07:36:42 PM by RavenC
 #1
What happened::Basically user took $60 usd for a revolut account and didn't fulfill on that promise and keep delaying on refunding me and he has since removed the topic of him selling the revolut account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2567910

Reference Link: https://bitcointalk.org/index.php?topic=5123997.msg50286343#msg50286343
Amount Scammed: 0.015 BTC  
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279
PM/Chat Logs: https://gyazo.com/9678484bf035d88e245ad2389728c849 / https://gyazo.com/58fd213ec742b6428cb887ab99b78dfb / https://gyazo.com/9bc1f5d49b4f50461154b34f09202f4b / https://gyazo.com/bd0de2950a7040c8104e0a56c80115df / https://gyazo.com/8c0814ef15041a20af87980a137206ec / https://gyazo.com/6462e63b93155d4e2d9d01a34a882574
Additional Notes: Always remember to use escrow on this forum  
Loki888
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March 25, 2019, 08:08:11 PM
 #2
Why are you sending a stranger with 3 posts $60 ?
SMTP Configuration
coinlocket$
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March 25, 2019, 09:32:46 PM
 #3
Besides the fact that how you can trust anyone with 3 posts?

Do you have any screen about his BTC address?
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RavenC (OP)
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March 26, 2019, 01:37:57 AM
 #4
Yeah i was being dumb for a moment , but i've used escrow ever since

https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279
DireWolfM14
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March 26, 2019, 05:18:45 AM
 #5
Quote from: RavenC on March 26, 2019, 01:37:57 AM
Yeah i was being dumb for a moment , but i've used escrow ever since

https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279

Education can be expensive, so consider this to be your price for the lesson learned.  Can you prove you own address bc1q52cqynqwqwevutvquau08drkvg80dlsty7fffr by signing a message?  Include the topic number of this thread (50316986) in the message, please.
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nydiacaskey01
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March 26, 2019, 06:00:15 AM
Last edit: March 29, 2019, 12:10:42 AM by nydiacaskey01
 #6
Is it correct that you sent a 0.01503147 BTC to this address 3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm ?

That address is connected to DigitalOcean he posted that address here archive

I think there's more accounts associated to this one, he even posted his mobile number on one of his post and it seems like he is from Philippines. telco is Globe but its a pre-paid mobile number so it can be replaced and disposed anytime.
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March 26, 2019, 10:10:17 AM
Merited by hugeblack (1)
 #7
Quote from: nydiacaskey01 on March 26, 2019, 06:00:15 AM
Is it correct that you sent a 0.01503147 BTC to this address 3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm ?

That address is connected to DigitalOcean he posted that address here archive

Uhm the address seems interesting

OP can you confirm where you got the 3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm address from?


https://bitcoinwhoswho.com/address/3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm

 Repeated Inputs From

(50 most recent transactions)

Repeated Inputs From

1LTQ3GnLD9rhKiLEhvxXRagiPwdh7SCCvf

https://www.walletexplorer.com/wallet/00f018ce8b0ab095/addresses

Some of these addresses can be found here on bitcointalk
like

15f2onLSRrDTpiTZyhRrafE91PaFEBqjq3   
https://bitcointalk.org/index.php?topic=1740294.5

(he has some red trust feedbacks for scamming, coincidence?)

Code:
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15TBUfEF46fPvAnU7mHQNnN3k7tZCU9yQw	0.         	97	553237
15f2onLSRrDTpiTZyhRrafE91PaFEBqjq3	0.         	37	531656
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March 26, 2019, 02:55:34 PM
 #8
Quote from: coinlocket$ on March 26, 2019, 10:10:17 AM
-snip-
I would not be surprised if there were more accounts, It looks like a leading trade run by a few scammers. "They have armies of accounts."
This may have been the easiest scam he has done since setting up the account/social media will not take much time.

There is no point in researching where I am sure that the money he earned will encourage him to create a lot of accounts.
Sorry for your loss but 0.015 BTC will be a valuable lesson for the future in the hope of finding a better solution to this problem.
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March 27, 2019, 10:08:32 AM
 #9
Quote from: RavenC on March 25, 2019, 07:22:47 PM
What happened::Basically user took $60 usd for a revolut account and didn't fulfill on that promise and keep delaying on refunding me and he has since removed the topic of him selling the revolut account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2567910

Reference Link: https://bitcointalk.org/index.php?topic=5123997.msg50286343#msg50286343
Amount Scammed: 0.015 BTC 
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279
PM/Chat Logs: https://gyazo.com/9678484bf035d88e245ad2389728c849 / https://gyazo.com/58fd213ec742b6428cb887ab99b78dfb / https://gyazo.com/9bc1f5d49b4f50461154b34f09202f4b / https://gyazo.com/bd0de2950a7040c8104e0a56c80115df / https://gyazo.com/8c0814ef15041a20af87980a137206ec / https://gyazo.com/6462e63b93155d4e2d9d01a34a882574
Additional Notes: Always remember to use escrow on this forum 

He's still selling, it seems. He might open a new thread though since you've already exposed him on his current thread.

It's not only a matter of escrow, though. I'd recommend not to purchase accounts off the forum because even if you do escrow, there is absolutely nothing that protects you from the account being fraudulent/hacked, or the fact that the sale of accounts is against the ToS of whatever service you are using, which is very likely.

This applies especially to verified accounts of any sort, because someone's ID needs to have been used to verify it, and it's probable that it's not whoever that selling it, which means that there is a risk that it's a product of some form of identity fraud. Just keep that in mind.
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