Scammed by Yoloyet (2nd Time)

RavenC (OP)

Copper Member
Newbie

Offline

Activity: 38
Merit: 0

Scammed by Yoloyet (2nd Time)

April 16, 2019, 02:03:59 PM
Last edit: April 17, 2019, 02:09:49 PM by RavenC

#1

What happened::

So basically this is my 2nd time opening a scam report against this guy and I am totally sick and tired of it, basically he told me to wait for my Icard account to be changed to my own number and yes i've been waiting with close to 400 Eurs of funds on the accounts, also he owes me a revolut account as we speak and another Icard account , so a total of 3 accounts. We made a deal to have Minerjones escrow this deal and release the funds if i agree not to bug him for the next week or so, however, after saying he'll post the txid of the bitcoin in the escrow chat , he disappeared and till date, he hasn't provided any proof of payment to minerjones , owes me 400 EUR in funds, 2 Icard accounts and 1 x Revolut account and recently changed the password for the email which these accounts are linked to

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547690

Reference Link: https://bitcointalk.org/index.php?topic=5117044.msg50627493#msg50627493
Amount Scammed: 400 EUR in btc 2 x Icard accounts owed and 1 x Revolut account
Payment Method: BTC
Proof of Payment:

https://www.blockchain.com/btc/tx/b05ed89121ba6caebafa06832b0436f592c815d62b7cbaf1626e76bcb5c6aad6

Proof of his btc address :

And

PM/Chat Logs:

Proof of his telegram :

Proof of Chat :

As you can see here , this was involving 400 Eur in funds that i had on one of my Icard account and user is promising the below terms if i agree with it , however till date he hasn't posted a the escrow and my funds and accounts are all stuck with him

The scam did not involved while in escrow to clear things up :

The history between me and the user can be found below :

Proof of him delaying my revolut account :

Proof of me paying for the Icard account :

He did deliver the account originally which led to me closing the first scam report :

Proof of my icard account with funds getting held by him :

Proof of him telling me that the number on the account has changed , called the company myself and nothing has been done to have it changed.

Apparently , he promised 500 eur of my funds to minerjones 4 days back :

As of today minerjones hasn't receive the transaction from him

Video Proof if anyone needs it :

https://streamable.com/nzcqq

In short let me summarize the whole thing .

1 . Bought 3 accounts in total from him 2 x Icard and 1 x revolut account . (Escrow was done only at the later part , no escrow transactions was done for these accounts)

2. Delivered 1 verified Icard account to me together with email access to it.

3. I used the Icard account for a few days , putting funds totaling close to 400+ Eurs inside.

4. Yoloyet changed the Icard account pin and told me that he doesn't have access to the phone number anymore .

5. Yoloyet proceeded to change the password to the emails of these icards account.

6. Yoloyet owes me close to 500 EUR in funds , 2 x Icard accounts and revolut account which he promised in the telegram chat between us and minerjones.

7. Till date , Minerjones has confirmed that there isn't any transaction of that amount into the escrow fund , so basically he lied. (Last picture)

8. Right now he owes me 2 x Icard account , 1 x revolut account and 500 EUR in funds.

P.S : In case you are wondering why i trusted him with such amounts , we had a smooth first deal with Minerjones as the middleman in the first place and he delivered the accounts promptly at first as well.

Update :

He cleared his telegram history

Additional Notes:

Minerjones is in the telegram group with this guy and he is sure about the terms he stated and if i contact him within 5 days , he'll revoke the funds and my account ? (WTF right ? ) , but that said , minerjones can confirmed that the funds ain't in his account today , around 3-4 days after we started the escrow which is sketchy to be honest and right now the user has no rights to honour this escrow deal when he hasn't even put the funds in the first place. I will close this report when the user provides me with full access to the above accounts as well as provide any form of proof needed to anyone asking for it, be it that he indeed is holding on to the funds. I want to have no connection with this guy in the future and advise all others not to find him for any of your needs, he'll always push blame to others and never take responsibility for his actions. I know you guys are going to be thinking i am this dumb , but this guy did indeed gave me an account initially for a few days before revoking access to it if you are wondering . I have a video proof record of the full convo with this dude as well if anyone needs it.

suchmoon

Legendary

Offline

Activity: 3654
Merit: 8922

https://bpip.org

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 02:34:45 PM

#2

I'm not sure I understand this deal. Did you send money to yoloyet directly, before he funded the escrow? What's the point of using escrow then?

RavenC (OP)

Copper Member
Newbie

Offline

Activity: 38
Merit: 0

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 02:35:36 PM

#3

Quote from: suchmoon on April 16, 2019, 02:34:45 PM

I'm not sure I understand this deal. Did you send money to yoloyet directly, before he funded the escrow? What's the point of using escrow then?

I paid via escrow for the first time and subsequent deals were all done without escrow and he provided the accounts .

It was a super long chat history and deal

What you see now is literally weeks after the initial deal with him with the initial escrow done via minerjones

suchmoon

Legendary

Offline

Activity: 3654
Merit: 8922

https://bpip.org

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 02:43:58 PM

#4

Quote from: RavenC on April 16, 2019, 02:35:36 PM

Quote from: suchmoon on April 16, 2019, 02:34:45 PM

I'm not sure I understand this deal. Did you send money to yoloyet directly, before he funded the escrow? What's the point of using escrow then?

I paid via escrow for the first time and subsequent deals were all done without escrow and he provided the accounts .

It was a super long chat history and deal

What you see now is literally weeks after the initial deal with him with the initial escrow done via minerjones

Then I don't understand why you keep talking about escrow in the OP. Did this scam involve escrow or not? You might want to edit it down to the important details. This lazy shotgunning of telegram sceenshots doesn't explain anything.

RavenC (OP)

Copper Member
Newbie

Offline

Activity: 38
Merit: 0

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 03:08:04 PM

#5

Quote from: suchmoon on April 16, 2019, 02:43:58 PM

Quote from: RavenC on April 16, 2019, 02:35:36 PM

Quote from: suchmoon on April 16, 2019, 02:34:45 PM

I'm not sure I understand this deal. Did you send money to yoloyet directly, before he funded the escrow? What's the point of using escrow then?

I paid via escrow for the first time and subsequent deals were all done without escrow and he provided the accounts .

It was a super long chat history and deal

What you see now is literally weeks after the initial deal with him with the initial escrow done via minerjones

Then I don't understand why you keep talking about escrow in the OP. Did this scam involve escrow or not? You might want to edit it down to the important details. This lazy shotgunning of telegram sceenshots doesn't explain anything.

Apologies , tried to do it up as well as possible , just too long of a history to be done

BitcoinGirl.Club

Legendary

Offline

Activity: 2772
Merit: 2712

Farewell LEO: o_e_l_e_o

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 04:39:50 PM

#6

Quote from: RavenC on April 16, 2019, 02:03:59 PM

Additional Notes:

Minerjones is in the telegram group with this guy and he is sure about the terms he stated and if i contact him within 5 days , he'll revoke the funds and my account ? (WTF right ? ) , but that said , minerjones can confirmed that the funds ain't in his account today , around 3-4 days after we started the escrow which is sketchy to be honest and right now the user has no rights to honour this escrow deal when he hasn't even put the funds in the first place. I will close this report when the user provides me with full access to the above accounts as well as provide any form of proof needed to anyone asking for it, be it that he indeed is holding on to the funds. I want to have no connection with this guy in the future and advise all others not to find him for any of your needs, he'll always push blame to others and never take responsibility for his actions. I know you guys are going to be thinking i am this dumb , but this guy did indeed gave me an account initially for a few days before revoking access to it if you are wondering . I have a video proof record of the full convo with this dude as well if anyone needs it.

Good to see that you have opned this scam accusations aginst Yoloyet.

These escrow deal is what I do not understand. Typically this is how an escrow works:

You as a buyer will send the BTC to escrow (in this case Minerjones)
The seller will give you the item (Yoloyet)
Once everything is clear from your side then escrow release the fund Minerjones.

Is this real Minerjones in the telegram chat?
Can you copy/paste the PGP message in here?

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

. ▄▄███████▄▄ ▄███████████████▄ ███▀██████▀░░░▀▄███ ████▄░░▀▀▀░░░░░░▄████ ████▄░░░░░░░░░░▄█████ █████▄▄░░░░░░░▄██████ ███▄▄░░░░▄▄▄███████ ▀███████████████▀ ▀▀███████▀▀ TWITTER

. ▄▄███████▄▄ ▄███████████████▄ ███████████▀▀▀░░███ ██████▀▀▀░░▄▄▀░░▐████ ███▄▄░░░▄█▀░░░░░█████ ██████▌▐▀░░░░░░▐█████ ██████▌░▄█▄▄░░█████ ▀███████████████▀ ▀▀███████▀▀ TELEGRAM

. ▄▄███████▄▄ ▄███████████████▄ ████▀▀░░▀▀▀░░▀▀████ ████▀░░░░░░░░░░░▀████ ███▌░░░██░░░██░░░▐███ ███▌░░░░░░░░░░░░░▐███ ███▄░▀█▄▄▄▄▄█▀░▄███ ▀███████████████▀ ▀▀███████▀▀ DISCORD

.
..^PLAY NOW..

RavenC (OP)

Copper Member
Newbie

Offline

Activity: 38
Merit: 0

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 04:54:27 PM

#7

Quote from: Pamoldar on April 16, 2019, 04:39:50 PM

Quote from: RavenC on April 16, 2019, 02:03:59 PM

Additional Notes:

Minerjones is in the telegram group with this guy and he is sure about the terms he stated and if i contact him within 5 days , he'll revoke the funds and my account ? (WTF right ? ) , but that said , minerjones can confirmed that the funds ain't in his account today , around 3-4 days after we started the escrow which is sketchy to be honest and right now the user has no rights to honour this escrow deal when he hasn't even put the funds in the first place. I will close this report when the user provides me with full access to the above accounts as well as provide any form of proof needed to anyone asking for it, be it that he indeed is holding on to the funds. I want to have no connection with this guy in the future and advise all others not to find him for any of your needs, he'll always push blame to others and never take responsibility for his actions. I know you guys are going to be thinking i am this dumb , but this guy did indeed gave me an account initially for a few days before revoking access to it if you are wondering . I have a video proof record of the full convo with this dude as well if anyone needs it.

Good to see that you have opned this scam accusations aginst Yoloyet.

These escrow deal is what I do not understand. Typically this is how an escrow works:

You as a buyer will send the BTC to escrow (in this case Minerjones)
The seller will give you the item (Yoloyet)
Once everything is clear from your side then escrow release the fund Minerjones.

Is this real Minerjones in the telegram chat?
Can you copy/paste the PGP message in here?

This is where it is kind of different since my money is with him and he offered to do the escrow

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

april 11 2019 minerjones escrow between RavenC and yoloyet for amount of 520 Euro in bitcoin at current rate plus fee using address 36jJhUu2NzJV8wpcHsGh7UkE1zPwPCtNts
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.1.0
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJcr8t4AAoJEIRUCAKscQ+OCx8H/0/iVmysiMTHBLr1Yq1JD3Sx
479ci+8dCAtyaepeQTnemQSqdnG+e8tAgHWOSRjwUCYyVGhf+rAPC6lkGPqzhiKx
XN0q/1mXl5GblTRr8dW0+xlXAynfj31Kv/LehfCA2T2OyVuMKN6CJCQoKN4RTMH+
9OWyzarUiN/fdfG8IrG1H7WtsVBp3VYLNTr2zCsuT8j29v6g+bI5ObiTZHRFR40T
+dg8krJivFWqWqpp6TXmsyd0pwxtpJESozgOq5kBfUxuiPi9ZObx9OA63HzTLkOn
WcBziCBlPR6zXIDnuJ/hgWxqCmWULl5/MQmrQ8O1ancAK3G/sH4zQ/V+Dka6Vro=
=/shD
-----END PGP SIGNATURE-----

magneto

Hero Member

Offline

Activity: 1666
Merit: 753

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 11:11:29 PM

#8

The post is way too long. Please cut down on unnecessary details and focus on the main events. Did your first scam accusation against yoloyet get resolved (was that the one involving only one card that got delivered at the end)? For reference, there is also another scam accusation by a different user here.

You should have never gotten comfortable with this guy, and sent funds upfront. He seems to be exit scamming at this point, and if you don't have any funds that are held in escrow, you really have no chance of recourse. From the other thread he is even claiming that the person on telegram is an impersonator, I wonder if he's going to do the same with yours.

Quote from: RavenC on April 16, 2019, 04:54:27 PM

If I understand correctly, this amount is for the amount that yoloyet owes you, correct? What's the point of escrowing in this instance when he still has complete control over the funds? He mentions conditions about you not being able to "disturb" him or whatnot, but these conditions won't even matter if funds are never in the hands of the escrow.

RavenC (OP)

Copper Member
Newbie

Offline

Activity: 38
Merit: 0

Re: Scammed by Yoloyet (2nd Time)

April 16, 2019, 11:37:04 PM

#9

Quote from: magneto on April 16, 2019, 11:11:29 PM

The post is way too long. Please cut down on unnecessary details and focus on the main events. Did your first scam accusation against yoloyet get resolved (was that the one involving only one card that got delivered at the end)? For reference, there is also another scam accusation by a different user here.

You should have never gotten comfortable with this guy, and sent funds upfront. He seems to be exit scamming at this point, and if you don't have any funds that are held in escrow, you really have no chance of recourse. From the other thread he is even claiming that the person on telegram is an impersonator, I wonder if he's going to do the same with yours.

Quote from: RavenC on April 16, 2019, 04:54:27 PM

If I understand correctly, this amount is for the amount that yoloyet owes you, correct? What's the point of escrowing in this instance when he still has complete control over the funds? He mentions conditions about you not being able to "disturb" him or whatnot, but these conditions won't even matter if funds are never in the hands of the escrow.

I’ll do another edit later on .

The first scam report got solved for a period of time and then he had full control over the account once again , removing me from it .

That’s right , the amount here is the amount he owes me , I’ve been too nice to him , he’s been telling lies all along and it does indeed seems like he’s exit scamming at this point

BitcoinGirl.Club

Legendary

Offline

Activity: 2772
Merit: 2712

Farewell LEO: o_e_l_e_o

Re: Scammed by Yoloyet (2nd Time)

April 19, 2019, 11:36:13 AM

#10

Quote from: RavenC on April 16, 2019, 04:54:27 PM

This is where it is kind of different since my money is with him and he offered to do the escrow

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

april 11 2019 minerjones escrow between RavenC and yoloyet for amount of 520 Euro in bitcoin at current rate plus fee using address 36jJhUu2NzJV8wpcHsGh7UkE1zPwPCtNts
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.1.0
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJcr8t4AAoJEIRUCAKscQ+OCx8H/0/iVmysiMTHBLr1Yq1JD3Sx
479ci+8dCAtyaepeQTnemQSqdnG+e8tAgHWOSRjwUCYyVGhf+rAPC6lkGPqzhiKx
XN0q/1mXl5GblTRr8dW0+xlXAynfj31Kv/LehfCA2T2OyVuMKN6CJCQoKN4RTMH+
9OWyzarUiN/fdfG8IrG1H7WtsVBp3VYLNTr2zCsuT8j29v6g+bI5ObiTZHRFR40T
+dg8krJivFWqWqpp6TXmsyd0pwxtpJESozgOq5kBfUxuiPi9ZObx9OA63HzTLkOn
WcBziCBlPR6zXIDnuJ/hgWxqCmWULl5/MQmrQ8O1ancAK3G/sH4zQ/V+Dka6Vro=
=/shD
-----END PGP SIGNATURE-----

Other day I PMed minerjones with this PGP and he replied which means it was him as an escrow. I had this confusion that yolo might created another account and wanted to fake it too.

Anyway, I have no doubt that yolo had long term plan to scam people using the positive feedback he had from minerjones for the simple trade. I am glad that he got caught red handed and now his account is tagged. If other DTs want to tag him then feel free.

Sorry for your lose RavenC. You should have more careful. I hope you will use this lesson in future.

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

. ▄▄███████▄▄ ▄███████████████▄ ███▀██████▀░░░▀▄███ ████▄░░▀▀▀░░░░░░▄████ ████▄░░░░░░░░░░▄█████ █████▄▄░░░░░░░▄██████ ███▄▄░░░░▄▄▄███████ ▀███████████████▀ ▀▀███████▀▀ TWITTER

. ▄▄███████▄▄ ▄███████████████▄ ███████████▀▀▀░░███ ██████▀▀▀░░▄▄▀░░▐████ ███▄▄░░░▄█▀░░░░░█████ ██████▌▐▀░░░░░░▐█████ ██████▌░▄█▄▄░░█████ ▀███████████████▀ ▀▀███████▀▀ TELEGRAM

. ▄▄███████▄▄ ▄███████████████▄ ████▀▀░░▀▀▀░░▀▀████ ████▀░░░░░░░░░░░▀████ ███▌░░░██░░░██░░░▐███ ███▌░░░░░░░░░░░░░▐███ ███▄░▀█▄▄▄▄▄█▀░▄███ ▀███████████████▀ ▀▀███████▀▀ DISCORD

.
..^PLAY NOW..