BAN bal3wolf, thief & scammer.

[dovjann]

What happened::
I have created a thread that I am looking to buy e-gift cards. He contacted me thru Skype. I have all the chats with him, so if anyone needs I can attach them here. I was naive that I trusted him even though I saw his Trust on this forum, however he claimed his account was banned and auction is not scam lol.. So I have bought from him gift card and once the payment was done - he disappeared. I hope karma will do the job

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=28325

Reference Link:
https://bitcointalk.org/index.php?topic=5201755.new#new

Amount Scammed:
$220

Payment Method:
Paid with BTC to his wallet.

Proof of Payment:
N/A, my boss paid, if really needed I can attach it.

PM/Chat Logs:
https://ibb.co/xYg9W4g
https://ibb.co/m6bbkVm


Additional Notes:
Ban this guy from this forum and be aware of this kid guys. One more time I was super naive, don't be naive like me!

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[acroman08]

Scams aren't moderated in the forum so it is highly unlikely that he will be banned. although I feel bad about your situation it was your fault.
anyway, hopefully any user who might come across with him and try to engage a trade will not be as gullible as you(sorry for harsh words).
also proof of payment is highly important.

[rosezionjohn]

Mate, that user has been red-tagged by three different users already before you had a deal. Check his trust summary here https://bitcointalk.org/index.php?action=trust;u=28325

There is another thread opened today accusing him again of scamming https://bitcointalk.org/index.php?topic=5202346.msg53107435#msg53107435

Sorry for your loss mate but as mentioned already, these types of transactions aren't really moderated. Scammers who aren't violating the forum rules can only be red-tagged and flagged. Here is a flag created against bal3wolf https://bitcointalk.org/index.php?action=trust;u=28325;page=iflags You can support that flag and/or you can create another one.