Bitcoin Forum
May 17, 2024, 07:04:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: massinedz scammed me, and is an alt of donuttslover, TheGodfather13  (Read 163 times)
blamallama (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
May 21, 2020, 12:56:12 AM
 #1

What happened:
After viewing the reference thread below, I contacted massinedz by his email, and purchased two indexers from him, for $50 total in btc (0.0058 BTC). One for $10, one for $40. Payment was received, and he sent an email with what I purchased. Lulu worked fine, omg did not. I asked him if he had sent the right info for omg. He said "hi mate details working please check". I again sent another email asking him to clarify. My last email was asking for correct information, or a refund of $40. He has ignored communication.

I then made the mistake of going over to torrentinvites.net without looking at the profile of someone who PMd me here, donuttslover (scam report: https://bitcointalk.org/index.php?topic=5228108). Otherwise I would have noticed the email in his signature was the same, and the trust reports in that profile.

I saw a post over there advertising omgwtfnzbs, so I asked if it was available, and started PMing with a staff member, Godfather (you'll see in his sig over there the email badea22 [at] gmail.com and same skype). We agreed on $40, and he sent me a BTC address, which you'll see is the same one massinedz used, which is what tipped me off. He claims massinedz is another person, and a middle-man (see PM proof from that forum).

Here he is using both emails on this site to sell under username Godfather07, and even today still claiming he has omgwtfnzbs.me to sell (actually thread now looks to be deleted, by him or site don't know).
https://www.nulled.to/topic/1072447-selling-private-torrent-trackers-invites-hd-movies-tv-shows-games-and-porn-tracker/
https://i.imgur.com/8ZC19Qo.png
https://i.imgur.com/tsWr8kw.png
https://i.imgur.com/3N8P6Zj.png

First post has this:
telegram: @torrentseller
gmail: boyh36480 [at] gmail.com

Last post has this:
tele gram: @TorrentInvitesnet
gmail: badea22 [at] gmail.com

User Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2090343
massinedz
telegram: @torrentseller
gmail: boyh36480 [at] gmail.com
skype: live:.cid.8131a485759b396f

Other known email:
https://bitcointalk.org/index.php?topic=5240238
stailer13 [at] gmail.com


Reference Link:
https://bitcointalk.org/index.php?topic=5229099
In the thread linked above he states "Everything have lise time warranty if anything happen you get replace or refund." Life time warranty, and will replace or refund. That's all I am asking for, but not going to get it since I didn't use escrow and he's ignored emails, and PMs.
We agreed on $10 (0.00116 BTC) for lulunzb and $40 (0.00464 BTC) for omgwtfnzbs. I sent him $50 equivalent in BTC(0.0058). I want a working replacement or refund of the omgwtfnzbs (0.00464 BTC).

Amount Scammed: .00464 BTC (The 4/5 of what I paid, since 1/5 actually worked)
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/address/17JBYyBC1troyMDyPd6AXzpqXDqkLXB8Nt
https://www.blockchain.com/btc/tx/9ced82fe1b7532db08dc0d520998e13db89fa9e7642925d13912f20d9ee3c241

Email logs:
https://i.imgur.com/HYcekCS.png
https://i.imgur.com/iPI6bei.png

PM logs from torrentinvites:
https://i.imgur.com/YYsSbc3.png
https://i.imgur.com/OwwatAp.png
https://i.imgur.com/7x0LsLN.png
https://i.imgur.com/mQ6KKWA.png
https://i.imgur.com/HW4X22a.png
https://i.imgur.com/73vvwi8.png
https://i.imgur.com/0fv1XMl.png
https://i.imgur.com/ABz2J1W.png
acroman08
Legendary
*
Offline Offline

Activity: 2338
Merit: 1081



View Profile
May 21, 2020, 07:34:36 AM
 #2

quoting so the images are visible and adjusted some of the image widths in order for the image to be smaller but still has readable text.

What happened:
After viewing the reference thread below, I contacted massinedz by his email, and purchased two indexers from him, for $50 total in btc (0.0058 BTC). One for $10, one for $40. Payment was received, and he sent an email with what I purchased. Lulu worked fine, omg did not. I asked him if he had sent the right info for omg. He said "hi mate details working please check". I again sent another email asking him to clarify. My last email was asking for correct information, or a refund of $40. He has ignored communication.

I then made the mistake of going over to torrentinvites.net without looking at the profile of someone who PMd me here, donuttslover (scam report: https://bitcointalk.org/index.php?topic=5228108). Otherwise I would have noticed the email in his signature was the same, and the trust reports in that profile.

I saw a post over there advertising omgwtfnzbs, so I asked if it was available, and started PMing with a staff member, Godfather (you'll see in his sig over there the email badea22 [at] gmail.com and same skype). We agreed on $40, and he sent me a BTC address, which you'll see is the same one massinedz used, which is what tipped me off. He claims massinedz is another person, and a middle-man (see PM proof from that forum).

Here he is using both emails on this site to sell under username Godfather07, and even today still claiming he has omgwtfnzbs.me to sell (actually thread now looks to be deleted, by him or site don't know).
https://www.nulled.to/topic/1072447-selling-private-torrent-trackers-invites-hd-movies-tv-shows-games-and-porn-tracker/




First post has this:
telegram: @torrentseller
gmail: boyh36480 [at] gmail.com

Last post has this:
tele gram: @TorrentInvitesnet
gmail: badea22 [at] gmail.com

User Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2090343
massinedz
telegram: @torrentseller
gmail: boyh36480 [at] gmail.com
skype: live:.cid.8131a485759b396f

Other known email:
https://bitcointalk.org/index.php?topic=5240238
stailer13 [at] gmail.com


Reference Link:
https://bitcointalk.org/index.php?topic=5229099
In the thread linked above he states "Everything have lise time warranty if anything happen you get replace or refund." Life time warranty, and will replace or refund. That's all I am asking for, but not going to get it since I didn't use escrow and he's ignored emails, and PMs.
We agreed on $10 (0.00116 BTC) for lulunzb and $40 (0.00464 BTC) for omgwtfnzbs. I sent him $50 equivalent in BTC(0.0058). I want a working replacement or refund of the omgwtfnzbs (0.00464 BTC).

Amount Scammed: .00464 BTC (The 4/5 of what I paid, since 1/5 actually worked)
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/address/17JBYyBC1troyMDyPd6AXzpqXDqkLXB8Nt
https://www.blockchain.com/btc/tx/9ced82fe1b7532db08dc0d520998e13db89fa9e7642925d13912f20d9ee3c241

Email logs:



PM logs from torrentinvites:









▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pages: [1]
  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!