Bitcoin Forum
December 12, 2024, 10:36:37 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scammer | user : MarkCara  (Read 183 times)
thetechiepanda (OP)
Newbie
*
Offline Offline

Activity: 25
Merit: 1


View Profile
June 25, 2020, 04:44:32 PM
 #1

What happened::
He said he has office 365 keys (US, UK & UAE) region and I bought 3 keys for trial. All three keys are invalid and he provided replacement which were invalid too. Now he stopped responding.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=220719
Reference Link:

https://bitcointalk.org/index.php?topic=832514.new#new
Amount Scammed:
15 USD
Payment Method:
Bitcoin
Proof of Payment:
https://www.blockchain.com/btc/tx/d6ed93d2efa24bc9bc1bc27279bacb9616ebb6533954b9b045f2c87df6d34018
PM/Chat Logs:
https://imgur.com/a/E4yflae
Additional Notes:
Help me get refund as he doesn't have what I asked for and dealt for.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
June 25, 2020, 04:53:29 PM
 #2

You made the same mistake like others. Why didn’t you feel it necessary to check his trust area before making the deal? This user is a proven scammer and have multiple red trust on his account. He is continuing his scam from 2015 and still he is hunting people's like you. I am seeing all negative trust with clear references but you missed that or didn’t  took it seriously which put you in a situation like this. Sorry for your loss but you are enough lucky that amount wasn’t too big.

Try to be much careful in the future and don't forget to check users trust area before making any deal. You can open a flag against this scammer and add the link on your main thread.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Jating
Hero Member
*****
Offline Offline

Activity: 3150
Merit: 902


WOLFBET.COM - Exclusive VIP Rewards


View Profile
June 25, 2020, 05:00:55 PM
 #3

You made the same mistake like others. Why didn’t you feel it necessary to check his trust area before making the deal? This user is a proven scammer and have multiple red trust on his account. He is continuing his scam from 2015 and still he is hunting people's like you. I am seeing all negative trust with clear references but you missed that or didn’t  took it seriously which put you in a situation like this. Sorry for your loss but you are enough lucky that amount wasn’t too big.

Try to be much careful in the future and don't forget to check users trust area before making any deal. You can open a flag against this scammer and add the link on your main thread.

Perhaps he missed the flag that Vod gave to this scammers. That was 5 years ago and still up to now this scammers continue  to scam people out of their hard earn money, regardless of the amount. But the problem though is that there are still members here who think that they can buy and get discounted and thinking they the jackpot because the offer is cheap. Hard lessons for them, specially newbies.


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

.WOLFBET.......Crypto Casino & Sportsbook....
.

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

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

EXCLUSIVE VIP
REWARDS


██████

. PLAY NOW.....
MarkCara
Sr. Member
****
Offline Offline

Activity: 367
Merit: 250


MS & Adobe keys. BestPriceSoft@protonmail.com


View Profile WWW
June 25, 2020, 08:57:46 PM
Last edit: October 18, 2023, 04:11:04 AM by MarkCara
 #4

What happened::
He said he has office 365 keys (US, UK & UAE) region and I bought 3 keys for trial. All three keys are invalid and he provided replacement which were invalid too. Now he stopped responding.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=220719
Reference Link:

https://bitcointalk.org/index.php?topic=832514.new#new
Amount Scammed:
15 USD
Payment Method:
Bitcoin
Proof of Payment:
https://www.blockchain.com/btc/tx/d6ed93d2efa24bc9bc1bc27279bacb9616ebb6533954b9b045f2c87df6d34018
PM/Chat Logs:
https://imgur.com/a/E4yflae
Additional Notes:
Help me get refund as he doesn't have what I asked for and dealt for.

I have never talked to thetechiepanda.

@thetechiepanda, please double check the Skype ID whom you talked to.

Tldr: He got scammed by an imposter not me. You guys believe after many years in business I scammed him for $15 ? 

FEEDBACK / Email: BestPriceSoft@protonmail.com / Skype: TtingTang (Check the Skype ID carefully, beware of imposters! Better contact me via email first if you're not sure)
CHEAP MICROSOFT WINDOWS OFFICE ADOBE KEYS [6YEARS+][70+ FEEDBACK][AUTOBUY]
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 1834


🌀 Cosmic Casino


View Profile WWW
June 25, 2020, 10:56:26 PM
 #5

Additional Notes:
Help me get refund as he doesn't have what I asked for and dealt for.
If you were scammed then forget about the refund. Nobody can help here except the person you sent money to. All we can do is help by leaving Negative feedback and a flag to warn other users

Can prove that you had a communication with @MarkCara

 
███████████████████████████
███████████████████████████
█████████▀▀████████████████
██████████████████████████
████████████▄▄▄███▀▀███████
██████████▄███▀▀██████████
██████████████▀████████████
█████▄▄█▀▄████▀▄██████████
████████▄█▀█████▀█████████
█████████████████████████
█████████████████████████
██████▄▄▄▄███████▄▄████████
███████████████████████████
███████████████████████████

 GALACTIX.io 


████
██
██
██
██
██
██
██
██
████

█▄
████████████████████
███████
█▀▀▀█
███▄▄▄███
███▀▀▀███
██
██████████
▀▀
█████▀▀█
███
▄█████▄▄▄███▄▄▄█████▄
█████████████████████

  QUEST  


████
██
██
██
██
██
██
██
██
████

▄▄▄███████▄▄▄
███████████████████████
▄██████████████████▄
▄███████████████████▄
▄███████████████████████▄
███████████████████████
████
███████████████████
████
███████████████████
▀███████████████████████▀
▀███████████████████▀
█████████████████████████

   3,000...
...
GAMES   
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!