Bitcoin Forum
March 29, 2024, 01:01:28 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Solved  (Read 896 times)
Razvan_BTC (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 10


View Profile WWW
July 04, 2020, 01:27:25 PM
Last edit: August 14, 2020, 04:53:47 PM by Razvan_BTC
 #1

SOLVED
1711674088
Hero Member
*
Offline Offline

Posts: 1711674088

View Profile Personal Message (Offline)

Ignore
1711674088
Reply with quote  #2

1711674088
Report to moderator
1711674088
Hero Member
*
Offline Offline

Posts: 1711674088

View Profile Personal Message (Offline)

Ignore
1711674088
Reply with quote  #2

1711674088
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711674088
Hero Member
*
Offline Offline

Posts: 1711674088

View Profile Personal Message (Offline)

Ignore
1711674088
Reply with quote  #2

1711674088
Report to moderator
Bitcoinsummoner
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
July 04, 2020, 01:31:26 PM
 #2

What happened: I 'm trying to buy a skrill and paysafecard account already got ripped 3 times(4 times if you count this escrow one too) Someone contacted me to trade and he suggested this user as a middleman. After I have sent the btc the just stopped to respond and the seller also leaved the telegram conversation

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=881377

Reference Link:
Amount Scammed: 0.0068 BTC / 68$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/address/1BZH63hkEhxKLNzCPi4vtXngRHPh1huHaG
PM/Chat Logs: https://prnt.sc/tbq136
https://streamable.com/46va21
https://streamable.com/l01s4p

Additional Notes:
You have reported in a good format, thanks for posting as a perfect way. I have few questions to you:
1. What is the telegram ID of Hhampuz?
2. From where you got that telegram ID?
3. From where you received the bitcoin wallet?
4. Who sent you the telegram ID?
Bitcoinsummoner
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
July 04, 2020, 01:43:30 PM
 #3

1. @hhampuz
2. He geved me his telegram ID in a PM on forum
3. From his telegram account
4. He sent me his telegram ID via PM in bitcointalk forum

I attached everything in PM/Chat Logs section of my report post
It is good that you got the telegram ID from bitcointalk message. In this case:
1. Can you please check the telegram id from the bitcointalk and telegram id from where you have received the bitcoin wallet are exact match?
There might have something change for adding of a character or change a character or something like that.
2. There is 99.99% chance of changing something like that to pretend Hhampuz
3. Also please check either the message you received directly from Hhampuz or or forwarded the message by the real scammer from bitcointalk.

I faced like this issue several times.
Bitcoinsummoner
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
July 04, 2020, 01:53:40 PM
 #4

Is the same user. What abbout hhampuz. Can we summon him here and sow us his conversation in that group chat he created? He also writed in my PM that he is talking with me.
That not with hhampuz and I think there is 99.9999% chance you have been scammed by someone else on telegram who pretend of hhampuz. I checked the transaction details and it has only the single transaction.
AhmadM
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 308


View Profile
July 04, 2020, 02:05:47 PM
Last edit: July 06, 2020, 10:53:11 PM by AhmadM
 #5

Is the same user. What abbout hhampuz. Can we summon him here and sow us his conversation in that group chat he created? He also writed in my PM that he is talking with me.
You said you received his telegram ID from this forum PM right? Can you show us his first message to you?
He is a trustworthy member here, I do not think he will do it just for a small amount of money.
You need to provide clear evidence to sustain your statement.
sheenshane
Legendary
*
Offline Offline

Activity: 2366
Merit: 1206


🔰Buy/Sell Cryptocurrencies🔰


View Profile WWW
July 04, 2020, 02:07:04 PM
Last edit: July 04, 2020, 02:17:16 PM by sheenshane
 #6

I assumed that you had scammed pretending to be Hhampuz. I trust Hhampuz and we had a past transaction with this user you have been accused.

1. @hhampuz
2. He geved me his telegram ID in a PM on forum
3. From his telegram account
4. He sent me his telegram ID via PM in bitcointalk forum

I attached everything in PM/Chat Logs section of my report post

Answer to this,
1. His real telegram account is @Hhampuz, take note of the capital letter H.
2. So, he did PM you using his Bitcointalk account? Where's your proof?
3. Telegram account of the scammer, not Hhampuz
4. Show your proof, screenshot. calm down!

He had been held thousands of dollars here and managing various signature campaigns holding a huge amount of fund, do you think with your $68 he will scam you? Jeez!

Edited.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Bitcoinsummoner
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
July 04, 2020, 02:07:09 PM
 #7

Is the same user. What abbout hhampuz. Can we summon him here and sow us his conversation in that group chat he created? He also writed in my PM that he is talking with me.
That not with hhampuz and I think there is 99.9999% chance you have been scammed by someone else on telegram who pretend of hhampuz. I checked the transaction details and it has only the single transaction.

Why is so hard to summon hhampuzz to this topic to provide any evidence that he have so he can prove that im wrong
You may send message to Hhampuz on bitcointalk, he will help you by providing information if he really provided the wallet ID. But don't be hurry just send a single message and wait for the response. He will response as soon as possible.
Hhampuz
Legendary
*
Offline Offline

Activity: 2814
Merit: 5879


Meh.


View Profile
July 04, 2020, 02:10:18 PM
 #8

Lol.

sujonali1819
Legendary
*
Offline Offline

Activity: 2408
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
July 04, 2020, 02:10:25 PM
 #9

Op, don't panic so much, please. I just want to say that if anything wrong happens (Hhampuz is busy, or something wrong happens with him ) will be solved soon when Hhampuz will see this thread and say something about this deal. I have already asked to check this thread. Hope he will come soon when he will see the message. So don't be panic and have patience.

wow! Hhampuz already comes here even before my post. LOL

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
Hhampuz
Legendary
*
Offline Offline

Activity: 2814
Merit: 5879


Meh.


View Profile
July 04, 2020, 02:13:58 PM
Merited by LoyceV (6), LFC_Bitcoin (2), bullrun2024bro (1)
 #10

If you have ever used me as an escrow, which other parties can confirm, you would know that I always insist on using forum pm's for anything payment related and Telegram for anything chat related - when it comes to escrowing.

You were very fast to make this topic, almost as if you had it all written out already. I would just assume that your "friend" (The other party of this transaction) deleted the conversation where he asked me to message you because you are trying to pull some bullshit up in here.

Next time, go for more than $68. Such a petty number.




EDIT; And who the fuck uses legacy addresses anymore anyways?

Hhampuz
Legendary
*
Offline Offline

Activity: 2814
Merit: 5879


Meh.


View Profile
July 04, 2020, 02:21:06 PM
 #11

Can you show me "my" telegram username ?

I won't put any more effort in this thread, just looking at your replies you want to summon me so that I can "prove you wrong" rather than you actually trying to get retribution if you were scammed.

I don't trust you, so that's that.

Bitcoinsummoner
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
July 04, 2020, 02:25:25 PM
 #12

Can you show me "my" telegram username ?
So, finally what happens? Either you are have been scamed by the person who pretended Hhampuz or you and your friend made the drama. Also both account might be of you, sorry 3 accounts as one has pretended of Hhampuz.
actmyname
Copper Member
Legendary
*
Offline Offline

Activity: 2562
Merit: 2504


Spear the bees


View Profile WWW
July 04, 2020, 02:40:13 PM
 #13

Close this thread. It was my mistake.
Lock button is in the bottom-left, you can close the thread yourself.

Krislaw
Sr. Member
****
Offline Offline

Activity: 1204
Merit: 388


View Profile WWW
July 04, 2020, 02:43:50 PM
 #14

Close this thread. It was my mistake.

Wow. And you sounded so sure.
Can't believe you're about to rub mud on an innocent user.
I was even thinking you and the other user were up to something.
Please lock thread
aioc
Hero Member
*****
Offline Offline

Activity: 2856
Merit: 564



View Profile
July 04, 2020, 02:47:05 PM
 #15

Close this thread. It was my mistake.

Besides closing this thread you should change the title of your posts you have a very weak proof and you are in a hurry to post, I don't see any logic here $68 for a reputation you have build for so many years, and you cannot even prove a PM in forum.
I think you are just trying to ruin the reputation of Hhampuz

suchmoon
Legendary
*
Offline Offline

Activity: 3640
Merit: 8906


https://bpip.org


View Profile WWW
July 04, 2020, 03:53:34 PM
Merited by LoyceV (6), Foxpup (2), dbshck (2), Hhampuz (1), Coin_trader (1), witcher_sense (1), morvillz7z (1), DireWolfM14 (1), marlboroza (1)
 #16

I think we need a new rule in Scam Accusations: NO TELEGRAM BULLSHIT. If someone scammed you on telegram complain to telegram. It's a waste of time trying to decipher who made up what and there is zero chance to verify shit.
DireWolfM14
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 4224


Join the world-leading crypto sportsbook NOW!


View Profile WWW
July 04, 2020, 04:19:14 PM
Merited by LoyceV (6), Hhampuz (1), The Cryptovator (1)
 #17

I think we need a new rule in Scam Accusations: NO TELEGRAM BULLSHIT. If someone scammed you on telegram complain to telegram. It's a waste of time trying to decipher who made up what and there is zero chance to verify shit.

I think there's little to no chance that you'll convince people to stop using Telegram.  I must admit I find it convenient, quick, and effective to communicate with users I meet here, especially if they're new and have PM restrictions.  Without getting into the whole "end to end" encryption debate, or their willingness to allow scammers to abuse their platform, I just think it's a tool.  A useful one that needs skill and understanding to use correctly.

However, I have never, and never will complete a transaction solely on Telegram.  When I was offering escrow services, all official addresses I provided were posted here, on the forum, either in public or through PM, and always included a signed message.  If all of us bitcointalk.org members would insist on transacting this way and this way only, the Telegram scams would be a thing of the past.  There would be no way for an impostor to fool anyone.

Insist on a signed message,
posted here on the forum!


  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
TheUltraElite
Legendary
*
Offline Offline

Activity: 2828
Merit: 1213


Dont be a ShitcoInfluencer for quick bux, it sucks


View Profile WWW
July 04, 2020, 04:52:01 PM
 #18

As soon as I saw the topic title, I was sure that OP is bullshitting.
Turned out that I was right as always. Roll Eyes

Hhampuz is a man of of his word. Most of such threads end up being clickbait anyway. Sadly this a forum so no way to control such topics from being made.

Dont trust but verify.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Hhampuz
Legendary
*
Offline Offline

Activity: 2814
Merit: 5879


Meh.


View Profile
July 04, 2020, 04:58:22 PM
 #19

However, I have never, and never will complete a transaction solely on Telegram.  When I was offering escrow services, all official addresses I provided were posted here, on the forum, either in public or through PM, and always included a signed message.  If all of us bitcointalk.org members would insist on transacting this way and this way only, the Telegram scams would be a thing of the past.  There would be no way for an impostor to fool anyone.

That is my philosophy as well. Unfortunately most people who want to use escrow are newbies and limited in the PM's they can send but I always tell them straight up that I will only leave payment details and the basic information about the deal in bitcointalk PM's. They can respond to it in telegram but I've never posted a btc addy on there for a deal.

At the end of the day, it's quite easy to verify on telegram too... You just have to check that the user is the correct one. This reminds me of when people were getting scammed on steam all the time because someone took the name and avatar of their "friend". A silly scam but way too many people fall for it.

Josefjix
Sr. Member
****
Offline Offline

Activity: 1134
Merit: 271



View Profile
July 04, 2020, 05:07:03 PM
 #20

Close this thread. It was my mistake.

Why were you quick to call him out without any viable evidence? It is either you're the  3 persons involved in this transaction or it is a planned work by you and a paid person to ruin the reputation built but the accused for years on the forum. Next time be more mature and disciplined.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBITCRYPTO
FUTURES
[
1,000x
LEVERAGE
][
.
COMPETITIVE
FEES
][
INSTANT
EXECUTION
]██████
██
██
██
██
██
██
██
██
██
██
██
██████
████████████████████████████████████████████████████████
.
TRADE NOW
.
████████████████████████████████████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
Pages: [1] 2 3 »  All
  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!