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Author Topic: Scammed by Cainos  (Read 121 times)
KuroMario (OP)
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December 12, 2022, 02:47:26 PM
 #1

What happened::
The user deleted chat without deliver linode accounts that I sent $32 in btc for.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3519596

Reference Link: https://bitcointalk.org/index.php?topic=5423887.0
Amount Scammed: $32
Payment Method: BTC
Proof of Payment: https://mempool.space/tx/f8d6fc019fa930fe3a558fc880e49bf804c0642d952a3a4bd95813691f81c6ff
PM/Chat Logs: https://imgur.com/a/kqKPoAs
Additional Notes:
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December 12, 2022, 03:19:48 PM
 #2

What happened::
The user deleted chat without deliver linode accounts that I sent $32 in btc for.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3519596

Reference Link: https://bitcointalk.org/index.php?topic=5423887.0
Amount Scammed: $32
Payment Method: BTC
Proof of Payment: https://mempool.space/tx/f8d6fc019fa930fe3a558fc880e49bf804c0642d952a3a4bd95813691f81c6ff
PM/Chat Logs: https://imgur.com/a/kqKPoAs
Additional Notes:


Am sorry for your loss, take it as a paid lesson ( not luckily so expensive  : next time you trade on this forum use an escrow if you are dealing with someone without a solid reputation and expecially if it is a new account.
I don't think we will see this CAinos account alive here : he will just create a new one in some time and repeat same strategy ( or will try somethig different). The more we fall for this scams and the more fraudsters will be encouraged to try new ones.

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PX-Z
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December 13, 2022, 11:47:51 PM
 #3

Dealing transactions to a newbie is too risky. Look, even people here give negative feedback that newbie account for this case, it is easy to dump that account then create a new one.
Plus, those kind of accounts he is selling or you are buying are really prone to scams, because those accounts can be recovered by the original owner by just making support ticket. So obviously you are wasting your money and time dealing such kind of transactions. May this serve you a lesson in the future to avoid dealing newbies without escrow, or dealing to those kind of accounts.

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Blowon
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December 15, 2022, 03:06:05 PM
 #4

The importance of Escrow during transactions like this, maybe you are just here so you just believe it, this can be a lesson for you to be more careful like this transactions without a third party, and Escrow services you also have to choose people who can be trusted

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December 16, 2022, 08:29:05 PM
 #5

Sad for what you lost, I hope in the future that you will do your transactions through an Escrow service or deal with members who have high ranks and positive trusts. You cannot trust the ranks of Newbies because any scammer can create his account on the forum with the rank of Newbie in less than a minute and even if he gets a Negative trusts, he can create multiple accounts and then promote his services, even if his services are fake. There is no guarantee, after you send your money to him, that you will get the product or service that you bought. Therefore, you have to be careful, and it is good that you lost only 32 dollars and did not lose thousands or hundreds of dollars.

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