Heisenberg63 is lyer/scammer

[superme5]

What happened:: Scammed me out of $3000

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2313812

Reference Link: https://bitcointalk.org/index.php?topic=5231477.new#new
Amount Scammed: $3000
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/explorer/addresses/btc/bc1qxfzk209ms5ktf99kdrgjs29prdqql5nhsp8rhw
PM/Chat Logs: https://imgur.com/a/CIzM54h
Additional Notes: I purchased $5000 worth of codes. He only sent $1000. I paid $3750, so according to our 75% deal, he have paid $750 ($1000 in codes). However, he still owes me $3000 in BTC or $4000 in codes. There have been numerous lies, excuses, and instances of being ignored. This situation closely resembles the one described here: https://bitcointalk.org/index.php?topic=5488511.0

[Nwada001]

This situation closely resembles the one described here: https://bitcointalk.org/index.php?topic=5488511.0

Did you already see this before you went into a deal with him, or was it after you felt you had been scammed that you did research on the profile? 
 
The guy in question had a few good reviews in the past for successfully dealing with others, but from the few reports, it appears that either he has lost his way or it's entirely a different person. His profile is already painted red, which is the best we can do from here.
 
Sorry for your loss. I will advise you to be more careful next time, or better yet, make use of an escrow to be on the safer side.

[acroman08]

reading the chat you shared is frustrating, the dude is full of excuses.

you should have taken the negative tag seriously and looked for other people selling what he is selling or maybe bought the codes that you want from legitimate resellers.

anyway, he may(and hopefully) send the rest of the code that you bought from him, but what he is doing, like lying and making excuses, is unacceptable.

[superme5]

This situation closely resembles the one described here: https://bitcointalk.org/index.php?topic=5488511.0

Did you already see this before you went into a deal with him, or was it after you felt you had been scammed that you did research on the profile? 
 
The guy in question had a few good reviews in the past for successfully dealing with others, but from the few reports, it appears that either he has lost his way or it's entirely a different person. His profile is already painted red, which is the best we can do from here.
 
Sorry for your loss. I will advise you to be more careful next time, or better yet, make use of an escrow to be on the safer side.

I've dealt with the guy before, and it was okay. Some small delays or excuses were acceptable back then. Now, it's a completely different story. He's just ignoring me, which indicates he has nothing to say.
I didn't see the report before, but I started to Google and came across this. He's definitely the same person.

[superme5]

reading the chat you shared is frustrating, the dude is full of excuses.

you should have taken the negative tag seriously and looked for other people selling what he is selling or maybe bought the codes that you want from legitimate resellers.

anyway, he may(and hopefully) send the rest of the code that you bought from him, but what he is doing, like lying and making excuses, is unacceptable.

As I mentioned earlier, I've had numerous successful deals with him before. I didn't research his latest business practices, otherwise I would have been more cautious or at least wouldn't have sent that much money to him.

[blckhawk]

Damn, that's a lot of money and whatever @Heisenberg63 is doing now, pretty sure that's he's having a feast and all the debauchery using your money, you're easily shelling this much amount of money to people that you don't know on the Internet? You're one of a kind person to be able to do that and get no doubts about this person, you should've used some form of escrow for this one because that much money isn't something that you just give out so easily, hopefully you'd try to pursue some form of legal action because scammers like these person can't just keep getting away with it.

[superme5]

Damn, that's a lot of money and whatever @Heisenberg63 is doing now, pretty sure that's he's having a feast and all the debauchery using your money, you're easily shelling this much amount of money to people that you don't know on the Internet? You're one of a kind person to be able to do that and get no doubts about this person, you should've used some form of escrow for this one because that much money isn't something that you just give out so easily, hopefully you'd try to pursue some form of legal action because scammers like these person can't just keep getting away with it.

I knew that guy for a year and dealt with him many times, so this is why

[Wapfika]

He has a recent issue about questionable hacked account that result to scamming someone here. Also you should always refer to the trust rating before you deal with someone even though you have previous transactions because you can’t guarantee that same user is the one you are dealing since we all using an anonymous account here.

This account needs to be flagged or else he will have another victim since a negative trust seems not enough to warn newbie about the danger on dealing this guy. Sorry for your loss OP. Next time use the trust system on all of your future deal.

[SATWAT]

Damn, that's a lot of money and whatever @Heisenberg63 is doing now, pretty sure that's he's having a feast and all the debauchery using your money, you're easily shelling this much amount of money to people that you don't know on the Internet? You're one of a kind person to be able to do that and get no doubts about this person, you should've used some form of escrow for this one because that much money isn't something that you just give out so easily, hopefully you'd try to pursue some form of legal action because scammers like these person can't just keep getting away with it.

I knew that guy for a year and dealt with him many times, so this is why

If I am not wrong then you are the third victim who is here with scammed by the @Heisenberg63 as he mentioned his mobile stolen but still he needs to contact with these victims and trying to settle things which are now hurting these members without settling things most chances he can lose his business which is he trying to establish for long time.
Hopefully we will have positive response from him about this all in next few days with all members will be able to have their payments back or their desired cards which could be good for him and his business here on this forum.

[Baofeng]

That is a huge money, and basing from what the OP has shared, he had history already here of scamming so I wouldn't be surprised that he will do it again and again and making those b***shit excuses. So he doesn't have the code on-hand and he had to get it from someone else?

Anyhow, the scammer has been tagged prior to this and hopefully this is the last time that he will scam members here in this community.

We should really be careful and reading the feedback first, before dealing with someone.

[SamReomo]

I knew that guy for a year and dealt with him many times, so this is why

Have you ever dealt with him with such amount or previously deals were of small amounts? I think it was your own mistake to trust someone with such huge amount of money.

Instead of sending him that amount you could divide it into many deals so the loss could be somehow less than what you have lost currently.

I think something should be done against such scammers. A thread/megathread should be created for such scammers if there isn't one already and upon successful reports such members might get punished.

[superme5]

I knew that guy for a year and dealt with him many times, so this is why

Have you ever dealt with him with such amount or previously deals were of small amounts? I think it was your own mistake to trust someone with such huge amount of money.

Instead of sending him that amount you could divide it into many deals so the loss could be somehow less than what you have lost currently.

I think something should be done against such scammers. A thread/megathread should be created for such scammers if there isn't one already and upon successful reports such members might get punished.

Dealt with him before with a bigger amounts

[SamReomo]

Dealt with him before with a bigger amounts

That's quite strange thing to hear, he didn't scam you before but he did it this time. It's quite unfortunate to have such people on this forum who make their reputation to their clients and out of nowhere they turn into scammers. Sorry for your loss, I hope others will be careful after reading your this thread and they may never purchase any goods from that person again.

[superme5]

No news so far guys, the guy said just some promises, but now not even speaking to me. Guess end of the story. Moderators can ban the guy here or set some flag?

[348Judah]

Additional Notes: I purchased $5000 worth of codes. He only sent $1000. I paid $3750, so according to our 75% deal, he have paid $750 ($1000 in codes). However, he still owes me $3000 in BTC or $4000 in codes. There have been numerous lies, excuses, and instances of being ignored. This situation closely resembles the one described here: https://bitcointalk.org/index.php?topic=5488511.0

Before you can make a decision in running a deal with someone, you must make sure that you understand that no one will stand in for you or be responsible for any outcome of what went between the two of you, which i expect that you must have already trusted the user and know well about his reputation before dealing with him.

Secondly, when i checked his profile, i saw he has two negative feedback already left on him, which i expect to be a first warning to anyone coming in contact with such to have an idea of what he is going into, any personal deal we make with anyone here is at our own risk, the forum does not moderate scam, except he goes against the rules and regulations.

[logfiles]

superme5, you even got lots of guts, mate. There was no way I would trust that account even with a deal of $300 despite the past successful deals. He has been already involved in 2–3 disputes that contained some stupid excuses.

My intuition tells me he has decided to settle and scam you off that $3000. I mean, look at his account, it's just a member rank account. It's not even worth over $100 if sold off in the dark market. The account is going to get abandoned, and he will probably create a new one and continue with his operation

Sorry for the Loss, but be very careful next time.

I am going to create a flag.

https://bitcointalk.org/index.php?action=trust;flag=3304

[SFR10]

or set some flag?

I am going to create a flag.

Since Heisenberg63 violated a contract between him/her and OP, I think it'd be better if superme5 created a scammer flag ^{[type 2 or 3]} on Heisenberg63's account.
^{Note for OP: Once it becomes active, a red "trade with extreme caution" tag will appear on Heisenberg63's profile and there'll also be a "red banner" on top of all of his/her threads (for more information, refer to "Trust flags" thread).}

[superme5]

or set some flag?

I am going to create a flag.

Since Heisenberg63 violated a contract between him/her and OP, I think it'd be better if superme5 created a scammer flag ^{[type 2 or 3]} on Heisenberg63's account.
^{Note for OP: Once it becomes active, a red "trade with extreme caution" tag will appear on Heisenberg63's profile and there'll also be a "red banner" on top of all of his/her threads (for more information, refer to "Trust flags" thread).}

Already done

[holydarkness]

Already done

Link to OP's flag: https://bitcointalk.org/index.php?action=trust;flag=3305

OP, you can ask for support or opposition here. Given it's a type-2 flag, you'll need three DTs support. I've given mine, you'll need two more.

[AHOYBRAUSE]

That's annoying to read, especially the chat log. Such an ignorant scammy behaviour makes me want to throw up.
But OP, seriously, you also have to ask yourself why you would take such a risk.
Sure this guy had some feedback but those have all been small deals, 50$ here, 100 there.
And you had a scam accusation against the same guy before, even though ti got resolved he still made you trouble.

And yet here you are having sent him 3500$ in 1 batch, I don't get it. 

Should have at least broken it into small payments.

Sure all these advises are worthless now because it's too late and this guy most likely won't come back. I am very sorry for your loss of such a big amount!
Flag supported of course!