Bitcoin Forum
April 26, 2024, 07:14:01 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 »  All
  Print  
Author Topic: Ive been scammed, someone please help me.  (Read 4872 times)
Gianluca95
Legendary
*
Offline Offline

Activity: 1582
Merit: 1196


Reputation first.


View Profile
July 16, 2014, 09:42:45 AM
 #41

Never have trust for nobody, nobody !

This, for you, is a good lesson which concerns the user on this forum.

█████████████████████████████
█████████████████████████████
███▀█████████████████████▀███
███  ▀▀███████████████▀▀  ███
███     ████▀▀ ▀▀████     ███
███     ██▀       ▀██     ███
███     ██         ██     ███
███     ██▄       ▄██     ███
███     ████▄▄ ▄▄████     ███
███  ▄▄███████████████▄▄  ███
███▄█████████████████████▄███
█████████████████████████████
█████████████████████████████
.
.Mixin Safe.

▄███████▄     
██▀   ▀██
             ▄███████▄
██▄   ▄██             ██▀   ▀██
▀███████▀             ██▄   ▄██
   ███     ▄███████▄  ▀███████▀
   ███▀▀   ██▀   ▀██     ███
   █████   ██▄   ▄██     ███▀▀
   ▀▀▀     ▀███████▀     █████
              ███        ▀▀▀
              ███▀▀
              █████
              ▀▀▀
.
2/3 Multisig Decentralized
Bitcoin Custody Solutions
💎
💪
🔓
CONFIDENT
RELIABLE
RECOVERABLE
..GET STARTED..
1714115641
Hero Member
*
Offline Offline

Posts: 1714115641

View Profile Personal Message (Offline)

Ignore
1714115641
Reply with quote  #2

1714115641
Report to moderator
1714115641
Hero Member
*
Offline Offline

Posts: 1714115641

View Profile Personal Message (Offline)

Ignore
1714115641
Reply with quote  #2

1714115641
Report to moderator
Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
ljudotina
Legendary
*
Offline Offline

Activity: 1260
Merit: 1029


View Profile
July 16, 2014, 10:15:55 AM
 #42

So I guess this is what I get for trying to restore my faith in people...

Reality check i guess  Grin
Anyway, you, and only you are responsible for your BTC. You learned your lession. Do not part with your BTC untill you are sure, other side has done it's side of job. Trusting screenshots over internet...cmon now...everyone knows about photoshop and stuff ppl do with it...

DannyHamilton
Legendary
*
Offline Offline

Activity: 3374
Merit: 4606



View Profile
July 16, 2014, 10:31:04 AM
 #43

@ dannyhammilton

please check THIS : https://bitcointalk.org/index.php?topic=688547.msg7856074#new


i got robed myself and some backdoor installed and someone used my account to post this 'wallet' adresse ..

and used it today

my wallet "was" before he took it over : 1M9UvCqTRyuy9Bg2q5MF3bN72ERdmH4M8N

Leaving negative feedback on my trust page isn't a good way to convince other people that you are trustworthy and that your account was hacked.

I pointed out that, as recently as yesterday, the sig on your account was the same bitcoin address as the bitcoin address used by the thief.  There is no way for me, or any of the rest of us, to know that your account was hacked yesterday.
If your account was hacked, there is no way for us to know that you regained control of your account.
Why should any of us believe that you are not the same person that changed the sig to the thief's address?
jonald_fyookball
Legendary
*
Offline Offline

Activity: 1302
Merit: 1004


Core dev leaves me neg feedback #abuse #political


View Profile
July 16, 2014, 10:37:11 AM
 #44

@ dannyhammilton

please check THIS : https://bitcointalk.org/index.php?topic=688547.msg7856074#new


i got robed myself and some backdoor installed and someone used my account to post this 'wallet' adresse ..

and used it today

my wallet "was" before he took it over : 1M9UvCqTRyuy9Bg2q5MF3bN72ERdmH4M8N

Leaving negative feedback on my trust page isn't a good way to convince other people that you are trustworthy and that your account was hacked.

I pointed out that, as recently as yesterday, the sig on your account was the same bitcoin address as the bitcoin address used by the thief.  There is no way for me, or any of the rest of us, to know that your account was hacked yesterday.
If your account was hacked, there is no way for us to know that you regained control of your account.
Why should any of us believe that you are not the same person that changed the sig to the thief's address?

can you check with Theymos?   The Skype conversation did make a reference to account back door

Armed
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
July 16, 2014, 10:53:44 AM
 #45

1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ

Looks like the scammer is probably going to gamble away your money at LuckyBit.

Or could he just be using it as a way to launder it.
1. He doesn't need to launder it.
2. Don't download shit, srsly man. I can't believe my eyes every time I read a post like this how someone who isn't challenged in some sort of way could get scammed.

Be happy it was just 100 bucks. Lots of people have been scammed for way more.

jonald_fyookball
Legendary
*
Offline Offline

Activity: 1302
Merit: 1004


Core dev leaves me neg feedback #abuse #political


View Profile
July 16, 2014, 10:58:10 AM
 #46

a bitcoin is worth $620.

Lorenzo
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250



View Profile
July 16, 2014, 11:00:56 AM
 #47

a bitcoin is worth $620.

The OP lost 0.1652 BTC ($101.60). 1 BTC is currently worth $615.30 according to Preev.com.
jonald_fyookball
Legendary
*
Offline Offline

Activity: 1302
Merit: 1004


Core dev leaves me neg feedback #abuse #political


View Profile
July 16, 2014, 11:03:44 AM
 #48

a bitcoin is worth $620.

The OP lost 0.1652 BTC ($101.60). 1 BTC is currently worth $615.30 according to Preev.com.

got this confused with another thread.  damn too many scams going on !

DannyHamilton
Legendary
*
Offline Offline

Activity: 3374
Merit: 4606



View Profile
July 16, 2014, 11:15:03 AM
 #49

can you check with Theymos?   The Skype conversation did make a reference to account back door

The account was CREATED on July 12 at 20:19 UTC.

With his first post, he was already posting about being scammed on July 12 at 20:25 UTC, although at that time he was saying it was a "friend" that got scammed, and not himself:

https://bitcointalk.org/index.php?topic=688547.msg7810189#msg7810189

By July 13 10:46 UTC (just 14 hours after creating the account), he was claiming that it was he himself that was scammed rather than a "friend":

https://bitcointalk.org/index.php?topic=691071.msg7818063#msg7818063

Until he was accused of stealing the bitcoins, he never made any effort to announce that his bitcointalk account was hacked and that he had recovered control of it.

By Jul 14, 21:34:59 UTC the account already had the 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ address in the sig.

He then proceeds to offer:


1.5 hours later, he accuses me of lying about him when I discover that the 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ was in his account sig.

Take a look at his posting history:
https://bitcointalk.org/index.php?action=profile;u=354870;sa=showPosts

Tell me if you see anything that indicates that his account was taken over by someone else during the 3 days between when he created it and when I discovered the use of the 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ address.

Theymos is welcome to come here and clear this up if he likes, but do you really think the stuff that nubwo is saying makes sense?
jonald_fyookball
Legendary
*
Offline Offline

Activity: 1302
Merit: 1004


Core dev leaves me neg feedback #abuse #political


View Profile
July 16, 2014, 11:23:47 AM
 #50

if it walks like a duck...

iluvpie60
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500


View Profile
July 16, 2014, 12:27:33 PM
 #51

$100 for 10 hours? Give me what you're smoking. Seriously though, In my country people work for $3000 a YEAR and some for $15 a day, you get much more than this. Still, sorry you got scammed.
Same here, around $15-20 a day which is insane. These days you can't trust anyone on btctalk.


Where the heck do you live??? I make about 25 dollars per hour at a job I got right out of college, which in the area I live in is considered good as the cost of living here is cheap. Rent is only 525 a month groceries like 400 a month and gas(I commute 2 hours a day) is about 400 a month. So typically per week I bring in 2,450 after taxes.
Domino
Hero Member
*****
Offline Offline

Activity: 662
Merit: 500



View Profile
July 16, 2014, 01:31:16 PM
 #52

1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ

Looks like the scammer is probably going to gamble away your money at LuckyBit.

Or could he just be using it as a way to launder it.

Isn't Luckybit an on-chain game and the site will pay you back what you have gained (or left after losing) in the bet with your tx output?

Domino
Hero Member
*****
Offline Offline

Activity: 662
Merit: 500



View Profile
July 16, 2014, 01:35:50 PM
 #53

can you check with Theymos?   The Skype conversation did make a reference to account back door

The account was CREATED on July 12 at 20:19 UTC.

With his first post, he was already posting about being scammed on July 12 at 20:25 UTC, although at that time he was saying it was a "friend" that got scammed, and not himself:

https://bitcointalk.org/index.php?topic=688547.msg7810189#msg7810189

By July 13 10:46 UTC (just 14 hours after creating the account), he was claiming that it was he himself that was scammed rather than a "friend":

https://bitcointalk.org/index.php?topic=691071.msg7818063#msg7818063

Until he was accused of stealing the bitcoins, he never made any effort to announce that his bitcointalk account was hacked and that he had recovered control of it.

By Jul 14, 21:34:59 UTC the account already had the 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ address in the sig.

He then proceeds to offer:


1.5 hours later, he accuses me of lying about him when I discover that the 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ was in his account sig.

Take a look at his posting history:
https://bitcointalk.org/index.php?action=profile;u=354870;sa=showPosts

Tell me if you see anything that indicates that his account was taken over by someone else during the 3 days between when he created it and when I discovered the use of the 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ address.

Theymos is welcome to come here and clear this up if he likes, but do you really think the stuff that nubwo is saying makes sense?


Interesting, it seems to me that he wants to save his account after scamming OP.

To OP, sorry to hear your loss, but as others have said, you should have used escrows especially when you are trading with a newbie account with no trust at all.

anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
July 17, 2014, 10:06:01 PM
 #54

Check this Conversation with the same stupid scammer:

[7/16/2014 2:53:51 PM] Mesho A: hi bro
[7/16/2014 8:27:45 PM] Mesho A: Are you there?
[7/17/2014 11:17:56 PM] boah hun eng krokett am Rouer: buuuuuuuuuuurps
[7/17/2014 11:26:17 PM] Mesho A: hi
[7/17/2014 11:26:41 PM] boah hun eng krokett am Rouer: what you can do for me ?
[7/17/2014 11:26:47 PM] boah hun eng krokett am Rouer: i mean what i can do for you Cheesy
[7/17/2014 11:26:51 PM] Mesho A: lol Cheesy
[7/17/2014 11:27:00 PM] Mesho A: we can do a lot of things together Cheesy
[7/17/2014 11:27:07 PM] Mesho A: How is your GF ?
[7/17/2014 11:27:13 PM] boah hun eng krokett am Rouer: better
[7/17/2014 11:27:15 PM] Mesho A: Does she ok ?
[7/17/2014 11:27:21 PM] boah hun eng krokett am Rouer: yep
[7/17/2014 11:27:21 PM] Mesho A: thanks god then
[7/17/2014 11:27:36 PM] Mesho A: so you were interested in my 2 x $6 Pizzahut GCs
[7/17/2014 11:27:46 PM] Mesho A: right?
[7/17/2014 11:27:50 PM] boah hun eng krokett am Rouer: and you was intrested to buy btc Cheesy
[7/17/2014 11:28:08 PM] boah hun eng krokett am Rouer: amazon gift cards , you mind if they are carded ?
[7/17/2014 11:28:14 PM] Mesho A: lol
[7/17/2014 11:28:15 PM] Mesho A: Cheesy
[7/17/2014 11:28:21 PM] boah hun eng krokett am Rouer: Tongue
[7/17/2014 11:28:23 PM] Mesho A: i have bought BTC
[7/17/2014 11:28:30 PM] Mesho A: but i will need a lot
[7/17/2014 11:28:38 PM] Mesho A: but now i need Amazon GCs
[7/17/2014 11:28:40 PM] Mesho A: you have any?
[7/17/2014 11:28:45 PM] boah hun eng krokett am Rouer: carded ones
[7/17/2014 11:28:48 PM] boah hun eng krokett am Rouer: yes ^^
[7/17/2014 11:28:50 PM] Mesho A: yeah
[7/17/2014 11:28:53 PM] Mesho A: i will take them
[7/17/2014 11:28:55 PM] Mesho A: lol
[7/17/2014 11:29:01 PM] boah hun eng krokett am Rouer: they are carded
[7/17/2014 11:29:06 PM] boah hun eng krokett am Rouer: just that you know
[7/17/2014 11:29:06 PM] Mesho A: really , are they carded? Cheesy
[7/17/2014 11:29:07 PM] boah hun eng krokett am Rouer: ..
[7/17/2014 11:29:10 PM] boah hun eng krokett am Rouer: yes
[7/17/2014 11:29:12 PM] boah hun eng krokett am Rouer: Wink
[7/17/2014 11:29:16 PM] Mesho A: You dont joke right?
[7/17/2014 11:29:25 PM] boah hun eng krokett am Rouer: ofc i joking Cheesy
[7/17/2014 11:29:34 PM] Mesho A: hahahaha
[7/17/2014 11:29:43 PM] Mesho A: you make me begint to believe u
[7/17/2014 11:29:43 PM] Mesho A: Cheesy
[7/17/2014 11:29:44 PM] Mesho A: damn
[7/17/2014 11:29:49 PM] Mesho A: you are high mate
[7/17/2014 11:29:49 PM] Mesho A: Cheesy
[7/17/2014 11:29:58 PM] boah hun eng krokett am Rouer: i am everyday high
[7/17/2014 11:30:07 PM] boah hun eng krokett am Rouer: i have 1x 50 and 2x 100
[7/17/2014 11:30:18 PM] Mesho A: wow i will buy them all
[7/17/2014 11:30:33 PM] boah hun eng krokett am Rouer: 80%
[7/17/2014 11:30:33 PM] Mesho A: i will pay $175 BTC
[7/17/2014 11:30:48 PM] boah hun eng krokett am Rouer: 180 Tongue
[7/17/2014 11:31:03 PM] Mesho A: brb fone
[7/17/2014 11:31:55 PM] Mesho A: back mate
[7/17/2014 11:32:03 PM] boah hun eng krokett am Rouer: welcome back
[7/17/2014 11:32:08 PM] Mesho A: bro make it $175
[7/17/2014 11:32:11 PM] Mesho A: damn
[7/17/2014 11:32:11 PM] Mesho A: Cheesy
[7/17/2014 11:32:16 PM] Mesho A: dont be high with me
[7/17/2014 11:32:17 PM] Mesho A: Tongue
[7/17/2014 11:32:31 PM] boah hun eng krokett am Rouer: 175$ ? ..
[7/17/2014 11:32:34 PM] boah hun eng krokett am Rouer: but when
[7/17/2014 11:32:38 PM] Mesho A: when what?
[7/17/2014 11:32:39 PM] Mesho A: Cheesy
[7/17/2014 11:32:47 PM] boah hun eng krokett am Rouer: when you whant them
[7/17/2014 11:32:53 PM] Mesho A: now if you have them
[7/17/2014 11:33:02 PM] boah hun eng krokett am Rouer: sure i have them
[7/17/2014 11:33:05 PM] boah hun eng krokett am Rouer: wallet it to me then
[7/17/2014 11:33:14 PM] Mesho A: ok we will deal card by card
[7/17/2014 11:33:15 PM] Mesho A: ok ?
[7/17/2014 11:33:20 PM] boah hun eng krokett am Rouer: ok
[7/17/2014 11:33:21 PM] Mesho A: i will buy the $50 one
[7/17/2014 11:33:24 PM] boah hun eng krokett am Rouer: thats fine
[7/17/2014 11:33:27 PM] Mesho A: then $100 then $100
[7/17/2014 11:33:29 PM] Mesho A: ok
[7/17/2014 11:33:35 PM] boah hun eng krokett am Rouer: (y)
[7/17/2014 11:33:39 PM] Mesho A: can i check your id on bitcointalk ?
[7/17/2014 11:33:44 PM] Mesho A: i will pm your acc now
[7/17/2014 11:33:50 PM] boah hun eng krokett am Rouer: why you come each time so late
[7/17/2014 11:33:56 PM] boah hun eng krokett am Rouer: i am not at my home ..
[7/17/2014 11:34:00 PM] Mesho A: oh really?
[7/17/2014 11:34:04 PM] boah hun eng krokett am Rouer: just use an escrow then Wink
[7/17/2014 11:34:10 PM] boah hun eng krokett am Rouer: i do not mind if you pay it
[7/17/2014 11:34:15 PM] Mesho A: hmmm
[7/17/2014 11:34:26 PM] Mesho A: you can sort this out?
[7/17/2014 11:34:29 PM] boah hun eng krokett am Rouer: but we can do first the 50 usd one
[7/17/2014 11:34:32 PM] Mesho A: i did not try escrow
[7/17/2014 11:34:33 PM] Mesho A: before
[7/17/2014 11:34:38 PM] boah hun eng krokett am Rouer: and then the rest
[7/17/2014 11:34:40 PM] Mesho A: ok then
[7/17/2014 11:34:47 PM] boah hun eng krokett am Rouer: i am not a jerk
[7/17/2014 11:34:50 PM] boah hun eng krokett am Rouer: or bad ass
[7/17/2014 11:34:58 PM] Mesho A: I know man but its kinda of
[7/17/2014 11:35:05 PM] Mesho A: security
[7/17/2014 11:35:08 PM] boah hun eng krokett am Rouer: true
[7/17/2014 11:35:14 PM] Mesho A: i have scammed alot mate
[7/17/2014 11:35:17 PM] Mesho A: and this is sad
[7/17/2014 11:35:20 PM] boah hun eng krokett am Rouer: well wallet it for the first one
[7/17/2014 11:35:22 PM] Mesho A: ok
[7/17/2014 11:35:24 PM] boah hun eng krokett am Rouer: oh not only you
[7/17/2014 11:35:35 PM] Mesho A: wait a min
[7/17/2014 11:35:42 PM] boah hun eng krokett am Rouer: for ?
[7/17/2014 11:35:50 PM] Mesho A: i will send the cash
[7/17/2014 11:35:50 PM] Mesho A: damn
[7/17/2014 11:35:54 PM] Mesho A: you are hella high
[7/17/2014 11:35:54 PM] Mesho A: Cheesy
[7/17/2014 11:36:00 PM] boah hun eng krokett am Rouer: no cash only btc
[7/17/2014 11:36:04 PM] Mesho A: yeah
[7/17/2014 11:36:06 PM] Mesho A: i mean BTC
[7/17/2014 11:36:07 PM] Mesho A: Cheesy
[7/17/2014 11:36:10 PM] boah hun eng krokett am Rouer: 1DK5ajbD7jPhakLd2cfUJ8tLhzHGLtQWDd
[7/17/2014 11:36:14 PM] boah hun eng krokett am Rouer: 50 or 100 ?
[7/17/2014 11:36:20 PM] Mesho A: $50 one
[7/17/2014 11:36:27 PM] boah hun eng krokett am Rouer: i just have 1x 50
[7/17/2014 11:36:39 PM] boah hun eng krokett am Rouer: :/
[7/17/2014 11:36:41 PM] Mesho A: man i will wallet it with the wallet address on your profile now
[7/17/2014 11:36:51 PM] Mesho A: on bitcointalk
[7/17/2014 11:36:51 PM] boah hun eng krokett am Rouer: thats one for loans
[7/17/2014 11:37:02 PM] boah hun eng krokett am Rouer: if you use it i will take of 5%
[7/17/2014 11:37:07 PM] Mesho A: omg
[7/17/2014 11:37:10 PM] Mesho A: you make me crazy
[7/17/2014 11:37:11 PM] Mesho A: Cheesy
[7/17/2014 11:37:12 PM | Edited 11:37:22 PM] boah hun eng krokett am Rouer: dude use an ESCOW then Wink
[7/17/2014 11:37:43 PM] Mesho A: i will send the first payment to the address on the profile
[7/17/2014 11:37:44 PM] boah hun eng krokett am Rouer: we can do a lot deals ..
[7/17/2014 11:37:53 PM] Mesho A: then i will send on this address
[7/17/2014 11:37:55 PM] Mesho A: ok then ?
[7/17/2014 11:37:57 PM] boah hun eng krokett am Rouer: wish one ?
[7/17/2014 11:38:13 PM] Mesho A: at first i will send to the address on your profile
[7/17/2014 11:38:19 PM] boah hun eng krokett am Rouer: dude you think really i transfer it then again , let me find an escrow
[7/17/2014 11:38:21 PM] Mesho A: then i will send to the one you sent me now
[7/17/2014 11:38:24 PM] boah hun eng krokett am Rouer: if you whant you pay him
[7/17/2014 11:38:27 PM] Mesho A: ok
[7/17/2014 11:38:35 PM] Mesho A: we will split it
[7/17/2014 11:38:35 PM] Mesho A: Tongue
[7/17/2014 11:38:47 PM] boah hun eng krokett am Rouer: split ?
[7/17/2014 11:38:49 PM] Mesho A: i want to make it easier for you
[7/17/2014 11:38:57 PM] Mesho A: yea split the escrow fees
[7/17/2014 11:39:00 PM] Mesho A: between us
[7/17/2014 11:39:07 PM] boah hun eng krokett am Rouer: add him on skype
[7/17/2014 11:39:13 PM] Mesho A: who ?
[7/17/2014 11:39:18 PM] boah hun eng krokett am Rouer: the escrow (worry)
[7/17/2014 11:39:28 PM] Mesho A: who is the fuck the escrow?
[7/17/2014 11:39:30 PM] Mesho A: i dunno any
[7/17/2014 11:39:31 PM] Mesho A: Cheesy
[7/17/2014 11:39:44 PM] boah hun eng krokett am Rouer: his skype name is deng.boom1
[7/17/2014 11:40:01 PM] Mesho A: where is his official thread on the forum ?
[7/17/2014 11:40:11 PM] boah hun eng krokett am Rouer: he is not on bitcointalk
[7/17/2014 11:40:18 PM] boah hun eng krokett am Rouer: ok nvm
[7/17/2014 11:40:22 PM] Mesho A: man
[7/17/2014 11:40:26 PM] Mesho A: i will trust in you
[7/17/2014 11:40:38 PM] boah hun eng krokett am Rouer: i am NOT A CHEATER ;(
[7/17/2014 11:40:45 PM] boah hun eng krokett am Rouer: not make me feel like it
[7/17/2014 11:40:46 PM] Mesho A: and god will be a witness of that
[7/17/2014 11:40:48 PM] boah hun eng krokett am Rouer: 1DK5ajbD7jPhakLd2cfUJ8tLhzHGLtQWDd
[7/17/2014 11:40:58 PM] boah hun eng krokett am Rouer: send it and we will do 100 of deals
[7/17/2014 11:41:15 PM] Mesho A: ok wait
[7/17/2014 11:41:34 PM] boah hun eng krokett am Rouer: whant to call on skype ?
[7/17/2014 11:41:41 PM] Mesho A: why ?
[7/17/2014 11:41:48 PM] boah hun eng krokett am Rouer: no idea
[7/17/2014 11:41:52 PM] boah hun eng krokett am Rouer: just so you can hear me lol
[7/17/2014 11:42:02 PM] Mesho A: man you do drugs?
[7/17/2014 11:42:03 PM] Mesho A: Cheesy
[7/17/2014 11:42:08 PM] boah hun eng krokett am Rouer: no ?
[7/17/2014 11:42:14 PM] boah hun eng krokett am Rouer: well do we have a deal ?
[7/17/2014 11:42:22 PM] boah hun eng krokett am Rouer: i never take drugs
[7/17/2014 11:42:26 PM] Mesho A: ok
[7/17/2014 11:42:28 PM] Mesho A: wait a min
[7/17/2014 11:42:42 PM] Mesho A: how much you have in your wallet btw?
[7/17/2014 11:42:58 PM] boah hun eng krokett am Rouer: wish one
[7/17/2014 11:42:59 PM] boah hun eng krokett am Rouer: ?
[7/17/2014 11:43:02 PM] boah hun eng krokett am Rouer: 200~
[7/17/2014 11:43:03 PM] Mesho A: the one you sent me
[7/17/2014 11:43:04 PM] boah hun eng krokett am Rouer: USD
[7/17/2014 11:43:12 PM] boah hun eng krokett am Rouer: this one is just for sales
[7/17/2014 11:43:22 PM] Mesho A: you have ~200usd?
[7/17/2014 11:43:26 PM] Mesho A: damn
[7/17/2014 11:43:31 PM] Mesho A: you have nothing
[7/17/2014 11:43:44 PM] boah hun eng krokett am Rouer: lol
[7/17/2014 11:43:53 PM] Mesho A: why you are loling?
[7/17/2014 11:43:59 PM] Mesho A: man you have 0
[7/17/2014 11:44:03 PM] Mesho A: in your wallet
[7/17/2014 11:44:07 PM] boah hun eng krokett am Rouer: give me your id
[7/17/2014 11:44:10 PM] boah hun eng krokett am Rouer: i will send 0.1 cent
[7/17/2014 11:44:12 PM] boah hun eng krokett am Rouer: ..
[7/17/2014 11:44:14 PM] Mesho A: ok
[7/17/2014 11:44:16 PM] Mesho A: wait a min
[7/17/2014 11:44:22 PM] Mesho A: 16ts23iEpLu5o4sgvMry7F6cpknfLBztVR
[7/17/2014 11:44:46 PM] boah hun eng krokett am Rouer: my bad this one was for a loan
[7/17/2014 11:44:47 PM] boah hun eng krokett am Rouer: 1KAQ1qPcGPrzLuddSnc9mn95tpXb7HrDqZ
[7/17/2014 11:44:52 PM] boah hun eng krokett am Rouer: 1 cent iwll be sent
[7/17/2014 11:44:54 PM] boah hun eng krokett am Rouer: now
[7/17/2014 11:44:57 PM] Mesho A: ok
[7/17/2014 11:45:26 PM] boah hun eng krokett am Rouer: just a question please not take it bad
[7/17/2014 11:45:28 PM] boah hun eng krokett am Rouer: how old are you
[7/17/2014 11:45:33 PM] Mesho A: 23 bro
[7/17/2014 11:45:35 PM] Mesho A: Smiley
[7/17/2014 11:45:42 PM] boah hun eng krokett am Rouer: i am 39
[7/17/2014 11:45:45 PM] Mesho A: oh really?
[7/17/2014 11:45:47 PM] Mesho A: Cheesy
[7/17/2014 11:45:49 PM] boah hun eng krokett am Rouer: yes
[7/17/2014 11:45:52 PM] Mesho A: dont lie
[7/17/2014 11:45:55 PM] boah hun eng krokett am Rouer: i know i am old Wink
[7/17/2014 11:45:55 PM] Mesho A: i can see you
[7/17/2014 11:45:58 PM] boah hun eng krokett am Rouer: i am
[7/17/2014 11:46:08 PM] Mesho A: you are too young mate even younger than me
[7/17/2014 11:46:09 PM] Mesho A: Wink
[7/17/2014 11:46:10 PM] boah hun eng krokett am Rouer: ok what i wear now ? Tongue
[7/17/2014 11:46:19 PM] Mesho A: lol
[7/17/2014 11:46:21 PM] Mesho A: sunglasses
[7/17/2014 11:46:24 PM] Mesho A: Tongue
[7/17/2014 11:46:27 PM] boah hun eng krokett am Rouer: lol
[7/17/2014 11:46:37 PM] Mesho A: right or wrong?
[7/17/2014 11:46:44 PM] boah hun eng krokett am Rouer: not really
[7/17/2014 11:46:47 PM] Mesho A: and w grey shirt
[7/17/2014 11:46:52 PM] boah hun eng krokett am Rouer: serious do we deal now ?
[7/17/2014 11:46:55 PM] Mesho A: yeah
[7/17/2014 11:47:02 PM] Mesho A: where is your 0.1 cent?
[7/17/2014 11:47:29 PM] Mesho A: from where are ya?
[7/17/2014 11:47:58 PM] boah hun eng krokett am Rouer: 2 way autentifcation on wallet
[7/17/2014 11:48:01 PM] boah hun eng krokett am Rouer: i check my mail now
[7/17/2014 11:48:15 PM] Mesho A: ok
[7/17/2014 11:48:47 PM] Mesho A: you did not tell me from where are you ?
[7/17/2014 11:49:42 PM] boah hun eng krokett am Rouer: ok check
[7/17/2014 11:50:03 PM] Mesho A: did not get it yet
[7/17/2014 11:50:46 PM] boah hun eng krokett am Rouer: should be there
[7/17/2014 11:50:52 PM] Mesho A: ok i got it
[7/17/2014 11:50:56 PM] boah hun eng krokett am Rouer: k
[7/17/2014 11:51:05 PM] Mesho A: ok
[7/17/2014 11:51:09 PM] Mesho A: i won't deal
[7/17/2014 11:51:13 PM] Mesho A: i dont feel good
[7/17/2014 11:51:13 PM] Mesho A: lol
[7/17/2014 11:51:16 PM] Mesho A: jk
[7/17/2014 11:51:19 PM] boah hun eng krokett am Rouer: no problem
[7/17/2014 11:51:21 PM] boah hun eng krokett am Rouer: Smiley
[7/17/2014 11:51:23 PM] Mesho A: i am high too
[7/17/2014 11:51:33 PM] Mesho A: i am higher than you
[7/17/2014 11:51:34 PM] Mesho A: https://bitcointalk.org/index.php?topic=696225.0
[7/17/2014 11:52:06 PM] Mesho A: so?
[7/17/2014 11:52:18 PM] Mesho A: i think i scammed you for 0.1?
[7/17/2014 11:52:20 PM] Mesho A: lol
[7/17/2014 11:52:27 PM] Mesho A: plz forgive me
[7/17/2014 11:52:30 PM] boah hun eng krokett am Rouer: what is this ?
[7/17/2014 11:52:33 PM] Mesho A: you scammed a lot of ppl
[7/17/2014 11:52:35 PM] Mesho A: before
[7/17/2014 11:52:36 PM] Mesho A: Smiley
[7/17/2014 11:52:46 PM] boah hun eng krokett am Rouer: i will login NOW to the forum
[7/17/2014 11:52:50 PM] boah hun eng krokett am Rouer: this is a fake
[7/17/2014 11:52:52 PM] Mesho A: ok
[7/17/2014 11:52:53 PM] Mesho A: Smiley
[7/17/2014 11:52:56 PM] boah hun eng krokett am Rouer: thanks that you showed me
[7/17/2014 11:53:00 PM] Mesho A: you will be reported
[7/17/2014 11:53:01 PM] Mesho A: haha
[7/17/2014 11:53:06 PM] boah hun eng krokett am Rouer: pm me and iw ill tell you what you pm'ed me
[7/17/2014 11:53:13 PM] Mesho A: as the most stupid scammer i have ever seen
[7/17/2014 11:53:14 PM] Mesho A: Cheesy
[7/17/2014 11:54:23 PM] boah hun eng krokett am Rouer: pm me on the forum now
[7/17/2014 11:54:39 PM] Mesho A: ok
[7/17/2014 11:54:40 PM] Mesho A: Smiley
[7/17/2014 11:55:05 PM] Mesho A: send me your forum profile
[7/17/2014 11:55:07 PM] Mesho A: Cheesy
[7/17/2014 11:56:17 PM] Mesho A: ??
[7/17/2014 11:58:18 PM] Mesho A: where are ya?
[12:00:02 AM] Mesho A: You are a big dick
[12:00:02 AM] Mesho A: Cheesy


He proved to me that he is the most stupid scammer i have ever seen Cheesy

and here are the Screenshots:

http://prntscr.com/43q1ix

http://prntscr.com/43q1sm

http://prntscr.com/43q2n4
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
July 17, 2014, 10:11:34 PM
 #55

Just take care and don't deal with anyone with these wallet addresses in the conversation "except mine" Cheesy
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
July 24, 2014, 04:07:05 PM
 #56

I have been scammed of him for about $50 BTC

http://prntscr.com/45wg8g

http://prntscr.com/45wgv8
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
July 24, 2014, 04:10:30 PM
 #57

He is using different accounts and different skype IDs.
enhu
Legendary
*
Offline Offline

Activity: 2492
Merit: 1018


View Profile
July 24, 2014, 04:18:19 PM
 #58


this guy could be famous for what he is doing lol

██████████ BitcoinCleanUp.comDebunking Bitcoin's Energy Use ██████████
██████████                Twitter#EndTheFUD                 ██████████
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
July 24, 2014, 11:13:08 PM
 #59

These are his details and IP address:

http://www.ip-tracker.org/locator/ip-lookup.php?ip=1.47.40.201

I hope bitcointalk can block his IP
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
July 24, 2014, 11:17:12 PM
 #60

anonymous22 you were scammed? I've dealt with you before, you don't deserve to be scammed. You offered me such a good starbucks gift card deal. This was for western union right? Be VERY careful when dealing with WU or paypal, because the non-bitcoin transactions are reversible, but bitcoin isn't. Also try to use an escrow whenever possible.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
Pages: « 1 2 [3] 4 »  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!