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Author Topic: ATTENTION 100% SCAM - user: Microsoft_Seller  (Read 1880 times)
dafumil (OP)
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August 30, 2014, 09:48:03 AM
Last edit: September 18, 2014, 09:54:37 AM by dafumil
 #1

Almost 2 weeks ago i ordered 2 "Option 1" cards and i paid 300 euro in Bitcoin to Microsoft_Seller ( https://bitcointalk.org/index.php?topic=735820.0 ) .
He announced me that the cards are ready for delivery , he said he sent them last Wednesday and when I asked him for the track ,he provided me with a fake tracking number that doesnt work.
The problem is that he keeps on avoiding me and he is not so talkative as he was when i sent him the money ! Another scam sign is that the locked his thread so that no one can make any comment.
This is the thread: https://bitcointalk.org/index.php?topic=735820.0

Be aware of this guy !
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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nagel
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August 30, 2014, 11:53:53 AM
 #2

newbie scam a newbie  Roll Eyes

next time use escrow dude
dafumil (OP)
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August 30, 2014, 04:28:55 PM
Last edit: September 02, 2014, 11:36:32 AM by dafumil
 #3

I am aware of that and i know it is mainly my fault, but i hope a mod will see and unblock the thread.

He is 100% confirmed ripper, he doesnt communicate anymore with me.

WATCH OUT !!!!
dafumil (OP)
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September 02, 2014, 11:37:22 AM
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Anyone else in here that bought something from him?
Coinfan
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September 17, 2014, 01:30:42 PM
 #5

You should post the transaction id. of the btc transfer to him and post a copy of the message where he says his bitcoin address and other details of the transaction.

If you didn't pay with bitcoin, you should post copy of the messages about your agreement and evidence that you sent him the 300.

Also it would be better to change the title of this thread and include his nick on the title in order to make it easy to find this thread about him.

If you gave him previous warning and waited one week or two, it's also alright to post any personal details you have about him: name, address, emails, skype, etc, in order to allow others to track him.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
sanos51ck
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September 19, 2014, 10:47:12 PM
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The cards look great...

If only they were true  Roll Eyes

Kashim gave him positive feedback.

Might be a clone.

An investigation is needed.
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September 22, 2014, 12:41:57 PM
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Until the op post some evidence of the scam (like a picture/print-screen of the exchange of private messages and evidence of payment; it's easy to add a picture to a post), this thread is of little use.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
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