Bitcoin Forum
April 30, 2024, 08:34:12 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: SCAMMED 1.75 BTC BY DubFx  (Read 4293 times)
xavio4980 (OP)
Member
**
Offline Offline

Activity: 76
Merit: 10


View Profile
October 03, 2014, 05:40:53 PM
 #61

He know he is enjoying my money but not on Bitcointalk!
1714466052
Hero Member
*
Offline Offline

Posts: 1714466052

View Profile Personal Message (Offline)

Ignore
1714466052
Reply with quote  #2

1714466052
Report to moderator
1714466052
Hero Member
*
Offline Offline

Posts: 1714466052

View Profile Personal Message (Offline)

Ignore
1714466052
Reply with quote  #2

1714466052
Report to moderator
1714466052
Hero Member
*
Offline Offline

Posts: 1714466052

View Profile Personal Message (Offline)

Ignore
1714466052
Reply with quote  #2

1714466052
Report to moderator
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.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
exchange981721
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
October 03, 2014, 06:44:29 PM
 #62

To check for IP logs? Thats one of the stupidest and lame excuse ever.

Proxy & VPN can be found on google within seconds.
haploid23
Legendary
*
Offline Offline

Activity: 812
Merit: 1002



View Profile WWW
October 03, 2014, 07:42:54 PM
Last edit: October 03, 2014, 09:15:31 PM by haploid23
 #63

Wow is this really a thread about trade that i don't even know about?

You're basically admitting that the guy got scammed (but not by you).

The sequence of events says you're a scammer. After a hacker scams someone and his cover is blown, he wouldn't try to defend the account. He'll just ditch it. After xavio4980 posted the wallet address, you were cornered so played the "wasn't me" excuse. So you coincidentally recovered and changed your PW in a day, after it all happened?

Don't try to dig yourself a bigger hole. Just return his btc, or ditch the account.

john1975p
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
October 03, 2014, 07:51:59 PM
 #64

So many scam attempt by senior member accounts since pay per posts signature campaign ends.
Because now they think it's worth it to vanish acc after scam.
xavio4980 (OP)
Member
**
Offline Offline

Activity: 76
Merit: 10


View Profile
October 03, 2014, 08:22:10 PM
 #65

i don't think he will have possibility to trade his account in future after  all negative trust i gave him!
Wardrick
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000


View Profile
October 04, 2014, 12:29:17 AM
 #66

Wow is this really a thread about trade that i don't even know about?

You're basically admitting that the guy got scammed (but not by you).

The sequence of events says you're a scammer. After a hacker scams someone and his cover is blown, he wouldn't try to defend the account. He'll just ditch it. After xavio4980 posted the wallet address, you were cornered so played the "wasn't me" excuse. So you coincidentally recovered and changed your PW in a day, after it all happened?

Don't try to dig yourself a bigger hole. Just return his btc, or ditch the account.

It's sad the majority of these scams are coming from people that've come over from the MMORPG sites. I had a gift card buying thread on a couple and it's crazy how many scams there are per day. About 6 months ago this site wasn't like this, now it's filled with people trying to scam $20.
FirestarterX
Member
**
Offline Offline

Activity: 109
Merit: 10


View Profile
October 04, 2014, 12:40:01 AM
 #67

Cryptology seems like having fake feedback...all these users have no more than 80 posts.
Recommend using escrows that are hero/sr members :|
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
October 04, 2014, 03:58:45 AM
 #68

No one is interested in this?

Any updates on this?

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
xavio4980 (OP)
Member
**
Offline Offline

Activity: 76
Merit: 10


View Profile
October 04, 2014, 02:29:55 PM
 #69

No one is interested in this?

Any updates on this?
He scammed all my BTC and don't want refund my money and offline all day!
My wallet is empty now!
camelson
Copper Member
Legendary
*
Offline Offline

Activity: 1386
Merit: 1000


View Profile
October 04, 2014, 02:54:48 PM
 #70

He will never give it back bro. Im sorry but he is scammer and now he dont care about this account. He will buy other account i think.
Why you trust him? 1.75 is so much money you can use escrow..
deadley
Legendary
*
Offline Offline

Activity: 2562
Merit: 1064


View Profile
October 06, 2014, 09:15:21 AM
 #71

So DubFx did not login after when he accused for scam. Strange because if some genuine have accusation for scam.
They must defend after that. But DubFx behaving abnormally.

SueGiant
Member
**
Offline Offline

Activity: 114
Merit: 10


View Profile
October 09, 2014, 02:16:42 PM
 #72

He will never give it back bro. Im sorry but he is scammer and now he dont care about this account. He will buy other account i think.
Why you trust him? 1.75 is so much money you can use escrow..

Right.. You should be very careful..
Peegasus
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
October 28, 2014, 06:30:18 AM
 #73

That was an easy $655.   Shocked

Rawted
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
October 28, 2014, 02:48:29 PM
 #74

I painted his default trust red.
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!