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+---- Thread: Scammed $400 by The Don Killuminati (UID = 1535763) 650+ Rep, 11 awards [Unresolved] (/showthread.php?tid=3931797)
Scammed $400 by The Don Killuminati (UID = 1535763) 650+ Rep, 11 awards [Unresolved] - Ronan. - Dec 16, 2013
UPDATE: Moe' has changed his name to The Don Killuminati
Hey guys, it's with great disappointment I write this report for the user
"Moe'" - Click to see profile
The deal was his 2.5m dogecoins for my 13.19 LTC, after confirming
the offer (see here):
Spoiler (Click to View)
![[Image: UbHcCQi.png]](https://i.imgur.com/UbHcCQi.png)
We waited for the 6 block confirmations and it took a while for him
to approve the fact I sent them but he eventually confirmed:
Spoiler (Click to View)
![[Image: k5Ru3rc.png]](https://i.imgur.com/k5Ru3rc.png)
It'd been about half an hour since he 'sent' them and still nothing, I sent him
a pm and it wasn't until now he said he was sending via a pool, but fair
dues they can take a few minutes - not half an hour. He agreed to
refund me my LTC.
Spoiler (Click to View)
![[Image: gNEmWzL.png]](https://i.imgur.com/gNEmWzL.png)
After receiving no refund I began to worry, It'd been about two hours
at this point and I'd still not got my money back.
Spoiler (Click to View)
![[Image: Ew76Tru.png]](https://i.imgur.com/Ew76Tru.png)
It all went quiet after that, I sent him a few other PMs but he wasn't even reading them (He was still active on the forums and PM system
since I was viewing his activity the whole time)
This was the last thing I heard from him:
Spoiler (Click to View)
![[Image: PUT454U.png]](https://i.imgur.com/PUT454U.png)
I sent him a few more pms asking if he is doing it soon, read but no reply.
Looks like he just skimmed through them all to get rid of the notification.
Spoiler (Click to View)
![[Image: 2ZOWKtK.png]](https://i.imgur.com/2ZOWKtK.png)
So that's all I've heard from him :\ I gave him a -3 saying I'll remove
it when we resolve this, but after ignoring my messages and not replying, he made a dogecoin giveaway for what I can only
assume to burry my -3 rep and cover it up - funny how he
has doge to give away but not to fulfil what he owes me though.
Spoiler (Click to View)
![[Image: TlVYcap.png]](https://i.imgur.com/TlVYcap.png)
See Rep:
Spoiler (Click to View)
![[Image: p5eFezV.png]](https://i.imgur.com/p5eFezV.png)
https://hackforums.net/reputation.php?uid=1535763
I thought I'd go a little deeper and since I saw him browing a thread
about selling LTC, I pm'd the OP of the thread to see if he just delt with
Moe', funny enough Moe' just sold him 13.33 LTC, see screenshot:
Spoiler (Click to View)
![[Image: vLfybwt.png]](https://i.imgur.com/vLfybwt.png)
I questioned Moe' about it in one of the PMs above but he said it was a
'different' wallet.
Other screenshots:
Proof of payment:
Spoiler (Click to View)
![[Image: dQKb9Ug.png]](https://i.imgur.com/dQKb9Ug.png)
Payment being sent: (Sponsored by dual monitors)
Spoiler (Click to View)
![[Image: YiDwtX0.png]](https://i.imgur.com/YiDwtX0.png)
I dealt with Moe' because he didn't have a single neg rep, seemed trusthworthy, had been around the site for a while and to do something
like this is just a real dick move :\
Update:
Moe' has replied, given me a -3 thanking me for the LTC, wow.
![[Image: icQakXx.png]](https://i.imgur.com/icQakXx.png)
If you're reading this, Moe', I just want my $400 back.
LTC: LfkZdGPn2fDdHCbvNKuD9VzEa85kQYebBT
Update
This was a response I posted in the thread but it's pretty core as far as proving that he was never hacked.
I don't have the space in the thread to post the update so I'll just stick
it in a private pastebin: http://pastebin.com/04GKDZHt
* - redi - Dec 16, 2013
That sucks man, Good luck getting it back. That's a lot of money.
* - Bat™ - Dec 16, 2013
Legit Scam report and very well laid out. Looks like he kept telling you that they are being sent and when he clearly scammed you out of 400$ o.o
I hope he'd be a nice guy and refund you all 400$ and not to mention it's Christmas time.
Just hope everything goes well.
* - Meester Plusser - Dec 16, 2013
Looks like a legit scam report to me.
I wish you the best of luck with this.
* - rm -rf -R system32 - Dec 16, 2013
https://hackforums.net/showthread.php?tid=3911559
* - FaggotFlounder - Dec 16, 2013
Why am I not surprised you got scammed by an Ub3r at all?
* - Tɦɛ Gʀiɱ - Dec 16, 2013
I knew he was a scammer. The Don Killuminati sold his HF account. This is some one else using his account.
* - Popeye. - Dec 16, 2013
This is why I never buy anything off this site anymore lol.
Sorry to hear about your loss Sucks bro!
* - FaggotFlounder - Dec 16, 2013
(Dec 16, 2013 07:34 AM)Tɦɛ Gʀiɱ Wrote: I knew he was a scammer. The Don Killuminati sold his HF account. This is some one else using his account.
Do you have any proof regarding this?
* - Circle - Dec 16, 2013
(Dec 16, 2013 07:34 AM)Tɦɛ Gʀiɱ Wrote: I knew he was a scammer. The Don Killuminati sold his HF account. This is some one else using his account.
On leak forums they sell HF accounts so members from there come here and scam I was seeing all of the "forum account sales" forum.
OP i hope you get your LTC back even though I know that kid is from Leak.sx and he won't give it back but I hope you get it resolved!
* - Wallet - Dec 16, 2013
The 11 Awards are completely unrelevant. Vouch though.
Doub't you'll get paid back. :/
* - Tɦɛ Gʀiɱ - Dec 16, 2013
(Dec 16, 2013 07:35 AM)FaggotFlounder Wrote: Do you have any proof regarding this?
It's hard to explain, he's been planning on scamming someone from the time he created BTC shop. He later deleted that thread when I asked him to go first. Also the real Don Killuminati knows me pretty well and still he was talking to me like a stranger.
* - diiaz - Dec 16, 2013
Legit scam report. Hope you get this resolved OP.
* - Ronan. - Dec 16, 2013
(Dec 16, 2013 07:38 AM)Wallet Wrote: The 11 Awards are completely unrelevant. Vouch though.
Doub't you'll get paid back. :/
Well 8/11 are paid for so I know it's not a huge indicator, but really I'd imagine more from someone like him.
Yeah I doubt I'll see that money again.
* - Bull™ - Dec 16, 2013
That is a Legit scam Report Op , I doubt you will be see your money again .