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+---- Thread: Scammed by Johnny Ramone for 300$ BTC. [PLEASE READ] (/showthread.php?tid=4033862)
Scammed by Johnny Ramone for 300$ BTC. [PLEASE READ] - Midna - Feb 1, 2014
Hello, yesterday me and my partner was scammed by Johnny Ramonefor 300$ BTC. We were gonna buy 500k traffic 75% IE for 300$ worth of BTC. As soon as we sent the money he completley ignored us. Now almost 1 day later he's completley denying he got any money event though I have a solid evidence we sent it to his adress.
Scammers profile
As you can see the transaction is with the same BTC adress as he PM'd me. (See pictures below)
Here's right before we sent the BTC. I ask him on Skype if he could PM me with his HF account about the deal. With his BTC adress etc etc.
His PM (Click to View)
![[Image: mERoF7d.png]](https://i.imgur.com/mERoF7d.png)
Transaction: https://blockchain.info/address/1PoKs7YScHdrUQUutyRrWRifdkXMSRT1Xt
As you can see on the transaction he sent the 300$ worth of BTC to another adress as soon as he could.
And here's also the entire chat log.
(Blocking out some links for secuirty reasons. Full version will be shared to staffs)
Entire Skype chat logs (Click to View)
![[Image: sosHjuR.png]](https://i.imgur.com/sosHjuR.png)
------
After this I PM him 6 hours later. Saying that the traffic hasn't started even though he said 4 hours max.
He replies with this.
screenshot (Click to View)
![[Image: JaecZao.png]](https://i.imgur.com/JaecZao.png)
I get tired of his shit telling him to stop ignoring us and log on Skype. He then replies with this.
screenshot (Click to View)
![[Image: 0PG4mbX.png]](https://i.imgur.com/0PG4mbX.png)
Now. 8 Hours later after the deal has been made. He tells me he didn't receive the money. Just two hours before he told me has was having trouble with the network. And that's why the traffic wasn't showing up. But now all of a sudden he didn't receive the BTC. Even though there were 3 confirmation after 45 minutes.
https://hackforums.net/showthread.php?tid=4010711
This is his traffic thread. He shut it down yesterday. Coincidence? I think not.
The whole situation is too obvious. And this person himself is pretty disgusting for blindly denying and scamming people like this. He deserves to be removed from the community.
* - Black Reaper - Feb 1, 2014
Legit scam report bro,
I feel very sorry for you.
And please include the link to his profile on the thread..
* - Mohatu - Feb 1, 2014
He obviously received the Bitcoin. It surprises me people still try to ignore the public blockchain.
* - Αnarchist - Feb 1, 2014
Damn, that is a lot of money. Hope this gets sorted out.
* - CryptoCurrency - Feb 1, 2014
Look's like a very legit scam report, Good luck OP and I hope you get everything you paid for.
* - 1v1er - Feb 1, 2014
Legit scam report, Good luck OP hopefully you can get everything you paid for.
* - fxcore - Feb 1, 2014
I'm FX Core in skype logs so yea he scamed us..
* - StuffSneak - Feb 1, 2014
Its pretty clear that he has scammed you. I hope you get it back.
-Congrats! You have been Sneaked!
* - fxcore - Feb 1, 2014
https://blockchain.info/address/1PoKs7YScHdrUQUutyRrWRifdkXMSRT1Xt
On block chain u can see that right after i sended him BTC to his address he moved his BTC from that address to new one.
* - Jsinc - Feb 1, 2014
legit scam report hope you got your money back
* - Midna - Feb 1, 2014
Yea it's such a shame. I guess the reputation of someone on HF doesn't mean anything. The guy has 216 Rep.
Guess 300$ was enough to break bad.
* - Humour - Feb 1, 2014
Legit Scam-report, hopefully this get's resolved. Goodluck 🤝
* - Hysteria™ - Feb 1, 2014
Legit scam report to bad nothing can be done about it. Deal more carefully next time sorry for your loss buddy I hope this dude gets hit by a bus today.
* - Jsinc - Feb 1, 2014
reputation is shit on HF stop believing in the fucking reputation
* - Johnny Ramone - Feb 1, 2014
Tries to threaten me:
Midna Wrote:Send me back BTC or I have 10 people to wear my signature with your scam report embedded.
It's simple, it's either the BTC or your Hackforum account, no one will be buying from you ever again if you have plenty of -3 with my scam report for them to check.
I mean it's bulletproof scam report. The blockchain does not lie, only a idiot would believe that. And you pm'd me with you adress here on HF. So there's really nowhere to hide it.
Send the BTC back or your HF account is dead. And I personally will try to fuck you up.
Ignoring this message more than 10 minutes after you've visisted HF will let me know if you gonna send it back or not.
I did not receive the BTC, nor did I scam him.