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Scammed by Dark 0.038 BTC UID=2025980 | 278 Rep - Printable Version

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+---- Thread: Scammed by Dark 0.038 BTC UID=2025980 | 278 Rep (/showthread.php?tid=5337075)



Scammed by Dark 0.038 BTC UID=2025980 | 278 Rep - vans1997 - Jul 13, 2016

I am quite new to this forum, but I have traded a lot on other forums so I know to look out and not trade with people that have a low rep.
I can't post pictures either, so you will have to copy paste the URL :(
The user I traded 0.038 BTC for a 50€ amazon.de GC for is named "Dark", UID=2025980
This is his profile: hackforums .net/member.php?action=profile&uid=2025980
We spoke during the day and he offered me 1x50€ and 1x100€
I needed quite late 1x50€ so I PM'd him telling him I would buy it as soon as I woke up.
He insisted that we trade at that moment, which I agreed on.
I sent him the BTC, he told me he got it, sent me a screenshot of it and went offline.
I sent him several messages after 2 Confirmations, 4, 9, 10.
At the point I sent him the messages I am quite sure he was still online if I remember correctly.
Now, to the most recent event:
I checked since I woke up every 15 Minutes to see if he was online, and at 2:19 pm CET I saw him online, here's the screenshot
i.imgur .com/Vmu3MzX.jpg

When I started writing this 3:10 pm he was offline and then went online again.
I was thinking I could reach him by sending him a PM, but he hasn't replied and went offline again:
i.imgur .com/oKLrA9R.jpg
i.imgur .com/1gu6ZMf.jpg

Now to the conversation:
i.imgur .com/vBmNYVr.jpg
Since he didn't reply, I sent him multiple messages as mentioned above:
imgur .com/a/hDbm2
i.imgur .com/kvySAmH.jpg
i.imgur .com/FsspgFl.jpg
i.imgur .com/uXd376A.jpg
i.imgur .com/DVF8fBB.jpg
i.imgur .com/LmqxqoR.jpg
I would really appreciate it, if I could still receive that 50€ amazon.de GC (valid tho) or a full refund.
I am still hopeful that he didn't had time, which I would totally understand, but after that many messages, it seems quite odd
Here's the transaction:
blockchain .info/tx/dea6e95c747045129ab8fa9ef74bfb6bd91bf4291257a3d9250be3ca9085548f
Link to his wallet:
blockchain .info/address/1BFeqt6ZUJmdjoEcE37nivBC86b1SDZ6dj
Thank you in advance to everyone who is here to help me sort this out, I am really not looking for trouble :)
I posted the links like this, since I don't have 50 posts yet.


* - Pittinger - Jul 13, 2016

Profile link: https://hackforums.net/member.php?action=profile&uid=2025980

Dark being online:
https://i.imgur.com/Vmu3MzX.jpg

Dark going offline:
https://i.imgur.com/oKLrA9R.jpg
https://i.imgur.com/1gu6ZMf.jpg

PMs: https://i.imgur.com/vBmNYVr.jpg

More PMs: https://imgur.com/a/hDbm2

Blockchain: https://blockchain.info/tx/dea6e95c747045129ab8fa9ef74bfb6bd91bf4291257a3d9250be3ca9085548f

Wallet: https://blockchain.info/address/1BFeqt6ZUJmdjoEcE37nivBC86b1SDZ6dj


There you go OP, linked everything for you. Good luck with resolving this dispute.


* - vans1997 - Jul 13, 2016

(Jul 13, 2016 08:21 AM)Pittinger Wrote:  There you go OP, linked everything for you. Good luck with resolving this dispute.
Thank you so much.
I have the bad feeling tho, that nothing will happen...
He was online before and I PM'd him, but no response..


* - Danny Khalifa - Jul 13, 2016

Looks legit.
Sorry for your loss OP.
I hope this will be solved.


* - vans1997 - Jul 13, 2016

(Jul 13, 2016 08:46 AM)Danny Khalifa Wrote:  Looks legit.
Sorry for your loss OP.
I hope this will be solved.
Same here.. :(
I can't even add him reputation or add this to his Deal Disputes...
He is online again...
i.imgur .com/qJYMO6W.png


He just came online again, read the thread, and left.
imgur .com/a/bF8O4


And he is back again, checking his rep making sure he didn't receive a negative feedback...
imgur .com/a/zTZvR


He has scammed so many users, it's time to ban him!


* - Guardis - Jul 13, 2016

Sorry but you offer me today 30% for my giftcard... If you looking for extreme cheap stuff, you can be scammed.


* - vans1997 - Jul 13, 2016

(Jul 13, 2016 03:17 PM)Guardis Wrote:  Sorry but you offer me today 30% for my giftcard... If you looking for extreme cheap stuff, you can be scammed.

I offered you more.
But since you blocked me seems like you didn't get it.
Still buying it.


Online again, won't answer as usual.
imgur .com/JBTjMCv


* - Guardis - Jul 13, 2016

(Jul 13, 2016 03:18 PM)vans1997 Wrote:  I offered you more.
But since you blocked me seems like you didn't get it.
Still buying it.


Online again, won't answer as usual.
imgur .com/JBTjMCv

[Image: 44ee311db264721abe80c459f43d4d93.png]
25:8=0,3125 - first you offer 31%, after 40%, this is little funny offers


* - vans1997 - Jul 14, 2016

Will this user really see no consequences for scamming?!


* - Nightmaree - Jul 14, 2016

(Jul 14, 2016 05:26 AM)vans1997 Wrote:  Will this user really see no consequences for scamming?!

No, Staff doesn't get involved.


Also he has a load of scam reports open on him


* - vans1997 - Jul 15, 2016

(Jul 14, 2016 08:54 PM)Nightmaree Wrote:  No, Staff doesn't get involved.


Also he has a load of scam reports open on him

So he can just continue his scamming spree and nobody will bat an eye?


this guy has fucking 2 pages full of scam reports.
Time 4 a ban


* - vans1997 - Jul 30, 2016

ban this scum already.
what are the admins waiting for


* - Alprazolam - Jul 30, 2016

Admin don't involve in report. Please keep patience.


* - vans1997 - Aug 6, 2016

(Jul 30, 2016 11:13 AM)BDSM Wrote:  Admin don't involve in report. Please keep patience.

haha, patience for what?
he will see no consequences...