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+---- Thread: [CE] Scammed $15 BTC by lnnocent | UID=3368868 (/showthread.php?tid=5530103)
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Scammed $15 BTC by lnnocent | UID=3368868 - Malentor - Jan 21, 2017
Profile: https://hackforums.net/member.php?action=profile&uid=3368868
I've been trying to get some amount of BTC exchanged into PayPal for long time
until he agreed and I went first. Sadly he went offline and did not paid me
the PayPal invoice.
![[Image: 2adc932935a85241eb36c6090ad07460.png]](https://i.gyazo.com/2adc932935a85241eb36c6090ad07460.png)
https://blockchain.info/tx-index/63319e8f1e7eeaed08c2955623b58c2153a67dc15dc2e4ab843cfb69e7727b33
Now he is changing username and probably scamming again
![[Image: 42a76be751fa75604e7b4a6cedc36338.png]](https://i.gyazo.com/42a76be751fa75604e7b4a6cedc36338.png)
I've used the tracking PM's function and he have read my PM's but not answered to them.
I've been trying to get some amount of BTC exchanged into PayPal for long time
until he agreed and I went first. Sadly he went offline and did not paid me
the PayPal invoice.
https://blockchain.info/tx-index/63319e8f1e7eeaed08c2955623b58c2153a67dc15dc2e4ab843cfb69e7727b33
Now he is changing username and probably scamming again
I've used the tracking PM's function and he have read my PM's but not answered to them.
* - Tides - Jan 21, 2017
Why would you go first with BTC? And you actually believed that someone would pay you via INVOICE? lol
* - Key - Jan 21, 2017
latest matching other members : 3, his been hacked or his just a huge multi.
* - God - Jan 21, 2017
Hopefully you can get this resolved. Looks legitimate.
* - Malentor - Jan 21, 2017
(Jan 21, 2017 02:55 PM)LastSession VI Wrote: latest matching other members : 3, his been hacked or his just a huge multi.
Where do I can check that?
* - Key - Jan 21, 2017
(Jan 21, 2017 02:56 PM)Malentor Wrote: Where do I can check that?
on his trust scan
* - H$G0D - Jan 21, 2017
It's a shame that kids actually scam for 15$ these days, hope you'll end up getting your money back some-way or another! :)
* - Cabo - Jan 21, 2017
I wish you looked at his reputation before dealing. I left a negative on his profile for a reason.
Sucks you got scammed.
* - Magicicada³³⁰¹ - Jan 21, 2017
This is the reason it's so hard to get BTC on here unless you have an account with 500+ rep.
* - Malentor - Jan 21, 2017
(Jan 21, 2017 02:59 PM)Magicicada Wrote: This is the reason it's so hard to get BTC on here unless you have an account with 500+ rep.
But deal was my bitcoin for his Paypal, I guess now I will only deal with people with 1000 reputation or so although reputation seems that means nothing when scamming.
Alright, lesson learned I thank to god it was only $15 BTC.
* - Cabo - Jan 22, 2017
You should add this to the deal dispute database located here so it shows on his trust scan he has a deal dispute. https://hackforums.net/disputedb.php
* - (╯°□°）╯︵ ┻━━┻ - Jan 22, 2017
![[Image: PVjAKzF.png]](https://i.imgur.com/PVjAKzF.png)
Why would you deal with that????
* - Cabo - Jan 22, 2017
(Jan 22, 2017 11:36 AM)(╯°□°）╯︵ ┻━━┻ Wrote: Why would you deal with that????
His trust scan looked nothing like that at the time of the scam
* - (╯°□°）╯︵ ┻━━┻ - Jan 22, 2017
(Jan 22, 2017 11:57 AM)SerenityꞀ Wrote: His trust scan looked nothing like that at the time of the scamHmm, that's interesting then. If that's the case, sorry OP.
* - Malentor - Jan 27, 2017
(Jan 22, 2017 11:22 AM)Serenity Wrote: You should add this to the deal dispute database located here so it shows on his trust scan he has a deal dispute. https://hackforums.net/disputedb.php
I just added him, thanks.