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+---- Thread: [CE] Possibly Scammer 300$ BTC by x2NaTe2x [UID = 2303490] | BTC to PP CE (/showthread.php?tid=5598618)
Possibly Scammer 300$ BTC by x2NaTe2x [UID = 2303490] | BTC to PP CE - MouseOnCocaine - Apr 13, 2017
We agreed upon a deal of ~$300 BTC for $340 PP. The deal was officially made at 11 am and as soon as I sent the payment he went offline for 7 hours, saying he had uni and that he was home. Then proceeded to do nothing for the rest of the day and even though he was online HF.
Screenshots:
Spoiler (Click to View)
![[Image: S6tc9XG.jpg]](https://i.imgur.com/S6tc9XG.jpg)
I sent him multiple messages after that about my concern, he was online to read them but did not respond.
Thank god that was only my rent money, and that I can't use the trust scan anymore for some reason.
UPDATE:
Responded with yes sir when I asked him to refund the BTC or pay with PP. Hopefully it's not to waste my time.
Spoiler (Click to View)
![[Image: d9zqcRb.jpg]](https://i.imgur.com/d9zqcRb.jpg)
* - Kayvh - Apr 13, 2017
Your image doesn't work mate.
* - YinYang - Apr 13, 2017
OP use this https://i.imgur.com/S6tc9XG.jpg
* - JohnnyDepp - Apr 13, 2017
This user now has multiple open scam reports.
Looking grim, hoping its just a big misunderstanding and you get it sorted.
Feel free to contact me in reference to dox if he doesn't send your funds.
* - *Futurefreak* - Apr 13, 2017
Will keep this on my mind and be extra careful about him. Hope you get your money back
* - VisualSoft - Apr 13, 2017
I dont think he is a scammer as have dealed with him in past and went fine.
* - poisson - Apr 13, 2017
FYI Trust Scan feature is only available for Ep1c and Ub3rs as of a couple weeks ago.
* - MouseOnCocaine - Apr 13, 2017
(Apr 13, 2017 11:55 AM)VisualSoft Wrote: I dont think he is a scammer as have dealed with him in past and went fine.
It looks like he did a bunch of small insignificant trades and then scams when people do big trades with him.
* - VisualSoft - Apr 13, 2017
(Apr 13, 2017 12:17 PM)qwert09 Wrote: It looks like he did a bunch of small insignificant trades and then scams when people do big trades with him.By doing this he will just spoil his own exchange service on HF.
* - MouseOnCocaine - Apr 14, 2017
(Apr 13, 2017 09:56 PM)VisualSoft Wrote: By doing this he will just spoil his own exchange service on HF.
If he actually cared about his exchange service he wouldn't ignore two of his clients for two days. Even if his intention isn't to scam, I was still forced to borrow money to pay my rent because of him which basically spoils the service.
* - xatt - Apr 14, 2017
I had called him out on his scam report a while back on his currency exchange thread and he got mad and false neg repped me. Low quality member.
* - Malt - Apr 14, 2017
He scammed me more than a year ago. You arent getting your cash again.
* - Elduin - May 28, 2017
(Apr 13, 2017 12:19 AM)Mirror_Images Wrote: This user now has multiple open scam reports.
Looking grim, hoping its just a big misunderstanding and you get it sorted.
Feel free to contact me in reference to dox if he doesn't send your funds.
Just got scammed by him, could you please dox? Pm me.