Scammed by Alucard. - UID=3639096

Scammed by Alucard. - UID=3639096 - Printable Version

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Scammed by Alucard. - UID=3639096 - Doctor Strange - Aug 21, 2017

[Image: dEfPmZq.png]

Sent him $90 CAD and a 17% fee on top. Total of $105.30 + the PayPal fee. In exchange for $90 CAD in BTC.

He's been giving me the run around all day. I waited 6 hours before he showed any kind of proof, and when he did, it was a fabricated screenshot. I still have nothing.

BTC WALLET (Click to View)

PAYPAL TRANSACTION (Click to View)

HIS FABRICATED TRANSACTION (Click to View)

If he had in fact sent me a payment I would have had something along the lines of this showing in my wallet:

"You don't see this?
RECEIVED
August 15 @ 07:55 AM
From:
1EBcdNzaSGZisyafcjarTSipEEGkaSDryw
To:
My Bitcoin Wallet
Add a description
0.01973744 BTC
Transaction Confirmed
Value when Received
:
$81.65"

I've given him a warning. And he's ignored it. I'm opening a deal dispute and doing a charge back.

He's been made aware of the DD, and ignored PMs from myself and other users. Very suspect behavior.

Here are the few messages I have back and forth at this time (low inbox space, he kept me talking so that I would have to clear it out 3-4 times through the day). If there is any way staff can retrieve the conversations at and around the time of the PayPal transfer which was provided they will have all they need.

Spoiler (Click to View)
Spoiler (Click to View)

I'd also like to add that he was accused during our transaction of scamming another member, but he "cleared it up", I was made aware of it by members that are in a discord chat with me.

* - Stendoh - Aug 21, 2017

Sad that a member of Sheep Gang scammed you. Please don't think all of us at Sheep Gang are scammers. I'll message the owner now and link him this report.

* - Pain - Aug 21, 2017

Well can you post messages? Btc is not instant and others have been having problems receiving would like to see the messages

* - Vana - Aug 21, 2017

For those that don't want to manually type out the tx id like I did:
https://blockchain.info/tx/e0299e866b9af7806dd0a06331ad10bfd1e5121474e38d1e3175cc4c2d457da8

It's a real transaction ID, fake output.
Timestamp on it is 2017-07-29 02:27:08

* - Fortunate - Aug 21, 2017

Please provide on site PM's and more proof.

Sad to see this bro.

* - Vana - Aug 21, 2017

I sent the offending user a PM with a link to this thread, it was read and ignored so don't expect a response.
Very suspicious behavior giving some validation to this dispute. Though you still need to add proof of the deal originating on-site.

* - Doctor Strange - Aug 21, 2017

(Aug 21, 2017 10:14 PM)Emulations Wrote: Sad that a member of Sheep Gang scammed you. Please don't think all of us at Sheep Gang are scammers. I'll message the owner now and link him this report.

I already contacted him. It was Caffery that I was originally going to do the exchange with. But he went offline after asking how I'd like to pay, and immediately after Alucard. contacted me saying he could do it. So it was my own presumption that Caffery sent him my way (because he's a member of Sheep Gang) that got me screwed over. After a period of waiting I outright asked Caffery if he was familiar with him, and when he said no that's when I began to suspect it was a scam. But in no way did he claim Caffery put him up to it. Again, my own presumption.

Lesson learned.

[Image: fOAEGmX.png]

(Aug 21, 2017 10:28 PM)Vana Wrote: I sent the offending user a PM with a link to this thread, it was read and ignored so don't expect a response.
Very suspicious behavior giving some validation to this dispute. Though you still need to add proof of the deal originating on-site.

The only way to do so would be if staff could retrieve the original PMs sent back and forth between him and I. He stayed in contact for about 8 hours straight over HF and text. Long enough that I had to clear my inbox at least 3-4 times.

* - Vana - Aug 21, 2017

(Aug 21, 2017 10:29 PM)Doctor Strange Wrote: The only way to do so would be if staff could retrieve the original PMs sent back and forth between him and I. He stayed in contact for about 8 hours straight over HF and text. Long enough that I had to clear my inbox at least 3-4 times.

Do you have any of the PMs?
Screenshot and add them to the thread if you do.

* - Doctor Strange - Aug 21, 2017

(Aug 21, 2017 10:31 PM)Vana Wrote: Do you have any of the PMs?
Screenshot and add them to the thread if you do.

This is as far back as I have at this time.

* - Stendoh - Aug 21, 2017

(Aug 21, 2017 10:31 PM)Vana Wrote: Do you have any of the PMs?
Screenshot and add them to the thread if you do.

The thing is us non upgraded users have low inbox space so we erase our messages i personally deleted my emails 3 times today

* - Vana - Aug 21, 2017

(Aug 21, 2017 10:33 PM)Doctor Strange Wrote: -snip-

This is as far back as I have at this time.

Please edit your main post and add that.

(Aug 21, 2017 10:34 PM)Emulations Wrote: The thing is us non upgraded users have low inbox space so we erase our messages i personally deleted my emails 3 times today

You should keep at least a few PMs that have information regarding a deal until it is completed.

* - Doctor Strange - Aug 21, 2017

Edited the main post. Added 2 screens of conversations back and forth.

* - Frukt - Aug 21, 2017

Sheep gang is weird tbh.

Just take a look at this guy https://hackforums.net/member.php?action=profile&uid=3685303

Please note that I'm not calling this guy a scammer, just has weird reps and only 2 days old and accepted to SheepGang.

Good luck OP!

EDIT: Accidently linked the wrong guy, now correct!

* - Stendoh - Aug 21, 2017

(Aug 21, 2017 10:41 PM)FruktFPS Wrote: Sheep gang is weird tbh.

Just take a look at this guy https://hackforums.net/member.php?action=profile&uid=3685582

Please note that I'm not calling this guy a scammer, just has weird reps and only 2 days old and accepted to SheepGang.

Good luck OP!

That guy isn't in SheepGang? And he has zero rep lol but upgraded

* - Doctor Strange - Aug 21, 2017

I have nothing against Sheep Gang lol. Caffery came highly recommended. And based on that one message from him I'd say they were right about him being friendly asf. I'm sure he'll take some kind of action against the dude.

RIP. I can't do a charge back. First and last exchange on HF.