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+---- Thread: [Trade] Scammed $200 By Kirsty | UID: 3316202 (/showthread.php?tid=5750558)
Scammed $200 By Kirsty | UID: 3316202 - XYLA - Nov 10, 2017
Hello Everyone,
I started to deal BTC for Paypal some days ago, i post here the conversations and proof that i'm being scammed by Kirsty (3316202) :
Conversations (HF PM's) :
Spoiler (Click to View)
![[Image: 1510314053-scamreport.png]](https://image.noelshack.com/fichiers/2017/45/5/1510314053-scamreport.png)
![[Image: 2017-45-5-1510314053-scamreport.png]](https://www.noelshack.com/2017-45-5-1510314053-scamreport.png)
Blockchain Transaction (2017-11-09 18:02:40) :
https://blockchain.info/address/187GKHQTb3npoBG9pvRSMdNYNkHCSCXmbn
I know there are some mistake in communication but finally i did send him the full BTC he wanted it, just 5-10 minutes after the transaction appears in the blockchain it was no longer possible to PM Kirsty, i posted in one of his thread and he didn't respond me in any way, he was connected after that i post in his thread, but nothing.
Edit: The user change his name to @Reach, he put me in his ignore list and of course ignore any PM that i sent to him.
RE: Scammed $200 By Kirsty | UID: 3316202 - ﷽﷽﷽﷽﷽﷽ - Nov 10, 2017
Did you send him the BTC before or after he self banned? Sorry for your loss OP
RE: Scammed $200 By Kirsty | UID: 3316202 - XYLA - Nov 10, 2017
(Nov 10, 2017 05:37 AM)MMiami Wrote: Did you send him the BTC before or after he self banned? Sorry for your loss OP
How can i see precisely at what time he did it ?
I think just before
RE: Scammed $200 By Kirsty | UID: 3316202 - ﷽﷽﷽﷽﷽﷽ - Nov 10, 2017
(Nov 10, 2017 05:42 AM)Quiet® Wrote: How can i see precisely at what time he did it ?
I think just before
Look on the ban list, you can see when he self banned and then look on blockchain to see when you sent/he received the money
I just find it hard to believe people scam when they offer to use a middleman, i don't know. Hope it gets resolved though man.
RE: Scammed $200 By Kirsty | UID: 3316202 - Biggy - Nov 10, 2017
You should link his profile in the original post.
Sorry for your loss.
RE: Scammed $200 By Kirsty | UID: 3316202 - Riyu - Nov 10, 2017
(Nov 10, 2017 05:44 AM)MMiami Wrote: Look on the ban list, you can see when he self banned and then look on blockchain to see when you sent/he received the money
I just find it hard to believe people scam when they offer to use a middleman, i don't know. Hope it gets resolved though man.
You know what I also find odd? You start posting as soon as he bans himself after not posting for 3 months. (Only posted once btw)
And let's not forget you vouched for him as well & farm rep just like him
RE: Scammed $200 By Kirsty | UID: 3316202 - XYLA - Nov 10, 2017
(Nov 10, 2017 05:44 AM)MMiami Wrote: Look on the ban list, you can see when he self banned and then look on blockchain to see when you sent/he received the money
I just find it hard to believe people scam when they offer to use a middleman, i don't know. Hope it gets resolved though man.
There is only the day but not the hour.
(Nov 10, 2017 05:46 AM)Biggy Wrote: You should link his profile in the original post.
Sorry for your loss.
Thanks.
How can i do that ?
RE: Scammed $200 By Kirsty | UID: 3316202 - XYLA - Nov 10, 2017
(Nov 10, 2017 05:44 AM)MMiami Wrote: Look on the ban list, you can see when he self banned and then look on blockchain to see when you sent/he received the money
I just find it hard to believe people scam when they offer to use a middleman, i don't know. Hope it gets resolved though man.
There is only the day but not the hour.
(Nov 10, 2017 05:46 AM)Biggy Wrote: You should link his profile in the original post.
Sorry for your loss.
Thanks.
How can i do that ?
RE: Scammed $200 By Kirsty | UID: 3316202 - VintageRadar - Nov 10, 2017
Lost the same amount yesterday.
Very sad with so many scammers.
RE: Scammed $200 By Kirsty | UID: 3316202 - XYLA - Nov 12, 2017
The user came back from his ban, how can i do to get my money back, someone can help me please ?
RE: Scammed $200 By Kirsty | UID: 3316202 - Feeze - Dec 5, 2017
Curious on how this turns out.
Edit: I'm curious because he's trying to buy BTC right now.
https://hackforums.net/showthread.php?tid=5763298
RE: Scammed $200 By Kirsty | UID: 3316202 - B0Trun - Jan 25, 2018
(Nov 12, 2017 01:41 PM)Quiet® Wrote: The user came back from his ban, how can i do to get my money back, someone can help me please ?
He dealed with you 1:1 , that's a clue to find he tried to scam you
Since you sent him in BTC for PP i dont have any option to advise you , let see in more comments 😧