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[Service] Scammed by BitcoinCriminal 3816801 for 125$ - Printable Version

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+---- Thread: [Service] Scammed by BitcoinCriminal 3816801 for 125$ (/showthread.php?tid=5896784)

Pages: Pages 1 2


Scammed by BitcoinCriminal 3816801 for 125$ - MadGoofy - Oct 19, 2018

Profile link
https://hackforums.net/member.php?action=profile&uid=3816801

Thread
https://hackforums.net/showthread.php?tid=5894048

Description
After I paid him he just disappeared. Ignoring my pms and skype messages/calls.

Proof
https://i.imgur.com/6IwpkgW.png His PM
https://i.imgur.com/uEwGNim.png Skype conversation
https://i.imgur.com/UqUQkAI.png Skype conversation
https://i.imgur.com/BqtWFHe.png Skype conversation
https://i.imgur.com/nZzroQV.png Skype conversation
https://i.imgur.com/t1Uem84.png Skype conversation
https://i.imgur.com/7TykYPW.png Skype conversation
https://www.smartbit.com.au/tx/516e45a65494f2fa0cacd6463ed2e50b7da99ecb5dae6b2092d366c5b234714c BTC TX


RE: Scammed by BitcoinCriminal for 125$ - Bill Gates - Oct 19, 2018

where is the contract between both parties?


RE: Scammed by BitcoinCriminal for 125$ - Money- - Oct 19, 2018

(Oct 19, 2018 12:53 AM)cletis Wrote:  where is the contract between both parties?

I am kinda curious now. We need a contract to file DDs now? I see some threads without contract and some staff just said its invalid and remove the thread and sorry for your lost OP.


RE: Scammed by BitcoinCriminal for 125$ - Stoke - Oct 19, 2018

(Oct 19, 2018 01:12 AM)Money- Wrote:  I am kinda curious now. We need a contract to file DDs now? I see some threads without contract and some staff just said its invalid and remove the thread and sorry for your lost OP.

Go to the deal dispute section and check the thread right at the top.


RE: Scammed by BitcoinCriminal for 125$ - Smexy - Oct 19, 2018

If there is no contract, what do u expect?
The user won't be closed due to no contract, all we can do is avoid this scammer.


RE: Scammed by BitcoinCriminal for 125$ - MadGoofy - Oct 19, 2018

(Oct 19, 2018 01:20 AM)Sm‎exy Wrote:  If there is no contract, what do u expect?
The user won't be closed due to no contract, all we can do is avoid this scammer.

I don't expect anything, I want just to alert the community about this scammer.
I'm not a kid, I know I've lost 125$.


RE: Scammed by BitcoinCriminal for 125$ - motivated. - Oct 19, 2018

With a username like that, what did you expect would happen? 🤦‍♂

All jokes aside I feel for you as I lost money on HF before Contracts were a thing and unfortunately the person got away with it. Best of luck.


RE: Scammed by BitcoinCriminal for 125$ - hdhd - Oct 19, 2018

Please add his UID to the title so other users get warned.

Right now this thread does not pop up when you search his UID. :)


RE: Scammed by BitcoinCriminal for 125$ - MadGoofy - Oct 19, 2018

(Oct 19, 2018 09:12 AM)hdhd Wrote:  Please add his UID to the title so other users get warned.

Right now this thread does not pop up when you search his UID. :)

Done, I'm sure I did :O


RE: Scammed by BitcoinCriminal 3816801 for 125$ - sh4moon - Oct 19, 2018

it's in his username lol. seriously though, sorry op. that sucks.


RE: Scammed by BitcoinCriminal 3816801 for 125$ - MadGoofy - Oct 19, 2018

Be carefull,
the user "Kotsya": https://hackforums.net/member.php?action=profile&uid=4026000
is probably connected to "BitcoinCriminal"


hints:
https://hackforums.net/contracts.php?act...&cid=11859
https://hackforums.net/showthread.php?ti...id57703612


RE: Scammed by BitcoinCriminal 3816801 for 125$ - racigodar - Oct 19, 2018

I mean.. his username says everything lol


RE: Scammed by BitcoinCriminal for 125$ - PerfectStorm - Oct 19, 2018

(Oct 19, 2018 01:26 AM)motivated. Wrote:  With a username like that, what did you expect would happen?  🤦‍♂

All jokes aside I feel for you as I lost money on HF before Contracts were a thing and unfortunately the person got away with it. Best of luck.

Call me crazy, I wouldn't have done the deal just off that username.


RE: Scammed by BitcoinCriminal 3816801 for 125$ - JonasBro - Oct 20, 2018

if you actually understood his username then u would of not dealt with user

as he is admitting he is gonna scam


RE: Scammed by BitcoinCriminal 3816801 for 125$ - MadGoofy - Oct 20, 2018

(Oct 19, 2018 10:28 AM)MadGoofy Wrote:  Be carefull,
the user "Kotsya": https://hackforums.net/member.php?action=profile&uid=4026000
is probably connected to "BitcoinCriminal"


hints:
https://hackforums.net/contracts.php?act...&cid=11859
https://hackforums.net/showthread.php?ti...id57703612

(Oct 19, 2018 10:37 AM)racigodar Wrote:  I mean.. his username says everything lol

(Oct 19, 2018 04:37 PM)PerfectStorm Wrote:  Call me crazy, I wouldn't have done the deal just off that username.

well guys... we got a lot of criminals into this forum...