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Hack Forums Marketplace Bazaar Deal Disputes › [Trade] Scammed $200 By Kirsty | UID: 3316202

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Trade Dispute 

Scammed $200 By Kirsty | UID: 3316202
XYLA
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Nov 10, 2017 04:56 AM (This post was last modified: Nov 12, 2017 01:38 PM by XYLA.)
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)

Blockchain Transaction (2017-11-09 18:02:40) : 

https://blockchain.info/address/187GKHQT...NkHCSCXmbn

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.
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Nov 10, 2017 05:37 AM
Did you send him the BTC before or after he self banned? Sorry for your loss OP
XYLA
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Nov 10, 2017 05:42 AM
(Nov 10, 2017 05:37 AM)﷽﷽﷽﷽﷽﷽ 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
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Nov 10, 2017 05:44 AM (This post was last modified: Nov 10, 2017 05:45 AM by ﷽﷽﷽﷽﷽﷽.)
(Nov 10, 2017 05:42 AM)XYLA 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.
Biggy
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Nov 10, 2017 05:46 AM
You should link his profile in the original post.

Sorry for your loss.
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Nov 10, 2017 05:59 AM
(Nov 10, 2017 05:44 AM)﷽﷽﷽﷽﷽﷽ 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
XYLA
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Nov 10, 2017 06:12 AM
(Nov 10, 2017 05:44 AM)﷽﷽﷽﷽﷽﷽ 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 ?
XYLA
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Nov 10, 2017 06:13 AM
(Nov 10, 2017 05:44 AM)﷽﷽﷽﷽﷽﷽ 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 ?
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Nov 10, 2017 08:13 AM
Lost the same amount yesterday.
Very sad with so many scammers.
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XYLA
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Nov 12, 2017 01:41 PM
The user came back from his ban, how can i do to get my money back, someone can help me please ?
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Dec 5, 2017 12:58 PM (This post was last modified: Dec 5, 2017 12:59 PM by Feeze.)
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
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Jan 25, 2018 11:51 AM
(Nov 12, 2017 01:41 PM)XYLA 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 😧
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