Feb 1, 2014 01:40 AM
(This post was last modified: Feb 17, 2014 07:49 AM by Midna.)
Hello, yesterday me and my partner was scammed by Johnny Ramonefor 300$ BTC. We were gonna buy 500k traffic 75% IE for 300$ worth of BTC. As soon as we sent the money he completley ignored us. Now almost 1 day later he's completley denying he got any money event though I have a solid evidence we sent it to his adress.
Scammers profile
As you can see the transaction is with the same BTC adress as he PM'd me. (See pictures below)
Here's right before we sent the BTC. I ask him on Skype if he could PM me with his HF account about the deal. With his BTC adress etc etc.
His PM (Click to View)
Transaction: https://blockchain.info/address/1PoKs7YS...dkXMSRT1Xt
As you can see on the transaction he sent the 300$ worth of BTC to another adress as soon as he could.
And here's also the entire chat log.
(Blocking out some links for secuirty reasons. Full version will be shared to staffs)
Entire Skype chat logs (Click to View)
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After this I PM him 6 hours later. Saying that the traffic hasn't started even though he said 4 hours max.
He replies with this.
screenshot (Click to View)
I get tired of his shit telling him to stop ignoring us and log on Skype. He then replies with this.
screenshot (Click to View)
Now. 8 Hours later after the deal has been made. He tells me he didn't receive the money. Just two hours before he told me has was having trouble with the network. And that's why the traffic wasn't showing up. But now all of a sudden he didn't receive the BTC. Even though there were 3 confirmation after 45 minutes.
https://hackforums.net/showthread.php?tid=4010711
This is his traffic thread. He shut it down yesterday. Coincidence? I think not.
The whole situation is too obvious. And this person himself is pretty disgusting for blindly denying and scamming people like this. He deserves to be removed from the community.
Scammers profile
As you can see the transaction is with the same BTC adress as he PM'd me. (See pictures below)
Here's right before we sent the BTC. I ask him on Skype if he could PM me with his HF account about the deal. With his BTC adress etc etc.
His PM (Click to View)
Transaction: https://blockchain.info/address/1PoKs7YS...dkXMSRT1Xt
As you can see on the transaction he sent the 300$ worth of BTC to another adress as soon as he could.
And here's also the entire chat log.
(Blocking out some links for secuirty reasons. Full version will be shared to staffs)
Entire Skype chat logs (Click to View)
------
After this I PM him 6 hours later. Saying that the traffic hasn't started even though he said 4 hours max.
He replies with this.
screenshot (Click to View)
I get tired of his shit telling him to stop ignoring us and log on Skype. He then replies with this.
screenshot (Click to View)
Now. 8 Hours later after the deal has been made. He tells me he didn't receive the money. Just two hours before he told me has was having trouble with the network. And that's why the traffic wasn't showing up. But now all of a sudden he didn't receive the BTC. Even though there were 3 confirmation after 45 minutes.
https://hackforums.net/showthread.php?tid=4010711
This is his traffic thread. He shut it down yesterday. Coincidence? I think not.
The whole situation is too obvious. And this person himself is pretty disgusting for blindly denying and scamming people like this. He deserves to be removed from the community.


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