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Hack Forums Marketplace Bazaar Deal Disputes › Scammed 300 btc by 0x - [UID-1125619]

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Scammed 300 btc by 0x - [UID-1125619]
KneeGrowsMobbin
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Sep 30, 2015 05:55 PM
Scammer Profile: Click Here

What happened?
I wanted to buy Ebay Giftcards with BTC since my normal plug is on vacation. He pmed me first. Click Here Click Here 2

Added him on skype so the process would quicken. Click Here

So The Plot Thickens
Here's the official transcript. I have trust issue. So I wasn't the nice guy. But after losing 300 BTC.
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Part 8
Part 9
Part 10
Part 11
Part 12
Part 13


Tldr: The only Picture That Matters
and as you can see its 10 but I still have not receieved anything.

Proof I paid the man: Click Here
Proof the Money was received and moved: Click Here

I shoulda trusted my gut but i got greedy. I dont expect my money back but can someone do shit about this.
brian188246
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Sep 30, 2015 05:57 PM
He already has like 10 scam reports on him, in the future look up the person's UID.
Sorry you got scammed, don't expect to see the money though.
KneeGrowsMobbin
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Sep 30, 2015 05:57 PM (This post was last modified: Sep 30, 2015 05:58 PM by KneeGrowsMobbin.)
how do i look up his uid man. thanks for the advice homie

how do i look up his uid. and thanks man for the help
i a m g o n e
i a m g o n e Away
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DO NOT DEAL WITH THIS MEMBER
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Sep 30, 2015 05:58 PM
I don't think 0x scammed you, you'll be paid back don't worry

i think its an misunderstanding
brian188246
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Sep 30, 2015 05:59 PM
His profile: https://i.imgur.com/OeXvb2A.png
Then just search the number and: https://i.imgur.com/SI9ZDV8.png
The Fire
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Sep 30, 2015 05:59 PM
Sorry to hear about this i thought it was 300 btc u got jacked for at first i was like jesus...
KneeGrowsMobbin
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Sep 30, 2015 05:59 PM
i mean if it is a misunderstanding im pretty sure i woulda heard back from him. but hey if i dont get my money back then ill delete this
Pirating
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Sep 30, 2015 05:59 PM
Hope you get your money back OP!
Dorrance
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Don’t Get Scammed. I’m AFK.
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Sep 30, 2015 05:59 PM
Bro stay scamming all the time everytime over little amounts.
[Image: Lw5BVVZ.gif]
KneeGrowsMobbin
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Sep 30, 2015 06:00 PM
(Sep 30, 2015 05:58 PM)Orgy Wrote:  You said you'd submit at 10pm EST

It's still only 9pm EST. What gives?

i finalized early because i saw the btc was moved. ill keep you posted at 10 if anything changes
Enronitis
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Sep 30, 2015 06:01 PM
Rofl, thought this was 300 coins, I was about to be like "Good lord"
Sad to see you got scammed though, wish you luck.
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KneeGrowsMobbin
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Sep 30, 2015 07:02 PM
10 and still nothing. rip 300
Orgy
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Sep 30, 2015 07:12 PM
(Sep 30, 2015 07:02 PM)KneeGrowsMobbin Wrote:  10 and still nothing. rip 300

i just pointed him to this thread on skype
still lurkin. still bitcoin cashin.
0x -
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Sep 30, 2015 07:19 PM
So last night I was speaking to this guy to sell him an eBay giftcard of $500 for $300 and he accepted so I sent him my address and he replied stating he doesn't have access to his wallet right now so we'll do this tomorrow in the morning. I wouldn of expect him to contact me before sending any payment out due to the fact multiple wallets dispensed addresses after a certain of time and we dont have access to these private keys so the guy sent the money to the address from last night that was dispensed and is no longer in my posessions. The BTC was lost and that's why this is a though situation.
KneeGrowsMobbin
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Sep 30, 2015 08:09 PM (This post was last modified: Sep 30, 2015 08:13 PM by KneeGrowsMobbin.)
He said he would personally get me a gift card for the misunderstanding if you read the Skype log. We agreed that if I didn't get a card by 10 which was a reasonable amount of time to get a card he would accept it as a scam. Now he wants to make excuses. Jesus no faith in humanity

And the funny part is his excuse the wallet changes but I'm pretty sure it changes every 72 hours. But good try tho my man
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