Profile link
https://hackforums.net/member.php?action...id=2652362
Offer
![[Image: 08fc028450cd9188933c26928ad4031b.png]](https://i.gyazo.com/08fc028450cd9188933c26928ad4031b.png)
Description
This user PM'ed me in order to offer an exchange - my BTC for his PP. We exchanged contact information and I added him on discord (which he gave me) and we talked. We agreed on me selling 0.015BTC for 125$ PayPal. I went first and after sending him the amount of BTC, he told me that he wants to wait for 1 confirmation, I had no problems with waiting, also asked him about how the whole confirmation stuff works and went off doing some work. Later I asked him if he got the confirmation and he told me that he was AFK and will send in a "sec".
I went for a run with my girlfriend and after returning - no money and he hasn't replied for the past few hours. Assumed that he scammed.
Although I really needed the money for some stuff at the hospital tomorrow, I hope he can at least choke on it if he does not send me the PayPal funds.
Proof
PM's on HF(links only):
1st PM - the one posted in the beggining of this thread.
2nd - My Reply
https://i.gyazo.com/ef8a3ee4f6aa67c84e46...a66efb.png
3rd - His Reply
https://i.gyazo.com/99b54fa2caa588463b06...065371.png
Discord(links only):
1. I added the right guy on discord, no mistakes there.
https://i.gyazo.com/4d349f3b6fc6f912d699...9d6d03.png
2. Our whole discussion in the right order - from start to end.
https://i.gyazo.com/0c2dc66957f350482814...76b510.png
https://i.gyazo.com/0b08aa941b7f53424b4f...401dc9.png
https://i.gyazo.com/554343578ef479778a6a...aff115.png
https://i.gyazo.com/23fe2ff447e1450d67e7...5a51e9.png
https://i.gyazo.com/1b98541f86e9361667c1...a7d0a5.png
Transaction - https://blockchain.info/tx/cf9b0de78c67f...06abdd60ce
DWC!
DO NOT DEAL WITH THIS MEMBER
Big fella.. I think you need to wait 24 hours before opening a scam report.
DO NOT DEAL WITH THIS MEMBER
appears he is more worried about his reputation the forum
![[Image: F8IfhTi.png?1]](https://i.imgur.com/F8IfhTi.png?1)
Hes active now, hope this gets resolved since you need this for the hospital.
DO NOT DEAL WITH THIS MEMBER
Geez dude, $125. Good luck OP and yeah shoulda waited 24, but whatever.
Jun 4, 2018 02:37 PM
(This post was last modified: Jun 4, 2018 02:37 PM by Pancake Boat.)
(Jun 4, 2018 02:00 PM)Longdog Wrote: Geez dude, $125. Good luck OP and yeah shoulda waited 24, but whatever.
Sorry on my choice not to wait for 24 hours, but In my honest opinion - if him saying "sec" which turns out to be more than 4 hours now is good enough for me assume I'm eligible for opening a report.
I can close the thread until 24 hours have passed if needed.
This dude was so sketchy. PMed me asking if I wanted to buy AGC's and was persistent. Red flag straight away.
Sorry for your loss, you should have searched his UID. He opened an AGC thread but knew he couldn't scam any of the big exchangers (he got asked by a member why he didn't trade with them and gave a shit excuse) so preyed on people who were less knowledgeable about his antics.
Guys good he made a thread, it serves as a warning and potentially serving more guys from the posibility of getting scammed.
(Jun 5, 2018 10:03 AM)Loot Lake Wrote: This dude was so sketchy. PMed me asking if I wanted to buy AGC's and was persistent. Red flag straight away.
Sorry for your loss, you should have searched his UID. He opened an AGC thread but knew he couldn't scam any of the big exchangers (he got asked by a member why he didn't trade with them and gave a shit excuse) so preyed on people who were less knowledgeable about his antics.
Meh. He's probably jacking off watching at 100$ lmao.
DO NOT DEAL WITH THIS MEMBER
(Jun 4, 2018 01:54 PM)Pancake Boat Wrote: Profile link
https://hackforums.net/member.php?action...id=2652362
Offer
Description
This user PM'ed me in order to offer an exchange - my BTC for his PP. We exchanged contact information and I added him on discord (which he gave me) and we talked. We agreed on me selling 0.015BTC for 125$ PayPal. I went first and after sending him the amount of BTC, he told me that he wants to wait for 1 confirmation, I had no problems with waiting, also asked him about how the whole confirmation stuff works and went off doing some work. Later I asked him if he got the confirmation and he told me that he was AFK and will send in a "sec".
I went for a run with my girlfriend and after returning - no money and he hasn't replied for the past few hours. Assumed that he scammed.
Although I really needed the money for some stuff at the hospital tomorrow, I hope he can at least choke on it if he does not send me the PayPal funds.
Proof
PM's on HF(links only):
1st PM - the one posted in the beggining of this thread.
2nd - My Reply
https://i.gyazo.com/ef8a3ee4f6aa67c84e46...a66efb.png
3rd - His Reply
https://i.gyazo.com/99b54fa2caa588463b06...065371.png
Discord(links only):
1. I added the right guy on discord, no mistakes there.
https://i.gyazo.com/4d349f3b6fc6f912d699...9d6d03.png
2. Our whole discussion in the right order - from start to end.
https://i.gyazo.com/0c2dc66957f350482814...76b510.png
https://i.gyazo.com/0b08aa941b7f53424b4f...401dc9.png
https://i.gyazo.com/554343578ef479778a6a...aff115.png
https://i.gyazo.com/23fe2ff447e1450d67e7...5a51e9.png
https://i.gyazo.com/1b98541f86e9361667c1...a7d0a5.png
Transaction - https://blockchain.info/tx/cf9b0de78c67f...06abdd60ce
DWC!
Sorry for your loss OP.
I dont agree with these guys who said you should of waited. You did the right thing alerting the community man <3
(Jun 5, 2018 10:13 AM)Chris.fussner Wrote: Sorry for your loss OP.
I dont agree with these guys who said you should of waited. You did the right thing alerting the community man <3
Thanks. Well I waited for few hours, but I said already - if fucker say's "SEC" and that "sec" equals to 4 hours (Now it's 24hours anyways lol), then it's clear that he scammed.
DO NOT DEAL WITH THIS MEMBER
(Jun 5, 2018 10:18 AM)Pancake Boat Wrote: Thanks. Well I waited for few hours, but I said already - if fucker say's "SEC" and that "sec" equals to 4 hours (Now it's 24hours anyways lol), then it's clear that he scammed.
Its a shame idiots still feel the need to do that here. You did a good thing alerting everyone else before they initiated a trade and got scammed too... good going OP.
More than 24 hours have officially passed.
Make sure you add this to the Deal Dispute Database
(Jun 5, 2018 01:26 PM)spiral Wrote: Make sure you add this to the Deal Dispute Database
Don't know how to do this. Will look into it! Thanks.
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