Author

Topic: abhi777 is a scammer (Read 512 times)

member
Activity: 119
Merit: 10
June 12, 2016, 06:23:32 AM
#4
He sold me a $5 Amazon giftcard for .005BTC but it was already sold to another member (who confirmed it). Now he does not respond to any PMes.
I know the amount is very small but just wanted to give everybody else heads up to avoid being scammed any bigger. Stay away from him.

Reference link:
https://bitcointalksearch.org/topic/m.15103448

why not use an escrow? is a double protection that cover and help both seller/buyer interest,
sorry for your lose.

why not post also the tx id as proof of payment=?

I am new here and don't know much about the methods of trading :\

Here is the proof:
https://btc.blockr.io/tx/info/29bd59a82e59013d162363f308cd907b35f746b6187c6c4d7d99a3a3542a9ac0
member
Activity: 71
Merit: 10
June 11, 2016, 07:27:50 PM
#3
He sold me a $5 Amazon giftcard for .005BTC but it was already sold to another member (who confirmed it). Now he does not respond to any PMes.
I know the amount is very small but just wanted to give everybody else heads up to avoid being scammed any bigger. Stay away from him.

Reference link:
https://bitcointalksearch.org/topic/m.15103448

why not use an escrow? is a double protection that cover and help both seller/buyer interest,
sorry for your lose.

why not post also the tx id as proof of payment=?
full member
Activity: 175
Merit: 100
June 10, 2016, 07:54:23 AM
#2
Please use the correct scam accusation format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
member
Activity: 119
Merit: 10
June 10, 2016, 07:12:02 AM
#1
He sold me a $5 Amazon giftcard for .005BTC but it was already sold to another member (who confirmed it). Now he does not respond to any PMes.
I know the amount is very small but just wanted to give everybody else heads up to avoid being scammed any bigger. Stay away from him.

Reference link:
https://bitcointalksearch.org/topic/m.15103448
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