Topic: (adidas) Possible scammer alert on this site. (Read 725 times)

I was about to make a deal with that user (adidas). He wants to sell his own account for 0.16 btc , I agreed and when I said we need a trusted escrow for the deal, he never replied since Sept. 1, 2015. I'm glad our deal wasn't continued but I feel sorry for your loss OP 
Just be careful next time when dealing with someone

I'm scamed from same user.

i buyed to this an account for virwox for 0.19btc, i payed 31 of august from btc and next day say delivery data in 12h, aroun 40h passed and dont responsed more...

No problem, nobody likes being scammed. Hopefully their greed catches up to them one day.

Posting a complain in here won't help to get your money back but thank you for warning others of this guy. Btw, if you have no problem in your own paypal account, you are under their buyer protection so there is a chance you can get your money back with their dispute. You can also send them email.

Never had to dispute anything on Paypal before. Hopefully so!

looks like he's been marked a scammer now.
https://bitcointalk.org/index.php?action=trust;u=360311

you said you did a chargeback, right? if so then this matter should be solved now.

i think you are scammed.have you confirmed on forum 1st or direct contact on skype
he says he is Crypto Master fron btctalk and you sent money??
link his profile here

[9/2/2015 3:32:47 AM] Crypto Master: but they want to know about details of transaction
may be because this transaction was from other country then mine
[9/2/2015 3:33:09 AM] Crypto Master: I am sending them my ID and address documents again
[9/2/2015 3:33:28 AM] Crypto Master: and they asked me to change my account's login information and security questions
[9/2/2015 3:37:02 AM] Scooby Doo: Can you send 50% of the BTC out of good faith so I don't keep going paranoid?
[9/2/2015 3:37:25 AM] Crypto Master: can't you wait for reslve the issue
[9/2/2015 3:37:38 AM] Scooby Doo: Any guesstimate on how long?
[9/2/2015 3:38:02 AM] Crypto Master: I have completed all they wanted me to do
[9/2/2015 3:38:17 AM] Crypto Master: also sent them a email about this to resolve this asap
[9/2/2015 3:38:31 AM] Crypto Master: waiitng for their response
[9/2/2015 3:38:44 AM] Scooby Doo: Does paypal even do anything like that at these hours?
[9/2/2015 3:39:22 AM] Crypto Master: after i get reply I'll able to tell how much time it will take
[9/2/2015 3:39:49 AM] Crypto Master: it should be few hours only
[9/2/2015 3:40:28 AM] Scooby Doo: Don't have that much time man. We have been trying to do this for 3 hrs. Everything on my end has worked
[9/2/2015 3:40:52 AM] Crypto Master: try to understand this problem in not from my side
its from payment processor side
[9/2/2015 3:41:26 AM] Crypto Master: still I'm working to solve this as soon as I can so you can get what you paid for or get your money back
[9/2/2015 3:41:57 AM] Crypto Master: I'll keep you updated on skype
[9/2/2015 3:42:14 AM] Crypto Master: I'm doing my best
[9/2/2015 3:43:22 AM] Crypto Master: try to understand and be patient
[9/2/2015 3:45:54 AM] Scooby Doo: It's nothing personal. Just understand I feel like im being scammed as this has been problematic. That is all.
[9/2/2015 3:47:01 AM] Crypto Master: your money is safe and you don't have to worry
as soon as problem is solved I'll ping you on skype and send you payment by any method you want paypal refund or btc to your wallet
[9/2/2015 3:47:09 AM] Crypto Master: I'm not a scammer
[9/2/2015 3:49:46 AM] Scooby Doo: I prefer our initial arrangement of getting paid in BTC when this resolves. You still have the address?
[9/2/2015 3:50:29 AM] Crypto Master: Yes I have your address and I'm ok with both payment method that you prefer.

The amount was $450 USD for BTC. I have the paypal screenshots of the emails showing money sent.

I have been trying to contact him all day and not one response via this site or from skype. Stay away from this dude!

Here ya go: [9/2/2015 2:46:15 AM] Crypto Master: wait
[9/2/2015 2:49:13 AM] Scooby Doo: ?
[9/2/2015 2:51:14 AM] Crypto Master: they limited my account asking for more details about this transaction, I have sent you refund
[9/2/2015 2:51:17 AM] Crypto Master: check your paypal
[9/2/2015 2:51:23 AM] Crypto Master: send it to another account
[email protected]
[9/2/2015 2:53:02 AM] Scooby Doo: done
[9/2/2015 2:53:52 AM] Crypto Master: (headbang) (headbang)
[9/2/2015 2:54:23 AM] Scooby Doo: Whats the problem with that ?
[9/2/2015 2:55:56 AM] Crypto Master: same again
[9/2/2015 2:56:15 AM] Crypto Master: now they asking me to send my documents and verify again
[9/2/2015 2:56:23 AM] Crypto Master: also provide information about this transaction
[9/2/2015 2:56:51 AM] Crypto Master: in resolution center
[9/2/2015 2:57:48 AM] Scooby Doo: So will that last one get refunded as the one before?
[9/2/2015 3:00:04 AM] Scooby Doo: ?
[9/2/2015 3:00:10 AM] Crypto Master: checking it
[9/2/2015 3:03:59 AM] Scooby Doo: Thought this would go smoother
[9/2/2015 3:04:11 AM] Crypto Master: I never faced such problem before
[9/2/2015 3:04:16 AM] Crypto Master: I am trying to solve this
[9/2/2015 3:04:35 AM] Crypto Master: don't know why they asking for information about this payment transaction
[9/2/2015 3:08:33 AM] Crypto Master: let me call them
[9/2/2015 3:16:49 AM] Crypto Master: they asking me to send the documents to confirm that account is not hacked and controlled by original owner (facepalm)
[9/2/2015 3:17:21 AM] Crypto Master: (angry) (angry) (angry)
[9/2/2015 3:17:41 AM] Scooby Doo: So what do we do from here?
[9/2/2015 3:18:05 AM] Crypto Master: I am sending them documents and get it verified ASAP
[9/2/2015 3:18:18 AM] Crypto Master: then either refund you if you want or send you btc
[9/2/2015 3:18:27 AM] Crypto Master: whatever you want
[9/2/2015 3:20:38 AM] Crypto Master: is that ok?
sorry for this but its caused by paypal
[9/2/2015 3:20:49 AM] Crypto Master: I am trying to solve this as soon as i can
[9/2/2015 3:21:08 AM] Scooby Doo: I just want the BTC. money is out of my hands
[9/2/2015 3:21:41 AM] Crypto Master: you can take whatever you want, btc or if you want refund then I'll refund you
I have no problem
[9/2/2015 3:22:38 AM] Crypto Master: sending them documents verification again
[9/2/2015 3:22:51 AM] Crypto Master: and other information they requested
[9/2/2015 3:23:41 AM] Scooby Doo: Whats wrong with sending me the BTC now since the money is already sent to your email?
[9/2/2015 3:24:37 AM] Crypto Master: the problem is they limited it because of transaction , and want me to give more information
so they might send you your money back if they think this transaction was not good
[9/2/2015 3:25:05 AM] Crypto Master: they might restore my account and reverse this transaction
[9/2/2015 3:25:28 AM] Scooby Doo: You aint gotta worry about that man. Im good for your coins. I just cant go to bed without having a refund or btc
[9/2/2015 3:25:57 AM] Crypto Master: if they did reversal then Its a risk for me of 1.8btc
[9/2/2015 3:26:13 AM] Scooby Doo: How so. You think im gonna dip on ya?
[9/2/2015 3:26:22 AM] Crypto Master: not like this
[9/2/2015 3:26:43 AM] Crypto Master: I request you to wait for sometime untill this is resolved
[9/2/2015 3:27:04 AM] Crypto Master: I am completing their verification steps
[9/2/2015 3:30:41 AM] Scooby Doo: Sent to:
 akhtar hussain (The recipient of this payment is Non-U.S. - Unverified)
[9/2/2015 3:30:50 AM] Scooby Doo: Is that your problem ^
[9/2/2015 3:31:43 AM] Crypto Master: No, I am from malaysia so we don't need to verify our account and attach bank account

amount scammed? post some kind of proof like conversation log and transaction ID. it will prove that the guy is indeed a scammer.

there is another on-going scam accusation against the user adidas.
https://bitcointalksearch.org/topic/adidas-burned-me-for-a-flight-and-shuttle-1168570

edited a bit. didn't read the dispute part.

Alright, being new to the site and maybe a little impatient. I had asked for someone willing to trade Paypal for BTC. I got a message sooner or later from a Sr. Member ranked on this site with "Trust".

Well here we are 24hrs later and this guy won't respond anymore. I had no choice but to start a transaction dispute on paypal. I had given this guy 24hrs and all he gave me was excuses. Maybe he is a scammer or just has short term memory loss? Who knows, but if you enjoy your money leave this guy alone. He gives headaches and broken english sandwiches is all. Here is the "sellers" info from the site.

Summary - adidas    
Name:    adidas
Posts:    249
Activity:    249
Position:    Sr. Member
Date Registered:    July 28, 2014, 09:45:46 PM
Last Active:    September 01, 2015, 07:53:51 PM
Trust:    10: -0 / +1

Also by "Crypto Master" on skype.

Just wanted to give anyone a heads up and save them the energy from being angered.