Replied in here
https://bitcointalksearch.org/topic/becareful-of-this-guy-scammer-doniaiikya-1483157
Topic: agusmf scammed me 15$ btc (Read 1419 times)
I'm posting the PM between Miracle* and myself
The "Proof" on offer in the screen shots can't be independently corroborated, that is to say there are no BitCoin Wallet Addresses, no skype addresses, no email's that match one with the other
And, you don't contribute to the locked thread, so it's not even your word, it's someone elses word.
Give me solid proof.
I'm sorry i'm still new in this forum , can i ask who are you in this forum ?
The proof i gave is more than enough , i'm sorry if you dont have enough common sense to understand that.
Do you really think scammer will use same email , bitcoin wallet , skype .. again and again ?
both of them have SAME NAME and that is Agus muhammad Fauzi .
Solid proof , Just see what keung0109 posted
https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
Even when directly asked in a PM Miracle* offers only a screen grab as proof.
...and yes, scammers use the same Wallet Addresses, Skype names, email addresses over and over again...
Just look to Known alts of anyone: User generated https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112 for proof of that.
Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1V
what are you trying to pull here with this red trust feedback ? you could just ask me via Pm
And i don't understand why the proof i gave isn't clear enough for you ?
at my accusation thread : https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi.
2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person !
3. Both of them have same PayPal email
what else do you need ?
what are you trying to pull here with this red trust feedback ? you could just ask me via Pm
And i don't understand why the proof i gave isn't clear enough for you ?
at my accusation thread : https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi.
2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person !
3. Both of them have same PayPal email
what else do you need ?
The "Proof" on offer in the screen shots can't be independently corroborated, that is to say there are no BitCoin Wallet Addresses, no skype addresses, no email's that match one with the other
And, you don't contribute to the locked thread, so it's not even your word, it's someone elses word.
Give me solid proof.
I'm sorry i'm still new in this forum , can i ask who are you in this forum ?
The proof i gave is more than enough , i'm sorry if you dont have enough common sense to understand that.
Do you really think scammer will use same email , bitcoin wallet , skype .. again and again ?
both of them have SAME NAME and that is Agus muhammad Fauzi .
Solid proof , Just see what keung0109 posted
https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
Even when directly asked in a PM Miracle* offers only a screen grab as proof.
...and yes, scammers use the same Wallet Addresses, Skype names, email addresses over and over again...
Just look to Known alts of anyone: User generated https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112 for proof of that.
The only proof you've offered is screen grabs.
You yourself are skilled at doctoring images, so much so you are offering it as a service here on BCT
http://archive.is/6B20y#selection-2459.0-2467.87
Offer some tangible proof in the form of Wallet Addresses and or transaction ID's
We only have your word on this with your screen grabs which can be doctored.
You yourself are skilled at doctoring images, so much so you are offering it as a service here on BCT
http://archive.is/6B20y#selection-2459.0-2467.87
Added more service
8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU / Philipines / indonesia for 30$/each.
9. Selling service Dota 2 MMR boosting under < 4k mmr Price 10$/100mmr ( Fast Service )
8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU / Philipines / indonesia for 30$/each.
9. Selling service Dota 2 MMR boosting under < 4k mmr Price 10$/100mmr ( Fast Service )
Offer some tangible proof in the form of Wallet Addresses and or transaction ID's
We only have your word on this with your screen grabs which can be doctored.
full member trust has been sold for 15$ lmao ..
+ defaulted on loans for 0.04 BTC
https://bitcointalksearch.org/topic/m.13969773
alt of https://bitcointalksearch.org/user/ladanggalau-542789
interesting case ,,
+ defaulted on loans for 0.04 BTC
https://bitcointalksearch.org/topic/m.13969773
alt of https://bitcointalksearch.org/user/ladanggalau-542789
interesting case ,,
How is LadangGalau connected to agusmf your link makes no connections
Loan amount : 0.04 BTC
Collateral : As discussed via PM
Loan reason : pay internet bills
Your BTC address : 1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE
Repayment offered : 0.044 BTC
Date of repayment : 3 days 25th feb 2016
Collateral : As discussed via PM
Loan reason : pay internet bills
Your BTC address : 1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE
Repayment offered : 0.044 BTC
Date of repayment : 3 days 25th feb 2016
1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE is not connected to the Wallet Addresses in the transaction TX posted in the OP
https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a
1CtrahwmEq2FV94QhHatmKD2Jjnr9PWin7 and 1M4P8y5VpAC8aW5bohKtQPK7DstYs9Y8uA pay to 1G8Ei9kspV1ctocRbZ6FZrqhp1NXNM5zNf 0.01076288 BTC and 1BM85sCtjgZykzGYnRv3y7WMJU482beudo 0.02586195 BTC
Im never agrree bitcoin trade with paypal.
in fact if he send first then you send the bitcoin, he can refund his balance
in fact if he send first then you send the bitcoin, he can refund his balance
Other than exposing the scam, it's good we now know his alts. One question always comes in mind, why on earth haven't you used an escrow, SebastianJu is always available and he does it for free, maybe you can give him a tip in appreciation for his time but he's not imposing any fee.
Agusmf , alt account = DoniAiikya - https://bitcointalksearch.org/user/doniaiikya-768830
some proof link - https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
some proof link - https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
just read that thread, good catch there, thanks for reminder, i hope other people will be more carefully when they are doing transacation with him
Agusmf , alt account = DoniAiikya - https://bitcointalksearch.org/user/doniaiikya-768830
some proof link - https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
some proof link - https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
he sent me pm asking my BTC for his Paypal.
because he is my fellow country member , i trusted him and i go first in this transaction.
After i sent the money , he's offline.
he didn't reply my sms.
Scammer's Profile Link : https://bitcointalksearch.org/user/agusmf-748414
Proof of payment : https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a
Scammer Facebook : facebook.com/revanadion
Scammer's phone number 082247192544
ID forum ads www.ads.id/forums/member.php/135520-revanadion
scammer's bbm 5E151158
Chat proof
Total loss 15$ BTC
Note for Agusmf , If you pay me the money and i will remove this thread.
because he is my fellow country member , i trusted him and i go first in this transaction.
After i sent the money , he's offline.
he didn't reply my sms.
Scammer's Profile Link : https://bitcointalksearch.org/user/agusmf-748414
Proof of payment : https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a
Scammer Facebook : facebook.com/revanadion
Scammer's phone number 082247192544
ID forum ads www.ads.id/forums/member.php/135520-revanadion
scammer's bbm 5E151158
Chat proof
Total loss 15$ BTC
Note for Agusmf , If you pay me the money and i will remove this thread.
Feel bad you got scammed by someone whos from same country, just using escrow service for next time
don't ever send first and always use escrow even for only $15
full member trust has been sold for 15$ lmao ..
+ defaulted on loans for 0.04 BTC
https://bitcointalksearch.org/topic/m.13969773
alt of https://bitcointalksearch.org/user/ladanggalau-542789
interesting case ,,
https://bitcointalksearch.org/topic/m.13969773
alt of https://bitcointalksearch.org/user/ladanggalau-542789
interesting case ,,
nvm , his account will be sold from the lender because off defaulted loans
full member trust has been sold for 15$ lmao ..
+ defaulted on loans for 0.04 BTC
https://bitcointalksearch.org/topic/m.13969773
alt of https://bitcointalksearch.org/user/ladanggalau-542789
interesting case ,,
+ defaulted on loans for 0.04 BTC
https://bitcointalksearch.org/topic/m.13969773
alt of https://bitcointalksearch.org/user/ladanggalau-542789
interesting case ,,
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
he doesnt answer the phone nor text me back.
I'm not complaining about my money , it was 15$ not much .. i'm not that poor sir.
I'm asking people to beware. that's all.
Damn, really sorry for your loss. I mean $15 isn't that much but it's always frustrating to get scammed. You feel like that someone got the better of you, don't ya? It sucks balls.
Anyways... Lesson learned, always use escrow however inconvenient it seems. It's better than losing all your money.
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
he doesnt answer the phone nor text me back.
I'm not complaining about my money , it was 15$ not much .. i'm not that poor sir.
I'm asking people to beware. that's all.
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
he doesnt answer the phone nor text me back.
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
he doesnt answer the phone nor text me back.
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
Yup, They are both Indonesian from the looks of itAnyway, Just because you guys are from the same country doesn't mean that He won't try to scam you, scammers are everywhere around the world and Indonesia is not an exception
And looking through his trust ratings it seems like he already has red trust from other members too, you should look at people's trust before doing any kind of trades, let this be a hard lesson for you
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
He already sent messages but no respond from him 
This scammer is professional scammer. he's doing it like forever.
http://rekpenipu.blogspot.co.id/2015_06_01_archive.html
he scammed more than 200 people in facebook .
he will doing it again in this forum , i'm very sure of it.
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
Yup, They are both Indonesian from the looks of itAnyway, Just because you guys are from the same country doesn't mean that He won't try to scam you, scammers are everywhere around the world and Indonesia is not an exception
And looking through his trust ratings it seems like he already has red trust from other members too, you should look at people's trust before doing any kind of trades, let this be a hard lesson for you
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
He already sent messages but no respond from him 
I think you guys are Indonesian, as you say you have is mobile messaging number then call him and tell him to return.
what did you want to buy anyway for $15
17$ paypal , it was currency exchange.
what did you want to buy anyway for $15
17$ paypal , it was currency exchange.
what did you want to buy anyway for $15
don't ever send first and always use escrow even for only $15
Thanks for the advise , this will be my lesson . I will use escrow next time.
don't ever send first and always use escrow even for only $15
he sent me pm asking my BTC for his Paypal.
because he is my fellow country member , i trusted him and i go first in this transaction.
After i sent the money , he's offline.
he didn't reply my sms.
Scammer's Profile Link : https://bitcointalksearch.org/user/agusmf-748414
Proof of payment : https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a
Scammer Facebook : facebook.com/revanadion
Scammer's phone number 082247192544
ID forum ads www.ads.id/forums/member.php/135520-revanadion
scammer's bbm 5E151158
Updated
Alt account
DoniAiikya - https://bitcointalksearch.org/user/doniaiikya-768830
Proof link https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
Chat proof
Total loss 15$ BTC
Note for Agusmf , If you pay me the money and i will remove this thread.
because he is my fellow country member , i trusted him and i go first in this transaction.
After i sent the money , he's offline.
he didn't reply my sms.
Scammer's Profile Link : https://bitcointalksearch.org/user/agusmf-748414
Proof of payment : https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a
Scammer Facebook : facebook.com/revanadion
Scammer's phone number 082247192544
ID forum ads www.ads.id/forums/member.php/135520-revanadion
scammer's bbm 5E151158
Updated
Alt account
DoniAiikya - https://bitcointalksearch.org/user/doniaiikya-768830
Proof link https://bitcointalksearch.org/topic/have-100-btc-want-110-paypal-need-urgently-1498394
Chat proof
Total loss 15$ BTC
Note for Agusmf , If you pay me the money and i will remove this thread.
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