Mate, that user has been red-tagged by three different users already before you had a deal. Check his trust summary here https://bitcointalk.org/index.php?action=trust;u=28325
There is another thread opened today accusing him again of scamming https://bitcointalksearch.org/topic/m.53107435
Sorry for your loss mate but as mentioned already, these types of transactions aren't really moderated. Scammers who aren't violating the forum rules can only be red-tagged and flagged. Here is a flag created against bal3wolf https://bitcointalk.org/index.php?action=trust;u=28325;page=iflags You can support that flag and/or you can create another one.
Topic: BAN bal3wolf, thief & scammer. (Read 168 times)
Scams aren't moderated in the forum so it is highly unlikely that he will be banned. although I feel bad about your situation it was your fault.
anyway, hopefully any user who might come across with him and try to engage a trade will not be as gullible as you(sorry for harsh words).
also proof of payment is highly important.
anyway, hopefully any user who might come across with him and try to engage a trade will not be as gullible as you(sorry for harsh words).
also proof of payment is highly important.
What happened::
I have created a thread that I am looking to buy e-gift cards. He contacted me thru Skype. I have all the chats with him, so if anyone needs I can attach them here. I was naive that I trusted him even though I saw his Trust on this forum, however he claimed his account was banned and auction is not scam lol.. So I have bought from him gift card and once the payment was done - he disappeared. I hope karma will do the job
Scammers Profile Link:
https://bitcointalksearch.org/user/bal3wolf-28325
Reference Link:
https://bitcointalk.org/index.php?topic=5201755.new#new
Amount Scammed:
$220
Payment Method:
Paid with BTC to his wallet.
Proof of Payment:
N/A, my boss paid, if really needed I can attach it.
PM/Chat Logs:
https://ibb.co/xYg9W4g
https://ibb.co/m6bbkVm
Additional Notes:
Ban this guy from this forum and be aware of this kid guys. One more time I was super naive, don't be naive like me!
I have created a thread that I am looking to buy e-gift cards. He contacted me thru Skype. I have all the chats with him, so if anyone needs I can attach them here. I was naive that I trusted him even though I saw his Trust on this forum, however he claimed his account was banned and auction is not scam lol.. So I have bought from him gift card and once the payment was done - he disappeared. I hope karma will do the job
Scammers Profile Link:
https://bitcointalksearch.org/user/bal3wolf-28325
Reference Link:
https://bitcointalk.org/index.php?topic=5201755.new#new
Amount Scammed:
$220
Payment Method:
Paid with BTC to his wallet.
Proof of Payment:
N/A, my boss paid, if really needed I can attach it.
PM/Chat Logs:
https://ibb.co/xYg9W4g
https://ibb.co/m6bbkVm
Additional Notes:
Ban this guy from this forum and be aware of this kid guys. One more time I was super naive, don't be naive like me!
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