Topic: bets21 scammed me with almost 0.5 BTC (Read 226 times)
As you can see in the chat logs he was online today minimum two times but hasn't reply. Deleted messages are outgoing calls what he hasn't pick up.
Hello,
I think he scammed me because he hasn't respond to my messages since days.
What happened:: I invested 1300 euro to setup a monero mining pool with him
Scammers Profile Link: https://bitcointalksearch.org/user/bets21-982676
Reference Link: There is no reference link, everything was in ICQ messenger
Amount Scammed: 0,4526 BTC/1900 USD
Payment Method: Bitcoin
Proof of Payment: Paid in parts: https://blockchain.info/tx/0c6bd93f3fac5295ac0b8595c14c63d8c02fc6a13a8408370aebaf566594dd8c :: https://blockchain.info/tx/ef914513be88436f0894390bafedf918ebca761f630a74f78b3ac6c13c7cb72e :: https://blockchain.info/tx/2d8f2c232110df40b0ff6bc47961fbae788e211d6d39e057cd491ba3ae7dbe21 :: https://blockchain.info/tx/8956e509e710391725e344e160fef879504d3805e861229b42cbb25a6b843052
PM/Chat Logs: I have the chat logs since he hasn't reply ::
Additional Notes: Before I paid hime this amount I bought him verification docs what was good and deal was smooth. And before I paid himm all of money he sent me 20 verification docs pack - that was because I trusted him.
I think he scammed me because he hasn't respond to my messages since days.
What happened:: I invested 1300 euro to setup a monero mining pool with him
Scammers Profile Link: https://bitcointalksearch.org/user/bets21-982676
Reference Link: There is no reference link, everything was in ICQ messenger
Amount Scammed: 0,4526 BTC/1900 USD
Payment Method: Bitcoin
Proof of Payment: Paid in parts: https://blockchain.info/tx/0c6bd93f3fac5295ac0b8595c14c63d8c02fc6a13a8408370aebaf566594dd8c :: https://blockchain.info/tx/ef914513be88436f0894390bafedf918ebca761f630a74f78b3ac6c13c7cb72e :: https://blockchain.info/tx/2d8f2c232110df40b0ff6bc47961fbae788e211d6d39e057cd491ba3ae7dbe21 :: https://blockchain.info/tx/8956e509e710391725e344e160fef879504d3805e861229b42cbb25a6b843052
PM/Chat Logs: I have the chat logs since he hasn't reply ::
Additional Notes: Before I paid hime this amount I bought him verification docs what was good and deal was smooth. And before I paid himm all of money he sent me 20 verification docs pack - that was because I trusted him.
Jump to: