bitcoinelectronics.net SCAMMER! | Bitcointalksearch.org

Timelord2067

legendary

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💲🏎️💨🚓

Quote from: suchmoon on January 01, 2016, 10:57:08 PM

Address: https://blockchain.info/address/1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8

200 BTC went through it since May although most of the transactions occurred in the last couple of months.

If anyone has any other of their addresses please post them here.

User profile: https://bitcointalksearch.org/user/bitcoinelectronicsnet-483769

Alaki sends that Wallet Address 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 funds today - details here https://bitcointalksearch.org/topic/m.14720640

MakeBelieve

hero member

Activity: 602

Merit: 500

Quote from: santom1977 on January 05, 2016, 06:30:48 PM

the main problem is that I have done some intelligence about that user and even he had a website and positive feedback from this website as well.

The admin of this site needs to take measures and act according to the user and according to all the documentation he is able to provide.

I have been following this up since September 2014 and I have spend $600, who is the responsible for this? Huh

Definitely not me, because I am using this website to engage people.

Makes me very upset and angry knowing that no one is able to control this....

Admin, please take some actions here and try to ask more information to people if they are here to do some no honest business.

Thanks Marco

Everyone wants to do their due diligence AFTER they are scammed. Look at the thread below I started in November 2015 - That thread was on the Marketplace next to his thread for a while before it was moved here to Scam Accusations. Maybe try doing a little search before sending btc to somebody without escrow.

https://bitcointalksearch.org/topic/wtb-all-the-s7-you-have-bitcoinelectronicsnet-scammers-1254718

Now look at his wallet and see when most of those BTC were received. Either he was doing the same thing elsewhere or a lot of people like to give money away.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: santom1977 on January 05, 2016, 07:36:34 PM

wrong.... in September or November 2015, I have done a deep due diligence work to make sure this user was ok, but I can see that was a big mistake.

and not you are saying that I am responsible for a scammed, knowing that so many people from this website has been scammed by the same person.

Pleaseeeee, think what you are saying.... I have already made a complain to UK Police and gave all the sources and emails and payments I have done for this person using this website....

I am sure that the admin of this website will receive an official letter from the UK Police about this case.

Will be good to know all the information about this person if you have it.

Thanks Marco

Please post the information you were able to find in September or November that showed this was a legit business.

For example do you have a business name or an individual's full name whom you were dealing with? Address - real one, not the generic office building without suite number that was on the "Contact us" page? Post that here as it might be useful to others in this situation.

If you had done due diligence what do you need from "the admin of this website", assuming you mean Bitcointalk?

santom1977

newbie

Activity: 16

Merit: 0

wrong.... in September or November 2015, I have done a deep due diligence work to make sure this user was ok, but I can see that was a big mistake.

and not you are saying that I am responsible for a scammed, knowing that so many people from this website has been scammed by the same person.

Pleaseeeee, think what you are saying.... I have already made a complain to UK Police and gave all the sources and emails and payments I have done for this person using this website....

I am sure that the admin of this website will receive an official letter from the UK Police about this case.

Will be good to know all the information about this person if you have it.

Thanks Marco

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: santom1977 on January 05, 2016, 06:30:48 PM

the main problem is that I have done some intelligence about that user and even he had a website and positive feedback from this website as well.

The admin of this site needs to take measures and act according to the user and according to all the documentation he is able to provide.

I have been following this up since September 2014 and I have spend $600, who is the responsible for this? Definitely not me, because I am using this website to engage people.

Makes me very upset and angry knowing that no one is able to control this....

Admin, please take some actions here and try to ask more information to people if they are here to do some no honest business.

Thanks Marco

Um... YES, due diligence is your responsibility. Sending money to such an obvious "too good to be true" scam is irresponsible.

santom1977

newbie

Activity: 16

Merit: 0

the main problem is that I have done some intelligence about that user and even he had a website and positive feedback from this website as well.

The admin of this site needs to take measures and act according to the user and according to all the documentation he is able to provide.

I have been following this up since September 2014 and I have spend $600, who is the responsible for this? Huh

Definitely not me, because I am using this website to engage people.

Makes me very upset and angry knowing that no one is able to control this....

Admin, please take some actions here and try to ask more information to people if they are here to do some no honest business.

Thanks Marco

target

legendary

Activity: 2282

Merit: 1041

that is why i didn't respond to the PMs of bitcoinelectronics.net when he warned me but offer his websites script. I then knew he is into something. I can't believe he scammed a lot.

hilariousandco

global moderator

Activity: 3990

Merit: 2717

Join the world-leading crypto sportsbook NOW!

Quote from: santom1977 on January 04, 2016, 04:42:38 AM

I am getting very annoyed with this site and with some behaviour of some people here.

I have been scam 3 times using these website to try to buy Antminer S5 Blades and also Antminser S5 as well, I have already spend $600 and nothing...

I have try to use this guy Paul from bitcoinelectronics.net and nothing, I dont have anything from him....

I would like to speak with the admin of this website and see what the hell is happening here...
Please dont DEAL WITH ANYONE FROM THIS WEBSITE OR YOU WILL BE SCAMMED.....

Thanks Marco

The admin of which website? The scammer probably isn't going to respond to you and the admin/staff of this forum won't get involved with scams. People really need to do their own due dilligence and only send money to trusted sources. Send money to a random user with no feedback or previous trade history and you can expect this to happen.

Quote from: topupsource on January 02, 2016, 08:52:53 PM

SCAMMED OUT OF $50. Anyone know how we can try to get this money back!?

You can't unless you can get the scammer to send you it back or go to the police. Neither options will likely get your money back though so I'd just learn from your mistakes.

Ilovebitcoin235

member

Activity: 82

Merit: 10

Quote from: topupsource on January 02, 2016, 08:52:53 PM

SCAMMED OUT OF $50. Anyone know how we can try to get this money back!?

I'd like to know as well. I was so furious that day. Lost $40 bucks for a damn AGC card.

santom1977

newbie

Activity: 16

Merit: 0

I am getting very annoyed with this site and with some behaviour of some people here.

I have been scam 3 times using these website to try to buy Antminer S5 Blades and also Antminser S5 as well, I have already spend $600 and nothing...

I have try to use this guy Paul from bitcoinelectronics.net and nothing, I dont have anything from him....

I would like to speak with the admin of this website and see what the hell is happening here...
Please dont DEAL WITH ANYONE FROM THIS WEBSITE OR YOU WILL BE SCAMMED.....

Thanks Marco

topupsource

newbie

Activity: 14

Merit: 0

SCAMMED OUT OF $50. Anyone know how we can try to get this money back!?

mdmerch

newbie

Activity: 9

Merit: 0

Quote from: Chevy82 on January 02, 2016, 11:29:42 AM

Everyone, I will be holding his website that he has hostage in about a week or two. He must pay 50btc to get it back. I will post proof of this when I do.

Looking forward to seeing this. He scammed me out of $240. Sent btw in exchange for Amazon codes that never came.

Chevy82

newbie

Activity: 5

Merit: 0

Everyone, I will be holding his website that he has hostage in about a week or two. He must pay 50btc to get it back. I will post proof of this when I do.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Gjc6yb on January 02, 2016, 01:32:30 AM

So he's scammed 200 BTC already?!?

That's the total that's ever been sent to that address. Doesn't mean all of it is from the scam and it might difficult to figure out because deals seem have been happening outside of the forum (Skype, SMS...)

Gjc6yb

newbie

Activity: 29

Merit: 0

So he's scammed 200 BTC already?!?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Gjc6yb on January 01, 2016, 01:54:43 PM

See screenshots below, these are text messages with bitcoinelectronics.net

I can post the actual transactions too however that is on my computer and I'm on my cell right now:

http://s4.postimg.org/ihwjrplnx/image.png

http://s4.postimg.org/69nguh3al/image.png

http://s4.postimg.org/bv9vyj3zh/image.png

http://s4.postimg.org/jzi039qel/image.png

http://s4.postimg.org/wgonqflkd/image.png

http://s4.postimg.org/tvj32ww6l/image.png

Hopefully this will help others. Before I sent him anything I checked everywhere I could for forums if this company was legit or not. Unfortunately there were only a few threads where people "thought" he was a scammer but never actually showed proof they were scammed. It was a nice $500 buck lesson to be learned to anyone reading this.

Address: https://blockchain.info/address/1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8

200 BTC went through it since May although most of the transactions occurred in the last couple of months.

If anyone has any other of their addresses please post them here.

User profile: https://bitcointalksearch.org/user/bitcoinelectronicsnet-483769

player514

legendary

Activity: 1414

Merit: 1039

Also scammed by him for AGC.

Gjc6yb

newbie

Activity: 29

Merit: 0

See screenshots below, these are text messages with bitcoinelectronics.net

I can post the actual transactions too however that is on my computer and I'm on my cell right now:

http://s4.postimg.org/ihwjrplnx/image.png

http://s4.postimg.org/69nguh3al/image.png

http://s4.postimg.org/bv9vyj3zh/image.png

http://s4.postimg.org/jzi039qel/image.png

http://s4.postimg.org/wgonqflkd/image.png

http://s4.postimg.org/tvj32ww6l/image.png

Hopefully this will help others. Before I sent him anything I checked everywhere I could for forums if this company was legit or not. Unfortunately there were only a few threads where people "thought" he was a scammer but never actually showed proof they were scammed. It was a nice $500 buck lesson to be learned to anyone reading this.

target

legendary

Activity: 2282

Merit: 1041

the guy pmed me lately warning me not to buy a website script and he offer his script, I know then so he is a very suspicious user. I didn't respond to him after checking his trust.

Gjc6yb

newbie

Activity: 29

Merit: 0

Yeah I will post it all tomorrow, I have text messages with the number listed from their website and can screenshot the Bitcoin/litecoin transactions I made with him.

Topic: bitcoinelectronics.net SCAMMER! (Read 1750 times)