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Topic: [b]WARNING: Ninjahitoko is a scammer! [/b] - page 3. (Read 3733 times)

legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
December 12, 2015, 11:13:40 PM
#6
Can you post better evidence than that copy/paste(?) thing you just wrote?  And as the poster above me suggested, chargeback on PayPal.

That was a fairly high premium to market rate.  That was the best you could do?  Even wesellcrypto offers better.
full member
Activity: 126
Merit: 100
account bought by tarsua for testing
December 12, 2015, 11:10:34 PM
#5
I don't think it matters to him because he most likely cashed out to btc.

Good luck winning, you should've hmu I woulda sold you some before I lost it  Cry
sr. member
Activity: 249
Merit: 250
December 12, 2015, 11:06:57 PM
#4
I am starting the process, how stupid does he think I am?

Oh I cannot access wallet then oh I sent it you didn't get it...then oh you gave me the wrong address. I mean he thinks I am stupid, he knows the address is in PM and Paypal and shows he is lying.

Here is the PM in fact showing I gave him my address...


December 12, 2015, 01:19:58 AM Re: bitcoin Ninjahitoko

Re: bitcoin
« Sent to: Ninjahitoko  on: December 12, 2015, 01:01:58 AM »
 Reply with quoteQuote ReplyReply Remove this messageDelete   


!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Ok...

I would do 1 then 1 sure, just to be safe on my end too.

I will pay $514 USD via paypal non gift for each BTC that includes a good 14% roughly premium.

What is your paypal, my BTC address is below, also privacy is a huge must, no mention of selling to me to anyone, ok.

1DnYnC6JKfFh7BgvmT4pbhMZqZhG9MDFRp

XXXX


If I have to post all PM's I will gladly, from start to finish so far there is about 20ish.
sr. member
Activity: 266
Merit: 250
December 12, 2015, 11:04:13 PM
#3
WARNING:  Ninjahitoko is a scammer!


Bottom line ALL of this is 100% verifiable via PM's, Mods Admin all free to review, I would copy and paste them all but do not want to take up a lot of room atm. There is obviously a bit more discussion at his in ability to follow through but those are the cliff notes.

You're gonna have to post pm's as moderators or admins dont take plaace in scam accusation threads, we need evidence
full member
Activity: 123
Merit: 100
December 12, 2015, 11:00:52 PM
#2
chargeback thru paypal
sr. member
Activity: 249
Merit: 250
December 12, 2015, 10:58:25 PM
#1
WARNING:  Ninjahitoko is a scammer!

USER PROFILE: https://bitcointalksearch.org/user/ninjahitoko-397854
AMOUNT: 1.04 BTC
PRICE $514 USD
PAYMENT VIA PAYPAL

Cliff notes: I feel really stupid I trusted him, I know I know I am stupid.

I agreed to purchase 1 BTC from  Ninjahitoko and sent him $514 USD
Instantly after receiving the funds he claimed he could not access his wallet and asked me to wait until tomorrow
At first I thought ok but then I felt sick about it, why would he take my money but not have access suddenly
I asked he send the BTC or refund me
He said give him one day, I did, that time is now up
I PM'd him again today asking where it was and I was going to go public
He replied he just sent the 1 BTC and gave a link to a transaction showing 1 BTC
BIG ISSUE it was not to my bitcoin address, I mentioned I did not receive it
He stated it was the address I gave him (TOTAL LIE PM's and PAYPAL DO NOT LIE) In fact the paypal comment section was as follows as well...
Quote
Subject:
 Payment in full for 1 BTC to be sent to the address known as 1DnYnC6JKfFh7BgvmT4pbhMZqZhG9MDFRp  
He asked for 30 minutes for him to see if he made a mistake.
He refuses to refund me or send me my BTC, insists he decides if he made a mistake or not and refuses to admit I sent him my address and he never sent it to me.

Bottom line ALL of this is 100% verifiable via PM's, Mods Admin all free to review, I would copy and paste them all but do not want to take up a lot of room atm and frankly still learning how to group them. There is obviously a bit more discussion at his in ability to follow through but those are the cliff notes.

This guy Girish Sri Ganesh [email protected] is now officially a SCAMMER!!!!!!!!!!!!!!!!!!!!!
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