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Topic: clipman77 tried to scam me out of 4 BTC - page 3. (Read 2607 times)

hero member
Activity: 770
Merit: 500
June 09, 2015, 04:55:21 AM
#1
What happened:
User clipman77 tried to scam me out of 4 Bitcoins during a Sia-Altcoin deal. We agreed on a price and then he insisted that I send first, declined using any escrow, I even offered to pay the fees.

Scammers Profile Link:
https://bitcointalksearch.org/user/clipman77-392163

Payment Method:
Bitcoin --> Siacoin

PM/Chat Logs:
http://imgur.com/ahscXH6

Selling some siacoin?


How much are you willing to buy coins and at what price for a coin?

I can match the best price atm and buy 20-30 M for 0.05btc/Mil

Well, I'm selling you 30 M for 0.05btc / Mil,Here's my Bitcoin wallet -18xGjojXvqKFQGn5Wy6Jpbk4XavWrmQphV , here to submit your Bitcoins, and give me your wallet for your coins



we can do this with escrow, or with you sending first to my sia address.  

652752ae447e629e07d6d386ea945e257eba1d26bda48083809cbe086ea838b7

We can do it 5 mils at a time if you wish.

You can trust me, check my feedback and escrow thread. if you don't trust me we can use escrow like tomatocage, but you have to pay the 1% fee.

No, first you send me the money or I'm selling them in another place, I offered to buy them at a lower price, but once all 80 million.

so you don't want to use escrow? be careful here

I will buy all your siacoins for 0.05 mil if we use escrow; if you decline using escrow and insist that I send first to you, this means you are a 100% scammer.

I do not force them to buy from me.


Ok then, be aware you declined using escrow for a deal of 4 Bitcoins. I will now start a scam accusation thread, as it seems your intentions are to scam people.

PS. I am also willing to pay the 1% escrow fee, so you don't have anything to lose. You can chose the escrow as well. This is my last offer.

I do not want to have affairs with you.

Additional Notes:  

I advise you to not deal with this user!
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