FifaCoinsSupplier IS A SCAMMER! BEWARE!

sciencefreaak

member

Activity: 112

Merit: 10

Quote from: Lutpin on March 16, 2016, 05:48:17 AM

Quote from: sciencefreaak on March 16, 2016, 01:48:43 AM

~snip~

Quote from: sciencefreaak on March 16, 2016, 01:50:39 AM

~snip~

That's about enough, tagged the account aswell.

Quote from: sciencefreaak on March 16, 2016, 01:52:30 AM

WTF? Admins in this forum need to review their rules and regulations then. How can we let them roam around? Especially when the people they scam aren't high level members, thus you won't see their real trust rating straight away!

With "high level members" you mean defaulttrust users (those whos feedbacks are considered "trusted"), right?
Well, before doing a trade, you should aswell check the untrusted feedbacks, and their references.
Also, if someone "untrusted" got scammed, they can open a scam accusation (just as you did) and get a rating from a defaulttrust user that way.

Yeah. I meant default trust users. Okay. Sure thing. Thanks!

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: sciencefreaak on March 16, 2016, 01:48:43 AM

~snip~

Quote from: sciencefreaak on March 16, 2016, 01:50:39 AM

~snip~

That's about enough, tagged the account aswell.

Quote from: sciencefreaak on March 16, 2016, 01:52:30 AM

WTF? Admins in this forum need to review their rules and regulations then. How can we let them roam around? Especially when the people they scam aren't high level members, thus you won't see their real trust rating straight away!

With "high level members" you mean defaulttrust users (those whos feedbacks are considered "trusted"), right?
Well, before doing a trade, you should aswell check the untrusted feedbacks, and their references.
Also, if someone "untrusted" got scammed, they can open a scam accusation (just as you did) and get a rating from a defaulttrust user that way.

sciencefreaak

member

Activity: 112

Merit: 10

Quote from: sardasa on March 15, 2016, 02:26:37 PM

Quote from: sciencefreaak on March 15, 2016, 02:24:17 PM

Quote from: suchmoon on March 15, 2016, 01:37:27 PM

"Amount Scammed: https://bitcointalksearch.org/user/sciencefreaak-713100" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead.

Edit: alt of this apparently:

https://bitcointalksearch.org/user/spandexpanda-394413

Quote from: spandex_panda on December 14, 2014, 07:45:00 PM

I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype.

I thought account scammed means victim, i.e - my account in this case?

Oh wow. So he's just using an alt.

Can't mods shut him down or ban him?

No. Scamming is not a bannable offense here.

WTF? Admins in this forum need to review their rules and regulations then. How can we let them roam around? Especially when the people they scam aren't high level members, thus you own't see their real trust rating straight away!

sciencefreaak

member

Activity: 112

Merit: 10

Quote from: Lutpin on March 15, 2016, 02:29:00 PM

Quote from: sciencefreaak on March 15, 2016, 02:24:17 PM

Quote from: suchmoon on March 15, 2016, 01:37:27 PM

"Amount Scammed:

I thought account scammed means victim, i.e - my account in this case?

Amount scammed, not account scammed, hence the amount of money the user scammed from you.
In your case that would be $60 or the btc equivalent (0.1445778) you sent them.

Can you post a screenshot/quote from the PM they've sent you including the skype name?
Can you post a screenshot of the skype profile?

sciencefreaak

member

Activity: 112

Merit: 10

Quote from: suchmoon on March 15, 2016, 02:39:21 PM

Quote from: sciencefreaak on March 15, 2016, 02:24:17 PM

Oh wow. So he's just using an alt.

Can't mods shut him down or ban him?

You just answered your own question, didn't you? They're like cockroaches.

Post some proof of how you got in touch with that skype user. Did FifaCoinsSupplier send you a PM with the Skype name? Post a screenshot.

There you go.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: sciencefreaak on March 15, 2016, 02:24:17 PM

Oh wow. So he's just using an alt.

Can't mods shut him down or ban him?

You just answered your own question, didn't you? They're like cockroaches.

Post some proof of how you got in touch with that skype user. Did FifaCoinsSupplier send you a PM with the Skype name? Post a screenshot.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: sciencefreaak on March 15, 2016, 02:24:17 PM

Quote from: suchmoon on March 15, 2016, 01:37:27 PM

"Amount Scammed:

I thought account scammed means victim, i.e - my account in this case?

Amount scammed, not account scammed, hence the amount of money the user scammed from you.
In your case that would be $60 or the btc equivalent (0.1445778) you sent them.

Can you post a screenshot/quote from the PM they've sent you including the skype name?
Can you post a screenshot of the skype profile?

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: sciencefreaak on March 15, 2016, 02:24:17 PM

Quote from: suchmoon on March 15, 2016, 01:37:27 PM

"Amount Scammed: https://bitcointalksearch.org/user/sciencefreaak-713100" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead.

Edit: alt of this apparently:

https://bitcointalksearch.org/user/spandexpanda-394413

Quote from: spandex_panda on December 14, 2014, 07:45:00 PM

I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype.

I thought account scammed means victim, i.e - my account in this case?

Oh wow. So he's just using an alt.

Can't mods shut him down or ban him?

No. Scamming is not a bannable offense here.

sciencefreaak

member

Activity: 112

Merit: 10

Quote from: suchmoon on March 15, 2016, 01:37:27 PM

"Amount Scammed: https://bitcointalksearch.org/user/sciencefreaak-713100" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead.

Edit: alt of this apparently:

https://bitcointalksearch.org/user/spandexpanda-394413

Quote from: spandex_panda on December 14, 2014, 07:45:00 PM

I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype.

I thought account scammed means victim, i.e - my account in this case?

Oh wow. So he's just using an alt.

Can't mods shut him down or ban him?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

"Amount Scammed: https://bitcointalksearch.org/user/sciencefreaak-713100" points to your profile. If you wanted to show your PM then create a quote or a screenshot instead.

Edit: alt of this apparently:

https://bitcointalksearch.org/user/spandexpanda-394413

Quote from: spandex_panda on December 14, 2014, 07:45:00 PM

I'm in urgent need of BTC0.04522 I can pay back in 48 hours. We can negotiate. enraged.hf on Skype.

sciencefreaak

member

Activity: 112

Merit: 10

Partly my fault, but he has also gotten negative feedback on his profile.

What happened:Sent 60$ for a 100$ Amazon Gift Card. After sending the money, he stopped replying me on skype.

Scammers Profile Link: https://bitcointalksearch.org/user/fifacoinssupplier-404927

Reference Link: https://bitcointalksearch.org/topic/100-amazon-gc-for-60-1397800
Amount Scammed: 60$
Payment Method: BTC
Proof of Payment:https://blockchain.info/tx/c2849f7bc6ab18a957bcb13c5bc693c5e567bb367c464a78572734bb595cbb92
PM/Chat Logs: Attached Below
Additional Notes: His Skype ID : enraged.hf

I managed to get his IP using skype resolver

76.246.8.156:33975

It seems legit since before dealing, he scheduled the timing based on PST.

Edit : Also, you can see that the wallet address he gave me in PM matches the one he gave me on Skype.

He's now even replying to his thread saying that he never scammed anyone. -.-

Absolutely disgusting.

Topic: FifaCoinsSupplier IS A SCAMMER! BEWARE! (Read 605 times)