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Topic: Got scammed hard be aware guys! (Read 3061 times)

newbie
Activity: 30
Merit: 0
December 21, 2013, 07:05:43 PM
#50
Thanks a lot for your comment!
Maybe now people here that commented that i am just begging for dogecoins will see that tehy where wrong and
that i really got scammed.
Still dont know where to get a good amount of doge for my kid.
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
December 21, 2013, 06:07:38 PM
#49
Durrrr owes me 0.05 BTC since May too. Was a quick loan on a poker site, he said he would send it to me in an hour. 7 months later and I still have nothing from him. Now he says he can send me 0.005 BTC but wtf, he owes me 0.05 and that's without interest :\ Didn't know he was actually really scamming here too.

So this story does not seem that unlikely to me. And even tho I am pretty unknown on this site, I am quite trusted and pretty well known in the BTC poker community.

edit: I found an old topic about him scamming few months ago too: https://bitcointalksearch.org/topic/user-durrrr-scammer-197651
newbie
Activity: 30
Merit: 0
December 21, 2013, 06:01:26 PM
#48
Still no doges from him.
I guess i should forget about getting the dogecoins or my money back.
full member
Activity: 215
Merit: 100
December 21, 2013, 02:45:24 PM
#47
There's a lot of people with problems concerning DOGE deposits to Cryptsy: https://bitcointalksearch.org/topic/an-old-thread-may-contain-the-frustrations-of-some-cryptsy-users-377190

Just saying.
newbie
Activity: 30
Merit: 0
December 21, 2013, 02:04:24 PM
#46
Is really my monthly salary the issue here?
The point here is that i wanted to let you know i got scammed and to let you know to not deal with him so you will not get scammed like me.
I showed you every think that proofs that i got scam from images of the messages between us to even a transaction id.
If you want to know why i said its 2 weeks salary for me is because i am a part time worker not full time worker, why am i a part time worker and not a full time? thats my
own problem and it has nothing to do with what we discuss here.
Now if you cant focus on the fact that a person on this forum got scammed and you dont have any value to add to this thread then please keep this BS to your self.
Another thing, it doesnot matter if its a 2 week salary, a daily salary or yearly salary, and it does not matter if it was .33 bitcoin or 300 bitcoins.
The fact is that i got scammed and even i was making $10k monthly, .33 is still money my friends.
sr. member
Activity: 321
Merit: 250
December 21, 2013, 02:00:43 PM
#45
Do you have the bitcoin transaction? Maybe somebody could track him down. Don't know why you decided to send him BTC when you had your doubts and others have accused him of scamming already.



Here is his DOGE address with 7528.55518962 DOGE
http://dogechain.info//address/DFJ567NHnkUSc8fAGd94Bqo5GU4sauC813

Here is his BTC transaction ID showing .33 and 1.54876419 spent.
http://blockexplorer.com/tx/fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0

What was the other 1.54876419 BTC spent on?


member
Activity: 112
Merit: 10
December 21, 2013, 01:31:26 PM
#44
Here is the transaction id:

fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0-000

Hope this helps.
I provided all the proofs to show you that i got scammed.
I made a mistake when i said 2 months i meant 2 weeks, i live in Israel if you want to know and .33 is almost 2 weeks salary in my job.
And yes, its my soon and i had no problem once a year to give him what he wants.
Last thing, i dont even know where to buy dogecoins beside this forum.I had .7 bitcoin in my wallet for some time and decided to use .66 for getting dogecoins.
So here you have it, all the messages showing that i got scammed and the transaction id of the .33 that i sent.
I already know i did a mistake so no need to remind me that everytime, and for all the hatters i just want to say sorry that i am not perfect like you!

I just had to look it up because this scam story still reeks.

From wikipedia:  http://en.wikipedia.org/wiki/Standard_of_living_in_Israel
In 2008, a study found that the average family income for Israel's Jewish majority was NIS 14,157.(USD $3,795) per month, while the average income for Israel's Arab minority was NIS 8,151 (USD $2,185) per month.


Lets see, 0.33 bitcoin in two weeks equals about USD $430.00 per month, so tell me why would you spend half a months salary on a dodgecoin present for your son if you are living far below the average income...
sr. member
Activity: 434
Merit: 250
December 21, 2013, 01:13:12 PM
#43
That is standard wage for Arab working in Israel? I am pretty sure Israel people earn more than 0.33/14 days. If not, I'm gonna move to Israel lol (because it would be cool to pay Israelly people 0.33/14 days of work rofl).
newbie
Activity: 30
Merit: 0
December 21, 2013, 01:01:49 PM
#42
Here is the transaction id:

fb33a7ce24c15b1047f64d4fbb76ca2b32d86717e6dfb8bf053afb5e581f04c0-000

Hope this helps.
I provided all the proofs to show you that i got scammed.
I made a mistake when i said 2 months i meant 2 weeks, i live in Israel if you want to know and .33 is almost 2 weeks salary in my job.
And yes, its my soon and i had no problem once a year to give him what he wants.
Last thing, i dont even know where to buy dogecoins beside this forum.I had .7 bitcoin in my wallet for some time and decided to use .66 for getting dogecoins.
So here you have it, all the messages showing that i got scammed and the transaction id of the .33 that i sent.
I already know i did a mistake so no need to remind me that everytime, and for all the hatters i just want to say sorry that i am not perfect like you!
sr. member
Activity: 321
Merit: 250
December 21, 2013, 01:00:51 PM
#41
besides if he is a scammer or not, how does that matter if he is or not asian? dude thats just racist
Call it what you want, but for many him being a scammer because he is Asian is an educated guess.
member
Activity: 112
Merit: 10
December 21, 2013, 01:00:11 PM
#40
I feel sorry for you so I sent you 300000 dogecoin

You sound like scammer with a sob story too so that someone will feel sorry for you and send some money. I am so sure you would give your son some doge coin for xmas... Why would you just blinly send someone money, why not signup and use an exchange.
sr. member
Activity: 322
Merit: 250
Credits CRD 1st Decentralized Exchange coin
December 21, 2013, 12:59:07 PM
#39
besides if he is a scammer or not, how does that matter if he is or not asian? dude thats just racist
sr. member
Activity: 321
Merit: 250
December 21, 2013, 12:52:32 PM
#38
utter nonsense, first off I'm German and secondly it is beyond me where you got the idea from that the account is me.

My apologies i thought you were donbamba the original poster.

Go take a break and realize that your racism is absurd.

No thanks. I will pick out scammers based on any criteria i want.
hero member
Activity: 798
Merit: 500
December 21, 2013, 12:51:37 PM
#37
What does it have to do with being Asian?

This begging thread has alot to do with you being Asian because Asians make up a large percentage of scammers.

Once again, you forgot the transaction ID.

nonsense, first off I'm German and secondly it is beyond me where you got the idea from that the account is me.

Go take a break and realise that your racism is absurd
sr. member
Activity: 321
Merit: 250
December 21, 2013, 12:46:59 PM
#36
What does it have to do with being Asian?

This begging thread has alot to do with you being Asian because Asians make up a large percentage of scammers.

Once again, you forgot the transaction ID.
full member
Activity: 168
Merit: 100
December 21, 2013, 12:42:06 PM
#35
Am I reading this right?
You were aware this guy is a scam and you sent first without escrow. Also you sent him amount you can't afford to lose just because you didn't want to pay like 0.0002 btc fees?
hero member
Activity: 798
Merit: 500
December 21, 2013, 12:39:07 PM
#34
You are clearly asian. You type in broken english and i couldnt give 2 shits if you lost 50 BTC.
You make me want to vomit

Why? Did you read the rest of the post?

If you wanted a community to bail you out so your son got his most wanted gift at christmas time, wouldn't you provide them with facts insead of a drawn out sob story in broken english?

If he can prove it, i will send him DOGE. Until them, he reeks of a scammer.

What does it have to do with being Asian?

The thread is a different story, nothing do with your statement
sr. member
Activity: 490
Merit: 254
December 21, 2013, 12:34:42 PM
#32
I also call BS.

You expect us to believe you paid 2 months of your salary in your country, or .33 BTC as claimed in one of your responses to buy Doge for a Christmas gift? Furthermore, this was only 1/2 of the total amount you were prepared to buy, so in other words you were going to spend 4 months salary to buy a 2 week old coin that may go nowhere? If this was truly the case, as some have pointed out, you could have gave the kid a wallet with 10k of doge and he would have been happy, and spent some of that money on a more tangible gift.

Of course, this still leaves us with your story of risking 4 months of your salary, 1/3 of a years worth, for one Christmas gift. If things are that tough for you I think you have higher priorities than worrying about getting in in the doge action.

I think the scam is pretty much in this thread itself.
sr. member
Activity: 321
Merit: 250
December 21, 2013, 12:34:00 PM
#31
You are clearly asian. You type in broken english and i couldnt give 2 shits if you lost 50 BTC.
You make me want to vomit

Why? Did you read the rest of the post?

If you wanted a community to bail you out so your son got his most wanted gift at christmas time, wouldn't you provide them with facts insead of a drawn out sob story in broken english?

If he can prove it, i will send him DOGE. Until them, he reeks of a scammer.
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