Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT

Timelord2067

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The very second transaction for Wallet Address 1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7 https://www.walletexplorer.com/wallet/5bb9cabe7618f661/addresses of Wallet [5bb9cabe76]

https://blockchain.info/tx/e7378a665b1f0d2e41e4a3c2b7d3644dfcc0caf4b07dbdc82f704ef2611ffe88

Code:

13n98VGuiyyCvBFTPN4PiSpFPQYMZ6rn69
16umXMfmcaGH2N55scqoCcNfswDD9WsB2h
1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

combined send 372XCxfBYzyqd5KvRDyGoz4gZa8Twmn5vj funds...

Timelord2067

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Quote from: stelian26 on February 22, 2016, 03:28:10 AM

What happened::
I'm a microsoft msdn accounts seller.I post a thread and he contact me and he sayd that he want to buy an account.He sayd that he knowna good escrow Dabs but the skipe account of Dabs was a fake!!He gives me a bitcointalk adress and in that btc account was 120$. I give the account to the escrow Dabs then they block me.

Scammers Profile Link
https://bitcointalksearch.org/user/hasim12-759492

Reference Link:
https://bitcointalksearch.org/topic/m.13953120

Amount Scammed: 0.27 btc/120$
Payment Method: Bitcoins
Proof of Payment:
He gives me this adress: https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

PM/Chat Logs: I put them on a reply,CHECK
Additional Notes: I advise to not deal with this user until this dispute is resolved.

I've come across this thread on an unrelated matter...

There is NO BTC transaction for 0.27 / $ 120.00

There is a $ 121.51 / BTC 0.29105884 transaction on the 23rd of February, which *could* be the transaction - but I wonder why stelian26 had the wrong amount?

https://blockchain.info/tx/edfc35f167d6f1401e987d04289d567a0df2ddc893fd48e99f17856ce9342af8

16umXMfmcaGH2N55scqoCcNfswDD9WsB2h is part of Wallet [5bb9cabe76] - with just two other Wallet Addresses...

Code:

16umXMfmcaGH2N55scqoCcNfswDD9WsB2h	4.02660193 	533	411158
1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7	0.47245576 	5	410868
13n98VGuiyyCvBFTPN4PiSpFPQYMZ6rn69	0.         	5	409119

So it is unlikely that that is the BTC 0.27 transaction that stelian26 is referring to.

The very first transaction https://blockchain.info/tx/dfeea43a4d3a7128b4614f6d79ef748be1a92fd7f52f9e4fe2ad9eea0274a843

BTC 0.28724575 / $ 120.04 sent to 1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7 again from 16umXMfmcaGH2N55scqoCcNfswDD9WsB2h but that can't be stelian26 's transaction either for obvious reasons... Roll Eyes

SlidingHorn

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Quote from: stelian26 on February 19, 2016, 02:08:54 PM

I was having a transaction with him and he say that he called Dabs to be our escrow. He make a fake account on dabs name and I lost my money. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
HIS PROFILE:https://bitcointalksearch.org/user/hasim12-759492.
I give our chat on reply.Look down.

What happened::
I'm a microsoft msdn accounts seller.I post a thread and he contact me and he sayd that he want to buy an account.He sayd that he knowna good escrow Dabs but the skipe account of Dabs was a fake!!He gives me a bitcointalk adress and in that btc account was 120$. I give the account to the escrow Dabs then they block me.

Scammers Profile Link
https://bitcointalksearch.org/user/hasim12-759492

Reference Link:
https://bitcointalksearch.org/topic/m.13953120

Amount Scammed: 0.27 btc/120$
Payment Method: Bitcoins
Proof of Payment:
He gives me this adress: https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

PM/Chat Logs: http://imgur.com/a/5GbOe
Additional Notes: I advise to not deal with this user until this dispute is resolved.

I'm sure someone's already thought to do this, however, for the record, I've sent the alleged scammer a private message explicitly informing them that this thread exists. I also asked them to please stop into the thread to present their side of the story.

In the meantime, I do see that the account has been flagged with at least one DT2 trusted neg regarding the incident.....to be continued soon, I guess.

My message to Hasim:

Quote from: SlidingHorn on February 23, 2016, 05:57:20 AM

Hello,

It appears you have someone claiming that you've scammed them out of $120 worth of Bitcoins. Could you possibly stop by the thread and present your side of the story and present your evidence of these interactions?

Here is a link to the thead: https://bitcointalksearch.org/topic/hasim12-hasim-jerh-scamm-me-scamm-report-1370208

Thanks

stelian26

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Man, i'm not crying but he is a bitch, and he will scamm other people,i know that i lost my money..

The Sceptical Chymist

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Quote from: stelian26 on February 21, 2016, 04:42:44 PM

To help how? I was scamm and nobody wants to help me

Grow up and stop whining like a 6 year old child. I bet you have your thumb in your mouth right now and your cheeks are red. There's not much this community can do for you, so you need to suck it up, smarten up, and move on. Don't trade via Skype and don't be a sucker. It sounds harsh but you're playing up the victim role here to no end.

Dabs

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Ok, just to clarify, I do not use Skype, never had, never will. All messages concerning escrow will always be GPG signed. I believe most escrows are like that. Sorry for your loss.

stelian26

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I put

allyouracid

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Man, this is really a pain in the ass to read.

1) put the content of your last post into the starting post
2) also add the screenshots, chatlogs, anything, to the start post, so users won't need to read through 2 pages, trying to pull any detail out of your nose
3) if you do 1) and 2) maybe, just maybe, someone might try to help you

This isn't an "insert puke into slot and get immediate help" machine. Only a little effort in your posts should not be too much. Remember, you're expecting people to help you. If you wanted someone to help you in real life, and instead of explaining your situation, you farted into his face, you could not expect much help either, could you?

stelian26

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Activity: 241

Merit: 250

What happened::
I'm a microsoft msdn accounts seller.I post a thread and he contact me and he sayd that he want to buy an account.He sayd that he knowna good escrow Dabs but the skipe account of Dabs was a fake!!He gives me a bitcointalk adress and in that btc account was 120$. I give the account to the escrow Dabs then they block me.

Scammers Profile Link
https://bitcointalksearch.org/user/hasim12-759492

Reference Link:
https://bitcointalksearch.org/topic/m.13953120

Amount Scammed: 0.27 btc/120$
Payment Method: Bitcoins
Proof of Payment:
He gives me this adress: https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

PM/Chat Logs: I put them on a reply,CHECK
Additional Notes: I advise to not deal with this user until this dispute is resolved.

SlidingHorn

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Quote from: stelian26 on February 22, 2016, 03:15:07 AM

No, i gve him a MSDN ADMIN account, you find the thread in my posts

I'm sorry, but no one is going to attempt to help you until you start presenting your case in a readable, researchable format, as you've been asked a few times now. Read the link below, present your case in the format shown, and I'm sure people will be more willing to help you here.

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

stelian26

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No, i gve him a MSDN ADMIN account, you find the thread in my posts

suchmoon

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Quote from: stelian26 on February 21, 2016, 04:42:44 PM

To help how? I was scamm and nobody wants to help me

You seem to be very reluctant to put any effort into presenting your case. Please follow the proper scam accusation format:

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

And explain in full detail what happened. We know that your buyer likely impersonated an escrow. It's unclear what kind of account you were selling though. You might have some options to get it back but you need to provide more details.

What was the account? PayPal account you were selling here?

https://bitcointalksearch.org/topic/paypal-account-160-credit-1369206

stelian26

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To help how? I was scamm and nobody wants to help me

Gleb Gamow

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Quote from: Gleb Gamow on February 20, 2016, 06:08:09 PM

I just sent the OP a kind PM to consider changing the title of this thread.

Amazing what a kind PM can accomplish. Note to self: Need to try this approach more often.

Glad I was able to help.

stelian26

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He send that money today, what can i do?? Bann him

Joel_Jantsen

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Get your game girl

Quote from: stelian26 on February 21, 2016, 05:31:34 AM

If i make a request they will give me the money?

Nope.The bitcoin transactions are irreversible.Remember next time not to trade with any members on Skype.Actually avoid trading on skype itself.

stelian26

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If i make a request they will give me the money?

stelian26

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https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

stelian26

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Ok

Joel_Jantsen

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Get your game girl

Quote from: stelian26 on February 21, 2016, 05:15:12 AM

No, i'm the seller, he gave the a bitcoin adress with 120$,), i give the account then they dissapear.

Can you post the bitcoin address he gave you here ? You can scroll up your skype chats or whatever ,see if you can find the address.

stelian26

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No, i'm the seller, he gave the a bitcoin adress with 120$,), i give the account then they dissapear.

Joel_Jantsen

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Get your game girl

Quote from: stelian26 on February 21, 2016, 05:09:11 AM

Ok, i change the title and i will write that Hasim scammed me

How did you pay him ? Bitcoins? Can you post his address or TXID of the payment?

stelian26

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Ok, i change the title and i will write that Hasim scammed me

A73841

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@op why you belived that dabs will be escrow? did he send you pm to confirm ?

Gleb Gamow

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I just sent the OP a kind PM to consider changing the title of this thread.

suchmoon

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Quote from: stelian26 on February 20, 2016, 03:04:45 PM

Yes, he is, Hasim, I have chat on skipe with him:

Update the title of the thread and the first post. You got scammed by Hasim12, not by Dabs.

stelian26

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Yes, he is, Hasim, I have chat on skipe with him:

[2016-02-19 7:55:37 PM] Hasim Jerh: yes
[2016-02-19 7:55:41 PM] Hasim Jerh: you have accounts?
[2016-02-19 7:55:44 PM] profesoruldematematica: Yes
[2016-02-19 7:55:46 PM] profesoruldematematica: One
[2016-02-19 7:55:54 PM] Hasim Jerh: oh very nice
[2016-02-19 7:55:57 PM] Hasim Jerh: wait
[2016-02-19 7:57:11 PM] Hasim Jerh: you can wait 1-2 mintues ?
[2016-02-19 7:57:21 PM] profesoruldematematica: Yes
[2016-02-19 7:57:23 PM] profesoruldematematica: No problem
[2016-02-19 7:57:25 PM] Hasim Jerh: k thanks
[2016-02-19 7:59:28 PM] Hasim Jerh: i speak whit dabs right now wait 1-2 minutes and i make a group k ?
[2016-02-19 7:59:51 PM] profesoruldematematica: Ok
[2016-02-19 7:59:59 PM] profesoruldematematica: Dabs? Who is dabs?
[2016-02-19 8:00:02 PM] Hasim Jerh: dabs is our escrow
[2016-02-19 8:00:07 PM] profesoruldematematica: Ok

[2016-02-19 8:30:29 PM] profesoruldematematica: hey
[2016-02-19 8:30:37 PM] profesoruldematematica: he gives you the account?
[2016-02-19 8:34:45 PM] profesoruldematematica: respond me

Indianacoin

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First of all you must not deal with anyone on skype.
Number of impostors are increasing there day by day.

Secondly if you have no choice but to deal there then always ask either for a pgp signed message or a signed message from known bitcoin address.

In this case you should have asked that scammer for a signed message.

Also Dabs should stop dealing on skype and make this as a note on his profile.

Dekker3D

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Oops looks like you have to edit the subject since Dabs didn't scam you. I can't blame you though for accusing him based on what happened but you should've PMd Dabs and clarified things with him first before you transacted via skype.

suchmoon

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Quote from: stelian26 on February 20, 2016, 05:27:46 AM

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

You should amend your scam accusation to name your buyer. That's who should be getting negative trust. Add all PMs and chats and other details that you have.

Edit: Is it this one?

https://bitcointalksearch.org/user/hasim12-759492

Name and MO seem to match:

Quote from: Hasim12 on February 07, 2016, 12:02:50 AM

Add me on Skype,i want to buy some accounts
My Skype:hasim.jerh
But we use escorw.

Thanks.

Edit2: LOL

https://bitcointalksearch.org/topic/m.13834970

--Encrypted--

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hee-ho.

Quote from: james.lent on February 20, 2016, 05:30:14 AM

Quote from: stelian26 on February 20, 2016, 05:27:46 AM

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

Probably the buyer owned the skype profile you was chatting with. Im sure DABs wont have his dealings directly on skype.

this. if the buyer have a bitcointalk account, tell us. and what is this account you were selling, OP?

edit:
by the way it would be better to edit the OP and use the format Indianacoin posted. if you have more to add.

james.lent

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Quote from: stelian26 on February 20, 2016, 05:27:46 AM

No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

Probably the buyer owned the skype profile you was chatting with. Im sure DABs wont have his dealings directly on skype.

stelian26

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No, but my buyer sayd that he is from bitcointalk and he is trusted, and i was thinking that he is,

--Encrypted--

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hee-ho.

Quote from: stelian26 on February 20, 2016, 04:22:37 AM

I can give screenshots. http://imgur.com/a/2G0rr
And it's for real, he scamm me,

and what makes you think that that person is really dabs from BTCT? did dabs pmed you that skype id?

james.lent

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Quote from: stelian26 on February 20, 2016, 04:22:37 AM

I can give screenshots. http://imgur.com/a/2G0rr
And it's for real, he scamm me,

I dont think that's him on skype.

stelian26

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I can give screenshots. http://imgur.com/a/2G0rr
And it's for real, he scamm me,

The Sceptical Chymist

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Liar liar, pants on fire. That's about all you deserve as a response and you can show yourself the door. You know trolling isn't allowed on this forum, correct? Tell the truth or your nose is going to grow.

Indianacoin

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Nobody will believe you unless you edit your op in this format and fill up with authentic information.

Never create a thread with vague information.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Btw why are you so butthurr against him without any reason? Roll Eyes

-tK

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...and he never responds again...

Dabs

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I got a PM from the OP. I don't know this person, I have never dealt with him or her, and I did not receive any PM prior to this scam accusation, and I was not contacted for escrow services. I also do not touch paypal accounts.

Perhaps what happened is someone was pretending to be me? An impostor perhaps? OP, please look up all details. This is the first time I am hearing from you.

pjsonowal

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Quote from: stelian26 on February 19, 2016, 02:08:54 PM

I was having a transaction and he was the escrow, he told me that he is the intermediar, and i give the account to him and i don't receive the money, and when i try to log in to the account the password and the alternative email was changed. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
HIS PROFILE: https://bitcointalksearch.org/user/dabs-54791

In case of accounts or other digital items we should wait for 24-48 hours before making a scam accusation thread.Send him a pm and try to contact him

Quote from: suchmoon on February 19, 2016, 02:17:53 PM

Quote from: stelian26 on February 19, 2016, 02:08:54 PM

I was having a transaction and he was the escrow, he told me that he is the intermediar, and i give the account to him and i don't receive the money, and when i try to log in to the account the password and the alternative email was changed. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
HIS PROFILE: https://bitcointalksearch.org/user/dabs-54791

You're gonna have to try harder. Post all conversations you had with the buyer (I'm assuming you're selling the account) and with the escrow. Explain in full detail the sequence of events, including dates.

Right,you didn't gave up full detail.Also post up with proofs like screenshots of chats or whatever ways you came into contact

suchmoon

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Quote from: stelian26 on February 19, 2016, 02:08:54 PM

I was having a transaction and he was the escrow, he told me that he is the intermediar, and i give the account to him and i don't receive the money, and when i try to log in to the account the password and the alternative email was changed. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
HIS PROFILE: https://bitcointalksearch.org/user/dabs-54791

You're gonna have to try harder. Post all conversations you had with the buyer (I'm assuming you're selling the account) and with the escrow. Explain in full detail the sequence of events, including dates.

Patejl

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You have eyes but can see Mt. Tai?!

Haha , you took someone who takes 0.02 fees for an escrow that too an account deal. You're one funny man. But troll elsewhere will you?

stelian26

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Merit: 250

I was having a transaction with him and he say that he called Dabs to be our escrow. He make a fake account on dabs name and I lost my money. PLEASE RESOLVE THAT, I LOST 120$ AND I NEED THE MONEY.
HIS PROFILE:https://bitcointalksearch.org/user/hasim12-759492.
I give our chat on reply.Look down.

What happened::
I'm a microsoft msdn accounts seller.I post a thread and he contact me and he sayd that he want to buy an account.He sayd that he knowna good escrow Dabs but the skipe account of Dabs was a fake!!He gives me a bitcointalk adress and in that btc account was 120$. I give the account to the escrow Dabs then they block me.

Scammers Profile Link
https://bitcointalksearch.org/user/hasim12-759492

Reference Link:
https://bitcointalksearch.org/topic/m.13953120

Amount Scammed: 0.27 btc/120$
Payment Method: Bitcoins
Proof of Payment:
He gives me this adress: https://blockchain.info/address/1Px1gkaYVKStMjDPjRXhuomMWLLZD5iwp7

PM/Chat Logs: http://imgur.com/a/5GbOe
Additional Notes: I advise to not deal with this user until this dispute is resolved.

Topic: Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT (Read 1984 times)