Heisenberg63 is lyer/scammer | Bitcointalksearch.org

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legendary

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Quote from: superme5 on May 27, 2024, 06:33:52 AM

I was his good customer and he lost me and his business. Well, lets move on and close the page.

Here is something useful to get from everything. Always use escrow for online deals.
Check Zenland platform
https://bitcointalksearch.org/topic/escrow-automatic-escrow-for-any-type-of-deals-bitcointalk-escrow-agents-5445258

superme5

newbie

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I was his good customer and he lost me and his business. Well, lets move on and close the page.

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legendary

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Quote from: superme5 on May 26, 2024, 06:22:07 AM

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

He has already been negatively tagged for almost the same thing. Among other things, the purpose of feedback here is to warn other users of risky behaviour. Last time he made the excuse that someone had access to his devices and accounts, later he did not have the capacity to deliver the service he offered worth $200. It's really unclear why you insisted on continuing to work with him.
OK, now it's late, but a large part of the blame is also on you because you didn't check if there are line changes compared to previously completed deals.

Sorry for your loss. Sad

Eternad

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Quote from: SATWAT on May 26, 2024, 06:38:11 AM

Quote from: Eternad on May 26, 2024, 06:27:25 AM

..

Feeling sad for the lost of huge amount, but I am also having shock as @Heisenberg63 was doing good job for the last four years and his work was also having good reputation but suddenly all gone due to some internal issue with as he posted due to his lost of mobile with now he is not responding, and we are having too many accusations against him.
With this situation now most chances look like we are going to have no response from him in coming days as well because this is huge amount and situation is clearly saying he is not going to pay back this all in near future.

It’s not new in Bitcointalk or any anonymous forum that a reputable member turn into scammer when they are not getting anymore profit with their deals here.

Even VIP member or Legendary with high trust due to multiple successful trade like @yogg turn into scammer after his spendings on gambling is too huge compared to the product profit he is gaining here.

The scammer here is low rank with few positive trust. I’m sure it’s easy for him to ruin his account reputation for money.

SATWAT

member

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Merit: 46

Quote from: Eternad on May 26, 2024, 06:27:25 AM

Quote from: holydarkness on May 25, 2024, 12:38:19 PM

Quote from: superme5 on May 25, 2024, 11:53:57 AM

Already done

Link to OP's flag: https://bitcointalk.org/index.php?action=trust;flag=3305

OP, you can ask for support or opposition here. Given it's a type-2 flag, you'll need three DTs support. I've given mine, you'll need two more.

Supported the flag! This is badly needed since the scammer involved previously has a lot transaction that includes high amount. He might attempt to scam other customers like OP in the future. Let’s just hope that all of them will refer to Bitcointalk before they made a deal.

Quote from: superme5 on May 26, 2024, 06:22:07 AM

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

Regardless of previous transactions. You should always refer to the forum for trust check. Telegram and other social media account doesn’t give you any idea the current reputation of the user you are dealing even if you have previous successful deal. Being hacked is always possible in any online account.

Feeling sad for the lost of huge amount, but I am also having shock as @Heisenberg63 was doing good job for the last four years and his work was also having good reputation but suddenly all gone due to some internal issue with as he posted due to his lost of mobile with now he is not responding, and we are having too many accusations against him.
With this situation now most chances look like we are going to have no response from him in coming days as well because this is huge amount and situation is clearly saying he is not going to pay back this all in near future.

Maus0728

legendary

Activity: 1904

Merit: 1563

This just makes the Internet strangers less trustworthy than they already are, it's a sad thing that people are still doing this kind of stuff where they try to make you let your guard down and then suddenly pull down from under the rug the trust that you've given to them, it's such a sad thing that this is happening, hopefully OP finds the will to pursue legal action or do an investigation regarding this matter, I'm sure that it's not a bad idea to do it, at the least keep this scammer on his toes, make this person pay his sins with paranoia and anxiety, I'm sure that he will love that kind of thing and that's the best that you can do in this situation until he gives up and brings you back the money.

Eternad

hero member

Activity: 1400

Merit: 623

Quote from: holydarkness on May 25, 2024, 12:38:19 PM

Quote from: superme5 on May 25, 2024, 11:53:57 AM

Already done

Link to OP's flag: https://bitcointalk.org/index.php?action=trust;flag=3305

OP, you can ask for support or opposition here. Given it's a type-2 flag, you'll need three DTs support. I've given mine, you'll need two more.

Supported the flag! This is badly needed since the scammer involved previously has a lot transaction that includes high amount. He might attempt to scam other customers like OP in the future. Let’s just hope that all of them will refer to Bitcointalk before they made a deal.

Quote from: superme5 on May 26, 2024, 06:22:07 AM

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

Regardless of previous transactions. You should always refer to the forum for trust check. Telegram and other social media account doesn’t give you any idea the current reputation of the user you are dealing even if you have previous successful deal. Being hacked is always possible in any online account.

superme5

newbie

Activity: 9

Merit: 0

Quote from: AHOYBRAUSE on May 26, 2024, 01:47:32 AM

And yet here you are having sent him 3500$ in 1 batch, I don't get it. Huh

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

AHOYBRAUSE

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That's annoying to read, especially the chat log. Such an ignorant scammy behaviour makes me want to throw up.
But OP, seriously, you also have to ask yourself why you would take such a risk.
Sure this guy had some feedback but those have all been small deals, 50$ here, 100 there.
And you had a scam accusation against the same guy before, even though ti got resolved he still made you trouble.

And yet here you are having sent him 3500$ in 1 batch, I don't get it. Huh

Should have at least broken it into small payments.

Sure all these advises are worthless now because it's too late and this guy most likely won't come back. I am very sorry for your loss of such a big amount!
Flag supported of course!

holydarkness

legendary

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Yes, I'm an asshole

Quote from: superme5 on May 25, 2024, 11:53:57 AM

Already done

Link to OP's flag: https://bitcointalk.org/index.php?action=trust;flag=3305

OP, you can ask for support or opposition here. Given it's a type-2 flag, you'll need three DTs support. I've given mine, you'll need two more.

superme5

newbie

Activity: 9

Merit: 0

Quote from: SFR10 on May 25, 2024, 08:30:46 AM

Quote from: superme5 on May 24, 2024, 10:45:52 AM

or set some flag?

Quote from: logfiles on May 24, 2024, 06:09:21 PM

I am going to create a flag.

Since Heisenberg63 violated a contract between him/her and OP, I think it'd be better if superme5 created a scammer flag ^{[type 2 or 3]} on Heisenberg63's account.
^{Note for OP: Once it becomes active, a red "trade with extreme caution" tag will appear on Heisenberg63's profile and there'll also be a "red banner" on top of all of his/her threads (for more information, refer to "Trust flags" thread).}

Already done

SFR10

legendary

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Quote from: superme5 on May 24, 2024, 10:45:52 AM

or set some flag?

Quote from: logfiles on May 24, 2024, 06:09:21 PM

I am going to create a flag.

Since Heisenberg63 violated a contract between him/her and OP, I think it'd be better if superme5 created a scammer flag ^{[type 2 or 3]} on Heisenberg63's account.
^{Note for OP: Once it becomes active, a red "trade with extreme caution" tag will appear on Heisenberg63's profile and there'll also be a "red banner" on top of all of his/her threads (for more information, refer to "Trust flags" thread).}

logfiles

copper member

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superme5, you even got lots of guts, mate. There was no way I would trust that account even with a deal of $300 despite the past successful deals. He has been already involved in 2–3 disputes that contained some stupid excuses.

My intuition tells me he has decided to settle and scam you off that $3000. I mean, look at his account, it's just a member rank account. It's not even worth over $100 if sold off in the dark market. The account is going to get abandoned, and he will probably create a new one and continue with his operation

Sorry for the Loss, but be very careful next time.

I am going to create a flag.

https://bitcointalk.org/index.php?action=trust;flag=3304

348Judah

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Quote from: superme5 on May 23, 2024, 01:36:39 AM

Additional Notes: I purchased $5000 worth of codes. He only sent $1000. I paid $3750, so according to our 75% deal, he have paid $750 ($1000 in codes). However, he still owes me $3000 in BTC or $4000 in codes. There have been numerous lies, excuses, and instances of being ignored. This situation closely resembles the one described here: https://bitcointalksearch.org/topic/resolved-scam-report-heisenberg63-5488511

Before you can make a decision in running a deal with someone, you must make sure that you understand that no one will stand in for you or be responsible for any outcome of what went between the two of you, which i expect that you must have already trusted the user and know well about his reputation before dealing with him.

Secondly, when i checked his profile, i saw he has two negative feedback already left on him, which i expect to be a first warning to anyone coming in contact with such to have an idea of what he is going into, any personal deal we make with anyone here is at our own risk, the forum does not moderate scam, except he goes against the rules and regulations.

superme5

newbie

Activity: 9

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No news so far guys, the guy said just some promises, but now not even speaking to me. Guess end of the story. Moderators can ban the guy here or set some flag?

SamReomo

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Quote from: superme5 on May 24, 2024, 09:21:02 AM

Dealt with him before with a bigger amounts

That's quite strange thing to hear, he didn't scam you before but he did it this time. It's quite unfortunate to have such people on this forum who make their reputation to their clients and out of nowhere they turn into scammers. Sorry for your loss, I hope others will be careful after reading your this thread and they may never purchase any goods from that person again.

superme5

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Quote from: SamReomo on May 24, 2024, 08:55:58 AM

Quote from: superme5 on May 23, 2024, 03:37:55 AM

I knew that guy for a year and dealt with him many times, so this is why

Have you ever dealt with him with such amount or previously deals were of small amounts? I think it was your own mistake to trust someone with such huge amount of money.

Instead of sending him that amount you could divide it into many deals so the loss could be somehow less than what you have lost currently.

I think something should be done against such scammers. A thread/megathread should be created for such scammers if there isn't one already and upon successful reports such members might get punished.

Dealt with him before with a bigger amounts

SamReomo

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Quote from: superme5 on May 23, 2024, 03:37:55 AM

I knew that guy for a year and dealt with him many times, so this is why

Have you ever dealt with him with such amount or previously deals were of small amounts? I think it was your own mistake to trust someone with such huge amount of money.

Instead of sending him that amount you could divide it into many deals so the loss could be somehow less than what you have lost currently.

I think something should be done against such scammers. A thread/megathread should be created for such scammers if there isn't one already and upon successful reports such members might get punished.

Baofeng

legendary

Activity: 2576

Merit: 1655

That is a huge money, and basing from what the OP has shared, he had history already here of scamming so I wouldn't be surprised that he will do it again and again and making those b***shit excuses. So he doesn't have the code on-hand and he had to get it from someone else?

Anyhow, the scammer has been tagged prior to this and hopefully this is the last time that he will scam members here in this community.

We should really be careful and reading the feedback first, before dealing with someone.

SATWAT

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Quote from: superme5 on May 23, 2024, 03:37:55 AM

Quote from: blckhawk on May 23, 2024, 02:37:09 AM

Damn, that's a lot of money and whatever @Heisenberg63 is doing now, pretty sure that's he's having a feast and all the debauchery using your money, you're easily shelling this much amount of money to people that you don't know on the Internet? You're one of a kind person to be able to do that and get no doubts about this person, you should've used some form of escrow for this one because that much money isn't something that you just give out so easily, hopefully you'd try to pursue some form of legal action because scammers like these person can't just keep getting away with it.

I knew that guy for a year and dealt with him many times, so this is why

If I am not wrong then you are the third victim who is here with scammed by the @Heisenberg63 as he mentioned his mobile stolen but still he needs to contact with these victims and trying to settle things which are now hurting these members without settling things most chances he can lose his business which is he trying to establish for long time.
Hopefully we will have positive response from him about this all in next few days with all members will be able to have their payments back or their desired cards which could be good for him and his business here on this forum.

Topic: Heisenberg63 is lyer/scammer (Read 358 times)