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Topic: Heisenberg63 is lyer/scammer - page 2. (Read 355 times)

hero member
Activity: 1288
Merit: 564
Bitcoin makes the world go 🔃
May 23, 2024, 09:34:23 AM
#8
He has a recent issue about questionable hacked account that result to scamming someone here. Also you should always refer to the trust rating before you deal with someone even though you have previous transactions because you can’t guarantee that same user is the one you are dealing since we all using an anonymous account here.

This account needs to be flagged or else he will have another victim since a negative trust seems not enough to warn newbie about the danger on dealing this guy. Sorry for your loss OP. Next time use the trust system on all of your future deal.
newbie
Activity: 9
Merit: 0
May 23, 2024, 03:37:55 AM
#7
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
sr. member
Activity: 1554
Merit: 334
May 23, 2024, 02:37:09 AM
#6
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.
newbie
Activity: 9
Merit: 0
May 23, 2024, 02:25:45 AM
#5
reading the chat you shared is frustrating, the dude is full of excuses.

you should have taken the negative tag seriously and looked for other people selling what he is selling or maybe bought the codes that you want from legitimate resellers.

anyway, he may(and hopefully) send the rest of the code that you bought from him, but what he is doing, like lying and making excuses, is unacceptable.

As I mentioned earlier, I've had numerous successful deals with him before. I didn't research his latest business practices, otherwise I would have been more cautious or at least wouldn't have sent that much money to him.
newbie
Activity: 9
Merit: 0
May 23, 2024, 02:12:47 AM
#4
This situation closely resembles the one described here: https://bitcointalksearch.org/topic/resolved-scam-report-heisenberg63-5488511
Did you already see this before you went into a deal with him, or was it after you felt you had been scammed that you did research on the profile? 
 
The guy in question had a few good reviews in the past for successfully dealing with others, but from the few reports, it appears that either he has lost his way or it's entirely a different person. His profile is already painted red, which is the best we can do from here.
 
Sorry for your loss. I will advise you to be more careful next time, or better yet, make use of an escrow to be on the safer side.

I've dealt with the guy before, and it was okay. Some small delays or excuses were acceptable back then. Now, it's a completely different story. He's just ignoring me, which indicates he has nothing to say.
I didn't see the report before, but I started to Google and came across this. He's definitely the same person.
legendary
Activity: 2520
Merit: 1113
May 23, 2024, 02:02:36 AM
#3
reading the chat you shared is frustrating, the dude is full of excuses.

you should have taken the negative tag seriously and looked for other people selling what he is selling or maybe bought the codes that you want from legitimate resellers.

anyway, he may(and hopefully) send the rest of the code that you bought from him, but what he is doing, like lying and making excuses, is unacceptable.
hero member
Activity: 700
Merit: 673
May 23, 2024, 02:01:19 AM
#2
This situation closely resembles the one described here: https://bitcointalksearch.org/topic/resolved-scam-report-heisenberg63-5488511
Did you already see this before you went into a deal with him, or was it after you felt you had been scammed that you did research on the profile? 
 
The guy in question had a few good reviews in the past for successfully dealing with others, but from the few reports, it appears that either he has lost his way or it's entirely a different person. His profile is already painted red, which is the best we can do from here.
 
Sorry for your loss. I will advise you to be more careful next time, or better yet, make use of an escrow to be on the safer side.
newbie
Activity: 9
Merit: 0
May 23, 2024, 01:36:39 AM
#1
What happened:: Scammed me out of $3000

Scammers Profile Link: https://bitcointalksearch.org/user/heisenberg63-2313812

Reference Link: https://bitcointalk.org/index.php?topic=5231477.new#new
Amount Scammed: $3000
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/explorer/addresses/btc/bc1qxfzk209ms5ktf99kdrgjs29prdqql5nhsp8rhw
PM/Chat Logs: https://imgur.com/a/CIzM54h
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
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