Help! - page 2. | Bitcointalksearch.org

zaidhorse

newbie

Activity: 22

Merit: 0

I'll try buying the boards with another email and see if he tries to sell them.

zaidhorse

newbie

Activity: 22

Merit: 0

Quote from: plutuswd on April 25, 2013, 10:12:10 PM

Quote from: zaidhorse on April 25, 2013, 07:52:28 PM

this is the guy's wallet address that he uses, and it seems he has asked others for money too.
1JHJ1xi9eRKmsbqv2AsbuuBv8N3C75ySbf

his activity:
http://blockchain.info/address/1JHJ1xi9eRKmsbqv2AsbuuBv8N3C75ySbf

that link says he got 8 BTC? That's a lot of money to be scamming people for.

The thing is that everything he makes, he moves to another wallet, and that wallet sends money to another one. I got tired of tracing it but I don't know wat to make of that.

dKingston

hero member

Activity: 482

Merit: 500

LAUNDER BITCOIN: https://BitLaunder.com

Just know about this blcokchain.info. Great info, I never know that any address can be traced.

plutuswd

newbie

Activity: 30

Merit: 0

Quote from: zaidhorse on April 25, 2013, 07:52:28 PM

this is the guy's wallet address that he uses, and it seems he has asked others for money too.
1JHJ1xi9eRKmsbqv2AsbuuBv8N3C75ySbf

his activity:
http://blockchain.info/address/1JHJ1xi9eRKmsbqv2AsbuuBv8N3C75ySbf

that link says he got 8 BTC? That's a lot of money to be scamming people for.

zaidhorse

newbie

Activity: 22

Merit: 0

not on forum, he was on ccraigslist. his positing seemed legit. I was goin got ask him to send me the tracking number for the shipment before i paid him but i forgot

eyesore

newbie

Activity: 14

Merit: 0

Quote from: zaidhorse on April 25, 2013, 07:36:28 PM

So I bought something from someone and sent them bitcoins. They didn't send me the product I bought. I know their bitcoin wallet address and can see the activity on the address. Is there a way to report or find out who they are? Thanks.

Where did you meet this person? what's his fourm name

zaidhorse

newbie

Activity: 22

Merit: 0

can you guys help me get a good miner up. I was really counting on those fpga's but thats obviously not happening. I don't have that big a budget. And after this experience i am only willing to offer cash via paypal. Any help would be much appreciated.

zaidhorse

newbie

Activity: 22

Merit: 0

I really really hope he got busy and couldnt reply back

zaidhorse

newbie

Activity: 22

Merit: 0

but i dont think scammers care for the law

zaidhorse

newbie

Activity: 22

Merit: 0

We did have a usd value set.

geewiz

newbie

Activity: 7

Merit: 0

Thats harsh :/

Gator-hex

hero member

Activity: 490

Merit: 500

Always agree a $value on your bitcoin for item swap then you have a legal swap contract recognized in law.

zaidhorse

newbie

Activity: 22

Merit: 0

quick question:
so this is the blockchain page for the transaction in which i sent money to the guy.
http://blockchain.info/tx/99d12ad5d34f12dcff843fc46557bd8686ae88f550cbe5e0e826c0588eb61b82

that map, can someone explain it to me?

zaidhorse

newbie

Activity: 22

Merit: 0

someone should make a giant wallet blacklist

zaidhorse

newbie

Activity: 22

Merit: 0

this is the guy's wallet address that he uses, and it seems he has asked others for money too.
1JHJ1xi9eRKmsbqv2AsbuuBv8N3C75ySbf

his activity:
http://blockchain.info/address/1JHJ1xi9eRKmsbqv2AsbuuBv8N3C75ySbf

palo

newbie

Activity: 19

Merit: 0

gutted, mate. That totally sucks. I've set up a twitter account that I hope will be part of an honest club of retailers and genuine sellers, but how can you be sure? Telephone conversation?

zaidhorse

newbie

Activity: 22

Merit: 0

I am going to sound really stupid for this, but he was on craigslist and held a conversation via email until I sent him the bitcoins

zaidhorse

newbie

Activity: 22

Merit: 0

I was buying the x6500 miners from this guy. He sent me a pic of one of them mining cuz I asked for that.

palo

newbie

Activity: 19

Merit: 0

I don't think there is anything you can do. What did you buy?

zaidhorse

newbie

Activity: 22

Merit: 0

So I bought something from someone and sent them bitcoins. They didn't send me the product I bought. I know their bitcoin wallet address and can see the activity on the address. Is there a way to report or find out who they are? Thanks.

Topic: Help! - page 2. (Read 1779 times)