Author

Topic: I'm an idiot who just got scammed for 5 BTC :D (Read 5774 times)

full member
Activity: 159
Merit: 100
Well fuck you then.
February 15, 2015, 03:50:53 PM
#45
dont feel bad about yourself, I just recently saw a thread that another person got stolen 7,000 btc.

is this what you are referencing on?

the big news are just getting it right now http://www.coindesk.com/bter-bitcoin-stolen-cold-wallet-hack/
full member
Activity: 123
Merit: 100
dont feel like an idiot, theres plenty of people who been in your position.

just take it as an expensive education. it happens to the best of us.
full member
Activity: 138
Merit: 100
dont feel bad about yourself, I just recently saw a thread that another person got stolen 7,000 btc.
member
Activity: 98
Merit: 10
Mine hard!
Good scammers are good at social engineering.

Speaking from experience?
full member
Activity: 229
Merit: 100
CakeBet Bitcoin Casino
That sucks.  But thanks for telling us what to avoid.
full member
Activity: 229
Merit: 100
CakeBet Bitcoin Casino
2-3 months! You are lucky. 
5 btc is like 2-3 months of rent money for me.

seriously i feel for you..  Undecided
full member
Activity: 154
Merit: 100
damn i feel for you.. at least try to look it at this way.. btc value is dropping down and the possiblity of you buying 1 solid btc can happen.

starting as a slow recovery you know.
full member
Activity: 140
Merit: 100
5 btc is like 2-3 months of rent money for me.

seriously i feel for you..  Undecided
sr. member
Activity: 459
Merit: 251
Dam thats fucked when i get scammed for like $20 i get pissed 5 btc tho...
hero member
Activity: 658
Merit: 500
5btc is a lot of money. I would not be as calm as you if that happened to me. Thanks for alerting us of the imposters.
full member
Activity: 196
Merit: 100
its okay man, i recently lost .1 btc but this is from gambling, we both lost bitcoin but just in a different way.

i know that comment doesnt ease the pain, but i know how it feels.

just remember theres way more ways to lose bitcoin, like blockchains web wallets a couples weeks ago were all affected.
full member
Activity: 168
Merit: 100
damn thats a shame, it seems like you were in a rush im guessing?

since all those mistakes of checking if it was a non new account w. proper name etc could of been avoided. it was either you were too excited to sell trying to make a fast transaction.

i wont laugh, cause it happens to the best of us. for me i lost smaller amount, but this is when btc value was super high like mid $700 value, and meant to give .02 not .2 and clicked send.
sr. member
Activity: 381
Merit: 250
Sorry for you dude, 5BTC is a good amount to be stolen  Embarrassed Maybe that's the worst thing about BTC, you cannot take that money back sorry for your loss and thank you for making us awake about the situation.
newbie
Activity: 30
Merit: 0
This recently was pulled on me as well. The user they were impersonating was TomatoCage though and the username was Tomatorcage.

It's likely the same scumbag that did this as well.

I've got pmed byt TomatorCage a few days ago. haha.
hero member
Activity: 686
Merit: 504
that's a tough break.  better off just selling your coins on coinbase.  you will get pimped with a fee, but a lot safer.  peace of mind goes a long way.  thank you for sharing your story.  hopefully it will help others to avoid falling victim to something similar.
legendary
Activity: 938
Merit: 1000
BTC | LTC | XLM | VEN | ARDR
Might help ypu to avoid being idiot like me.

Was selling few btc, and posted on a thread of a guy who was buying. Got the PM later that he wanted to buy, I insisted on escrow, he suggested Yankee (Bitinstant), good ols user and I accepted.

Only when I sent coins to supposed escrow I noticed that account I sent to was completely new and had dot after Yankee, while supposed segvec I was trading with is actualy seqvec.

5 BTC gone to wind due to my stupidity.

So, be careful and avoid doing the same mistake.

Accounts involved - https://bitcointalksearch.org/user/seqvec-395486 and https://bitcointalksearch.org/user/yankeebitinstant-383069

You're allowed to laugh at me, I deserve it.

No laughing matter, you did the right thing, escrow, only didn't pay attention. I feel for you man, not funny....
newbie
Activity: 17
Merit: 0
You're allowed to laugh at me, I deserve it.

I don't, I feel sorry for you. 1/7 a 0 more, such mistake, such loss. Thank you for the warning. Making a mistake (or more) doesn't make you an idiot. Not getting up again, yes.

+++
full member
Activity: 182
Merit: 123
"PLEASE SCULPT YOUR SHIT BEFORE THROWING. Thank U"
You're allowed to laugh at me, I deserve it.

I don't, I feel sorry for you. 1/7 a 0 more, such mistake, such loss. Thank you for the warning. Making a mistake (or more) doesn't make you an idiot. Not getting up again, yes.
legendary
Activity: 994
Merit: 1004
BTC
sorry to hear about this, i had a guy a few weeks ago  try to scam be out of some btc also with switching a letter in his username to look like someone else. but i  checked his profile close and noticed it. so expensive lesson to learn but i hope karma is a bitch for these guys doing this all of the time here.
legendary
Activity: 1694
Merit: 1054
Point. Click. Blockchain
Damn, that sucks. 

What goes around comes around.  Good on you to let us know of such scammer...


-tb-
legendary
Activity: 2772
Merit: 1028
Duelbits.com
I am used to win big and lose big with btc so 5 btc is by no mean the worst loss I had, though yeah, I had better times and it was not great one to be scammed in.

I hope the fucker will spent them on healing his baldness.
full member
Activity: 182
Merit: 100
I think most of us been scammed one way or another during our time with btc Sad

And most of the times its usually a lesson for next time. But a scam of 5 BTC, is something else. It hurts if you lose that to a scam.
legendary
Activity: 2254
Merit: 1043
I think most of us been scammed one way or another during our time with btc Sad

legendary
Activity: 2828
Merit: 1222
Just looking for peace
damn! that's big amount to loose , won't laugh on you ,  had certain scams before but not these big . Be careful from next time , that i know you will
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Not really except the BTC address I've sent coins to. It's posted on first page.
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Fixed
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
You have duplicate links in the OP. The correct link to the impostor Yankee.(BitInstant) is: https://bitcointalksearch.org/user/yankeebitinstant-383069
newbie
Activity: 24
Merit: 0
This recently was pulled on me as well. The user they were impersonating was TomatoCage though and the username was Tomatorcage.

It's likely the same scumbag that did this as well.
hero member
Activity: 784
Merit: 500
DeFixy.com - The future of Decentralization
I don't think of you as "stupid", I think of the scammer as a "bastard".  Angry

Yeah, I'm agree with you, the OP just need more experience.
More careful on another transaction, make it into lesson.
legendary
Activity: 1778
Merit: 1043
#Free market
I still can't believe you got scammed. You are Hero Member why you sent him first even if he was real segvec.
Why did not you used Escrow or asked him to send first.

I did sent to escrow but fake one too, lol.

That's why I said I am an idiot  Tongue



You're not an idiot ,  the scammer is a bastard .  The next time I suggest you to check the forum account ID and use an escrow , cheers.



redsn0w
legendary
Activity: 2772
Merit: 1028
Duelbits.com
I still can't believe you got scammed. You are Hero Member why you sent him first even if he was real segvec.
Why did not you used Escrow or asked him to send first.

I did sent to escrow but fake one too, lol.

That's why I said I am an idiot  Tongue

newbie
Activity: 17
Merit: 0
Good scammers are good at social engineering.
sr. member
Activity: 392
Merit: 250
Wow that is horrible i don't think of you as stupid you just got tricked but if you would have paid more attention the story will be different now.
Anyway, i hope you recover from it somehow really sorry for your loss.
legendary
Activity: 2562
Merit: 1064
I still can't believe you got scammed. You are Hero Member why you sent him first even if he was real segvec.
Why did not you used Escrow or asked him to send first.
member
Activity: 99
Merit: 10
Still selling? Interested in 1.5btc



Seleem I strongly believe you got scammed by old scammer on this website forum id "marcchernandez"

as this guy "misunderstood " is same scammer

as I just received below reply from this fucker as below


I could take the 2btc @ bitstamp rate and I'll pay the fees. This is my alt account, you can check the feedback on my main account marcchernandez. Magic 8ball is in possession of it for now because I took a loan from him. Pm him if you wish first.

If you're willing to, you can send me 0.5btc in good faith then I will send you the full amount of $750 and then you send me the rest. Let me know if that's good for you. I'm from the United states and will pay with western union.

If you want to use escrow that's okay with me too if you don't mind waiting.

If you agree please between 0.2-0.5btc so I know you're aerious before I send you the cash
18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA


What's the receivers info for western union?

this guy 100% scammer you so silly not to check forum ids and easily got scammed and lost 5 BTCs[/b]
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Well, he is bastard for sure but you can't deny I was stupid here, it was too easy trick I failed on.

staff
Activity: 1718
Merit: 1206
Yield.App
I don't think of you as "stupid", I think of the scammer as a "bastard".  Angry

I cannot agree more with you.

And so sorry for your loss, OP. Be careful next time.
legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
I don't think of you as "stupid", I think of the scammer as a "bastard".  Angry
hero member
Activity: 812
Merit: 1000
Shit, that's bad, sorry for your loss man, I got scammed for a little a while back but not on the forum, I didn't tell anybody about it, felt a little dumb myself. Could you post the bitcoin address you sent the coins too, maybe someone can do a little tracking and find out more about them.
full member
Activity: 238
Merit: 100
www.secondstrade.com - 190% return Binary option
Ugh that's a tough amount to lose for a lesson.

For 5 BTC I would be investigating every detail from their trust  Grin
Since these users create accounts to scam users like these, and its illegal, can't the bitcointalk admins provide the IP addresses of such users? Would definitely help, if they are not using Tor.
full member
Activity: 238
Merit: 100
Ouch, 5 BTC? I won't laugh at you, because getting scammed is always a shitty feeling. I have been scammed for far less, but now I know I should not feel shitty or complain about my little loss, 5 BTC is alot of money dude. But this will be the first and last time you do this right? Smiley

Heard of Bitcoin OTC? This is a web of trust. Here you can sell 5 BTC fairly easy without any problems because many people there are trusted. http://bitcoin-otc.com/ '

Anyways, Im sorry for your loss man!
legendary
Activity: 1792
Merit: 1000
Bad luck that they targeted you. Next time you will be prepared.

Thanks for sharing as it helps others.
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Meh, I can't get shit from investigation, it would just be losing of my time and nerves again.
legendary
Activity: 1162
Merit: 1001
Ugh that's a tough amount to lose for a lesson.

For 5 BTC I would be investigating every detail from their trust  Grin
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Might help ypu to avoid being idiot like me.

Was selling few btc, and posted on a thread of a guy who was buying. Got the PM later that he wanted to buy, I insisted on escrow, he suggested Yankee (Bitinstant), good ols user and I accepted.

Only when I sent coins to supposed escrow I noticed that account I sent to was completely new and had dot after Yankee, while supposed segvec I was trading with is actualy seqvec.

5 BTC gone to wind due to my stupidity.

So, be careful and avoid doing the same mistake.

Accounts involved - https://bitcointalksearch.org/user/seqvec-395486 and https://bitcointalksearch.org/user/yankeebitinstant-383069

You're allowed to laugh at me, I deserve it.
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