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Topic: KennyS scammed 2*hitleap acc (Read 404 times)

sr. member
Activity: 772
Merit: 261
July 14, 2017, 10:50:53 PM
#4
I did the trade back in May and he didn't have any red trust so I just went first then he scammed me for 2 acc. But now I saw him making a new topic again buying acc's so I just linked them and made this scam report to prevent any other users to be scammed
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
July 14, 2017, 10:27:19 PM
#3
This user already has a negative feedback before you trade with him/her but then you trusted him and sent first. You should always use an escrow even for small amount, there are some escrow didn't ask for fee. This must serve as a lesson to you. Just tagged him and wait for some DT to gave him/her negative feedback
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
July 14, 2017, 09:21:43 PM
#2
That idiot should be banned for shitposting anyway.   Take a look at the garbage one-liners he posts--don't know for certain about the scam, but it wouldn't surprise me.  People who have nothing to say are usually here for the wrong reasons.
sr. member
Activity: 772
Merit: 261
July 14, 2017, 09:04:55 PM
#1
What happened::
Saw kennyS topic of buying hitleap account so I sent both of my acc via pm, after sending both acc he havent replied me since


Scammers Profile Link:
https://bitcointalksearch.org/user/kennys-913661

Reference Link:
https://bitcointalksearch.org/topic/i-want-to-buy-hitleap-minutes-and-otohits-points-1920693
Amount Scammed: was around $5 at the moment of sale
Payment Method: BTC
Proof of Payment: http://imgur.com/XOySzPl
PM/Chat Logs: http://imgur.com/vahhSwA
Additional Notes:
He/She has also made a new thread here
https://bitcointalksearch.org/topic/m.20115474

$5 isn't much so I didn't bother making a scam report but as Here4Trades (from the first selling topic) pointed out, this is to prevent any other scams
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