kieppenekkie scammed me 0.00617BTC | Bitcointalksearch.org

cdtc

full member

Activity: 294

Merit: 100

Quote from: Tyan on November 23, 2017, 04:50:14 AM

Quote from: btcney on November 22, 2017, 12:05:05 AM

Paxful reputation doesn't really mean anything.

All trades are done under escrow so if they scam, they won't actually get anything and would just be wasting their own time since the victim could easily recover their lost funds via escrow. So having even +1000 there wouldn't mean much if you are going first.

This is why you should always use a trusted escrow(sebastianju, bl4nkcode, lauda, etc.), even if it the smallest of amounts.

Thank you, I sent the PM and email for the trusted escrow account but wait too long for their response, so that's why I lost my money.
By the way, 2 guys scammed me still online day by day and trying to scam one more victim, why doesn't mod banned their account & IP?

Mods dont ban scammers its not the policy of the forums.

Tyan

newbie

Activity: 30

Merit: 0

Quote from: btcney on November 22, 2017, 12:05:05 AM

Paxful reputation doesn't really mean anything.

All trades are done under escrow so if they scam, they won't actually get anything and would just be wasting their own time since the victim could easily recover their lost funds via escrow. So having even +1000 there wouldn't mean much if you are going first.

This is why you should always use a trusted escrow(sebastianju, bl4nkcode, lauda, etc.), even if it the smallest of amounts.

Thank you, I sent the PM and email for the trusted escrow account but wait too long for their response, so that's why I lost my money.
By the way, 2 guys scammed me still online day by day and trying to scam one more victim, why doesn't mod banned their account & IP?

btcney

hero member

Activity: 588

Merit: 500

Paxful reputation doesn't really mean anything.

All trades are done under escrow so if they scam, they won't actually get anything and would just be wasting their own time since the victim could easily recover their lost funds via escrow. So having even +1000 there wouldn't mean much if you are going first.

This is why you should always use a trusted escrow(sebastianju, bl4nkcode, lauda, etc.), even if it the smallest of amounts.

Tyan

newbie

Activity: 30

Merit: 0

updated proof

Tyan

newbie

Activity: 30

Merit: 0

Quote from: Lauda on November 21, 2017, 04:19:12 AM

Use the proper format and provide some proof:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

I will do it within 24 hours, busy today. Thank you

d3vnull

newbie

Activity: 31

Merit: 0

Hello,

Quote from: Tyan

Today at 08:05:41 AM

Reply with quote #2
Sent you payment and waiting to receive gift card!

30 minutes later

Quote from: Tyan

this seller is SCAMMER

Skype ID: larsjevanhal
paxful account: https://paxful.com/user/Mutsyy

He got my money then run away!

Maybe he is, maybe he has brown out or any other reason... It is only 30 minutes.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Use the proper format and provide some proof:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Tyan

newbie

Activity: 30

Merit: 0

kieppenekkie scammed me 0.00617BTC

this seller is SCAMMER
https://bitcointalksearch.org/user/kieppenekkie-1295557

his thread
https://bitcointalk.org/index.php?topic=2433871.new#new

Skype ID: larsjevanhal
paxful account: https://paxful.com/user/Mutsyy

He got my money then run away!

kieppenekkie scammed me 0.00617BTC. He got my money and does not release Amazon gift card::

Scammers Profile Link: https://bitcointalksearch.org/user/kieppenekkie-1295557
https://paxful.com/user/Mutsyy

Reference Link: https://bitcointalk.org/index.php?topic=2433871.new#new
Amount Scammed: 0.00617BTC
Payment Method: Bitcoin via Paxful
Proof of Payment:
Transactions ID: 152dc0cbad8c70ba52b539a39d2f6f3025eda3f447dcc5f6a5c4b5ba886825a4
https://live.blockcypher.com/btc/tx/152dc0cbad8c70ba52b539a39d2f6f3025eda3f447dcc5f6a5c4b5ba886825a4/

PM/Chat Logs: Skype ID: larsjevanhal

The screen shot he sent me to prove that he's a trusted seller:
https://gyazo.com/e2bdc337cd2c1246630eca1b9f2b4765

https://imgur.com/a/hGJIa

Topic: kieppenekkie scammed me 0.00617BTC (Read 229 times)