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Topic: Aahzmundus scammer - page 7. (Read 8980 times)

hero member
Activity: 518
Merit: 500
I am the one who knocks.
June 13, 2015, 03:27:13 PM
#14
lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 13, 2015, 03:21:32 PM
#13
lol he threw away a 2011 account for 1 BTC? hahah
full member
Activity: 130
Merit: 100
June 13, 2015, 03:03:25 PM
#12
OP, can you remember who gave him negative trust and then removed it?

Sorry I can see how my screenshots made it look like that.  I took one picture before I gave him the negative feedback and one after.  But in reality he had no feedback at all before my trade and then I gave him the one negative feedback he has now after he blocked me.
hero member
Activity: 770
Merit: 500
June 13, 2015, 02:38:11 PM
#11
OP, can you remember who gave him negative trust and then removed it?
hero member
Activity: 518
Merit: 500
I am the one who knocks.
June 13, 2015, 02:34:08 PM
#10
Let's see where this gets. Waiting to hear from him. I think he will pay you back, it's not worth it to waste his account for 1 BTC. But who knows, maybe he already scammed other people as well?


Relevant:




Weird on June 10th when you first talked to him he had a negative trust rating https://www.anony.ws/image/D6vY and on June 11th he has a zero? https://www.anony.ws/image/D6vM



Paid the guy to remove negative trust?
hero member
Activity: 770
Merit: 500
June 13, 2015, 02:25:42 PM
#9
Let's see where this gets. Waiting to hear from him. I think he will pay you back, it's not worth it to waste his account for 1 BTC. But who knows, maybe he already scammed other people as well?


Relevant:




Weird on June 10th when you first talked to him he had a negative trust rating https://www.anony.ws/image/D6vY and on June 11th he has a zero? https://www.anony.ws/image/D6vM


hero member
Activity: 518
Merit: 500
I am the one who knocks.
June 13, 2015, 02:10:06 PM
#8
17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X is indeed aahzmundus's. He has posted it few times. https://bitcointalk.org/index.php?topic=1074144.msg11551341/msg11551341(archive

You might get something if you ask feryjhie. aahzmundus sent 0.05BTC to feryjhie's address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b. TXID: a1899f60648b5638423e2ae8158f4aa30ef11b6c66a64b97835e6b5589ec39ff. aahzmundus has also asked a loan in Marco's thread and he offered his account as collateral. https://bitcointalksearch.org/topic/paused-offering-loans-no-collateral-750507 is link of the post but you won't see any relevant thing there because he deleted it.

I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.

You should not give out your trust for higher amounts by looking ranks. It is obvious his moral is low by looking at the company he promote.

Probably he's looking for quick cash.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
June 13, 2015, 02:04:29 PM
#7
17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X is indeed aahzmundus's. He has posted it few times. https://bitcointalk.org/index.php?topic=1074144.msg11551341/msg11551341(archive

You might get something if you ask feryjhie. aahzmundus sent 0.05BTC to feryjhie's address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b. TXID: a1899f60648b5638423e2ae8158f4aa30ef11b6c66a64b97835e6b5589ec39ff. aahzmundus has also asked a loan in Marco's thread and he offered his account as collateral. https://bitcointalksearch.org/topic/paused-offering-loans-no-collateral-750507 is link of the post but you won't see any relevant thing there because he deleted it.

I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.

You should not give out your trust for higher amounts by looking ranks. It is obvious his moral is low by looking at the company he promote.
hero member
Activity: 546
Merit: 500
AKA The Rubber Monkey
June 13, 2015, 02:02:36 PM
#6
Here's some irony. Aahzmundus is telling a new forum member to watch out for scammers. https://bitcointalksearch.org/topic/--1088624
full member
Activity: 130
Merit: 100
June 13, 2015, 01:46:29 PM
#5
Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.

"WARNING: Trade with extreme caution"
Well let me send the BTC first  Roll Eyes

That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, scammer's trust page was clean.

Ah.
But still, escrow's a must.
I never dealt with over 0.10 BTC and I always used escrow


I guess I trust people too much I generally do trades in 0.2-0.5BTC at a time (now with new accounts though) and I've never had problems until now.  granted, I also sent 1BTC at once instead of 0.5 at a time.
hero member
Activity: 518
Merit: 500
I am the one who knocks.
June 13, 2015, 01:40:05 PM
#4
Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.

"WARNING: Trade with extreme caution"
Well let me send the BTC first  Roll Eyes

That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, scammer's trust page was clean.

Ah.
But still, escrow's a must.
I never dealt with over 0.10 BTC and I always used escrow
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
June 13, 2015, 01:33:52 PM
#3
Why didn't you use escrow? You could have at least reconsider after you saw what he is promoting.

"WARNING: Trade with extreme caution"
Well let me send the BTC first  Roll Eyes

That warning appeared *after* this incident, i.e. after OP left negative feedback. Before this, aahzmundus's trust page was clean.

Edit: 1BTC was sent to 17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X. TXID: 61e5e388b4d8a841e3ed35ccffa2bb1f47a3a4c99dac3551c5a29613d02e0ac7.
hero member
Activity: 518
Merit: 500
I am the one who knocks.
June 13, 2015, 01:26:42 PM
#2
"WARNING: Trade with extreme caution"
Well let me send the BTC first  Roll Eyes
full member
Activity: 130
Merit: 100
June 13, 2015, 01:23:34 PM
#1
WARNING:

Don't trade with aahzmundus! He stole my money here is what happened.


I was going to send him 2BTC for 25million siacoin. (Screenshot of PM here: https://www.anony.ws/image/D6vP)


I originally asked to split it up into 4 trades of 0.5BTC and 6.25million siacoin.
He however asked to do it in two trades of 1BTC and 12.5million siacoin.  At first I was concerned but I noticed he was a hero member and had no negative feedback so I thought it was okay.  (Screenshot: https://www.anony.ws/image/D6vY)


I sent him 1BTC first.  Here are screenshots of my coinbase account and blockchain.info showing he received the 1BTC.
Coinbase: https://www.anony.ws/image/D6vE
Blockexplorer: https://www.anony.ws/image/D6vS
Blockexplorer transaction: https://blockchain.info/address/17eyvvAHQkPXz7UnAQDexVWrFMvm6Q765X (scroll down and you'll see the transaction screenshot above)


He then messaged me saying he was out of town but would send me the siacoin when he gets back.  (https://www.anony.ws/image/D6vM)


I messaged him today asking when that would be but the message didn't send because he has now blocked me.  I thought it was a safe trade because he is a Hero Member and has no negative feedback.  Be careful out there and don't trust aahzmundus!

aahzmundus profile: https://bitcointalksearch.org/user/aahzmundus-4916
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