Mark him negative trust if worth it, he scam me.

MadZ

hero member

Activity: 908

Merit: 657

Quote from: sheenshane on February 12, 2018, 01:39:14 PM

Quote from: kripto para on February 12, 2018, 10:13:11 AM

Quote from: sheenshane on January 11, 2018, 10:08:37 PM

What happened:: : We have an agreement that ~~he lend me~~ i lend him an ethereum worth of 50$ and he repay me for two days after that he did not online after i send him my eth, i trust him because he has a higher rank than me. I think he is a big liar he must have a neg trust and stay away from him.

Scammers Profile Link: : https://bitcointalksearch.org/user/kripto-para-499048

Reference Link: : https://bitcointalksearch.org/topic/m.27688443
Amount Scammed: : 0.04 eth
Payment Method: : ethereum
Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73
PM/Chat Logs: :
Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth.

I have refunded OP! You can check the address from the first post. Sorry for this mate. I will make sure to use stronger password from now on

Confirming that this man repay me..
Thanks for the refund and sorry for your lose
I PMed already MadZ about this.

I'm glad to hear this was resolved, I've removed my negative trust. Thank you for making things right kripto para. I'm sorry you had to eat the loss on this, but it wouldn't have been fair to the other user either. I hope your account is now more secure.

sheenshane

legendary

Activity: 2520

Merit: 1233

Quote from: kripto para on February 12, 2018, 10:13:11 AM

Quote from: sheenshane on January 11, 2018, 10:08:37 PM

What happened:: : We have an agreement that ~~he lend me~~ i lend him an ethereum worth of 50$ and he repay me for two days after that he did not online after i send him my eth, i trust him because he has a higher rank than me. I think he is a big liar he must have a neg trust and stay away from him.

Scammers Profile Link: : https://bitcointalksearch.org/user/kripto-para-499048

Reference Link: : https://bitcointalksearch.org/topic/m.27688443
Amount Scammed: : 0.04 eth
Payment Method: : ethereum
Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73
PM/Chat Logs: :
Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth.

I have refunded OP! You can check the address from the first post. Sorry for this mate. I will make sure to use stronger password from now on

Confirming that this man repay me..
Thanks for the refund and sorry for your lose
I PMed already MadZ about this.

kripto para

hero member

Activity: 644

Merit: 501

Quote from: sheenshane on January 11, 2018, 10:08:37 PM

What happened:: : We have an agreement that ~~he lend me~~ i lend him an ethereum worth of 50$ and he repay me for two days after that he did not online after i send him my eth, i trust him because he has a higher rank than me. I think he is a big liar he must have a neg trust and stay away from him.

Scammers Profile Link: : https://bitcointalksearch.org/user/kripto-para-499048

Reference Link: : https://bitcointalksearch.org/topic/m.27688443
Amount Scammed: : 0.04 eth
Payment Method: : ethereum
Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73
PM/Chat Logs: :
Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth.

I have refunded OP! You can check the address from the first post. Sorry for this mate. I will make sure to use stronger password from now on

sheenshane

legendary

Activity: 2520

Merit: 1233

Quote from: kripto para on January 18, 2018, 12:42:08 PM

Quote from: sheenshane on January 12, 2018, 05:33:38 AM

Thanks for all you're support and some corrections.
Although he is my fellow countryman but he betrayed me just for 50$ not worth it for his rank.
It is now really give a lesson for me not to trust others.

Hey mate, please reply to my PM so we can fix this.

Since we have an agreement that you are going to repay with 65$ then yes we can fix this I'll wait until you repay me for that amount.

Quote from: MadZ on January 21, 2018, 08:35:02 PM

Hey, just wondering if this has been resolved yet. I saw kripto offered repayment, but it doesn't seem the OP has replied?

Sorry sir i did not mind this thread anymore i thought he did not repay me. And i'm much busy in trading.

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: Patatas on January 18, 2018, 12:52:49 PM

Quote from: warningsigns on January 12, 2018, 05:52:50 AM

You can't survive with that amount in the Philippines, let alone in Manila. But this is what desperate people do. They will scam and steal a few dollars because they convert to a week's or even a month's wage in their country. As Filipinos say, it's truly nakakahiya.

WTF ? You have stretched it wayyy to far with the kind of information that was really not needed in this case.
Here's how it looks like
Person A : Some shit-hole scammed me for 50 bucks.
Person B : Philippines is a difficult place to survive with 50 bucks. Roll Eyes

**Claps Slowly.

Quote from: warningsigns on January 12, 2018, 05:52:50 AM

This is a solid lesson on the dangers of trusting other people here on the basis of their rank alone. Never do such a thing. Ranked accounts are bought and sold like goods these days. The main motive is an ulterior one... to scam, steal, defraud. To jump from newbie to senior member or hero member and cheat signature campaigns.

Wow,are you really paid for dragging posts this big so it would appropriately fit into your signature criteria's ? I mean doesn't it sound off-topic AF ?

Quote from: warningsigns on January 12, 2018, 05:52:50 AM

It's because of scams like this that escrow has become even more important when doing trades here. Always use escrow when dealing with strangers.

Another useless suggestion.What was the escrow suppose to hold when there was no collateral involved ? Roll Eyes

Another useless human being lacking in intelligence up there. Must be the level of education or the outright illiteracy.

You don't stretch information when you analyze local conditions and conclude on the basis of that analysis. I am from the Philippines and I know first and foremost how conditions are in that country. Irrespective of the conditions, scamming for a mere $50 or any amount for that matter is a shameful thing to do. $50 however shows how low one can go. Stop acting like an intelligent legendary-know-it-all when you have no idea about what you're talking about or, worse, if you've never even seen or been to Asia.

It doesn't sound "off topic AF". It is within the topic as discussed. Can't you read? ETH worth $50 was stolen. Scammed. That was what my post was about and the shame factor attached to that.

If you are into scamming here, I will be one step behind you (and ahead of you) checking if you have such intentions. What are you unhappy with escrow about? It is an effective deterrent against scams!

MadZ

hero member

Activity: 908

Merit: 657

Hey, just wondering if this has been resolved yet. I saw kripto offered repayment, but it doesn't seem the OP has replied?

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: warningsigns on January 12, 2018, 05:52:50 AM

You can't survive with that amount in the Philippines, let alone in Manila. But this is what desperate people do. They will scam and steal a few dollars because they convert to a week's or even a month's wage in their country. As Filipinos say, it's truly nakakahiya.

WTF ? You have stretched it wayyy to far with the kind of information that was really not needed in this case.
Here's how it looks like
Person A : Some shit-hole scammed me for 50 bucks.
Person B : Philippines is a difficult place to survive with 50 bucks. Roll Eyes

**Claps Slowly.

Quote from: warningsigns on January 12, 2018, 05:52:50 AM

This is a solid lesson on the dangers of trusting other people here on the basis of their rank alone. Never do such a thing. Ranked accounts are bought and sold like goods these days. The main motive is an ulterior one... to scam, steal, defraud. To jump from newbie to senior member or hero member and cheat signature campaigns.

Wow,are you really paid for dragging posts this big so it would appropriately fit into your signature criteria's ? I mean doesn't it sound off-topic AF ?

Quote from: warningsigns on January 12, 2018, 05:52:50 AM

It's because of scams like this that escrow has become even more important when doing trades here. Always use escrow when dealing with strangers.

Another useless suggestion.What was the escrow suppose to hold when there was no collateral involved ? Roll Eyes

kripto para

hero member

Activity: 644

Merit: 501

Quote from: sheenshane on January 12, 2018, 05:33:38 AM

Thanks for all you're support and some corrections.
Although he is my fellow countryman but he betrayed me just for 50$ not worth it for his rank.
It is now really give a lesson for me not to trust others.

Hey mate, please reply to my PM so we can fix this.

kripto para

hero member

Activity: 644

Merit: 501

Hello,

Seems like my account has been hacked, I was able to get it back with an old BTC address of mine.
The scammer has tried to scam a lot of people, I am gettin a sh*t ton of messages telling me to "come on telegram" and etc. lol

Anyways, I will try to repay back everybody that he has scammed if they have proof. Please get in touch with me.

organelles

member

Activity: 350

Merit: 10

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

Quote from: sheenshane on January 11, 2018, 10:54:39 PM

Quote from: cpfreeplz on January 11, 2018, 10:46:00 PM

You trusted him because he was a higher rank than you. You do know that rank just shows how long you've been here right? Also, yeah it's a very obvious sold account. They bought it (or hacked it) specifically to scam. Don't lend people money if there's no collateral.

It is possible that he have a negative trust? that was my mistake i did not check very well until page 2 on his current post.

It's posible for him to get a negative trust if a higher and trusted member sends him a negative trust. Im really sorry for what happend to you. It's not really worth it for a sr.member to scam you rank just shows how long you are.

warningsigns

hero member

Activity: 896

Merit: 1082

Shameful and sad to see members buy and destroy accounts for a mere $50. PHP 2500 is almost nothing. You can't survive with that amount in the Philippines, let alone in Manila. But this is what desperate people do. They will scam and steal a few dollars because they convert to a week's or even a month's wage in their country. As Filipinos say, it's truly nakakahiya.

This is a solid lesson on the dangers of trusting other people here on the basis of their rank alone. Never do such a thing. Ranked accounts are bought and sold like goods these days. The main motive is an ulterior one... to scam, steal, defraud. To jump from newbie to senior member or hero member and cheat signature campaigns.

It's because of scams like this that escrow has become even more important when doing trades here. Always use escrow when dealing with strangers.

sheenshane

legendary

Activity: 2520

Merit: 1233

Quote from: MadZ on January 12, 2018, 03:04:46 AM

Quote from: SFR10 on January 12, 2018, 02:30:19 AM

Quote from: sheenshane on January 11, 2018, 10:08:37 PM

What happened:: : We have an agreement that he lend me an ethereum worth of 50$ and he repay me for two days

Correction: You had an agreement that "you lend him", not the other way around (you should edit that part).

Some of the mistakes you made (apart from what others already stated):
1. You literally said you don't need to escrow the funds since he/she is a fellow countryman. How you can trust someone that you don't know in person or even his/her background?
2. You didn't check his/her trust page:

Code:

This user's password was reset recently.

This user's email address was changed recently.

There's also a feedback that states the "Account being sold", it's located under "Untrusted feedback".

Here's an archived version of the page (just in case): https://archive.fo/RADrZ

Quote from: sheenshane on January 11, 2018, 10:54:39 PM

It is possible that he have a negative trust?

Yes, but since not everything is in English, might take a while. For what it's worth (this is intended for DT1/2 members), I would like to verify (since I'm half Filipino and understand everything that has been posted) that kripto para did in fact scam sheenshane (OP of this thread). Since I'm just a DT3, my ratings aren't shown by default so you have to wait for others.

I have tagged him for now. Just a note, it is worth leaving a rating even if you're not in DT 1/2, it can still help warn people somewhat.

Hopefully this helps you out OP, any logical scammer should pay you back, since I'm pretty sure a hero account is worth more than $60. Best of luck!

Thanks for all you're support and some corrections.
Although he is my fellow countryman but he betrayed me just for 50$ not worth it for his rank.
It is now really give a lesson for me not to trust others.

MadZ

hero member

Activity: 908

Merit: 657

Quote from: SFR10 on January 12, 2018, 02:30:19 AM

Quote from: sheenshane on January 11, 2018, 10:08:37 PM

What happened:: : We have an agreement that he lend me an ethereum worth of 50$ and he repay me for two days

Correction: You had an agreement that "you lend him", not the other way around (you should edit that part).

Some of the mistakes you made (apart from what others already stated):
1. You literally said you don't need to escrow the funds since he/she is a fellow countryman. How you can trust someone that you don't know in person or even his/her background?
2. You didn't check his/her trust page:

Code:

This user's password was reset recently.

This user's email address was changed recently.

There's also a feedback that states the "Account being sold", it's located under "Untrusted feedback".

Here's an archived version of the page (just in case): https://archive.fo/RADrZ

Quote from: sheenshane on January 11, 2018, 10:54:39 PM

It is possible that he have a negative trust?

Yes, but since not everything is in English, might take a while. For what it's worth (this is intended for DT1/2 members), I would like to verify (since I'm half Filipino and understand everything that has been posted) that kripto para did in fact scam sheenshane (OP of this thread). Since I'm just a DT3, my ratings aren't shown by default so you have to wait for others.

I have tagged him for now. Just a note, it is worth leaving a rating even if you're not in DT 1/2, it can still help warn people somewhat.

Hopefully this helps you out OP, any logical scammer should pay you back, since I'm pretty sure a hero account is worth more than $60. Best of luck!

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: sheenshane on January 11, 2018, 10:08:37 PM

What happened:: : We have an agreement that he lend me an ethereum worth of 50$ and he repay me for two days

Correction: You had an agreement that "you lend him", not the other way around (you should edit that part).

Some of the mistakes you made (apart from what others already stated):
1. You literally said you don't need to escrow the funds since he/she is a fellow countryman. How you can trust someone that you don't know in person or even his/her background?
2. You didn't check his/her trust page:

Code:

This user's password was reset recently.

This user's email address was changed recently.

There's also a feedback that states the "Account being sold", it's located under "Untrusted feedback".

Here's an archived version of the page (just in case): https://archive.fo/RADrZ

Quote from: sheenshane on January 11, 2018, 10:54:39 PM

It is possible that he have a negative trust?

Yes, but since not everything is in English, might take a while. For what it's worth (this is intended for DT1/2 members), I would like to verify (since I'm half Filipino and understand everything that has been posted) that kripto para did in fact scam sheenshane (OP of this thread). Since I'm just a DT3, my ratings aren't shown by default so you have to wait for others.

sheenshane

legendary

Activity: 2520

Merit: 1233

Quote from: cpfreeplz on January 11, 2018, 10:46:00 PM

You trusted him because he was a higher rank than you. You do know that rank just shows how long you've been here right? Also, yeah it's a very obvious sold account. They bought it (or hacked it) specifically to scam. Don't lend people money if there's no collateral.

It is possible that he have a negative trust? that was my mistake i did not check very well until page 2 on his current post.

cpfreeplz

legendary

Activity: 966

Merit: 1042

You trusted him because he was a higher rank than you. You do know that rank just shows how long you've been here right? Also, yeah it's a very obvious sold account. They bought it (or hacked it) specifically to scam. Don't lend people money if there's no collateral.

Dyatrev

sr. member

Activity: 980

Merit: 257

scammer or not i am not sure but when i checked his account it is bought or hacked account for sure
reason
original language turkish new one philippines

sheenshane

legendary

Activity: 2520

Merit: 1233

What happened:: : We have an agreement that ~~he lend me~~ i lend him an ethereum worth of 50$ and he repay me for two days after that he did not online after i send him my eth, i trust him because he has a higher rank than me. I think he is a big liar he must have a neg trust and stay away from him.

Scammers Profile Link: : https://bitcointalksearch.org/user/kripto-para-499048

Reference Link: : https://bitcointalksearch.org/topic/m.27688443
Amount Scammed: : 0.04 eth
Payment Method: : ethereum
Proof of Payment: : https://etherscan.io/tx/0xe948638433d2f8710b255a580c85c7140d16069b4e70235592ace4f49d6dcd73
PM/Chat Logs: :
Additional Notes: : If this account ask for anything don't trust him even though he has a high rank maybe he is scammer. Stay away from him he deserve to have negative trust. He took my eth.

Topic: Mark him negative trust if worth it, he scam me. (Read 326 times)