Author

Topic: Member AltCoinMiner Stolen 1BTC from me (Read 518 times)

newbie
Activity: 56
Merit: 0
January 31, 2014, 02:55:06 AM
#4
Please be sure to inspect the users Trust link before conducting business. As a general rule of thumb, if you choose to do business with a new user, and you send first, you will always end up getting scammed. I can't think of a single instance where this hasn't happened.

pretty much this, but havingread a lot of these forums i've noticed that it applies not just to newbies, but to hero members and older members too.
full member
Activity: 124
Merit: 100
January 30, 2014, 10:05:58 AM
#3
Same selling 2 ASR for 0.04 BTC...

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 29, 2014, 05:57:32 PM
#2
Please be sure to inspect the users Trust link before conducting business. As a general rule of thumb, if you choose to do business with a new user, and you send first, you will always end up getting scammed. I can't think of a single instance where this hasn't happened.
member
Activity: 113
Merit: 10
January 29, 2014, 03:24:57 PM
#1
Member "AltCoinMiner" has not completed a transaction after repeated PM's from me requesting he completes or refunds my BTC.

The transaction was for them to send me 1.2M Dogecoin for 1BTC.

I sent the BTC in two 0.5 Transactions.

They came up with with a Lame excuse about his Cryptsy account balance.

I know, I should have used escrow and also not taken the links to previous trading posts as a reference to their trustworthiness.

Here are the Transaction ID for the Trades. If I am reading this correct and following the Money they transferred my received funds elsewhere.

 
"046874e7b4f063250f7f9b87892225ccc7e7593f78724dc7d35466774d382638"

"364482e2c84534f392b1e67b1a3af8eb5ed75a1443f08aa37968ededb51fbfeb"

So that's member  "AltCoinMiner"

He / She is a Thief and a crook.

Anyone who knows who this Tossers is feel free to PM me details. Or any Admins who can provide their email (hidden from me) or their IP address from Logs.

I have PM Admin asking for this without reply.

Peace

C_C
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