What happened: I had some BTC to gamble so I "invested" 0.1BTC on www.claimwith.me . A few hours later users started reporting they couldn't withdraw from the faucet/ponzi anymore. I could never withdraw anything, there is an error every time. Nagadota has not been seen on the forum for several days, when things went south.
Scammers Profile Link: https://bitcointalksearch.org/user/nagadota-679368
Reference Link: https://bitcointalksearch.org/topic/claimwithme-most-paying-faucet-of-all-times-13890satmin-free-bitcoins-1983590
Amount Scammed: 0.1BTC
Payment Method: BTC
Proof of Payment: 195e28e69dd5a1cc47be6b1c6bb3f52a8f4d53a9bbce2219b1c70eaeafdb35ad receiving address 3AjoheCREA3aGEWZEw4nwVwUmCoNPnPoLV
Additional Notes: the account was certainly bought, my main goal is for the account to have very negative trust to warn others. I also reported the thread because people are still putting money into this.
Scammers Profile Link: https://bitcointalksearch.org/user/nagadota-679368
Reference Link: https://bitcointalksearch.org/topic/claimwithme-most-paying-faucet-of-all-times-13890satmin-free-bitcoins-1983590
Amount Scammed: 0.1BTC
Payment Method: BTC
Proof of Payment: 195e28e69dd5a1cc47be6b1c6bb3f52a8f4d53a9bbce2219b1c70eaeafdb35ad receiving address 3AjoheCREA3aGEWZEw4nwVwUmCoNPnPoLV
Additional Notes: the account was certainly bought, my main goal is for the account to have very negative trust to warn others. I also reported the thread because people are still putting money into this.
Well that's unlucky, you got yourself in a bit of a jam, but he was already flagged with negative trust from DT which should have been a red flag for you. Next time to avoid situations like this, try not to be that greedy and also inspect the users profile to see if he is legitimate or not. You could have avoided this whole thing if you just looked at his trust.
