Topic: nico_ernesto SCAMMED ME 0.40 BTCs: 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7 (Read 1787 times)
Sorry for your .4BTC loss, but your mistake of trusting him will help others. Shouldn't have trusted him.
May 23, 2013, 02:29:22 PM
In all honesty though, you shouldn't have done business with him in the first place. I mean he was a Junior member perhaps with little to no positive feedback from the community and had a small amount of posts indicating a lack of interest to contribute to the community. Going through what little posts he has would've also given you an idea of what kind of person he is. Next time do a more detailed search of the person before agreeing to make any transactions with him/her.
+1
May 23, 2013, 11:54:26 AM
Take him down man! Lol.
In all honesty though, you shouldn't have done business with him in the first place. I mean he was a Junior member perhaps with little to no positive feedback from the community and had a small amount of posts indicating a lack of interest to contribute to the community. Going through what little posts he has would've also given you an idea of what kind of person he is. Next time do a more detailed search of the person before agreeing to make any transactions with him/her.
Good luck with getting your bitcoin back!
In all honesty though, you shouldn't have done business with him in the first place. I mean he was a Junior member perhaps with little to no positive feedback from the community and had a small amount of posts indicating a lack of interest to contribute to the community. Going through what little posts he has would've also given you an idea of what kind of person he is. Next time do a more detailed search of the person before agreeing to make any transactions with him/her.
Good luck with getting your bitcoin back!
May 23, 2013, 11:05:46 AM
Findings have found out the IP of scammer nico_ernesto.
Indeed, I have got scammer coordinates.
http://imageshack.us/a/img849/5769/prove14.png
http://imageshack.us/a/img542/5237/prove15.png
Indeed, I have got scammer coordinates.
http://imageshack.us/a/img849/5769/prove14.png
http://imageshack.us/a/img542/5237/prove15.png
May 20, 2013, 11:52:56 AM
Quote
Bla.... Bla... Bla...
Boring..... Zzzzzzzz
Boring..... Zzzzzzzz
Lol, you might want to check your last PM, silly Argentina's.
Edit:
Looks like he's spent that money:
https://blockchain.info/address/1N25NkmuYhLDszLKVTArMeyXk2kqZ9Pnwo
He have moved to another address because I added his address to post title and I is indexed in google ...
13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7 --> 1N25NkmuYhLDszLKVTArMeyXk2kqZ9Pnwo
http://imageshack.us/a/img404/8421/prove13.png
May 20, 2013, 11:35:34 AM
Quote
Bla.... Bla... Bla...
Boring..... Zzzzzzzz
Boring..... Zzzzzzzz
Lol, you might want to check your last PM, silly Argentina's.
Edit:
Looks like he's spent that money:
https://blockchain.info/address/1N25NkmuYhLDszLKVTArMeyXk2kqZ9Pnwo
May 20, 2013, 11:30:21 AM
Latest news:
There is nothing to talk about with him Tal. He has scammed you and has offered a completely impossible excuse.Dear Tal:
Delete the post you make. And later we go to talk about this.
Regards
Delete the post you make. And later we go to talk about this.
Regards
I'm not a fan of scammers, so let me know if you don't get your money back in the next day or two, and I'll send you all his personal information I've obtained.
You can do with it what you wish: ruining his reputation on Google et al. would be a start.
Thanks very much, I would appreciate very very much that information. I will wait a new deadline of 48 hours, but t is clear if he was not an scammer he had already sent the money come back.
Thanks again, OpenYourEyes , I will contact you if passed away the new deadline, the 0.40 BTCs are not in my wallet yet.
May 20, 2013, 11:26:21 AM
Latest news:
There is nothing to talk about with him Tal. He has scammed you and has offered a completely impossible excuse.Dear Tal:
Delete the post you make. And later we go to talk about this.
Regards
Delete the post you make. And later we go to talk about this.
Regards
I'm not a fan of scammers, so let me know if you don't get your money back in the next day or two, and I'll send you all his personal information I've obtained.
You can do with it what you wish: ruining his reputation on Google et al. would be a start.
Bla.... Bla... Bla...
Boring..... Zzzzzzzz
May 20, 2013, 11:14:21 AM
Latest news:
There is nothing to talk about with him Tal. He has scammed you and has offered a completely impossible excuse.Dear Tal:
Delete the post you make. And later we go to talk about this.
Regards
Delete the post you make. And later we go to talk about this.
Regards
I'm not a fan of scammers, so let me know if you don't get your money back in the next day or two, and I'll send you all his personal information I've obtained.
You can do with it what you wish: ruining his reputation on Google et al. would be a start.
May 20, 2013, 11:08:28 AM
Latest news:
Dear Tal:
Delete the post you make. And later we go to talk about this.
Regards
Delete the post you make. And later we go to talk about this.
Regards
May 20, 2013, 09:47:13 AM
I have sent him the last PM. If my money is not come back, I will take legal actions to come back my money.
May 19, 2013, 09:12:51 PM
ROFL: nico_ernesto: Turn back the TX! <-- you made me laugh really hard retard
May 19, 2013, 09:02:00 PM
Thanks OpenYourEyes, your empathy is very confortable at this difficult moments.
This guy is a shameless "person", getting satisfaction whith sacmming and provoking suffering to other humans. It is better pass away his provocations and to follow the course of Justice and Police, and they will say who is the scammer. Probalby this guy will have got others problems with justice. I have added his BTC address to title for address google indexing porpuoses. Possibly he makes another error, like the "true address" substituying a characater to the "wrong address" and we can to find him and return my BTCs.
This guy is a shameless "person", getting satisfaction whith sacmming and provoking suffering to other humans. It is better pass away his provocations and to follow the course of Justice and Police, and they will say who is the scammer. Probalby this guy will have got others problems with justice. I have added his BTC address to title for address google indexing porpuoses. Possibly he makes another error, like the "true address" substituying a characater to the "wrong address" and we can to find him and return my BTCs.
May 19, 2013, 06:56:15 PM
nico_ernesto:
You accusation that he sent to the wrong address is utter BS.
The "fake address" you gave him has had funds sent to it in the past, and the odds that someone owns an address identical to the one you posted, but with that one invalid character, is next to impossible.
You have clearly received the 0.4BTC.
Also, it was your fault the you sent him the supposed "wrong address", so you are still responsible for upholding you part of the deal.
On top of that, I've managed to find quite a bit of information about you from around the web, stupid that you use your real name everywhere, so send him the money back, or face having a ruined reputation.
Do you really want a Google search of your name to show accusations of you being a scammer for 0.4BTC?
You accusation that he sent to the wrong address is utter BS.
The "fake address" you gave him has had funds sent to it in the past, and the odds that someone owns an address identical to the one you posted, but with that one invalid character, is next to impossible.
You have clearly received the 0.4BTC.
Also, it was your fault the you sent him the supposed "wrong address", so you are still responsible for upholding you part of the deal.
On top of that, I've managed to find quite a bit of information about you from around the web, stupid that you use your real name everywhere, so send him the money back, or face having a ruined reputation.
Do you really want a Google search of your name to show accusations of you being a scammer for 0.4BTC?
May 19, 2013, 06:29:49 PM
nico_ernesto, I have sent a PM. Monday i am going to Police.
Dear Tal:
Please stop making fake accusations of me. I reported you to the admins.
Besides that, i work in the supreme court of justice in my country, and the past friday i make a presentation of you attemp of extorcion (whit all you information "amigo"). Prepare to suffer the cosecuences.
Regards.
Dear nico_ernesto,
I am wating the sent of 150 BTGs as said by yourself in verbal contract. The deal was 2 sends, 0.40 BTCs for 150 BTG each one.
You can see the terms of verbal contract and the address pointed by yourself, 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7.
Quote
Next I sent 0.40 BTCs to address pointed by yourself 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7.
However, you said it not was sent and you pointed a second address, 13AsPA9TvrmDIf1Tz3marRkoKgFk76VUW7, as "true" address.
Quote
However, this supposed "real" addres is invalid, by simply validating it, what proves you are wrong, and first addres provied by yourself was valid.
Quote
Besides, simply quering the details of transaction proves I sent 0.40 BTCs to address provided by yourself at first term.
Quote
However, you persist in showing 13AsPA9TvrmDIf1Tz3marRkoKgFk76VUW7 as a valid address and it proves you was lying.
Quote
because the second address, which you prented it was the "true address" is invalid. (This guy dont know how BTC address work).
Quote
This proves you are scammer. Give me my money. I hope in 12 hours my money (0.40 BTC) come back. Otherwise, you will have to explain to the Police of my country.
No personal, only justice and Police doing her work.
Best Regards.
tal
May 19, 2013, 04:43:55 PM
nico_ernesto, I have sent a PM. Monday i am going to Police.
Dear Tal:
Please stop making fake accusations of me. I reported you to the admins.
Besides that, i work in the supreme court of justice in my country, and the past friday i make a presentation of you attemp of extorcion (whit all you information "amigo"). Prepare to suffer the cosecuences.
Regards.
May 19, 2013, 02:51:54 PM
nico_ernesto, I have sent a PM. Monday i am going to Police.
May 17, 2013, 08:24:21 PM
Bitstamp and Mt Gox won't help you.
MPEx FAQ:
MPEx FAQ:
Quote
23. What will you do about stolen coins ? How will you help the rightful owner ?
By definition the rightful owner of any coins is "he who can send them". If you take issue with that, please stick to fiat. You are not ready for Bitcoin yet.
By definition the rightful owner of any coins is "he who can send them". If you take issue with that, please stick to fiat. You are not ready for Bitcoin yet.
If this guy has scammed more times is possible they locked the account.
This guiy is stupid, wtith blockchain tracking for life the track of my 0.40 BTC; this chain always will keep on and delict will be registered for life.
May 17, 2013, 08:21:23 PM
Yes, tell the police you lost your bitcoins. I'm sure they'll help you out.
With IP logs, the coments registered here where he is arguying a address with a single char is a valid address and it revels the scam, logs of bitcoin and blockhain track, someo medium-competente police will extract something to find to this guy. In my country there is a complete Division to information delicts.
Greets
. 
May 17, 2013, 08:15:47 PM
Bitstamp and Mt Gox won't help you.
MPEx FAQ:
MPEx FAQ:
Quote
23. What will you do about stolen coins ? How will you help the rightful owner ?
By definition the rightful owner of any coins is "he who can send them". If you take issue with that, please stick to fiat. You are not ready for Bitcoin yet.
By definition the rightful owner of any coins is "he who can send them". If you take issue with that, please stick to fiat. You are not ready for Bitcoin yet.
Jump to: