Topic: Nimano scammed my 50eur for btc (Read 961 times)

Lol please elaborate you scammer

It would seem that you should disclose those details. You're being accused of scamming, not the other way around. So what is it?

The gender, country, Skype-Name, AIM-Name, Twitter and YouTube are all correct.
The name, Facebook, MSN, Address and older address are incorrect (however, I did in fact use the address as a fake address about 6 years ago in surveys so that I could download files that were protected by surveys as you guys might already know, such as Sharecash.org).

If you are going to dox, then at least do the job properly.
You also know why you ended up not receiving your Bitcoins. You should disclose further details regarding that matter as well.

Cheers.

I wonder why any DT guy has not Tagged the Scammer Red.

If you spend 2mins in google you find out he has scammed tons of people before.
Dox helps his other victims also. Besides that I live in a country next to Sweden so
I'm planning on contacting my swedish friends + filing criminal reports to swedish police.

Posting his data will maybe lead him to refund op and stop to scam in the future.

What could be done with the Dox? No one would want to stab him over 50 euros.He will be negged by DT members soon that should be enough to ruin his scams.

Name: Ali Hassan Abed (Al-Asady)
Gender: Male
Country: Sweden
Facebook: https://www.facebook.com/DdsTheHunter
Skype name: the2hunters
MSN E-mail: [email protected]
AIM Name: dds80
Twitter: https://twitter.com/legendarynimano
Youtube: https://www.youtube.com/user/NimanoHunter
Address: Sörbyplan 22 lgh 1001, 16371  Spånga
Older address: Lattingebacken 16, 16362 Spångå

According to his Facebook, studies in: it-gymnasiet sundbyberg

Just publish his dox if you are 100% sure that this is really him.

anyone who wants his doxx, PM me

What happened::
I saw Nimano's thread that he trades steam balance for btc and contacted him through forums.
He asked for my Skype and we agreed that I load 50eur to his Steam account and he sends me 0.105btc
Now it's been over an hour without an explanation what is causing this "delay" as he says is "personal"
and he isn't sending me my bitcoins I've paid for.

Scammers Profile Link:
https://bitcointalksearch.org/user/nimano-704443

Reference Link:
https://bitcointalksearch.org/topic/selling-bitcoins-i-need-paypalpaysafecardsskrill-1302214

Amount Scammed: 50eur / 0.105btc
Payment Method: Paysafecard
Proof of Payment:
PSC-PIN: 0001240447933263

PM/Chat Logs:
[22:06:05] BTC PLAYER: Hey
[22:06:36] Nimano: Greetings.
[22:07:13] BTC PLAYER: I was thinking propably cheapest and most secure way (doesn't paysafecards get locked sometimes in foreign use?) for me is to make fresh steam account, load it with 50eur balance (or whatever amount we agree) and give you account details.
[22:08:33] Nimano: Yes, PaySafeCards can get locked in foreign countries.
[22:08:53] Nimano: Instead of making a fresh Steam Account, I could hand you one of my Steam Accounts in which you can load.
[22:09:12] Nimano: How much can you do?
[22:09:13] BTC PLAYER: that could work too, I suppose
[22:09:30] Nimano: If you can do a massive amount, I can work out a greater rate for you.
[22:09:44] BTC PLAYER: I could do one 50euros test trade now and more later
[22:09:52] Nimano: Okay.
[22:09:54] Nimano: How much later?
[22:10:07] BTC PLAYER: not today
[22:10:08] Nimano: How much are you capable of doing?
[22:10:22] Nimano: This week?
[22:10:45] BTC PLAYER: I trade btc almost every day 100-700 about, depends always with who I trade of who's available and who has best rates and best service
[22:10:50] BTC PLAYER: yes this week definitely
[22:11:07] Nimano: How much are you able to do this week?
[22:11:16] BTC PLAYER: brb ciggy, can you calculate me amount of btc you send for 50eur and give me account details
[22:11:47] BTC PLAYER: i trade on average about 1200-2000eur per week
[22:11:53] BTC PLAYER: brb
[22:11:59] Nimano: Okay, that is well then.
[22:12:34] Nimano: €50 = 0.105 Bitcoins.
[22:27:21] BTC PLAYER: back
[22:27:24] BTC PLAYER: ok that's ok
[22:27:28] Nimano: Welcome back.
[22:28:21] BTC PLAYER: My bitcoin address: 1LwAQ2PcT33ZudC3KuzV7KiRSd6pKx7KHr
[22:28:24] BTC PLAYER: account login+
[22:28:26] BTC PLAYER: *?
[22:29:08] Nimano: Okay.
[22:29:54] Nimano: Steam Username: HonorableNimano
[22:30:03] Nimano: Steam Password: Ufuckingsuck1
[22:30:08] Nimano: That is a capital "U".
[22:30:40] BTC PLAYER: you got login code to your **Hotmail.com address
[22:30:53] Nimano: M6RKD
[22:31:16] BTC PLAYER: ok
[22:31:43] BTC PLAYER: wallet balance at the moment 0eur
[22:32:03] Nimano: Yes, that is correct.
[22:32:12] BTC PLAYER: it says  i live in sweden so changed it to finland
[22:32:21] Nimano: That is okay.
[22:35:50] BTC PLAYER: hmm
[22:36:02] BTC PLAYER: ok it's 50eur balance now
[22:36:10] Nimano: Okay.
[22:36:15] BTC PLAYER: signed out
[22:36:26] Nimano: Okay.
[22:37:24] BTC PLAYER: brb getting another beer (i'm in a pub with laptop)
[22:37:55] Nimano: Okay.
[22:43:05] BTC PLAYER: back
[22:43:11] BTC PLAYER: confirmed & sent bitcoins?
[22:54:48] BTC PLAYER: ?
[22:57:52] BTC PLAYER: respond?
[23:01:16] Nimano: My apologies for the slow reply.
[23:01:19] BTC PLAYER: ok np
[23:01:23] Nimano: Please be patient, there will be a slight delay.
[23:01:32] BTC PLAYER: ok
[23:09:47] BTC PLAYER: Well? What's the delay here
[23:11:01] BTC PLAYER: scamming me or what's this 30min+ delay here?
[23:17:12] BTC PLAYER: waiting exactly 14 more minutes for reply and proceeding with trade before contacting Paysafecard and Steam
[23:20:43] Nimano: If you wish to have a successful trade, then be patient.
[23:21:01] Nimano: If I were to be a scammer, I would have blocked you ages ago already.
[23:21:11] BTC PLAYER: you could just say "it takes an hour to process after you initiate the payment"
[23:21:24] Nimano: I did not expect this, I am just as annoyed as you are.
[23:21:37] BTC PLAYER: what you did not expect? and what's the delay about
[23:22:03] BTC PLAYER: you selling skins or stuff to someone else before sending me my bitcoins?
[23:24:21] BTC PLAYER: please answer
[23:26:56] BTC PLAYER: ?
[23:27:04] BTC PLAYER: what you did not expect? and what's the delay about
[23:29:46] BTC PLAYER: what you did not expect? and what's the delay about
[23:33:35] Nimano: I did not expect a delay at all. Now remain patient.
[23:35:58] BTC PLAYER: What is the reason of this "delay"?
[23:36:15] BTC PLAYER: it's been 60minutes now since I completed my payment.
[23:36:31] BTC PLAYER: WHAT IS THE REASON OF THIS DELAY?
[23:37:20] Nimano: The reason is personal, and I shall not disclose it.
[23:38:14] Nimano: Either you wait patiently, or you will force me to ignore you until I have this issue resolved.
You act as if you are the only one waiting, I am waiting just as much as you are.
[23:38:18] BTC PLAYER: it's been over an hour.
[23:38:27] BTC PLAYER: explain the delay.
[23:38:33] BTC PLAYER: wtf you are waiting for?
[23:38:48] Nimano: Stop asking questions and wait.
[23:38:56] BTC PLAYER: for how long?
[23:39:10] Nimano: I have no idea myself, but it should not take long.
[23:39:36] BTC PLAYER: `so you are waiting for someone you can sell steam items forward?
[23:39:43] BTC PLAYER: or you don't even have bitcoins yet?
[23:39:56] Nimano: No, it has nothing to do with Steam.
[23:40:01] Nimano: Go stalk the profile if you wish.
[23:40:17] BTC PLAYER: so you can type so why can't you type in my bitcoin address to your wallet for transfer?
[23:40:32] Nimano: The reason is personal, and I shall not disclose it.
[23:40:47] Nimano: If you keep asking questions, I will be forced to ignore you.
[23:40:52] BTC PLAYER: really?
[23:41:02] Nimano: Yes, really. I dislike impatient human beings.
[23:41:04] BTC PLAYER: i'm asking why you aren't sending me my money i paid for
[23:41:14] Nimano: You act as if you were scammed or demolished, which I dislike.
[23:41:20] BTC PLAYER: impatient for 60+minutes for trade that should be close to instant?

Additional Notes: I advise you to not deal with this user until this dispute is resolved.