Possibly Scammed by oksana28 for 3 BTC - page 2.

CoinMega

full member

Activity: 133

Merit: 102

Quote from: MadGamer on October 27, 2016, 10:30:32 AM

Mods don't give emails or IP addresses (they don't even have access to IP , only admins do as far as I know) and also don't ban scammers , a DefaultTrust member should leave him a negative trust so he can't trade with other people In case he comes back.

ICONOMI'S ICO is now finished I suppose so If he didn't withdraw his funds yet , you could contact https://bitcointalksearch.org/user/iconomi-888936 and explain the situation for him (link him to this thread) and hopefully , he could give you that account since the username is visible.

Thanks for your reply. I contacted ICONOMI support before creating this thread but they are not even willing to give his email address.

Edit: For those who misunderstood me - I am not blaming ICONOMI; they are absolutely correct for not giving any details. It is also possible that, "IF" oksana28's intentions was to scam, he must have edited the ICO username in the screenshot or sent someone else's screenshot.

MadGamer

legendary

Activity: 1568

Merit: 1031

Mods don't give emails or IP addresses (they don't even have access to IP , only admins do as far as I know) and also don't ban scammers , a DefaultTrust member should leave him a negative trust so he can't trade with other people In case he comes back.

ICONOMI'S ICO is now finished I suppose so If he didn't withdraw his funds yet , you could contact https://bitcointalksearch.org/user/iconomi-888936 and explain the situation for him (link him to this thread) and hopefully , he could give you that account since the username is visible.

CoinMega

full member

Activity: 133

Merit: 102

Quote from: Gunthar on October 27, 2016, 10:09:23 AM

Ok first of all leave a scam accusation feedback in his profile so other members would avoid to deal with him unless solved.
Then yes i feel sorry for your loss and yes: his profile already had someone painting him and you didnt use an escrow...i know you know but...

Possibly ask a DT member to tag him while the scam accusation is open.
Let's see if he desists...
~Gun

Thanks. I was really stupid not to use an escrow; was very busy that day and just wanted to complete the trade ASAP.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Ok first of all leave a scam accusation feedback in his profile so other members would avoid to deal with him unless solved.
Then yes i feel sorry for your loss and yes: his profile already had someone painting him and you didnt use an escrow...i know you know but...

Possibly ask a DT member to tag him while the scam accusation is open.
Let's see if he desists...
~Gun

CoinMega

full member

Activity: 133

Merit: 102

Quote from: Invulner on October 27, 2016, 03:43:10 AM

Damn, another one of them. I think you have been scammed, mate. i understand that you would want to go first - but always use escrow man.

Screenshot could have easily been faked... And also the signed message means nothing if he isn't going to keep his word.

Sorry for your loss. 3 BTC is a lot to me and it may or may not be for you.

Thanks mate.
----

Any suggestions guys?

Do the mods give email id and/or IP address of the scammer in these cases?

Invulner

sr. member

Activity: 266

Merit: 250

Invulner

Damn, another one of them. I think you have been scammed, mate. i understand that you would want to go first - but always use escrow man.

Screenshot could have easily been faked... And also the signed message means nothing if he isn't going to keep his word.

Sorry for your loss. 3 BTC is a lot to me and it may or may not be for you.

CoinMega

full member

Activity: 133

Merit: 102

Profile: https://bitcointalksearch.org/user/oksana28-514321

I had to pay him 5.4 BTC for 21,895.66 ICNs

Screenshot of his ICN account sent by him: http://s21.postimg.org/5bm5k0xef/image.jpg

As per our agreement, on 18th October, I paid him 3BTC in advance and then he had to transfer me his ICONOMI account and email ID, but after the first payment he disappeared.

Transaction ID of 3 BTC: https://blockchain.info/tx/2df9901f338d195461cd34c205dfbca154ce1d0ba740c3cdf23d7908fd2531d3

Our agreement and his signature:

Quote from: oksana28 on October 18, 2016, 01:04:21 PM

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

I Oksana28 ( Aka James ) is selling my ICN account to CoinMega.
Here's the agreement from CoinMega :
"I will send you 3 BTC and you'll handover the ICONOMI ICO account with 21,000 ICNs in it. I'll then send 2.4 BTC before 30th of October. The total amount to be paid is 5.4 BTC"

My BTC address for all transaction will be: 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR

If the above address does not get required money then the above signed message with agreement will be assumed void.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.58
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJYBh2rAAoJEO2jZaAo3R/9emgH+gMjNC9Evl2EL6L962KDJZyR
Rojbr58exzYCsm9r6Mq9JYlifVjvypJhcAGwpdrJ4au/KtltGuFewRC5fiYn4xH4
wTONuV4/cTPDCHMHE6H1flmHPbkXuiRG0OMHOxJQuq/kw4eR+m53ZTd+kjQU0yEF
qKawOrFPIxIb4rkH2yDt4ZBL6SIvFHOAISh2TSotF/55X8/xndvzfUz8bEH/dpjA
DV2GfHzhie6DbTKiBjZOq/g7PgVXkB3WGkxO+QW8dK3zZFOK7rlyPob2rkTsRC41
Xtd9QVMtX0DIW/ixcJ7QJenNtCc8AJFUntbGhdSe5S75cL5zWC9bBlR4m33uKCw=
=wCei
-----END PGP SIGNATURE-----

His message after I sent him 3 BTC:

Quote from: oksana28 on October 18, 2016, 01:15:45 PM

let there be atleast 1 confirmation , and now i am sending you account info and email , but can you tell me till when should i wait for next payment. and when can i access my email?

regards,
Oksana28

He has not logged in since but his Bitcoins address is active and there are two withdrawals today.

I know it's probably impossible to get the money back now. I also understand that I should have used an escrow.

I just want to know what should I do now?

Thanks you.

Topic: Possibly Scammed by oksana28 for 3 BTC - page 2. (Read 1453 times)