Topic: Sad day stole my bitcoin (Read 4295 times)

Wait what, how did helmax starting a thread which looks like your average impersonator case turn into pcfli talking about what happened between him and firejuan?

i never see your btc,  if what you said is ture, it seems like that we are both  fooled by the same scammer, i have notice that two people have send me email from different email address and said it is fire juan, one is  [email protected] and another [email protected] and there are two people in my skype contact too named fire juan, but the real skype name is xantrax125rus and live:firejuan22. so the case is that scammer faked both my id and your id and fool us at the same time.   if it is the case, the pm i send to you does loose your security, and responisble partly for your loose.

The compensate plan for fire juan

Several days ago, i was involved in one scam issue against me raised by fire juan, and after overview the whole thing in detail, we find out the scammer faked both i and his skype id, email and fooled us at the same time.

because I send a PM to firejuan following the scammer’s requirement loose his security and thus i am partly responsible for his lost. As a compensate, i set this plan with him.
 
Fire Juan lost 3.61 btc in total in the following two transactions
88a5ca66df3391bf1ed16b0d7f423690464da4657651d88f23f830dde398b463 and 88a5ca66df3391bf1ed16b0d7f423690464da4657651d88f23f830dde398b463

So i will give him 10 coupons and each valued 125$ (total value 1250$ or 2 btc ) and can be used to buy 1T miner from me, but only one coupon can be used for one miner and can not be used with other discount together. After all these 10 coupons are used, i will give him another 20 coupons and each value 50$(total value 1000$ or 1.6 btc) with the same use limit.

This is all the thing i can do to help him out of the pain of lost btc. i have benefit a lot from the honest moderator in forum, i cannot sell even one miner without their help and the people’s trust on me. So i do not want any people lost their faith on btc because of the scammer, the faith is the base of btc world, Hope my little effort will make the btc world better.

Thanks for all people who concern this issue and thanks for all the people who support me in this issue and thanks for the people who trust me and send btc to me directly even know i am involved in the scam issue.

I'm did not know any users in both parties. Just made me very curious who is telling the truth.

Helmax screenshot.
http://imgur.com/3yz1hlx

pcfli screenshot of firejuan telling to pm him.
https://ip.bitcointalk.org/?u=http%3A%2F%2Fi62.tinypic.com%2F2myvlop.jpg&t=538&c=3rzF0NwWw1e4yQ



Skypepcfli [capital s] ---- comfirmed helmax and firejuan chatted
skypepcfli [small s] --- pcfli comfirmed he is using this one.
Escrow.ms --- confirmed skype impersonator scammer by real bitcointalk.org user escrow.ms

Helmax send his bitcoin to skype user Escrow.ms https://bitcointalksearch.org/topic/ecsrowms-508731 .
firejuan send his bitcoin to skype user Skypepcfli [capital s]


Firejuan do you message and added both the two skypepcfli? Does the pcfli screenshot legit?

What do I missed here?

you are the big moth*r fuc**r

you want try clean your shit but you cant

https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2FKLFMt3B.jpg&t=538&c=__ENTp4VYdLGaA

I reply the issue here
https://bitcointalksearch.org/topic/m.5662242

that caused by different time zone, China are 8 hours ahead the time used in the forum, the local time is 9:45 AM 11 March now, but the time i post this reply is 1:45 AM as shown in forum

This guy is crazy
the worst kind I ever saw

i never say buy 1T miner in this topic on you on skype scammer
send money fuck scammer
you need BIG BIG HOLE

Looks like he is using a fake escrow based on this thread. https://bitcointalksearch.org/topic/ecsrowms-508731

SaltySpitoon can say who make deal?

for ask address this scammer

I have escrowed a few deals for pcfli where he sold hardware to people, everyone has always got their stuff. That doesn't mean he would be trustworthy without escrow, but that does indeed mean that its worth double checking to make sure it was indeed pcfli.

you cant prove nothing idiot

your wallet say everything!!

prove who is the honest man no one say that only me on the skype
you need a hole to bury you

send my money back

 i have told you , i never receive any of your btc , i do real business and many moderator can prove that, sorry for your lost, the time will prove who is the honest man

Did this guy scam 13 bitcoins in total?

he scammed people get 13 bitcoins

https://blockchain.info/pt/address/1idqBEJyNfEFiyBHwK3ZqS6GwbQcyVtui

Last Thursday I was scammed by a guy who used same nick as a guy I have done trades with in the past. He has just put "-" behind the nick

2 BTC
349 PPC
40 LTC

GONE

I really feel with you but we have to be careful in this dodge times

scammer

name is Pei Cai Li
is from Nantong china

Haha I got confused, this is all correct, and I have my tracking number already.

No, the false account is skypepcfli.

Based on the picture posted the scam victims are chatting to this user "Skypepcfli" the real account is skypepcfli.

i didnot receive any of you btc, you does asked me to send your a PM, i will paste the chat record here,
[2014/3/9 4:13:23] fire juan: Hi! me interesed miners
[2014/3/9 5:16:18] *** skypepcfli has shared contact details with fire juan. ***
[2014/3/9 5:21:40] fire juan: Hi
[2014/3/9 5:23:51] skypepcfli: hi
[2014/3/9 5:24:06] skypepcfli: i have seen your eamil and just reply it
[2014/3/9 5:25:42] fire juan: ok I see
[2014/3/9 5:26:16] fire juan: I am firejuan on [Suspicious link removed] with title March Bitcoin. Thanks
[2014/3/9 5:26:33] skypepcfli: ok
[2014/3/9 5:27:54] skypepcfli: sent
[2014/3/9 5:28:26] skypepcfli: you said you have talked to me in skype and pay partial payment
[2014/3/9 5:28:34] skypepcfli: are you cheated by some people
[2014/3/9 5:28:59] skypepcfli: it seems like i just add you as contact this morning
[2014/3/9 5:29:28] fire juan: no this is me
[2014/3/9 5:29:37] fire juan: you confused
[2014/3/9 5:29:53] fire juan: I'm just confused
[2014/3/9 5:37:18] skypepcfli: on what
[2014/3/9 5:38:14] fire juan: I have another seller paid for the part of the miner and mixed it with you
[2014/3/9 5:38:17] fire juan: alright
[2014/3/9 5:43:51] skypepcfli: ok
[2014/3/9 5:43:55] skypepcfli: i understand
[2014/3/9 5:44:45] fire juan: I write to you in the evening and we'll talk to order, now you need to go
[2014/3/9 5:44:47] fire juan: (handshake)
[2014/3/9 5:52:05] skypepcfli: ok
[2014/3/9 5:52:17] skypepcfli: so you want buy two unit from me
[2014/3/9 5:52:20] skypepcfli: am i right
[2014/3/9 5:52:40] skypepcfli: the price now is 5000$ and the miner will send to you before 11 March
[2014/3/9 7:31:15] skypepcfli:  do you want to buy miners today

Well he has an impersonator with the dot at the end of his name, and that's not him ..

You go first to them on skype without any proof of pms? Youre smart

how much you lost,buddy,  i decide to help you because it is your trust on me lead to the lost, i will give you 0.1btc for every deal i make with other people from now, also i will provide cheap miner to you, you will get 200$ discount if you buy miners from me. Hope that will help you get rid of the pain of lost money.

When I see the picture there are two skpepcfli one has capital S (Skpepcfli) and the other is not capital s (skpepcfli). Maybe the one of this is the legit.

cannot open that link, there are some website like youtube, facebook we cannot open in china, please send the picture directly to my email:[email protected]

cannot open that link, can you send a email to me:[email protected]

if not you who is it?

http://imgur.com/3yz1hlx

not 2 but four, i have delivered three unit to you today, and another one will be delivered tommorrow, i have explained the reason in mail ,and will send you 0.13 btc for compensate

Sorry for your lost, but i never have deal with you, can you post some proof, my id in bitcointalk is pcfli
and skypepcfli is my skype id

I just pm'd him asking him to take a look at this thread and clarify the matter.

@Tomatocage yes

@bobsag3 if you can talk with him for give my money stoled it was a great help

I purchased 2 machines thru him using OGNasty for escrow... so dont know what to say

Was it of pcfli from this forum?

Sorry to hear of your loss, I just came across this shame you didn't see this thread before https://bitcointalksearch.org/topic/fake-skype-ids-escrowns-and-ecsrowms-480559
Maybe contact Skype explain what happened maybe they can release the scammers IP address

franky1 today i cant help people
and my job is helping people iam firefighter
my heart has a strong pain
serious i never wait this happened with me
buy miner machine
this is really sad ...
start with group hardware miner after skype seller give me escrow

Oh so he's saying it's the escrow service that got him?

I know the feeling i also lost 4 coins to bitwash those damn escrow make you feel safe and then they keep your money.

Details would be super but there appears to be a language gap.

if you contacted them through this forum or if they have a website they use for their advertising. put it in the scammer accusations thread.

give more details as to how the communication started, was it through a friend, was it through IRC or Reddit, craigslist or here.

details of what they promised you and timescales. etc.

the more details the better as it helps people spot similar extortions. just showing a name doesn't mean much, scammers are making a new name everyday.

so its more about the sales pitch and story they tell that reveals them.

 Condolences...
I hope this will at least keep some readers from making the same mistake.

So sorry for ur lost, make thread in scammer accusations and next time just be more watchful.

I went in blind mode
It seemed all right
in the end ... just bad feeling

How did it happen? Also you're a full member. How did you not know better?
So terribly sorry.

I've never felt like this
I lost about 4.70 btc
thought I was buying a mining machine
and had me
I paid with my money from the Bank
I want to cry
so much sweat to work to buy a machine
and I'm conned and even miserable
 
this fackers guys
skypepcfli
ecsrow.ms

1LpsXbirDYE6qz1YHfJgU6nKKrqKNJWe9D

just a rant
i not understand why bitcointalk not implement system for this scammers