Topic: SCAM ALERT - topherhf (Read 525 times)
Got a scammy vibe just by noticing the word HF (Hack Forums) from his username. Always use escrow and sorry for your loss OP.
Hey topherhf , I think you're following this thread.
Stop scamming people. It's bad for your life and shady behaviour. I know you have scammed someone $152 on HF then changed your username to " shinigami " , and " niklaus " is your another account on HF.
Don't ruin your own life, stop scamming ang go get a job
Stop scamming people. It's bad for your life and shady behaviour. I know you have scammed someone $152 on HF then changed your username to " shinigami " , and " niklaus " is your another account on HF.
Don't ruin your own life, stop scamming ang go get a job
Thanks everyone, I know my bad - should always escrow.
Tagged him for you. Hopefully he will make his way here and repay you in full. I wouldn't hold my breath though 
Sorry for your loss.
Sorry for your loss.
Saw this coming when I saw that account. Sorry about the scam. Be careful next time. Use escrow.
What happened:
Trade for BTC -> AGC card. Buyer disappeared after confirmation of payment, ignored all messages on here and Skype, logs provided. Going on 3 days now.
Scammers Profile Link:
https://bitcointalksearch.org/user/topherhf-912659
UserID: topherhf
SkypeID: Duke Mahler
Reference Link:
https://bitcointalksearch.org/topic/m.18696937 | https://bitcointalksearch.org/topic/m.18491946
Amount Scammed: BTC/0.0616599 USD/$90.24
Payment Method: Bitcoins
Proof of Payment: https://blockchain.info/tx/e52a98a110a0c8bbf549b648885fbb990b57d7690c5434caf6e1b1a95d8a5f4e
PM/Chat Logs: https://anonimage.net/image/bb5Fro5MXt | https://anonimage.net/image/ZOt1n088Xk
Additional Notes: This user appears to have SCAMMED me despite having positive trade history in the past. Advise against any trading with this user.
Trade for BTC -> AGC card. Buyer disappeared after confirmation of payment, ignored all messages on here and Skype, logs provided. Going on 3 days now.
Scammers Profile Link:
https://bitcointalksearch.org/user/topherhf-912659
UserID: topherhf
SkypeID: Duke Mahler
Reference Link:
https://bitcointalksearch.org/topic/m.18696937 | https://bitcointalksearch.org/topic/m.18491946
Amount Scammed: BTC/0.0616599 USD/$90.24
Payment Method: Bitcoins
Proof of Payment: https://blockchain.info/tx/e52a98a110a0c8bbf549b648885fbb990b57d7690c5434caf6e1b1a95d8a5f4e
PM/Chat Logs: https://anonimage.net/image/bb5Fro5MXt | https://anonimage.net/image/ZOt1n088Xk
Additional Notes: This user appears to have SCAMMED me despite having positive trade history in the past. Advise against any trading with this user.
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