Author

Topic: SCAM ALERT - topherhf (Read 534 times)

sr. member
Activity: 404
Merit: 251
May 07, 2017, 10:35:40 AM
#6
Got a scammy vibe just by noticing the word HF (Hack Forums) from his username. Always use escrow and sorry for your loss OP.
hero member
Activity: 1722
Merit: 508
May 07, 2017, 10:29:00 AM
#5
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
member
Activity: 105
Merit: 11
May 07, 2017, 01:22:50 AM
#4
Thanks everyone, I know my bad - should always escrow.
copper member
Activity: 686
Merit: 603
Electricity is really just organized lightning
May 05, 2017, 08:48:43 PM
#3
Tagged him for you. Hopefully he will make his way here and repay you in full. I wouldn't hold my breath though  Undecided

Sorry for your loss.
sr. member
Activity: 378
Merit: 250
Time is Money - Benjamin Franklin
May 05, 2017, 08:21:55 PM
#2
Saw this coming when I saw that account. Sorry about the scam. Be careful next time. Use escrow.
member
Activity: 105
Merit: 11
May 05, 2017, 08:14:46 PM
#1
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.

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