Author

Topic: Scam Alert: Xiaolius is 100% a scammer (Read 675 times)

legendary
Activity: 1386
Merit: 1000
January 22, 2014, 01:14:27 PM
#5
Xiaolius scammed me too.

I sent him over 0.65 BTC for NXT, wait now 3 days for the NXT, nothing arrived.
No answer from him.
I send my bitcoin to this adress:
1Jf1gFDEeaMQdMyzysoRqGs49Xsap2VEsq
https://blockchain.info/address/1Ji1gFDEeaMQdMyzysoRqGs49Xsap2VEsq
then he sent it to
1FfJH5q74H2BUmwLFRuNAGUupvinAAJHyZ 0.65074 BTC
https://blockchain.info/de/address/1FMJH5q74H2BUmwLFRuNAGUupvinAAJHyZ
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
January 21, 2014, 12:13:51 AM
#4
If you used normal paypal transaction (non-gift), paypal will give you your money back...


If you sent your money as gift, you will never see them again.


Sure can, just gotta claim unauthorized access.
sr. member
Activity: 364
Merit: 250
January 20, 2014, 11:54:58 PM
#3
If you used normal paypal transaction (non-gift), paypal will give you your money back...


If you sent your money as gift, you will never see them again.
newbie
Activity: 56
Merit: 0
January 20, 2014, 07:08:27 PM
#2
You should be able to get your $ back if you used PP.
newbie
Activity: 56
Merit: 0
January 20, 2014, 02:50:16 PM
#1
He agreed to trade some usd-e for about $145 a couple days ago, i went first by sending him $145 via PayPal. Since he keep ignoring my messages  (I saw him logged in and logged out many times here), asking him to send across my coins for more than 12 hours, i got no choice but have to claim a dispute in PayPal, look what he replied to my dispute and played with people:

https://i.imgur.com/vT5D7wd.jpg

https://i.imgur.com/I4lcwUt.jpg


Chat log:

https://i.imgur.com/GmasR4w.jpg

https://i.imgur.com/bCp3PKq.jpg


Some people before me has posted a thread about this scammer:

https://bitcointalksearch.org/topic/xiaolius-is-a-scammer-423869


After sending him 3 consecutive messages, he vanished again.  Admin should definitely ban this motherfucker!



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