Author

Topic: scam denounces hitbit.com (Read 155 times)

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
September 20, 2017, 12:36:25 AM
#2
You should post this in this section:  Scam Accusations

Scam Report Format


Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

"
Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved. "


full member
Activity: 244
Merit: 100
September 19, 2017, 11:08:28 PM
#1
i have 6k usd at hitbtc
As usual log in to your account
my balance = 0
I try to communicate media hitbit media
Answer me with my money used for trading with FUN \ USDT
I do not even know what FUN is
With a duplicate purchase order, anyone recognizes it as a trick of hitbtc




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