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Topic: [SCAM] MuhamadDikri - other fucking Scammer and Thief!!! (Read 710 times)

MuhamadDikri

member

Activity: 1022

Merit: 10

Working Hard?? Working Smart!!

Quote from: Tetko on June 16, 2020, 11:01:27 AM

MuhamadDikri is fucking scamer and thief.

Are there really only thieves on this site? I can't believe it.

But, well, five deals and five scams. The first two are my fault. I didn't check their TRUST. But I checked the rest. One is a Full Member!

You could say I'm newbie, careless. Well, not exactly. I just needed that key for the O365 E3 and I was counting on it. But that 5/5? Unbelievable.

The best part is that this problem goes easy to solve here ... and still make money from it. I don't know why administrators don't mind.

Returning to our Thief MuhamadDikri :

Transaction date:
15.06.2020

What happened:
I wanted to buy an office 365 E3

Scammers Profile Link:
https://bitcointalksearch.org/user/muhamaddikri-1318848

Link to sales:
https://bitcointalksearch.org/topic/selling-microsoft-office-365-enterprise-e3-5255155

Amount Scammed:
35$

Payment Method:
Bitcoin
3P9fZ51sHnUCVBoFjHejaMDU5WYTmDy5Ja

Proof of Payment:
https://commerce.coinbase.com/receipts/PBBNXPPX

Communication with him:
https://prnt.sc/t0vh4c - email [email protected]
https://prnt.sc/t0uzp8 - PM - message marked as read. No response and no contact.

I hope that soon this evil will come back to you Embarrassed

Embarrassed

!

My bitcointalk account was compromised and now I have no idea about all of this. The admin should confirm this from which IP address my account was logged in on June 12, 2020. I only do bounty, I am honest guy, everything I do on social sites are open and public, I do signature but never bought or sold anything on this forum

Tetko

newbie

Activity: 11

Merit: 0

Thank you for your advice and your desire to help.

I'll wait 24 hours and see what happens next. I'll get back to you.

Tomorrow I'll add two more missing thieves here. I'll wait another 24 hours. Maybe a miracle will happen and yet they will send the keys ;-)

marlboroza

legendary

Legendary level

Activity: 1932

Merit: 2272

FFS use escrow.

Quote from: Tetko on June 16, 2020, 03:33:46 PM

Thank you for your advice and your desire to help.

Well, it is one of the main rules around here, trust no one, especially newbie accounts.

Quote from: Tetko on June 16, 2020, 03:33:46 PM

Tomorrow I'll add two more missing thieves here. I'll wait another 24 hours. Maybe a miracle will happen and yet they will send the keys ;-)

What exactly are you doing here, catching scammers by filling their pockets? Undecided

Undecided

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: Tetko on June 16, 2020, 11:01:27 AM

Communication with him:
https://prnt.sc/t0vh4c - email [email protected]
https://prnt.sc/t0uzp8 - PM - message marked as read. No response and no contact.

I just checked his sales thread where he is using direct payment options through coinbase commerce. Its really weird to see that you made the transaction without contacting him through PM. Already you have mentioned that you got scammed for 5 times and i think after having all these experience it was necessary to purchase something from trusted sources or by taking the help of escrow providers.

This user was active today and if i am not wrong he got your PM. I will suggest you to wait little bit more for his reply and hope he will give response. If he don't make any response within next 24 hours then don't hesitate to update the topic and i will definitely tag him.

robelneo

legendary

Legendary level

Activity: 3416

Merit: 1225

Enjoy 500% bonus + 70 FS

The best that you can do is to contact the bounty manager where he is doing a bounty campaign or ask JollyGood to tag him so he will be disqualified in the bounty campaign that he is participating, any bounty manager does not want a scammer in his payroll, already Avirunes can do that.

Tetko

newbie

Activity: 11

Merit: 0

The price was not surprising. For two years I paid even less, about $ 25. Unfortunately, you can see that the keys are probably over and some thieves decided to use it and make some extra money.

As for the email, I took it from his profile: https://bitcointalksearch.org/user/muhamaddikri-1318848

And as for moderating scam. I think it's weird. Because this service could earn a lot of money and at the same time increase its reputation, range and recognition... and of course reduce the scale of fraud. And less fraud means more visitors and customers.

Avirunes

legendary

Legendary level

Activity: 3094

Merit: 1472

Quote from: Tetko on June 16, 2020, 11:01:27 AM

I don't know why administrators don't mind.

Scams are not moderated here. It would be much more easy if people start following stickies in the section. Its your third time getting scammed while looking out for Office 365 right? This one was giving off at 90% discount... wasn't that too obvious?

Can you add another screenshot to thread where he shared his email id : [email protected] with you. I will add a tag on the profile once you add that.

Tetko

newbie

Activity: 11

Merit: 0

MuhamadDikri is fucking scamer and thief.

Are there really only thieves on this site? I can't believe it.

But, well, five deals and five scams. The first two are my fault. I didn't check their TRUST. But I checked the rest. One is a Full Member!

You could say I'm newbie, careless. Well, not exactly. I just needed that key for the O365 E3 and I was counting on it. But that 5/5? Unbelievable.

The best part is that this problem goes easy to solve here ... and still make money from it. I don't know why administrators don't mind.

Returning to our Thief MuhamadDikri :

Transaction date:
15.06.2020

What happened:
I wanted to buy an office 365 E3

Scammers Profile Link:
https://bitcointalksearch.org/user/muhamaddikri-1318848

Link to sales:
https://bitcointalksearch.org/topic/selling-microsoft-office-365-enterprise-e3-5255155

Amount Scammed:
35$

Payment Method:
Bitcoin
3P9fZ51sHnUCVBoFjHejaMDU5WYTmDy5Ja

Proof of Payment:
https://commerce.coinbase.com/receipts/PBBNXPPX

Communication with him:
https://prnt.sc/t0vh4c - email [email protected]
https://prnt.sc/t0uzp8 - PM - message marked as read. No response and no contact.

I hope that soon this evil will come back to you Embarrassed

Embarrassed

!

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

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