Scammed by arafat1900 | Bitcointalksearch.org

Sasukeevil

sr. member

Activity: 425

Merit: 250

Quote from: Lutpin on February 15, 2016, 12:32:45 PM

Left a feedback, let's wait for his response.

Thanks.

I don't respect to get further response from him. He sent 3 payments to the other addresses after getting my BTC.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Sasukeevil on February 15, 2016, 12:23:29 PM

Left a feedback, let's wait for his response.

Quote from: Sasukeevil on February 15, 2016, 12:23:29 PM

The Skrill Account He Used to Send Payment:
lindeman ([email protected])

Couldn't find anything according to this.

Quote from: Sasukeevil on February 15, 2016, 12:23:29 PM

I noticed that he kept sending BTC payments to the address 1CsCe5jeYUihHS7JhoF81kMwj3DVZ37PqC

A Poloniex.com address (as to walletexplorer).

Sasukeevil

sr. member

Activity: 425

Merit: 250

What happened::

Before this trade, I have already done 3 trades with arafat1900 during these days.

Same as previous trades, I went fisrt and sent him BTC. According to the PM, he should give me $45 in Skrill for 0.1 BTC. However, he went offline immediately after getting the BTC and has made no further reply.

Scammers Profile Link:

https://bitcointalksearch.org/user/arafat1900-717765

Reference Link:

https://blockchain.info/address/1CAdWVZ86mbwjmCrTfPwdQKw7iaDUKpNQC

Amount Scammed: 0.100 BTC
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/816321aff7fefb9009ea6b042984e56384fa308f80bff06fec7796962eb91efd

PM/Chat Logs:

The Skrill Account He Used to Send Payment:

lindeman([email protected])

Additional Notes: I noticed that he kept sending BTC payments to the address 1CsCe5jeYUihHS7JhoF81kMwj3DVZ37PqC

Topic: Scammed by arafat1900 (Read 329 times)