Author

Topic: Scammed by kydranel (Read 807 times)

member
Activity: 84
Merit: 10
December 29, 2015, 08:42:12 AM
#19
OP what address did you send to? also, post the taxid
BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh
txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416
address matches with another user here with negative rep https://bitcointalksearch.org/topic/m.13258471
kydranel is alt of devion420 who seem to be alt of another scammer

hmmm and thats once again a alt of schnebi
sr. member
Activity: 266
Merit: 250
December 29, 2015, 08:31:03 AM
#18
OP what address did you send to? also, post the taxid
BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh
txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416
address matches with another user here with negative rep https://bitcointalksearch.org/topic/m.13258471
kydranel is alt of devion420 who seem to be alt of another scammer
member
Activity: 84
Merit: 10
December 29, 2015, 07:16:40 AM
#17
FYI.

Got the following PM.

how much for uto remove neg rep regards


wow, a scammer is going to pay something.

now no worries, he is gonna get more neg reps Wink and lets see how many people he can pay  Cheesy

What should I suggest?

0.01 so you get double what you lost for your trouble?

0.06 (0.03*2) for ~PayPal-Trader~

and 35 USD skrill twice would be 0.1655 btc at current rate

so total 0.2355?

Thats a good idea, he should get a good lesson for scamming !
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 29, 2015, 07:08:24 AM
#16
FYI.

Got the following PM.

how much for uto remove neg rep regards


wow, a scammer is going to pay something.

now no worries, he is gonna get more neg reps Wink and lets see how many people he can pay  Cheesy

What should I suggest?

0.01 so you get double what you lost for your trouble?

0.06 (0.03*2) for ~PayPal-Trader~

and 35 USD skrill twice would be 0.1655 btc at current rate

so total 0.2355?
member
Activity: 84
Merit: 10
December 29, 2015, 07:04:17 AM
#15
FYI.

Got the following PM.

how much for uto remove neg rep regards


wow, a scammer is going to pay something.

now no worries, he is gonna get more neg reps Wink and lets see how many people he can pay  Cheesy
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 29, 2015, 07:00:01 AM
#14
FYI.

Got the following PM.

how much for uto remove neg rep regards

full member
Activity: 160
Merit: 100
December 29, 2015, 05:34:53 AM
#13
Sorry for your loss op, really should have used escrow tho.
member
Activity: 84
Merit: 10
December 29, 2015, 05:02:54 AM
#12
OP what address did you send to? also, post the taxid
BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh
txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416
full member
Activity: 157
Merit: 100
December 29, 2015, 05:01:19 AM
#11
Better not sell him any accounts then, because he'll use it for scamming purposes.  Undecided
member
Activity: 84
Merit: 10
December 29, 2015, 04:59:31 AM
#10
This guy is looking to buy a new account
https://bitcointalk.org/index.php?topic=1307103.0;topicseen

seems like he wants to scam the person selling the account or scam others after buying the account  Sad Angry
legendary
Activity: 1708
Merit: 1006
December 28, 2015, 11:31:15 PM
#9
This guy is looking to buy a new account
https://bitcointalk.org/index.php?topic=1307103.0;topicseen
sr. member
Activity: 266
Merit: 250
December 28, 2015, 08:48:59 PM
#8
OP what address did you send to? also, post the taxid
The photos show the BTC adress.
full member
Activity: 157
Merit: 100
December 28, 2015, 08:48:35 PM
#7
He has scammed someone else before on this forum. Really don't understand why people would scam someone for $3.
sr. member
Activity: 266
Merit: 250
December 28, 2015, 08:43:38 PM
#6
OP what address did you send to? also, post the taxid
legendary
Activity: 1708
Merit: 1006
December 28, 2015, 08:41:52 PM
#5
Thanks for the heads up but I guess he can't scam anymore since account is now painted with red. He is currently Online as I see on his profile and maybe reading the posts here. Let's see if he can defend himself with this accusations.
sr. member
Activity: 266
Merit: 250
December 28, 2015, 08:36:42 PM
#4
I am sorry for your loss, kydranel has been given negative trust to avoid any further scamms.
newbie
Activity: 33
Merit: 0
December 28, 2015, 12:46:00 PM
#3
He got me too..
Ripped me of 0.03 btc sent PayPal and charged back.
sr. member
Activity: 252
Merit: 250
Go figure! | I'm nearing 1337 posts...
December 28, 2015, 10:40:54 AM
#2
member
Activity: 84
Merit: 10
December 28, 2015, 10:39:04 AM
#1
What happened::

Today kydranel PMed me to sell Amazon GC and asked me to go first because I am newbie, so I went first and after I sent him the payment me blocked me from PM.

Scammers Profile Link: https://bitcointalksearch.org/user/kydranel-557548

Amount Scammed: 0.005 BTC
Payment Method: BTC
Proof of Payment: https://i.imgur.com/mUdkNql.png
PM/Chat Logs: https://i.imgur.com/TzCHlnd.png
Additional Notes: its was a small scam but posting it here so that others can be alert about this user.
BTC Address: 1PUw61QGmtsLbBC4vGgzAvS6DJMLMNgGAh
txid: 798e67c3936c30382ba5bd21536373e6bf3a9887ca904d0f33dd7a015063b416
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