Author

Topic: Scammed by mwax321 (Read 832 times)

legendary
Activity: 1890
Merit: 1148
September 28, 2016, 06:31:49 AM
#15
very bad thing happened with you . since that person got negative trust for his scam .
that scammer already got red trust before he scamming OP, obviously it's from OP own fault for still trusting a person who already got red trust
hero member
Activity: 966
Merit: 515
One of the world's leading Bitcoin-powered casinos
September 27, 2016, 11:50:26 PM
#14
very bad thing happened with you . since that person got negative trust for his scam . but you can't get yout money back . so i will suggest you always deal with trusted person or directly use escrow system .
full member
Activity: 196
Merit: 100
September 27, 2016, 11:44:13 PM
#13
Not nice being scammed but PLEASE know that ALL scammers will have a SELF MODERATING thread so they can delete all the bad stuff people say .

NEVER EVER trust a self moderating seller . EVER ! !   No matter what the price . I had a scammer take $1.50 from me ............ yeah only $1.50 and ALL his posts are self moderating .
Well they can't delete the negative feedback they're sure to get.   But I agree, self-moderated threads are the pits.  Gotta be careful round these parts.  This forum used to ban scammers.  I don't think that was such a bad idea.
sr. member
Activity: 350
Merit: 250
September 27, 2016, 11:23:08 PM
#12
The bit I don't understand is I reported his thread to a mod saying he is a scammer and linking this thread that shows proof and his scamming thread is still up, it even has other people inquiring how to buy from him. I thought the mods would frown upon this sort of activity and remove the thread.


Sorry for your loss, but unfortunately, scams aren't moderated, and they most likely won't be. I have sent a negative feedback his way, hopefully you'll use escrow next time(even if the person you are trading with is trusted).
sr. member
Activity: 588
Merit: 250
September 27, 2016, 04:29:31 PM
#11
Not nice being scammed but PLEASE know that ALL scammers will have a SELF MODERATING thread so they can delete all the bad stuff people say .

NEVER EVER trust a self moderating seller . EVER ! !   No matter what the price . I had a scammer take $1.50 from me ............ yeah only $1.50 and ALL his posts are self moderating .
hero member
Activity: 555
Merit: 507
September 27, 2016, 12:17:53 PM
#10
Sad story, but "stopped accepting escrow" should have been a red flag
hero member
Activity: 835
Merit: 502
September 27, 2016, 11:57:31 AM
#9
The bit I don't understand is I reported his thread to a mod saying he is a scammer and linking this thread that shows proof and his scamming thread is still up, it even has other people inquiring how to buy from him. I thought the mods would frown upon this sort of activity and remove the thread.

sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
September 27, 2016, 12:56:51 AM
#8
What happened::

I paid mwax321 $35 for MSDN invite, I paid using bitcoin and we conversed through Skype, as soon as I paid he said he was sleepy and would send the invite in 8 hours, I never heard from him after that.

He now deleted my posts in this thread and refuses to answer me on Skype.

Scammers Profile Link:

https://bitcointalksearch.org/user/mwax321-79854

Reference Link:

https://bitcointalksearch.org/topic/wts-msdn-admins-invites-1424556

Amount Scammed:

$35

Payment Method:

Bitcoin

Proof of Payment:

http://i.imgbox.com/q9xJ48c3.jpg

PM/Chat Logs:

http://i.imgbox.com/CyQ96dTJ.jpg
http://i.imgbox.com/HHftH9V1.jpg
http://imgbox.com/WqQs2TDc
http://i.imgbox.com/F72K2f8U.jpg

Please add the amount scammed $35 in the feedback you left.

Sorry for your loss, but honesty after I read ALL THAT feedback........I wouldn't trust the guy even if he went first  Undecided

You had a lapse in judgement it happens some times.  Hopefully, this helps you triple check anyone who wants to buy/sell/trade something.
hero member
Activity: 835
Merit: 502
September 25, 2016, 01:04:04 PM
#7
I know you said you learned your lesson, but I'm curious:  Did you check his trust score beforehand?   Always do it before dealing with someone, especially when they're selling accounts and that sort of thing without escrow.

No I didn't and again lesson learnt, it will never happen again...  Smiley
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
September 25, 2016, 12:42:10 PM
#6
I know you said you learned your lesson, but I'm curious:  Did you check his trust score beforehand?   Always do it before dealing with someone, especially when they're selling accounts and that sort of thing without escrow.
hero member
Activity: 835
Merit: 502
September 25, 2016, 12:18:49 PM
#5
Yep lesson learnt....  Wink
staff
Activity: 3206
Merit: 575
Join the world-leading crypto sportsbook NOW!
September 25, 2016, 04:14:41 AM
#4
You should not pay him first as Bitcoin transaction are not revertible, take it as a lesson learnt Sad
hero member
Activity: 835
Merit: 502
September 25, 2016, 04:02:26 AM
#3

Why you still dealing with an account which has 2 negative trust from DT users?


Because he has less negative trust than the other sellers that I could find that sell MSDN invites, so I thought I would take a chance, turned out to be the wrong decision though .  Undecided

To be honest I never noticed that his thread was self moderated until it was too late.
legendary
Activity: 1680
Merit: 1001
September 25, 2016, 03:13:21 AM
#2
first of all, sorry for your loss.
Why you still dealing with an account which has 2 negative trust from DT users?
Of course he's a scammer, his thread in self moderated topic, after he scamming people, he will delete all of msg from people who made a deal with him.
hero member
Activity: 835
Merit: 502
September 24, 2016, 09:45:38 PM
#1
What happened::

I paid mwax321 $35 for MSDN invite, I paid using bitcoin and we conversed through Skype, as soon as I paid he said he was sleepy and would send the invite in 8 hours, I never heard from him after that.

He now deleted my posts in this thread and refuses to answer me on Skype.

Scammers Profile Link:

https://bitcointalksearch.org/user/mwax321-79854

Reference Link:

https://bitcointalksearch.org/topic/wts-msdn-admins-invites-1424556

Amount Scammed:

$35

Payment Method:

Bitcoin

Proof of Payment:

http://i.imgbox.com/q9xJ48c3.jpg

PM/Chat Logs:

http://i.imgbox.com/CyQ96dTJ.jpg
http://i.imgbox.com/HHftH9V1.jpg
http://imgbox.com/WqQs2TDc
http://i.imgbox.com/F72K2f8U.jpg
Jump to: