Topic: Scammed by seandaniel for $145 - page 2. (Read 2171 times)
I don't know how well different IP address will be. I login at work, home and on my phone.
I need these mods guys on here ban any account can be sold or logged in with even a diff ip address, why is not this forum controlled well and have a lot of scammers???
And also newbies should not be in the marketplace, this is the reason for a lot of scams happened over here.
And also newbies should not be in the marketplace, this is the reason for a lot of scams happened over here.
I agree it's hard to tell now with accounts being sold who to trust. I enjoyed this community in the beginning but I've been taken a couple of times.
Unfortunately, this is a growing problem most likely caused by accounts being sold.
You can see some of my arguments against it here
You can see some of my arguments against it here
I agree dealt with him before and each time it was a smooth transaction and worked out well. This time totally different.
I hope he become a real man and come back and refund my money and ''yeahright'' money too, i hope that he did not scam anyone else.
I also purchased a $250 for $200 and he stopped responding to me as well:
http://blockchain.info/tx/e9c2c7d960d7223fad5802bb33f16f4a7a3a484d12cc383fb1150bca7c162b10
http://blockchain.info/tx/e9c2c7d960d7223fad5802bb33f16f4a7a3a484d12cc383fb1150bca7c162b10
He has been in the lending section asking for ever increasing loan amounts and although I do not yet know if he is a for sure scammer, I went ahead and gave him neg until this matter is resolved.
be aware of his another wallet address: 1EqHS5EXfTwunmHSVm1nrGXydmmvmCUR1h
I saw the seandaniel's "https://bitcointalksearch.org/user/seandaniel-154474" thread: https://bitcointalksearch.org/topic/m.8582537 and i saw that he was selling amazon GCs, I decided to buy $200 amazon gcs for $145 in btc and he agreed so i send him the btc and now he is not responding to my msgs.
here are the proofs:
this is the TXID:
https://blockchain.info/tx/152a6a3d8f0520a2bb74ed1411d6f6791b04f15cdd5a570ca19d986c96ff2966
and he sent my btc to this address:
https://blockchain.info/address/1EqHS5EXfTwunmHSVm1nrGXydmmvmCUR1h
and here are the screenshots of his msgs:
I hope i can get my money back :/
here are the proofs:
this is the TXID:
https://blockchain.info/tx/152a6a3d8f0520a2bb74ed1411d6f6791b04f15cdd5a570ca19d986c96ff2966
and he sent my btc to this address:
https://blockchain.info/address/1EqHS5EXfTwunmHSVm1nrGXydmmvmCUR1h
and here are the screenshots of his msgs:
I hope i can get my money back :/
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