I have gotten my funds returned by the same person.
Supposedly they got hacked by click a fake forum link / site.
Topic: SCAMMER ACCUSATION : Crypto2Alt - SONI SINGH of San Leandro, CA - Lost 0.15BTC (Read 76 times)
May 04, 2018, 10:59:42 PM
May 04, 2018, 02:28:33 PM
What happened::
Bought ASIC for $2K from him a week ago. Everything went fine. Was buying 2 more for a total of 0.3BTC using Escrow. To get the miners faster this time (and since I though he was honorable) I paid 0.15BTC upfront. Stupid, but I thought I could trust him. He then started sending the PM's saying he never sent me the wallet address for payment etc..etc.. (His account has NOT been hacked as PW was not changed nor his email, I check everytime with people I deal with). Right away, he blocked me from PM-ing him also. Definite SCAM and will be pursuing on multiple paths, since I have his original address in CA from where the first ASIC was sent from. (Delete)
Scammers Profile Link:
https://bitcointalksearch.org/user/crypto2alt-1351303
Reference Link:
https://bitcointalksearch.org/topic/m.35189708
Amount Scammed:
0.15BTC
Payment Method:
Bitcoin
Proof of Payment:
https://live.blockcypher.com/btc/tx/926096a58a92fa6d92ff9ff8838acb5c126fea9391548070a219588af5a43185/
Sent to Wallet : 1FLoiXmv5zDSjWbmun5wnp6wCskJtwJ87J on 2018-05-04 21:58:37 (GMT+7)
PM/Chat Logs:
1. https://imgur.com/W5tdtsV
2. https://imgur.com/ycjFdXn
3. https://imgur.com/mAMyeaM
(I KNEW after this PM that I just got scammed)
Additional Notes:
AFTER I started posting negative feedback and on his marketplace ads, he changed his email and password.
It is VERY IMPORTANT that nobody ever deal directly without ON-FORUM Escrow unless the seller has high trade history and forum status.
I have not gotten scammed fully yet, but this one got me. Congrats and I hope that that lousy 0.15BTC will make your life better. Pretty pathetic. LOL.
Anyways, another stupid thing, the scammer gave me their real address which I can not pass onto the San Leandro Police or DA.
The address I have for him/she/it is :
SONI SINGH
963 Manor Blvd
San Leandro
CA, 94579
Bought ASIC for $2K from him a week ago. Everything went fine. Was buying 2 more for a total of 0.3BTC using Escrow. To get the miners faster this time (and since I though he was honorable) I paid 0.15BTC upfront. Stupid, but I thought I could trust him. He then started sending the PM's saying he never sent me the wallet address for payment etc..etc.. (His account has NOT been hacked as PW was not changed nor his email, I check everytime with people I deal with). Right away, he blocked me from PM-ing him also. Definite SCAM and will be pursuing on multiple paths, since I have his original address in CA from where the first ASIC was sent from. (Delete)
Scammers Profile Link:
https://bitcointalksearch.org/user/crypto2alt-1351303
Reference Link:
https://bitcointalksearch.org/topic/m.35189708
Amount Scammed:
0.15BTC
Payment Method:
Bitcoin
Proof of Payment:
https://live.blockcypher.com/btc/tx/926096a58a92fa6d92ff9ff8838acb5c126fea9391548070a219588af5a43185/
Sent to Wallet : 1FLoiXmv5zDSjWbmun5wnp6wCskJtwJ87J on 2018-05-04 21:58:37 (GMT+7)
PM/Chat Logs:
1. https://imgur.com/W5tdtsV
2. https://imgur.com/ycjFdXn
3. https://imgur.com/mAMyeaM
(I KNEW after this PM that I just got scammed)
Additional Notes:
AFTER I started posting negative feedback and on his marketplace ads, he changed his email and password.
It is VERY IMPORTANT that nobody ever deal directly without ON-FORUM Escrow unless the seller has high trade history and forum status.
I have not gotten scammed fully yet, but this one got me. Congrats and I hope that that lousy 0.15BTC will make your life better. Pretty pathetic. LOL.
Anyways, another stupid thing, the scammer gave me their real address which I can not pass onto the San Leandro Police or DA.
The address I have for him/she/it is :
SONI SINGH
963 Manor Blvd
San Leandro
CA, 94579
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