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Topic: Scammer Alert! tenaciouzd cheat me 1.38 BTC (Read 1560 times)

philipma1957

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Quote from: wwdz99 on April 12, 2016, 10:28:44 PM

For simple says,tenaciouzd want made a deal with me about RaiBlocks coin Mrai,but cheat me 1.38 BTC.

Coz jibble offline the time,and see the guys tenaciouzd post below,so dont request for jibble's escrow service,and I sent BTC first.Here is my txid. After received my btc,tenaciouzd dont sent me the promised mrai yet,and ignore my msg from then on.

Quote from: tenaciouzd on April 10, 2016, 10:14:14 AM

I sold some mrai coins and buyer paid me . but i was about to sell more but when i look at block explore nothing showing on my balance. can you check guy is this fake transaction or not? when i search hash on blockchain its showing

Transaction rejected by our node. Reason: The transaction is not final

Tx: https://blockchain.info/tx/91251ef42979ce417ca009120a6ccbad591c1b7d2c4bd074a299367edaac314d

Below is our chat list,list by received time,request for some measures can sanction this guys. Angry

Quote from: ?? on ??

Quote from: wwdz99 on April 11, 2016, 08:33:33 AM

Can someone sent me 1 mrai to check my wallet? thx very much.

Here is my mrai addr xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

sent

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Quote from: wwdz99 on April 11, 2016, 03:10:18 PM

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi tenaciouzd,glad to see u reply so fast,

I am a serious mrai buyer,and already send u 1.38 btc first that I promised for 600000 mrai,

so pls fix u wallet problem asap,and sent me the promised 600000 mrai.

Also happy to trade u rest mrai amount,I will sent u btc immediately
after confirm received the mrai amount that more than 600000.Thx

Quote from: tenaciouzd on April 11, 2016, 03:15:15 PM

Quote from: wwdz99 on April 11, 2016, 03:10:18 PM

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Quote from: wwdz99 on April 12, 2016, 02:19:21 PM

Quote from: tenaciouzd on April 11, 2016, 03:15:15 PM

Quote from: wwdz99 on April 11, 2016, 03:10:18 PM

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Hi,man

Why ignore me msg?

Dont says u offline status.U Lastest Active: Today at 11:32:49 AM.Or u guy seems that do not intend to send me mrais,oh u really hurt me.

That is the last time I request my mrai or sent me my 1.38 BTC back to 18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 .If not, I will take effective action exposing your cheating soon.

tell you what I can do. I will point a rig to ck's solo pool if I hit a block in the next week I will toss you some coins.

watch here

http://solo.ckpool.org/users/1JdC6Xg3ajT3rge3FgPNSYYFpmf53Vbtje

it has an avalon 6 pointed to it.

Timelord2067

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Edit to above, I can see 18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 sends 1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J 1.38 BTC in TX https://blockchain.info/tx/2fcee3c00ca99f6dd6d3fcf934368d8a4f7966bb71d3950344670de56243477f

(I missed it in the first read through) - what's the relevance of the TX in tenaciouzd's quote?

Timelord2067

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I'm confused, tenaciouzd received BTC 1.38 here https://blockchain.info/tx/2fcee3c00ca99f6dd6d3fcf934368d8a4f7966bb71d3950344670de56243477f from wallet 18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4 is this your wallet wwdz99 ?

The TX you quoted doesn't have a BTC 1.38 component in it, why is it being quoted again?

tenaciouzd received BTC 0.0216 in your quoted transaction, from wallet 17CrebeHo48yZfeMnMNJjY8GSZ1Y6MrYH8 - who's wallet is that?

The other half of the transaction was sent to 1MhEWUp1PxRTpZRtqhBaA5XjZvY8hhwaxv (surplus?) Who's is that?

if jibble was the Escrow, why didn't you send to them?

tenaciouzd's wallet is verified

Quote from: Naoko on January 12, 2016, 12:57:00 AM

Quote from: tenaciouzd on January 11, 2016, 11:51:42 PM

Quote

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is tenaciouzd from bitcointalk.org and today is 2016.01.12
-----BEGIN SIGNATURE-----
1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J
H1br8fXK1vj0xwiiGuBXld08Y+YZG12YXRdEeb1kQMyueqofFfHgrwNnkBpYFsDvVEEAWSp+/GXE3GGvbtb9RzA=
-----END BITCOIN SIGNED MESSAGE-----

quoted

Verified

can you sign a message from any of the other wallets listed above as none have been used on BCT.

Code:

17CrebeHo48yZfeMnMNJjY8GSZ1Y6MrYH8
18FCNW11Bv5emmMRj7P1pek9hxXXCZqda4
1MhEWUp1PxRTpZRtqhBaA5XjZvY8hhwaxv

jibble

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Quote from: brituspol on April 13, 2016, 02:30:16 AM

Who is this jibbles guy anyway? Never heard of him offering escrow services, nor does he have a significant reputation to start such a service

It's me , i do it solely for the trade thread of the currency he was attempting to buy . https://bitcointalksearch.org/topic/raiblocks-raiblocks-trading-thread-1422828

i have done multiple escrows numerous times, and also state that if because i am well aware of my own lack of trust rating am not trusted by someone then they should get someone else to pay for the service, but since it is a trade thread i started and my lack of trust i do so fee free.

brituspol

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From nothing to nothing

Who is this jibbles guy anyway? Never heard of him offering escrow services, nor does he have a significant reputation to start such a service

Digital_Lord

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sorry for your lose. but it is somehow your fault also. you give chance the scammer to scam you. you should wait for jibble's online or you should use another escrow, there are many escrow provider available.

PapillonV

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Merit: 500

Thanks for the warning! Sorry for your loss.

Alaki

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Quote from: wwdz99 on April 12, 2016, 11:40:42 PM

whether 1.38BTC worth the guys reputation got hurt or not.

Neh, I'd say that their account's(reputation or whatever) worth no more than 0.02-0.025BTC (IMO).

Quote from: wwdz99 on April 12, 2016, 11:52:13 PM

Thx for u attention Alaki,

I see the guys tenaciouzd made a mircoloan from u 2 days ago,Seem that guys very active in lenging's forum.That is also a reminder to u.

Yep, they did try to take a loan (from meh) & thanks for the reminder anyway.

wwdz99

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Quote from: Alaki on April 12, 2016, 11:26:27 PM

Sorry to say that there's nothing you can do in this case hereafter. Report 'em to one of the DT member & you'll(can) ultimately save others from getting scammed (by 'em).

Quote from: wwdz99 on April 12, 2016, 11:10:59 PM

jibble is offline the time,so i sent btc first.

There're other tons of escrow service providers here(in this from) that you should've gone for but you haven't.

Anyway, this thread surely belongs to the Scam accusation board.

Thx for u attention Alaki,

I see the guys tenaciouzd made a mircoloan from u 2 days ago,Seem that guys very active in lenging's forum.That is also a reminder to u.

wwdz99

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Activity: 243

Merit: 250

Quote from: The Sceptical Chymist on April 12, 2016, 11:16:33 PM

You have this in the wrong section, my man, and you should fill out a proper scam accusation form as well. Then at least the DT members will see it and apply the paint job.

Thx for u attention,

I know the forum's rule,but canot control to say louder.

By the ways,after post this thread several mins, tenaciouzd pm me initiative after ignore me about 24 hours,the guys may got a mind war now,whether 1.38BTC worth the guys reputation got hurt or not.

Alaki

sr. member

Activity: 266

Merit: 250

Sorry to say that there's nothing you can do in this case hereafter. Report 'em to one of the DT member & you'll(can) ultimately save others from getting scammed (by 'em).

Quote from: wwdz99 on April 12, 2016, 11:10:59 PM

jibble is offline the time,so i sent btc first.

There're other tons of escrow service providers here(in this forum) that you should've gone for but you haven't.

Anyway, this thread surely belongs to the Scam accusation board.

The Sceptical Chymist

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You have this in the wrong section, my man, and you should fill out a proper scam accusation form as well. Then at least the DT members will see it and apply the paint job.

wwdz99

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Quote from: ajareselde on April 12, 2016, 10:59:30 PM

I'm sorry for your loss. I just can't believe u sent such amount of coins without using an escrow. There's little we can do now, but to
flag the account as scammer, even tho that won't get your money back. I suggest everyone -reps his account, and get some1 from default trust aswell.

Thx for u pay close attention,

As says above,before made deal with the guys,i read his post in forum,that have some mrai to sell,and google the guys info,something made me trust him,by the way,jibble is offline the time,so i sent btc first.That 's my fault.

ajareselde

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wwdz99

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Quote from: tenaciouzd on April 10, 2016, 10:14:14 AM

Below is our chat list,list by received time,request for some measures can sanction this guys. Angry

Quote from: ?? on ??

Quote from: wwdz99 on April 11, 2016, 08:33:33 AM

Can someone sent me 1 mrai to check my wallet? thx very much.

Here is my mrai addr xrb_3kitkou1w7tgwb7hj4x9zu5k16nfzf9t46szij4ojdnysoob71x1c3cbsph8

sent

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Quote from: wwdz99 on April 11, 2016, 03:10:18 PM

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Quote from: tenaciouzd on April 11, 2016, 03:15:15 PM

Quote from: wwdz99 on April 11, 2016, 03:10:18 PM

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .

Quote from: wwdz99 on April 12, 2016, 02:19:21 PM

Quote from: tenaciouzd on April 11, 2016, 03:15:15 PM

Quote from: wwdz99 on April 11, 2016, 03:10:18 PM

Quote from: tenaciouzd on April 11, 2016, 02:51:47 PM

I am not scamming u Sad

. I think problem with my wallet.i am fixing the problem.

Also waiting for the btc of last 20k mrai.

sent the btc i will sent the mrai..don't worry .