Topic: SCAMMER Ashish12 (Read 1393 times)

^FTW

ORLY....................

Seems like two scammers trying to scam each other.

Thanks your post was meaningful and needed.

Kick a guy when hes down after being scammed, showing your true colors.

Oh yea, when you're calling someone retarded learn how to use you're.

I'm tending to agree

lol seems like your both retards...

get lost retard

So you are saying you sold 3 btc for 100.00?

Transaction ID please?

Who wouldn't charge back after this conversation, you asked me to send more money even after I sent you $100 and you not sending anything. What did you think I was going to keep sending you money without anything in return and also not charge back? Dumb nigerian.

sant bran
fuck off thn
retard
send me scrn
Andrew Miller   Andrew Miller
thats th TX ID
youre a scamming POS
sant bran   sant bran
send screenshot
Andrew Miller   Andrew Miller
just sent to your email
now please look and send me my btc
hello
sant bran   sant bran
dude
dont act smart
Andrew Miller   Andrew Miller
I emailed you the screenshot
sant bran   sant bran
give me team viewer
?
Andrew Miller   Andrew Miller
I emailed you the screenshot you got it?
sant bran   sant bran
give me tv
?
Andrew Miller   Andrew Miller
now send me my money
you are a scaming POS
dude I dont have TV
sant bran   sant bran
got hr
http://www.teamviewer.com/
its small
n giv tv
once i chk
i send u
Andrew Miller   Andrew Miller
nope
sant bran   sant bran
buzz off
Andrew Miller   Andrew Miller
sent you the screenshot evertthign
sant bran   sant bran
chrgback
ripper
Andrew Miller   Andrew Miller
fucking scammer
your a nigger
sant bran   sant bran
dont act smart
u doing chrgeback
u asshole
i knew
u r skid
dirty shit asshole
fuck off
Andrew Miller   Andrew Miller
yep I am
obv after you are doing this obv trying to scam me
so uck you
fuck you lowlife
scamming POS never can scam on the forums again
fucking nigger
sant bran   sant bran
u nigga
give tv
tipper
fuck off
Andrew Miller   Andrew Miller
no your a nigger stealing money
lmao but you suck at it
I love finding scammers, esp when it doesnt cost me a thing
have fun SCAMMER
https://bitcointalksearch.org/topic/scammer-ashish12-264009
sant bran   sant bran
u r ripper
Andrew Miller   Andrew Miller
moron
sant bran   sant bran
moron
Andrew Miller   Andrew Miller
now I have your name and everything from paypal
sant bran   sant bran
fuckm off
good
Andrew Miller   Andrew Miller
have fun getting doxxed
sant bran   sant bran
ok
BitNit
Andrew Miller   Andrew Miller
nigerian scammer
sant bran   sant bran
u retard BitNit
fuck off
Andrew Miller   Andrew Miller
who the fuck is bitnit
doesnt matter done talking to you POS
you now have no money
no paypal no btc
so youre a lowlife fuck
sant bran   sant bran
fuck off
Andrew Miller   Andrew Miller
you suck at scamming POS
hows it feel to have nothing?
and be black!
lol
im glad you got scammed now, if that wasnt a LIE too
lier and a thief, your mother raised you well
sant bran   sant bran
u asshole
Andrew Miller   Andrew Miller
bet shes a whore too
sant bran   sant bran
retard
fuck off
u r mom is sucking my dick
Andrew Miller   Andrew Miller
nasty whore
sant bran   sant bran
tell her to do slowly
Andrew Miller   Andrew Miller
shoulda swallowed you
sant bran   sant bran
oh nice u r mom is horny biotch
u r sister is licking my baslls
Andrew Miller   Andrew Miller
lmao
sant bran   sant bran
she i slut
Andrew Miller   Andrew Miller
your mom raised you good
sant bran   sant bran
u r whoel family is alut
fucking bitch
hahaha
fuck off
Andrew Miller   Andrew Miller
atleast mine taught me not to steal
sant bran   sant bran
fuck off
fuck off'
fuck off
fuck off
fuck off
fuck off
fuck offfuck off
fuck off
fuck off
fuck off
fuck off
fuck off
Andrew Miller   Andrew Miller
your dirty mother didnt know better
mast   sant bran
bastard fuck off
fuck off
Andrew Miller   Andrew Miller
prob  retarded lol
doesnt know any better
mast   sant bran
fuck off retard
Andrew Miller   Andrew Miller
youre the tretrd cant even scam right
I was buying legit off you and now you have nothing
you obv dont have btc
and now you are obv broke
so fuck off nigger
this is why no one likes blacks
mast   sant bran
u black
i have btc still
but i dont have u r paypal
Andrew Miller   Andrew Miller
lmao
mast   sant bran
u fucking asshole
Andrew Miller   Andrew Miller
bc I chargedback you scumbag
mast   sant bran
hacked paypal n chrgeback
fuck off
Andrew Miller   Andrew Miller
lmao
are you fucking retarded?
I sent you the email from my paypal email
mast   sant bran
give me tv
why r u afraid
tv....
Andrew Miller   Andrew Miller
I dont use TV retard
you are retarded
truely
fucking mental
do you unterstand the words coming frm my mouth
prob not
mast   sant bran
fuck off retard
!
Andrew Miller   Andrew Miller
Im glad you got scammed
Im smiling right now
fucking niggers
why did you do this to yourself?
hey nigger
you shouldnt rob ppl when you have kids

you asshole moron
u already chrgdback 100$
return my 3 btc fucking idiot
go die

You are a moron, anyone can read the chat and see you asked for tran# I gave it to you, You asked for screenshots I gave them to you, then you play even more games and ask for me to download teamviewer I told your scamming ass to get lost.

No one will deal with you again, so I guess that will be good enough, have fun scamming $100 scumbag.

admins
this amiller is bitnit who scammed me 3 btc
why r u allowing him
really very bad

admins pls fuck this bastard
this asshole paid and in 1 min chrgedback and he has money with him
ask him to show proofs
pls ban him
admins help?

I plan to call also, should be a fun time

ty

her work will be hearing from me tomorrow when they open

Corporate address:
One Baxter Parkway
Deerfield, IL 60015-4625

Switchboard
Phone: 224-948-2000    Products and Services

United States
Phone: 800-422-9837 (800-4Baxter)
Fax: 800-568-5020

International
Phone: +1-224-948-1812
Fax: +1-224-948-1813

Business hours: 8am-5pm CT

    Top


For anyone that would like to have fun with a scammers information have at it.


https://www.facebook.com/babansonia

Scam report example:

What happened::
I was conversating back and forth with user ashish12 and ending up deciding to send first, bad mistake.

Scammers Profile Link:
https://bitcointalksearch.org/user/ashish12-135835

Reference Link:


Amount Scammed: $100USD
Payment Method: Paypal

ok sorry whats the email again?

36 mins
[Andrew Miller]
[sant bran]
[email protected]
as gift only
n giv btc add also
sant
•
36 mins
ok sent you have it?

28 mins
[Andrew Miller]
[sant bran]
sec
sant
•
28 mins
1JtpUcGyZRznHrom2XNLkzqo1MCjUpUQpW

28 mins
[Andrew Miller]
[sant bran]
which email u sent from?
sant
•
28 mins
that is my btc

28 mins
[Andrew Miller]
[sant bran]
email of paypal?
sant
•
27 mins
[email protected]
please dont scam me 😞
hello?

27 mins
[Andrew Miller]
[sant bran]
dont worry bro
i m here for biz
sant
•
27 mins
ok cool
I will send remaining once I see the btc transfer

26 mins
[Andrew Miller]
[sant bran]
ya
have u sent as gift
can u show that page
sant
•
26 mins
yes

26 mins
[Andrew Miller]
[sant bran]
just copy n paste
sant
•
26 mins
man it should be in your account

26 mins
[Andrew Miller]
[sant bran]
also send me email from that emil
on this email
just conforming bro
i ll sell u all 5
i m also in need cash
sant
•
25 mins
no I am not jumping thru hoops now
please send me btc

25 mins
[Andrew Miller]
[sant bran]
send me
email from u r paypal email
i ll do it
sant
•
24 mins
I SENT 100 to you
omg just send back then

24 mins
[Andrew Miller]
[sant bran]
just conforming bro
legit thats all
sant
•
24 mins
I knew II shouldnt send first

24 mins
[Andrew Miller]
[sant bran]
btc wont chrgback
once i send u
u have it
sant
•
24 mins
fuck

24 mins
[Andrew Miller]
[sant bran]
dont worry
i m not here to scam
sant
•
24 mins
dude then send me my btc
or refund the transfer
please please please dont scam me
?
hello?

23 mins
[Andrew Miller]
[sant bran]
ya
pls wait
i m not running
sant
•
23 mins
no im calling paypal now then
send now or im reversing now

23 mins
[Andrew Miller]
[sant bran]
can u wait
let me confirm
sant
•
22 mins
im sketched out man
I sent you money you asked
please dont scam me
FUCK
I hate the internet
whatever im ruining your rep now
and calling paypal
have fun with my $100

22 mins
[Andrew Miller]
[sant bran]
just wait bro
i m not running
sant
•
21 mins
NO
IM NOT WAITING

21 mins
[Andrew Miller]
[sant bran]
i m not here to take u r 100$
instead i ll send u 3 btc
sant
•
21 mins
I sent you money

21 mins
[Andrew Miller]
[sant bran]
so u send me 200 more
just wait
sant
•
21 mins
not waiting for you to spend the funds
calling now so you better send b tc or refund my money

21 mins
[Andrew Miller]
[sant bran]
r u crazy
show proof u sent
?
i ma ksing u proof
paste details
sant
•
20 mins
you have ythe proof

20 mins
[Andrew Miller]
[sant bran]
if u sent pp
sant
•
20 mins
its in your account

20 mins
[Andrew Miller]
[sant bran]
give proof
paste details
sant
•
20 mins
fucking lowlife scammer

20 mins
[Andrew Miller]
[sant bran]
paste details thn/
r u kiddin
u havent sent
sant
•
19 mins
YES I DID
I knew you were a scammer
why I sent im a moron

19 mins
[Andrew Miller]
[sant bran]
u retard
i m not running
i ll send u btc
just wait
paste me paypal details
sant
•
18 mins
what am I waiting for?

18 mins
[Andrew Miller]
[sant bran]
trans id something
taht u paid
?
?
sant
•
17 mins
Sonia Lecce (The recipient of this payment is Verified)

17 mins
[Andrew Miller]
[sant bran]
show/
show transactiuon proof
?
id something
sant
•
17 mins
Amount sent:
 -$100.00 USD

17 mins
[Andrew Miller]
[sant bran]
show tv?
i m waiting on u only
sant
•
17 mins
dude you are kidding

17 mins
[Andrew Miller]
[sant bran]
i ll sen du 3
get ready 200 more pp
once i send
i want u to send me
sant
•
16 mins
dude I sent you money
now you want more?
are you fucking nuts?
I will send more when you send me btc

16 mins
[Andrew Miller]
[sant bran]
ya
sant
•
16 mins
no chance im sending more money and have you play games

16 mins
[Andrew Miller]
[sant bran]
i ll send u now btc thn only u send me
but show me man
tht u sent
sant
•
16 mins
I just did
the transaction ID is 9YF68869TW4818255

16 mins
[Andrew Miller]
[sant bran]
u r ripper
i havent received
1$ frm u
r u kidding
send me
thn talk
else buzz off
sant
•
15 mins
WOW

15 mins
[Andrew Miller]
[sant bran]
give me screenshot
sant
•
15 mins
I knew you were a fucking scammer

15 mins
[Andrew Miller]
[sant bran]
give screenshot
man
i m in hurry u dumb
i need to sell 7 btc today
sant
•
15 mins
dude
send me my money back NOW

15 mins
[Andrew Miller]
[sant bran]
i havent received anything
show screenshoit
else fuck off
wht r u afraid if u sent
sant
•
14 mins
you are fucking joke

14 mins
[Andrew Miller]
[sant bran]
show screen
sant
•
14 mins
ill post the screenshot on btctalk forums now

14 mins
[Andrew Miller]
[sant bran]
good for u
sant
•
14 mins
your getting a scammer tag

14 mins
[Andrew Miller]
[sant bran]
fuck off thn
show me screen n we continue
sant
•
14 mins
why are you stealing from me

14 mins
[Andrew Miller]
[sant bran]
else buzz off ripper
i m not here to steal
send me pp
i ll send u btc
simple
sant
•
13 mins
thats what youre doing!
I DID SEND YOU MONEY

13 mins
[Andrew Miller]
[sant bran]
give screenshot
sant
•
13 mins
I gave you transaction ID and everything
dude can you not see the fucking money in your account
what a lowlife

13 mins
[Andrew Miller]
[sant bran]
r u skid
giv screen
if u sent
else buzz off
i lll reort on forum u trying to rip
see nnow
sant
•
12 mins
youre fucked kid
I sent you thr email screenshot
now fucking send me money
or ill post the screenshot on the forums

11 mins
[Andrew Miller]
[sant bran]
give me scrnshot
u retard
u havent sent anything
send n
msg me
sant
•
11 mins
I just did you retard

11 mins
[Andrew Miller]
[sant bran]
show me retard
dumb ass
dont play
i dont have time for games
send now
else i m leaving
sant
•
10 mins
dude youre a scamming fuck
yo ill email it to your this email but good luck getting someone to send you money again after I post
man why are you doing this

9 mins
[Andrew Miller]
[sant bran]
dude
email me
here
n send screenshot
send money thn msg
else cya
sant
•
8 mins
dude im emailing you now the screen shot

8 mins
[Andrew Miller]
[sant bran]
ya
send me
i m not kid fuckin arnd for just 100$
i m here to sell
and i sell regularly
sant
•
7 mins
then please tell me why you are doing this? I sent the screenshot to the paypal email
whats the issue?

7 mins
[Andrew Miller]
[sant bran]
r u kidding
send me here
u dumb retard
else fuck off
sant
•
6 mins
dude you dont have email to your paypal?
great now I know its a scam

6 mins
[Andrew Miller]
[sant bran]
send me
email here
i havent got anything thr
send me here
u retard
sant
•
5 mins
fucking nigerian I bet

5 mins
[Andrew Miller]
[sant bran]
fuck off
asshole
sant
•
5 mins
seriously your a horrid scammer
PP tx ID: 9YF68869TW4818255

4 mins
[Andrew Miller]
[sant bran]
fuck off thn
retard
send me scrn
sant
•
4 mins
thats th TX ID
youre a scamming POS

4 mins