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Topic: [SCAMMER] dominicwin - page 2. (Read 2198 times)

newbie
Activity: 18
Merit: 0
December 06, 2013, 12:50:53 AM
#1
What happened:

dominicwin was offering gold coins at a 10% discount for Black Friday. We agreed on a price, he said he would ship them with tracking and ship them the same day. I bought 4 and sent my btc the same day. He confirmed receipt of the btc and said he shipped the coins the next day. He said they would arrive Wednesday. When asked for a tracking number, he stopped replying to PMs. Later he said he shipped it without tracking but they should arrive on Wednesday. Today is Thursday and they still have not arrived. He claims they are hung up in customs and that other people have received their coins. Unfortunately without a tracking number there is no way to verify that they were ever sent. No coins, no tracking number, I got scammed. Such is life.

Scammers Profile Link:

https://bitcointalksearch.org/user/dominicwin-151580

Reference Link:

https://bitcointalksearch.org/topic/selling-gold-1oz-coin-bullion-mtgox-5-330401

Amount Scammed:

3.886

Payment Method:

btc

Proof of Payment:

https://blockchain.info/address/1CGZ9D37Cho3ujjCy2fSCgTG78uKjyHMK8

PM/Chat Logs:

He admitted in public to shipping them without tracking here: https://bitcointalksearch.org/topic/m.3841030

I will make the PMs available if people really want them.

Additional Notes:

There is a chance these coins will still show up. If they do I will remove this accusation.
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