DOMINICWIN IS A SCAMMER!!
DOMINICWIN IS A SCAMMER!!
DOMINICWIN IS A SCAMMER!!
DOMINICWIN IS A SCAMMER!!
DOMINICWIN IS A SCAMMER!!
why doesn't he have the scammer tag?
Topic: [SCAMMER] dominicwin (Read 608 times)
You should leave him negative trust so it is obvious to other users that he's been shady. He refunded another user who had a similar problem as you when they left negative trust. Of course, if he is a scammer he won't offer a refund because his jig is up and he has no more use for a positive trust rating.
What happened:
On December 2 dominicwin and I negotiated a price to sell my BTC for a Chase Quickpay payment (which he advertises as a payment type). I sent BTC to him and waited for my payment. After not hearing anything I contacted him the morning of December 3. I recieve a response saying that he lost his QuickPay verification and that he would refund my BTC. I provided my BTC address but never received my refund. On the morning of December 4 I asked where my refund was. I finally received a response 13 hours later saying that he hoped his QuickPay issue would be resolved. He also said that he'd send my BTC when he got home from work. The morning of December 5 I still hadn't seen the transaction in my wallet so I said I would take MoneyPak or a refund and that I just wanted to complete the transaction. Meanwhile I noticed he posted on his sales threads that he's "ready to trade". I finally got a response saying that MoneyPak will be fine and that he will send the code when it's in front of him at home. I asked specifically what date and time he would send the code. He told me between 8-9pm pacific. After that timeframe passed and noticing he's posting on his other scam accusation threads I sent another message asking for the code. He said his work hours are not set and that it should be a few more hours. I still have not received my refund or MoneyPak.
Scammers Profile Link:
https://bitcointalksearch.org/user/dominicwin-151580
Reference Link:
https://bitcointalksearch.org/topic/buying-btc-for-iban-sepa-wire-amazon-wu-mg-mtgox-5-334920
Amount Scammed:
0.2242BTC ($250)
Payment Method:
btc
Proof of Payment:
https://blockchain.info/tx/c59b00e83825747528ecb06f28c95606b7f232a75baa8c4f319f762e9fd80119
PM/Chat Logs:
http://imgur.com/jUyOPXi
Additional Notes:
I just want the MoneyPak or my BTC and if I get either I'll remove this accusation.
On December 2 dominicwin and I negotiated a price to sell my BTC for a Chase Quickpay payment (which he advertises as a payment type). I sent BTC to him and waited for my payment. After not hearing anything I contacted him the morning of December 3. I recieve a response saying that he lost his QuickPay verification and that he would refund my BTC. I provided my BTC address but never received my refund. On the morning of December 4 I asked where my refund was. I finally received a response 13 hours later saying that he hoped his QuickPay issue would be resolved. He also said that he'd send my BTC when he got home from work. The morning of December 5 I still hadn't seen the transaction in my wallet so I said I would take MoneyPak or a refund and that I just wanted to complete the transaction. Meanwhile I noticed he posted on his sales threads that he's "ready to trade". I finally got a response saying that MoneyPak will be fine and that he will send the code when it's in front of him at home. I asked specifically what date and time he would send the code. He told me between 8-9pm pacific. After that timeframe passed and noticing he's posting on his other scam accusation threads I sent another message asking for the code. He said his work hours are not set and that it should be a few more hours. I still have not received my refund or MoneyPak.
Scammers Profile Link:
https://bitcointalksearch.org/user/dominicwin-151580
Reference Link:
https://bitcointalksearch.org/topic/buying-btc-for-iban-sepa-wire-amazon-wu-mg-mtgox-5-334920
Amount Scammed:
0.2242BTC ($250)
Payment Method:
btc
Proof of Payment:
https://blockchain.info/tx/c59b00e83825747528ecb06f28c95606b7f232a75baa8c4f319f762e9fd80119
PM/Chat Logs:
http://imgur.com/jUyOPXi
Additional Notes:
I just want the MoneyPak or my BTC and if I get either I'll remove this accusation.
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