Topic: [SCAMMER] ESADEE (Read 1498 times)
He put another ad up... looking to steal more
I recently bought a tablet from him. Payment sent, coins were spent, no response or acknowledgement. Strange, for a trusted guy, to run away with .28 btc
thats so weird he would do this, i had no issues with him when i ordered a few cards from him. got them fast and he even upgraded my shipping as he ran into issues but i received the cards.
I'll tell you this much, anywhere you see blazr or tecshare leaving positive feedback, run as fast as you can. its a scam. I don't wanna bring up past issues, but that's the truth. be very careful with blazr and tecshare.
He looks like a guy who was a pretty good trader until he got a bit too greedy and deicded to YOLO it.
That's all.
Sorry for your loss.actually i misspoke. its not Techshare that is a scammer, its a similar username
I'll tell you this much, anywhere you see blazr or tecshare leaving positive feedback, run as fast as you can. its a scam. I don't wanna bring up past issues, but that's the truth. be very careful with blazr and tecshare.
He looks like a guy who was a pretty good trader until he got a bit too greedy and deicded to YOLO it.
That's all.
Sorry for your loss.
I'll tell you this much, anywhere you see blazr or tecshare leaving positive feedback, run as fast as you can. its a scam. I don't wanna bring up past issues, but that's the truth. be very careful with blazr and tecshare.
What happened:: Esadee offered on the forums to sell Amazon gift cards/items for BTC. Took payment, no response. Waited a few days, say "storm, internet was out, will get it right to you".. Crickets.. It's been two weeks since payment, no card. User logs in every day, as proven by profile. Simply ignores PM's, posts new threads offering trades.
Scammers Profile Link: https://bitcointalksearch.org/user/esadee-64619
Reference Link: PM's
Amount Scammed: 0.46 BTC / $400 USD amazon card
Payment Method: Direct BTC to : 19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Proof of Payment: https://blockchain.info/tx/e166924bb299dbcb5c46ea0d54ad3b2e311c1c230981541adf6bfb82573e1daf
PM/Chat Logs:
I'll save you my pathetic "hey, are you there?" threads.. here's the payment note:
Last Communication:
Additional Notes:
Odd that a user with such a long trading history, and good feedback would decide to run off with such a small amount (relatively) of coin.
Has continued to post on threads offering to sell, while not responding to mine, or others PM's:
https://bitcointalksearch.org/topic/m.3872889
https://bitcointalksearch.org/topic/m.3771252
https://bitcointalksearch.org/topic/m.3770125
Scammers Profile Link: https://bitcointalksearch.org/user/esadee-64619
Reference Link: PM's
Quote
esadee
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 03:37:05 AM »
« You have forwarded or responded to this message. »
0.46 for one today
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 03:37:05 AM »
« You have forwarded or responded to this message. »
0.46 for one today
Quote
esadee
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 04:15:52 AM »
« You have forwarded or responded to this message. »
Yup. $400 Amazon US
19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 04:15:52 AM »
« You have forwarded or responded to this message. »
Yup. $400 Amazon US
19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Amount Scammed: 0.46 BTC / $400 USD amazon card
Payment Method: Direct BTC to : 19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Proof of Payment: https://blockchain.info/tx/e166924bb299dbcb5c46ea0d54ad3b2e311c1c230981541adf6bfb82573e1daf
PM/Chat Logs:
I'll save you my pathetic "hey, are you there?" threads.. here's the payment note:
Quote
Re: Amazon Stuff
« Sent to: esadee on: November 26, 2013, 03:18:42 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: esadee on November 26, 2013, 04:15:52 AM
Yup. $400 Amazon US
19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Payment was sent last night, did you get it?
you can email the gift card info to me at: [email protected]
Thanks!
« Sent to: esadee on: November 26, 2013, 03:18:42 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: esadee on November 26, 2013, 04:15:52 AM
Yup. $400 Amazon US
19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Payment was sent last night, did you get it?
you can email the gift card info to me at: [email protected]
Thanks!
Last Communication:
Quote
Re: Amazon Stuff
« Sent to: dlasher on: November 29, 2013, 05:35:24 PM »
Sorry there was no internet in my area for the last few days after a storm. The internet finally started working in some places I'll send you the code in a few hours.
Really sorry about the delay
« Sent to: dlasher on: November 29, 2013, 05:35:24 PM »
Sorry there was no internet in my area for the last few days after a storm. The internet finally started working in some places I'll send you the code in a few hours.
Really sorry about the delay
Additional Notes:
Odd that a user with such a long trading history, and good feedback would decide to run off with such a small amount (relatively) of coin.
Has continued to post on threads offering to sell, while not responding to mine, or others PM's:
https://bitcointalksearch.org/topic/m.3872889
https://bitcointalksearch.org/topic/m.3771252
https://bitcointalksearch.org/topic/m.3770125
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