Topic: SCAMMER from10to1280 (Read 720 times)

That happens when you blindly send people money over a skype convo

SCAMMER  Aditya ramirez!!! SCAMMER me for 20 euro!!!!! chat on skype, and i send him 20 euro, he dont answer me on message!!!!

At least he apologise for stoling my money.

I haven't had much experience with creating much less removing threads - I just felt it was kind of strange both the thread where another user gave him neg rep and the first thread I asked him about it were both removed.

users can't delete threads, though. only mods and admins can do that.

edit:
man, don't do a deal without escrow with a newbie.. 

He's logged in as I write this so maybe he'll stop by to respond.   You're lucky it was only $5.

I wanted to exchange 25 paypal $ in 20$ skrill. He contacted me on skype. Finally agreed to do the deal in small amount, as he is a newbie like me. I sent him 5$ and got nothing. He doesnt answer anymore. Here is the whole conversation:
[1/17/2016 9:07:35 PM] *** Aditya ramirez would like to add you on Skype

hi ***
[1/17/2016 9:07:44 PM] *** morosan.ionut1987 has shared contact details with Aditya ramirez. ***
[1/17/2016 9:07:49 PM] morosan.ionut1987: hi
[1/17/2016 9:07:59 PM] Aditya ramirez: hi
[1/17/2016 9:08:08 PM] Aditya ramirez: im from bitcointalk
[1/17/2016 9:08:17 PM] Aditya ramirez: can i ask you somthing
[1/17/2016 9:08:21 PM] Aditya ramirez: are you a gambler
[1/17/2016 9:08:42 PM] morosan.ionut1987: only sometimes
[1/17/2016 9:08:43 PM] morosan.ionut1987: why?
[1/17/2016 9:09:17 PM] Aditya ramirez: im a tipster https://bitcointalksearch.org/user/from10to1280-713392 also i can help you to exchange your paypal
[1/17/2016 9:11:05 PM] morosan.ionut1987: i understand
[1/17/2016 9:11:21 PM] morosan.ionut1987: but i bet only live on specialized sites.
[1/17/2016 9:12:09 PM] morosan.ionut1987: australian open starts soon
[1/17/2016 9:12:10 PM] morosan.ionut1987: nice
[1/17/2016 9:12:14 PM] Aditya ramirez: yeah i know all people bet on specialzed site like bet365
[1/17/2016 9:12:31 PM] morosan.ionut1987: bet365 is restricted now
[1/17/2016 9:12:31 PM] Aditya ramirez: im expert on soccer nhl nba and itf
[1/17/2016 9:12:37 PM] morosan.ionut1987: in romania
[1/17/2016 9:12:42 PM] morosan.ionut1987: i use unibet
[1/17/2016 9:12:44 PM] Aditya ramirez: oh ok
[1/17/2016 9:12:50 PM] Aditya ramirez: better use betfair bro
[1/17/2016 9:13:23 PM] morosan.ionut1987: unibet is pretty good too
[1/17/2016 9:13:30 PM] morosan.ionut1987: lot of live matches
[1/17/2016 9:13:38 PM] morosan.ionut1987: pretty bad support
[1/17/2016 9:13:42 PM] morosan.ionut1987: in rest is fine
[1/17/2016 9:14:03 PM] Aditya ramirez: never try it wiill look on it
[1/17/2016 9:14:09 PM] Aditya ramirez: im using a lot bet365
[1/17/2016 9:15:41 PM] morosan.ionut1987: i used it too until last year
[1/17/2016 9:15:48 PM] morosan.ionut1987: they didnt payed their taxex
[1/17/2016 9:15:50 PM] morosan.ionut1987: to the state
[1/17/2016 9:15:56 PM] morosan.ionut1987: and got restricted here
[1/17/2016 9:16:06 PM] Aditya ramirez: oh didnt know  this
[1/17/2016 9:16:11 PM] Aditya ramirez: still working on spain
[1/17/2016 9:16:49 PM] morosan.ionut1987: thats cool
[1/17/2016 9:16:56 PM] morosan.ionut1987: sorry bro, but i can exchange with you
[1/17/2016 9:16:59 PM] morosan.ionut1987: or i cant send first
[1/17/2016 9:17:03 PM] morosan.ionut1987: https://bitcointalksearch.org/topic/scammer-family-tree-moroccoman-marcos258-funday-and-from10to1280-1324050
[1/17/2016 9:17:14 PM] morosan.ionut1987: and you didnt made too many exchanges
[1/17/2016 9:17:51 PM] Aditya ramirez: we can use escrow im have no problem also im only trying to help i earn money with bets so i have daily income on neteller and skrill
[1/17/2016 9:18:11 PM] morosan.ionut1987: i dont really know what escrow is
[1/17/2016 9:18:22 PM] Aditya ramirez: a trusted midlman
[1/17/2016 9:18:42 PM] morosan.ionut1987: no thanks bro
[1/17/2016 9:18:55 PM] morosan.ionut1987: i got scammed
[1/17/2016 9:19:02 PM] morosan.ionut1987: for 20$ yesterday
[1/17/2016 9:19:04 PM] Aditya ramirez: i offer escrow
[1/17/2016 9:19:08 PM] morosan.ionut1987: dont want to risk
[1/17/2016 9:19:12 PM] Aditya ramirez: ok
[1/17/2016 9:19:22 PM] morosan.ionut1987: i will look at your tips though
[1/17/2016 9:19:33 PM] Aditya ramirez: good luck
[1/17/2016 9:19:41 PM] morosan.ionut1987: you too
[1/17/2016 10:32:45 PM] morosan.ionut1987: what legit escrow do you know?
[1/17/2016 10:33:11 PM] Aditya ramirez: you have a list bro im bitcointalk contact them
[1/17/2016 10:34:00 PM] Aditya ramirez: not all accept to escrow deal of btc to paypal but cotact them so you will learn how to get an escrow
[1/17/2016 10:34:30 PM] morosan.ionut1987: can we do the transfer in smaller amounts?
[1/17/2016 10:35:02 PM] Aditya ramirez: look i dont want to get a lot of payments from the same person so its better to do it with escrow
[1/17/2016 10:35:14 PM] morosan.ionut1987: can you give me the link?
[1/17/2016 10:35:23 PM] morosan.ionut1987: find it
[1/17/2016 10:35:54 PM] Aditya ramirez: wait
[1/17/2016 10:36:05 PM] morosan.ionut1987: i found it
[1/17/2016 10:36:11 PM] morosan.ionut1987: but i dont know if anyone want to exchange
[1/17/2016 10:36:11 PM] Aditya ramirez: ok
[1/17/2016 10:36:14 PM] morosan.ionut1987: from paypal to skrill
[1/17/2016 10:36:25 PM] Aditya ramirez: yeah
[1/17/2016 10:39:23 PM] Aditya ramirez: you contact someone
[1/17/2016 10:39:33 PM] morosan.ionut1987: cant find anyone
[1/17/2016 10:39:41 PM] Aditya ramirez: why
[1/17/2016 10:39:55 PM] morosan.ionut1987: i dont see anybody exchanging from paypal to skrill
[1/17/2016 10:40:08 PM] Aditya ramirez: ask soemone if he can do
[1/17/2016 10:40:29 PM] morosan.ionut1987: if you find someone
[1/17/2016 10:40:30 PM] morosan.ionut1987: tell me
[1/17/2016 10:42:42 PM] Aditya ramirez: ok
[1:08:30 AM] Aditya ramirez: cant find escrw for skrill only for btc
[1:08:47 AM] morosan.ionut1987: i know
[1:08:51 AM] morosan.ionut1987: its pretty hard
[1:09:20 AM] Aditya ramirez: look i will do something with you you can send paypal not as a gift and then i send you skrill
[1:09:40 AM] Aditya ramirez: also we will tell on your post that i sell you skrill for further if you chargback
[1:09:49 AM] morosan.ionut1987: sorry, i dont want to send first to you
[1:10:02 AM] Aditya ramirez: ok then
[1:10:10 AM] morosan.ionut1987:  got scammed yesterday
[1:10:13 AM] morosan.ionut1987: for 20$
[1:10:16 AM] morosan.ionut1987: you can check
[1:10:19 AM] morosan.ionut1987: on forum
[1:10:24 AM] morosan.ionut1987: at scammers section
[1:10:47 AM] Aditya ramirez: ok sorry for your lose but im not a scammer
[1:11:01 AM] morosan.ionut1987: thats what everyone says
[1:11:03 AM] Aditya ramirez: ayway have a good day and hope you can find somùeone to exchange
[1:11:07 AM] morosan.ionut1987: thanks
[1:11:09 AM] morosan.ionut1987: you too
[1:20:32 AM] Aditya ramirez: you want to do it i small amount?
[1:20:50 AM] morosan.ionut1987: yes
[1:21:06 AM] Aditya ramirez: how much 10$.?
[1:21:13 AM] morosan.ionut1987: no, thats too much
[1:21:15 AM] Aditya ramirez: 10$ paypal for 9$ skrill
[1:21:18 AM] morosan.ionut1987: i can send
[1:21:21 AM] morosan.ionut1987: 5$
[1:21:25 AM] morosan.ionut1987: and you can give me 4$
[1:21:34 AM] Aditya ramirez: ok lets do it
[1:21:53 AM] Aditya ramirez: [email protected]
[1:22:04 AM] morosan.ionut1987: to fam or friends?
[1:22:11 AM] morosan.ionut1987: ok?
[1:22:22 AM] Aditya ramirez: sure because if not they will be a fees on paypal
[1:22:31 AM] morosan.ionut1987: to fam or friends there are also fees
[1:22:37 AM] morosan.ionut1987: but ill send like that
[1:22:44 AM] Aditya ramirez: ok
[1:23:41 AM] morosan.ionut1987: its sent
[1:23:55 AM] Aditya ramirez: let me check
[1:25:25 AM] morosan.ionut1987: all good?
[1:25:43 AM] Aditya ramirez: yes
[1:26:17 AM] morosan.ionut1987: [email protected]
[1:26:21 AM] morosan.ionut1987: is my skrill
[1:28:23 AM] morosan.ionut1987: ?
[1:28:51 AM] morosan.ionut1987: you here?
[1:29:11 AM] Aditya ramirez: yes and sorry i will give you your 5$ paypal soon
[1:29:26 AM] morosan.ionut1987: ??
[1:30:53 AM] morosan.ionut1987: soon?
[1:31:27 AM] morosan.ionut1987: please send now, or ill post you on scammers section
[1:31:32 AM] morosan.ionut1987: and contact paypal
[1:32:06 AM] morosan.ionut1987: you here?
[1:33:03 AM] morosan.ionut1987: ok, so you scammed me.


Scammers profile: https://bitcointalksearch.org/user/from10to1280-713392
Amount scammed: 5$
Payment method: PayPal

Never deal with him!