Tomatocage, Thanks a lot! I'll will remember all those rules and won't be so naive any more!
And I'm sure all those scammers will get what they deserve!
Topic: !!!Scammer - JelezeN (Read 742 times)
There's a sticky right at the top of the Alt Crypto section: https://bitcointalksearch.org/topic/be-safe-read-this-before-tradingbuyingusing-your-money-199130
Quote
Rule #0 Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
What happened:
I saw this guy JelezeN selling pennies (270CENT), made an offer and we agreed that I pay 0.6BTC for all of them. Wa also agreed to make a deal in two steps: I pay first for the half of pennies (135) 0.3BTC, after what he transfers them to me. Then I pay another half. But when I transfered the first half of BTCs to him, he suddenly wrote that (quoting): "Actually I have mistaked, thinking of other things, I am very sorry. Looking for more 0.3BTC and will send 270 Pennies. I will not wait confirmations, just notice and will send Pennies, they are already 287, you will taka other 7 as gift...
Regards,"
After that reply everything become clear to me - the classical scammer - still no pennies, no BTC.
Scammers Profile Link:
https://bitcointalksearch.org/user/jelezen-142670
Reference Link:
https://bitcointalksearch.org/topic/wts-270-pennies-281630
Amount Scammed: 0.3 BTC/$39
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/ru/tx/8ddf681fcf6365419a411a8138565b6449db8fa53befc2ac284e2f5cec8d0a35
PM/Chat Logs: can make on demand
Additional Notes: I advise you never to deal with this user and if it's possible for admins to ban his account and IP, so he stoped ripping people off here.
I saw this guy JelezeN selling pennies (270CENT), made an offer and we agreed that I pay 0.6BTC for all of them. Wa also agreed to make a deal in two steps: I pay first for the half of pennies (135) 0.3BTC, after what he transfers them to me. Then I pay another half. But when I transfered the first half of BTCs to him, he suddenly wrote that (quoting): "Actually I have mistaked, thinking of other things, I am very sorry. Looking for more 0.3BTC and will send 270 Pennies. I will not wait confirmations, just notice and will send Pennies, they are already 287, you will taka other 7 as gift...
Regards,"
After that reply everything become clear to me - the classical scammer - still no pennies, no BTC.
Scammers Profile Link:
https://bitcointalksearch.org/user/jelezen-142670
Reference Link:
https://bitcointalksearch.org/topic/wts-270-pennies-281630
Amount Scammed: 0.3 BTC/$39
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/ru/tx/8ddf681fcf6365419a411a8138565b6449db8fa53befc2ac284e2f5cec8d0a35
PM/Chat Logs: can make on demand
Additional Notes: I advise you never to deal with this user and if it's possible for admins to ban his account and IP, so he stoped ripping people off here.
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