Scammer : Kummerf [userd ID: 388836]

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: mcb1221 on March 16, 2016, 09:53:38 AM

Quote from: rizuwan86 on March 16, 2016, 09:10:25 AM

Quote from: mcb1221 on March 16, 2016, 09:00:19 AM

well if the email mentioned in OP is correct then i know this scammer as he is a old con man here , his old account which he sold is https://bitcointalk.org/index.php?action=trust;u=388819 , he keeps migrating from one account to another , even i have traded with this email from another guy.

yes.. its correct, you can see screenshot with attached link for my email chat history.... I just mentioned there

If you want then i can provide a full tracking detail of this user as i have been scammed from him previously.I even know much about him , i just let him go that time because he is a kid.

No need to go full dox but can you post at least the proof that BlackBaron uses the same e-mail address and how he/she scammed you?

mcb1221

legendary

Activity: 1162

Merit: 1000

Quote from: rizuwan86 on March 16, 2016, 09:10:25 AM

Quote from: mcb1221 on March 16, 2016, 09:00:19 AM

well if the email mentioned in OP is correct then i know this scammer as he is a old con man here , his old account which he sold is https://bitcointalk.org/index.php?action=trust;u=388819 , he keeps migrating from one account to another , even i have traded with this email from another guy.

yes.. its correct, you can see screenshot with attached link for my email chat history.... I just mentioned there

If you want then i can provide a full tracking detail of this user as i have been scammed from him previously.I even know much about him , i just let him go that time because he is a kid.

rizuwan86

newbie

Activity: 7

Merit: 0

Quote from: mcb1221 on March 16, 2016, 09:00:19 AM

well if the email mentioned in OP is correct then i know this scammer as he is a old con man here , his old account which he sold is https://bitcointalk.org/index.php?action=trust;u=388819 , he keeps migrating from one account to another , even i have traded with this email from another guy.

yes.. its correct, you can see screenshot with attached link for my email chat history.... I just mentioned there

mcb1221

legendary

Activity: 1162

Merit: 1000

well if the email mentioned in OP is correct then i know this scammer as he is a old con man here , his old account which he sold is https://bitcointalk.org/index.php?action=trust;u=388819 , he keeps migrating from one account to another , even i have traded with this email from another guy.

rizuwan86

newbie

Activity: 7

Merit: 0

Then, thats why I send a few transaction proof.. a link, a screenshot from blockchain and also a screenshot from my email that notify my transaction ID and tell amount of my BTC has been sent to this guy BTC address.

Got email from BiTx and then I forwarded to this guy for double confirm and multi proof about my payment/transaction.

reattach :
https://www.diigo.com/file/image/oscrdoczdaqeroddszccdddsrs/Inbox+%E2%80%93+rizuwan86%40gmm

reply to MagicIsMe :
you can see my chat history attached..
I have confirm with this guy before send BTC, his reply is very quick even I double confirm ask his BTC address..

Then 5 minutes later after payment made, I was pm him via email.. then no reply with him.. 5-20 minutes later I ask him again.. but no reply.
tomorrow later, I also pm him in this forum. but also no reply.. so Im looking on his last active and see if today or tomorrow he online.

Then yes, he was online but still no reply me via email and pm. I think maybe he quite bz to reply me. So I still wait him for 2 until 3 times online.. but still no one message / details I get from him. Then I decide to post about him here..

MagicIsMe

sr. member

Activity: 294

Merit: 250

Negative trust resolution: index.php?topic=1439270

Quote from: rizuwan86 on March 16, 2016, 03:22:05 AM

Quote from: MagicIsMe on March 16, 2016, 03:16:41 AM

I strongly doubt the fact that he scammed you. You said that you had no previous trade history but I did a little research on "your" address and found out that you have had multiple transactions already. Besides that, I saw that "your" address currently has a little over 33BTC. So, who's scamming who?

Thats not personal my BTC address.. I have transfered using BitX << http://bitx.co .. u can refer this website

remarks : im newbie and this is first and 2nd trade I am using bitcoin with this guy because this is the only currency i can deal with.. so i learn and register to BitX.co since it support buying bitcoin from my country. maybe BTC address is owned by BitX.co ... do u understand what i mean. ?

Sorry, I didn't consider that. I'll try asking him about it and if it doesn't work out, I'll leave him negative trust. Did he send you the profile for the accounts he's selling during the second transaction?

Sharma

legendary

Activity: 1092

Merit: 1000

GATCOIN : The New Currency Of Digital Marketing

Well... An address starting with a 3 is no proof the scam accusation is valid, it is however a possible explanation why we see so much coins in the OP's address.

WhoCaresCoins

hero member

Activity: 596

Merit: 500

F*CK WHALES!

Quote from: Sharma on March 16, 2016, 03:25:02 AM

Quote from: rizuwan86 on March 16, 2016, 03:22:05 AM

Quote from: MagicIsMe on March 16, 2016, 03:16:41 AM

I strongly doubt the fact that he scammed you. You said that you had no previous trade history but I did a little research on "your" address and found out that you have had multiple transactions already. Besides that, I saw that "your" address currently has a little over 33BTC. So, who's scamming who?

Thats not personal my BTC address.. I have transfered using BitX << http://bitx.co .. u can refer this website

remarks : im newbie and this is first and 2nd trade I am using bitcoin with this guy because this is the only currency i can deal with.. so i learn and register to BitX.co since it support buying bitcoin from my country. maybe BTC address is owned by BitX.co ... do u understand what i mean. ?

Just a sidenote: it's possible the OP is telling the truth, since the address starts with a 3... Normal bitcoin addresses start with 1, the addresses from a couple exchanges (including bit-x) start with 3 Wink

Yes I can confirmed Bit-X address must start with 3 refer to this thread https://bitcointalksearch.org/topic/m.9693219

Quote from: marcotheminer on November 29, 2014, 05:42:32 PM

Do steps 1 & 2 only then enrol by posting here (this is temporary)

1. Go to your profile and add the appropriate signature!
2. Add your BIT-X address (with a 3) in the 'Other Contact Info' field here https://bitcointalk.org/index.php?action=profile;sa=forumProfile
3. Get your UID by clicking your profile name in a post in any thread where you will be led to bitcointalk.org/index.php?action=profile;u=xxxxxx. xxxxxx is your UID.
4. Enter your UID here: http://bitsig.website/beta/
5. You're in once the bot confirms (check your PMs)

Sharma

legendary

Activity: 1092

Merit: 1000

GATCOIN : The New Currency Of Digital Marketing

Quote from: rizuwan86 on March 16, 2016, 03:22:05 AM

Quote from: MagicIsMe on March 16, 2016, 03:16:41 AM

I strongly doubt the fact that he scammed you. You said that you had no previous trade history but I did a little research on "your" address and found out that you have had multiple transactions already. Besides that, I saw that "your" address currently has a little over 33BTC. So, who's scamming who?

Thats not personal my BTC address.. I have transfered using BitX << http://bitx.co .. u can refer this website

remarks : im newbie and this is first and 2nd trade I am using bitcoin with this guy because this is the only currency i can deal with.. so i learn and register to BitX.co since it support buying bitcoin from my country. maybe BTC address is owned by BitX.co ... do u understand what i mean. ?

Just a sidenote: it's possible the OP is telling the truth, since the address starts with a 3... Normal bitcoin addresses start with 1, the addresses from a couple exchanges (including bit-x) start with 3 Wink

rizuwan86

newbie

Activity: 7

Merit: 0

Quote from: MagicIsMe on March 16, 2016, 03:16:41 AM

I strongly doubt the fact that he scammed you. You said that you had no previous trade history but I did a little research on "your" address and found out that you have had multiple transactions already. Besides that, I saw that "your" address currently has a little over 33BTC. So, who's scamming who?

Thats not personal my BTC address.. I have transfered using BitX << http://bitx.co .. u can refer this website

remarks : im newbie and this is first and 2nd trade I am using bitcoin with this guy because this is the only currency i can deal with.. so i learn and register to BitX.co since it support buying bitcoin from my country. maybe BTC address is owned by BitX.co ... do u understand what i mean. ?

MagicIsMe

sr. member

Activity: 294

Merit: 250

Negative trust resolution: index.php?topic=1439270

Quote from: rizuwan86 on March 15, 2016, 11:00:21 PM

Scammer User : Kummerf
Scammer User ID : 388836
Scammer Profile Link : https://bitcointalksearch.org/user/kummerf-388836
Scammer Email : [email protected]

Amount Scammed : $8
Suspect BTC Address :
1) 19ZLrrMpCfkBjk8nAQjW1oBD5Zh3LvUu6i
2) 1PQXwCq6s3xxFwWJkuMrgRkRHEGshzsM7C

BTC Transaction ID : https://blockchain.info/tx/e695ede2315a13b910c57ad44f0fcaee1cc7e9318a3ea9c86e9d5bc3d10165bb
Referece Topic Link : https://bitcointalksearch.org/topic/selling-old-facebook-accounts-with-friends-1381614
Trade for : Facebook PVA Accounts
Remarks : 1st trade success bought 1 facebook pva account. but 2nd deal has been scammed for return to buy 2 more facebook pva accounts after payment made. **Im newbie and come here looking to buy facebook pva accounts.

Attachment / proof for detail, payment, & chat histrory in trade session :

Chat History in bitcointalk

Chat history in Email

Payment Proof :

BEWARE OF THIS SCAMMER AND RATE HIM -

I strongly doubt the fact that he scammed you. You said that you had no previous trade history but I did a little research on "your" address and found out that you have had multiple transactions already. Besides that, I saw that "your" address currently has a little over 33BTC. So, who's scamming who?

rizuwan86

newbie

Activity: 7

Merit: 0

Quote from: BitMaxz on March 16, 2016, 02:56:51 AM

I think its better to add the TX transaction from his address so that we can verified if you are telling the truth dealing with this man..
Just post here the TXid after you sent bitcoin..

already post.. above.. maybe u miss that i have put a link to BTC Transaction ID also the screen shot in Proof Payment

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

I think its better to add the TX transaction from his address so that we can verified if you are telling the truth dealing with this man..
Just post here the TXid after you sent bitcoin..

rizuwan86

newbie

Activity: 7

Merit: 0

Scammer User : Kummerf
Scammer User ID : 388836
Scammer Profile Link : https://bitcointalksearch.org/user/kummerf-388836
Scammer Email : [email protected]

Amount Scammed : $15
Suspect BTC Address :
1) 19ZLrrMpCfkBjk8nAQjW1oBD5Zh3LvUu6i
2) 1PQXwCq6s3xxFwWJkuMrgRkRHEGshzsM7C

BTC Transaction ID : https://blockchain.info/tx/e695ede2315a13b910c57ad44f0fcaee1cc7e9318a3ea9c86e9d5bc3d10165bb
Referece Topic Link : https://bitcointalksearch.org/topic/selling-old-facebook-accounts-with-friends-1381614
Trade for : Facebook PVA Accounts
Remarks : 1st trade success bought 1 facebook pva account. but 2nd deal has been scammed for return to buy 2 more facebook pva accounts after payment made. **Im newbie and come here looking to buy facebook pva accounts.

Attachment / proof for detail, payment, & chat histrory in trade session :

Chat History in bitcointalk
https://www.diigo.com/file/image/oscrdoczdaqerdopozccddcrdp/kummerf_pmou1.jpg

https://www.diigo.com/file/image/oscrdoczdaqerebpszccddcrps/kummer1.jpg

https://www.diigo.com/file/image/oscrdoczdaqerpasazccddodac/View+the+profile+of+f.jpg

Chat history in Email
https://www.diigo.com/file/image/oscrdoczdaqereraqzccdddcrq/Inbox+%E2%80%93+rizuwan86%40gmail.com.jpg

Payment Proof :
https://www.diigo.com/file/image/oscrdoczdaqeroddszccdddsrs/Inbox+%E2%80%93+rizuwan86%40gmm
https://www.diigo.com/file/image/oscrdoczdaqerqccbzccddprdb/Bitcoin+Transaction+e695ede2315a13b910c57ad44f0fcaee1cc7e9318a3ea9c86e9d5bc3db.jpg

BEWARE OF THIS SCAMMER AND RATE HIM -

Topic: Scammer : Kummerf [userd ID: 388836] (Read 786 times)