[Scammer] Twitchdoge | Bitcointalksearch.org

alawadhi3000

newbie

Activity: 8

Merit: 0

I didn't use escrow, for someone with $1600 worth of feedback on another known forum I didn't think he will scam me for $114.

MGK-

full member

Activity: 126

Merit: 100

Quote from: Tomatocage on January 15, 2014, 10:56:37 AM

So just get your BTC back from escrow.

But they take fees, I don't think he likes fees...

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

So just get your BTC back from escrow.

alawadhi3000

newbie

Activity: 8

Merit: 0

What happened::
He agreed to pay me $115 via PayPal for 0.1273BTC, after the payment he was claiming that its still unconfirmed and now he stopped responding and still didn't send me the money.

Scammers Profile Link:
https://bitcointalksearch.org/user/twitchdoge-209087

Amount Scammed:
0.1273BTC =~$114.5.
Payment Method:
Supposed to be PayPal.
Proof of Payment:
http://blockchain.info/tx-index/dacef017dbcb9d3f3f7317cc42c035971b70b1c06197915bf2fc66bee11bc6cf
PM/Chat Logs:

Quote from: Twitchdoge on January 15, 2014, 05:32:59 AM

im interested in buying your .12 bitcoins and i can do preev rate

im happy to use an escrow but i also have 6 confirmed trades on reddit totaling 1600$ i can prove

Quote from: alawadhi3000 on January 15, 2014, 05:42:45 AM

I did two transactions over here also, I'm not interested in using escrow since they take fees as far as I know.

I'm just looking for an honest transaction.

Please send me proof of these transactions and I'll send first.

Quote from: Twitchdoge on January 15, 2014, 05:51:00 AM

http://www.reddit.com/r/dogemarket/comments/1u2jfn/official_verification_thread_iii/cefvfbj

here you go! i can private message you from the account aswell if you have/make one

Quote from: alawadhi3000 on January 15, 2014, 05:58:54 AM

Good, no need for PM sir.

I'm willing to do it at $900 for each BTC (Thats about preev rate+%5. Cool

, I'll send you 0.1275 BTC and you will send me $114.75.

You must send me the PayPal as a gift or service.

If you agree to my terms please provide me with your BTC address.

Quote from: Twitchdoge on January 15, 2014, 06:02:23 AM

1KMPbLYP1FCayfhQf3aHFrEV5rrLDBvQPY

Quote from: alawadhi3000 on January 15, 2014, 06:06:33 AM

I've sent you 0.1273BTC (sorry forgot about the fees).
Under our deal it should be $114.57.

Please send the PayPal immediately after the first confirmation to:-
[email protected]

Thanks.

Quote from: Twitchdoge on January 15, 2014, 06:18:57 AM

i know just waiting for it to confirm its unconfirmed atm

Quote from: alawadhi3000 on January 15, 2014, 06:36:54 AM

Should be confirmed by now.

Quote from: Twitchdoge on January 15, 2014, 06:40:05 AM

5/unconfirmed not confirmations so im still waiting

Quote from: alawadhi3000 on January 15, 2014, 07:07:04 AM

Its 10 and confirmed now. Undecided

Additional Notes:
He's still online.

Topic: [Scammer] Twitchdoge (Read 631 times)