Topic: SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR - page 4. (Read 2442 times)
March 09, 2016, 10:16:57 AM
I was away with some serious personal problems today Just came and now checking this all as I check my Skrill account I also lost all my payment without any reason need some time to check what happen and how happen as I have all information about this then I will reply about this
March 09, 2016, 09:53:40 AM
I am the martin he is referring to
no I am not involved in any scam
he came to me wanting more Skrill then I had
I asked BITCOINMAR if he could take the trade
I had traded with BITCOINMAR in the past and all went well
BITCOINMAR has been helping me a lot over the last couple weeks since I started into trading
and "PowerSEOService" has been a good friend in the past
as with everything trust is difficult when $ gets involved
I don't blame him for being angry and pointing some at me
he did show me a screan shot of the charge back
looks like it was a CC payment that later got reversed by the CC
I hope this is just a problem with the CC due to the large payment
but who trades using a CC anyway
unless they really need the money
no I am not involved in any scam
he came to me wanting more Skrill then I had
I asked BITCOINMAR if he could take the trade
I had traded with BITCOINMAR in the past and all went well
BITCOINMAR has been helping me a lot over the last couple weeks since I started into trading
and "PowerSEOService" has been a good friend in the past
as with everything trust is difficult when $ gets involved
I don't blame him for being angry and pointing some at me
he did show me a screan shot of the charge back
looks like it was a CC payment that later got reversed by the CC
I hope this is just a problem with the CC due to the large payment
but who trades using a CC anyway
unless they really need the money
March 09, 2016, 09:45:50 AM
BE AWARE OF THIS SCAMMER ! AND PLEASE BAN HIM !
SCAMMER PROFILE : https://bitcointalksearch.org/user/bitcoinmar-452003
SKYPE NAME : Gold Bitcoin
HIS EMAIL : [email protected]
I have just registered to post this scammer profile here.
Couple days ago i did an exchange with him through a friend ( dont know if he is also involved yet ) called Martin for 550 EURS SKRILL for BTC !
We did the exchange ( proof and chat logs below ) only to see 2 days later that the PAYMENTS on SKRILL were CANCELED and money REFUNDED to HIM !!! I lost my 550 EUR BTC !
FIRST 2 EXCHANGES done over the user "aMartin99"
150 EUR :
https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e
200 EUR :
https://gyazo.com/69d324992488a08c9632f43d7408f5f0
CHAT LOGS OF SKYPE CHAT FOR REST 200 EUR:
https://gyazo.com/d3a3c1a7a4e6d9083e700abb8ca516e6
https://gyazo.com/07b4da3a679cee1a8156238e86707f85
https://gyazo.com/73dbc343fda9201918b24806fd32312b
https://gyazo.com/d4b8595077d1ae949c5f44370a19cbb5
https://gyazo.com/b709ff6e66b969b785e224dbb5850d1c
https://gyazo.com/d0b3bb51738f87d6a6df353f8a3ea322
https://gyazo.com/c96cb5e9196a72e061027ddd3bf4e6bb
https://gyazo.com/b9f6d1ff290527bb390cdd97520ce70d
https://gyazo.com/6fdef01fe33046331671d67167bba6e1
https://gyazo.com/9c03555e4b26742fd94adb939c25169a
PAYMENT CANCELED AND HIS EMAIL ADDRESS :
https://gyazo.com/5ece22f3dac80273021682e8bb6c7ca0
BTC ADD THAT MONEY WERE SENT TO ( STILL ACTIVE I SEE ) :
https://blockchain.info/address/17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq
Payments :
https://blockchain.info/tx/888773b7a41b935ce3391a5862db2198d2d66261ade844fed46bbc342598ed95
https://blockchain.info/tx/67a021c1ccd55e47fe07eaae31aeb9425700ffc8853a79af4e4ef438506980a2
https://blockchain.info/tx/87848bdd17ddf6393488b4ce58e5b3190ae2c7fd79a91b713eb8a63f2b7c1a5a
https://blockchain.info/tx/56661befd75bed0e9b645c8a95b93c70474673409d9304fd791fd86123abcec0
IF ADMINS WANT CAN JOIN OVER TEAMVIEW TO CONFIRM THIS SO THEY CAN BAN THIS SCAMMER !
GOOGLE SEARCH OF HIS EMAIL : [email protected] - https://gyazo.com/ac3849e5680b85a152d5fdd9b796dc19
FOUNDS THIS THREAD : https://bitcointalksearch.org/topic/free-bitcoin-no-deposit-required-1090571
HIS POST AND EMAIL : https://gyazo.com/d0d2a6d0453f4eedfb74c74123abfff4
I AM SICK AND TIRED OF THESE SCAMMERS ! THEY ARE RUINING THE TRUST IN BTC EXCHANGES AND ARE PARASITES TO THE BTC COMMUNITY ! KARMA WILL CATCH UP WITH HIM I AM SURE BUT I HOPE BITCOINTALK ADMINS WILL ALSO !
Thanks.
SCAMMER PROFILE : https://bitcointalksearch.org/user/bitcoinmar-452003
SKYPE NAME : Gold Bitcoin
HIS EMAIL : [email protected]
I have just registered to post this scammer profile here.
Couple days ago i did an exchange with him through a friend ( dont know if he is also involved yet ) called Martin for 550 EURS SKRILL for BTC !
We did the exchange ( proof and chat logs below ) only to see 2 days later that the PAYMENTS on SKRILL were CANCELED and money REFUNDED to HIM !!! I lost my 550 EUR BTC !
FIRST 2 EXCHANGES done over the user "aMartin99"
150 EUR :
https://gyazo.com/b4a29efd3b0285556feb0c9ec845e01e
200 EUR :
https://gyazo.com/69d324992488a08c9632f43d7408f5f0
CHAT LOGS OF SKYPE CHAT FOR REST 200 EUR:
https://gyazo.com/d3a3c1a7a4e6d9083e700abb8ca516e6
https://gyazo.com/07b4da3a679cee1a8156238e86707f85
https://gyazo.com/73dbc343fda9201918b24806fd32312b
https://gyazo.com/d4b8595077d1ae949c5f44370a19cbb5
https://gyazo.com/b709ff6e66b969b785e224dbb5850d1c
https://gyazo.com/d0b3bb51738f87d6a6df353f8a3ea322
https://gyazo.com/c96cb5e9196a72e061027ddd3bf4e6bb
https://gyazo.com/b9f6d1ff290527bb390cdd97520ce70d
https://gyazo.com/6fdef01fe33046331671d67167bba6e1
https://gyazo.com/9c03555e4b26742fd94adb939c25169a
PAYMENT CANCELED AND HIS EMAIL ADDRESS :
https://gyazo.com/5ece22f3dac80273021682e8bb6c7ca0
BTC ADD THAT MONEY WERE SENT TO ( STILL ACTIVE I SEE ) :
https://blockchain.info/address/17L8YL8V7SbWx7kAgvqu54ma1mW8hgzieq
Payments :
https://blockchain.info/tx/888773b7a41b935ce3391a5862db2198d2d66261ade844fed46bbc342598ed95
https://blockchain.info/tx/67a021c1ccd55e47fe07eaae31aeb9425700ffc8853a79af4e4ef438506980a2
https://blockchain.info/tx/87848bdd17ddf6393488b4ce58e5b3190ae2c7fd79a91b713eb8a63f2b7c1a5a
https://blockchain.info/tx/56661befd75bed0e9b645c8a95b93c70474673409d9304fd791fd86123abcec0
IF ADMINS WANT CAN JOIN OVER TEAMVIEW TO CONFIRM THIS SO THEY CAN BAN THIS SCAMMER !
GOOGLE SEARCH OF HIS EMAIL : [email protected] - https://gyazo.com/ac3849e5680b85a152d5fdd9b796dc19
FOUNDS THIS THREAD : https://bitcointalksearch.org/topic/free-bitcoin-no-deposit-required-1090571
HIS POST AND EMAIL : https://gyazo.com/d0d2a6d0453f4eedfb74c74123abfff4
I AM SICK AND TIRED OF THESE SCAMMERS ! THEY ARE RUINING THE TRUST IN BTC EXCHANGES AND ARE PARASITES TO THE BTC COMMUNITY ! KARMA WILL CATCH UP WITH HIM I AM SURE BUT I HOPE BITCOINTALK ADMINS WILL ALSO !
Thanks.
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