Author

Topic: Selling 2 BTC for Skrill/UK bank transfer/ Paypal (Read 1450 times)

sr. member
Activity: 322
Merit: 250
as soon as I saw 'add me on skype: bam.hf'

I knew it was a scam.

When will people ever learn?


Lesson learned  Undecided 
sr. member
Activity: 406
Merit: 250
as soon as I saw 'add me on skype: bam.hf'

I knew it was a scam.

When will people ever learn?
sr. member
Activity: 322
Merit: 250
What the FUCK .... A SERIOUS ASS HOLE .....

I cant believe he scamed me for 179usd although i field a immediate dispute ...

SERIOUS SCAMMER ..

His wallet address 14GPsVqNcFcgHqXR3jgR7f2DKwqT3DNZvR

At first he sent me 0.10usd worth of btc to confirm his address , ONCE i sent him payment 179usd for 0.2btc over paypal , he instantly vanished & blocked me over skype ..

Transaction details :- https://i.imgur.com/XgjZr1x.png
Follow this address, incase if he pay me 0.2btc here : 1PtybaqGscCuLHjdizf2hmV9gLZomLGGgV  i will withdraw my acquisitions.

BE AWARE although he can sent you a small upfront payment to gain your trust ,, DO NOT DEAL WITH HIM..



Confirmed his messages via paypal :-

1/13/2014 13:57 GMT+01:00 - Seller: I sold this user virtual goods , Runescape gold to be precise. It says in the payment notes that it was virtual goods also . I delivered the buyer the gold and within 15 minutes he opened up this Paypal dispute which is a false claim. I hope you can get this issue sold as soon as possible , Thank you.
1/13/2014 13:55 GMT+01:00 - Seller: I've delivered you your Runescape gold , why are you disputing the transaction? if you want your money back you can speak to me on Skype and return the goods you bought and i will happily refund your product. Making false disputes is unfair on me as a seller as i work hard to get these products and sell them.

DIE MORON



sr. member
Activity: 322
Merit: 250
he paid to that address .. now i am doing a $179 exchange with him
sr. member
Activity: 322
Merit: 250


I'll become a scammer hunter lol.

I'm not generalizing everyone, but I can tell who's a scammer. All I need to do is to see 2-3 posts



well predicted ...  Roll Eyes   keep going   Grin
hero member
Activity: 742
Merit: 500
I'm dying.
Just now he tried to sell me $180 worth of btc over skype .. But when i demanded for proof of BTC in his account he showed me following :-

http://puu.sh/6ggMw.png

Then

http://puu.sh/6j6rT.png

BUT

when i checked his wallet address on https://blockchain.info/address/14GPsVqNcFcgHqXR3jgR7f2DKwqT3DNZvR it differs (account balance) what he sent me in screenshot (above posted) definately a PHOTOSHOP

when i pointed out .. he told me its a glitch in his wallet .. i demanded him to send me a $1 for confermation to "1PtybaqGscCuLHjdizf2hmV9gLZomLGGgV "  from same wallet address he mentioned.

He blocked me over skype ..

I posted my receiving address above as well as his sending address , if he sent via same address i will withdraw my accusations. 

Till Then PLEASE BE AWARE "SCAMMER" >>


Quote
OP is a HF member. Most of them are scammers.

I'll become a scammer hunter lol.

I'm not generalizing everyone, but I can tell who's a scammer. All I need to do is to see 2-3 posts
sr. member
Activity: 322
Merit: 250
Just now he tried to sell me $180 worth of btc over skype .. But when i demanded for proof of BTC in his account he showed me following :-

http://puu.sh/6ggMw.png

Then

http://puu.sh/6j6rT.png

BUT

when i checked his wallet address on https://blockchain.info/address/14GPsVqNcFcgHqXR3jgR7f2DKwqT3DNZvR it differs (account balance) what he sent me in screenshot (above posted) definately a PHOTOSHOP

when i pointed out .. he told me its a glitch in his wallet .. i demanded him to send me a $1 for confermation to "1PtybaqGscCuLHjdizf2hmV9gLZomLGGgV "  from same wallet address he mentioned.

He blocked me over skype ..

I posted my receiving address above as well as his sending address , if he sent via same address i will withdraw my accusations. 

Till Then PLEASE BE AWARE "SCAMMER" >>
newbie
Activity: 28
Merit: 0
have 1.6 BTC left to sell , will try stock up and get more soon. message me or add my skype ; bam.hf
newbie
Activity: 28
Merit: 0
Still have 1.8 left to sell!
newbie
Activity: 28
Merit: 0
Would do 0.5BTC
I would be interested at Bitstamp rate -5%, requirements would be you send first, or do an escrow with a person I deem.

add my skype; bam.hf if you are willing to pay bitstamp +5% , im not selling under bitstamp , thats how much i buy for , sorry
newbie
Activity: 28
Merit: 0
OP is a HF member. Most of them are scammers.

http://www.hackforums.net/showthread.php?tid=3987750

Dont compare me to other HF users please.
sr. member
Activity: 322
Merit: 250
are you willing to do escrow your coins ??
hero member
Activity: 742
Merit: 500
I'm dying.
OP is a HF member. Most of them are scammers.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
Selling 2 BTC for the methods above , will show BTC/sign message. Escrow accepted , for paypal it must be a legit account.

add my skype ; bam.hf or message me and we will discuss further!

Selling with Paypal leaves you unprotected, think carefully.
full member
Activity: 126
Merit: 100
Time is Money !!
@  what price you are selling your BTC ??
newbie
Activity: 28
Merit: 0
Selling 2 BTC for the methods above , will show BTC/sign message. Escrow accepted , for paypal it must be a legit account.

add my skype ; bam.hf or message me and we will discuss further!
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