U should have asked for a signed message before sending the loan.
I know, this was my mistake, but don't know how i trusted him. I checked the seclog if the password was changed the last 30days but couldn't find anything.
Topic: [Solved] I smell scam here - I think bitmarket.io is a scammer - page 5. (Read 4916 times)
I know, this was my mistake, but don't know how i trusted him. I checked the seclog if the password was changed the last 30days but couldn't find anything.
What happened: bitmarket.io required a loan and i offered him the loan without any interest.
Firstly i asked if he is dealing with neotox and he said that he haven't done yet, I required him to make a post that he is dealing with me, after that i sent the amount and required from him to confirm on the thread then i got a strange reply "dafuq u smoking?", i was suprised with this.
Later he made a post that someone else is using his account, Password is changed as it can be seen on seclog.
I have a feeling that i have been scammed, should DT members do something in this case?
Scammers Profile Link: https://bitcointalksearch.org/user/bitmarketio-162203
Reference Link: https://bitcointalksearch.org/topic/looking-for-a-quick-75-loan-will-pay-back-85-tonight-1471535 , http://archive.is/v8ZBi (Archived)
Amount Scammed: 0.164492
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/09aad092f97ee5d0e6a8b6a652f038ded3d60fa12cba4e22ca4f2a4e8972ed80
PM/Chat Logs:
Hi, I haven't got it done yet.
That would be amazing.
Thank you.
Ok, I'm sending now and will write the address to send back.
P.S Could you please reply to my post that you are taking the loan from me, thanks!
Just did
Alright, i have just sent the 0.164492BTC worth 75 USD (coindesk rate), please repay 0.164492BTC to my address: 1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L
Please confirm it.
dafuq u smoking?
U should have asked for a signed message before sending the loan. Ask someone from DT to tagg the account with negative trust. Firstly i asked if he is dealing with neotox and he said that he haven't done yet, I required him to make a post that he is dealing with me, after that i sent the amount and required from him to confirm on the thread then i got a strange reply "dafuq u smoking?", i was suprised with this.
Later he made a post that someone else is using his account, Password is changed as it can be seen on seclog.
I have a feeling that i have been scammed, should DT members do something in this case?
Scammers Profile Link: https://bitcointalksearch.org/user/bitmarketio-162203
Reference Link: https://bitcointalksearch.org/topic/looking-for-a-quick-75-loan-will-pay-back-85-tonight-1471535 , http://archive.is/v8ZBi (Archived)
Amount Scammed: 0.164492
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/09aad092f97ee5d0e6a8b6a652f038ded3d60fa12cba4e22ca4f2a4e8972ed80
PM/Chat Logs:
I can fund this loan with no interest, if you haven't made any deal with Neotox please let me know.
Hi, I haven't got it done yet.
That would be amazing.
Thank you.
Ok, I'm sending now and will write the address to send back.
P.S Could you please reply to my post that you are taking the loan from me, thanks!
Just did
Alright, i have just sent the 0.164492BTC worth 75 USD (coindesk rate), please repay 0.164492BTC to my address: 1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L
Please confirm it.
dafuq u smoking?
This issue has been solved and bitmarket.io has send us the funds.
Everything is explained here: https://bitcointalksearch.org/topic/m.15982034
What happened: bitmarket.io required a loan and i offered him the loan without any interest.
Firstly i asked if he is dealing with neotox and he said that he haven't done yet, I required him to make a post that he is dealing with me, after that i sent the amount and required from him to confirm on the thread then i got a strange reply "dafuq u smoking?", i was suprised with this.
Later he made a post that someone else is using his account, Password is changed as it can be seen on seclog. http://archive.is/WNdyf
I have a feeling that i have been scammed, should DT members do something in this case?
Scammers Profile Link: https://bitcointalksearch.org/user/bitmarketio-162203
Reference Link: https://bitcointalksearch.org/topic/looking-for-a-quick-75-loan-will-pay-back-85-tonight-1471535 , http://archive.is/v8ZBi (Archived)
Amount Scammed: 0.164492
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/09aad092f97ee5d0e6a8b6a652f038ded3d60fa12cba4e22ca4f2a4e8972ed80
PM/Chat Logs:
Hi, I haven't got it done yet.
That would be amazing.
Thank you.
Ok, I'm sending now and will write the address to send back.
P.S Could you please reply to my post that you are taking the loan from me, thanks!
Just did
Alright, i have just sent the 0.164492BTC worth 75 USD (coindesk rate), please repay 0.164492BTC to my address: 1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L
Please confirm it.
dafuq u smoking?
Everything is explained here: https://bitcointalksearch.org/topic/m.15982034
What happened: bitmarket.io required a loan and i offered him the loan without any interest.
Firstly i asked if he is dealing with neotox and he said that he haven't done yet, I required him to make a post that he is dealing with me, after that i sent the amount and required from him to confirm on the thread then i got a strange reply "dafuq u smoking?", i was suprised with this.
Later he made a post that someone else is using his account, Password is changed as it can be seen on seclog. http://archive.is/WNdyf
I have a feeling that i have been scammed, should DT members do something in this case?
Scammers Profile Link: https://bitcointalksearch.org/user/bitmarketio-162203
Reference Link: https://bitcointalksearch.org/topic/looking-for-a-quick-75-loan-will-pay-back-85-tonight-1471535 , http://archive.is/v8ZBi (Archived)
Amount Scammed: 0.164492
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/09aad092f97ee5d0e6a8b6a652f038ded3d60fa12cba4e22ca4f2a4e8972ed80
PM/Chat Logs:
I can fund this loan with no interest, if you haven't made any deal with Neotox please let me know.
Hi, I haven't got it done yet.
That would be amazing.
Thank you.
Ok, I'm sending now and will write the address to send back.
P.S Could you please reply to my post that you are taking the loan from me, thanks!
Just did
Alright, i have just sent the 0.164492BTC worth 75 USD (coindesk rate), please repay 0.164492BTC to my address: 1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L
Please confirm it.
dafuq u smoking?
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