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Topic: Someone scammed me $9000 (13.4BTC) through Skype. (Read 3032 times)

full member
Activity: 158
Merit: 100
September 03, 2016, 02:33:27 PM
#41
Easy,  His website;                   http://ukr-obmen.com/

He's a registered partner of PerfectMoney

You can complain his site to perfectmoney, if he is really hacked, he should compensate your money, if you get refund, you should give me 20% tips, thanks v Cheesy
newbie
Activity: 59
Merit: 0
Oh no bro 9000$ is huge amount.I can undertand how you are feeling because i am also scammed in the past a bit similarily.
Bro i think you should take the screenshot of the chat that happened and post that here...
and yes sign a message as others said for the proof...
legendary
Activity: 3276
Merit: 2442
While you have a red trust from tomatocage himself, i highly doubt that you are telling the truth. How to upload screenshots??? Cmon wtf? I am not clever enough to know what your real intentions are but it is clear that they are no good.
full member
Activity: 224
Merit: 100
Building Wealth through AI and the power of the bl
how do I attach images?. and how do i sign a message?

xetsr 150: -0 / +16   2014-08-28   0.00000000      Scammer. Tried to sell me someone else's moneypak.
scammer got scammed by another scammer

If that's your address get it signed. I like that "scammer got scammed by another scammer"  Cheesy

Whatever the truth is, It was soo stupid for you to send 13 BTC to someone your never knew. And then coming to bitcointalk and asking for help will not do any good at least from this account which has trust issues. Maybe you could have got some sympathy if you had created a new account and asked for help. Nevermind, sympathy will not get your money back. New lesson learnt! Be careful next time.  Wink
hero member
Activity: 658
Merit: 500
I think that now he will even try to scam more to recover this 9000$ if the story is true!

It would be nice if the person who scammed him would refund the scammed people that would be a nice justice Smiley
legendary
Activity: 1232
Merit: 1017
I am almost sure he isn't scammed since a scammer should know better that he can't trust anyone for a 9000$ trade. If the OP is indeed a scammer himself it is a hard lesson for him, but yeah he will never scam again, hoped he learned his lesson.
hero member
Activity: 658
Merit: 500
First you have to provide the genuinety of your wallet that you are the real owner of that wallet address. After that only anyone can give you advice, but i think even if anyone give you advice you cannot do anything, as you know it perfectly that if you get scammed this way , their is no other way to recover it, as you are a scammer from long.


It is really pity that what you sow that you owe, in the previous you have scammed and now you got scammed, This is call the judgement of God to your sins.

Op is a scammer himself so homestly i would not give him any advice till he paid back the coins he have scammed

Only if he have done it the community should consider to help him.
legendary
Activity: 1302
Merit: 1027
First you have to provide the genuinety of your wallet that you are the real owner of that wallet address. After that only anyone can give you advice, but i think even if anyone give you advice you cannot do anything, as you know it perfectly that if you get scammed this way , their is no other way to recover it, as you are a scammer from long.


It is really pity that what you sow that you owe, in the previous you have scammed and now you got scammed, This is call the judgement of God to your sins.
sr. member
Activity: 980
Merit: 257
I'm so helpless at the moment. Please, can anyone help me investigate?

ppl asking you to sign wallet adress so maybe they will help
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
I think no one scam him.... I think that this could be an attemp to attak the  11 BTC wallet. All addresses was never shown .
The only way to confirm that i'm wrong is to sign a message from sender wallet , but i have some doubt that this could happen Cool

Ditto!

And another reason is so he can "try" to scam at a later date  Roll Eyes

Another douchebag added to the DB list
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Archived for future reference: http://archive.is/KAJah#selection-3797.0-3797.171

Also, I never scammed anyone. It was all a misunderstanding. I wasn't even online during the period those comments were made on my profile and I don't know who to approach

So, You're saying your account has been hacked?

You should secure your account first then work out what damage has been done.
full member
Activity: 143
Merit: 100
Also, I never scammed anyone. It was all a misunderstanding. I wasn't even online during the period those comments were made on my profile and I don't know who to approach
full member
Activity: 143
Merit: 100
I'm so helpless at the moment. Please, can anyone help me investigate?
sr. member
Activity: 406
Merit: 252
If the story is true then that is a pretty dumb decision for you to make.
No one in the right mind will send $9000 to a completely unknown stranger also knowing the fact that you are dealing with an anonymous cryptocurrency. You could have at least broken the transactions into several increments and have waited for every time the other user sends you the equivalent money.

Well, no one in this forum will be able to help you now. Also forget thinking of someone donating you for your dumb decision.
Maybe karma caught you this time I guess. Wink
full member
Activity: 196
Merit: 100
Still no signed message from the sending address ? you didn't have that much BTC and you are just lying here, but you will get no results as no one can reverse a BTC transaction, inn fact if it was possible, BTC wouldn't be so popular and prime target for scammers.
legendary
Activity: 1988
Merit: 1317
Get your game girl
>Karma,bites you way harder.Remember,for every 1 satoshi scammed,you are going to pay 0.10 in return.
>Sign a message if at all you want it to look a bit genuine.
>Anybody adding that account on skype is a step closer to get scammed.@Letyouearn2
hero member
Activity: 924
Merit: 1000
I AM
You give me the 20% first I will get you the coins back...


You have a good trust record buddy  Roll Eyes
legendary
Activity: 1456
Merit: 1002
cant really feel sorry for you since you scammed others based on your reputation.

as for the comment of knowing what to do - should be the money transmitters customer support / and taking it to them then here.

present your case - even if its denied let them know and move onto your legal conditions of your best move. When you moved $9k this had to be some sort of trust thing based off a previous business relationship I`m assuming and got screwed over?
full member
Activity: 126
Merit: 100
trust OP negatif trust and iam not believe op say
i think is much people is exchange big money $9000 would have chosen
official exchanger market placed is big
1 huobi
2 okcoin
3 bitfinex
4 kraken
5 local exchanger your country
6 localbitcoins dot com
7 or cash on deleverid system transaction
legendary
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
Just one word, dumb! did you really trust to anyone for trade only with chat in skype to send a lot money less than 1 minute?
sorry to say that man, be carefully to trade with anyone in online.
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