Author

Topic: Surprise, surprise! I finally got scammed (for ~1.5$) (Read 413 times)

sr. member
Activity: 294
Merit: 250
Negative trust resolution: index.php?topic=1439270
NVM sorted things out.
sr. member
Activity: 294
Merit: 250
Negative trust resolution: index.php?topic=1439270
What happened:: The usual scam: I saw his thread on selling a potential Member account for 0.004BTC and I decided to buy. He PMed me saying the overall procedure and told me to deposit in his address. He also told me the account name: mehclasses. After the confirmation, he did not reply anymore.
Scammers Profile Link: https://bitcointalksearch.org/user/papertree-711036
Reference Link: https://bitcointalksearch.org/topic/s-potential-member-accounts-0004btcea-1367220
Amount Scammed: 0.004BTC
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/da6e862ae646f447a4ed09081a4d2ea4426bcb7166f52be7ca729c74d27a39b0
PM/Chat Logs:
It's worth 0.004BTC/ea, just hit me back a reply if you're interested.
Yep. I'll get one but may I know the username?

mehclasses
Bitcoin address? After I send the payment, please give me the account credentials.

Ok then, can we make our deal fast and smooth.

Send your payment to this adddres: 164jZeV4p4hMc6pwAAZERFUFMtcrHXq8yD

Once I confirmed it, then I'll send you the information of the account. Free from hassle.

Additional Notes: (above proof is sufficient enough)

Although, the worst part is he scammed one of his countrymen. At any rate, can the staff maintain control over the account he was selling me? Thanks! :-P
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