Thaibtc scammed me for 0.026 btc | Bitcointalksearch.org

magneto

hero member

Activity: 1666

Merit: 753

Quote from: Bitfort on November 21, 2017, 05:06:44 AM

Quote from: Rapidgator on November 21, 2017, 01:21:45 AM

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Note: I will provide all WhatsApp chat history and his IDs (if necessary)

FYI: You should not be doing that here. The only section allowed to expose personal info is: https://bitcointalk.org/index.php?board=227.0

Yep, so OP if you are wanting to expose his personal info for whatever reason make sure that you move this thread into the appropriate section beforehand, otherwise you may risk getting your entire thread trashed by the moderator. Do so using the bottom left "move topic" button.

Trusting a member with $200 or so just doesn't work, when they have no reputation at all.

Obviously these are all excuses and i know that you know they are too, thus you're not complying to his excuses but rather opening this accusation which i think is a good step to take. The chances of you getting your funds back is slim to none though, since he also attempted to loan scam roboabhishek.

Bitfort

sr. member

Activity: 952

Merit: 339

invest trade and gamble wisely

Quote from: Rapidgator on November 21, 2017, 01:21:45 AM

....
Note: I will provide all WhatsApp chat history and his IDs (if necessary)

FYI: You should not be doing that here. The only section allowed to expose personal info is: https://bitcointalk.org/index.php?board=227.0

timerland

hero member

Activity: 1526

Merit: 596

Lmao, who would even believe his story? I mean did he think that he could get away with having a sob story used by thousands of other scammers around the world that has become cliche in itself? Oh please, have some common sense.

Even if he was legitimately injured and in hospital, doesn't mean that this trade is waived off. He still owes you a miner. Unfortunately now there is probably very little you are able to do apart from hopefully him responding.

Always use a trustworthy escrow to middleman the trade.

Rapidgator

sr. member

Activity: 509

Merit: 250

What happened:: Don't deal with "Thaibtc" as I sent him $206 usd in his BTC address : 1NQuzoqtw7Mtc8w3xEypVTsD1NA1gFwXxe
on Saturday (2017-11-18 12:55:18) for Antminer S7, first he promised to ship on Saturday but he didn't.
In short he again promised to ship today morning but after messaging him on his WhatsApp and waited for 5hours or so, he or his colleague break the silence with new story that "Thaibtc got accident and he is in hospital"
I asked him for refund but he is continuously speaking lie and took time of 24hours for refund.

BEWARE and Don't send any single penny to this guy

Scammers Profile Link: https://bitcointalksearch.org/user/thaibtc-1119229

Reference Link: https://bitcointalksearch.org/topic/wts-antminer-l3-s9-s7-d3-2415632
Amount Scammed: 0.026
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/28a2a24cc1bc00c33763dff25098e5a1237b9d24c96aabd16027103636461a4c
PM/Chat Logs: I have all the WhatsApp chat history/record
Additional Notes: I wasn't expecting he will came up with this tragedy accident story, he can simply run away...shame on him
His facebook: facebook.com/bitcoinmakemoney
His personal facebook: facebook.com/prakasitboom
His Websites: https://bitcoinmakemoney.com/ and https://goinvest.xyz, http://thaibtctrading.com
His WhatsApp : +666936684998

Note: I will provide all WhatsApp chat history and his IDs (if necessary)

Topic: Thaibtc scammed me for 0.026 btc (Read 274 times)