Topic: This guy Amz4BTC2 is a SCAMMER. FAKE ESCROW SERVICE and deal. (Read 593 times)

[7:30:59 PM] bang bui: hey it's pc poet
[7:33:14 PM] bang bui: am i talking to Amz4BTC2?
[7:33:20 PM] bang bui: Hi Credits, I'd like to add you as a contact.
[7:33:33 PM] *** Credits has shared contact details with bang bui. ***
[7:35:47 PM] bang bui: what are your deals?
[7:36:41 PM] Credits: What are you exactly looking for?
[7:37:00 PM] bang bui: do you have the 300 usd - for 230 btc?
[7:37:06 PM] bang bui: amazon gift cards
[7:38:31 PM] bang bui: i want to choose the escrow service please
[7:38:51 PM] Credits: what do you mean?
[7:39:22 PM] bang bui: i want to choose the escrow service
[7:39:35 PM] bang bui: you do accept escrow right?
[7:39:54 PM] Credits: well yea
[7:40:43 PM] bang bui: ok i want to use btc-asia
[7:44:26 PM] Credits: i always use bitescrow
[7:46:05 PM] bang bui: can you use btc-asia this time?
[7:47:26 PM] Credits: Well no this is a huge purchase so i dont plan to use a new escrow for the first.
[7:48:20 PM] bang bui: how do i know bitescrow legit?
[7:48:33 PM] Credits: Well go look at feed back for it
[7:48:43 PM] bang bui: ok give me minute or two
[7:54:51 PM] bang bui: ok cool
[7:54:56 PM] bang bui: lets do this
[7:55:00 PM] Credits: ok
[7:55:06 PM] Credits: whats your email
[7:55:09 PM] bang bui: do you have any special right now?
[7:55:14 PM] Credits: not right now sorry
[7:55:18 PM] bang bui: my email is [email protected]
[7:55:23 PM] Credits: okay, ill start it up
[7:55:27 PM] Credits: hold up
[7:55:29 PM] bang bui: ok
[7:55:33 PM] Credits: what rate do you use?
[7:55:39 PM] bang bui: bitstamp
[7:56:32 PM] Credits: okay so can you give me your price
[7:56:57 PM] bang bui: 230 dollar of btc for 300 amazon
[7:57:09 PM] Credits: yea but BTC price
[7:57:11 PM] Credits: to double confirm
[7:57:11 PM] bang bui: oh
[7:57:23 PM] bang bui: 422.01
[7:57:33 PM] Credits: hmm?
[7:57:38 PM] Credits: hold on
[7:57:40 PM] Credits: let me make this easy
[7:57:52 PM] Credits: 0.5436  does this agree with you?
[7:57:56 PM] Credits: and your rate?
[7:58:04 PM] bang bui: ok let me see
[7:58:15 PM] bang bui: yes
[7:58:17 PM] bang bui: thats fine
[7:59:43 PM] Credits: okay
[7:59:46 PM] Credits: whats your email again?
[7:59:54 PM] bang bui: [email protected]
[8:00:19 PM] Credits: ok
[8:01:35 PM] Credits: started
[8:01:47 PM] Credits: ill check my email you do same
[8:01:53 PM] bang bui: ok
[8:05:33 PM] bang bui: ok i sent the payment
[8:05:48 PM] Credits: okay now we wait
[8:05:57 PM] Credits: for i think 6 confirmations
[8:06:10 PM] Credits: it will auto send another email
[8:06:40 PM] bang bui: ok
[8:10:26 PM] Credits: whats the transaction id
[8:10:51 PM] bang bui: 7728af73bd041bdfc986277619d1aacb4344ed4d529d41b1ea539f369a03d89d
[8:11:11 PM] Credits: dang it only 1 confirmation
[8:11:30 PM] Credits: i have still 100 usd left, if you want to buy it for like 50 or something let me know
[8:11:36 PM] Credits: in amazon i mean
[8:11:57 PM] bang bui: sure can we make another escrow for it?
[8:12:11 PM] Credits: umm, yea why not
[8:12:15 PM] Credits: email again
[8:12:23 PM] bang bui: [email protected]
[8:14:07 PM] Credits: started
[8:14:19 PM] Credits: be sure not to confuse them
[8:14:32 PM] Credits: when they get i think 6 or something confirmations, they auto send another email
[8:14:36 PM] bang bui: ok
[8:14:52 PM] Credits: using same bitstamp rate
[8:14:54 PM] bang bui: ok
[8:16:19 PM] bang bui: ok
[8:16:24 PM] bang bui: payment sent
[8:16:33 PM] Credits: alright wait for confirmation on that
[8:16:37 PM] bang bui: ok
[8:21:17 PM] bang bui: e3e6a498b4b5c08e3010fe1aefa4dce5f4f8e003558f8c5b64424ce806fb3026     that the tx id for second order
[8:21:28 PM] Credits: okay
[8:23:25 PM] Credits: this is taking long for confirmations
[8:23:27 PM] Credits: my bad
[8:23:50 PM] bang bui: no biggie
[8:54:28 PM] Credits: im back
[8:54:32 PM] Credits: i got the email
[8:54:43 PM] Credits: wait
[8:55:43 PM] Credits: hello???
[8:55:49 PM] bang bui: hey
[8:56:00 PM] bang bui: i'm here
[8:56:03 PM] Credits: yea hey
[8:56:46 PM] bang bui: ready to receive
[8:57:05 PM] Credits: one second i need to find a coin to scratch the code off
[8:57:09 PM] bang bui: ok
[8:57:21 PM] Credits: and you will give me my key afterwards correct?
[8:57:25 PM] Credits: it's within the email
[8:57:27 PM] bang bui: correct
[8:57:29 PM] Credits: i want to confirm you still have it
[8:57:34 PM] bang bui: yes i still have it.
[8:57:38 PM] Credits: okay cool
[8:57:42 PM] Credits: let me get a coin real quick
[8:57:45 PM] bang bui: ok
[9:01:39 PM] Credits: i cant find the code dude...
[9:01:41 PM] Credits: can i just refund you
[9:01:53 PM] bang bui: sure
[9:01:56 PM] Credits: use a key and get a refund from the escrow/
[9:01:57 PM] Credits: ?
[9:02:02 PM] Credits: sorry but can we just do that?
[9:02:08 PM] bang bui: yes
[9:02:11 PM] Credits: okay thanks
[9:02:12 PM] Credits: and sorry
[9:02:15 PM] Credits: i didnt plan for this
[9:02:22 PM] bang bui: ok talk to you later
[9:02:33 PM] Credits: wait dont you want a refund?
[9:02:41 PM] bang bui: yes i do
[9:02:42 PM] bang bui: sorry
[9:02:45 PM] Credits: okay yea
[9:02:48 PM] Credits: so just hold on
[9:02:48 PM] bang bui: i thought i had to file it my self lol
[9:02:55 PM] Credits: no i give you a key
[9:02:57 PM] Credits: to make it easier
[9:02:58 PM] bang bui: ok
[9:03:00 PM] Credits: or you can file yourself
[9:03:04 PM] Credits: but why do that
[9:03:07 PM] Credits: it takes too much time
[9:03:07 PM] bang bui: ok
[9:03:12 PM] Credits: let me get the key
[9:06:10 PM] Credits: do you mine bitcoin?
[9:06:18 PM] bang bui: no i just buy them
[9:06:25 PM] Credits: where do you get them from?
[9:06:31 PM] bang bui: coinbase
[9:06:38 PM] Credits: i see
[9:07:09 PM] Credits: are they legit?
[9:07:15 PM] bang bui: yes
[9:07:24 PM] Credits: okay
[9:07:31 PM] Credits: do you want your 100 usd code?
[9:07:38 PM] Credits: or do you want a refund on that too?
[9:07:39 PM] bang bui: yea if you have that yes
[9:07:44 PM] Credits: okay, now i have that
[9:07:50 PM] Credits: ill scratch that off
[9:11:03 PM] bang bui: got it?
[9:15:39 PM] bang bui: hey you there?
[9:19:25 PM] bang bui: hey dude you going to give me a refund ??
[9:21:11 PM] bang bui: I guess your just a another scammer who's going to burn in hell for the shit you do. I hope the devil torcher your fuckin soul when die

Amx4BTC posted that he was selling amazon gift cards 230 dollar in btc for 300 gift card.

So he told me to text him on skype.  I chat to him convince to use his escrow.

He email me a fake escrow email.

I was stupid and sent 0.7 BTC to that #ucker.

He guided  me trough the whole scam.

People BIT ESCROW IS A SCAM SITE. DO NOT GIVE THIS LOSER any more btc.

I hope this will help innocent victims. Like me.