Topic: User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36 (Read 550 times)

User ChinaPumps just scam me with 0.66 BTC = $279

This is his profile:
https://bitcointalksearch.org/user/chinapumps-161375

I'm stupid, I admit ... this is our conversation in Skype

Hi, from bitcointalk and your 165 PTS for sell
[19:13:30] ME: Hello, I'm r00tbg from  bitcointalk .  Are you here?
[19:22:00] *** Kevin Moss paзмeни пълнoмoщнo c factotumbg. ***
[19:22:13] Kevin Moss: Had to download Skype again, I never use it
[19:22:56] Kevin Moss: So I have 165, do you want all 165, or just 100?
[19:23:08] ME: I suggest we will make the transaction on few small trades.
[19:23:15] Kevin Moss: Of course
[19:23:17] ME: I'll buy them all.
[19:23:31] Kevin Moss: Ok. We can break into 4 trades, if ok
[19:23:44] ME: give me your bitcoin address
[19:23:56] Kevin Moss: Ok one sec
[19:25:21] Kevin Moss: 1P4moj8SjMdsipPWLfuu5d7jybQy5qQJTr
[19:25:40] Kevin Moss: We can do 4 trades of 40 pts.
[19:25:57] Kevin Moss: Please send .44 for first 40 pts
[19:26:00] ME: I'm afraid I will first try with smaller transactions.
'll Send 0.11 BTC and want to receive 10 PTS
[19:26:19] Kevin Moss: Ok that is fine
[19:27:02] Kevin Moss: I also need your receive address for pts
[19:27:33] ME: Money send.
[19:27:41] ME: My PTS address is:
[19:27:53] ME: PfQoSpN6YJqGx32ywKCpT995kwBRzbmdZT
[19:28:01] Kevin Moss: Ok
[19:28:23] ME: This is my transaction:
[19:28:24] ME: http://blockchain.info/tx-index/3ba266017f2b78221224575cffd50604c42df0394b5330ce708f8d0ed081c9f9
[19:29:27] ME: Do you send my PTS?
[19:30:00] Kevin Moss: I am logging in now
[19:33:08] ME: did you get 0.11 BTC ?
[19:34:22] Kevin Moss: Not yet. It won't show in my wallet until one confirmation
[19:36:45] ME: http://blockchain.info/tx-index/3ba266017f2b78221224575cffd50604c42df0394b5330ce708f8d0ed081c9f9     this transaction info , I do not know why so slow
[19:42:32] Kevin Moss: Small transactions under .4 been taking forever last few days. That's why I suggested .44 increments
[19:42:48] ME: It's strange
[19:43:09] Kevin Moss: Btc network messed up
[19:43:20] Kevin Moss: Its been like this for days
[19:43:31] Kevin Moss: Anything over .3-.4 goes fast
[19:43:35] Kevin Moss: Weird
[19:44:18] ME: I do not know you and have no way to be sure that if I send a 0.44 will not run away with the money. Yet, these are $ 185. No offense, but it is
[19:45:30] Kevin Moss: I'm not running off. I'm selling an Avalon mini also. I'm not going to steal over .44 btc
[19:45:47] Kevin Moss: You already have my name and stuff. I'm no thief
[19:46:01] ME: Okay, I'll send you 0.55 BTC now
[19:46:35] Kevin Moss: Ok, once it comes through ill send full 165, then u can send rest
[19:47:26] ME: MOney send - http://blockchain.info/tx-index/c1118922b32f138422a74df0bf609d2786d02ef00f6244dcad820758578705c0
[19:47:44] ME: http://blockexplorer.com/tx/3ba266017f2b78221224575cffd50604c42df0394b5330ce708f8d0ed081c9f9
[19:47:52] ME: This is for first transaction
[19:48:05] ME: you must to see her into your wallet
[19:48:26] Kevin Moss: Ok. Checking
[19:50:14] ME: Do you receive first transaction?
[19:52:04] ME: What happened?
[19:56:54] ME: What happened, fraud me?

He created and this topic:
https://bitcointalksearch.org/topic/m.3603603
there selling some Avalon Mini 60gh, maybe he is trying to fraud and other. from topic => "I am on sealswithclubs all day, and check here periodically.  Name there is pokerme."

Is it possible to check whether any username and whether there are any other details?


I accept your insults and my sow's head with ashes.

If someone sympathetic and want to help, this is my BTC address:

1MEyEJgxqR9TdrfKS6SPNq9Q75kYj9qYyS