Update - He got back online and pm'ed me. He claimed he would "send me btc this weekend". I will give him until after the weekend. Thanks
Topic: User Topparkeds scammed me for .15 BTC [PAID IN FULL!!] - page 2. (Read 537 times)
Damn, that's brutal. I understand that people can definitely get scammed by previous trading partners and there is probably more trust put in them, for good or bad. Guess that's a lesson for us all to learn, never ship goods to someone until you've received full payment or that escrow has confirmed that they have indeed secured payment in their possession.
Hopefully he can come out and pay this as he promised.
You're at an advantage here, though. He probably couldn't resell the coin easily since it's in an ANACS slab and that can be tracked quite easily if he decided to use an alt account to sell it. Also you've got the dox which you have every right to release if he doesn't respond say, in a week.
Hopefully he can come out and pay this as he promised.
You're at an advantage here, though. He probably couldn't resell the coin easily since it's in an ANACS slab and that can be tracked quite easily if he decided to use an alt account to sell it. Also you've got the dox which you have every right to release if he doesn't respond say, in a week.
woooow this forum is full with strange history 
i never know this will be happened in 2018 ,a legendary scammed by a newbie
i never know this will be happened in 2018 ,a legendary scammed by a newbie
it's nothing new, we all make mistakes. Fuck off or contribute in a positive way. -1 merit for you!
woooow this forum is full with strange history
i never know this will be happened in 2018 ,a legendary scammed by a newbie
i never know this will be happened in 2018 ,a legendary scammed by a newbie
I've asked Topparkeds to reply here. I've left negative trust until this is solved. I hope it will be
Thank you again. He did offer me a postal order for 1k at one point, but I declined for reasons I won't state here. I was very nice about all of this, even now. I gave him a lot of time and options like refusing the package and I would pay him back even but never any replies but what I posted so far.
I've asked Topparkeds to reply here. I've left negative trust until this is solved. I hope it will be
What happened::
I had an auction and on March 19, 2018, 11:58:34 PM the user Topparkeds won for a bid of .205 BTC .
Having sold this person coins already with no issue at all, they said they would pay me in the am and sent me shipping details, so I stupidly sent the package before verifying I had been paid, thereby trusting this user whom I have dealt with prior with no issues. (My bad, obviously)
They paid a small portion, then another, and then went silent. I Have tried in all best faith to give this user help in paying this off, however, they have left me no choice at this point but to post this.
Scammers Profile Link:
https://bitcointalksearch.org/user/topparkeds-1899852
Prior account, claims it was hacked:
https://bitcointalksearch.org/user/topparked-96892
Reference Link:
https://bitcointalksearch.org/topic/m.32713607
Amount Scammed:
At this point, the balance is:
+ 0.205 (initial auction win)
- 0.01611764 (1st payment - BTC - txid bd3a55f2b5b2b9756db72bd54b0e441b61eebfb03ce902b5602dfd57e45eee1b)
- 0.03219331 (2nd Payment - BTC - txid 891425bc34e701763775c36f796aefd9ac3117fcf54a5188ae7b151df2171001
- 0.00977939 (3rd Payment - BTC - txid b7f34a8887706a60b3792f5df30a25e96a783643b473f9f17e5dc5457a5e3fc5
- 0.04501286 (4th Payment - BTC - txid d1aec81135f6abd69dc8e93dc5a281b0b37a80568d5312bdd2d698faafa5d60b
- 0.04501286 (5th Payment - BTC - txid be5d8b0ad7f06b3d298fa31ddebc3b94febf1a43c54b6f03086571752a7d8155
- 0.05688394 (Final Payemnt - BTC - txid d8d5ca2b6f865063704a2a76a1d47ad7d0456dd81e59c8a71e781e511cc999f7
============
= 0.0 - PAID OFF!! - [UPDATED]
Payment Method:
Bitcoin
Proof of Payment:
See above
PM/Chat Logs:
After I pm'ed him and let him know he won the auction:
Later after asking him where the txid was that he sent me, he replied with this:
(It's a screenshot of windows btc core stuck on 99% sync).
Anyhow, that Txid never worked, so I questioned him again, and told him if he can't pay eventually, I'd have to post (this) scam acc.
Additional Notes:
I Have this users doxx (Name and full address, other info as needed). I gave them multiple opportunities and waited a while here, but he still does not want to pay apparently. This was my last message I sent him after checking his last active time and comparing to my final note that I would be posting this and indeed, he must have seen my messages, so this is deserved .
If I don't get my BTC for this, I will be posting the users information in the Investigations sub.
Thank you for reading.
Update - https://bitcointalksearch.org/topic/m.33480921
Update 2 - User has replied below with plans to pay this off
I had an auction and on March 19, 2018, 11:58:34 PM the user Topparkeds won for a bid of .205 BTC .
Having sold this person coins already with no issue at all, they said they would pay me in the am and sent me shipping details, so I stupidly sent the package before verifying I had been paid, thereby trusting this user whom I have dealt with prior with no issues. (My bad, obviously)
They paid a small portion, then another, and then went silent. I Have tried in all best faith to give this user help in paying this off, however, they have left me no choice at this point but to post this.
Scammers Profile Link:
https://bitcointalksearch.org/user/topparkeds-1899852
Prior account, claims it was hacked:
https://bitcointalksearch.org/user/topparked-96892
Reference Link:
https://bitcointalksearch.org/topic/m.32713607
Amount Scammed:
At this point, the balance is:
+ 0.205 (initial auction win)
- 0.01611764 (1st payment - BTC - txid bd3a55f2b5b2b9756db72bd54b0e441b61eebfb03ce902b5602dfd57e45eee1b)
- 0.03219331 (2nd Payment - BTC - txid 891425bc34e701763775c36f796aefd9ac3117fcf54a5188ae7b151df2171001
- 0.00977939 (3rd Payment - BTC - txid b7f34a8887706a60b3792f5df30a25e96a783643b473f9f17e5dc5457a5e3fc5
- 0.04501286 (4th Payment - BTC - txid d1aec81135f6abd69dc8e93dc5a281b0b37a80568d5312bdd2d698faafa5d60b
- 0.04501286 (5th Payment - BTC - txid be5d8b0ad7f06b3d298fa31ddebc3b94febf1a43c54b6f03086571752a7d8155
- 0.05688394 (Final Payemnt - BTC - txid d8d5ca2b6f865063704a2a76a1d47ad7d0456dd81e59c8a71e781e511cc999f7
============
= 0.0 - PAID OFF!! - [UPDATED]
Payment Method:
Bitcoin
Proof of Payment:
See above
PM/Chat Logs:
After I pm'ed him and let him know he won the auction:
Later after asking him where the txid was that he sent me, he replied with this:
(It's a screenshot of windows btc core stuck on 99% sync).
Anyhow, that Txid never worked, so I questioned him again, and told him if he can't pay eventually, I'd have to post (this) scam acc.
Additional Notes:
I Have this users doxx (Name and full address, other info as needed). I gave them multiple opportunities and waited a while here, but he still does not want to pay apparently. This was my last message I sent him after checking his last active time and comparing to my final note that I would be posting this and indeed, he must have seen my messages, so this is deserved .
If I don't get my BTC for this, I will be posting the users information in the Investigations sub.
Thank you for reading.
Update - https://bitcointalksearch.org/topic/m.33480921
Update 2 - User has replied below with plans to pay this off
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