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Topic: USER : winalways lost 80$ while trading (Read 1224 times)

legendary
Activity: 3570
Merit: 1959
January 26, 2016, 04:03:33 PM
#24
Can some one do anything

this user still come on forum
https://bitcointalksearch.org/user/winalways-559656


I still miss my 80$

IF any person aid me recover lost money i am happy to share 20% of amount

Sadly, no. No one can do anything. You can PM him and yell at him or leave him more neg. feedback, but nothing can be done to get your money back, sorry. Sad
legendary
Activity: 1190
Merit: 1001
January 26, 2016, 12:23:55 PM
#23
Can some one do anything

this user still come on forum
https://bitcointalksearch.org/user/winalways-559656


I still miss my 80$

IF any person aid me recover lost money i am happy to share 20% of amount
legendary
Activity: 1190
Merit: 1001
December 31, 2015, 07:26:17 AM
#22
I followed a link under his  name it leads to here http://www.capsaqq.com/Register.aspx?ref=906995
He speaks Malaysian (Malay)



IF any one know Malay language please contact website owner as about
(906995) Email id

Thanks in advance who do this
sr. member
Activity: 325
Merit: 250
Decentralised Amazon & ICO Hub
December 30, 2015, 10:02:56 PM
#21
Damn OP. I'm sorry for your loss, should have really researched and used an escrow before trading with him though.
hero member
Activity: 964
Merit: 500
Roma Fan Since 1999 ! #ForzaRoma
December 30, 2015, 09:58:42 PM
#20
GWS for OP .. Carefully Here ! Smiley

winalways from indonesia bro ..
legendary
Activity: 1134
Merit: 1000
Soon, I have to go away.
December 30, 2015, 08:43:43 PM
#19
I followed a link under his  name it leads to here http://www.capsaqq.com/Register.aspx?ref=906995
He speaks Malaysian (Malay)

hero member
Activity: 588
Merit: 500
December 30, 2015, 06:30:52 PM
#18
Can anyone Trace ip address of this user ?

1. Did you really believe the Amazon code once you received it? The first beginnings digits are 123456789.  Huh
2. Newb, IP wouldn't matter, VPN and Tor make identifying the location of an individual near 99% impossible.
3. You should of read the rules, went to a escrow and not made a foolish mistake since this individuals was previously trying to exchange collateral that wouldn't be accepted by anyone.
sr. member
Activity: 256
Merit: 250
December 30, 2015, 06:19:56 PM
#17
that code bro if he sent this code is totally scammer.
legendary
Activity: 1190
Merit: 1001
December 30, 2015, 01:11:49 PM
#16
and here

Last Active:   Today at 04:41:25 PM

https://bitcointalksearch.org/user/winalways-559656

He just open the account

The address has had over 930BTC go through it.

I would say you have deposited your coins in to his gambling account.

the one tranx after I send it was linked to website MARLIVE.com
legendary
Activity: 2254
Merit: 1043
December 30, 2015, 12:46:15 PM
#15
The address has had over 930BTC go through it.

I would say you have deposited your coins in to his gambling account.
sr. member
Activity: 532
Merit: 302
December 30, 2015, 12:33:31 PM
#14
so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?

Just take any address of a popular exchange site. Duh!
That GC code tho, lol

not following here

what would be the point of giving someone else's address if the scammer won't be able to access coins the victim sent to that address?

just a stupid prank?
legendary
Activity: 1190
Merit: 1001
December 30, 2015, 11:42:17 AM
#13
Can anyone Trace ip address of this user ?
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 30, 2015, 09:45:18 AM
#12
so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?

Just take any address of a popular exchange site. Duh!
That GC code tho, lol
copper member
Activity: 924
Merit: 1007
hee-ho.
December 30, 2015, 09:44:32 AM
#11
he can if he uses an exchange address or something similar (I forgot the term for that kinda address.).
I'm sorry to break this to you, but you probably won't be getting your bitcoins back.
legendary
Activity: 1190
Merit: 1001
December 30, 2015, 09:41:30 AM
#10
so he could post any random btc address that does not belong to him

Are you serious ?

IS this can possible How people can do this
and IS he can claim that btc ?
legendary
Activity: 2254
Merit: 1043
December 30, 2015, 09:39:57 AM
#9
so he could post any random btc address that does not belong to him
legendary
Activity: 1190
Merit: 1001
December 30, 2015, 09:29:16 AM
#8
how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

he send me address in Message
while deal


did he sign it?

well, you need more proof anyway so just post the PM conversation here.


no sign it
legendary
Activity: 1190
Merit: 1001
December 30, 2015, 09:28:13 AM
#7
my address 1GaH96svqjLp4dRThz2Gdrogv2pV2bbazW
tell me again after send, ok

https://blockchain.info/tx/d105a917b60560a647e463765763ec0bf642e017ad9f474c11abdb8d756a8fce

sent

now send 100$ gift card thanks

ok wait man




GC claim code is invalid
We had a problem redeeming your gift card. There's something wrong with the claim code you entered. Please check for transposed digits, omitted digits, and similar errors. The input field is not case sensitive.


and after Last message He never reply
copper member
Activity: 924
Merit: 1007
hee-ho.
December 30, 2015, 09:20:25 AM
#6
how do you know that it's his address? did he sign a message? though even if he did that alone shouldn't be a good enough reason for you to send him btc...

not to mention that he shouldn't need 0.2btc when hehave 35 times that.

he send me address in Message
while deal


did he sign it?

well, you need more proof anyway so just post the PM conversation here.
legendary
Activity: 1190
Merit: 1001
December 30, 2015, 09:17:03 AM
#5
Can mod Trace IP address is that person has any other account on this forum
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