Author

Topic: YeeYay is a scammer (Read 503 times)

full member
Activity: 140
Merit: 100
EasyXchange.net - Exchanges made easy!
February 01, 2014, 06:21:09 AM
#2
Always use an escrow...
hero member
Activity: 840
Merit: 500
Risk taker & Black Swan farmer.
February 01, 2014, 05:02:38 AM
#1
What happened::
I wanted to buy 2 mil leaf from YeeYay. He said he would not send first. I agreed to send first and send in 2 rounds.
After I send the first 0.15 round he said he will send 1 mil leaf and then I send again, after that he send again.

I sent the first round and then he never sent his part.

Scammers Profile Link:
https://bitcointalksearch.org/user/yeeyay-233186


Amount Scammed: 0.15 btc
Payment Method: directly.
Proof of Payment:

Status: 22 confirmations, broadcast through 14 nodes
Date: 2/1/2014 07:57
To: Waiting for 1 mil leaf 1Lk2K8jTZMapdMHDeLKmo8VJYL37o9HGXR
Debit: -0.15 BTC
Transaction fee: -0.0001 BTC
Net amount: -0.1501 BTC
Transaction ID: f663cbdbb9b2699e3b8ccc45ff2b45983c84598d3a2a69886c54c5877f969e7a

PM/Chat Logs:

I have posted proof here:
https://bitcointalk.org/index.php?topic=430648.460

and here:
https://bitcointalk.org/index.php?topic=430648.480

He is still denying it and lying but I have brought all the messages and transaction.

Please help me ban this scammer so no other user has to lose money.

Please help me ban this scammer so no other person needs to be left without money.
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