Topic: Yoandy10 is a Scammer (Read 419 times)
He just approached me saying that he has a CAS. thank god I saw this post. WTFFF
bump could someone from the collectibles section take a look at this ?
Mate, sorry for your loss. But this is what you're asking to get if you don't use escrow. Look in the thread, every single person that posted above you have requested to deal with an escrow only and not send first.
Most likely he probably just took the pics from eBay and then reused it.
Is he accusing you of scamming? What a joke. You should include all the PM logs as well, and screenshots so that we know exactly what is going on. But as i said - sending first to a junior member without trust a whooping 0.8 BTC is not a good idea at all.
Most likely he probably just took the pics from eBay and then reused it.
Is he accusing you of scamming? What a joke. You should include all the PM logs as well, and screenshots so that we know exactly what is going on. But as i said - sending first to a junior member without trust a whooping 0.8 BTC is not a good idea at all.
screenshots of his PM messages
https://imgur.com/SfKAVpo
Mate, sorry for your loss. But this is what you're asking to get if you don't use escrow. Look in the thread, every single person that posted above you have requested to deal with an escrow only and not send first.
Most likely he probably just took the pics from eBay and then reused it.
Is he accusing you of scamming? What a joke. You should include all the PM logs as well, and screenshots so that we know exactly what is going on. But as i said - sending first to a junior member without trust a whooping 0.8 BTC is not a good idea at all.
Most likely he probably just took the pics from eBay and then reused it.
Is he accusing you of scamming? What a joke. You should include all the PM logs as well, and screenshots so that we know exactly what is going on. But as i said - sending first to a junior member without trust a whooping 0.8 BTC is not a good idea at all.
Yes hes accusing me of scamming him now but totally untrue!! He makes no sense in the accusation. First he says he only puts pictures of his stuff for sale with date and user name but not true and you can see that in the listing. Then he claims I scammed him out of a .5 Silver, How LOL? Then in another sentence he says he sold it to a real buyer. I did provide the links in my accusation and proof of payment. This guy is 100% scammer. He still will not reply to any PM messages I sent but has the balls to post bad trust against me.
I too am sorry for your loss. 0.8 is a HUGE amount to just loose. However, you should never trust a member with such low rank with an amount of such high stakes.
What he is just doing now is plain sad... Post as much information as you can into the thread!
What he is just doing now is plain sad... Post as much information as you can into the thread!
Mate, sorry for your loss. But this is what you're asking to get if you don't use escrow. Look in the thread, every single person that posted above you have requested to deal with an escrow only and not send first.
Most likely he probably just took the pics from eBay and then reused it.
Is he accusing you of scamming? What a joke. You should include all the PM logs as well, and screenshots so that we know exactly what is going on. But as i said - sending first to a junior member without trust a whooping 0.8 BTC is not a good idea at all.
Most likely he probably just took the pics from eBay and then reused it.
Is he accusing you of scamming? What a joke. You should include all the PM logs as well, and screenshots so that we know exactly what is going on. But as i said - sending first to a junior member without trust a whooping 0.8 BTC is not a good idea at all.
What happened::
He had a post for a silver Casascius .50 to see its value but no pictures. I asked for pics so he sent a few to me and being new here I didnt ask for the date and name next to it, He said make him a offer so I did and he accepted. I sent .80BTC and havent heard from him since other than him leaving me bad trust saying I ripped him off on the .5 coin. He leaves one trust saying I ripped him then leaves another saying he sold it to a real buyer?? doesnt add up. I have all the proof needed, his PM messages to me, bogus pics and the transaction for the payment. I was on Ebay and saw a .5 Silver Casascius and its the same coin so I sent that person a message and its not Yoandy10! He took the pics off Ebay. I then started digging deeper and saw he had a Casascius 1BTC for sale and another member called him out and said wasnt that just sold on Ebay a few days ago, his reply was yes he was the seller. That sellers name on Ebay was Yoandy100886 or something so I contacted that person and they knew nothing about this coin being on here for sale either as it was sold, no truth about anyone backing out. This guy is bad news!!! He took advantage of a newbie and came off real sincere then screwed me for .80BTC stay away!!
Scammers Profile Link:
https://bitcointalksearch.org/user/yoandy10-1019231 This is the .50 I paid him for
https://bitcointalksearch.org/topic/m.21427138 This is the 1.0 Casascius hes trying to sell that was just sold on Ebay and not to him nor does he own it
Reference Link:
https://bitcointalksearch.org/topic/m.20502849
Amount Scammed: .80 BTC
Payment Method: BTC
Proof of Payment:
https://live.blockcypher.com/btc/tx/7e318e876fd0aa869352283668f77f2812d607a53c8b0e7b8515b5af64b2dd26/
He had a post for a silver Casascius .50 to see its value but no pictures. I asked for pics so he sent a few to me and being new here I didnt ask for the date and name next to it, He said make him a offer so I did and he accepted. I sent .80BTC and havent heard from him since other than him leaving me bad trust saying I ripped him off on the .5 coin. He leaves one trust saying I ripped him then leaves another saying he sold it to a real buyer?? doesnt add up. I have all the proof needed, his PM messages to me, bogus pics and the transaction for the payment. I was on Ebay and saw a .5 Silver Casascius and its the same coin so I sent that person a message and its not Yoandy10! He took the pics off Ebay. I then started digging deeper and saw he had a Casascius 1BTC for sale and another member called him out and said wasnt that just sold on Ebay a few days ago, his reply was yes he was the seller. That sellers name on Ebay was Yoandy100886 or something so I contacted that person and they knew nothing about this coin being on here for sale either as it was sold, no truth about anyone backing out. This guy is bad news!!! He took advantage of a newbie and came off real sincere then screwed me for .80BTC stay away!!
Scammers Profile Link:
https://bitcointalksearch.org/user/yoandy10-1019231 This is the .50 I paid him for
https://bitcointalksearch.org/topic/m.21427138 This is the 1.0 Casascius hes trying to sell that was just sold on Ebay and not to him nor does he own it
Reference Link:
https://bitcointalksearch.org/topic/m.20502849
Amount Scammed: .80 BTC
Payment Method: BTC
Proof of Payment:
https://live.blockcypher.com/btc/tx/7e318e876fd0aa869352283668f77f2812d607a53c8b0e7b8515b5af64b2dd26/
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