Post
Topic
Board Scam Accusations
Re: toxcoin.com $500 scam (TXWA)
by
smokemore420
on 08/04/2015, 01:47:06 UTC
This would explain why he scammed for as little as BTC0.02 on this thread: https://bitcointalk.org/index.php?topic=1016191.0
It seems from the beginning he planned to get a reasonable amount of trust just to commit several scams at the same time :/
I'm sorry to say there's no hope for you to get your money back.

I guess when you deal he didn't have any negative feedback yet? https://bitcointalk.org/index.php?action=trust;u=406984
Regardless of that you should always use a trusted escrow.

The money that I deposed was never removed from my bank account, meaning that I won't really lose anything as the payment was blocked by my bank after I reported fraud.
The only people that will be losing money is payeer which doesn't make things any better.

Do I need to contact a mod to get him banned? And yeah he didn't have any negative feedback and I had done a previous transfer of $400 with him.