Post
Topic
Board Scam Accusations
Re: Why is this txn not showing up in my a/c?
by
sardasa
on 14/01/2016, 15:04:59 UTC
Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.

I recon I should stop rebroadcasting this TX now, right? It very likely will be forgotten by the network without it.

What wallet service/software are you using?

Edit: Just to clarify the fee you set is reckless, if you did not set it yourself, the wallet you use is badly designed. You may have acted in good faith, but you should not be surprised that someone thinks this is shady.
No, please do not stop. Rebroadcast it and hopefully it will confirm soon and I'll refund him the BTC and get over with this.

~PayPal-Trader~ is this the guy?

yep, highly a scam attempt, the possible scammer is using a newbie account and posts in the currency section. Likely a scammer hunting for newbie bitcoiners.

He also only wants Skrill?

Yes.

Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.

...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else....

Sudah diupdate oleh OP screenshots conversation skypenya. https://bitcointalk.org/index.php?topic=1302139.0
Address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
Tx: https://blockchain.info/tx/988f373c4aa791f08afe42178567364664989970f9945f4f047f98610179b41e
Skype username: chemy

23 Desember 2015, ada scam accusation juga yang pelakunya memakai skype username chemy. Disini https://bitcointalk.org/index.php?topic=1300716.0

Misal akun Kemben benar dihack, hackernya tidak mengganti password dan email. Berarti dihack setidaknya dari tanggal 24 Desember sampai 31 Desember. Lihat sent feedback akunnya Kemben,



Ada 3 feedback yang dikirim ke beberapa user pada saat dihack.

Edit: Sudah PM ghibly79, katanya tidak pernah ada PM dari Kemben, dan tidak ada transaksi Skrill-BTC yang besarnya 0.32 pada hari itu. Kemungkinan besar feedbacknya palsu.

~PayPal-Trader~ is an Alt of ? ? ?

That's an interesting find. We should wait for ~PayPal-Trader~ to reply on this.

Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.

...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else....

Sudah diupdate oleh OP screenshots conversation skypenya. https://bitcointalk.org/index.php?topic=1302139.0
Address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
Tx: https://blockchain.info/tx/988f373c4aa791f08afe42178567364664989970f9945f4f047f98610179b41e
Skype username: chemy

23 Desember 2015, ada scam accusation juga yang pelakunya memakai skype username chemy. Disini https://bitcointalk.org/index.php?topic=1300716.0

Misal akun Kemben benar dihack, hackernya tidak mengganti password dan email. Berarti dihack setidaknya dari tanggal 24 Desember sampai 31 Desember. Lihat sent feedback akunnya Kemben,



Ada 3 feedback yang dikirim ke beberapa user pada saat dihack.

Edit: Sudah PM ghibly79, katanya tidak pernah ada PM dari Kemben, dan tidak ada transaksi Skrill-BTC yang besarnya 0.32 pada hari itu. Kemungkinan besar feedbacknya palsu.

~PayPal-Trader~ is an Alt of ? ? ?

So sardasa can partiall refund the btc to Pasaris?

You're saying Alt of ~PayPal-Trader~ scammed some one called Pasaris and once this BTC gets confirmed, I should refund that much amount to Pasaris and rest to ~PayPal-Trader~ ?