Post
Topic
Board Scam Accusations
Re: dj6230 scammed me. My 60 dollars amazon for his 39 dollars btc
by
bitcoin revo
on 29/01/2016, 01:55:13 UTC
He had good trust as it doesn't make any sense for him to scam me out of 39 dollars

>>>

Crap... He has a loan out with me.

Total amount scammed until now is $210

- Above user got scammed for $39
- I got scammed for $63 (can provide proofs) : https://bitcointalk.org/index.php?topic=1339058.0
- Open loan of 0.07 btc : https://bitcointalk.org/index.php?topic=1335599.msg13659278#msg13659278
- This user got scammed for $80 : https://bitcointalk.org/index.php?topic=1340194.0


Scammers are getting smarter, fast. I know this will probably seem like too much work to most of you, but it will usually be a good idea to check if users have a loan before having a deal with them - especially if they're doing a trade with something they claimed to lack in the loan thread.