Re: USER: amadil is a Scammer

Quote from: zec on March 09, 2017, 07:25:41 AM

USER: amadil

Scammed me out of $10 USD. Pretty sad.

What happened::

I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC.

I offered $10USD for $8 in my barion wallet. amadil never sent it.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=949086

Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649

Amount Scammed:
0.008515 BTC

Payment Method:

BTC

Proof of Payment:
https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf

PM/Chat Logs:
http://imgur.com/a/ovVQb
http://imgur.com/a/LuDGV

Additional Notes:

He Scammed us 0.04 btc

We send him payment but he didnot sent our BTC

As per Skype Log:

here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress

Sir only need $70 now

sent $73.91 USD to yassine dabou
Transaction Details
Transaction ID: 7RM52220PB548005P

our BTC:

1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW