Post
Topic
Board Scam Accusations
Re: Got scammed from Member , fake waybill created [Must Read this]
by
spamsucks
on 15/12/2017, 00:54:39 UTC
got scammed from Member AltCalendar profile;u=1225130 , fake dhl waybill created

i paid him money for iphone 7plus ,
here are details,
his link : https://bitcointalk.org/index.php?action=profile;u=1225130

he added me and offered me iphone 7plus ,
then he listed it on ebay , https://www.ebay.com/itm/253284782195?ul_noapp=true
next i paid him directly through ebay ,
his paypal real name : Toni Wright  email : Altcalendar1@aim.com
next he refused accepting paypal and refunded !!!
asked to pay with btc
we agreed on half first next paid https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
362$ value now , he asked more
so i paid more https://blockchain.info/tx/fd2f5fabfecb1e1a2d8034343a0561b1c9e06cd6cd83ee37b5c19e5b4540ce32

next he created a waybill via dhl : http://prntscr.com/hnhglv
so it was not getting update the tracking ; so he told It's because express tracking and already leaved from country
but it never camed
next i called dhl and asked why, they explained that he never provided any pkg, it just a bill created!
http://www.dhl.com/content/g0/en/express/tracking.shtml?AWB=3751479115&brand=DHL

http://prntscr.com/hnhmbl
http://prntscr.com/hnhn2n

so finally he took my 400$ and disappeared!

i got my lesson, but i madly believed him
so thanks for scamming me

you also guys, never believe stranger again
they will show you how trusted they are, but they aren't most of
the scammer will refuse accepting escrow also
all those happened in this case ; but i madly believed him
god bless him


What happened:: paid for iphone 7plus ; fake waybill created and showed like tracking num.

Scammers Profile Link:  https://bitcointalk.org/index.php?action=profile;u=1225130

Reference Link: https://bitcointalk.org/index.php?action=profile;u=1225130
Amount Scammed:  400$
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx/b422fd3412c1613e0a04b134f9e8b4501cabeb8c7169eae3b64b7e0c9203456d
PM/Chat Logs:http://prntscr.com/hnhs50 
Additional Notes: above


Im not seeing the link from that ebay link to the account here on BCT.


Also, is the link you posted here to the ebay item the link you bought the phone from?
The account name on that is not the same, the picture of the item is labeled with the name code bits. 

If thats the item you bought off ebay, how do you know it was the right seller that you were talking to?

Im so confused... this guy offered to sell you a phone and when you agreed he created the ebay auction and refused to take pay pal?