Post
Topic
Board Scam Accusations
Topic OP
rouf553 scammed me for .55 btc :|
by
BitNinja
on 03/07/2013, 01:43:42 UTC
I tried selling BTC for MP today for my first site-based trade.

I found this thread: https://bitcointalk.org/index.php?topic=247634.0 in which it seemed like people had successfully traded with this dude today. (I think, but am not sure, that the 'successful trades' were just dummy accounts to make it look like he had actually traded.) I messaged the guy, he responded right away, so I sent BTC:

https://blockchain.info/tx/11f710af2c458c643da84ff2436541dbe7364220964519ce3d76d367cf16c12f

After which he sent a message:

Something is wrong on my wallet. Please wait.

And poof gone like that. About an hour or so later, the address shipped off the coins.

https://blockchain.info/tx/b5462babb79c3db10c7c09ce9b2d859dc7c7ba37cc942717caadbfee2e33cd9c

A kind soul managed to track down this information:

Address:
https://www.facebook.com/pages/Cheap-YouLikeHits-Points-1510k-Points/295753807117857?sk=info

IP:
http://www.stopforumspam.com/ipcheck/116.193.172.59

If I'm supposed to put anything else here please let me know :\