Re: Kulboi123 is a Scammer

Please use this format for scam accusations:

Quote from: escrow.ms on July 21, 2013, 05:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
Always try to provide chat/PM logs as a screenshot if it's possible.
Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.

Use escrow and be safe.