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Showing 19 of 19 results by zir787
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Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 20/03/2024, 09:28:56 UTC
I think the threat should be closed as resolution with a partial refund is given.

I appreciate everyone of you supporting and sharing your thoughts!
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Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 19/03/2024, 22:41:32 UTC
Update:

Total value I paid : 305 USD
*Agreed to take refund of 232 USD and bare loss of ~73 USD
*Received a refund of 210 USD (~22 USD less than what I asked (232 USD) to refund me while I take the loss of another since @Heisenberg63 has been requesting to be considerate as per his situation.
Could you please confirm which is which?
Wasn't it 294.80 USD as per the OP? How did you end up with the value 305 USD? I need some clarification before leaving some feedback.

Not happy with the solution and the situations I am put into for something I have no fault on. But I guess I learnt my lesson and glad that I got some part of what I paid.
You have every right not to be happy until he refunds everything.

I paid $305 that’s what my bank account says but the transfer fees or transaction cost has brought it to $294.84

I would be happy to even say $294 that I paid $294.

PS fixed my post.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 19/03/2024, 18:28:42 UTC
Update:

Total value I paid : 305 USD
*Agreed to take refund of 232 USD and bare loss of ~73 USD
*Received a refund of 210 USD (~22 USD less than what I asked (232 USD) to refund me while I take the loss of another since @Heisenberg63 has been requesting to be considerate as per his situation.

Not happy with the solution and the situations I am put into for something I have no fault on. But I guess I learnt my lesson and glad that I got some part of what I paid.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 17/03/2024, 14:29:29 UTC
Don't want to have to remove the positive trust from a while ago  Undecided

If your feedback in the past is due to the successful deal then there’s no need to delete it because it’s backed by successful transactions worthy of positive feedback. Let the new negative feed do their work on giving warning to other user that will potentially have deals with the user. That’s why you should only give positive trust to user that shows trust worthy act and he deserves that during the time of your deal.

Yeah I guess that makes sense, I've never had a negative experience with the guy when dealing with him, so I guess that's the only conception I have of him. Also, the fact that he's still here and trying to right whatever happened is a good sign, imo. Usually scammers will just take the money and dip. Given that he's done a lot of business on these forums, I'd be surprised if he left after this one deal if he really was trying to scam.

I don't really know what the phone/hacker/thief story is about, but what's the proper thing to do if Heisenberg63 ends up paying back the OP? Like is he cleared as a scammer, should we leave default trust, etc.?

Thought to share update.

@ Heisenberg63 had reached out to me on private message and said he would like to split the loss.
He want to split my loss as 50-50, of course it doesn’t do me good as I still do loose money.

I still told him that I am happy to split loss for $100 CAD of $415 CAD is Paid but I requested him to pay me $315 CAD back. Still waiting to hear from him since.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 15/03/2024, 14:32:26 UTC
Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.
So he got your phone, he got your wallet, what else he got?
Your email, laptop, your door key, your spouse.

You must be doing a big business online. How much is your yearly turnover?

If you were my spouse, I will let him have you. Just fuck off if you do not know how to say appropriate things in such cases.

I am sick of explaining everything to you guy and you keep blaming me as if i was the scammer, i am in a very bad situation and all of what you are doing is that you are seeming me that i was the scammer. I can not respond to every comment but my talk is now to the OP, give me a day or two and I will share the loss with you and will send you money you paid to that scammer back.

Sure I am waiting for another day or two as you are asking for.

I will be waiting to hear from you.

I am sending you a message now about the payment.

I haven’t got any message from you. But, waiting for your message.
You have my telegram ID I had sent you a private message.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 13/03/2024, 14:57:18 UTC
I am sick of explaining everything to you guy and you keep blaming me as if i was the scammer, i am in a very bad situation and all of what you are doing is that you are seeming me that i was the scammer. I can not respond to every comment but my talk is now to the OP, give me a day or two and I will share the loss with you and will send you money you paid to that scammer back.

Sure I am waiting for another day or two as you are asking for.

I will be waiting to hear from you.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 12/03/2024, 23:11:00 UTC
@Heisenberg63 would you mind explaining why the scammer using your address to scam people? and if the OP sent the LTC to your address, would you mind sending it back?

The chat just got cleared. I am glad I took screen shots of whatever I could.
do you have more screenshots of your previous dealings with him? if so, would you mind posting it too?

I wish and hope to get a resolution as I am in a very bad situation and I was not willing to do a deal for loosing money.
sadly if Heisenberg63 is really planning on scamming you, there is a high chance that you won't get your money back. he'd either abandon his account or ignore you.

But i did not do that and I am still here trying to figure out what happened.



The use of the same LTC address(Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3), on 2/18 and 3/9, makes this case fairly damning.

I cannot image why a scammer that stole the phone would provide the same LTC address as the original owner.

Need an answer for that one..

Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.



ANY ONE GETS A MESSAGE FROM THAT TELEGRAM, JUST IGNORE IT AS IT WILL BE FROM THE SCAMMER NOT ME.



WOW!  Really shocked reading this.  Not saying what buyer or seller is saying is or is not true just that I have been dealing with Heisenberg63 FOR YEARS {but not in the last months) without issue. The "lost phone" excuse does sound kinda fluky though.

While he could have F'd up I'd bet that this will get fixed to everyone's satisfaction. Just seems so out of the norm for him.  Hopefully it gets resolved.

I really appreciate your feedback though and I am getting myself together and see what I can do. But first of all I am trying to secure every account I had on this fkn phone.


This is since last week Friday @ Heisenberg63 that you have not offered me something that I paid for. At least solve the matter you have in hand right now by solving the matter her first. That will remove unwanted suspicions and put your account in good standing which will let you give time to fix your sales thread as well as your ID’s and wallets.

Please refund me or deliver me what I paid for.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 12/03/2024, 16:20:53 UTC
Adding more info.

My last deal I did had the same LTC address so in spite of Heisenberg63 loosing his phone his wallet access should remain with him.

check my last deal with Heisenberg63 in Feb with LTC address same as he asked me to make payment on Friday and ghosted me after.

screen shot: https://imgur.com/YCNzqjO

The chat just got cleared. I am glad I took screen shots of whatever I could.



Let's be clear, to make sure I understood everything correctly.
In February, you successfully made one trade, while in the other trade from March, you did not get what you paid for, and the seller used the same LTC address in both cases?

Heisenberg63's story doesn't add up. I'll follow this topic to see his response to this question. I'm very close to leaving a red warning tag.

I'm just going to leave a red tag because Heisenberg63 didn't show anything that would convince me that trading with him is not high risk. Even if what he claims is true, the way he runs his business is completely unprofessional.
Of course, if this case gets a positive epilogue, I will be happy to remove the red mark.


Yes the last two trades were of same LTC address of which one trade was completed successfully while the 2nd trade ended up me opening a scam report.

WOW!  Really shocked reading this.  Not saying what buyer or seller is saying is or is not true just that I have been dealing with Heisenberg63 FOR YEARS {but not in the last months) without issue. The "lost phone" excuse does sound kinda fluky though.

While he could have F'd up I'd bet that this will get fixed to everyone's satisfaction. Just seems so out of the norm for him.  Hopefully it gets resolved.

I am hoping that @Heisenberg63 takes onus and at least works towards a fix as he should be responsible for his equipment and like BitcoinGirl.club mentioned your account security is your liability and he needs to take responsibility.

I hope he returns here or reaches to me on Telegram with a fix. Since yesterday I have not heard of him.
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 12/03/2024, 02:43:32 UTC
Adding more info.

My last deal I did had the same LTC address so in spite of Heisenberg63 loosing his phone his wallet access should remain with him.

check my last deal with Heisenberg63 in Feb with LTC address same as he asked me to make payment on Friday and ghosted me after.

screen shot: https://imgur.com/YCNzqjO

The chat just got cleared. I am glad I took screen shots of whatever I could.

Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 12/03/2024, 01:43:07 UTC
Please do share the second screenshots too where he replied to your friend's text. If the evidence shows that he is simply pretending to be offline and ignoring your messages while replying to other people, then we shall tag and flag his profile.
One can not just simply start ghosting in the middle of a deal. It's shady behavior

Here you go : https://imgur.com/YgIxHj2
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Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 12/03/2024, 00:57:03 UTC
I am here man, DO NOT DEAL WITH THAT TELEGRAM NOW BECAUSE I LOST MY PHONE AND IT APPEARS THAT THE STEALER IS SCAMMING MY CONTACTS.

Do you want to say here how you lost your phone, but someone who found it somehow recognized your business model and is deceiving people by selling them your services, which of course they do not deliver? It sounds a bit unbelievable to me, but everything is possible.

These are very serious things, why didn't you immediately delete the old Telegram username from your posts and replace it with a new one (if you have one)? Why did you wait for a scam accusation against you to claim this, why didn't you do it immediately and in that way prevent the potential misuse of your TG account?

As far as I know, with your phone number, you can log in to the TG account registered with it. That way you can fully regain control over it.

I second what is said here. Right now I am in a loss and there is not clear explanation but the fact that you lost your phone. You being into a business you should have created a thread the same second your realized your phone is lost and someone else could be scamming your contacts
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 12/03/2024, 00:31:22 UTC
I am here man, DO NOT DEAL WITH THAT TELEGRAM NOW BECAUSE I LOST MY PHONE AND IT APPEARS THAT THE STEALER IS SCAMMING MY CONTACTS.

You have acess to this froum and I sent you a private message 24 hours ago.
I lost money and it is by your account so fix that please.

If you lost your phone than prove it and why did you not post here and other places that you lost phone and your Telegram is being used by scammer?
Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
zir787
on 11/03/2024, 23:02:53 UTC
Sorry for the inconvenience, but where did you get the Telegram username from? As I can't find the dealer's telegram ID on the reference link you shared, if it was truly from the dealer, then he might have been busy or something else. As I can see from the screenshot you shared, the last time he read your message was immediately after he said, Wait, please. 
 
Also on this forum, he has not been online for the past few days; maybe something might have happened—a faulty gadget or anything—that could disrupt his internet access. If you are in a hurry, I would advise you to wait a little longer. The person in question has completed a lot of deals here, at least from what I can see in his trust list.

The OP is acting smart.

His old thread has his ID of Telegram: https://bitcointalk.org/index.php?topic=5154316.0

At the end on the Thread it says : “ Contact me here on the forum or on telegram : @eldon1”

To your 2nd point where his device could be faulty: He just replied to a friend who messaged him on Telegram for sales enquiry. I am happy to share snapshot in private as my friend is not willing to share his identity.

Any support to bring such reputed seller being bad would be helpful.
Post
Topic
Board Scam Accusations
Topic OP
SCAM REPORT | Heisenberg63
by
zir787
on 11/03/2024, 22:32:12 UTC
What happened:: Scammed me for 294.89 USD

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2313812

Reference Link: https://bitcointalk.org/index.php?topic=5231477.new#new and
https://bitcointalk.org/index.php?topic=5368181.new#new

Amount Scammed: 294.80 USD
Payment Method: Crypto / LTC
Proof of Payment: https://blockchair.com/litecoin/transaction/c08498d6df9717994c1f25cb823daf33adf609fe7071b9bccd691ddf2a1e8f9d?From=crypto.com
PM/Chat Logs: https://imgur.com/a/MBl3RB6
Additional Notes: Have reached out to him on Friday asking if he has 500 CAD worth Amazon.ca vouchers. He replies confirming that he has them. I load up my wallet and send him payment. Upon sending payment info he says me to wait and ever since than he never read any of my comments. I be patient and wait hoping he will reply since he said he may fall asleep and he never replied to me after that. A friend of mine messaged him from a different ID and he instantly responds to him. I can share proofs of that too if needed.
Post
Topic
Board Digital goods
Re: [WTS] 💲 💲 Amazon eGift codes 🔥 USA 🔥 💲 💲 [ESCROW ACCEPTED]
by
zir787
on 11/03/2024, 22:13:21 UTC
DO NOT DEAL

He has scammed me for 415 USD in LTC payment.

I made the payment on Friday evening and he has not been responding to me since.

A friend messaged him from a different ID and he replied instantly!

In process of opening a SCAM REPORT with him.
Post
Topic
Board Digital goods
Re: [H] Amazon USA, CA, UK, DE, ES, ITA, FR, SE eGift cards [W] BTC, ETH, LTC, BCH
by
zir787
on 10/03/2024, 13:55:20 UTC
Purchased 500 CAD amazon vouchers and been 24+ hours I am waiting for the seller to deliver.
Post
Topic
Board Digital goods
Re: [98% OFF]HOTELS.COM COUPONS[110£-160-£200-£300-£350-£450-750£]OPENING SALE
by
zir787
on 12/03/2020, 04:26:43 UTC
So the USA reservations still works! Can you Private message me I had love to know more and get myself a USA booking code if available.
 I don't think it works anywhere anymore from what I have been reading but I can only speak for a US reservation made FROM inside the US and the answer (for me) is NO, NOT ANY MORE.  It worked for me the last 2 days but not today.  That is MY experience, YMMV.

I guess they "fixed" the hole that allowed USA folk to use the coupon:


That's surprising. I have a user on another forum still selling hotels.com USA coupons at 60% of it's original value. Not sure how is that still possible, when it's already fixed. He claims to be having these vouchers legally and have been giving 1 year warranty towards is and guaranteed confirmation, else refund.

Surprising, really?  You don't think HOTELS.COM is wondering why suddenly there are thousands of $200-$500 coupons floating around that they have to pay out to the hotels that got booked?   They aren't really THAT dumb. There was one here too with same guarantee and now his thread is locked so he can fix it and "give refunds."   Good luck.  Maybe it will work for you. it's your money.  I got one $500 room successfully booked at Disney  but can't get anymore anywhere else even in small hotels in NJ for 2 months from now and I highly expect the Disney one to be canceled.

I hear you man.

Update about the USA Hotels.com voucher seller at 60% price. He claims to have limited stock and so it's that pricey. I aint got plans to purchase one atm. Even I have a booking worth 250 GBP confirmed and after speaking to other people who have finished their stay can confirm that it worked well till it lasted. So I also feel the same about the booking that it might get cancelled anytime.
Post
Topic
Board Digital goods
Re: [98% OFF]HOTELS.COM COUPONS[110£-160-£200-£300-£350-£450-750£]OPENING SALE
by
zir787
on 12/03/2020, 03:48:36 UTC
So the USA reservations still works! Can you Private message me I had love to know more and get myself a USA booking code if available.
 I don't think it works anywhere anymore from what I have been reading but I can only speak for a US reservation made FROM inside the US and the answer (for me) is NO, NOT ANY MORE.  It worked for me the last 2 days but not today.  That is MY experience, YMMV.

I guess they "fixed" the hole that allowed USA folk to use the coupon:


https://i.postimg.cc/9XtCzZW9/uk.jpg



That's surprising. I have a user on another forum still selling hotels.com USA coupons at 60% of it's original value. Not sure how is that still possible, when it's already fixed. He claims to be having these vouchers legally and have been giving 1 year warranty towards is and guaranteed confirmation, else refund.
Post
Topic
Board Digital goods
Re: [98% OFF]HOTELS.COM COUPONS[110£-160-£200-£300-£350-£450-750£]OPENING SALE
by
zir787
on 12/03/2020, 02:41:28 UTC
So the USA reservations still works! Can you Private message me I had love to know more and get myself a USA booking code if available.