Quote from: rdbase on September 08, 2014, 04:39:41 AM

What happened::
I posted a thread about having 350 dollars paypal and wanted btc. He posted in my thread about Virwox and I sent him a pm asking him how that works. He then convinced me to go through him instead. I said I wanted to do 100 dollars first and I sent him using paypal credit.......so he sent it to me back since the money wouldn't be available for a while. I then sent him 100 gift from my paypal balance and he showed me a screenshot of him transferring the coin (it was fake and the date was a week prior but I was too much of an idiot to notice). I still have the imgur saved and I will show everyone in the chat logs. He kept saying give me a few more hours to chat or send to a different wallet........or to refund paypal.........but he did nothing but stall for 24 hours. Then he admitted to the scam in an e-mail to me with a bunch of lol's. A real stand up guy.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=115754

Reference Link:
https://bitcointalk.org/index.php?topic=771021.msg8695385#msg8695385

Amount Scammed:
The exact amount worked out to 354.77

Payment Method:
Paypal Gift

Proof of Payment: (he is Mike Dade)

http://imgur.com/x1GFHqv

PM/Chat Logs:

http://i.imgur.com/lGk0fVP.png

http://i.imgur.com/FTx0GRv.png http://i.imgur.com/rHj2fBS.png http://i.imgur.com/dpmmsnE.png http://i.imgur.com/VtYO696.png

http://i.imgur.com/GJPsvRU.png http://i.imgur.com/VLk6rZa.png http://i.imgur.com/HjOPwqH.png http://i.imgur.com/WWrdX5s.png

http://i.imgur.com/zUsTcnz.png http://i.imgur.com/Rpo9iZe.png

Below is the screenshot that he sent me "proving" he was sending me btc for the first 100 I sent. I didn't notice the date was a week prior to our conversation until many hours later (because I am gullible and trusting):

http://i.imgur.com/SGKjWv3.png

Additional Notes:

Please stay away from Entz. He admits to scamming me with a bunch of lol's as you can see in the chat log. I'm a really nice person who has never cheated anyone. This hurts and proves some people are pure evil. I may never get my money back but hope to stop him from hurting others. Any other info or if someone wants me to forward the exact e-mails as proof- let me know. Thanks

What the hell! my account was hacked and i re-gained access to it just now!
The "hacker" keeps emailing me with messages like "This account was hacked and scams going on loooool".
I will post his btc address, his email account and his ip address [from the e-mail header] in couple minutes!

Entz

Posts

Merits