Author [EN] [ZH] [ES] [PT] [IT] [DE] [FR] [NL] [TR] [SR] [AR] [RU] [EN] [ZH] [ES] [PT] [IT] [DE] [FR] [NL] [TR] [SR] [AR] [RU] [EN] [ZH] [ES] [PT] [IT] [DE] [FR] [NL] [TR] [SR] [AR] [RU] Topic: Sbonev scam: Stay away.  (Read 695 times)

0 Members and 1 Guest are viewing this topic.

Offline LibertarianLibertine

  • Newbie
  • *
  • Posts: 16
    • View Profile
Sbonev scam: Stay away.
« on: November 28, 2013, 02:53:19 AM »

What happened: attempted to buy 25 PTS fro Sbonev
Scammers Profile Link: http://bitsharestalk.org/index.php?action=profile;u=1853
Reference Link: http://bitsharestalk.org/index.php?topic=885.0;topicseen
Amount Scammed: 0.125 BTC while buying 25PTS
Payment Method: Half first, non-escrow
Proof of Payment: http://blockchain.info/tx/16203d46d26a20080a04ea774d9a2f696739bc89f89855df7636b126e1b31194 http://blockchain.info/address/1B7JRch21aD5P8MQUKu5uFpEF6iQvpdyUN

 

PM/Chat Logs: After asking him to send first in exchange for providing my FB link. "I am here now and ready for sell. But there is a points I am disagree.
You are newer member then me and for me  isn't good idea  to send first.
You are right to be careful, that's why I offer you to split the deal at two parts. But in both cases I think you have to go first.
I hope to sell much more PTS here and will no risk my name and trade for some funny 20$, jajajajaja.
If you agree you have my BTC address, start with half amount I am ready with my part of the deal." Yeah right douche.
 

Additional Notes: Scammer's PTS and BTC wallet http://coinplorer.com/PTS/Addresses/PpD9afhu64xyRu3G9rGGnMoJkqj5Uo6oUx
http://blockchain.info/address/15SqjFTJGWzr8bWLKBKTFFk95g5oMn2wcX

Offline LibertarianLibertine

  • Newbie
  • *
  • Posts: 16
    • View Profile
Re: Sbonev scam: Stay away.
« Reply #1 on: November 28, 2013, 02:55:25 AM »
If anyone wants to send me pity shares it'd be much appreciated, but don't feel obligated.  :)
PbdVMsKGdsa8kDjC6mvS4sJ4SSJidqVfUC

Offline bitshirehashaway

  • Full Member
  • ***
  • Posts: 183
    • View Profile
Re: Sbonev scam: Stay away.
« Reply #2 on: November 28, 2013, 06:48:15 PM »
You forgot that he wasn't risking his name for $20, he was risking it for $150.

Offline LibertarianLibertine

  • Newbie
  • *
  • Posts: 16
    • View Profile
Re: Sbonev scam: Stay away.
« Reply #3 on: November 29, 2013, 04:59:21 PM »
Yeah, sucks for me. I shouldn't have been so cheap and done it without escrow.

Offline bitshirehashaway

  • Full Member
  • ***
  • Posts: 183
    • View Profile
Re: Sbonev scam: Stay away.
« Reply #4 on: November 29, 2013, 05:21:48 PM »
Well lessons are learned, sorry it had to happen to you. At least from now on you'll probably play it more safe.

 

Google+