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Offline ruletheworld

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[Scam] Ovchinnikov is a scammer, don't trade!
« on: November 18, 2013, 11:17:03 PM »

Can provide proof to the mods, please ban him or put a scammer tag in front of his id so others don't get cheated.
I sent him 0.6 BTC and he never sent the 50 PTS that we agreed upon.
Here's the hash of 0.6 BTC delivered to him: 4cc3d5d0334e4d7a48b7991262f9e5a92617572d98db7b085c12d10b6ca9eef2
https://blockchain.info/tx/4cc3d5d0334e4d7a48b7991262f9e5a92617572d98db7b085c12d10b6ca9eef2
He stopped replying to my PMs and he's online, so definitely a scammer. Be aware.
« Last Edit: November 19, 2013, 06:50:29 PM by Amazon »
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
http://btcgeek.com

Offline soniq

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Re: Ovchinnikov is a scammer, don't trade!
« Reply #1 on: November 19, 2013, 02:14:07 AM »
Yes, he sent me PM's as well.  But would never go first, and had no public trades in forum.

So I never traded with him.

Hope you get your coins back.
Pr7V9GUm59dtKWXG6RJSymPsyCaCKWwNEj
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Offline ruletheworld

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Re: Ovchinnikov is a scammer, don't trade!
« Reply #2 on: November 19, 2013, 02:22:29 AM »
Yeah, I should have known better. We did one successful trade, then he disappeared. I don't think I'll get my money back. I just hope the mods can ban him before others are swindled.
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
http://btcgeek.com

Offline Amazon

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Re: Ovchinnikov is a scammer, don't trade!
« Reply #3 on: November 19, 2013, 02:32:35 AM »
I am sorry for this. Please use escrow next time, even small trade. Considering the price of BTC now, more scammers may show up.

Ovchinnikov's ID and IP range have been banned.
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