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OMG_itz_Kakashi scams 65m

Discussion in 'Report A Scammer Archive' started by volcom3d, Aug 5, 2017.

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  1. volcom3d

    volcom3d Member

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    OMG_itz_Kakashi scams 65m

    Story: He was the buyer for 65m BTC. I went first. He made up a story that he didn't know how bitcoins work, etc. I waited 2 hours because he said he sent the money. I realized there wasnt even a pending transaction in my blockchain and he said he dont know how it works. Then, we were about to use teamviewer to help him with the btc transaction and he left without ever answering. I told him to just pay me paypal and I never got an answer finally.

    Skype messages:
    Gyazo - 8b8149cfa123ee40e7dfbad27b435eed.png
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    Gyazo - 5130cf7fdf93535b4263eb015cdb9f20.png

    Skype profile:
    Gyazo - 5aef89402ef1db97303d2cbd7886ebbe.png
     
    Last edited: Aug 5, 2017
  2. Champ

    Champ Hero

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    OMG_itz_Kakashi scams 65m

    Added DNT until he responds to the report.
    @OMG_itz_Kakashi
    Little help here?
     
  3. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

    when using teamviewer, my computer crashed. i immediately went to recover my pc and i haven't been able to answer for the last 45 minutes as that is what i've been doing. he did go first - and i did send the money but it did not withdraw from my digital wallet. i immediately tried to contact via skype calls/messages. it would be a different story if i was sitting here on sythe or skype, blatantly ignoring him- or blocking him i could understand the reasoning behind thinking i was trying to scam him. @Champ - i was actually midway typing when you tagged me. i'll gladly accept a dnt until OP is paid. i made it clear this was my first time using btc and i have no idea how to use it - which is why i asked for other options when we began to use teamviewer. i have since recovered my pc back to normal (hopefully) i'm waiting for 2 hours when he said he will be back
     
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  4. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    @Champ or any other mod feel free to add me on Skype if youd like to discuss in meantime - i'm on my phone so sythe is not too accessible but i will be back within 30 mins-1 hr to check on the status of this. thx
     
  5. Champ

    Champ Hero

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    OMG_itz_Kakashi scams 65m

    @OMG_itz_Kakashi
    You have 24 hours to pay, thanks.

    @volcom3d
    - Post here when the payment is paid.
     
  6. volcom3d

    volcom3d Member

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    OMG_itz_Kakashi scams 65m

    I am not away. He is still not answering me in skype. Clearly he doesn't want to pay me. "My pc crashed" "I'm in the bathroom for 1 hour" :facepalm: typical scammer move
     
  7. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

    i was told you would be back in 2 hrs - im not on skype that would probably be why im not answering. my pc did crash, and i could gladly post photos of my poop when i inevitably have to go again. indian food is not kind. if i didn't want to pay you i wouldnt even take my time to respond to this - blocked you on skype - and just act like nothing happened
     
  8. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

    i'll be back in abt an hr - we can continue this discussion on skype unless there is more information you feel the mods need to know
     
  9. volcom3d

    volcom3d Member

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    OMG_itz_Kakashi scams 65m

    I would like to add that this guy logged into one of the accounts he sold me (in another transaction) and took everything (about 2m worth).

    He told me the whole day that he was gonna pay me but there's always something. First, he says he doesn't know how to use BTC, then he goes to the bathroom for 1h, then his teamviewer doesn't work, then his pc crashes, then goes to eat, then he has to clean the dishes because hes scared of flies, then his bank calls him, and now he hasn't answered in 3 hours... I don't know why he is wasting all our time, it's so ridiculous... What a fucking piece of garbage. Im so dumb for trusting this guy. Im depressed and I have so many financial problems :'(
     
    Last edited: Aug 6, 2017
  10. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    Never did that - but I'd also like to add something
     
  11. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

    the fact he is trying to threaten me with doing something to me and stuff abt my IP (black hat stuff) - I won't be talking to him at all. I got up this morning fully expecting to refund him well within those 24 hrs but theres no way in hell I will be in contact with him at all. Mods do what you must - but I will not be having contact with this man again.
     
  12. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

  13. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

    ban me if you must bc of my stance - but due to black hatting I do request a ban or twc for him
     
  14. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    the threats continue. I will post relevant photos when able
     
  15. volcom3d

    volcom3d Member

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    OMG_itz_Kakashi scams 65m

    @Champ You can pretty much go ahead and ban him right now. He made his choice.

    @OMG_itz_Kakashi You will realize soon enough that you made the wrong choice. Btw I never explicitly threaten to do you harm.
     
  16. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    he wants you to ban me so I can't post back with photos of him threatening me. if you're gonna ban me due to my stance - while I don't agree I accept it however just wait until I post the photos so the community knows to not do business with him
     
  17. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    he also EXPLICITLY threatened to do harm to himself as well - this guy is a loose cannon and can not be trusted or dealt with
     
  18. volcom3d

    volcom3d Member

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    OMG_itz_Kakashi scams 65m

    The point of this thread is for you to refund me. This section is "Report a Scammer".

    The fact that I want to kill myself has nothing to do. I will never ever scam someone or hurt someone for no reason. People like you though abuse my trust and hurt me for no reasons at all except their own greed. All the wars and suffering in the world is caused by people exactly like you.
     
  19. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

    Imgur: The most awesome images on the Internet

    here ya go mods @Champ @Charlotte

    this quite clearly is threats towards me. the fact he did this, coupled with the post above "soon you will realize" makes it quite clear he is trying to threaten me. i refuse to have any business with this man. i acknowledge the fact that i've not yet sent payment (was going to within the 24 hrs i was provided) but w/ threats, accusing me of logging into his acc and taking 2m from him, and the constant lies and berating - i REFUSE to have any contact/business with him moving forward from this point.

    like i have said - do what you must due to my stance on the matter, but this is not ok with me and i'm not going to tolerate it. thx for your time


    EDIT: this is me trying to attempt to get him on the line with me to try to send payment, as well as try to help him out personally (which he refused) Imgur: The most awesome images on the Internet

    EDIT2: Imgur: The most awesome images on the Internet here's another screencap of me trying to help this man - to no avail

    EDIT3: Imgur: The most awesome images on the Internet here is me INSTANTLY trying to call him back when i had got out of the bathroom. i don't need to defend my bowel movements to anyone but here is clear proof of me trying to reconnect with him as soon as i was able

    EDIT4: Imgur: The most awesome images on the Internet here is me offering to send extra to be able to cover the amount i needed to send in the first place and having him pay me the remaining gp later

    EDIT5: Imgur: The most awesome images on the Internet here is me offering to try again/another way RIGHT WHEN WE STARTED THE TRANSACTION due to me wondering why it had not appeared yet

    EDIT6: Imgur: The most awesome images on the Internet here is me asking for an update about the situation.

    that is the last of my screenshots i have to share. with all of these pictures i believe it is quite evident i did not have any intentions of scamming this individual - however i do stand firm on my stance. it could possibly be remedied with an apology, but this individual doesn't even acknowledge/admit that he has done it here. i've admitted to my shortcomings and tried to remedy them multiple times - but he is going to sit there and lie whilst continuing to threaten me. i refuse to be treated this way in such a manner being threatened and stuff, and if it comes down to me getting banned due to standing my ground, whilst i wish it was not the case i would accept your decision. that is all, please update me on the status mods. @Champ @Charlotte - thx
     
    Last edited: Aug 6, 2017
  20. OMG_itz_Kakashi

    OMG_itz_Kakashi Member

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    OMG_itz_Kakashi scams 65m

< Johanne Sythe | LeicesterKings >
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