BTC Lost i need opinion

MafiaBlack

BANNED

Mar 23, 2011

591

118

• Apr 17, 2018

• #1

I sent btc to a guy for a service. This was the first time happened to me. The guy said btc never arrived to his account

Here is the txid : https://blockchain.info/tx/d1acecbcdb3f4c3a022c5824be00d245835ed435f81045cc3ec56a5dc17368cf

His wallet address : 1NYwkTdiC6GxSFssg5KoAEQwjx45gkGi1

When i checked, his received the btc in his wallet and couple days someone moved btc to another wallet.

Proof : https://blockchain.info/address/1NYwkTdiC6GxSFssg5KoAEQwjx45gkGi1

But he keep saying he didn't receive btc

His wallet provider bitlish. He was saying that his wallet address keep changing the address after receive btc. He seems a nice guy but i keep saying this is a scam? Anyone had facing the same problem?

 

A

ambushiv11

Senior Member

Apr 13, 2013

926

374

• Apr 17, 2018

• #2

Welcome to the world of crypto.

 

Sceptic

Elite Member

Jr. VIP

Feb 19, 2016

2,953

3,304

• Apr 17, 2018

• #3

All the scammers seem like good guys

 

MafiaBlack

BANNED

Mar 23, 2011

591

118

• Apr 17, 2018
• Thread Starter Thread Starter

• #4

100% scam confirmed?

 

F4lken

Regular Member

Dec 15, 2016

476

540

• Apr 17, 2018

• #5

Wallet provider? Bitlish is an exchange.

And 99.9% he is scamming you , in every case he given you this address and if his exchange changed it is none but his business to resolve with him

 

kencheweb

Junior Member

Jr. VIP

Oct 3, 2017

125

36

• Apr 17, 2018

• #6

Transaction shows 603 confirmations - do you still need more proof to believe his words?

 

Sceptic

Elite Member

Jr. VIP

Feb 19, 2016

2,953

3,304

• Apr 17, 2018

• #7

Did you get the service? If you did, move on, as he’s trying to scam you. If not, well, sorry for your loss.

 

MafiaBlack

BANNED

Mar 23, 2011

591

118

• Apr 17, 2018
• Thread Starter Thread Starter

• #8

hahaha. I think i gave too much hope. Thanks anyway

 

masterjani

Elite Member

Jr. VIP

May 10, 2011

6,104

534

• Apr 17, 2018

• #9

All created address are there in wallet/ Exchange. If he is unable to show the created addresses in the exchange transaction page, it is scam.

 

Sam Brenner

BANNED

Dec 9, 2017

249

70

• Apr 17, 2018

• #10

The same happened with me. Sent 200$ to a freelancer and after recieving it he said that he didn't. Total bullshit.

 

Society Girl

Elite Member

Feb 20, 2014

3,164

2,627

• Apr 17, 2018

• #11

Looks like a scam - although if they aren't a member here, move on and learn from your mistake.

 

MafiaBlack

BANNED

Mar 23, 2011

591

118

• Apr 18, 2018
• Thread Starter Thread Starter

• #12

Sadly he is one of the members here. Not just one but got scammed 2 times from 2 different person here. I'll update them all in shitlist.