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Scammed by MrRapidHost - $100 Amazon GC for $90 BTC.

Discussion in 'The Shit List' started by ArmoredMedia, Jan 2, 2014.

  1. ArmoredMedia

    ArmoredMedia Junior Member

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    Occupation:
    http://travisingram.net/
    Location:
    Washington, U.S
    Home Page:
    Link to profile: http://www.blackhatworld.com/blackhat-seo/members/692975-mrrapidhost.html


    We agreed to me sending him $100 Amazon GC for $90 BTC to me.


    We first chatted here, and then proceeded with the conversation on Skype.


    Proof he did give me the Skype ID of him.
    http://puu.sh/67ctH.png


    We then proceeded to chat and here is where the transaction starts taking place, I never get the BTC and he claims he sent it.
    http://puu.sh/67cHc.png


    Proof of his Skype ID:
    http://puu.sh/67cIR.png




    After I keep bugging him about it, he says the code is invalid:
    67cNj.png


    Claims he clicked send and then immediately deletes the wallet from his computer for some odd reason.
    View attachment 67cTh.png


    This is the part where he then redeemed it, as I told him Amazon was going to cancel it.
    67d46.png


    Apparently he redeemed it on a different account and Amazon said it was on his IP and he denied it.
    View attachment 67d9v.png


    Most of this was chatted through Skype, the only other image I have of me talking to Amazon is this:
    66zFR.png

    I have a few other friends and my brother to add him, and he told one of them I am scamming him for his BTC although he blocked me? I guess he thinks my friend was me.
    67dvS.png


    If full Skype logs are requested I will post.
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    MrRapidHost has been notified that he has 48 hours to respond.

    And looking at the skype logs, I put out this warning - no insults or foul language from either of you unless you want a vacation from BHW.

    OS
    PS. REMINDER Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
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  3. MrRapidHost

    MrRapidHost BANNED BANNED

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    As soon as i got the code from him i sent the btc after around 10-15minutes, from a temp btc acount to the wallet id he sent me, but he claimed he hasen't recieved it but it was 100% sent.
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    MrRapidHost,

    If I send a check to my bank and the post office loses it, my bank isn't going to accept that I tried and credit my payment. If it's lost, I have to replace it. Your debt to someone is not forgiven because you tried to pay them - it is complete when they receive the payment.

    So, ArmoredMedia says he didn't receive it and you can't even show that you sent it. So... you still owe him the payment... Next time make sure you keep a record of your 'payments'.

    OS
     
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  5. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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  6. ArmoredMedia

    ArmoredMedia Junior Member

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    Forgot to provide that.

    I am getting that now and will update the OP in a few.
     
  7. ArmoredMedia

    ArmoredMedia Junior Member

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    You told me that the Amazon Code didn't work and you went offline after that. lol.
     
  8. ArmoredMedia

    ArmoredMedia Junior Member

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    Cannot seem to update the OP. Ill just post in this here.

    Address: 1beu9BQPuAHrCLsXNG1RLcgvnECkp9PqY
    B-Chain: http://blockchain.info/address/1beu9BQPuAHrCLsXNG1RLcgvnECkp9PqY

    No payment of $90 BTC was made.

    Notice that in the OP I mentioned that he decided to delete the wallet immediately after he had sent it which makes no sense so he doesn't even know the sending address.

    If you look at the BTC address page, you will see no payment of $90 BTC was made on the 2nd, which is the day we talked about it.
    [​IMG]

    I know that image doesn't mean there was a delay in days after, but on the BTC address, after the first there was no payments made. If a member requests to see over team viewer or w/e that that trade was in fact made that day, i'll show.

    Proof I told him to send to my address:
    [​IMG]

    Also, if anyone wants proof that he did in fact use the code on his computer, i'll contact Amazon again and take snaps of the entire conversation I have with them. Aswell as allow a member watch.

    Not sure if he is now admitting in the above posts that he had redeemed it which he simply claimed he didn't and the code didn't work over Skype.
     
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  9. ArmoredMedia

    ArmoredMedia Junior Member

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    OS does he get 48 hours to resolve the issue or how does it work? First time dispute on BHW, so not sure how procedures run for resolving issues.
     
  10. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I just pm'd him and gave him 48 hours to make the payment or be perma-banned.

    OS
     
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  11. ArmoredMedia

    ArmoredMedia Junior Member

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    Hasn't been on since the 7th before you posted. Does he still get banned or has he already read your PM?
     
  12. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    He still gets banned - He knows this is here and that his participation is required. In addition, many ppl get those PMs forwarded to email addresses.

    Willful ignorance does not get any sympathy from me.

    Perma-banned.

    OS
     
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