Hi guys,

I've just been scammed on a transfer (skrill for stars), by a guy on skype called 'hithepanda' is apparently very dodgy. He got me to send the money to adam001 who is a reg on stars (my guess is he owes adam money). Anyway, I need to get in contact with adam about this, does anyone have a contact for him?

Thanks,

'chaps1988'

https://forumserver.twoplustwo.com/5...=#post53428777

Obv. verify his account hasn't been compromised.

Been scammed!!!

hithepanda on skype - skrill for stars

asked me to transfer to adam001 on stars (who is a reg)

anyone have a contact for adam001 please lmk - need to know if this guy owed him money or his account been compromised

where do I find that out?

i sent him a msg on skype.

thanks mate, can I have his skype?

im sure he will contact you tomorrow. idk anything about this, but im not going to give out ppls skype's.

GL

ok thanks

this is not me just so you know. be safe

Hey guys, he messaged me from a trade group after I got hard vouched for a 1btc trade for stars+1 and he was willing to send first. He wanted to do 1400 at first to test it then do rest in 2nd transfer, I agreed. He did send first and after seeing it was a reg I play against I said hey as if we knew each other, to which he did respond awkwardly. When I sent him the btc and he received, I said ok ready for 2nd part of xfer for full 8475? Then he disappeared and I assumed he just wanted the 1400, not the full btc. Sorry this happened and I am not sure what most fair solution is.

His skype info : Nick (hitthepanda) from pitts, US

also, chaps, shouldnt you have an rsa token? Sorry this happened but cant believe you got hacked as such a high profile player.

Acting like this guy?

https://twitter.com/hitthepanda?lang=en


Any more info on him? What's his full name on Skype.

Might want @Bobo_Fett

yeah guys, i haven't been on skype for days so its either someone with an altered skype name that looks similar or my account is hacked( i'm logged in now nothing is diff), and my name isn't Nick so i'm confused

if you want to pm me or something i can try to help w info

Ugh.

I've put out the Mike Haven signal, as he's more experienced than I at dealing with these things.

Thanks to Knittle for alerting me to this.

all it says is hitthepanda and that hes 25 years old

Man in the middle scam by the sounds of it.

The scammer impersonated HITTHEPANDA to both of you asking chaps to send to Adam and getting Adam to send to himself.

Sorry to hear about it but theres a reason scammers always get sent BTC totally untraceable.

PSA : Nick, from pittsburgh, US skype "hithepanda" note : 1t not 2 as real one has

birthday may 5 1992 age 25 is confirmed scammer, first time someone has used my name to scam a fellow reg no less, will be sending 200$ out of empathy for what has happened.

Sorry chaps, hope you accept my apology.

1PyvoQhRHq561uFZq41Kske87KNmfyPny6

also, this was his btc address, make sure nobody sends $ to it.

This. Lost money, I'm afraid.

The best way not to be scammed is by chatting at a poker table, with the prospective sender showing he is in control of the account and that he has the amount being traded. If the prospective sender tells you his chat is barred, you should assume he is impersonating a player that he knows doesn't chat at the table and move on to another prospective trader. (Keep a copy of the chat as evidence, just in case **** hits the fan, anyway.)