• Username: /u/wowee0
• I believe I've been scammed by: /u/Joalwins
• Time of transaction: 15:00 Timezone: EST Date: 03/April/2019
• In subreddit: /r/Dogemarket
• Agreed terms: Joalwins posted an ad offering to buy $500 worh of Dogecoin for PayPal
• Outcome: Scammed out of 30K Dogecoin
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No.
• Explanation of events (fact based): I sent first, 30K Doge for $100. This was 1/5 of what we had talked about exchanging. Joalwins then said his paypal was not working.

He then offered me an Amazon gift card, but I would have to send 30K more Dogecoin first. I was not willing to put myself out on a limb again, he would not return what I had sent him nor would he pay me for it. If he was legitimate, he would have returned the 30K Doge due to his apparent technical difficulties experienced with PayPal.

• Links to any corroborating evidence:

His PM to me: "I am a Pro trader on Localbitcoins. 500+ trades done. https://localbitcoins.com/accounts/profile/Joalwins/ - You can verify that it's me by sending me a message there. Anyway, how many doge do you have?"

Joalwins deleted his DogeMarket post. He also deleted a similar post in IotaMarkets. I did find 2 other reddit users who have been scammed by him.

• Username: /u/karushu89
• I believe I've been scammed by: /u/VariousText
• Time of transaction: 09:35 AM. Timezone: MCT Date: 27/FEB/2019
• In subreddit: /r/Dogemarket
• Agreed terms: $40 Paypal F&F for Doge
• Outcome: 0 doge
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No. He's report me first because i didn't trust him then. He went silent after I sent the PayPal.
• Explanation of events (fact based): I paid $40 Paypal F&F, asked for the Doge, seller went silent. blocked me in reddit chat.
• Links to any corroborating evidence:https://old.reddit.com/r/dogemarket/comments/au733s/bd_got_40_paypal_i_want_to_buy_doge/?ref=share&ref_source=link

• Username: /u/wowee0
• I believe I've been scammed by: /u/FrequentEmphasis
• Time of transaction: 15:00 Timezone: EST Date: 01/November/2018
• In subreddit: /r/Dogemarket
• Agreed terms: $20 Paypal F&F for Doge
• Outcome: 0 doge
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No. He went silent after I sent the PayPal.
• Explanation of events (fact based): I paid $20 Paypal F&F, asked for the Doge, seller went silent. No response for 10 days now.
• Links to any corroborating evidence: https://old.reddit.com/r/dogemarket/comments/9thnkw/bd_buying_20usd_paypal_worth_of_dogecoin/

​

​

FrequentEmphasis

WTB dogecoin

[–]to FrequentEmphasis sent 13 days ago

Hi, I'd like to buy $20 worth of dogecoin, I can PayPal you first. I'm a newb < 14 days old so my post reply to your post was rejected. I can show you my Ebay 100% pos feedback if that helps. Price, I'd be ok with market+10%.

​

​

[–]from FrequentEmphasis sent 13 days ago

Hey! sure ! give me 10 minutes and ill get to you

​

​

[–]from FrequentEmphasis sent 13 days ago

im here! so 20$ ? i can get u more if u would like

​

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[–]from FrequentEmphasis sent 13 days ago

im here. let me know when youre ready

​

​

[–]to FrequentEmphasis sent 13 days ago

Hi, I'm here, let me know your Paypal address and I'll shoot $20 to you. If this goes well I'm definitely up for more, want to accumulate some Doge but Coinbase & transfer fees combined are killing me.

​

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[–]from FrequentEmphasis sent 13 days ago

okay. my paypal is : leeroyjenkins666666----removed----

​

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[–]to FrequentEmphasis sent 13 days ago

Argh. I went to do it but now PayPal's asking for my SS and DL cards. I've uploaded them, as soon as they let me back in I'll payment. So sorry, I wasn't expecting that hassle. Hopefully soon.

​

​

[–]from FrequentEmphasis sent 13 days ago

oh. sucks! is there any other way you could do it?

​

​

[–]to FrequentEmphasis sent 13 days ago

Done! My address is: D7DZiJbE4JveNf51JVZMvQcDkHMjxYZqyg Could you send me 4800 Dogecoin?

​

You've sent Kč438.29 CZK to leeroyjenkins666666----removed---- Funds Availability Date: Nov 8, 2018 You sent: $20.00 USD Fee: $0.99 USD You paid: $20.99 USD leeroyjenkins666666----removed---- will get: Kč438.29 CZK Conversion rate: 1 USD = 21.9145 CZK

​

​

[–]to FrequentEmphasis sent 13 days ago

Hi again, I presume you got my previous message, and you'll be responding in the morning. If this trade works out, I'd like to buy more doge. Here's the payment confirmation again:

​

Done! My address is: D7DZiJbE4JveNf51JVZMvQcDkHMjxYZqyg Could you send me 4800 Dogecoin?

​

You've sent Kč438.29 CZK to leeroyjenkins666666----removed---- Funds Availability Date: Nov 8, 2018 You sent: $20.00 USD Fee: $0.99 USD You paid: $20.99 USD leeroyjenkins666666----removed---- will get: Kč438.29 CZK Conversion rate: 1 USD = 21.9145 CZK

​

​

[–]to FrequentEmphasis sent 11 days ago

Hi, could you at least respond to let me know you still intend to honour this transaction. Just a simple response would help. I did not realise that PayPal transactions had a 1 week hold time. Thanks in advance.

​

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[–]to FrequentEmphasis sent 7 days ago

Hi, it is now Nov 8. The $20 I sent you last week is cleared. Will you now sent me the equivalent in dogecoin?

​

​

​

{separate message sent, no reply}

to FrequentEmphasis sent 6 days ago

hi it is now Nov 9, more than a week since I sent you $20. Will you please complete the trade?

​

[edit, removed email address per forum rules]

• Username: /u/JPischke
• I believe I've been scammed by: /u/JPischke
• Time of transaction: 9:00
• AM/PM: PM
• Timezone: PST
• Date: 22/October/2018
• In subreddit: /r/Dogemarket
• Agreed terms: 27,777 Doge for $135 USD PayPal
• Outcome: $0 via PayPal
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): JPischke PM'd me " I have over 8k+ positive feedback on paxful and 2 here so I think its fair to ask for the doge first since youre not that active here" and provided his wallet ID. I sent the dogecoin and have not heard a single reply in 3 days. Tried communicating via Facebook, and he blocked me without replying.
• Links to any corroborating evidence: https://www.reddit.com/r/dogemarket/comments/9q5nl3/sd_27k_doge_at_market_rate_paypal_preferred/

I have screenshots of the interaction. Please don't do business with this person.

• Username: /u/WeAreAtWar-RN
• I believe I've been scammed by: /u/WeAreAtWar-RN
• Time of transaction: 12:00
• AM/PM: PM
• Timezone: UTC
• Date: 07/october/2018
• In subreddit: /r/Dogemarket
• Agreed terms: 0.05 ETH for 2k doge
• Outcome: 0 doge
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I gave the eth, he said he need to sync his wallet. Then no answer. Pretty poor to scam 9$, must be someone living in the street or under a bridge. He deleted the comment on my post (i've seen it)
• Links to any corroborating evidence: https://www.reddit.com/r/dogemarket/comments/9m3ued/bd_eth_to_doge/

Username: /u/makethecan
I believe I've been scammed by: /u/vzsev5
Time of transaction: 14:18
    AM/PM: PM
    Timezone: EDT
    Date: 02/SEPT/2018 (e.g.: 07/march/2013)
In subreddit: /r/DogeMarket
Agreed terms: 8060 Dogecoin for $43 sent via Western Union
Outcome: Sent the coins to the provided wallet address and never received payment info or even a reply after discussing the terms
Have 24 hours passed? No - 10 hours.
Has "scammer" admitted to scamming you? No - Can't get him to even reply.
Explanation of events (fact based): I had over 8K Doge I've been saving since January that has recently increased in price. With a birthday coming up in a couple days, I thought I'd saved for long enough and decided to cash out and treat myself. I listed my coins up for sale in DogeMarket subreddit and this guy (vzsev5) PM'd me asking if I still had the coins for sale. I replied yes and I gave him my info to send a WU and he gave me his Dogecoin wallet address. I sent the coins, gave him the hash Tx ID# and I haven't heard back a word since.
Links to any corroborating evidence: Only the private messages exchanged. I can take screenshots upon request.

• Username: /u/mtahat
• I believe I've been scammed by: /u/evilpuppy67
• Time of transaction: 03:55
• AM/PM: AM
• Timezone: CST
• Date: 02/02/2018
• In subreddit: /r/DOGEMARKET
• Agreed terms: 5k Doge for 20$ and 30K doge for 130$
• Outcome: I sent payment via paypal and never received doge coin in return
• Have 24 hours passed? NO
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I sent payment to his paypal account and he asked me to send as friend& family , I did send again after he received my money , he never sent dogecoin in return and scammed me out .
• Links to any corroborating evidence:https://imgur.com/a/B1fHO

https://imgur.com/a/0sQq3

• Username: /u/ELIPhive
• I believe I've been scammed by: /u/shas12
• Time of transaction: 05:00
• AM/PM: PM
• Timezone: EST
• Date: 31/January/2018 (e.g.: 07/march/2013)
• In subreddit: /r/dogemarket
• Agreed terms: $11.80 for 2,000 dogecoin
• Outcome: I paid the $11.80 and user immediately stopped responding
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): We agreed to the terms of $11.80 to the users PayPal for 2,000 dogecoin. The user was responding and as soon as I sent the money, the user stopped responding and has not responded since.
• Links to any corroborating evidence:

https://snag.gy/Y5h38u.jpg https://snag.gy/OzP2ha.jpg

• Username: /u/mtahat
• I believe I've been scammed by: /u/keitsam92
• Time of transaction: 13:30
• AM/PM: PM
• Timezone: CST
• Date: 30/01/2018
• In subreddit: /r/DOGEMARKET
• Agreed terms: 2k Doge for 13$ and 30K doge for 188$
• Outcome: I sent payment via paypal and never received dogecoin in return
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I sent payment to his paypal account after we came to an agreement and he never sent dogecoin in return and scammed me out .
• Links to any corroborating evidence: https://imgur.com/a/hrFqQ

Username: /u/tanminhdo I believe I've been scammed by: /u/Jerax Time of transaction: :12:30 PM: Timezone: GMT+7 Date: 17/Jan/2018 In subreddit: /r/Dogecoin Agreed terms: 4k - 20$ by game card Outcome: Send half then he runaway Have 24 hours passed? No Has "scammer" admitted to scamming you? No Explanation of events (fact based): need to get some doge coin for fun then posted to /u/dogecoin. He PMed me and ask send half - he send coin - send half. i sent then right the way i know i was scamed Links to any corroborating evidence: Chat inbox

• Username: /u/thomasfelis
• I believe I've been scammed by: /u/OsamaBin_Laggin
• Time of transaction: 01:00
• AM/PM: AM
• Timezone: London
• Date: 12/02/2018
• In subreddit: /r/
• Agreed terms: 36000 doges
• Outcome: He never sent the payment.
• Have 24 hours passed? No
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I've sent him 4000 doges, he sent me the proper amount for it via paypal. Then I agreed to send him the rest. He blocked me, and he hasn't sent the payment.
• Links to any corroborating evidence:I can provide a doge transaction log if you're interested.

Lost 100k doge to them a few weeks back. They used a stolen paypal account. Do not use paypal, even as gift. Learned the hard way.

Now I'm out $10. 🙁 Deal over PM. Should have done research.

I posted a post looking to sell 6300 dogecoin and almost immediately I got a pm from /u/rabbit_lv_ He got really mad when I pointed out his rule breaches and told be to f my self. He also said that I was 100% American (which i'm not) so I am stupid. Be careful! Do not trade with this guy!!!

Posted to buy doge got a pm from above user, searched to find that they're a scammer. Beware.

• Username: /u/reelmonkey
• I believe I've been scammed by: /u/eckid0
• Time of transaction: 19:34
• AM/PM: PM
• Timezone: GMT
• Date: 01/January/2018
• In subreddit: /r/Dogemarket
• Agreed terms: I was selling 10K Doge at market rate via UK bank transfer
• Outcome: Lost 5K doge with no contact from the buyer
• Have 24 hours passed? No
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I posted that I wanted to sell 10K doge. I had a few messages off different people but /u/eckid0 was listed on the current verification thread. We chatted a little about some aspects to sending doge as I have not done it for so long. I sent 1D to test and make sure it got there ok.

After that I sent the first half of the Doge (5K). I also supplied my bank details and he asked for a bit of information I had missed off but then I have not heard anything since then. I have messaged a couple of times with no luck.

• Links to any corroborating evidence:

• Username: /u/TSC_Shorox
• I believe I've been scammed by: /u/HHHstan
• Time of transaction: 01:30 PM
• Timezone: GMT+1
• Date: 28/december/2017
• In subreddit: /r/dogemarket
• Agreed terms: I would pay 60 USD and receive 7720 Dogecoins
• Outcome: I paid 60 USD and did not receive any coins
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): /u/HHHstan created a thread offering dogecoins [here] (https://www.reddit.com/r/dogemarket/comments/7mlxmp/sd_46200_dogecoins/druwjwl/) (now deleted), I responded, from there he PMed me to confirm the terms and asked me to send him the money. After I sent the money, he stopped responding and did not send the coins.
• Links to any corroborating evidence: [PMs] (https://i.imgur.com/Wss6rH8.png)

Just an alert that these accounts are still active and trying to scam! Both PM’d me tonight. Be careful out there shibes!!!’

• Username: /u/i_see_alive_people
• I believe I've been scammed by: /u/CumOutMyAss
• Time of transaction: 6:37
• AM/PM: PM
• Timezone: EST
• Date: 27/December/2017
• In subreddit: /r/dogemarket
• Agreed terms: I would pay 50$ CAD equivalent in BCH and he would email me a 50$ Amazon.ca gift card code
• Outcome: Never sent me the code
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): PMed me and sent me offer on gift card, I say 50$ CAD equivalent in BCH and he agrees, tells me to send him his email. He then PMs me saying that he has to get some groceries and will be back shortly; that was the last of the conversation.
• Links to any corroborating evidence: https://imgur.com/a/3HxcB

Username: /u/illupvoteforadollar I believe I've been scammed by: /u/I_smoke_water Time of transaction: 11:30 AM/PM: AM Timezone: EST Date: 26/12/2017 (e.g.: 07/march/2013) In subreddit: /r/dogemarket Agreed terms: 1k Doge for $9 Amazon Outcome: Stole my gift card. Redeemed it before I realized I was going scammed. Spoke with amazon on the matter. They're looking into it and had actually directed me to the FBI division that deals with "things like this" whatever that means, I'm assuming crypto theft. Have 24 hours passed? No Has "scammer" admitted to scamming you? No Explanation of events (fact based): Approached via PM after I posted . He suggested I pay friends and family on paypal. When you pay friends and family, you can't reverse later. I didn't know this at the time. I sent payments and .... Crickets. I messaged him again and he started making up exuses.

• Username: /u/vhouc
• I've been scammed by: /u/rabbit_lv_
• Time of transaction: 11:33
• AM/PM: AM
• Timezone: Eastern
• Date: DD/month/YYYY (e.g.: 07/march/2013)
• In subreddit: /r/
• Agreed terms:
• Outcome:
• Have 24 hours passed? Yes/No
• Has "scammer" admitted to scamming you? Yes/No
• Explanation of events (fact based):
• Links to any corroborating evidence:

• Username: /u/deathsythe

• I believe I've been scammed by: /u/OsamaBin_Laggin

• Time of transaction: 9:30

• AM/PM: PM

• Timezone: EST

• Date: 22/12/2017 (e.g.: 07/march/2013)

• In subreddit: /r/dogemarket

• Agreed terms: 3.8k Doge for $25 Amazon

• Outcome: Stole my gift card. Redeemed it before I realized I was going scammed. Spoke with amazon on the matter. They're looking into it and had actually directed me to the FBI division that deals with "things like this" whatever that means, I'm assuming crypto theft.

• Have 24 hours passed? No

• Has "scammer" admitted to scamming you? No

• Explanation of events (fact based): Approached via PM after I posted an amazon gc for sale. He cited additional transactions from gametrade and paxful, and asked me to send first. I sent. And did not receive anything. Confirmed with amazon that the gc balance was redeemed and transferred to an account (of which they wouldn't share with me)

I did not see him on the blacklist in the sidebar, but did find another thread from last week about him here. Silly me. I should have checked here too...

• Links to any corroborating evidence: PMs

• Username: /u/chas2001
• I believe I've been scammed by: /u/thatsradman1
• Time of transaction: 3:45
• AM/PM: PM
• Timezone: EST
• Date: 18/december/2017
• In subreddit: /r/dogemarket
• Agreed terms: $12.05 for 2k doge
• Outcome: $12.05 lost, no doge received
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I sent the $12.05 through PayPal as friends and family. He then acknowledged the payment and proceeded to go off the grid. The 2k doge was never received.
• Links to any corroborating evidence: proof

• Username: /u/suckitbitch

• I believe I've been scammed by: /u/Boombam76

• Time of transaction: 09:19

• AM/PM: PM

• Timezone: EST

• Date: 14/december/2017 (e.g.: 07/march/2013)

• In subreddit: /r/dogemarket

• Agreed terms: 40k doge for $100USD paypal

• Outcome: Money sent, doge never recieved

• Have 24 hours passed? Yes

• Has "scammer" admitted to scamming you? No

• Explanation of events (fact based): I posted that I was looking to buy with Paypal, got a pm saying user has 40k doge, I sent my buying price, user agreed, I asked for email and sent my doge receive address, user sent pp email, I sent coin, user ghosted and won't respond. User posted on other threads to sell doge and bitcoin, I replied to all user's postings to warn others about the scam, user deleted all posts pertaining to selling coins.

• Links to any corroborating evidence:

https://www.reddit.com/r/dogemarket/comments/7i2plt/bd_5k_via_paypal/ https://www.reddit.com/r/dogemarket/comments/7ikdhe/bd_buying_1825_pp/

EDIT: Got my money back from paypal. Be careful out there.

• Username: /u/heygold
• I believe I've been scammed by: /u/maraxes
• Time of transaction: 13:00
• AM/PM: PM
• Timezone: GMT+2
• Date: 11/December/2017
• In subreddit: /r/dogemarket
• Agreed terms: Pay $260 in $10 incerements for 100k doge
• Outcome: paid first $10 increment, and user maraxes disappeared
• Have 24 hours passed? No
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): I Posted that I want to buy 100k doges, he contacted me, we decided on $10 increments where i go first, after first increment maraxes stopped responding
• Links to any corroborating evidence:

https://www.reddit.com/r/dogemarket/comments/7isyrl/bd_100k_doge_payment_via_paypalamazon_gift_cards/ any more details would be supplied if needed

• Username: /u/wtfiskwanzaa
• I believe I've been scammed by: /u/gamerzheat
• Time of transaction: 07:30
• AM/PM: PM
• Timezone: Pacific
• Date: 08/21/2017
• In subreddit: /r/dogemarket
• Agreed terms: 210k for 350$
• Outcome: Sent doge got no payment
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? no
• Explanation of events (fact based): The company said they were umcofortable sending money first because they've gotten scammed before so since they had a long history of selling and buying doge I trusted them and sent the doge first. It's been 2 days and haven't received payment.
• Links to any corroborating evidence:

• Username: makinbaconwaffles
• I believe I've been scammed by: /u/clamcrackingclown
• Time of transaction: 16:30
• AM/PM: PM
• Timezone: PST
• Date: 6/22/2017
• subreddit: /r/dogemarket
• Agreed terms: 400k for $1180
• Outcome: Sent 25k, recieved $80ish, sent 375k, he deleted his account
• Have 24 hours passed? No, but reddit account deleted
• Has "scammer" admitted to scamming you? Yes
• Explanation of events (fact based):

Mostly contained above. Sent Doge, No Money Sent

• Links to any corroborating evidence:

https://dogechain.info/address/DJKNktdW2NRvEMpnpFTLmyxRrKfxWDDtpD

https://dogechain.info/tx/0dd49aa7392325e5cf3cf16a27abb5afbb5cc0c32cd9c83f83193efa68b32384

https://dogechain.info/tx/0dd49aa7392325e5cf3cf16a27abb5afbb5cc0c32cd9c83f83193efa68b32384

My Username: /u/Doge4Sale
I believe I've been scammed by: /u/Shillmaster3000
Time of transaction: 6/17/2017 08:50
    Timezone: EST
    Date: 17/June/2017
In subreddit: /r/dogemarket
Agreed terms: 25k doge for market rate of $83.26
Outcome: Waiting on payment after he stopped responding
Have 24 hours passed? No
Has "scammer" admitted to scamming you? No
Explanation of events (fact based): He initially did a successful transaction via paypal for 5k, which went through without issue. He wanted more. I sent my 25k doge after he agreed to pay $83.26 (market rate). Still haven't received.
Links to any corroborating evidence: [dogechain.info](https://dogechain.info/tx/b09ea37f41e512d0a5fb7263a0917bc82549d02f4f66a7db010c1c82b9b0e5ed)

• Username: /u/Mericaman420

see https://www.reddit.com/r/dogemarket/comments/6eqnnv/50_amazon_card_make_offer/

TX details in that post

• Username: /u/pudgepudge1113
• I believe I've been scammed by: /u/pudgepudge1113
• Date:03/June/2017
• In subreddit: /r/dogemarket
• Agreed terms: 50K
• Outcome: no contact
• Have 24 hours passed? Yes
• Has "scammer" admitted to scamming you? No
• Explanation of events (fact based): Agreed terms, sent PP and address. No Doge. No contact.
• Links to any corroborating evidence: PM for details