Bitcoin Forum

Economy => Scam Accusations => Topic started by: aarons6 on August 24, 2015, 12:10:15 PM



Title: bitcoin1900 SCAM REPORT
Post by: aarons6 on August 24, 2015, 12:10:15 PM
this guy took my 40$ in btc in exchange for a 50$ steam wallet code.
He did not deliver..
proof of transaction from my btc wallet to his
https://blockchain.info/tx/26aa2fc06f78ec453b948ac828f664dfe7e063fe0f7e54ec7fe4eac6f00a955c

which then he promptly sold to zazarb for pp cash


i have linked his btc address to 2 other usernames that also seemed to scam others.. and sell for pp cash.

reference post
https://bitcointalk.org/index.php?topic=1155743.msg12180851#msg12180851

he may try to sell this account.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=533958


edit, awhile back he was trying to sell his twitter account.. and this is it.
https://twitter.com/Gamer_Investor

also this is his steam account
https://steamcommunity.com/profiles/76561198081337345/

edit be warned he admits to making newbie scam accounts
https://bitcointalk.org/index.php?topic=1168178.msg12310991#msg12310991

this is one if his bitcoin addresses he uses.
1Ezmh1LPw6Uhq8vFrff4KJVihmqPJAVTea

he sells bitcoin to zazarb so if you check his trust you will probably see his other usernames..




Title: Re: bitcoin1900 SCAM REPORT
Post by: lu-Media on August 24, 2015, 12:25:37 PM
My balls your face :D