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Title: 1 more scammer caught Post by: Klengefazat on January 22, 2016, 11:45:01 AM I did got contacted by the user amzonseller :
https://bitcointalk.org/index.php?action=profile;u=702988 The deal is ir was my 130$ Skrill funds for 120$ BTC we agreed to use SebastianJu as Escrow. SebastianJu Replied and he told to amzonseller to fund this wallet : The escrow address is: Code: 17hdcrC5DbEfK5Xb98JnDbN9Nn3pFMjYx Amzonseller then sended me a pm and claims he funded the escrow but the wallet is not the same ;) quote author=amzonseller link=action=profile;u=702988 date=1453462099] paid https://blockchain.info/pt/tx/246dfac08dd1cab4c643f3c3f55f051d2478b3a0e7f94c1ca4928191ca90156b (https://blockchain.info/pt/tx/246dfac08dd1cab4c643f3c3f55f051d2478b3a0e7f94c1ca4928191ca90156b) $25 for other deal send $120 as i confirm you i received skrill and remaining for other deal thanks [/quote] Nice try.. Title: Re: 1 more scammer catched Post by: RocketSingh on January 22, 2016, 12:11:34 PM The correct word is not catched. It is caught.
Title: Re: 1 more scammer caught Post by: ShakinHandz on January 22, 2016, 01:03:54 PM I did got contacted by the user amzonseller : Nice try.. Please add the screenshot of Full PM log with Sebastianju escrow address , i would like to see , how these people attempt to scam. Title: Re: 1 more scammer caught Post by: Klengefazat on January 22, 2016, 01:22:18 PM Here is the pic :
http://imgur.com/U8tLsQp Title: Re: 1 more scammer caught Post by: mandica on January 22, 2016, 07:37:53 PM Do not trust the PM saying that the account is funded. Only trust the words from the escrow.
Title: Re: 1 more scammer caught Post by: Timelord2067 on January 26, 2016, 02:22:23 PM Is this the fifth or sixth time you've been scammed in the less than four weeks since you joined us? I'm beginning to loose count.
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