Bitcoin Forum

Economy => Scam Accusations => Topic started by: traderbit on January 25, 2016, 11:19:07 PM



Title: Potential Scammer tried to scam MargaretsDream on behalf of me on skype
Post by: traderbit on January 25, 2016, 11:19:07 PM
What happened:: MargaretsDream (https://bitcointalk.org/index.php?action=profile;u=83855) contacted me that someone on behalf of me tried to scam him.
The potential scammer created a skype: traderbit. (with a dot at the end) which does not belong to me.
I havent used skype for a long time and i have only one contact which was added few months ago maybe.
Glad that MargaretsDream contacted me here in forum, i was surprised.

Here are the screenshots provided by MargaretsDream:

http://imgur.com/1l9CR3w
http://imgur.com/2f4rSYj
http://imgur.com/CedQoWg

Scammers Profile Link:

Reference Link: N/A
Amount Scammed: N/A
Payment Method: N/A
Proof of Payment: N/A
PM/Chat Logs: N/A
Additional Notes: N/A


Title: Re: Potential Scammer tried to scam MargaretsDream on behalf of me on skype
Post by: MargaretsDream on January 25, 2016, 11:23:26 PM
Yup, thanks traderbit

Watchout for the imposter traderbit.


Title: Re: Potential Scammer tried to scam MargaretsDream on behalf of me on skype
Post by: traderbit on January 25, 2016, 11:26:38 PM
Yup, thanks traderbit

Watchout for the imposter traderbit.
Good catch MargaretsDream, I'm happy that you weren't scammed by him.
Updated my profile that i do not use skype, whoever wants to deal with me should contact me here and require signed message, this is the safest way.