Bitcoin Forum

Economy => Scam Accusations => Topic started by: [RAIN]Dev on May 05, 2016, 01:41:30 PM



Title: User finishedgrey (=554170) is scammer!
Post by: [RAIN]Dev on May 05, 2016, 01:41:30 PM
Hello,

After i buy 1 account and all was ok,we have deal to buy another 2 members accounts.

I am buying 2 members accounts from user finishedgrey for 0.02BTC,after i pay he ignore me.After many messages he ignore me.

finishedgrey (=554170) is scammer
https://bitcointalk.org/index.php?action=profile;u=554170
My thread https://bitcointalk.org/index.php?topic=1444251.0


All proofs:

My payment: https://blockchain.info/tx/1909a7f69679cb17c2bbc0687a2a249591ee3c1f86b2786087747438dde721d7

Terms for account and link from blockchain:
https://i.imgur.com/jpOaDsw.png

He ignore me:
https://i.imgur.com/bDwT5np.png


Title: Re: User finishedgrey (=554170) is scammer!
Post by: Timelord2067 on May 29, 2016, 11:28:46 AM
Quote from: [RAIN
Dev link=topic=1462239.msg14761160#msg14761160 date=1462455690]
Hello,

After i buy 1 account and all was ok,we have deal to buy another 2 members accounts.

I am buying 2 members accounts from user finishedgrey for 0.02BTC,after i pay he ignore me.After many messages he ignore me.

finishedgrey (=554170) is scammer
https://bitcointalk.org/index.php?action=profile;u=554170
My thread https://bitcointalk.org/index.php?topic=1444251.0


All proofs:

My payment: https://blockchain.info/tx/1909a7f69679cb17c2bbc0687a2a249591ee3c1f86b2786087747438dde721d7

Terms for account and link from blockchain:
https://talkimg.com/images/2023/05/17/blob911c38593a322239.png

He ignore me:
https://talkimg.com/images/2023/05/17/blob6228eb33c1aa3eac.png

Kiyoko and Finishedgrey are Alts of known scammers Scream, zecexe and ipbo with Wallet [05452f62f6]

Reference: https://bitcointalk.org/index.php?topic=1206112.msg15008425#msg15008425


Title: Re: User finishedgrey (=554170) is scammer!
Post by: Timelord2067 on May 29, 2016, 11:33:35 AM
All proofs:

My payment: https://blockchain.info/tx/1909a7f69679cb17c2bbc0687a2a249591ee3c1f86b2786087747438dde721d7

Can you confirm the Wallet Address you paid BitCoins to was 3NoHqNpkYyrFsTFivtb3EidxBAYF9JrPfL 0.02 BTC