Bitcoin Forum

Economy => Scam Accusations => Topic started by: itemssprd on May 28, 2016, 10:01:19 AM



Title: scammer Alert
Post by: itemssprd on May 28, 2016, 10:01:19 AM
Run a away from this below account, his a thief and will rip you from your hard earn money: PM: U1230698 (kezmancollin)

kezmancollin@yahoo.com. IM msger: collinkezman@yahoo.com

phone: 07087299551

BlackBerry Pin:2B8D7B75



I sent him money twise, all he does is ask for more money once he get the first 1:

Transaction of 150.00 USD to account U1230698 was successfully completed.

Transaction batch#: 134847229

Timestamp: 05.28.2016, 10:39


My email is: itemssprd@gmail.com contact me if you have any question about this scammer


Title: Re: scammer Alert
Post by: mki8 on May 28, 2016, 10:10:33 AM
seems like you were dealing with a nigerian

what did you expect ?


Title: Re: scammer Alert
Post by: OmegaStarScream on May 28, 2016, 10:24:04 AM
Profile : https://bitcointalk.org/index.php?action=profile;u=205149

You didn't provide enough proof that he scammed you (PMs , conversation on Skype or other social media websites , Transaction screenshot etc...)
If he really did scam you as you claim , I'm sorry but it's your fault ... I mean who deal with a "Brand new" account without a single post and trust history and without an escrow and expect to get a smooth transaction ?

@mki8 Racist .



Title: Re: scammer Alert
Post by: mki8 on May 28, 2016, 10:43:21 AM
Profile : https://bitcointalk.org/index.php?action=profile;u=205149

You didn't provide enough proof that he scammed you (PMs , conversation on Skype or other social media websites , Transaction screenshot etc...)
If he really did scam you as you claim , I'm sorry but it's your fault ... I mean who deal with a "Brand new" account without a single post and trust history and without an escrow and expect to get a smooth transaction ?

@mki8 Racist .



i am not racist you bafoon, just search his name,
nigerians are very well known and are very good at scams, especially online.

you are very naive if you do not know this
i have no hate towards anyone (which is what you are claiming)
but the geo location of person you are dealing with for first time should make alarm bells ring if they are from or are in Nigeria.

You are also making assumptions about myself, which you have no clue about.

you should crawl back in that PC hole of yours.



Title: Re: scammer Alert
Post by: neochiny on May 28, 2016, 11:05:09 AM
Run a away from this below account, his a thief and will rip you from your hard earn money: PM: U1230698 (kezmancollin)

kezmancollin@yahoo.com. IM msger: collinkezman@yahoo.com

phone: 07087299551

BlackBerry Pin:2B8D7B75



I sent him money twise, all he does is ask for more money once he get the first 1:

Transaction of 150.00 USD to account U1230698 was successfully completed.

Transaction batch#: 134847229

Timestamp: 05.28.2016, 10:39


My email is: itemssprd@gmail.com contact me if you have any question about this scammer

i dont know if i can believe if this guy really scam you, your lack of proof is main reason
but if you can provide us more proof that this guys scammed you then you can expect a lot
of help from the interested members of this forum about your case.


Title: Re: scammer Alert
Post by: dippididodaday on May 29, 2016, 09:12:49 AM
Profile : https://bitcointalk.org/index.php?action=profile;u=205149

You didn't provide enough proof that he scammed you (PMs , conversation on Skype or other social media websites , Transaction screenshot etc...)
If he really did scam you as you claim , I'm sorry but it's your fault ... I mean who deal with a "Brand new" account without a single post and trust history and without an escrow and expect to get a smooth transaction ?

@mki8 Racist .



i am not racist you bafoon, just search his name,
nigerians are very well known and are very good at scams, especially online.

you are very naive if you do not know this
i have no hate towards anyone (which is what you are claiming)
but the geo location of person you are dealing with for first time should make alarm bells ring if they are from or are in Nigeria.

You are also making assumptions about myself, which you have no clue about.

you should crawl back in that PC hole of yours.



Gotta be careful no matter the group or class this person is from, anyways. stay vigilant.

dictionary.com defines discrimination as: treatment or consideration of, or making a distinction in favor of or against, a person or thing based on the group, class, or category to which that person or thing belongs rather than on individual merit. racial and religious intolerance.  :)





Title: Re: scammer Alert
Post by: Timelord2067 on May 29, 2016, 12:53:22 PM
Run a away from this below account, his a thief and will rip you from your hard earn money: PM: U1230698 (kezmancollin)

kezmancollin@yahoo.com. IM msger: collinkezman@yahoo.com

phone: 07087299551

BlackBerry Pin:2B8D7B75



I sent him money twise, all he does is ask for more money once he get the first 1:

Transaction of 150.00 USD to account U1230698 was successfully completed.

Transaction batch#: 134847229

Timestamp: 05.28.2016, 10:39


My email is: itemssprd@gmail.com contact me if you have any question about this scammer

I presume you are talking about user https://bitcointalk.org/index.php?action=profile;u=1230698

Quote
The user whose profile you are trying to view does not exist.

Given that we are in the mid 800,000's for user names, are you sure you have the right details?  None of the other details come up in searches of the BCT threads.