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Title: ilpirata79 Post by: Wy9o2Y3s on September 04, 2016, 03:54:15 PM Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages. Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message) Amount Scammed: 0.1153 BTC Transaction ID: ec770be66e63e3c30a9ec48441a889439b9cb94ed022255cf15afeca175c5056 Payment Method: Paypal Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account. The same scammer was reported by another user, https://bitcointalk.org/index.php?topic=1607791.0 Title: Re: ilpirata79 Post by: densuj on September 04, 2016, 03:57:44 PM Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084 I am confirmation it.What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages. Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message) Amount Scammed: 0.1153 BTC Payment Method: Paypal Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account. The same scammer was reported by another user, https://bitcointalk.org/index.php?topic=1607791.0 Title: Re: ilpirata79 Post by: KWH on September 04, 2016, 04:01:10 PM Why do people persist in using Paypal? How many losses does it take for that to sink in?
OP, you will need to take a screenshot and post it here. Title: Re: ilpirata79 Post by: Wy9o2Y3s on September 04, 2016, 04:02:21 PM Why do people persist in using Paypal? How many losses does it take for that to sink in? It was a small deal, experimental. I still though selected one that had lot of posts and some reputation. I don't have a reputation myself here so I had to make small deals to gain some trust. Title: Re: ilpirata79 Post by: cpfreeplz on September 04, 2016, 04:04:19 PM It clearly look like a sold/hacked/farmed account. Trust is from 2014 so I never would have done anything first for this guy. He hasn't been active in a long time then all of a sudden starts posting in March / April 2016.. I just doesn't look like a legitimate account anymore.
Title: Re: ilpirata79 Post by: Wy9o2Y3s on September 04, 2016, 04:11:46 PM I've got almost immediately contacted by this user after the first scam, https://bitcointalk.org/index.php?action=profile;u=205915
The message uses the same syntax and his last posts before today are from last year so I suspect that it's the same person. Title: Re: ilpirata79 Post by: Zoomer on September 04, 2016, 04:14:56 PM I have send a few warnings to DT members about my warning before this posts :
https://bitcointalk.org/index.php?topic=1607791.0 Hopefully they will tag him before he will be able to scam more users! Title: Re: ilpirata79 Post by: playerbtc on September 04, 2016, 04:18:35 PM Thank GOD!! user: ilpirata79 https://bitcointalk.org/index.php?action=profile;u=111084 just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer
Title: Re: ilpirata79 Post by: Zoomer on September 04, 2016, 04:21:50 PM Thank GOD!! user: ilpirata79 https://bitcointalk.org/index.php?action=profile;u=111084 just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer Please make screenshot of his request and post them here ! Title: Re: ilpirata79 Post by: playerbtc on September 04, 2016, 04:28:12 PM Thank GOD!! user: ilpirata79 https://bitcointalk.org/index.php?action=profile;u=111084 just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer Please make screenshot of his request and post them here ! https://i.imgur.com/Xkxzz96.jpg and my reply to him https://i.imgur.com/UrkO9sC.jpg He knock me bcoz of this: https://bitcointalk.org/index.php?topic=1607252.0 i posted in this thread and he sent me pm directly with a wallet id : 1453jH93vWAg7pPVdK2En3NgYwQzZWaVzx |
