Bitcoin Forum

Economy => Scam Accusations => Topic started by: Roolieman on October 25, 2016, 09:32:26 AM



Title: [SCAM ALERT] AWS vouchers - scammers
Post by: Roolieman on October 25, 2016, 09:32:26 AM
What happened::
Ordered AWS vouchers from LocalBitcoinsScript and FallenBlock, one didnt even reply after receiving btc, other sends some bs code and then dissapear.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=909561
https://bitcointalk.org/index.php?action=profile;u=909354

Reference Link:
https://bitcointalk.org/index.php?topic=1656594.msg16672800#msg16672800
https://bitcointalk.org/index.php?topic=1658343.msg16669781#msg16669781

Amount Scammed: 0.1796 BTC/$117
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/d6445704bbd9eca33ac03a0ac7948d957abec00708f857e6ab28c1c72a4c8eca
https://blockchain.info/tx/1ff00a301b1240e83f747177709c27d2b893acd5a2dc8061f2614416f259d0ce

https://blockchain.info/tx/8a7e0921476bca4ac76e3a5e87c9cbc6681b9da6062bbb2452989caea75dfaf1


PM/Chat Logs:


Additional Notes:
All these two will say is bs, so dont waste time and money.




Title: Re: AWS vouchers - scammers
Post by: lebish on October 25, 2016, 07:29:09 PM
"NvidiaFan" is also pulling the same scam. Probably the same person.

https://bitcointalk.org/index.php?topic=1661647.msg16680904#msg16680904


Title: Re: AWS vouchers - scammers
Post by: Roolieman on October 26, 2016, 10:53:31 AM
Agreed, he also tried to scam me, after he scammed friend of mine.