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Title: [Scammer] nckfor Post by: ebildude123 on April 04, 2013, 07:45:05 PM https://bitcointalk.org/index.php?action=profile;u=81666
Sent him $133 for 1 BTC. Went off immediately after I sent the money. Monitored his last activity time. Most likely read the PM where I sent $$$ and he went off. Beware. Trying to get payment reversed right now. Title: Re: [Scammer] nckfor Post by: Tomatocage on April 04, 2013, 11:30:18 PM What was the Paypal address?
Title: Re: [Scammer] nckfor Post by: ebildude123 on April 04, 2013, 11:36:51 PM What was the Paypal address? nckfor's paypal was swcleague@gmail.comTitle: Re: [Scammer] nckfor Post by: Wingman4l7 on April 05, 2013, 12:04:07 PM I feel really bad now... I outed this guy as a scammer elsewhere a couple days ago but didn't have a chance to post on here about it yet. I called him on it and he deleted some posts on here afterwards.
Another user on here accused him of being a scammer a while ago (https://bitcointalk.org/index.php?topic=156855.0) but nothing came of it, unfortunately. He needs to be banned immediately. I have a lot more information which I may post. I hope in the meantime your payment gets reversed! Maybe in the meantime someone can report that email address to Gmail's fraud department. Title: Re: [Scammer] nckfor Post by: Wingman4l7 on April 09, 2013, 02:22:03 AM Why does he not have a scammer tag yet??
Another victim: https://bitcointalk.org/index.php?topic=167482.msg1743516#msg1743516 Title: Re: [Scammer] nckfor Post by: secretcircus on April 17, 2013, 09:58:21 PM this person scammed me also. using the paypal email poker82382@gmail.com luckily, it wasn't a large amount and i've contacted paypal, looks like i'll be able to get my money back
Title: Re: [Scammer] nckfor Post by: TCollar on April 17, 2013, 10:36:17 PM He/She/It apparently scammed people on a poker site not too long ago
http://forum.parttimepoker.com/appeals-forum/920556-swc_league-appeal-investigation.html Perhaps his BTC scam is going to pay off gambling debts? and 26 days ago he was gambling with bitcoin here: http://www.bitmadness.com/pool.php?g=F3TBSWSF64 and here he is selling coffee and tea and offering to unlock cell phones. https://www.bitmit.net/en/item/22863-cafe-escapes-chai-latte-24-cup-keurig-box I get the impression he works at a Starbucks in the US. He has also gambled on the Superbowl here: http://www.properbowl.com/standings Title: Re: [Scammer] nckfor Post by: Wingman4l7 on April 17, 2013, 11:15:37 PM I get the impression he works at a Starbucks in the US. What makes you say that?Title: Re: [Scammer] nckfor Post by: TCollar on April 17, 2013, 11:23:47 PM I get the impression he works at a Starbucks in the US. What makes you say that?He is selling stuff sold in Starbucks retail outlets. Title: Re: [Scammer] nckfor Post by: Wardrick on April 18, 2013, 02:00:06 AM I get the impression he works at a Starbucks in the US. What makes you say that?He is selling stuff sold in Starbucks retail outlets. Maybe stealing stock and trying to re-sell it? Does anyone have an IP address on him and the name from his Paypal. From that we could get the Starbucks he works at and go from there. Title: Re: [Scammer] nckfor Post by: John (John K.) on April 18, 2013, 12:16:28 PM Can anyone post PM's/ posts by him as evidence for the scammer tag?
Title: Re: [Scammer] nckfor Post by: z26y25x24 on April 18, 2013, 09:09:49 PM same problem for me with nckfor. wait 1 BTC never receive
why not tag SCAMMER Title: Re: [Scammer] nckfor Post by: secretcircus on April 19, 2013, 05:12:17 AM Can anyone post PM's/ posts by him as evidence for the scammer tag? this is the best i can do...i never heard from him after the last message and received no bitcoins http://gyazo.com/3b47d60eb44c2f9f85cb935df2fafeb5.png?1366348331 http://gyazo.com/b6ae2c5b06e7f7a7d3a2ce09a7849738.png?1366348345 http://gyazo.com/59310385304a6c8141303a5c2237931d.png also, the name on his paypal was something like "bitcoin account" so unfortunately i don't think that's any help Title: Re: [Scammer] nckfor Post by: John (John K.) on April 19, 2013, 05:15:37 AM I'll ask theymos for a scammer tag to him, and his related accounts.
Title: Re: [Scammer] nckfor Post by: Rawted on June 06, 2013, 02:37:46 PM Same guy - https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states
Title: Re: [Scammer] nckfor Post by: Tomatocage on June 06, 2013, 05:41:29 PM nckfor sounds a lot like Nick Formato
Title: - Post by: BTCTalkAccounts on June 06, 2013, 05:48:19 PM -
Title: Re: [Scammer] nckfor Post by: Welsh on June 06, 2013, 05:56:13 PM Report his paypal for scam activity. I think they won't do anything just because of it's Bitcoin. But who knows, it was still scamming.
Title: Re: [Scammer] nckfor Post by: Inglewood on June 06, 2013, 06:02:18 PM Don't forget these guys :D
https://bitcointalk.org/index.php?topic=217447 https://bitcointalk.org/index.php?topic=189646.0 I see he even has a phone number listed there |
