Bitcoin Forum

Economy => Scam Accusations => Topic started by: alexalex111 on January 01, 2017, 03:32:27 PM



Title: scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty
Post by: alexalex111 on January 01, 2017, 03:32:27 PM
Hi guys, so this user tried to scam me for 45 xmr.
I am looking for Monero and he sent me a message saying he had it,but wanted to use escrow, and chose "ognasty"  then he fabricated a page, which upon close inspection i seen that it wasn't a proper bitcointalk page, but a made up link with details (made up details of course) on how to "pay the escrow, so ognasty"

screenshot of my allegations:

http://imgur.com/a/CeHQF

http://imgur.com/a/iJJ4J

be careful guys, this guys a scammer!


Title: Re: scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty
Post by: Lauda on January 01, 2017, 08:08:17 PM
It's unfortunate that you've become a victim of phishing / impersonation. Could you please also fill out the proper scam format:

Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

This will make it easier to review and tag. In case that you did not know, the real BTCT links such as this one (https://bitcointalk.org/index.php), are in light green color when you hover over them.