Bitcoin Forum

Attention please!! We found fraud users!!!
This scammer use a suspicious fund through many famous exchanger to doing the money laundering and frauds.let us together crack down on hoarding and disturb the ecurrency market, safeguarding market order.and thank you for XMLGOLD & Moneycraft strong support and assistance.

More detail about account,please pay attention :

[Suspicious link removed]irk@yandex.ru, azimovairina2@yandex.ru and frostdan@hmamail.com and ecurrency info as below. Be more careful, please!
PM USD account number: U13709770
Bitcoin wallet add. is 1ADZYGY6sRMzKWRqNkf2P3aArSpX5UZ2u
Payee_Account is U13709770
IP: 80.79.114.99

Happy New Year 2017!

What is this?  There is a scam accusations board here (https://bitcointalk.org/index.php?board=83.0), I would move this topic there...but then again, this information doesn't help us forum users.  Have any names?

Thanks for informing us about the scammer that roams around. But we hope you could be more specific as to name of the scammer. The email address will be useless as scammers use many kinds of dummy email address. Otherwise if that is the only data you are going to give us then that will not really help us avoid the culprit. Its much better if you post tips to avoid scammer than to post email address and btc address of the scammer of which he can always  change. But we appreciate your concern to all of us, so good luck and more power catching the scammer.

That is good new to stay away from these accounts if you do not post here, there will be many members to be involved with them.
Thank you so much . Happy New Year.

Could you please tell me move in which way,so that i can post that to .

You are saying money laundering and fraud, but you are not saying how they are doing this. Could you give us a brief explanation on what they are doing and how they are committing these crimes? Hoarding is not a criminal act, it simply means that you are not selling the bitcoins that you bought.

If they turn dirty money derived from crime into bitcoin and then hoards it to hide it away from the authorities, then that is a crime. So what are these guys doing?

The only thing I could understand from this post is that the post is scam accusation, but there are no details. Can you please come up with further details so that other community members can prevent themselves from such scam. 

And are you sure that this is a scam or you think so? Please post some proof so that Mods and reputed members can look in this matter.

Anybody have any way to find out this guys?.he stole more than $ 20,000！！！！

Use the proper format: https://bitcointalk.org/index.php?topic=260073.0

Thank you for you help.