|
Title: what1005 (UID = 893239) scammer Post by: Podgor on February 24, 2017, 01:20:27 PM What happened: User with stolen account (I belive) received my $20 worth of BTC and never delivered.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=893239 Amount Scammed: $20 Payment Method: BTC Proof of Payment: https://blockchain.info/tx/f1c0ef20bac00b9cd83e2e565047b442d532048bbe3516ca9a2e6d7b0c4cd669 PM/Chat Logs: http://prnt.sc/ectdof http://prntscr.com/ectdhi http://prntscr.com/ectcdi http://prntscr.com/ectc54 http://prntscr.com/ectbo1 Also a pearl. After I've sent him blockchain proof of payment he sent me his own proof: http://prntscr.com/ectcm4 http://prntscr.com/ectcrw http://prntscr.com/ectcw2 http://prntscr.com/ectdbg Also I have a question for middle eastern marketers since there's many. Why all the scammers seem to live in your countries? Title: Re: what1005 (UID = 893239) scammer Post by: Patatas on February 24, 2017, 06:25:09 PM Also I have a question for middle eastern marketers since there's many. Don't think he is from middle east,of course depends on what country you're located.From the previous posts,one can easily conclude he is from Vietnam.This dude doesn't have a history of scams at all,surprisingly his screen-shot above this post doesn't prove much.Why all the scammers seem to live in your countries? Title: Re: what1005 (UID = 893239) scammer Post by: Podgor on February 24, 2017, 06:37:46 PM Also I have a question for middle eastern marketers since there's many. Don't think he is from middle east,of course depends on what country you're located.From the previous posts,one can easily conclude he is from Vietnam.This dude doesn't have a history of scams at all,surprisingly his screen-shot above this post doesn't prove much.Why all the scammers seem to live in your countries? This one has very low IQ, can be from anywhere. In general I find the most of low IQ scammers to be from Pakistan and other muslim countries, that made me curious. |