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Title: trade4btc - Fake escrow payment scammer Post by: aeyrton55 on March 15, 2017, 07:56:09 PM trade4btc just tried to scam me for $823
Thread : https://bitcointalk.org/index.php?topic=1828081.0 Scammer profile: https://bitcointalk.org/index.php?action=profile;u=969682 He claimed to have sent 0.82 Bitcoin to monbux for escrow but lied. The coins have moved a few times now. !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Okay, i can confirm it. I send the 0.82 btc to monbux and he can release it to you after you have paid. 1 btc at the moment on coindesk.com: $1.249,84 So please send me 1.249,84 (1btc) x0,82 (amount) x0,98 (rate-2%) = $823,5 to that skrill: kammerer.mark@yahoo.com Important, if you pay not in USD, skrill will charge me with 1,99% FX fee, so in that case, you have to add +2%. Please also say if you sent it to inform monbux to release the btc to you. Thanks! !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! So 0.82 btc sent, you can check it here: https://blockchain.info/hu/address/1PAK3MUtbbfv7x4EeMt3EpXAfDs2jAvHEC Please pay now 823,5 usd and after monbux can release the btc to you. Thanks. !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! OK. I will inform monbux when its here, and he will release you the btc. Please pay the amount to kammerer.mark@yahoo.com at the moment its not here. We only can send 5 message/hour so its easier to talk in mail, just drop me a mail when you received the mail and paid: tradewithbtc@gmail.com I will also inform monbux to release the btc to you. Thanks. Someone ban this scammer. His skrill address needs tagging because he will try again kammerer.mark@yahoo.com Title: Re: trade4btc - Fake escrow payment scammer Post by: deadley on March 15, 2017, 09:04:01 PM Another alt of this scammer.
https://bitcointalk.org/index.php?action=profile;u=967855 Tried to trade with me and wanted from me I will send skrill to unknown escrow from LBC. When LBC itself work as escrow. Title: Re: trade4btc - Fake escrow payment scammer Post by: markj113 on March 15, 2017, 09:08:25 PM And another one :
https://bitcointalk.org/index.php?topic=1828324.0 Profile: https://bitcointalk.org/index.php?action=profile;u=969765 Title: Re: trade4btc - Fake escrow payment scammer Post by: markj113 on March 15, 2017, 10:48:48 PM And yet another one tonight (same LBC escrow crap deadley flagged)
https://bitcointalk.org/index.php?topic=1828382.0 Profile: https://bitcointalk.org/index.php?action=profile;u=969791 This guy gets red flagged then immediately starts a new account and tries his luck again with a slightly different wording. Title: Re: trade4btc - Fake escrow payment scammer Post by: Yuuto on March 16, 2017, 03:55:38 AM Well when scammers run out of ideas... They turn escrows themselves. LOL.
Just make sure that when you deal with anyone on this forum you use a trusted escrow(monbux, SebastianJu etc. etc.), and make sure that you actually have a message sent to you directly from the escrow. Don't accept anything less than that, do not accept a quoted text from the escrow as it is probably fake. Title: Re: trade4btc - Fake escrow payment scammer Post by: markj113 on March 16, 2017, 10:55:55 PM Another confirmed alt account of the scammer :
https://bitcointalk.org/index.php?topic=1828687.0 Locked topic after I posted. Profile: https://bitcointalk.org/index.php?action=profile;u=969846 Dodgy email: mark.k.office@gmail.com Up to 5 accounts and counting. |