Title: DeezAccounts scammer Post by: JohnSn0w on April 23, 2017, 08:15:01 AM What happened:
I wanted to buy Skype vouchers, and DeezAccounts posted on my thread with his account info. After I added him on Skype, we talked about what he had in stock. Then he asked me to send BTC. He seemed trustworthy, so I didn't bring up escrow. But as could be expected, I got scammed. Shortly afterwards he blocked me on Skype, and never heard back from him. Profile link: https://bitcointalk.org/index.php?action=profile;u=985337 Reference links: https://bitcointalk.org/index.php?topic=1878528.msg18693702#msg18693702 http://imgur.com/a/Wrt88 Amount Scammed: 0.004053 BTC Payment Method: Bitcoin Proof of Payment: http://imgur.com/a/tESTI PM/Chat Logs: http://imgur.com/a/Wrt88 Additional Notes: Title: Re: DeezAccounts scammer Post by: bolinao on May 14, 2017, 02:10:23 AM This is DeezAccounts alt, someone needs to paint him red before he scams anyone else, he has locked this thread selling Amazon cards.
Connection between the 2 is same skype address. Reference link: https://bitcointalk.org/index.php?topic=1916857.0 Title: Re: DeezAccounts scammer Post by: actmyname on May 14, 2017, 03:16:46 AM This is DeezAccounts alt, someone needs to paint him red before he scams anyone else, he has locked this thread selling Amazon cards. Connection between the 2 is same skype address. Reference link: https://bitcointalk.org/index.php?topic=1916857.0 Connection archived: https://archive.is/6jaHI#selection-835.31-835.47 https://archive.is/ffUVY#selection-577.7-577.23 Likely a scammer, given the newbie status. Be wary next time. Title: Re: DeezAccounts scammer Post by: bolinao on May 14, 2017, 06:12:05 PM Likely a scammer, given the newbie status. Be wary next time. Definitely a scammer, but he is no newbie, this person has been scamming here for years, he opens new accounts regularly to scam people nad uses different skype accounts. Title: Re: DeezAccounts scammer Post by: JohnSn0w on May 15, 2017, 01:04:07 PM Likely a scammer, given the newbie status. Be wary next time. Definitely a scammer, but he is no newbie, this person has been scamming here for years, he opens new accounts regularly to scam people nad uses different skype accounts. Really? I didn't know this, but thanks for letting people know! |