Bitcoin Forum

Economy => Scam Accusations => Topic started by: sagiko on April 28, 2013, 11:27:53 AM



Title: BEWARE AprilShowers
Post by: sagiko on April 28, 2013, 11:27:53 AM
Just lost 0.2BTC ... and no amount is too small for this cheater. Will claim to have trusted reputation in some third party site sealdeals etc and ask for your address etc etc.


Title: Re: BEWARE AprilShowers
Post by: StarbucksShop on April 30, 2013, 06:46:30 AM
@Aprilshowers is a scammer he scammed me out of 0.25BTC, $50 Ukash Voucher and $11 in amazon gc's. this is his phone # 573-424-2559 and I will update this post when I go through my text messages and find his email address. He is a know scammer on this forum just goes by different names. BEWARE!!!!!


Title: Re: BEWARE AprilShowers
Post by: axorb on June 06, 2013, 12:00:29 PM
Actually I dug out some info and AprilShowers and LottoPool are the exact same person . LottoPool gave me the exact number to call . He gave his real name as Nick Formato


Title: Re: BEWARE AprilShowers
Post by: Bitcoin-QT on June 06, 2013, 01:55:44 PM
Actually I dug out some info and AprilShowers and LottoPool are the exact same person . LottoPool gave me the exact number to call . He gave his real name as Nick Formato

Proof? How did you connect AprilShowers to LottoPool?


Title: Re: BEWARE AprilShowers
Post by: Rawted on June 06, 2013, 02:34:10 PM
Also is swcleague, who has scammed here before. Confirmation via localbitcoins.com - https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states (https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states)


Title: Re: BEWARE AprilShowers
Post by: Chai67 on July 11, 2014, 02:43:05 AM
He has scammed a lot of people through various means including Craigslist using 573-424-2559. His failure to respond to refunding 0.2352 BTC for breaching a purchase agreement has been report to the authorities. His latest wallet address is 1JHSFCyfbvvW2GZboib5mxvHH5VZtumERP and immediately sends the BTC funds to 14e8c2CDcfSaFE7q46dcM41wLRt18eMJ8z.

Some forensics shows an email address is nickstl2323@yahoo.com.


Title: Re: BEWARE AprilShowers
Post by: Justin00 on July 11, 2014, 09:57:58 AM
Were you scammed as well or something?

Actually I dug out some info and AprilShowers and LottoPool are the exact same person . LottoPool gave me the exact number to call . He gave his real name as Nick Formato

Proof? How did you connect AprilShowers to LottoPool?