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Title: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: bittawm on May 10, 2017, 11:21:16 PM hey all,
please be aware that am imposter is scamming people pretending to be me, SCAMMER PROFILE: https://bitcointalk.org/index.php?action=profile;u=988508 we are crowdfunding to help this poor fulla get his miner, please deposit to my sig address only: BTC:16UpYcKXnbdKrAJzWjXDz47LjhfhUi6Pet Ill start the crowdfund at 0.2BTC Cheers Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: bittawm on May 10, 2017, 11:22:30 PM 0.2/4.25btc
Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: cryptominer420 on May 11, 2017, 05:00:21 PM I'm a small miner but as soon as I find my next ETH block (6-8 Days) I'll convert and send some BTC.
Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: bittawm on May 11, 2017, 11:44:49 PM I'm a small miner but as soon as I find my next ETH block (6-8 Days) I'll convert and send some BTC. respect Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: cryptominer420 on May 19, 2017, 06:12:04 AM Just found the block, will send some BTC tomorrow. Will update this post with the TXID.
Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: bittawm on May 19, 2017, 07:31:56 AM Just found the block, will send some BTC tomorrow. Will update this post with the TXID. legend Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: Eyedol-X on May 19, 2017, 01:15:04 PM Ok I'm a bit confused here so I'm seeking to clarify
Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC? https://bitcointalk.org/index.php?action=profile;u=999471 If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable. So, details? Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: alucard20724 on May 19, 2017, 02:35:07 PM Ok I'm a bit confused here so I'm seeking to clarify Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC? https://bitcointalk.org/index.php?action=profile;u=999471 If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable. So, details? ^^^^ exactly what this guy said. ^^^^ or how the guy that got scammed never posted anything about being scammed or such. the account appears to have been created the same day he has allegedly been scammed. Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: ica7000 on May 19, 2017, 03:09:58 PM Yeah,
It happened. It certainly wasn't a figment of my imagination. Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: Eyedol-X on May 19, 2017, 04:04:32 PM Yeah, It happened. It certainly wasn't a figment of my imagination. No offense here but with a Trust rating and activity record like yours, what do you expect people to do? ... Just take your word for it and donate in "faith"? Where's the details? Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: bittawm on May 19, 2017, 08:19:39 PM Ok I'm a bit confused here so I'm seeking to clarify Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC? https://bitcointalk.org/index.php?action=profile;u=999471 If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable. So, details? ^^^^ exactly what this guy said. ^^^^ or how the guy that got scammed never posted anything about being scammed or such. the account appears to have been created the same day he has allegedly been scammed. guys i believe this guy did get scammed. 1. he posted on my ibelink thread saying that he wanted one 2. imposter (someone mimicking my name) then sent him a message telling him to deposit 3. he then contacted me to see if payment went through and to double check that I am not the other FAKE bittawm 4. I told him......dude wtf did you do make sure you are always dealing with the real me the bitcoins went to a known scamer / scammer address: https://bitcointalk.org/index.php?topic=1899993.0 Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: pikachuy on May 20, 2017, 01:57:21 AM Ok I'm a bit confused here so I'm seeking to clarify Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC? https://bitcointalk.org/index.php?action=profile;u=999471 If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable. So, details? ^^^^ exactly what this guy said. ^^^^ or how the guy that got scammed never posted anything about being scammed or such. the account appears to have been created the same day he has allegedly been scammed. guys i believe this guy did get scammed. 1. he posted on my ibelink thread saying that he wanted one 2. imposter (someone mimicking my name) then sent him a message telling him to deposit 3. he then contacted me to see if payment went through and to double check that I am not the other FAKE bittawm 4. I told him......dude wtf did you do make sure you are always dealing with the real me the bitcoins went to a known scamer / scammer address: https://bitcointalk.org/index.php?topic=1899993.0 Can we see the TX id that can verify that funds (4.25BTC) were sent from the scammie to the scammer? EDIT: Or ICA7000 can be a brilliant scammer and thinking outside the box. Heck, there was another user that got scammed from a fake Baikal buy and he was spamming everywhere... lol. ICA7000 seems like nothing happened. If I was him, I would rage and create post for awareness if I lost over $7k Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: ica7000 on May 20, 2017, 02:47:26 AM Here
(3.8 BTC) poloniex: d1aae465d1539566bcc4b2fba525d5e78b9c3a324feee4b1b08af3d24e8fde73 (0.45 BTC) coindesk: 081f8362deba107746ae695ada750b68ce88e875913e5e26462b14eadb5fd6cf total 4.25 I'm normally savvy but this guy's timing was pretty good. Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: ica7000 on May 20, 2017, 02:57:28 AM Also,
Well yeah - not particularly fond of throwing money away but what can I do? I know someone who practices voodoo. The world is not a naturally kind place and I made a small technical mistake. I'm pretty proud of my sunny disposition, but if I could find a hacker who could make things right I would. There is right and there is wrong. Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: alucard20724 on May 20, 2017, 03:10:44 AM Here (3.8 BTC) poloniex: d1aae465d1539566bcc4b2fba525d5e78b9c3a324feee4b1b08af3d24e8fde73 (0.45 BTC) coindesk: 081f8362deba107746ae695ada750b68ce88e875913e5e26462b14eadb5fd6cf total 4.25 I'm normally savvy but this guy's timing was pretty good. https://blockchain.info/address/1GVYU3qv6znB4piUEaBn16y8tohHxsi5Cp (http://1GVYU3qv6znB4piUEaBn16y8tohHxsi5Cp) here's the address it's only been used from may 2-10, 2017 Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: ica7000 on May 20, 2017, 03:20:41 AM I'm going to guess that next time I look for a person who uses his BTC address for many transactions. A person wouldn't run away from a legitimate point of access?
Title: Re: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC Post by: cryptominer420 on May 20, 2017, 04:13:38 PM Well I was going to update my previous post but the forum just keeps saying session verification failed so...
Just sent so this may not show on the site for a bit Sent 0.012547BTC / $25 at the current market price. https://btc.blockr.io/tx/info/78338f304ec64327b149a00b43090633caa77dcf31e0528d0df2d4ff750c993d |