Bitcoin Forum

Economy => Scam Accusations => Topic started by: yoogi68 on May 22, 2013, 07:49:01 PM



Title: Scammer alert: "tevion"
Post by: yoogi68 on May 22, 2013, 07:49:01 PM
It's suppose be an easy trade 2000 PXC for 20 LTC.  After I sent him the PXC, he's been offline since then and I never did receive my LTC, it has been 24 hours now.  As far as I know, he did the samething to two other members with PXC trade.


http://imageshack.us/a/img19/8981/capture1yl.png (http://imageshack.us/photo/my-images/19/capture1yl.png/)
http://img19.imageshack.us/img19/2461/capture3uid.png (http://imageshack.us/photo/my-images/19/capture3uid.png/)


Please be careful doing business with him "tevion"



Title: Re: Scammer alert: "tevion"
Post by: Vod on May 22, 2013, 07:52:37 PM
NEVER send coins to a newbie without escrow.   :-\


Title: Re: Scammer alert: "tevion"
Post by: YaCoinYeah on May 22, 2013, 07:53:50 PM
Sorry to hear that, brother.


Title: Re: Scammer alert: "tevion"
Post by: yoogi68 on May 22, 2013, 08:30:42 PM
If it only takes 2000 PXC to see someones true face, then it is all worth it for the community!  ;)


Title: Re: Scammer alert: "tevion"
Post by: zackclark70 on May 22, 2013, 08:46:22 PM
i was scamed in the same way by tevion (sent coins then he went ofline) i sent first because he had a good trade with someone i know (atleast i only trade 1k max first trade with somone he wanted to trade 20k with me)
i will post up snips asap

i think he sold the acount
https://bitcointalk.org/index.php?topic=189242.msg1960711#msg1960711


Title: Re: Scammer alert: "tevion"
Post by: Tomatocage on May 22, 2013, 09:22:47 PM
It's suppose be an easy trade 2000 PXC for 20 LTC.  After I sent him the PXC, he's been offline since then and I never did receive my LTC, it has been 24 hours now.  As far as I know, he did the samething to two other members with PXC trade.


http://imageshack.us/a/img19/8981/capture1yl.png (http://imageshack.us/photo/my-images/19/capture1yl.png/)
http://anonymouse.org/cgi-bin/anon-www.cgi/http://img19.imageshack.us/img19/2461/capture3uid.png (http://imageshack.us/photo/my-images/19/capture3uid.png/)


Please be careful doing business with him "tevion"

You violated the very first rule in the Scammer thread: https://bitcointalk.org/index.php?topic=137288.0