Bitcoin Forum

Economy => Scam Accusations => Topic started by: vrankfruut on September 28, 2017, 10:53:18 AM



Title: Beaware with this guy (boerthwi)
Post by: vrankfruut on September 28, 2017, 10:53:18 AM
This account trying to scam me
https://bitcointalk.org/index.php?action=profile;u=1074295
he create fake quote from escrow

https://i.imgur.com/rzF8ZQI.png

Proof
https://bitcointalk.org/index.php?topic=1545750.msg21855426#msg21855426
https://archive.fo/089W1

https://bitcointalk.org/index.php?topic=2188325.msg21987969#msg21987969
https://archive.fo/AarsC


Title: Re: Beaware with this guy (boerthwi)
Post by: bL4nkcode on September 28, 2017, 04:12:02 PM
This is true, two people from yesterday messaged me confirming if I messaged that guy (boerthwi) and he added some quoted message from me that I will be used as the escrow between of the two of them including some address which is not mine the same BTC address from the image posted by OP.

Scammers BTC address: 3PFyFZnG7kA2xVSJFaXDESHA2LYsyTc5F4

boerthwi's message to one of those two guys messaged me. Impersonating that I messaged him.
Code:
[quote author=boerthwi link=action=profile;u=1074295 date=1506433581]
[quote author=bL4nkcode  link=action=profile;u=911504 date=1506432743]
Hello boerthwi,

thanks for asking for my escrow Service. I am glad to help you.

You asked for a PURE / BTC trade with changesl.
Your rate is 2500 PURE / 0.04 BTC - 10.000 max.
In the first step, i need the coins that shall be traded in my wallets.


My PURE address:

PMSvQWPxVtsoP3QyESSSaZPG7FBQj3cLiS

My BTC address:

3PFyFZnG7kA2xVSJFaXDESHA2LYsyTc5F4

After i have received the coins i will contact you both to confirm the
transaction and then release the PURE to changesl
and the BTC to you, boerthwi.

Let me know if you have further questions.
[/quote]
So if you're ready too, we can start  :)
[/quote]

I suggest that you have to give red feedback with this guy.


Title: Re: Beaware with this guy (boerthwi)
Post by: vrankfruut on September 29, 2017, 01:53:20 AM
This is true, two people from yesterday messaged me confirming if I messaged that guy (boerthwi) and he added some quoted message from me that I will be used as the escrow between of the two of them including some address which is not mine the same BTC address from the image posted by OP.

Scammers BTC address: 3PFyFZnG7kA2xVSJFaXDESHA2LYsyTc5F4

boerthwi's message to one of those two guys messaged me. Impersonating that I messaged him.
Code:
[quote author=boerthwi link=action=profile;u=1074295 date=1506433581]
[quote author=bL4nkcode  link=action=profile;u=911504 date=1506432743]
Hello boerthwi,

thanks for asking for my escrow Service. I am glad to help you.

You asked for a PURE / BTC trade with changesl.
Your rate is 2500 PURE / 0.04 BTC - 10.000 max.
In the first step, i need the coins that shall be traded in my wallets.


My PURE address:

PMSvQWPxVtsoP3QyESSSaZPG7FBQj3cLiS

My BTC address:

3PFyFZnG7kA2xVSJFaXDESHA2LYsyTc5F4

After i have received the coins i will contact you both to confirm the
transaction and then release the PURE to changesl
and the BTC to you, boerthwi.

Let me know if you have further questions.
[/quote]
So if you're ready too, we can start  :)
[/quote]

I suggest that you have to give red feedback with this guy.



hopefully this guy will be banned from this forum >:(


Title: Re: Beaware with this guy (boerthwi)
Post by: Ither1994 on September 29, 2017, 06:39:44 AM
This forum doesn't ban members, the comunity has to do their part by giving enough proof so reputable members can leave the negative feedback.


Title: Re: Beaware with this guy (boerthwi)
Post by: Reynaldo on October 01, 2017, 10:20:14 AM
Thank you guys, always use my keybase.io/Reynaldo to verify my identity..


Title: Re: Beaware with this guy (boerthwi)
Post by: Lauda on October 01, 2017, 10:51:31 AM
Thank you guys, always use my keybase.io/Reynaldo to verify my identity..
Why haven't you tagged a person using your username in an attempted scam?

This forum doesn't ban members, the comunity has to do their part by giving enough proof so reputable members can leave the negative feedback.
The forum does ban, just not for scamming. I have tagged the account.


Title: Re: Beaware with this guy (boerthwi)
Post by: Lauda on October 03, 2017, 04:25:00 PM
This forum doesn't ban members, the comunity has to do their part by giving enough proof so reputable members can leave the negative feedback.
I dont think thats 100%. I am sure there were some bans of accounts in the past, no? What about 100% proven scammers or spammers?
Not unless they were breaking some forum rules (e.g. trolling).