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Title: YaCoinYeah Post by: joesmoe2012 on June 05, 2013, 09:46:28 AM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. Title: Re: YaCoinYeah Post by: Bitcoin Scammer on June 05, 2013, 09:59:04 AM Following this thread closely. Do you have anymore details? chain info for this transaction ?
Title: Re: YaCoinYeah Post by: joesmoe2012 on June 05, 2013, 10:13:07 AM https://blockchain.info/address/1GbwpirkR5ex7kKWb14nHhtBkw2ZSMZcRn
Title: Re: YaCoinYeah Post by: iamatrix on June 05, 2013, 01:47:38 PM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. Title: Re: YaCoinYeah Post by: KingOfSports on June 05, 2013, 04:17:04 PM Two transactions totalling over 100 BTC to this account :o scammers wet dream here. Sorry this happened...
Title: Re: YaCoinYeah Post by: tokeweed on June 05, 2013, 04:56:28 PM wow and i felt really bad for being scammed for 1.6 btc.
that's a lot of money. Title: Re: YaCoinYeah Post by: MPOE-PR on June 05, 2013, 06:05:29 PM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. Perhaps learn to WoT? Title: Re: YaCoinYeah Post by: Bitcoin Scammer on June 05, 2013, 07:16:36 PM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. Why do you think he has an affiliation with phoenixist? Title: Re: YaCoinYeah Post by: Bitcoin-QT on June 05, 2013, 08:51:09 PM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. Link to the escrow site you used? Title: Re: YaCoinYeah Post by: KingOfSports on June 09, 2013, 10:14:24 PM THIS GUY IS A SCAMMER. HE IS SELLING AGAIN IN THE CURRENCY EXCHANGE SECTION. DO NOT TRADE WITH HIM.
Title: Re: YaCoinYeah Post by: Joerii on June 16, 2013, 10:43:49 AM He has nothing to do with Phenix, except he used to run the google exchange spreadsheet.
Can he get a scammer tag ? Title: Re: YaCoinYeah Post by: joesmoe2012 on June 21, 2013, 02:25:17 AM He has nothing to do with Phenix, except he used to run the google exchange spreadsheet. Can he get a scammer tag ? I've tried to get him a scammer tag to no avail. I'm sure he's scammed multiple additional people since scamming me. Title: Re: YaCoinYeah Post by: joesmoe2012 on December 04, 2013, 10:51:13 AM Still trying to track this person down if anybody has any info I'm offering a bounty.
Title: Re: YaCoinYeah Post by: Bitcoin Scammer on December 05, 2013, 04:39:49 AM I have not heard much on the owners where abouts.
Still trying to track this person down if anybody has any info I'm offering a bounty. Title: Re: YaCoinYeah Post by: Phinnaeus Gage on January 03, 2014, 06:19:01 AM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. ...or YaCoinYeah West. Title: Re: YaCoinYeah Post by: howzar on April 15, 2014, 08:10:42 AM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. ...or YaCoinYeah West. The plot thickens hahah Title: Re: YaCoinYeah Post by: DiamondCardz on April 15, 2014, 11:18:53 AM YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to. He seems to be an admin with the phoenixst Escrow site. Any information would be greatly appreciated. YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. ...or YaCoinYeah West. The plot thickens hahah That 4 month necro though...jeez dude. |