Bitcoin Forum

Economy => Scam Accusations => Topic started by: coinjack1337 on November 09, 2017, 06:34:52 AM



Title: [ScamReport] DenverKing
Post by: coinjack1337 on November 09, 2017, 06:34:52 AM
This guy Claims to sell Hextracoins but refuses  to send.
Startet with a small amount of 0.005 BTC - he says he will only send after he got at least 10% of the whole amount ( ~ 180$).

Does not respond anymore nor send the coins.

Scammer's Profile:

https://bitcointalk.org/index.php?action=profile;u=1281150

His BTC address:

34c3TtUXgCiLSonNu2MjaqB4VBsLs2XHD4

proof of Transaction of me (TxID):

577ad059b2293cb605a4a51b9df06a2284435bca774304e1a8f95d49d4333715

Guy has been tagged as well. Don't trade with.


Title: Re: [ScamReport] DenverKing
Post by: Slow death on November 09, 2017, 09:04:18 PM
Name: DenverKing
Posts: 1
Activity: 1
Position: Newbie
Date Registered: November 04, 2017, 05:19:48 PM
Last Active: Today at 06:33:02 AM

 :o :o :o

why the hell did you do business with someone who created a new account and does not even have a reputation and you did not use escrow

this is altcoin ( Hextracoins ) that I heard that there are people who say they invested $ 1000 and made $ 15,000. haff

avoid shitcoin, you can lose a lot of money

I'm willing to sell hex for $1.5, pls PM me. Have 1200 hex but no longer trust the people running this SCAM
so you know hextracoin is scam but still you are trying to sell them ? who the hell is going to buy them ?



Title: Re: [ScamReport] DenverKing
Post by: coinjack1337 on November 11, 2017, 05:58:07 AM
I did know the risk and that's why i started with an amount i can afford to lose. It's ok.

Why i did this? He claimed to sell them at 1.5$ while i could sell them at 13$. So for a possible profit of above 10,000$ i'm ok to risk a bit  ;)

Thanks for tagging and your feedback!


Title: Re: [ScamReport] DenverKing
Post by: Islapdonkey on November 11, 2017, 07:43:40 AM
This guy Claims to sell Hextracoins but refuses  to send.
Startet with a small amount of 0.005 BTC - he says he will only send after he got at least 10% of the whole amount ( ~ 180$).

Does not respond anymore nor send the coins.

Scammer's Profile:

https://bitcointalk.org/index.php?action=profile;u=1281150

His BTC address:

34c3TtUXgCiLSonNu2MjaqB4VBsLs2XHD4

proof of Transaction of me (TxID):

577ad059b2293cb605a4a51b9df06a2284435bca774304e1a8f95d49d4333715

Guy has been tagged as well. Don't trade with.

Why did you do business with a Newbie?
Anyway tagged his account, may this be a lesson to you.


I figured i should let it be known that PRINCA is part of  the team responsible for LOGIC AI, Sonic Ether, Supertonin Network, Evolution lab, Padideo coin, Securivitas, Nebule, Stripple, Regrar, Bitcoinash and several other countless scam coins. This facade about about making several post today that either try to bust a scammer or show interest in a forum member's well being is a ploy to use reverse psychology to fool the mind of forum members into thinking they have good intentions on this forum. Its a laughable ploy by this known scammer (PRINCA) attempt to deflect some negative interest from their profile


Title: Re: [ScamReport] DenverKing
Post by: Techmozz on December 23, 2017, 05:14:10 PM
I did know the risk and that's why i started with an amount i can afford to lose. It's ok.

Why i did this? He claimed to sell them at 1.5$ while i could sell them at 13$. So for a possible profit of above 10,000$ i'm ok to risk a bit  ;)

Thanks for tagging and your feedback!


So because you got scammed before you decided to scam me?