Bitcoin Forum

Economy => Scam Accusations => Topic started by: boogiemann on November 17, 2017, 08:16:48 AM



Title: Swissguy scammer
Post by: boogiemann on November 17, 2017, 08:16:48 AM
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit. I am looking for normal solution so id anyone wants reward, send me some info about him


Title: Re: Swissguy scammer
Post by: Ufc_fan on November 18, 2017, 09:27:23 PM
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit. I am looking for normal solution so id anyone wants reward, send me some info about him

This fuckin bitch scammed me for 2500€.
I was so naive he said he has courtsiding info...

DO NOT TRUST THIS GUY. NEVER SEND HIM MONEY.
HE IS A SCAMMER AND HAS SHITTY ACCOUNTS! Blocked after make deposit.
NEVER SEND HIM ANY MONEY!

+919410255514
Bitch's phone numer from telegram.
swissguyswiss@gmail.com
Bitch's mail
Also he always says to send money here cause he's skrill been blocked
ptsolagr@gmail.com

NEVER SEND HIM ANY MONEY!
I only know he's from India.


Title: Re: Swissguy scammer
Post by: Danos on November 19, 2017, 01:33:14 AM
Guys, if you want the veterans to tag the scammer, read this -> https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Swissguy scammer
Post by: Ufc_fan on November 19, 2017, 08:24:46 AM
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit. I am looking for normal solution so id anyone wants reward, send me some info about him

This fuckin bitch scammed me for 2500€.
I was so naive he said he has courtsiding info...

DO NOT TRUST THIS GUY. NEVER SEND HIM MONEY.
HE IS A SCAMMER AND HAS SHITTY ACCOUNTS! Blocked after make deposit.
NEVER SEND HIM ANY MONEY!

+919410255514
Bitch's phone numer from telegram.
swissguyswiss@gmail.com
Bitch's mail
Also he always says to send money here cause he's skrill been blocked
ptsolagr@gmail.com

NEVER SEND HIM ANY MONEY!
I only know he's from India.

Check your pm


Title: Re: Swissguy scammer
Post by: best ever on November 19, 2017, 11:48:27 AM
You said only a nickname. I am sure he work now under other name. What is he talking about? For what you paid him a money? Users here must to know about the scam. Maybe somebodies met him.


Title: Re: Swissguy scammer
Post by: Ufc_fan on November 19, 2017, 12:05:36 PM
You said only a nickname. I am sure he work now under other name. What is he talking about? For what you paid him a money? Users here must to know about the scam. Maybe somebodies met him.
He said he has courtsiding info and takes 1000€ as entrance fee and then I send him 1000€ as a deposit on his neteller Prateek Solanki ptsolagr@gmail.com.
He said he will rollover that money and send me my 1000€ back + profit. He recommended guy UG Tippers on skype but I think it was swissguy all the time.
It's been over 45days from his last message on skype and he didn't response...

Also I borrowed swissguy personally 150€ and bought bet365 accs for 500€.
Accs been blocked after make first deposit and 150€ he never gave me back.
Fuck accs but I've lost 2150€ for him.
Got his phone number and neteller Prateek Solanki ptsolagr@gmail.com
Never trust that bitch


Title: Re: Swissguy scammer
Post by: Slow death on November 19, 2017, 12:17:56 PM
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit.

@swissguy (https://bitcointalk.org/index.php?action=profile;u=553052)

 swissguy is a scammer BEWARE (https://bitcointalk.org/index.php?topic=2159348)

What happened:: He said he was selling b365 and betfair accounts and posted a couple of fake vouches. I contacted him about buying a b365 and betfair account. Told him I'd not go first and he kept crying and trying to how me proof till I felt bad and sent the money first as it's only €150. Turns out even such a sum is a big deal where he's from (India) and apart from excuses since that point on I haven't gotten anything. Oh and he also says he's Swiss when you can clearly ascertain he's not.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=553052

Reference Link: https://bitcointalk.org/index.php?topic=2131981

Amount Scammed: €150

Payment Method: Skrill

Proof of Payment: https://imgur.com/a/1Te6k

PM/Chat Logs: https://imgur.com/a/xYk6B (https://imgur.com/a/xYk6B)

Additional Notes: Do not deal with this scammer till the issue is resolved. He's also a degenerate gambler and a consistent loser at that if his previous posts are anything to go by. If you need any more info PM me.

I am looking for normal solution so id anyone wants reward, send me some info about him

Do you want this information to report to the police or do you want revenge?


Fuck accs but I've lost 2150€ for him.

you lost a lot of money



Got his phone number and neteller Prateek Solanki ptsolagr@gmail.com

Maybe I'm being naive but with this phone number it's not possible to know what country and city this scammer is?



Title: Re: Swissguy scammer
Post by: Ufc_fan on November 19, 2017, 12:20:46 PM
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit.

@swissguy (https://bitcointalk.org/index.php?action=profile;u=553052)

 swissguy is a scammer BEWARE (https://bitcointalk.org/index.php?topic=2159348)

What happened:: He said he was selling b365 and betfair accounts and posted a couple of fake vouches. I contacted him about buying a b365 and betfair account. Told him I'd not go first and he kept crying and trying to how me proof till I felt bad and sent the money first as it's only €150. Turns out even such a sum is a big deal where he's from (India) and apart from excuses since that point on I haven't gotten anything. Oh and he also says he's Swiss when you can clearly ascertain he's not.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=553052

Reference Link: https://bitcointalk.org/index.php?topic=2131981

Amount Scammed: €150

Payment Method: Skrill

Proof of Payment: https://imgur.com/a/1Te6k

PM/Chat Logs: https://imgur.com/a/xYk6B (https://imgur.com/a/xYk6B)

Additional Notes: Do not deal with this scammer till the issue is resolved. He's also a degenerate gambler and a consistent loser at that if his previous posts are anything to go by. If you need any more info PM me.

I am looking for normal solution so id anyone wants reward, send me some info about him

Do you want this information to report to the police or do you want revenge?


Fuck accs but I've lost 2150€ for him.

you lost a lot of money



Got his phone number and neteller Prateek Solanki ptsolagr@gmail.com

Maybe I'm being naive but with this phone number it's not possible to know what country and city this scammer is?



He's from India. Checked his phone number on google and showed me India.
I called to him yesterday and he didn't pick up the phone. Couple minutes later I tried again and he turn off his phone. Damn I wish I could find him... hate scammers like that.


Title: Re: Swissguy scammer
Post by: Slow death on November 19, 2017, 01:17:44 PM
He's from India.

many scammers are from india


Checked his phone number on google and showed me India.

Oh I did not know that I could do this with google, a few months ago I saw a site that offered cell phone tracking service


I called to him yesterday and he didn't pick up the phone. Couple minutes later I tried again and he turn off his phone.

as expected of a scammer



Damn I wish I could find him...


In my country we are obliged to deliver documents to register telephone numbers, if in India they also do this, if you have a relative in India to go to the police to report this case,  the police will identify the owner of the telephone number and will easily be able to arrest that thief



hate scammers like that.

scammers are the worst people, they steal our money and hopefulness



Title: Re: Swissguy scammer
Post by: Ufc_fan on November 19, 2017, 01:53:45 PM
He's from India.

many scammers are from india


Checked his phone number on google and showed me India.

Oh I did not know that I could do this with google, a few months ago I saw a site that offered cell phone tracking service


I called to him yesterday and he didn't pick up the phone. Couple minutes later I tried again and he turn off his phone.

as expected of a scammer



Damn I wish I could find him...


In my country we are obliged to deliver documents to register telephone numbers, if in India they also do this, if you have a relative in India to go to the police to report this case,  the police will identify the owner of the telephone number and will easily be able to arrest that thief



hate scammers like that.

scammers are the worst people, they steal our money and hopefulness



Good advice with police.
2500€ is a lot for me and I hate scammers. So maybe I will try to do that but I live in Europe so it's far away from India ;)


Title: Re: Swissguy scammer
Post by: josedomi on November 20, 2017, 01:40:26 PM
Scam me for 50 bucks, i tried to ask to make bill for myself for an account.

He is connect here, but nothing on my skype when i ask of course, glad i didnt have problem with account except one but my fault too.


Title: Re: Swissguy scammer
Post by: Slow death on November 20, 2017, 07:38:14 PM
Good advice with police.

this is always the best advice



2500€ is a lot for me and I hate scammers.

In my country few people earn this amount per month, so someone having that money can buy a good second hand car and I also hate scammers


So maybe I will try to do that but I live in Europe so it's far away from India ;)


You can go Bitcoin Forum> Local> India (https://bitcointalk.org/index.php?board=89.0) and asks for a phone number from an Indian lawyer and this lawyer can go to the police to report the case and locate the scammer







Title: Re: Swissguy scammer
Post by: Ufc_fan on November 20, 2017, 09:53:41 PM
Good advice with police.

this is always the best advice



2500€ is a lot for me and I hate scammers.

In my country few people earn this amount per month, so someone having that money can buy a good second hand car and I also hate scammers


So maybe I will try to do that but I live in Europe so it's far away from India ;)


You can go Bitcoin Forum> Local> India (https://bitcointalk.org/index.php?board=89.0) and asks for a phone number from an Indian lawyer and this lawyer can go to the police to report the case and locate the scammer






Exactly. 500€ is the monthly salary after taxes in my country so you see it's hard to be scammed for 5 salaries in one moment...

That is very good idea and thank you for help bro! I'm gonna do that soon!


Title: Re: Swissguy scammer
Post by: josedomi on November 21, 2017, 11:21:42 AM
People are really stupid, was ready to give him work for some money after, but prefer to steal 50 eur, im pity for these kind of people.


Title: Re: Swissguy scammer
Post by: Ufc_fan on November 21, 2017, 11:45:36 AM
People are really stupid, was ready to give him work for some money after, but prefer to steal 50 eur, im pity for these kind of people.

Stupid indian dork. I'll catch him maybe not personally cause I leave far away from this shithole but I will catch this scammer.


Title: Re: Swissguy scammer
Post by: badgalmae on November 21, 2017, 01:23:31 PM
He ows me 750€.  >:(


Title: Re: Swissguy scammer
Post by: Ufc_fan on November 21, 2017, 02:19:31 PM
He ows me 750€.  >:(
What a scumbag! Could you tell us what happened? Accounts or bullshit courtsiding?


Title: Re: Swissguy scammer
Post by: cdtc on November 24, 2017, 04:30:16 AM
He ows me 750€.  >:(
What a scumbag! Could you tell us what happened? Accounts or bullshit courtsiding?

Scammer confirmed, sad!