Bitcoin Forum

Economy => Scam Accusations => Topic started by: lsforza on November 25, 2017, 06:38:07 PM



Title: SCAMMER selling Hdbits account
Post by: lsforza on November 25, 2017, 06:38:07 PM
What happened::
PaulTech opens thread offering Hdbits account, the price is 70USD. I ask for proof of the account and he sends me this:

http://i65.tinypic.com/2pzafc4.jpg

Sent him the money and never heard back from him

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=997861

Reference Link:

https://bitcointalk.org/index.php?topic=2449301.0
Amount Scammed:
70 USD

Payment Method:
Paypal friends

Proof of Payment:
http://i66.tinypic.com/2uo6s6v.jpg
PM/Chat Logs:
http://i63.tinypic.com/291ghtj.jpg


Title: Re: SCAMMER selling Hdbits account
Post by: Slow death on November 25, 2017, 10:59:34 PM


Name: PaulTech
Posts: 7
Activity: 9
Position: Newbie
Date Registered: May 08, 2017, 10:04:32 AM
Last Active: Today at 07:45:03 PM

Bitcoin Forum > Trust
Trust summary for PaulTech

This user recently woke up from a long period of inactivity.

Post new feedback | Trust settings

Risked BTC amount is money that the person could have stolen or did steal. For example, if you do a currency trade where the other person sends first, your feedback for them would have 0 risked BTC and their feedback for you would have risked BTC equal to the BTC value of the trade.

always observe the person with whom you are doing business