Bitcoin Forum

Economy => Scam Accusations => Topic started by: legendster on March 22, 2018, 06:32:49 AM



Title: Scammy Jr. Member - Referrence post
Post by: legendster on March 22, 2018, 06:32:49 AM
Scammer profile : https://bitcointalk.org/index.php?action=profile;u=1181161 (MoneroCrusher)

What he did : Found out about a deal between me and silverleafy (https://bitcointalk.org/index.php?action=profile;u=520321)
Probably from the conversation we had here : https://bitcointalk.org/index.php?topic=3149223.msg32560812#msg32560812

These are the phishing attempts :
https://i.imgur.com/MJOncYm.jpg
https://i.imgur.com/MJOncYm.jpg

Sergey has confirmed, he has no idea who this guy is. Waiting for him to confirm this here as well. Once that's done, will lock this thread.


-update-

Sergey never followed through any deal - I never escrowed any amount for him.


Title: Re: Scammy Jr. Member - Referrence post
Post by: silverleafy on March 22, 2018, 06:34:54 AM
Confirmed