Bitcoin Forum

Economy => Scam Accusations => Topic started by: bitcoinlord on November 14, 2013, 11:40:57 AM



Title: [SCAMMER] inceptor
Post by: bitcoinlord on November 14, 2013, 11:40:57 AM
Hello,

This person (HE), inceptor is a scammer.

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=136172


Multi-email addresses.

kleosnake@safe-mail.net
m2011@Safe-mail.net
digitalworld@safe-mail.net
spsaller@hotmail.com (added - 11/ 15/13 - from https://bitcointalk.org/index.php?topic=334504.new#new, thanks to Seanzqt)

Paypal email address:
lematinty@yahoo.com (limited)
kleonsake@yahoo.fr (limited)
digitalworld@safe-mail.net (Ryan Felix, limited)

Yahoo IMs:
Kleonsake (kleonsake@yahoo.fr)
sho_m20l1

He is using 3rd party paypal accounts as exchangers, which he burns them.

Stay away from this stupid scammer.

==========================

Got PM from this fake friend.

Hey Friend

I got have 19.77 BTC
see BTC balance proof via blockchain
https://blockchain.info/address/1LdZZqbEzDKb74CYrqmiBvDnX7n6b8TYKR

preferably accept cash via western union or moneypak also may be can take reversible payment of paypal or moneypak funds too

accept your rate 340 usd for 1.5 BTC
for buy 5 or more BTc can reduced some more rate for you

also even accepted paypal via goods/service way payment which 100% refundable so you always secure while send first paypal so NO must need send personal gift payment via paypal.

ready provide you BTC for your moneypak or paypal funds

and do not worry about trust we more trusted exchanger from years on most older exchange money forum which almost 10 years old when not even BTC come in market.

our profile link
http://exchangemoneyforum.com/member.php/73533-inceptor

screen short proof
http://www.upload.ee/image/3413640/itrades_01.JPG
http://www.upload.ee/image/3413649/itrades_02.JPG

so lets trade with full confidence!

for more discuss and faster communications please contact via one of below
contact via email address  kleosnake@safe-mail.net
or yahoo messenger id  kleonsake

waiting for you
Take Care


Title: Re: [SCAMMER] inceptor
Post by: marcovaldo on November 14, 2013, 09:08:44 PM
Thank you for the details and warning.
I will avoid him.