Bitcoin Forum

Economy => Scam Accusations => Topic started by: Stake on December 11, 2013, 11:07:38 PM



Title: Marcos Guevara may have another account and may be using it fraudulently.
Post by: Stake on December 11, 2013, 11:07:38 PM
https://bitcointalk.org/index.php?topic=367016.0

https://bitcointalk.org/index.php?action=profile;u=186207

https://bitcointalk.org/index.php?action=profile;u=165943

https://bitcointalk.org/index.php?topic=367016.msg3924688#msg3924688

http://puu.sh/5JK75.png

Protrader is the only one that dealt with Marcos Guevara, and it's highly unbelievable that he would send first to a BRAND new user.

He registered less than a day ago and demands anyone that offers a trade with him to send first.

Marcos Guevara already has a been reputation for being shady, and has a negative rating from Tomatocage for denying escrow, and is linked to Protrader.  It's also kind of interesting that Protrader is selling BTC with PayPal and Marcos is buying with PayPal, and they happened to deal and Marcos 'went first.'

If Staff could look into this to confirm - I wouldn't be surprised if it is him.

Just a community alert.

Thanks.