Bitcoin Forum

Economy => Scam Accusations => Topic started by: stex2009 on December 17, 2013, 10:01:32 PM



Title: Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
Post by: stex2009 on December 17, 2013, 10:01:32 PM
https://localbitcoins.com/accounts/profile/jon01doe/

He bought some BTC from on LBC. his payment is reversed and my bank account closed. Chase.
be careful with CQP guys!


Title: Re: Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
Post by: BCB on December 17, 2013, 10:02:45 PM
That was a compromised account.


Title: Re: Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
Post by: stex2009 on December 17, 2013, 10:08:07 PM
That was a compromised account.
That's what I would assume myself. Did he scam someone else too?


Title: Re: Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
Post by: BCB on December 17, 2013, 10:21:23 PM
The user name is not familiar but I've heard of it happening (reversal from a compromised account then account closure) with a number of banks.

Chase
Capital One 360
Bank of America

to name a few.

check in #bitcoin-otc on freenode.