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Title: used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT Post by: DrahogErusiel on January 25, 2014, 11:12:16 PM we agreed to trade IFC for his BTC. he would not send first and when i brought up escrow he never wrote me back.
https://bitcointalk.org/index.php?action=profile;u=225273 EDIT: he now has another negative marking for even more obvious scam attempt. PLEASE BAN HIS IP AND ACCOUNT. thank you Title: Re: used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT Post by: KGambler on January 26, 2014, 12:17:04 AM burrito also tried to scam me. He tried the old "let's use Teamviewer to verify your btc" trick.
I will paste here a post I made about it in the currency exchange forum. Just want to warn everyone that burritos is probably a scammer. I'll give a rundown of the PMs he has sent me... 1. He is interested in buying BTC with Moneypak 2. If I send first he will take 2 btc and buy a $1620 MP card to pay me with. He ignored my earlier mention of escrow. He asked me to send first despite being a new account with no history. He also showed he doesn't know much about Moneypak. The max amount you can put on a card is $500. 3. He says escrow is kind of expensive but that he would be willing to send first if I would verify my BTC for him using Teamviewer The Teamviewer idea seems like a dead give away that he is a scammer. The earlier behavior felt sketchy too. Be careful everyone. Scammers seem to respond to just about every one of these threads. The thread: https://bitcointalk.org/index.php?topic=431977.0 |