Title: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ Post by: ccel1781 on April 26, 2019, 12:06:24 AM here is the whole thing
agreed on spectrocoin+skrill got the payement and run away take care plz here is transaction https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT cell1718 cyborg, [25.04.19 20:18] 60 spectro+skrill Zack Davi, [25.04.19 20:22] Yes cell1718 cyborg, [25.04.19 20:23] ok cell1718 cyborg, [25.04.19 20:28] how we proced Zack Davi, [25.04.19 21:03] U pay i send infos instantly Zack Davi, [25.04.19 21:03] Docs also Zack Davi, [25.04.19 21:03] Will need your email cell1718 cyborg, [25.04.19 23:03] show screenshot Zack Davi, [25.04.19 23:08] Here cell1718 cyborg, [25.04.19 23:08] yes here Zack Davi, [25.04.19 23:13] [ Photo ] cell1718 cyborg, [25.04.19 23:14] verified section Zack Davi, [25.04.19 23:15] [ Photo ] cell1718 cyborg, [25.04.19 23:17] and skrill Zack Davi, [25.04.19 23:20] [ Photo ] cell1718 cyborg, [25.04.19 23:24] send btc adress cell1718 cyborg, [25.04.19 23:24] and no need for mail send here cell1718 cyborg, [25.04.19 23:39] so Zack Davi, [25.04.19 23:43] 2min Zack Davi, [25.04.19 23:50] 3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT cell1718 cyborg, [25.04.19 23:52] minute cell1718 cyborg, [26.04.19 00:05] going home need the pc to acced my wallet cell1718 cyborg, [26.04.19 00:06] still here in next 15 minute ? cell1718 cyborg, [26.04.19 00:06] and the wallet don't expire ? Zack Davi, [26.04.19 00:08] Yes wwill be here cell1718 cyborg, [26.04.19 00:29] hi again cell1718 cyborg, [26.04.19 00:29] i'am here now Zack Davi, [26.04.19 00:30] Ok good cell1718 cyborg, [26.04.19 00:32] money on the way cell1718 cyborg, [26.04.19 00:34] reconfirme the adress cell1718 cyborg, [26.04.19 00:34] so the money don't go elswhere Zack Davi, [26.04.19 00:34] 3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT cell1718 cyborg, [26.04.19 00:39] done Zack Davi, [26.04.19 00:41] Ok Zack Davi, [26.04.19 00:41] Hhow long it needs to come? cell1718 cyborg, [26.04.19 00:41] blockchain confirmation time cell1718 cyborg, [26.04.19 00:41] don't know cell1718 cyborg, [26.04.19 00:41] but the transaction will appear soon cell1718 cyborg, [26.04.19 00:41] with your adress cell1718 cyborg, [26.04.19 00:42] now your turn Zack Davi, [26.04.19 00:46] Still didnt apear cell1718 cyborg, [26.04.19 00:46] now appeared cell1718 cyborg, [26.04.19 00:46] check now Zack Davi, [26.04.19 00:46] Let me refesh cell1718 cyborg, [26.04.19 00:47] see it ? cell1718 cyborg, [26.04.19 00:49] accounts now cell1718 cyborg, [26.04.19 00:52] ??? cell1718 cyborg, [26.04.19 00:53] still here ? cell1718 cyborg, [26.04.19 00:59] ????????? take so long Forum name monkzack Title: Re: @monnyany or monkzack Post by: BitcoinGirl.Club on April 26, 2019, 12:15:17 AM Is this the user: https://bitcointalk.org/index.php?action=profile;u=2542428
You are missing "Reference Link" Please check this format: Scam Report Format Code: [b][color=black]What happened:: [/color][/b] Following this format will help us to understand better. Anyway, please confirm the user's profile link that I posted here. Title: Re: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ Post by: ccel1781 on April 26, 2019, 12:17:24 AM yes that is him
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2542428 Amount Scammed: 60$[/cor]lo Payment Method: btc Proof of Payment: https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT PM/Chat Logs: chat log in the post don't know how to post img but i have screenshot Additional Notes: Title: Re: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ Post by: BitcoinGirl.Club on April 26, 2019, 12:20:20 AM yes that is him Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2542428 Amount Scammed: 60$[/cor]lo Payment Method: btc Proof of Payment: https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT PM/Chat Logs: chat log in the post don't know how to post img but i have screenshot Additional Notes: What was you expecting. After reading you conversation I felt like two friends were talking to each others and you just sent the guy money? How could you trust someone without doing any investigations? I need to hear your thoughts that triggered your to send the BTC without even making many questions and doubt to that guy. Also, I do not see any reference link. I mean how did you find out that he was selling the thing that you were buying? Edit: OP I got your PM. I will tag the user. Sorry for your lose. I hope you have your lesson now. Next time please use an escrow. can't post more limit for draft Yes, okay.found him selling account on the forum https://bitcointalk.org/index.php?topic=5122702.0 asked him about spectrocoin cauz its like exmo he said he have already and send me screenshot of the accounts Archived: http://archive.is/L1nv3 Title: Re: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ Post by: ccel1781 on April 26, 2019, 12:32:47 AM can't post more limit for draft
found him selling account on the forum https://bitcointalk.org/index.php?topic=5122702.0 asked him about spectrocoin cauz its like exmo he said he have already and send me screenshot of the accounts Title: Re: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ Post by: BitcoinGirl.Club on April 26, 2019, 12:37:53 AM Tagged the user. Sorry we could not do much about it. Please be careful next time. Always use a forum escrow and don't trust a stranger that easily. Welcome to the forum.
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