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Title: Scammer ALERT: jimbowi . They created a new account named vinmao Post by: Hurley27 on November 07, 2019, 07:27:13 PM What happened::
He messaged me on telegram saying he had WIREX with vcc that could be loaded by and withdraw to bitcoin wallet, sent screenshots and everything. He said $150. I paid him $150 as he said. SUddenly, he became very shifty and said give him a few hours to set uup the account. Then he tried to give me an Icard account which couldnt do anything the wirex could do. 40 hours later he messaged me saying he got scammed out of $300 and is done with this site. He has not given me anything he promised nor has he given me my BTC back. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2699391 Telegram: @jimbow22 Telegram: @appleseller Telegram: @thegreatdo Email: rudokher@yahoo.com or tmirovic@yahoo.com Name on accounts: Tomislav Mirovic They recently created this profile: https://bitcointalk.org/index.php?action=profile;u=2710258 Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them. Reference Link: https://bitcointalk.org/index.php?topic=5198611.msg52981486#msg52981486 Amount Scammed: 0.016107 BTC / $150USD Payment Method: Bitcoin Proof of Payment: http://blockchain.info/tx/9eb152af6dc07c4329a2cc3645174585a8665dd8d0175ac4c2011bf08b89b1cc PM/Chat Logs: https://imgur.com/gallery/q3Uc1OF https://imgur.com/gallery/g3KeoaT Additional Notes: Under no circumstances would i advise anyone to do business with this person. Title: Re: Scammer ALERT: jimbowi . They created a new account named vinmao Post by: Patatas on November 07, 2019, 11:32:03 PM Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. This isn't even about bitcointalk but how you make such decisions in life?
Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them. It can't be true. There are many scumbags who do this to scam unaware victims like you. Sorry that you lost the money, don't deal with anyone without an escrow or good reputation.Title: Re: Scammer ALERT: jimbowi . They created a new account named vinmao Post by: SFR10 on November 08, 2019, 01:11:35 PM Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. He/she recently got nuked [e.g. This post (https://archive.md/Lv3LS#selection-555.0-561.18)]:Quote from: https://bitcointalk.org/modlog.php Nuke user: N/A in topic #0 by member #2699391 They recently created this profile: https://bitcointalk.org/index.php?action=profile;u=2710258 Apart from similar posting styles [extra spaces between some words], I didn't find any other connection. Care to share so DT1/2 users can tag him/her?
Title: Re: Scammer ALERT: jimbowi . They created a new account named vinmao Post by: Hurley27 on November 08, 2019, 04:26:26 PM Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. This isn't even about bitcointalk but how you make such decisions in life? Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them. It can't be true. There are many scumbags who do this to scam unaware victims like you. Sorry that you lost the money, don't deal with anyone without an escrow or good reputation.They deleted all their posts since i let them know i would report them for scamming. At the time they had well over 20 posts. Theyre scammers so they delete posts/accounts. |