Bitcoin Forum

Economy => Scam Accusations => Topic started by: xpney on January 05, 2020, 06:42:11 PM



Title: C4ypt0 Scammer
Post by: xpney on January 05, 2020, 06:42:11 PM
What happened: Fake Huobi Pool Token (HPT) sent a token.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2736804

Reference Link: https://bitcointalk.org/index.php?topic=5214179.msg53509377#msg53509377 http://archive.is/F36hU (http://archive.is/F36hU)
Amount Scammed: 0
Payment Method: Huobi Pool Token (HPT)
Proof of Payment: https://etherscan.io/tx/0xcdf67cad6905d656ecbd961e0de3b8fb6a9b75d66418c6a78ea593056201efc6
PM/Chat Logs: PM (https://i.ibb.co/k5FJVrh/ddf.png) & Telegram (Telegram deleted his speeches.)
 

Additional Notes: He tried to trick me. He sent unreal and fake Huobi Pool Token (HPT). There's also a Solareum (SLRM) token. Be careful.

https://i.ibb.co/RhyxrMx/dds.png


Title: Re: c4ypt0 scammer
Post by: examplens on January 06, 2020, 02:57:21 AM
Can you post this in properly scam accusation format? It is the English section of the forum and most users do not understand the language from your first screenshot.

for example:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


Title: Re: c4ypt0 scammer
Post by: xpney on January 06, 2020, 04:32:10 AM
Can you post this in properly scam accusation format? It is the English section of the forum and most users do not understand the language from your first screenshot.

for example:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

I fixed it. Thank you.