Bitcoin Forum

Economy => Scam Accusations => Topic started by: FRAUDBLOCKER on May 11, 2020, 07:10:37 PM



Title: PAXFUL VERIFIED ACCOUNT BEWARE OF SCAMMERS
Post by: FRAUDBLOCKER on May 11, 2020, 07:10:37 PM
BEWARE OF THIS SCAMMER TRYING TO SELL FAKE PAXFUL AND LOCALBITCOIN ACCOUNTS... ANYONE WHO TRIES TO SELL A PAXFUL OR LOCALBITCOIN ACCOUNT ONLINE OR THRU A FORUM IS LYING TO YOU....THEY WANT YOU TO SEND $30 TO $40 IN BITCOIN THAT YOU WILL NEVER GET BACK EVEN THO ITS A SMALL LOST ITS NOT WORTH IT......


THIS IS ONE OF THE SCAMMERS EMAIL

jamesrandalhartl@gmail.com


I SENT $40 IN BTC TO TEST THIS GUY AND HE PASSED AS A SCAMMER HE THREATENED ME THEN BLOCKED ME...



DO   NOT     BUY    FAKE   VERIFIED   ACCOUNTS   ONLINE   


THINK ABOUT IT HOW MANY FAKE VERIFIED ACCOUNT CAN YOU CREATE WITH 1 ID ……...ONLY 1 SO ALL THIS TALK ABOUT MORE THEN 1 VERIFIED ACCOUNTS FOR SALE IS A BLUFF.


TAKE MY ADVICE OR LOOSE YOUR MONEY.


Title: Re: PAXFUL VERIFIED ACCOUNT BEWARE OF SCAMMERS
Post by: Avirunes on May 11, 2020, 08:24:20 PM
Please use the proper scam report format from here: https://bitcointalk.org/index.php?topic=260073.0 and attach chat screenshots and the payment txid for others to view this as solid scam report and warn others.

I searched the email ID and there are 3-4 newbie accounts who have posted that email ID. One of them is banned so if any user pops up posting that email as contact info would get a ban if reported to mod.