Bitcoin Forum

Economy => Scam Accusations => Topic started by: hugeblack on September 02, 2020, 10:34:53 AM



Title: [Warning] dlpcEX selling 176 Bitcoin. Sale WALLET.DAT
Post by: hugeblack on September 02, 2020, 10:34:53 AM
What happened:: @dlpcEX "This user recently woke up from a long period of inactivity."  He tries to sell a wallet.dat file containing about 176 BTC, while showing a video in which he claims he owns that file.
I believe that the video has been modified, and that such kind of scam may make some beginners greedy in trying to buy that file (without an escrow/satoshidisk) and thus lose their money.

Flag support ---> https://bitcointalk.org/index.php?action=trust;u=2537453
Scammers Profile Link: dlpcEX (https://bitcointalk.org/index.php?action=profile;u=2537453)

Reference Link:   176 Bitcoin. Sale WALLET.DAT  (https://bitcointalk.org/index.php?topic=5271884.msg55114046#msg55114046) https://archive.is/xcsSs
Amount Scammed: 176 BTC
Payment Method:   satoshidisk
Proof of Payment: non
PM/Chat Logs:
Additional Notes: