Bitcoin Forum

What happened:: I won his PBMining account auction, I requested login info, emailed PBMining support to change it. I changed it, so I paid him. Then PBMining tells me that I had no right to do so (You had to change credentials from the linked email), I PMed him for him to change it,he sai "Consider it as solved", and never responded.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=322408

Reference Link: https://bitcointalk.org/index.php?topic=587114.0
Amount Scammed: 0.073BTC
Payment Method: Bitcoin
Proof of Payment: abd945d517912148f67fa0034a01fd91f9df1f04b9dff7b685a8606f7d99e137 (https://blockchain.info/tx/abd945d517912148f67fa0034a01fd91f9df1f04b9dff7b685a8606f7d99e137)
PM/Chat Logs: https://i.imgur.com/ARIFTdz.png https://i.imgur.com/OtFpPaP.png https://i.imgur.com/Wa4kCDK.pnghttps://i.imgur.com/ed5Zv1V.pnghttps://i.imgur.com/E73WqAM.pnghttps://i.imgur.com/KUJRc7l.pnghttps://i.imgur.com/3eVHihv.png
Additional Notes: He attempted to scam others with a "Bitcoin Dragon Avalon Antminer S3" (https://bitcointalk.org/index.php?topic=589726). PBMining compensated me, since it was their fault. I was lucky.

Update: Apparantly this scam is being carried out by 2 brothers, and they are creating Ponzis and other things.
Their doxes are as follows:

I was so bored I doxxed him.

Name: Haris Bosnic
Country: Bosnia and Herzegovina
Phone Number: +387 62060472, +387 61060472
Zip Code: 77205
Age: 17
Facebook: https://www.facebook.com/blue.rey1997?fref=ts
Emails: bhfbluerey@gmail.com
Alts: BassMan, Atinski

Name: Ibrahim Baja Pecenkovic
Country: Bosnia and Herzegovina
Another Email: baja-pecenkovic@hotmail.com
IP Address: 31.176.234.87
Facebook: https://www.facebook.com/Dj.Big.Ali?fref=nf

hi! scammer refund money? i also scammed

No, but PBMining did, since it was technically their fault.

I don't want to sound like a dick, but why the hell were you trading with him? His trust rating is in the shit. I'd almost say you deserved to have your money taken.

This man speaks truth. Default trust is fucked but you should immediately ignore niggas with big red negative trust.

He did not have that negative trust when I traded, and also, I didn't see his previous attempts to scam in his previous posts.
And even if he was trying to scam me, I thought I could change the login info anyway, and I did, but then PBMining said it was their mistake -_-

I was so bored I doxxed him.

Name: Haris Bosnic
Country: Bosnia and Herzegovina
Phone Number: +387 62060472, +387 61060472
Zip Code: 77205
Age: 17
Facebook: https://www.facebook.com/blue.rey1997?fref=ts
Emails: bhfbluerey@gmail.com
Alts: BassMan, Atinski

Correct Dox:

Name: Ibrahim Baja Pecenkovic
Country: Bosnia and Herzegovina
Another Email: baja-pecenkovic@hotmail.com
IP Address: 31.176.234.87
Facebook: https://www.facebook.com/Dj.Big.Ali?fref=nf

perhaps remove the incorrect DOX ?

Upon investigation, it looks like that scams and ponzis are being done by those two: they are brothers. It even says that on their facebook.

Ah ok, fair enough then.
carry on with your  good detective work :)