Bitcoin Forum

Economy => Scam Accusations => Topic started by: dripdropdead on May 27, 2014, 09:59:21 PM



Title: scam acusation against btc2okpay aka tieuho
Post by: dripdropdead on May 27, 2014, 09:59:21 PM
I received an unsolicited payment on Skrill from colleen.ryan@safe-mail.net (USD$120). User "tieuho" sent me a PM below;

https://i.imgur.com/IQKPCwC.jpg

It was his first and only PM to me. I NEVER agreed to a trade. In fact, my post (https://bitcointalk.org/index.php?topic=623881) clearly states "(1) Skrill - only available for long standing reputable members" of which he obviously is not.

I had never provided him with my Skrill account thus it led me to believe it was possibly the same user who previously attempted a scam. The previous accusation post is here; https://bitcointalk.org/index.php?topic=570062

I belive he has MANY alternate accounts. There is also another scam accusation made against him here; https://bitcointalk.org/index.php?topic=626733.0