Bitcoin Forum

Economy => Scam Accusations => Topic started by: wttbs on December 11, 2014, 09:14:59 PM



Title: Scammer Aeriys = BitBoy100 = DinoLao
Post by: wttbs on December 11, 2014, 09:14:59 PM
Tries to sell iphone 6 or PS4
https://bitcointalk.org/index.php?topic=887409.0

will tell you to continue by mail and then use 50-50 deal, you pay 50% upfront, he will send you the iphone/PS4, which he will not do! Refuses to use escrow.

Scammer !! be aware,
- uses (Dutch) IDs from people he scammed before.
- uses bitcoinaddress: 135dpV7E12yXGGTaeby5EZafPuZ2jbGMnm (https://blockchain.info/address/135dpV7E12yXGGTaeby5EZafPuZ2jbGMnm)
- emailaddress: hydra88915@gmail.com

DinoLao = probably alt of Aeriys, BitBoy100

Bitboy100 = https://bitcointalk.org/index.php?action=profile;u=395421
Aeriys = https://bitcointalk.org/index.php?action=profile;u=394438
DinoLao= https://bitcointalk.org/index.php?action=profile;u=401487

These are picture he will send you of iphone and/or PS4:

http://s27.postimg.org/j07dmrnov/IMG_20141114_WA0022_4_1.jpghttp://s27.postimg.org/4fqarxsq7/IMG_20141114_WA0022_5_1.jpghttp://s27.postimg.org/kn16lqp4f/IMG_20141114_WA0025_1_1.jpg

http://s27.postimg.org/d4i1d3xrj/image.jpghttp://s27.postimg.org/qvhx1kxbj/image.jpghttp://s27.postimg.org/kj2rrqu9b/IMG_1711201412_1.jpg

http://postimg.org/gallery/igqa91y8/


be aware ** SCAMMER ** do not buy from him

He uses these IDs from people he scammed before !! Be aware this is not him !! I blocked personal stuff

http://s16.postimg.org/q24zib4v5/scam01.jpg (http://postimg.org/image/q24zib4v5/) http://s16.postimg.org/y8wz9vuxt/scam01a.jpg (http://postimg.org/image/y8wz9vuxt/) http://s16.postimg.org/3sr2br9ep/scam02.jpg (http://postimg.org/image/3sr2br9ep/) http://s16.postimg.org/tx8dkvo0x/scam02a.jpg (http://postimg.org/image/tx8dkvo0x/)


Title: Re: Scammer Aeriys = BitBoy100 = DinoLao
Post by: Mitchell on December 12, 2014, 01:09:25 PM
Thanks for telling us. Did you pay him upfront or?


Title: Re: Scammer Aeriys = BitBoy100 = DinoLao
Post by: wttbs on December 12, 2014, 02:16:37 PM
Thanks for telling us. Did you pay him upfront or?

paid 50% upfront  >:( 0.75 BTC and that is gone now... I reported him to the Police.


Title: Re: Scammer Aeriys = BitBoy100 = DinoLao
Post by: Mitchell on December 12, 2014, 02:22:10 PM
paid 50% upfront  >:( 0.75 BTC and that is gone now... I reported him to the Police.
Ah man, that sucks! I hope the police can help you out with this.


Title: Re: Scammer Aeriys = BitBoy100 = DinoLao
Post by: redsn0w on December 13, 2014, 08:09:29 PM
If he  has refused to use an escrow I think you didn't have to continue the deal, however  good luck with the police report.


Title: Re: Scammer Aeriys = BitBoy100 = DinoLao
Post by: CrackedLogic on December 13, 2014, 08:15:52 PM
Thanks for telling us. Did you pay him upfront or?

I reported him to the Police.

Good, pieces of shit like this should be put in jail immediately.