Bitcoin Forum

Economy => Trading Discussion => Topic started by: TheBitMan on July 01, 2012, 03:30:26 AM



Title: Do you know this address? (Wanted for fraud)
Post by: TheBitMan on July 01, 2012, 03:30:26 AM
1M6AqaBZEEMbe1Vdw52CTkGYBmGnP1eEfH

I sold to that address and the guy scammed another person into sending the money to me for btc. I didn't personally get scammed I'm just trying to help the guy who got  scammed out. I know it's a long shot but it doesn't hurt to try.


Title: Re: Do you know this address? (Wanted for fraud)
Post by: Maged on July 01, 2012, 08:21:37 PM
Ha! You got middle-manned!

For this reason, before sending bitcoins, email the paypal email address used to confirm the bitcoin address.


Title: Re: Do you know this address? (Wanted for fraud)
Post by: John (John K.) on July 02, 2012, 02:06:41 AM
And do an extensive google search for the email address too, helps if it pops up elsewhere.