Title: Silentium scam Post by: ensitive on March 20, 2015, 12:38:27 PM What happened::
Wanted to buy btc-e usd code after sending qiwi. I could not get the code, write in тoпик about what had happened , and then he deleted the message and asked me to write nothing, offering the deal. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=461969 https://bitcointalk.org/index.php?action=profile;u=451238 Reference Link: https://bitcointalk.org/index.php?topic=997316.0 https://bitcointalk.org/index.php?topic=993591.0 Amount Scammed: 5100RUB - 0.32BTC Payment Method: QIWI Proof of Payment: https://i.imgur.com/xqqVghM.png PM/Chat Logs: https://i.imgur.com/xqqVghM.png https://i.imgur.com/LFRuzug.png Additional Notes: Maybe it's his accounts: https://bitcointalk.org/index.php?action=profile;u=484580 https://bitcointalk.org/index.php?action=profile;u=451238 https://bitcointalk.org/index.php?action=profile;u=413320 https://bitcointalk.org/index.php?action=profile;u=481934 https://bitcointalk.org/index.php?action=profile;u=479756 https://bitcointalk.org/index.php?action=profile;u=480659 https://bitcointalk.org/index.php?action=profile;u=480653 https://bitcointalk.org/index.php?action=profile;u=481949 https://bitcointalk.org/index.php?action=profile;u=479724 Almost all users registration March 15-19. Accounts identified by the reviews in the topics. |