Bitcoin Forum

Economy => Scam Accusations => Topic started by: Noviusprice on August 28, 2015, 02:34:55 PM



Title: Scammer Name: alhakeem using fake email <noreply@btcrow.com>
Post by: Noviusprice on August 28, 2015, 02:34:55 PM
Hes Profile : https://bitcointalk.org/index.php?action=profile;u=548450
Hes paypal email : ellenloyar@gmail.com
Hes Skype ID : ellen.loyar

I have mislead my self with him using a fake escrow email. So yes i have sent the money upfront but the email seemt legit...
sometimes we learn the sad way but i hope this forum does something with the info provided below.

SCREENSHOT: 1 he saying add me this also shows hes skype ID ellen.loyar https://www.dropbox.com/s/dfeta48ywg0xys4/Schermafdruk%202015-08-29%2008.52.11.png?dl=0
SCREENSHOT: 2 this screenshot will show the chat.
https://www.dropbox.com/s/dfeta48ywg0xys4/Schermafdruk%202015-08-29%2008.52.11.png?dl=0
https://www.dropbox.com/s/nwmh4iz71drlm6e/Schermafdruk%202015-08-29%2008.54.35.png?dl=0
https://www.dropbox.com/s/fu7zzc0yzoi38az/Schermafdruk%202015-08-29%2008.55.25.png?dl=0
https://www.dropbox.com/s/dg7tm43b8r72xeh/Schermafdruk%202015-08-29%2008.55.34.png?dl=0
https://www.dropbox.com/s/ja8bzu3awoervfi/Schermafdruk%202015-08-29%2008.55.54.png?dl=0
https://www.dropbox.com/s/og8qdrp6w338za8/Schermafdruk%202015-08-29%2008.56.14.png?dl=0
https://www.dropbox.com/s/tdhck16600qnv4m/Schermafdruk%202015-08-29%2008.56.47.png?dl=0

SCREENSHOT: 3 The fake email.
https://www.dropbox.com/s/chmbeqitrlpfx2f/Schermafdruk%202015-08-29%2008.58.47.png?dl=0
https://www.dropbox.com/s/y84jlc124o13x81/Schermafdruk%202015-08-29%2008.58.51.png?dl=0

SCREENSHOTS: 4 Escrow saying its fake
https://www.dropbox.com/s/n4h2wvtlmu3bx9l/Schermafdruk%202015-08-29%2009.00.15.png?dl=0

SCREENSHOTS: 5 Of my wallet 1 day after he scammed me so u can see the date is from today and i have not received any bitcoin.
https://www.dropbox.com/s/2u6dhd3l7fcitmc/Schermafdruk%202015-08-29%2010.17.08.png?dl=0
https://www.dropbox.com/s/z09erquhhltmr51/Schermafdruk%202015-08-29%2010.17.14.png?dl=0


Title: Re: Scammer Name: alhakeem using fake email <noreply@btcrow.com>
Post by: Klomann on August 28, 2015, 03:45:28 PM
Why you not used escrow? His account is newbie and he has nothing to lose


Title: Re: Scammer Name: alhakeem using fake email <noreply@btcrow.com>
Post by: Noviusprice on August 29, 2015, 08:01:11 AM
Added screenshots


Title: Re: Scammer Name: alhakeem using fake email <noreply@btcrow.com>
Post by: xetsr on August 29, 2015, 09:09:39 PM
Left negative feedback. Next time use localbitcoins or a escrow from this forum and ask for a signed message.