Bitcoin Forum

Economy => Scam Accusations => Topic started by: UsedToHoldeM on October 24, 2015, 11:38:50 PM



Title: Izaura beware of this lowlife.
Post by: UsedToHoldeM on October 24, 2015, 11:38:50 PM
 I want some help here,  https://bitcointalk.org/index.php?topic=1184824.0 this thread, the OP staying the hes selling btc , * she * gave me shes skype, i know he is not she.

https://i.imgur.com/ms5eERN


The conversation is in spanish , ur able to use google translator if u dont understand the lenguage.

He claims to have 6.6  BTC into an address on  blockchain, she gave me an address that actually contains that amount of BTC but it leads me here

https://bitcointalk.org/index.php?action=profile;u=643

Of course after talking about it and asking *her* to take a photo that is equal to her skype with a paper with her name on it he didnt agree to do so, since she was not longer looking to sell BTC.

Im doing this to prevent anyone to be scammed from this guy.



Title: Re: Izaura beware of this lowlife.
Post by: james.lent on October 25, 2015, 01:15:19 AM
You could be right :


Here's what i found, PedritoCR (https://bitcointalk.org/index.php?action=profile;u=344863) a known scammer used to use the same address as MoonShadow (https://bitcointalk.org/index.php?action=profile;u=643) - 17bLDJp6wQaCHU2cyJEFmABk51wvQ4S7rs

https://i.imgur.com/ZAuIAJY.png?1

https://i.imgur.com/YEpbdvc.png?1


I want some help here,  https://bitcointalk.org/index.php?topic=1184824.0 this thread, the OP staying the hes selling btc , * she * gave me shes skype, i know he is not she.

https://i.imgur.com/ms5eERN.png


The conversation is in spanish , ur able to use google translator if u dont understand the lenguage.

He claims to have 6.6  BTC into an address on  blockchain, she gave me an address that actually contains that amount of BTC but it leads me here

https://bitcointalk.org/index.php?action=profile;u=643

Of course after talking about it and asking *her* to take a photo that is equal to her skype with a paper with her name on it he didnt agree to do so, since she was not longer looking to sell BTC.

Im doing this to prevent anyone to be scammed from this guy.




Title: Re: Izaura beware of this lowlife.
Post by: qwertycoin on October 30, 2015, 08:11:22 PM
This is house location , reporting to Costa Rican police, if anyone from Costa Rica here they can get her, and even if some Costa Rican authorities browsing this, she scammed me of 700 USD.

https://i.imgur.com/qzy2AYP.png?1


Her possible house no.

https://i.imgur.com/BdBHGiq.png?1



Her IP address 186.26.115.183


Do not trade with her any manner, community beware.


Title: Re: Izaura beware of this lowlife.
Post by: idyu on October 30, 2015, 08:18:44 PM
Do you have any solid proof her/she really scammed you for 700$?


Title: Re: Izaura beware of this lowlife.
Post by: qwertycoin on October 30, 2015, 08:27:16 PM
Do you have any solid proof her/she really scammed you for 700$?

This pic is from the invoice i send her 700$ in paypal before 2 months and she ran away without sending btc.

https://i.imgur.com/BdBHGiq.png?1


Title: Re: Izaura beware of this lowlife.
Post by: Bluto on October 31, 2015, 09:43:05 PM
Do you have any solid proof her/she really scammed you for 700$?

This pic is from the invoice i send her 700$ in paypal before 2 months and she ran away without sending btc.

https://i.imgur.com/BdBHGiq.png?1


Wait, so you sent her 700 in paypal for coins you never got? why didn't you chargeback, or am I reading this all wrong?


Title: Re: Izaura beware of this lowlife.
Post by: tuchomat on November 01, 2015, 10:30:56 AM
She just did try to scam me as well  ::)


Title: Re: Izaura beware of this lowlife.
Post by: WillTat4Bitcoin on November 01, 2015, 03:20:35 PM
Tried to scam me aswell. But she was talking english in skype.


Title: Re: Izaura beware of this lowlife.
Post by: qwertycoin on November 02, 2015, 09:38:39 AM
Do you have any solid proof her/she really scammed you for 700$?

This is the proof of money i sent her in paypal.

https://i.imgur.com/sSBA8Cc.png

She did not give me any bitcoins.

Scammers profile: https://bitcointalk.org/index.php?action=profile;u=548292

She does not have a red trust still and many people are now falling for her. Some default trust member should tag her in red.
Thanks


Title: Re: Izaura beware of this lowlife.
Post by: qwertycoin on November 02, 2015, 02:36:11 PM
Notified Theymos of this Scammer Izaura.


Title: Re: Izaura beware of this lowlife.
Post by: xetsr on November 02, 2015, 02:41:29 PM
Someone left https://bitcointalk.org/index.php?action=profile;u=643 negative trust because a scammer tried to claim that BTC address was their own, or am I missing something? Doesn't appear MoonShadow is Izaura.


Title: Re: Izaura beware of this lowlife.
Post by: MoonShadow on November 12, 2017, 06:21:27 AM
Someone left https://bitcointalk.org/index.php?action=profile;u=643 negative trust because a scammer tried to claim that BTC address was their own, or am I missing something? Doesn't appear MoonShadow is Izaura.

I am most certainly not this Izaura, and I don't care what he did, this negative trust rating is offensive.


Title: Re: Izaura beware of this lowlife.
Post by: MoonShadow on November 12, 2017, 06:26:09 AM
And tht address is about 4 years out of date. I dont even have that computer anymore, much less that client.

{edit} Actually that was from last year, my old phone client.


Title: Re: Izaura beware of this lowlife.
Post by: KWH on November 12, 2017, 11:55:21 AM
Someone left https://bitcointalk.org/index.php?action=profile;u=643 negative trust because a scammer tried to claim that BTC address was their own, or am I missing something? Doesn't appear MoonShadow is Izaura.

I am most certainly not this Izaura, and I don't care what he did, this negative trust rating is offensive.

It took you over 2 years to respond and now you are offended? Did you buy this account?
What can you tell us about the OP?


Title: Re: Izaura beware of this lowlife.
Post by: MoonShadow on November 12, 2017, 02:50:29 PM
Someone left https://bitcointalk.org/index.php?action=profile;u=643 negative trust because a scammer tried to claim that BTC address was their own, or am I missing something? Doesn't appear MoonShadow is Izaura.

I am most certainly not this Izaura, and I don't care what he did, this negative trust rating is offensive.

It took you over 2 years to respond and now you are offended? Did you buy this account?
What can you tell us about the OP?

I'm not here often, and I don't pay a lot of attention to my profile.  I know nothing at all about the original poster.  No, I didn't buy this account.  I've been on this forum since 2010.


Title: Re: Izaura beware of this lowlife.
Post by: CounterStrike on November 13, 2017, 10:15:02 PM
Interesting, thanks for posting this.