Bitcoin Forum

Economy => Scam Accusations => Topic started by: Joel_Jantsen on May 24, 2016, 05:57:29 PM



Title: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: Joel_Jantsen on May 24, 2016, 05:57:29 PM
What happened : User maven72 (https://bitcointalk.org/index.php?action=profile;u=846828) opened this thread (https://bitcointalk.org/index.php?topic=1483309.msg14949181#msg14949181) in the services section.Immediately ,user squabblegrill (https://bitcointalk.org/index.php?action=profile;u=552844)asks him for skype to do the job.Below is the following skype conversation.

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

Proof of payment : https://blockchain.info/tx/138092650445adb46ebb7a58489110d8074dcb6ba2ffb61d75d934dbb7d2e3ac

User says he is BTC-MIKE from bitcointalk which is false.Also,the user is showing typical behavior of Kozan aka Kralle of buying accounts,carrying out small trades for $10 PP exchanges and opening a thread for $100 exchange .After leaving him a negative trust ,this is what he messaged me
WTF >>>>
i bough 70$ btc yesterday for my paypal

i not scam anyone !
remove this now

Sounds like Kralle ? Of course he does.When I messaged him about my doubts of he being an Alt of Kralle ,he did not bother to reply to that.Whatever the conclusion is ,this guy needs to be tagged right now before he scams someone for a bigger amount.


Title: Re: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: squabblegrill on May 24, 2016, 06:19:38 PM
You accuse me of a scam do you have solid evidences ? braindead....


Title: Re: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: mnightwaffle on May 24, 2016, 06:47:31 PM
dormant account registered 9/15, has red, not fluent, pays w/ paypal, posts 80x times in 10 days.


Title: Re: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: zend7 on May 24, 2016, 10:03:52 PM
dormant account registered 9/15, has red, not fluent, pays w/ paypal, posts 80x times in 10 days.

Sounds reminiscent of how Kozan rolls here  ::)


Title: Re: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: Timelord2067 on May 29, 2016, 01:08:47 PM
16W7J9B2o8AcWGhF5sZisyduPaWCuajrJS is only mentioned once here https://bitcointalk.org/index.php?topic=1483309.msg14962389#msg14962389 and is part of Wallet NitrogenSports.eu https://www.walletexplorer.com/wallet/NitrogenSports.eu/addresses of which there are some 159,585 Wallet Addresses...

1HaiDTfshe4nYGG3FKAu2j9CqrampVo5Kz is part of Wallet [f52d4dabca] and is the only known Wallet Address...


Title: Re: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: oksana28 on May 30, 2016, 03:22:53 AM
well it sounds so funny to me.
Why the fuck are you commenting here asshole give me my PSC or my btc back.
WTF , why you have left negative feedback to shorena and others without valid reference.


Title: Re: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
Post by: AlRubyx on May 30, 2016, 03:35:43 AM
well it sounds so funny to me.
Why the fuck are you commenting here asshole give me my PSC or my btc back.
WTF , why you have left negative feedback to shorena and others without valid reference.

They helped this guy scam me.