Bitcoin Forum

Economy => Scam Accusations => Topic started by: BCB on June 01, 2013, 07:17:14 PM



Title: SCAMMER thylight - fake rep scam.
Post by: BCB on June 01, 2013, 07:17:14 PM
I have no idea who this guy is.
https://bitcointalk.org/index.php?topic=215614.msg2262834#msg2262834


Title: Re: SCAMMER thylight - fake rep scam.
Post by: acs26 on June 01, 2013, 08:45:06 PM
Err...

More detail, please?
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Title: Re: SCAMMER thylight - fake rep scam.
Post by: BadBear on June 01, 2013, 09:01:31 PM
He's saying Thylight is lying about receiving a loan from BCB For fake rep.


Title: Re: SCAMMER thylight - fake rep scam.
Post by: BCB on June 01, 2013, 09:03:53 PM
actually I may have given this kid a .01 btc loan on #bitocin-otc but it was under a different nick.  Now the email in this thread is being implicated in a paypal fraud which we are currently investigating.

Stay tuned.


Title: Re: SCAMMER thylight - fake rep scam.
Post by: b!z on June 06, 2013, 02:35:40 PM
It's very sad to see people scamming each other over $1 or so.


Title: Re: SCAMMER thylight - fake rep scam.
Post by: fbastage on June 06, 2013, 04:18:49 PM
marked SUSPECT back in February 2013

http://otc.armed.us/otc/?%Thylight%

events db. learn it, love it, use it.


Title: -
Post by: BTCTalkAccounts on June 06, 2013, 04:24:02 PM
-


Title: Re: SCAMMER thylight - fake rep scam.
Post by: BCB on June 06, 2013, 06:11:04 PM
No I don't think it is furrycoat.

Fbastage has is right

http://otc.armed.us/otc/?%Thylight%

check the other ip and nicks associated to them.

That all match up to the same guy.

We have dox on him if anyone has any issues.

Claims his accounts where hacked.



Title: Re: SCAMMER thylight - fake rep scam.
Post by: ironcross360 on June 07, 2013, 02:35:24 AM
Next time require ID/Passport.