Bitcoin Forum

Economy => Scam Accusations => Topic started by: gatilocoin on January 11, 2018, 09:05:48 AM



Title: Scam POSSERVER.COM
Post by: gatilocoin on January 11, 2018, 09:05:48 AM
What happened:: I asked by mail whether it is possible to buy a script on the site, he wrote - yes you can buy at posserver.com.
I made a payment, after that he does not respond. I did not receive the script. Swindler!

Scammers Profile Link:   He has many profiles
https://bitcointalk.org/index.php?topic=2331427.msg%msg_id%
https://bitcointalk.org/index.php?topic=2475631.msg%msg_id%

Reference Link:    
POSSERVER.COM

Amount Scammed: 0.02051402 BTC/$299
Payment Method: Bitcoins
Proof of Payment: https://blockchain.info/address/1HY6aSXErmh4eFThkCt7uxYJBJJPqPR8L6
 
PM/Chat Logs:
https://imgur.com/rNiQCoD
https://imgur.com/Efd7Xct
https://imgur.com/Bl0sSwC
https://imgur.com/oRQC4XL
https://imgur.com/mqs1R4V


His personal mail 8glennyu@gmail.com posserver.com posserver
Additional Notes: Do not buy from him scripts!


His data
https://domainbigdata.com/gmail.com/mj/XgGoVVKJkve3ev4NwaA1LA
Name   Alvin Carteciano Yanga   is associated with 3 domains
Organization   Alvin Carteciano Yanga   is associated with 3 domains
Address   FUENTE OSMENA BLVD   map
City   CEBU   
State   CEBU
Country   PH Philippines   
Phone   +63.9776629433
Fax   +63.9776629433


Title: Re: Scam POSSERVER.COM
Post by: GranRethory on April 18, 2018, 11:43:02 AM
is the owner of grabfile.net