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Title: user "AU" -> SCAMMER (iPhone 5S) Post by: einee on November 21, 2013, 06:57:23 PM Hello guys,
i hope you are doing good. i would like to accuse user "AU" for scam It is Not the first time I've been scamed. First time I have been scamed someone somewhere in South America stole me 98BTC (BTC whet was 12USD) he promised me phone also. i had only his BTC adress, but each transaction is traceable and because i file a criminal complaint against Him (his Internet provider had to give at the request of the public prosecutor ip address and other information). well, It took several months but the result was ofc refund and had to pay court costs + 6 months in jail. so i Would like to give AU chance to return BTC before is to late. BTC Address for refund: 13wqTe1PTTrtQj9dCP9UdcKM4mkAG5KcC8 amount of BTC: 3,6BTC user profile: https://bitcointalk.org/index.php?action=profile;u=82132 topic about scamed offer (iPhone 5S) https://bitcointalk.org/index.php?topic=318093.msg3411957#msg3411957 PM with address he gave me: http://www.imagehosting.cz/thumbs/vstiekrsr.jpg (http://www.imagehosting.cz/?v=vstiekrsr.jpg) PM with BTC Received confirmation message http://www.imagehosting.cz/thumbs/2tzt.jpg (http://www.imagehosting.cz/?v=2tzt.jpg) blockchain: https://blockchain.info/address/1AU93geiidyvqABMDcToQRxHchm9NQ85CN (https://blockchain.info/address/1AU93geiidyvqABMDcToQRxHchm9NQ85CN) PM with tracking number: http://www.imagehosting.cz/thumbs/tracking.jpg (http://www.imagehosting.cz/?v=tracking.jpg) What was the Package weight inport/export wight (same as usps and our post service confirmed me 0,11KG: http://www.imagehosting.cz/thumbs/hmotnoumu.jpg (http://www.imagehosting.cz/?v=hmotnoumu.jpg) what was in the package (empty cover box from headphones): http://www.imagehosting.cz/thumbs/coverbub.jpg (http://www.imagehosting.cz/?v=coverbub.jpg) Title: Re: user "AU" -> SCAMMER (iPhone 5S) Post by: s1lverbox on November 21, 2013, 07:14:27 PM well, It took several months but the result was ofc refund and had to pay court costs + 6 months in jail. Really? Where did u get this story from? Title: Re: user "AU" -> SCAMMER (iPhone 5S) Post by: einee on November 21, 2013, 07:44:39 PM well, It took several months but the result was ofc refund and had to pay court costs + 6 months in jail. Really? Where did u get this story from? yes :) If I knew personally, I could tell you the specific data, but since it is illegal to mention this kinde of private information about other person even if he is villain a can not. But believe me friend People will do almost anything for money. There is quite popular "bounty hunter" service in my country (i do not know what is english word for it) but they helm you if you gave them some cut/share from that thing.. usually 5% - 30% in my case.. since BTC is complicated. but better 70% from something than 100% from nothing Title: Re: user "AU" -> SCAMMER (iPhone 5S) Post by: bitcoinlord on November 22, 2013, 01:57:08 AM If I knew personally, I could tell you the specific data, but since it is illegal to mention this kinde of private information about other person even if he is villain a can not. Why would you say it's illegal to post the info here? Email/Skype/Paypal/etc....post it here...so we can look at these info and burn these scammers out there. Title: Re: user "AU" -> SCAMMER (iPhone 5S) Post by: einee on November 22, 2013, 07:30:56 AM If I knew personally, I could tell you the specific data, but since it is illegal to mention this kinde of private information about other person even if he is villain a can not. Why would you say it's illegal to post the info here? Email/Skype/Paypal/etc....post it here...so we can look at these info and burn these scammers out there. Sinice that scam was not on this site it does not belong bere. |
