Bitcoin Forum

Economy => Scam Accusations => Topic started by: Simran on January 22, 2014, 10:02:19 PM


Title: Potential Scammers using my service CCoinPal.com
Post by: Simran on January 22, 2014, 10:02:19 PM
Ever since I started my website for my service, I've either seen scammers, or fools using it. I've compiled a small list of these people, and I'm going to post them here. I will update the list every time something happens.

http://gyazo.com/dce56111c20e9012c9378f343926892d.png

^Never even used my service. Attempted to scam me. No, sir.

Code:
> Type: PayPal
> Amount: $20
> Fee: $1
> Actual Amount: $19
>
> BTC-e USD Code:
>
> Email: hewlettcomputers@gmail.com
> Notification Email: computerdude11111@gmail.com

Code:
Date: 01/21/14

Type: ACH/Visa|MasterCard via SqaureCash

Amount: $25
Fee: $1.25
Actual Amount: $23.75

BTC-e USD Code: LVUin1x2YVfoKx6obzEFwDeesgJeKmwVPL

Email: mass7815@yahoo.com

Code:
Date: 01/22/14

Type: PayPal

Amount: $500
Fee: $25
Actual Amount: $475

BTC-e USD Code: 1GCaDG1VUmZtzQREkZfScQzQzAMvxyEoCS

Email: boo@fja.com
Notification Email: boo@fja.com



Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines