Bitcoin Forum

Economy => Scam Accusations => Topic started by: Behat1981 on January 02, 2019, 07:59:06 AM



Title: Scam Attempt by LigaUIO
Post by: Behat1981 on January 02, 2019, 07:59:06 AM
What happened: LigaUIO contacted me on Telegram and told me he wanted to buy Uaccounts and gave me privatusnarys' (https://bitcointalk.org/index.php?action=profile;u=2516824) profile to send him a PM on the forum to prove who I was, because he wanted to scam privatusnarys out of 2000 Eur worth of PaySafeCards,  I sent a message and I was lucky because I mentioned his name and that we spoke on Telegram which wasn't true because he added me on Telegram and we confirmed the scam.

privatusnarys added me on Telegram and told me he has been speaking to me via ICQ and I don't have ICQ, I found his real user because of his telegram Handle @BBphantom88


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2510207

Reference Link: https://bitcointalk.org/index.php?topic=5091866, http://archive.vn/p1sd5, http://archive.vn/EVrr9
Amount Scammed: 0
Payment Method: BTC
Proof of Payment: N/A
PM/Chat Logs: My chats with LigaUIO
 https://i.imgur.com/EMQqdQP.png
https://i.imgur.com/j0JbnPn.jpg

privatusnarys' Chats with LigaUIO, I will ask privatusnarys to add better quality pictures

https://i.imgur.com/kw2eqoD.jpg


Title: Re: Scam Attempt by LigaUIO
Post by: privatusnarys on January 02, 2019, 10:45:38 AM
Confirm post! Scammer LigaUIO
BAN This member!