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1  Economy / Scam Accusations / Re: [Warning: Serial Scam Artist] Alexis Drakopolous on: June 28, 2014, 07:52:31 PM


antoher account from him: https://bitcointalk.org/index.php?action=profile;u=101684
2  Economy / Scam Accusations / Re: Scammer Nathi Fakudze (incl Pic) on: June 28, 2014, 06:36:10 PM
If he really did scam you he's really stupid. I found his complete address in a few seconds and if he's been doing this consistently you can file a report with Action Fraud. Don't expect much to come of it from your report alone but hey if he's involved in other dodgy stuff then they'll investigate.


thank you for your reply Smiley,  im just reporting this dude on behalf of a very good friend.  His english skills are not the best so i just try to take care about this scammer.

most likly after godaddys reply  (within max 72 hours)  i will recommend him to fill out the report and maybe recommend him to go to his local police station
3  Economy / Scam Accusations / Scammer Nathi Fakudze (incl Pic) on: June 28, 2014, 06:16:48 PM
What happened::

Should have paid $150 for Domain regsitration & renewing
As well as 800 via moneygram




Scammers Profile Link:


https://www.elance.com/s/nathi/
http://www.warriorforum.com/members/nathi-fakudze.html
http://uk.linkedin.com/in/nathifakudze
Skype:nathi54
Tel:+447835832379
his website: nathifakudze.com
his location:  United Kingdom, HAVERHILL, SUFFOLK  

Amount Scammed:
$950

Payment Method:
 
Godaddy Payment / PP  + moneygrammers

Proof of Payment:
PM/Chat Logs:
Additional Notes:

Proof of Payment + PM/Chat Logs + more are coming as soon as godaddy finished there fraud investigation


Some more Infos:

another website by this scammer: nathimedia.com
anoteh phone number:  07835832379#
email:   info@jtechsolutions.co
4  Economy / Digital goods / Re: WTB Amazon Gift Cards (DE/US/CO.UK) and also PaySafe Cards on: March 17, 2014, 07:53:07 PM


PMed You
5  Economy / Digital goods / [Escrow] VPN – Steganos Online Shield 1 Year Key on: March 17, 2014, 07:04:29 PM

Selling Steganos Online Shield VPN

1 Year Key

Max. Traffic Volumen per Month: 5GB

VPN Server Locations:
Switzerland
Germany
Egypt
Spain
France
Japan
Romania
Singapore
Turkey
UK
USA

https://cryptothrift.com/auctions/download-misc/vpn-steganos-online-shield-1-year-key-3/
6  Economy / Digital goods / [WTS] Bitdefender Total Security 2014 – 1 Year License Key on: February 24, 2014, 04:24:46 AM
7  Economy / Scam Accusations / swizc_00 @cryptothrift scammer warning (inc Photo) on: February 14, 2014, 08:55:49 AM



What happened::
I just made my first sale  on cryptothrift.com,  sadly the "buyer" aka scammer  never paid.

Luckily he just scammed me out of $7.5.


Scammers Profile Link:
https://cryptothrift.com/?a_action=user_profile&post_author=2429

Reference Link:
https://cryptothrift.com/auctions/download-software/bitdefender-total-security-2014-1-year-license-key/


Amount Scammed:
just $7.5 in Bitcoins

Payment Method:
Bitcoin





It seems he signed up on more websites with the same username.


Photo:



https://soundcloud.com/swizc_00  (photo source)
http://www.ebay.co.uk/usr/swizc_00
http://www.osx86.net/user/243868-swizc-00/
http://www.jabuk.si/pbb/search.php?search_author=swizc_00&sid=342ca8cfc93f7fbcdb420b51608cf747



Just want to warn everyone from this Slovenian scammer


Edit:  the cryptothrift team was/is very helpful in this case and i will continue to sell items there Smiley
8  Alternate cryptocurrencies / Altcoin Discussion / Re: [50,000 COL Colossuscoin Giveaway] 100 COL To Each User /+500 COL Option on: January 18, 2014, 04:52:00 AM
28V6qnwuS6zCJtMkLZSxKvwnodNhJNaWAg

thank you
9  Alternate cryptocurrencies / Altcoin Discussion / Re: [GIVEAWAY] Free devcoin faucet - 20DVC per person! on: January 17, 2014, 11:53:57 PM


thank you

19qye41p3qc8CDRr6Nsp36eBBCdEVERztp
10  Alternate cryptocurrencies / Altcoin Discussion / Re: [Giveaway][CATcoin][x100] Cat is back. Give you current price on Cryptsy * 100. on: January 17, 2014, 11:08:57 PM
Thank You

9dujhBcZ7sjv1BmN3Hj4Rm8JaJRHxGqEWZ
11  Other / Beginners & Help / Re: hello all :) on: January 17, 2014, 11:00:47 PM
Hello Smiley

im new too

Good Luck
12  Other / Beginners & Help / Re: 10 mill kitteh coin for sale!! on: January 17, 2014, 10:51:14 PM


you should try it here: https://bitcointalk.org/index.php?board=53.0 Smiley
13  Other / Beginners & Help / Re: Hi everyone! on: January 17, 2014, 10:44:35 PM
Glad to be here.  Wish I was here 2 years ago, but oh well, hopefully it's not too late.

I randomly learned about Bitcoins in late December, following the China crash.  Being active in Nasdaq stocks, I had seen a specific stock go up over 100% in a day because they created a trading platform for Bitcoins.  After doing some research, I realized they hadn't done anything new (MtGox, etc.) and were just a pump and dump scheme taking advantage of investors (most of whom have no clue about what Bitcoin is).  

I've become so fascinated with bitcoins that I took out all my brokerage funds and put them into the Bitcoins ever since.  I'm interested in the business aspects as well, and may possibly start my own wallet service soon.  I'm open to working with other members on entrepreneurial projects.

In any case, I'd like to ask some questions on the general discussion forum, so I needed to get this newbie restriction post out of the way Wink

nice story & good luck Smiley
14  Other / Beginners & Help / Re: Hello all on: January 13, 2014, 03:42:06 AM

welcome  Grin

(im new too)
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