Hi,

Please confirm this is you I am talking to on WECHAT.

What happened::

I was looking for people to pickup my Western Union, $50k-$100k/month at a 20% fee. This guy named Sarahiko private messaged me and told me he would be able to do this. He supplied me with several names and processed about $800 as a test run. Seemed like he was pretty quick and good so I decided to to another $1,195 with him. Which he would have taken 20% for fee. I was going to bring him more then that and he could have made an upwards of $1,000/day in profit from me but I guess he decided he wanted to do a short term scam of $1,195. Sucks for him since I did find someone who can actually do this now.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=206002


Reference Link:

https://bitcointalk.org/index.php?topic=4921955.msg44317874#msg44317874

Amount Scammed:

$1,195

Payment Method:

Western Union to Bitcoin

Proof of Payment:
These are his names he supplied me to pickup. These are real MTCNs and you can easily check them on the WU website to see that they are indeed picked up.

https://gyazo.com/d7f5dab57dcb3d56e2aaf1d1fdc55a42

PM/Chat Logs:

1. Private Message : https://gyazo.com/3fcbd20f7b3fbf969a645cd5ba8a0ecf
2, Skype Chat 1: https://gyazo.com/ba7a625260f80a357253b5030b7ea412
3. Skype Chat 2: https://gyazo.com/4175f17a7572be68b5e0888227518f00
4. Skype chat 3: https://gyazo.com/5f5a34151849ea291eeb147a08c535ee
5. Skype Chat 4: https://gyazo.com/7c89a6e9a6237d295de9b5f5d7445b51
6. Skype Chat 5: https://gyazo.com/aea477a6bdaea962d630fb418f775a88 - This is where he tells me he sent money and told me not to scam? then his next message says he didnt actually send it lol?
7. Skype Chat 6: Last communication: https://gyazo.com/f5875a871e704bbfc39711c0119ec047
8. Skype chat 7: https://gyazo.com/1fca6045df5a54d1008f88c732ba29ba - Supplied the bitcointalk post of my scam accusation.

Additional Notes:


His driver licenses that he supplied me:

- This is him. For anyone else who has been scammed by him, he is located in Istanbul, Turkey.

-His Friend/Co Conspirator

- His Friend/Co Conspirator


I gave him the benefit of the doubt that he would pay so I waited a minimum of 1 week before I posted this report as I would rather have not accidentally called someone out as a scammer who did not turn out to be.

Still looking. There should be someone out there I am sure..

I will discuss that with someone who can actually do this.

I don't see how it would be a scam considering I would have to forward the money first?

I cannot pick them up because I don't have 20+ WU Names myself to handle the volume.

Looking for someone who can pickup between 5-50 WU payments a day, most of them being $100+


Need at least 20 names minimum. Picking up $5,000-15,000 a week.

Willing to pay up to 15%-20% depending on how reliable\names you can supply.

Hello all,

I am currently looking for a Bulk WU exchanger, I have a website where I accept western union payments and would like to expand my suppliers.
It would most likely require you to have a WU terminal or someone to have a WU terminal and probably be outside of the USA.


I would need about 100 WU Names and I will send them back to you with customer information/amount/mtcn and once processed I would like them in bitcoin.

We currently get about $30,000-$80,000/month in WU, $30,000 being minimum. I obviously won't be doing that much with you until we build a trustworthy relationship. I would rather have someone reputable, I have looked thru these forums but have not came across anyone so I'm taking my chances and am posting this.

The average WU transaction is about $80+. You would need to be able to supply a large quantity of WU names as WU tends to flag names.

I'd be willing to accept a fee of 15%-20%. (IE: For every $1,000 you take $150-$200 for Transfer fee)

post here, pm me or add me on XMPP.

xmpp; anklebiter999@jabber.ccc.de