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1  Economy / Scam Accusations / Re: Debit cards scam by Buzzlieve1992 on: September 08, 2018, 09:59:30 AM
but you sent your documents, this is a big problem.

Scammer was red-tagged months ago. There is no indication of him/her ever conducting any legitimate deal. No excuse for the OP to deal with this shithead, escrow or no escrow.

You are right, newbie mistake. I rushed into this. I never did proper DD on him. Only after i placed an order i noticed he is not trustworthy.
Also some answers to my questions also raised suspicion but again only after i sent escrow funds.
2  Economy / Scam Accusations / Debit cards scam by Buzzlieve1992 on: September 07, 2018, 04:36:22 PM
What happened::

https://bitcointalk.org/index.php?topic=2700356.msg27601900#msg27601900

Saw an add here on forum for debit cards
Ordered 5 , sent passport copies , utility bills for verification.
After sending everything he just disappeared.
Glad i used escrow services of OgNasty



Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=740675

Reference Link:

https://bitcointalk.org/index.php?topic=2700356.msg27601900#msg27601900


Amount Scammed:
Payment Method:

escrow

Proof of Payment:

https://insight.bitpay.com/tx/0e4cb9058463e146ebd2658146ab54de6106f63f2d11a5aacb7ca63293e29e0d

PM/Chat Logs:
Additional Notes:
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