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1  Economy / Scam Accusations / Re: Xbone973 from localbitcoin SCAMMER.. on: October 05, 2018, 09:07:45 PM
do you know  Xbone973 from localbitcoin? or BRANDON S VIRGO ?
I will reward 0.1btc for any inf. about this scammer..
He stilling BTC.
Here are some information about xbone973 from localbitcoin.com

 xbone973 security information
 User has verified email address.

 User has verified phone number.

 User real name is BRANDON S VIRGO (verified)

 Users who have publicly verified the real name of this trader:

samgenius (1000+; 99%) 2 years, 4 months ago
LBGCmaster (500+; 100%) 1 year, 8 months ago
 User account is older than two weeks.

 User has LocalBitcoins trades. Show feedback.

 You have prior trades with this user.

The user IP address is from United States.

The user has verified phone number in United States.


His name is BRANDON S VIRGO and when he sent the screen shot the bank is Halifax reward current account 11-21-75, 72266281 ... which could be also fake

Please help me to track this person.
This is my localbitcoin.com address i sent the money to 3Lp9apYrLhLW5dnkzi8Htpa3ahfjBHRLMB
2  Economy / Scam Accusations / Xbone973 from localbitcoin SCAMMER.. on: October 05, 2018, 08:44:18 PM
Xbone973 is scammer... I send him 0.2 btc worth 1083 GBP on localbitcoin. and he send me fake screenshot that he sent the money.
His terms and condition was to release money soon as he provide the screen shot as his transfer delay.
I know it was stupid but he had all green... almost 4 years member 95% feedback 80+ trades ID verified, email, phone etc.

After that no money no reply. and localbitcoin.com is useless. no help at all.. support tickets take forever...

If anyone know Xbone973 and know his address or provide me with any information about him so i can find him..
I will REWARD him with 0.1BTC.

Im honest person not like Xbone973 and other scammers, so you can be sure you will get it.
Im not worry about the money anymore.. just to find the f... scammer.

here some his inf.
xbone973
Information on xbone973
Trade volume 20-50 BTC
Number of confirmed trades 100+
…with 81 different partners
…of which you are one
Feedback score 93 %
Real name verification 6 trusted verifications, 18 verifications, 0 rejected verifications
First purchase 3 years, 8 months ago
Account created 3 years, 8 months ago
Last seen 1 day, 22 hours ago
Language English
Email  Verified 2 days, 10 hours ago
Phone number  Verified 3 years, 8 months ago
ID, Passport or Driver’s license  Verified 2 years, 2 months ago
Trust Trusted by 8 people
Blocks Blocked by 3 people
 Account is banned by staff

Oct. 3, 2018, 12:48 p.m.   1,086.84 GBP   0.20929991   Online, NATIONAL_BANK   Bitcoins released.

FIND XBONE973 and get REWARD

3  Economy / Scam Accusations / Re: Baybit.io SCAM on: October 05, 2018, 07:55:31 PM
Baybit.io is phishing site.

Lost £100 .. Thanks got i didnt try more..
All the web is full of scammers and when you try to cash out you are also treated like scammer, even on established websites.
The verification process is too long and helping scammers to steal your identity.
Btc is not anonymous anymore... This needs to change soon with simple solution..
4  Economy / Scam Accusations / Baybit.io SCAM on: October 04, 2018, 08:20:36 PM
Just tried baybit.io   i sent them 0.02BTC and chose to withdrawal to paypal https://www.blockchain.com/btc/address/3MTMVpkoi4NeQYG3tdVgVSf9csZMcz3iHp

NO Money was received, no reply to my email..... and facebook has no likes or fallowers....

Just to letting everyone know... do not use them its Scam....

soon as you fill their form you will receive 2 emails confirming that their received btc... but you won't receive any money... its new company with no reviews, and new Uk limited company....

baybit.io is SCAM

also i need to add they have nice reviews on their site, but again fake as you can review them...
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