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1  Economy / Scam Accusations / Re: Scam Report: Projects on: January 25, 2014, 03:23:37 AM
Did anyone find this mother fucker yet?
2  Economy / Scam Accusations / Re: Scam Report: Projects on: January 03, 2014, 11:32:54 PM
Which airport would be the closest to his address?
3  Economy / Scam Accusations / Re: Scam Report: Projects on: January 02, 2014, 11:35:50 PM
Has anyone who has his phone number tried calling it yet?
4  Economy / Scam Accusations / Re: Scam Report: Projects on: January 02, 2014, 05:48:02 PM
If anyone lives close a trip to his front door would be good.
5  Economy / Scam Accusations / Re: Scam Report: Projects on: January 02, 2014, 02:18:36 AM
Yea his id compromised for the last month and he knew nothing. Let's not even hear any bullshit stories like that.
6  Economy / Scam Accusations / Re: Scam Report: Projects on: January 02, 2014, 12:38:32 AM
Built his rep up too pull off a big scam like this, worthless fucking scum
7  Economy / Scam Accusations / Re: Scam Report: Projects on: January 02, 2014, 12:24:36 AM
Hacked story will be complete and total bullshit
8  Economy / Scam Accusations / Re: Scam Report: Projects on: January 01, 2014, 11:57:40 PM
He has done money gram trades and I would assume he has to give name and details for that. I'm sure someone who has traded with him has his personal contact info.
9  Economy / Scam Accusations / Re: Scam Report: Projects on: January 01, 2014, 05:32:36 PM
In my opinion he deleted all his posts from December to come on at a later date and say last time I posted was November, my account was hacked blah blah.
10  Economy / Scam Accusations / Re: Scam Report: Projects on: January 01, 2014, 04:53:51 PM
He has taken lots of big loans, I would assume someone has his contact info and a way to get ahold of him besides this site.
11  Economy / Scam Accusations / Re: Scam Report: Projects on: January 01, 2014, 04:31:03 PM
In the event his account was so called hacked, why would someone remove all his bump posts in his buying thread from the month of December? He would be trying to get as many btc from people as possible not deleting posts hurting his chance of getting more btc. It wasn't hacked and he needs to fix this mess
12  Economy / Currency exchange / Re: [WTB] up to $10,000 worth of BTC. WU / MG / Cash Deposit / MP / Vanilla on: December 31, 2013, 11:27:56 PM
What percent is charged if I wish to sell you 10k worth of bitcoins for a bank transfer not wu or mg?
13  Economy / Currency exchange / Re: [WTB] up to $10,000 worth of BTC. WU / MG / Cash Deposit / MP / Vanilla on: December 31, 2013, 10:13:16 PM
Not even 600 a bitcoin on local bitcoins bloody hell
14  Economy / Scam Accusations / Re: Scam Report: Projects on: December 31, 2013, 08:04:43 PM
Holdaaja: 5 bitcoins have left that account today and  I haven't received any messages, at the very least this trade has been handled poorly regardless of what's going on in his life. If he can make time to move coins around he can make time to send me boa or btc.
15  Economy / Scam Accusations / Re: Scam Report: Projects on: December 31, 2013, 06:46:01 PM
I can forward any pms to any moderator or such on here confirm that is the btc address he provided me. I asked for my btc back and was told he couldn't send them back as he was not at home on his computer, after looking through his blockchain and seeing btc leave it was obviously all a lie too.
16  Economy / Scam Accusations / Scam Report: Projects on: December 31, 2013, 06:43:48 PM
What happened: On December 28th I sent user projects 4.5 btc for boa. I have never received any boa funds and have asked for my btc back and haven't received that either. I feel I have given him a fair amount of time to make this right, all time frames he has given me for taking care of this have been missed

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=52439:

Reference Link:
Amount Scammed: 4.5 btc
Payment Method: BTC
Proof of Payment: https://blockchain.info/address/17HwbH8agbuyFr7iQ4mdcdNqQCHupfPME
PM/Chat Logs:
Additional Notes:
17  Economy / Currency exchange / Re: WTS 6k worth of btc or ltc for boa transfer on: December 30, 2013, 01:21:05 AM
Got most of this done locally. Still waiting for projects to do the rest. Thanks
18  Economy / Currency exchange / Re: WTS 6k worth of btc or ltc for boa transfer on: December 29, 2013, 02:52:21 AM
Still need this can also do Wells Fargo. Escrow will be required I'll pay fees
19  Economy / Currency exchange / Re: WTS 6k worth of btc or ltc for boa transfer on: December 27, 2013, 09:22:26 AM
Will pay a few percent to get this done today
20  Economy / Currency exchange / WTS 6k worth of btc or ltc for boa transfer on: December 26, 2013, 08:10:26 PM
Looking to sell 6k worth of btc or ltc for boa deposit. Reputable people only have no problem sending first to those with great rep. Scammers please don't waste my time as there is 0 chance of me sending first unless you have stellar rep. Would be fine with escrow as well
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