Bitcoin Forum
December 14, 2017, 03:40:18 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
  Home Help Search Donate Login Register  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / *20 USERS* Scammer Speaks Up (Uncovered) on: April 25, 2015, 10:16:46 PM
Here is someone i was going to do business with thinking he was possibly legit - he goes by the name of MikeCoin as well as 19 Other usernames on this forum, scamming many people.

Here i will show images of our Skype conversation, and him explaining how he scams, what he scams for and how he even has a Hero account on here. He has previously scammed someone for 20BTC, which is a huge amount. He has no remorse in taking people's money and claims 'he is teaching them a life lesson'. Apparently hacking and stealing people's purchased amazon goods is teaching them a life lesson. He also shows that using escrow is also not safe, hence why on all his other accounts he still accepts escrow. I tried to carry on the conversation as long as possible and gain as much information as i could out of him, please be aware. Is it possible to get his account banned and the ones vouching him etc as he admits they are him or people he is paying small amounts to.

Somebody is dealing 1.2BTC with him tomorrow, if you happen to be reading this please DONT. If you have sent this message to a user 'thank you, i will send you a message when i have some btc Smiley' Dont do the deal.

Is there anyway we can find a hero account that is two weeks off legendary? We can find a way of tracking that account down hopefully.





I am posting this to try and track down and stop this scammer, what he is doing is not right. I took my time to write this and print screen the pictures etc so please try and help, Thank you. I personally thankfully never lost anything to this seller but i feel for people who have or are going to so this is a warning.

I gave gathered users who have vouched for MikeCoin (His other accounts or people he has paid):
  • CoinTop (Definatley Another one of his accounts-Writes on posts using the same skype)
  • duckydonald(possibly)
  • mikecoin2


Mike Scott's Facebook : https://m.facebook.com/mikescott0777?ref=bookmark
His Wife/Girlfriends Facebook : https://m.facebook.com/kerry.davidson.3726613
Mike Scotts Twitter : Twitter.com/Ormskirk_mike (Obviously Paid for Followers)
Mike Scotts Bitcoin Address : 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
E-mail Address : mikescott191@hotmail.com

Hopefully any of that can be of some help. I just think what they guy is doing is a real problem, and is really unmoral. As you can see by most his posts, he has scammed many people and a lot of them have commented on his posts saying they have been scammed.
2  Economy / Digital goods / (NEEDED) Norton 360 PREMIER EDITION 2015 - 1 Year 1 Pc on: April 24, 2015, 12:10:14 PM
If anyone is selling this, please PM me. Has to be at a decent price.
3  Economy / Digital goods / Norton 360 PREMIER EDITION 2015 (NEEDED) on: April 23, 2015, 11:18:38 AM
Does anyone sell Norton 360 PREMIER EDITION 2015 for 1 year and 1 pc? Please DM me
4  Economy / Digital goods / PSN - Xbox Live (WANTED) on: April 21, 2015, 07:25:28 PM
Hello,

if anyone has these on sale for a decent price please let me know. Thank you.
5  Economy / Digital goods / Tidal Accounts - Needed on: April 06, 2015, 10:54:18 PM
Is anyone selling Tidal Accounts?
6  Economy / Digital goods / NEED - Adobe Creative Suite 6 CS6 Master Collection on: April 06, 2015, 09:16:04 PM
If anyone has - Adobe Creative Suite 6 CS6 Master Collection for a cheap price - please let me know.
7  Economy / Digital goods / NEED PREMIUM SPOTIFY ACCOUNTS on: April 04, 2015, 03:17:15 PM
Can anyone PM me if they're currently selling Premium spotify accounts at a cheap price.
8  Economy / Digital goods / Spotify Upgrade Vouchers NEEDED on: April 01, 2015, 04:47:17 PM
Can anyone supply Vouchers to upgrade Spotify Accounts to Premium? If so, for what price?
Pages: [1]
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!