Username | Amount Scammed
ubettercall | 4.5
mabipa125 | 3 BTC
Truman |Unknown amount (24000 Euro)
wachtwoord |65.6 BTC
KCmining |20 BTC
gmoney1 | 6.1 BTC
semaster |12 BTC
Chainsaw |201.7 BTC
gingpark |93 BTC
FlensGold |18 BTC
josg21 |unknown amount. 4 Jupiters.
1l1l11ll1l |10 BTC
Total : 433.9 BTC + 4 Jupiters amount + 24000 Euro worth btc(I don't know what was price on that day)I think total stolen amount is above
Half Million Dollar now.
Please add missing amounts and if you guys want, you can send me all info you have. (Email accounts,social id's, bank account number, address etc),I will try to find more info about him.
Did anyone have done cash deal with him in past?
http://bitcoin-otc.com/viewratingdetail.php?nick=Projectshttps://localbitcoins.com/accounts/profile/projects/ https://bitbargain.co.uk/profile/ProjectsVerified e-mail: Yes
Verified phone: Yes
Verified UK bank account: Yes
We can get his ip address and some info from these sites.
Hi
i have his bank account number as i purchased BTC's from him
He all so tryed to sell me miners and got rather rude on PM's
if you want them as well i can send them in a email.
I think we all need to take a long hard look at this thread.
We need to put somthing in place so that this dose not happen again