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Author Topic: 60$ paypal  (Read 1160 times)
Lutpin
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March 29, 2016, 04:00:07 PM
 #21

Mate,do you have any proof where he sent a message that the amount has been sent along wit the transaction link ? Or he simply said check your wallet and you had your coins ?
I got this: http://archive.is/knBuU (as soon as archive.is got their things together)
https://bitcointalk.org/index.php?topic=1416920.msg14352760#msg14352760

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bleachedno
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March 29, 2016, 04:02:51 PM
 #22

Why i should lie about this?

He did send me the btc first but now i not trust him anymore because he claimed he got 60$ btc and after the 5$ deal i asked for more he said he not need more and in is walet are only like 0.02 far away from 60$

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Joel_Jantsen
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Get your game girl


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March 29, 2016, 04:04:55 PM
 #23


Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.
CryptoDatabase
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March 29, 2016, 04:06:37 PM
 #24

Just gonna drop in and make a couple notes here,

https://blockchain.info/address/19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ is the address the payment was sent to

https://blockchain.info/tx/86bed62068d6beb8099d2898591b5a2aa19ea0c63ca3b4ad02513b6424fe0aa2 is my payment to him

https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec would be fbads payment to him
bleachedno
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March 29, 2016, 04:07:13 PM
 #25

Wait i am a bit consufed now you mean that i am the scammer?

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March 29, 2016, 04:08:24 PM
 #26

Wait i am a bit consufed now you mean that i am the scammer?

No, he is referring to fbads. Apparently the address he used to pay you the BTC was used by a scammer on another account so most likely the fbads is an alt of that scammer.
Sasukeevil
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March 29, 2016, 05:57:57 PM
 #27

I always have an intuition that he's also probably morrocman. Now it has been confirmed.

morrocman=nexaly=fbads

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March 29, 2016, 10:20:43 PM
 #28

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalk.org/index.php?topic=1412181.0

It's not that I can't see it, I just can't make the connection...

Drats - I looked at the link and not the wallet address above.  Nice catch people.  Does this mean fbads is very likely alt of nexaly?

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March 29, 2016, 10:26:23 PM
 #29

I always have an intuition that he's also probably morrocman. Now it has been confirmed.

morrocman=nexaly=fbads


Do you have a link for the morocco.man=nexaly=fbads Serial pest scammer. connection?

Sasukeevil
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March 30, 2016, 03:41:45 PM
 #30

I always have an intuition that he's also probably morrocman. Now it has been confirmed.

morrocman=nexaly=fbads


Do you have a link for the morocco.man=nexaly=fbads Serial pest scammer. connection?

https://bitcointalk.org/index.php?topic=1412181.0

At first I noticed his chat history between him and nexaly is strange so I asked him to explain that. Then I found him doged my questions and even lied to me. He also can't provide a payment proof that he ever sent payment to nexaly. I can only assume that fbads is nexaly.

Additionally, their style or grammar were look the same.
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