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Author Topic: Guy asks me to send 7 Bitcoins first- trying to deploy scam tactics,users Beware  (Read 607 times)
Xenoph0bia (OP)
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July 29, 2015, 03:30:40 PM
 #1

This guy and me are going back and forth for a long time about buying amazon gift cards, he has agreed to sell me 5,300$ worth of amazon gift cards,
but he does not insist to use escrow, wants me to send first, just saw that his Localbitcoins account is also staff banned as he had pulled exit scam, now i chatted with him for so many hours asking him to accept escrow of default trust members, so that trade will be safe but he insists no escrow is required and asks me to send btc first, i have dealt with so many people like him before and he has a green trust also, most likely a bought account, which he can trick people to scam them out of Bitcoins. So community be warned.

He agreed for LBC escrow from his most likely bought account and then backed out saying the LBC fees are high, a scam tactic.

He doesn't deserve the green trust which most likely it is a bought account and can  use to scam others saying he has more trust etc.


Scammers current LBC account: https://localbitcoins.com/accounts/profile/earth918/

Scammers banned LBC account: https://localbitcoins.com/accounts/profile/jdagger/




Profile:

https://bitcointalk.org/index.php?action=profile;u=397967

Screenshots of PM:












































OmegaStarScream
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July 29, 2015, 03:35:19 PM
 #2

The person it self seems very trusted because he got rated from several trusted members and that trust came from transactions of 16 BTC and that's a huge amount .
however it's weird that he insist to not use Escrow while he was using (when you see his trust) so and looking to his password change I'd say it's either hacked or sold account (most likely hacked) because trusted members don't sell their accounts because they know they will be used for scamming .


After checking the SEC log : July 23, 2015, 02:07:56 AM - daggerman - password reset via email Eitheri t's him because it's from the email or he got totally hacked .

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Mitchell
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July 29, 2015, 03:40:58 PM
 #3

Tagged the user with negative trust for now.

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MiLkz
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July 29, 2015, 03:49:45 PM
 #4

The guy is offering to sell $5k+ in AGC and you did not demand proof on how they were obtained?  They are obviously carded/attained via fraud..
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August 02, 2015, 05:47:42 AM
 #5

The guy is offering to sell $5k+ in AGC and you did not demand proof on how they were obtained?  They are obviously carded/attained via fraud..
I'm sure he doesn't even have these cards. This account might be hacked and he is trying to sell the same items that sold in the past which gained trust in the past to make himself seems perfect.
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