Bitcoin Forum
June 21, 2024, 03:51:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Possible Scam! People be aware  (Read 440 times)
irfan_pak10 (OP)
Legendary
*
Offline Offline

Activity: 3248
Merit: 1654


Enterapp Pre-Sale Live - bit.ly/3UrMCWI


View Profile WWW
December 29, 2015, 06:21:18 AM
 #1

Here is my Post: https://bitcointalk.org/index.php?topic=1302708.msg13379737#msg13379737
Check other post on his thread, May he already scammed few people. and also tries once to scam me lol  Grin

His thread: https://bitcointalk.org/index.php?topic=1302708.0
His Profile: https://bitcointalk.org/index.php?action=profile;u=354974


█████████████████████
█████████████████████████
█████████▀▀▀▀▀▀▀█████████
██████▀███████████▀██████
█████▀███▄▄▄▄▄▄▄███▀█████
████████▀▀▀▀▀▀▀▀▀████████
█████████████████████████
█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████
█████████████████████████
██████▄███████████▄██████
█████████▄▄▄▄▄▄▄█████████
█████████████████████████
█████████████████████
 
    CRYPTO WEBNEOBANK    
▄▄███████▄▄
▄███████████████▄
▄██████░░░░░░░░░░███▄
▄████▄▄███████▄▄░░░██▄
▄█████████████████░░░██▄
████░░▄▄▄▄▄▄▄▄▄░░░░░░░░██
████░░██████████░░░░░░░██
████░░▀▀▀▀▀▀▀▀▀░░░░░░░░██
▀█████████████████░░░██▀
▀████▀▀███████▀▀░░░██▀
▀██████░░░░░░░░░░███▀
▀███████████████▀
▀▀███████▀▀
Bought
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
December 29, 2015, 06:23:56 AM
 #2

EDIT: The ´scammer´ has been posted on that thread mentioned in OP about scamming many members already. 3 posts already acussing him. There's no sufficient proof for this but still, trade with caution.

Post by DittmaanK

okay...Attention! He is a Scammer!!!!

Before 4 pm EST he has gone offline and I did not get Bitcoins.

DONT TRADE WITH HIM !!!

Post by amazonseller

https://i.imgur.com/P9n9PBz.png
he sent me  a pm just 1 hour ago although he seems offline
he has another alt account
https://bitcointalk.org/index.php?action=profile;u=704159
beaware both are scammer

His password was also recently changed, either hacker or bought account. Maybe its just the owner scamming, that we can not know.

According to amazonseller, he's been using his main account as an escrow to scam other members.

irfan_pak10 (OP)
Legendary
*
Offline Offline

Activity: 3248
Merit: 1654


Enterapp Pre-Sale Live - bit.ly/3UrMCWI


View Profile WWW
December 29, 2015, 06:26:20 AM
 #3

EDIT: The user has been posted on that thread mentioned in OP about being scammed by many members already. 3 posts already acussing him. There's no sufficient proof for this but still, trade with caution.

Yeah may be we can say that! because his password is recently changed.

█████████████████████
█████████████████████████
█████████▀▀▀▀▀▀▀█████████
██████▀███████████▀██████
█████▀███▄▄▄▄▄▄▄███▀█████
████████▀▀▀▀▀▀▀▀▀████████
█████████████████████████
█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████
█████████████████████████
██████▄███████████▄██████
█████████▄▄▄▄▄▄▄█████████
█████████████████████████
█████████████████████
 
    CRYPTO WEBNEOBANK    
▄▄███████▄▄
▄███████████████▄
▄██████░░░░░░░░░░███▄
▄████▄▄███████▄▄░░░██▄
▄█████████████████░░░██▄
████░░▄▄▄▄▄▄▄▄▄░░░░░░░░██
████░░██████████░░░░░░░██
████░░▀▀▀▀▀▀▀▀▀░░░░░░░░██
▀█████████████████░░░██▀
▀████▀▀███████▀▀░░░██▀
▀██████░░░░░░░░░░███▀
▀███████████████▀
▀▀███████▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!