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Author Topic: btc2okpay is SCUMMER  (Read 1537 times)
stefanf (OP)
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May 27, 2014, 08:07:19 AM
 #1

btc2okpay just stole 374euros from me and never sent any BTC.
his profile: https://bitcointalk.org/index.php?action=profile;u=177526
He uses this email:  Sarah <sauliusj@fastmail.us>
and this:               colleen.ryan@safe-mail.net

He is now reported to VISA, Skrill and EU economic fraud department, but guys keep an eye on him.
It seems he is an Egyptian http://www.tradebitcoin.com/users/9328
and used to do fake BTC transactions in localbitcoins, where he used his friends to send positive feedback.

So, be aware.
dripdropdead
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May 27, 2014, 10:02:48 PM
 #2

He too attempted a scam of some sort on me.

Accusation on his scam attempt here - https://bitcointalk.org/index.php?topic=627817.0
iram3130
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May 28, 2014, 11:05:51 AM
 #3

Skrill always a risky payment, just always check statement before taking any skrill.


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mcb1221
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June 02, 2016, 02:50:24 PM
 #4

This Guy Got arrested For Illegal Trading.

LBC Profile: https://localbitcoins.com/accounts/profile/btc2okpay/

Original Post On FB , May be Google Translation will Help: https://www.facebook.com/MoiEgy/photos/?tab=album&album_id=1101763136534015

Translated Information about him Posted on Public administration IT


Public administration IT:
(security devices you can adjust one of the persons in possession of 13 thousand dollars and he trafficking of foreign coins and cash transfers using the currency "Bitcoin" against the dollar) confirmed the information and investigation of public administration they electronic money spread lately are traded through Internet called "Alpetkoan" it is a coded coin replaced the official currency as dollar and the euro are dealt with via the Internet through a portfolio owned by a trader in this currency and have full control over them by user name and number of a special secret and thus ensures that the inability of others to deal or transfer them only by this figure and thus is the only one capable of dealing with this portfolio through the conversion of them as it is to allow others to switch to it is a currency "Bitcoin" to and from the conservative converter coordination between the owner and customers using a phone where the owner portfolio set number of your phone on its own account on the sites through which to deal in the currency "Bitcoin" is the official currency delivered as dollar and the euro by hand rather than electronically via the governor after the agreement on the deal by phone. through the follow - up examination notice an account in the name (btc2okpay) the location of e - currency "Glocal House Queens" trading through "Internet" international information network that allows hesitant him to deal in the currency (Bitcoin) as well as the resurrection of the announcement of its ability to different currencies through one of the sites convert, it has been shown to a user that account to publish a mobile phone number to communicate with him by wanting to buy or sell these e - currency .. The investigation and the information confirmed to belong Invitee / Ahmed. a . ( H ) the age of 30 - a dentist - a resident Department Police Department a second New Cairo , Cairo. Completion of the technical examination shows the aforementioned trade in foreign currencies and the first to do cash transfers using the currency "Bitcoin" against the dollar. Following the legalization procedures in coordination with the public security interests of industry and the Directorate of Security Cairo has been contact with the accused and agreed with him to buy a number of currencies Alpetkoan in exchange for a sum of money and Kdh (US $ 13,900) US dollars , the equivalent of 570 dollars for Bitcoin Wahid, a variable rate per day .. through a ambushes stomach by a circle new Cairo police Department was caught when he has bought some coins Alpetkoan, and possession of seizures following: a financial amount of (13,900) dollars. Photos transfers and deposits of different amounts. tablet PC "repented wish." confronted confessed to the incident and the exercise of that activity using a tablet PC controlled possession, and the amount of financial controlled possession for the purchase his Alpetkoan. was taking legal action and the display on the public prosecutor.

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aminkonet
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June 04, 2016, 12:58:36 AM
Last edit: June 04, 2016, 02:07:33 AM by aminkonet
 #5

This Guy Got arrested For Illegal Trading.

LBC Profile: https://localbitcoins.com/accounts/profile/btc2okpay/

Original Post On FB , May be Google Translation will Help: https://www.facebook.com/MoiEgy/photos/?tab=album&album_id=1101763136534015

Translated Information about him Posted on Public administration IT


Public administration IT:
(security devices you can adjust one of the persons in possession of 13 thousand dollars and he trafficking of foreign coins and cash transfers using the currency "Bitcoin" against the dollar) confirmed the information and investigation of public administration they electronic money spread lately are traded through Internet called "Alpetkoan" it is a coded coin replaced the official currency as dollar and the euro are dealt with via the Internet through a portfolio owned by a trader in this currency and have full control over them by user name and number of a special secret and thus ensures that the inability of others to deal or transfer them only by this figure and thus is the only one capable of dealing with this portfolio through the conversion of them as it is to allow others to switch to it is a currency "Bitcoin" to and from the conservative converter coordination between the owner and customers using a phone where the owner portfolio set number of your phone on its own account on the sites through which to deal in the currency "Bitcoin" is the official currency delivered as dollar and the euro by hand rather than electronically via the governor after the agreement on the deal by phone. through the follow - up examination notice an account in the name (btc2okpay) the location of e - currency "Glocal House Queens" trading through "Internet" international information network that allows hesitant him to deal in the currency (Bitcoin) as well as the resurrection of the announcement of its ability to different currencies through one of the sites convert, it has been shown to a user that account to publish a mobile phone number to communicate with him by wanting to buy or sell these e - currency .. The investigation and the information confirmed to belong Invitee / Ahmed. a . ( H ) the age of 30 - a dentist - a resident Department Police Department a second New Cairo , Cairo. Completion of the technical examination shows the aforementioned trade in foreign currencies and the first to do cash transfers using the currency "Bitcoin" against the dollar. Following the legalization procedures in coordination with the public security interests of industry and the Directorate of Security Cairo has been contact with the accused and agreed with him to buy a number of currencies Alpetkoan in exchange for a sum of money and Kdh (US $ 13,900) US dollars , the equivalent of 570 dollars for Bitcoin Wahid, a variable rate per day .. through a ambushes stomach by a circle new Cairo police Department was caught when he has bought some coins Alpetkoan, and possession of seizures following: a financial amount of (13,900) dollars. Photos transfers and deposits of different amounts. tablet PC "repented wish." confronted confessed to the incident and the exercise of that activity using a tablet PC controlled possession, and the amount of financial controlled possession for the purchase his Alpetkoan. was taking legal action and the display on the public prosecutor.



Please get your facts right before you throw in lies

Im the owner of btc2okpay account on localbitcoins , some1 is using my nickname here on bitcointalk.org to scam ppls , its not me , i have 100% feedback and hundreds of trades , how come i would scam some1 for 366 euro ...its some1 who used my known name to scam
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