Bitcoin Forum
July 06, 2024, 12:28:22 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scamer --- user tiqerfree  (Read 375 times)
pusttiu (OP)
Full Member
***
Offline Offline

Activity: 260
Merit: 101


View Profile
May 07, 2016, 06:00:25 AM
 #1

I send him 0.85btc for a antminer s7. He send me a post ,,from OgNasty for escrow and change the btc address whit his. I will put the discution there
pusttiu (OP)
Full Member
***
Offline Offline

Activity: 260
Merit: 101


View Profile
May 07, 2016, 06:03:16 AM
 #2

Re: Antminer S7
« Sent to: pusttiu on: May 05, 2016, 07:52:26 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Quote from: pusttiu on May 05, 2016, 06:54:31 AM
News?

I have just had a pm back from OgNasty regarding Escrow -

Quote from: OgNasty on May 04, 2016, 05:00:48 PM
Hello tiqerfree,

No problem acting as Escrow for your hardware sale.

Terms :
Seller : tiqerfree
Buyer : pusttiu
Goods : 1 X Antminer S7
Price : 1BTC - 0.85BTC to be paid now, remaining balance to be paid on buyers return from vacation

Escrow fees to be covered by tiqerfree


Escrow steps:
pusttiu, please transfer 0.85BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum linked below:

www.bitcointalk.org/index.php?topic=303281

Never send to any other address!

After transfer please pm tiqerfree the transaction I.D.

tiqerfree, after you have confirmed transfer by the transaction I.D you are safe to ship the miner to pusttiu.
pusttiu, After you have received and tested the miner please pm me to allow release of the BTC to tiqerfree.

Thanks,
OgNasty.
bitkilo
Legendary
*
Offline Offline

Activity: 1638
Merit: 1010


https://www.bitcoin.com/


View Profile WWW
May 07, 2016, 06:13:30 AM
 #3

I seen OgNasty post in a 0.001btc giveaway thread the other day and thought that was strange.
Everyone is allowed to enter any giveaway they want but I just found it strange that he qas posting for such a little prize ( and he won!)

If his account was hacked we would know about it by now.

pusttiu (OP)
Full Member
***
Offline Offline

Activity: 260
Merit: 101


View Profile
May 07, 2016, 06:17:32 AM
 #4

When I press the link from him... A html colone page appeared and has a different btc address. Not the OgNasty address.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
May 07, 2016, 06:31:28 AM
 #5

This is ognastys address : 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

The one you sent isnt and sorry to say, you've been a victim of a scam.
pusttiu (OP)
Full Member
***
Offline Offline

Activity: 260
Merit: 101


View Profile
May 07, 2016, 06:46:04 AM
 #6

I am not the only one he ha's scamm. He use the same address for the another scamm . may someone now details about this user...
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!