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Author Topic: nico_ernesto SCAMMED ME 0.40 BTCs: 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7  (Read 1768 times)
OpenYourEyes
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May 20, 2013, 03:35:34 PM
Last edit: May 20, 2013, 04:16:26 PM by OpenYourEyes
 #21

Quote
Bla.... Bla... Bla...

Boring..... Zzzzzzzz

Lol, you might want to check your last PM, silly Argentina's.

Edit:
Looks like he's spent that money:
https://blockchain.info/address/1N25NkmuYhLDszLKVTArMeyXk2kqZ9Pnwo


takemybitcoins.com: Spend a few seconds entering a merchants email address to encourage them to accept Bitcoin
PGP key | Bitmessage: BM-GuCA7CkQ8ojXSFGrREpMDuWgv495FUX7
tal (OP)
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May 20, 2013, 03:52:56 PM
Last edit: May 20, 2013, 04:21:38 PM by tal
 #22

Quote
Bla.... Bla... Bla...

Boring..... Zzzzzzzz

Lol, you might want to check your last PM, silly Argentina's.

Edit:
Looks like he's spent that money:
https://blockchain.info/address/1N25NkmuYhLDszLKVTArMeyXk2kqZ9Pnwo


He have moved to another address because I added his address to post title and I is indexed in google ...


13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7 --> 1N25NkmuYhLDszLKVTArMeyXk2kqZ9Pnwo


http://imageshack.us/a/img404/8421/prove13.png
tal (OP)
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May 23, 2013, 03:05:46 PM
Last edit: May 23, 2013, 03:19:00 PM by tal
 #23

Findings have found out the IP of scammer nico_ernesto.

Indeed, I have got scammer coordinates.


http://imageshack.us/a/img849/5769/prove14.png


http://imageshack.us/a/img542/5237/prove15.png
The 4ner
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May 23, 2013, 03:54:26 PM
 #24

Take him down man! Lol.

In all honesty though, you shouldn't have done business with him in the first place. I mean he was a Junior member perhaps with little to no positive feedback from the community and had a small amount of posts indicating a lack of interest to contribute to the community. Going through what little posts he has would've also given you an idea of what kind of person he is. Next time do a more detailed search of the person before agreeing to make any transactions with him/her.

Good luck with getting your bitcoin back!  Smiley
RAMZA
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May 23, 2013, 06:29:22 PM
 #25


In all honesty though, you shouldn't have done business with him in the first place. I mean he was a Junior member perhaps with little to no positive feedback from the community and had a small amount of posts indicating a lack of interest to contribute to the community. Going through what little posts he has would've also given you an idea of what kind of person he is. Next time do a more detailed search of the person before agreeing to make any transactions with him/her.


+1
acs26
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May 23, 2013, 06:38:03 PM
 #26

Sorry for your .4BTC loss, but your mistake of trusting him will help others. Shouldn't have trusted him.
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