Bitcoin Forum
May 25, 2024, 07:00:42 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Silentium scam  (Read 847 times)
ensitive (OP)
Full Member
***
Offline Offline

Activity: 186
Merit: 100


View Profile
March 20, 2015, 12:38:27 PM
 #1

What happened::
Wanted to buy btc-e usd code after sending qiwi. I could not get the code, write in тoпик about what had happened , and then he deleted the message and asked me to write nothing, offering the deal.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=461969
https://bitcointalk.org/index.php?action=profile;u=451238

Reference Link:
https://bitcointalk.org/index.php?topic=997316.0
https://bitcointalk.org/index.php?topic=993591.0

Amount Scammed:
5100RUB - 0.32BTC

Payment Method:
QIWI

Proof of Payment:
https://i.imgur.com/xqqVghM.png

PM/Chat Logs:
https://i.imgur.com/xqqVghM.png
https://i.imgur.com/LFRuzug.png

Additional Notes:
Maybe it's his accounts:
https://bitcointalk.org/index.php?action=profile;u=484580
https://bitcointalk.org/index.php?action=profile;u=451238
https://bitcointalk.org/index.php?action=profile;u=413320
https://bitcointalk.org/index.php?action=profile;u=481934
https://bitcointalk.org/index.php?action=profile;u=479756
https://bitcointalk.org/index.php?action=profile;u=480659
https://bitcointalk.org/index.php?action=profile;u=480653
https://bitcointalk.org/index.php?action=profile;u=481949
https://bitcointalk.org/index.php?action=profile;u=479724

Almost all users registration March 15-19.
Accounts identified by the reviews in the topics.
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!