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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > User finishedgrey (=554170) is scammer!
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Author Topic: User finishedgrey (=554170) is scammer!  (Read 560 times)
[RAIN]Dev (OP)
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May 05, 2016, 01:41:30 PM
 #1
Hello,

After i buy 1 account and all was ok,we have deal to buy another 2 members accounts.

I am buying 2 members accounts from user finishedgrey for 0.02BTC,after i pay he ignore me.After many messages he ignore me.

finishedgrey (=554170) is scammer
https://bitcointalk.org/index.php?action=profile;u=554170
My thread https://bitcointalk.org/index.php?topic=1444251.0


All proofs:

My payment: https://blockchain.info/tx/1909a7f69679cb17c2bbc0687a2a249591ee3c1f86b2786087747438dde721d7

Terms for account and link from blockchain:
https://i.imgur.com/jpOaDsw.png

He ignore me:
https://i.imgur.com/bDwT5np.png
Timelord2067
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May 29, 2016, 11:28:46 AM
Last edit: May 17, 2023, 12:24:32 AM by Timelord2067
 #2
Quote from: [RAIN
Dev link=topic=1462239.msg14761160#msg14761160 date=1462455690]
Hello,

After i buy 1 account and all was ok,we have deal to buy another 2 members accounts.

I am buying 2 members accounts from user finishedgrey for 0.02BTC,after i pay he ignore me.After many messages he ignore me.

finishedgrey (=554170) is scammer
https://bitcointalk.org/index.php?action=profile;u=554170
My thread https://bitcointalk.org/index.php?topic=1444251.0


All proofs:

My payment: https://blockchain.info/tx/1909a7f69679cb17c2bbc0687a2a249591ee3c1f86b2786087747438dde721d7

Terms for account and link from blockchain:
https://talkimg.com/images/2023/05/17/blob911c38593a322239.png

He ignore me:
https://talkimg.com/images/2023/05/17/blob6228eb33c1aa3eac.png

Kiyoko and Finishedgrey are Alts of known scammers Scream, zecexe and ipbo with Wallet [05452f62f6]

Reference: https://bitcointalk.org/index.php?topic=1206112.msg15008425#msg15008425
Timelord2067
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May 29, 2016, 11:33:35 AM
 #3
Quote from: [RAIN]Dev on May 05, 2016, 01:41:30 PM
All proofs:

My payment: https://blockchain.info/tx/1909a7f69679cb17c2bbc0687a2a249591ee3c1f86b2786087747438dde721d7

Can you confirm the Wallet Address you paid BitCoins to was 3NoHqNpkYyrFsTFivtb3EidxBAYF9JrPfL 0.02 BTC
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