Bitcoin Forum
June 23, 2024, 05:20:24 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: PP0C 100% confirmed scammer try use FAKE escrow (Proof inside)  (Read 647 times)
terrytangm (OP)
Newbie
*
Offline Offline

Activity: 53
Merit: 0


View Profile
October 05, 2016, 09:20:23 AM
 #1

forum user "PP0C" ask me for trade and agree send WU cash for my 0.8932 BTC

scammer forum link profile as below

https://bitcointalk.org/index.php?action=profile;u=541993

they never even discuss about rate and just try fast scam me !!!!

they sent me FAKE FORUM WEBSITE link as below

http:// b i t c o i n t a l k - t o p i c 3 0 3 2 6 1 . e u 5.org
LOL

see below

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


I have just has a pm from monbux and he has agreed to act as Escrow for our trade.

After you have received the payment please pm him promptly so I can get the bitcoin released to me.

Thanks.

No problem acting as Escrow for your BTC trade.

Seller = terrytangm
Buyer = pp0c
Terms = 0.8932 BTC @ $573
Payment Method : Western Union


There is no Escrow fee but tips are always welcome.

Quote
terrytangm please transfer 0.8932BTC to my Escrow address : 1BrgwX3CVUbjYN45XgR2FdXyDm1qEm7bVf
Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

Quote
pp0c after confirmation please send payment directly to terrytangm.

Quote
terrytangm, after you have received the payment please notify me to release the BTC to pp0c

Thanks,
monbux
zottejos
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
October 05, 2016, 09:25:01 AM
 #2

He even took the time to rip monbux's thread, put it on a different host and add his own btc address to the copy if his thread...
Have you contacted monbux, since his reputation is being abused?
PP0C
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
October 05, 2016, 09:26:58 AM
 #3

forum user "PP0C" ask me for trade and agree send WU cash for my 0.8932 BTC

scammer forum link profile as below

https://bitcointalk.org/index.php?action=profile;u=541993

they never even discuss about rate and just try fast scam me !!!!

see below

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


I have just has a pm from monbux and he has agreed to act as Escrow for our trade.

After you have received the payment please pm him promptly so I can get the bitcoin released to me.

Thanks.

No problem acting as Escrow for your BTC trade.

Seller = terrytangm
Buyer = pp0c
Terms = 0.8932 BTC @ $573
Payment Method : Western Union


There is no Escrow fee but tips are always welcome.

Quote
terrytangm please transfer 0.8932BTC to my Escrow address : 1BrgwX3CVUbjYN45XgR2FdXyDm1qEm7bVf
Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

Quote
pp0c after confirmation please send payment directly to terrytangm.

Quote
terrytangm, after you have received the payment please notify me to release the BTC to pp0c

Thanks,
monbux


Nice try,

This is what he sent me -

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


I have just has a pm from monbux and he has agreed to act as Escrow for our trade.

After you have received the payment please pm him promptly so I can get the bitcoin released to me.

Thanks.

No problem acting as Escrow for your BTC trade.

Seller = terrytangm
Buyer = pp0c
Terms = 0.8932 BTC @ $573
Payment Method : Paypal


There is no Escrow fee but tips are always welcome.

Quote
pp0c please send payment of $573 to my escrow paypal address : terrytangm@vfemail.net


Quote
terrytangm after confirmation please send the bitcoin directly to pp0c.

Quote
pp0c, after you have received the bitcoin please notify me to release the payment to terrytangm

Thanks,
monbux
terrytangm (OP)
Newbie
*
Offline Offline

Activity: 53
Merit: 0


View Profile
October 05, 2016, 09:32:50 AM
 #4

LOL

paypal even not any escrow accept and why even I will give my own email id as escrow??

this email id never ever added in any paypal account

you are confirmed scammer and gave fake escrow link
PP0C
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
October 05, 2016, 11:09:46 AM
 #5

This idiot is now trying to blackmail me.

He is asking for $200 for him to withdraw his fake accusation against me.

Please ban this retard.
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8989


https://bpip.org


View Profile WWW
October 05, 2016, 03:42:39 PM
 #6

Let's make it quick and easy. Whichever one of you is telling the truth please PM a trusted member and give them your password to log in to your account to check your messages.

I'm negging PP0C for now because this fake escrow shit is nasty. But if you want to redeem yourself - go ahead, show your inbox.
terrytangm (OP)
Newbie
*
Offline Offline

Activity: 53
Merit: 0


View Profile
October 05, 2016, 06:55:16 PM
 #7

thats right

I ready give my account password to forum moderator or trusted members

now waiting for PPCo turn
PP0C
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
October 05, 2016, 08:58:26 PM
 #8

Have just pm'd my password to admin.

Waiting on the reply
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8989


https://bpip.org


View Profile WWW
October 05, 2016, 10:28:14 PM
 #9

Have just pm'd my password to admin.

Waiting on the reply

Which admin?
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1918
Merit: 1310

Get your game girl


View Profile
October 06, 2016, 06:31:00 AM
 #10

Have just pm'd my password to admin.

Waiting on the reply

lol! Only if you had an idea who the admins are.
-> They wouldn't be interested in checking an inbox of a newbie account over something that petty.You're not the first person to fake that crap.

-> User @suchmoon is quite trusted and he's on the DT,if you really wish to defend yourself,send him your password,he would solve the accusation within seconds.
Pacavra
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
October 10, 2016, 02:30:34 PM
 #11

terrytangm please transfer 0.8932BTC to my Escrow address : 1BrgwX3CVUbjYN45X88888888888
Never send to any other address!!


NEVER SEND TO ANY OTHER ADDRESS!?! what a fucking child made my day Grin
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!