Please be careful guys. I was just contacted by this guy with user name PROMITHIOS
Here is the email he sent me and the flow of the conversation:
aihab abogalil
aihabasics@gmail.com5:07 AM (1 hour ago)
to me
hey mate , continuing the pm on forums here are my SEPA BANK DETAILS:
BIC : PIRBGRAA
IBAN : GR14 0171 4000 0064 0012 4801 257
BANK NAME : Piraeus Bank
ACCOUNT HOLDER : AIHAB ABO GALIL
please let me know what other info you need
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Gert Moering
gertmoering@gmail.com5:09 AM (1 hour ago)
to aihab
How do I know or how can I be assured that I will get my coins after the money arrives in Greece?
Regards
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aihab abogalil
5:13 AM (1 hour ago)
to me
i am attaching my passport scan in here , so you can see im legit
also you can feel free to call my phone at any time if you wanna verify my identity that way , video call on skype available too
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Here is the passport pic he sent me:
http://imgur.com/a/5ailtI googled "israeli passport" and the samples i found on wikipedia and the web shows passports with photos with a white background. I then googled further to check what kind of photo one must have to apply for an israeli passport and the Israeli passport authorities say it should be WHITE! I know 100% that EU countries are super strict with ID photo specifications and so it is strange to see an passport with a photo of someone with background looking like a living room or office.
I immediately called Deutsche Bank and asked them to put a stop on the transfer of 834 Euros to his account in Greece. I did this when I found more incriminating info here:
https://bitcointalk.org/index.php?topic=350179.0;allPlease be careful, everyone out there.