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joesmoe2012 (OP)
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June 05, 2013, 09:46:28 AM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
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Bitcoin Scammer
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June 05, 2013, 09:59:04 AM |
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Following this thread closely. Do you have anymore details? chain info for this transaction ?
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DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com |
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iamatrix
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June 05, 2013, 01:47:38 PM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. |
PhenixEx cryptocurrency exchange | Lifetime lower trading fees? Sign up here! | Let others sign up with your referral link and receive 25% of their trading fees!
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KingOfSports
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June 05, 2013, 04:17:04 PM |
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Two transactions totalling over 100 BTC to this account  scammers wet dream here. Sorry this happened... |
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tokeweed
Legendary
 Offline
Activity: 4172
Merit: 1470
Life, Love and Laughter...
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June 05, 2013, 04:56:28 PM |
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wow and i felt really bad for being scammed for 1.6 btc.
that's a lot of money.
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| R |
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▀▀███████▀▀ | | OFFICIAL PARTNERSHIP
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MPOE-PR
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June 05, 2013, 06:05:29 PM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
Perhaps learn to WoT? |
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Bitcoin Scammer
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June 05, 2013, 07:16:36 PM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
Why do you think he has an affiliation with phoenixist? |
DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com |
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Bitcoin-QT
Newbie
Offline
Activity: 20
Merit: 0
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June 05, 2013, 08:51:09 PM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
Link to the escrow site you used? |
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KingOfSports
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June 09, 2013, 10:14:24 PM |
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THIS GUY IS A SCAMMER. HE IS SELLING AGAIN IN THE CURRENCY EXCHANGE SECTION. DO NOT TRADE WITH HIM.
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Joerii
Legendary
Offline
Activity: 1274
Merit: 1050
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June 16, 2013, 10:43:49 AM |
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He has nothing to do with Phenix, except he used to run the google exchange spreadsheet.
Can he get a scammer tag ?
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Hypercube - get the attention you deserve
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joesmoe2012 (OP)
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June 21, 2013, 02:25:17 AM |
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He has nothing to do with Phenix, except he used to run the google exchange spreadsheet.
Can he get a scammer tag ?
I've tried to get him a scammer tag to no avail. I'm sure he's scammed multiple additional people since scamming me. |
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joesmoe2012 (OP)
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December 04, 2013, 10:51:13 AM |
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Still trying to track this person down if anybody has any info I'm offering a bounty.
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Bitcoin Scammer
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December 05, 2013, 04:39:49 AM |
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I have not heard much on the owners where abouts. Still trying to track this person down if anybody has any info I'm offering a bounty.
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DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com |
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Phinnaeus Gage
Legendary
Offline
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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January 03, 2014, 06:19:01 AM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. ...or Ya CoinYeah West. |
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howzar
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April 15, 2014, 08:10:42 AM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. ...or Ya CoinYeah West. The plot thickens hahah |
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DiamondCardz
Legendary
Offline
Activity: 1134
Merit: 1118
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April 15, 2014, 11:18:53 AM |
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YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.
He seems to be an admin with the phoenixst Escrow site.
Any information would be greatly appreciated.
YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com M. ...or Ya CoinYeah West. The plot thickens hahah That 4 month necro though...jeez dude. |
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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