Bitcoin Forum
June 14, 2024, 07:55:33 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: PAXFUL VERIFIED ACCOUNT BEWARE OF SCAMMERS  (Read 138 times)
FRAUDBLOCKER (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 11, 2020, 07:10:37 PM
 #1

BEWARE OF THIS SCAMMER TRYING TO SELL FAKE PAXFUL AND LOCALBITCOIN ACCOUNTS... ANYONE WHO TRIES TO SELL A PAXFUL OR LOCALBITCOIN ACCOUNT ONLINE OR THRU A FORUM IS LYING TO YOU....THEY WANT YOU TO SEND $30 TO $40 IN BITCOIN THAT YOU WILL NEVER GET BACK EVEN THO ITS A SMALL LOST ITS NOT WORTH IT......


THIS IS ONE OF THE SCAMMERS EMAIL

jamesrandalhartl@gmail.com


I SENT $40 IN BTC TO TEST THIS GUY AND HE PASSED AS A SCAMMER HE THREATENED ME THEN BLOCKED ME...



DO   NOT     BUY    FAKE   VERIFIED   ACCOUNTS   ONLINE   


THINK ABOUT IT HOW MANY FAKE VERIFIED ACCOUNT CAN YOU CREATE WITH 1 ID ……...ONLY 1 SO ALL THIS TALK ABOUT MORE THEN 1 VERIFIED ACCOUNTS FOR SALE IS A BLUFF.


TAKE MY ADVICE OR LOOSE YOUR MONEY.
Avirunes
Legendary
*
Offline Offline

Activity: 3094
Merit: 1468


View Profile WWW
May 11, 2020, 08:24:20 PM
 #2

Please use the proper scam report format from here: https://bitcointalk.org/index.php?topic=260073.0 and attach chat screenshots and the payment txid for others to view this as solid scam report and warn others.

I searched the email ID and there are 3-4 newbie accounts who have posted that email ID. One of them is banned so if any user pops up posting that email as contact info would get a ban if reported to mod.
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!