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Author Topic: *20 USERS* Scammer Speaks Up (Uncovered)  (Read 2453 times)
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April 29, 2015, 09:12:23 AM
 #21

This user trying to buy my Member account on Skype without escrow but I refuse it.
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jstarc (OP)
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April 29, 2015, 04:51:24 PM
 #22

This user trying to buy my Member account on Skype without escrow but I refuse it.

Yeah don't trust him Smiley

Uhuh, We don't say Names.
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May 03, 2015, 06:40:40 AM
 #23

This guy asked me for buying my account and was ready to give 0.5 BTC if I don't use escrow and 0.1 if I use escrow. That's silly..
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC Smiley Scammer Busted Wink

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May 18, 2015, 01:13:58 AM
 #24

This guy asked me for buying my account and was ready to give 0.5 BTC if I don't use escrow and 0.1 if I use escrow. That's silly..
I did smell something scammy and fishy so refused him. Bad part was I forgot to take screenshots.
Nice Work jstarC Smiley Scammer Busted Wink
That's good job you never done it, Thank you though mate Smiley

Uhuh, We don't say Names.
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May 21, 2015, 08:57:48 PM
 #25

Somebody else find him a long time ago, but nobody put attention.

Link to post: https://bitcointalk.org/index.php?topic=941916.msg10319893#msg10319893
and thread: https://bitcointalk.org/index.php?topic=906813.msg10320200#msg10320200


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bitboy11
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May 21, 2015, 10:10:45 PM
 #26

I call BS on his claims

I call BS on his claims as well. I remember he was one of the members who joined a PTC under me and clicked for some nickels. A guy robbing people for 20BTC probably wouldn't be that desperate. Grin
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May 21, 2015, 10:15:34 PM
 #27

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June 05, 2015, 05:36:58 PM
 #28

God Damn it!

This guy just got me for $12 in BTC, I didn't even search the twitter handle before I purchased it So aggravating!!!

Well add this account to his alts: https://bitcointalk.org/index.php?action=profile;u=510190

Dude sold me his twitter handle @Ormskirk_mike with 54k followers, I changed the email address, password, disconnected apps and even changed the username and he was able to get it back somehow. First time I have seen that happen.

He was selling the account here under the BITCOINTALK username "relex" 

I didn't even think to search because he sent the account details first and I was able to switch everything over. So wasn't worried about anything

This is the email address that was and is again on the twitter account: Harrygreenuk@outlook.com so evidently he is attached to this email address somehow.

Hope he doesn't get anyone else, I left negative trust as he said "he would contact twitter".

Only thing I can think of is he somehow contacted twitter and told them the account was stolen or clicked the "did not authorize" password change.





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June 05, 2015, 05:40:19 PM
 #29

well theres always going to be some level of risk. But I rather still use escrow.. and despite their nonsense, and look at the trust count.

and actually split up the amounts, incase the 1st escrow does go bad with a repped person. But thats if its a serious huge transaction.
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October 16, 2016, 06:55:08 PM
 #30

Mike scott < He is fucking Scammer. I sent him 5$ BTC .
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