morocco.man => SCAMMER

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Topic: morocco.man => SCAMMER (Read 2605 times)

qory

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Activity: 1722
Merit: 508

Re: morocco.man => SCAMMER

September 24, 2015, 08:31:04 AM

#21

morocco.man is still very active in currency exchange with multiple accounts , I have contacted someone who has done deal with him few times, but I think he don't want to disclose his username.

Please always use escrow if you want to deal even with high rank member.

.
..^{1xBit.com Super Six}..

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..^{6 BTC PRIZE POOL}..

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qory

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Activity: 1722
Merit: 508

Re: morocco.man => SCAMMER

September 28, 2015, 05:18:51 PM

#22

Alt of morocco.man , marcos258
morocco.man / marcos258's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

Quote from: zazarb on September 20, 2015, 09:31:40 AM

deal done, buy some btc from marcos258. thanks

https://blockchain.info/tx/a2758e76ef6791eb147a63444c7eb2f6e78e895bdad087c2852c4ca5a64a185e

Quote from: zazarb on September 21, 2015, 09:39:05 PM

done next small amount deal with @marco258 , his btc , my pp all smooth, thanks
https://blockchain.info/tx/fa3d48042aca9b32203adcf375575735ba52219c45a11a3bb0469d2d44f8b9a8

.
..^{1xBit.com Super Six}..

.
Premier League
LaLiga
Serie A

.
Bundesliga
Ligue 1
Primeira Liga

.
..^{6 BTC PRIZE POOL}..

.
..^{TAKE PART}..

MarkMJ

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Activity: 714
Merit: 500

one for one and 1 2 3

Re: morocco.man => SCAMMER

September 29, 2015, 03:52:19 AM

#23

Did you contact payza for this issue?

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.

DEV for cryptocurrency but I HATE forks

RussiaCoinDotInfo

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Activity: 325
Merit: 251

Any ideas?

⇾ Re: morocco.man => SCAMMER

November 28, 2015, 01:00:55 PM

#24

Quote from: qory on September 28, 2015, 05:18:51 PM

Alt of morocco.man , marcos258
morocco.man / marcos258's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

Quote from: zazarb on September 20, 2015, 09:31:40 AM

deal done, buy some btc from marcos258. thanks

https://blockchain.info/tx/a2758e76ef6791eb147a63444c7eb2f6e78e895bdad087c2852c4ca5a64a185e

Quote from: zazarb on September 21, 2015, 09:39:05 PM

done next small amount deal with @marco258 , his btc , my pp all smooth, thanks
https://blockchain.info/tx/fa3d48042aca9b32203adcf375575735ba52219c45a11a3bb0469d2d44f8b9a8

His Skype is (as marcos258) hinally54 (and was last online four days ago...)

RussiaCoinDotInfo

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Activity: 325
Merit: 251

Any ideas?

DT Please give negative trust ~ marcos258 ~ Re: morocco.man => SCAMMER

December 21, 2015, 01:20:57 AM

#25

under the alt marco258 he's posted this today

Quote from: marcos258 on December 20, 2015, 10:18:57 PM

i have a customer with a lot of btc he want paypal so if someone have hacked funds we can do business send me a pm and we can talk

Someone(s) on the Default Trust needs to leave negative trust as a matter of urgency!

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > morocco.man => SCAMMER

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