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Author Topic: SCAM alert with proof !!!  (Read 920 times)
xmaxbit
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August 06, 2015, 04:10:39 PM
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As the op says , you can post yours if you have got a real time proof. Starting my own thread with a live example right here. Today I have been offered for a scam business ! You can enjoy kind of doxing with this guy !


 I am sorry audriusss, but your intentions are not good.
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BrinK
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August 09, 2015, 11:41:07 PM
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I doubt he could pull this several times.

Paypal are not as dumb as you might think.
Gleb Gamow
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August 10, 2015, 02:35:18 AM
 #3

As the op says , you can post yours if you have got a real time proof. Starting my own thread with a live example right here. Today I have been offered for a scam business ! You can enjoy kind of doxing with this guy !


 I am sorry audriusss, but your intentions are not good.


Reads to me like somebody's using this forum to comment a crime and since now it's been fully exposed an admin should be reporting this to the proper authorities otherwise they may end being in a pickle if ever questioned as to way an attempted financial fraud wasn't ever reported, and if this was reported, what other nefarious activities are being turned a blind eye to?
CheapSerials
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August 10, 2015, 08:11:24 AM
 #4

This is not a blackhead forum go spread your scams somewhere else
sionsandman
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August 10, 2015, 12:03:46 PM
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Reads to me like somebody's using this forum to comment a crime and since now it's been fully exposed an admin should be reporting this to the proper authorities otherwise they may end being in a pickle if ever questioned as to way an attempted financial fraud wasn't ever reported, and if this was reported, what other nefarious activities are being turned a blind eye to?

The forum is full of "crimes" (I actually don't know if the word crime is fully correct here but you get the picture). Just look around.

Don't look so shocked.
Xandrah
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August 10, 2015, 12:33:53 PM
 #6

Wow yes this needs reporting, and reporting to paypal too.
sionsandman
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August 10, 2015, 02:34:30 PM
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Wow yes this needs reporting, and reporting to paypal too.

Do you think paypal does not know how many frauds they are harbouring?

xmaxbit
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August 10, 2015, 05:04:56 PM
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Reads to me like somebody's using this forum to comment a crime and since now it's been fully exposed an admin should be reporting this to the proper authorities otherwise they may end being in a pickle if ever questioned as to way an attempted financial fraud wasn't ever reported, and if this was reported, what other nefarious activities are being turned a blind eye to?

The forum is full of "crimes" (I actually don't know if the word crime is fully correct here but you get the picture). Just look around.

Don't look so shocked.

You are absolutely right, He has now negative trust and no one will believe in his fraud scams but your point is also good Gleb Gamow, but reporting to admin might fall you in trouble because he might keep an eye on you also and he has made a thread about the deal that you can read below

https://bitcointalk.org/index.php?topic=1144626.msg12060262#msg12060262
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August 10, 2015, 08:41:39 PM
 #9

I can confirm that i have received the exact same PM from him.

Hope noone fell for that "awesome scheme" he made.Too bad that he will just open up a new account and try something similar again, no doubt about it.

cheers
yeschoby
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August 13, 2015, 04:12:55 PM
 #10

SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/
yeschoby
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August 13, 2015, 04:15:19 PM
 #11

SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/
miguelct
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August 13, 2015, 10:06:01 PM
 #12

SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

You should create a new topic
peligro
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August 28, 2015, 04:01:48 PM
 #13

And this scam is only possible because what? Right... chargeback. I'm actually happy that satoshi nakamoto never got the idea to implement something like that. Tongue
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