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Author Topic: Buyer fraud Y!M mrgrey811 and alexgrey8011. Scam me 240$  (Read 470 times)
mimilolo
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August 14, 2015, 11:53:12 AM
 #1

I sold him some gift cards equivalent to $240. The first time he bought some and paid, Next time he bought a lot and dont pay.
He's very sly. People beware!

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CheapSerials
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August 14, 2015, 12:43:38 PM
 #2

use proper format please :

report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165
shorena
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August 14, 2015, 03:31:00 PM
 #3

Here[1] is the address from the picture. If anyone is wondering it did not receive the amount given.

[1] https://www.blocktrail.com/BTC/address/1QDagrwQQ1xipQgxsudc6mpAxZPeEyv3Mb

Quickseller
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August 14, 2015, 04:27:38 PM
 #4

use proper format please :

report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165
For clarification, this is an example report and not an actual report (before someone goes to claim that escrow.ms scammed someone).

There is really not enough information in the picture to do any kind of investigation of any sorts as to who was behind this.

Find the fire hydrant in my Avatar for a prize.
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