Bitcoin Forum
June 24, 2019, 09:55:08 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Possible Scam! People be aware  (Read 374 times)
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1750
Merit: 1061



View Profile WWW
December 29, 2015, 06:21:18 AM
 #1

Here is my Post: https://bitcointalk.org/index.php?topic=1302708.msg13379737#msg13379737
Check other post on his thread, May he already scammed few people. and also tries once to scam me lol  Grin

His thread: https://bitcointalk.org/index.php?topic=1302708.0
His Profile: https://bitcointalk.org/index.php?action=profile;u=354974

1561370108
Hero Member
*
Offline Offline

Posts: 1561370108

View Profile Personal Message (Offline)

Ignore
1561370108
Reply with quote  #2

1561370108
Report to moderator
COINSWITCH
Trade 300+ coins
No Login
No KYC
Get $5 on 1st order
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1561370108
Hero Member
*
Offline Offline

Posts: 1561370108

View Profile Personal Message (Offline)

Ignore
1561370108
Reply with quote  #2

1561370108
Report to moderator
Bought
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
December 29, 2015, 06:23:56 AM
 #2

EDIT: The ´scammer´ has been posted on that thread mentioned in OP about scamming many members already. 3 posts already acussing him. There's no sufficient proof for this but still, trade with caution.

Post by DittmaanK

okay...Attention! He is a Scammer!!!!

Before 4 pm EST he has gone offline and I did not get Bitcoins.

DONT TRADE WITH HIM !!!

Post by amazonseller

http://i.imgur.com/P9n9PBz.png
he sent me  a pm just 1 hour ago although he seems offline
he has another alt account
https://bitcointalk.org/index.php?action=profile;u=704159
beaware both are scammer

His password was also recently changed, either hacker or bought account. Maybe its just the owner scamming, that we can not know.

According to amazonseller, he's been using his main account as an escrow to scam other members.

irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1750
Merit: 1061



View Profile WWW
December 29, 2015, 06:26:20 AM
 #3

EDIT: The user has been posted on that thread mentioned in OP about being scammed by many members already. 3 posts already acussing him. There's no sufficient proof for this but still, trade with caution.

Yeah may be we can say that! because his password is recently changed.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!