Bitcoin Forum
December 12, 2024, 05:28:26 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 1 more scammer caught  (Read 662 times)
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 22, 2016, 11:45:01 AM
Last edit: January 22, 2016, 12:19:47 PM by Klengefazat
 #1

I did got contacted by the user amzonseller :

https://bitcointalk.org/index.php?action=profile;u=702988

The deal is ir was my 130$ Skrill funds for 120$ BTC we agreed to use SebastianJu as Escrow.

SebastianJu Replied and he told to amzonseller to fund this wallet :

The escrow address is:

Code:

17hdcrC5DbEfK5Xb98JnDbN9Nn3pFMjYx



Amzonseller then sended me a pm and claims he funded the escrow but the wallet is not the same Wink

quote author=amzonseller link=action=profile;u=702988 date=1453462099]
paid
https://blockchain.info/pt/tx/246dfac08dd1cab4c643f3c3f55f051d2478b3a0e7f94c1ca4928191ca90156b
$25 for other deal send $120 as i confirm you i received skrill and remaining for other deal
thanks
[/quote]

Nice try..
RocketSingh
Legendary
*
Offline Offline

Activity: 1662
Merit: 1050


View Profile
January 22, 2016, 12:11:34 PM
 #2

The correct word is not catched. It is caught.

ShakinHandz
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250



View Profile
January 22, 2016, 01:03:54 PM
 #3

I did got contacted by the user amzonseller :



Nice try..

Please add the screenshot of Full PM log with Sebastianju escrow address , i would like to see , how these people attempt to scam.
Klengefazat (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 22, 2016, 01:22:18 PM
 #4

Here is the pic :


http://imgur.com/U8tLsQp
mandica
Hero Member
*****
Offline Offline

Activity: 693
Merit: 508



View Profile
January 22, 2016, 07:37:53 PM
 #5

Do not trust the PM saying that the account is funded. Only trust the words from the escrow.
Timelord2067
Legendary
*
Offline Offline

Activity: 3892
Merit: 2253


💲🏎️💨🚓


View Profile
January 26, 2016, 02:22:23 PM
 #6

Is this the fifth or sixth time you've been scammed in the less than four weeks since you joined us?  I'm beginning to loose count.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!