|
|
pekv2
|
|
April 06, 2013, 11:42:02 PM |
|
Wow, very extensive. Good work on this thread, Tomatocage.
You got the sig format? I'll chuck it into my sig.
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 07, 2013, 08:48:05 AM |
|
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 07, 2013, 07:53:37 PM |
|
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 08, 2013, 05:36:49 AM |
|
|
|
|
|
Manstef
Newbie
Offline
Activity: 43
Merit: 0
|
|
April 08, 2013, 10:58:33 AM |
|
HOw scammy does this sound?
BTC-e offered me a first time buyer offer whereby I sent them 8btc to an address on the promise of getting 10btc back for helping to improve traffic. I was talking via sykpe to "btc-e.support @ europe" and sent the coin last Weds (5 days ago). I checked my address at the time on blockchain but there was no confirmations there, it's only just occurred to me this might be a scam
Have I been complete tool? Has anyone else experienced this offer/heard of anyone else having done so?
Man I feel sick...
|
|
|
|
Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
|
|
April 08, 2013, 12:43:57 PM |
|
HOw scammy does this sound?
BTC-e offered me a first time buyer offer whereby I sent them 8btc to an address on the promise of getting 10btc back for helping to improve traffic. I was talking via sykpe to "btc-e.support @ europe" and sent the coin last Weds (5 days ago). I checked my address at the time on blockchain but there was no confirmations there, it's only just occurred to me this might be a scam
Have I been complete tool? Has anyone else experienced this offer/heard of anyone else having done so?
Man I feel sick...
"btc-e.support @ europe" is not a username. What was the Skype username?
|
|
|
|
Manstef
Newbie
Offline
Activity: 43
Merit: 0
|
|
April 08, 2013, 12:59:50 PM |
|
HOw scammy does this sound?
BTC-e offered me a first time buyer offer whereby I sent them 8btc to an address on the promise of getting 10btc back for helping to improve traffic. I was talking via sykpe to "btc-e.support @ europe" and sent the coin last Weds (5 days ago). I checked my address at the time on blockchain but there was no confirmations there, it's only just occurred to me this might be a scam
Have I been complete tool? Has anyone else experienced this offer/heard of anyone else having done so?
Man I feel sick...
"btc-e.support @ europe" is not a username. What was the Skype username? btc-e.support.eu
|
|
|
|
Manstef
Newbie
Offline
Activity: 43
Merit: 0
|
|
April 08, 2013, 01:10:51 PM |
|
HOw scammy does this sound?
BTC-e offered me a first time buyer offer whereby I sent them 8btc to an address on the promise of getting 10btc back for helping to improve traffic. I was talking via sykpe to "btc-e.support @ europe" and sent the coin last Weds (5 days ago). I checked my address at the time on blockchain but there was no confirmations there, it's only just occurred to me this might be a scam
Have I been complete tool? Has anyone else experienced this offer/heard of anyone else having done so?
Man I feel sick...
"btc-e.support @ europe" is not a username. What was the Skype username? btc-e.support.eu the address is sent to was 1AdvcxSNdxdbRLquZdr9R2F29j7qAJRMY
|
|
|
|
Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
|
|
April 08, 2013, 01:53:32 PM |
|
HOw scammy does this sound?
BTC-e offered me a first time buyer offer whereby I sent them 8btc to an address on the promise of getting 10btc back for helping to improve traffic. I was talking via sykpe to "btc-e.support @ europe" and sent the coin last Weds (5 days ago). I checked my address at the time on blockchain but there was no confirmations there, it's only just occurred to me this might be a scam
Have I been complete tool? Has anyone else experienced this offer/heard of anyone else having done so?
Man I feel sick...
"btc-e.support @ europe" is not a username. What was the Skype username? btc-e.support.eu That is not BTC-E's Skype username. Their support username is btc-e.support. Someone simply made a new account with ".eu" tagged to the end and robbed you. Please be more careful with your internet gold as giving it over to scammers gives them more reason to try.
|
|
|
|
Manstef
Newbie
Offline
Activity: 43
Merit: 0
|
|
April 08, 2013, 01:59:49 PM |
|
yeah, I get it thanks.
Usually pretty street smart, cant believe I did that, just got greedy.
Any way I can track this little shit down, anywhere to report the address etc?
|
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 09, 2013, 07:22:54 PM |
|
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 10, 2013, 09:27:22 PM |
|
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 11, 2013, 11:00:25 AM |
|
https://bitcointalk.org/index.php?action=profile;u=96094This genius contacted me on the forums saying that he had bulk btc for sale. He mentions that he has 10,000 BTC asks for international money transfer as payment. His skype profile says he is from cameroon and only has one skype contact (me). 99,9% this guy is up to no good His skype username: bitexchanger Good call. I'll add this one when I get in front of a real computer.
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 11, 2013, 05:19:21 PM |
|
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 13, 2013, 08:39:31 AM |
|
nookiegirl ...Keep an eye out for this one
|
|
|
|
TCollar
Newbie
Offline
Activity: 56
Merit: 0
|
|
April 17, 2013, 06:43:17 AM |
|
TCollar? Really. I am curious as to why. I have not requested any money / bitcoin from anyone nor do I plan to. I do not even ask for "tips". I totally dig your scam exposing posts though so I am not offended that I am on the list.
|
|
|
|
Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
|
|
April 19, 2013, 03:33:55 PM |
|
|
|
|
|
|