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Author Topic: TOMGC is a THEIF/SERIAL SCAMMER! WATCHOUT  (Read 272 times)
Lionidas
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May 08, 2016, 02:48:28 PM
 #1

Well the user scammed me out of $43 from this thread http://bitcointalk.org/index.php?topic=1455640  Angry
Because he locked his buying thread: https://bitcointalk.org/index.php?topic=1460170

His name on skrill is: Hoan My Tran Nguyen
email on skrill: fjjivn17@gmail.com

I paid to him first waited 24 hours and not one response from my pm's asking to send the amount of 0.08333btc owing to me.
Has several alt accounts- OriganBTC . Printergan that are his trying to make it look like he is doing trades but they are false and to himself.

Both those accounts were created at the same time but this TomGC is his main account as it is the oldest at Member rank.

I already contacted Skrill to get my funds of $43.43 back and to have that account closed.
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BitBerau
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May 08, 2016, 03:39:31 PM
Last edit: May 10, 2016, 05:36:44 PM by BitBerau
 #2

He offered that to me too.
Glad I did not fall for that as he ask me to pay 12% more to him than what btc is worth  Shocked

Really bad scam attempt!
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