hi
Code:
What happened:: Hi, it is my fault in the end, so i really need money this morning, i find a guy on pax ful , he did make some transactions, have a nice positive feed back, so i sold to him 1.9 bit, and transfer through wu, but i didnt want to give me tracking number, i see the receipt, it s pretty looks like the other customer, so i thought yeah he might pay the money, and i really need it now , so i release the bit for him, he upload the full receipt, i track the number but it 's invalid, so i report him immediately, he got skype, if u need any proof or else, i will give to you.
Scammers Profile Link:
https://paxful.com/user/MsAGCReference Link:
Amount Scammed: 1.9 bit, sell at 920$
Payment Method: western union
Proof of Payment:
https://www.filepicker.io/api/file/SB4Z2sV0QAyyMClQGEmk ( but the tracking number are fake )
PM/Chat Logs:
name Pham Thi Diep
May 15th 2016 9:09 PM
location VietNam
May 15th 2016 9:09 PM
First Name: Pham Last Name: Thi Diep
May 15th 2016 9:10 PM
first name : Diep
May 15th 2016 9:10 PM
last name Pham
May 15th 2016 9:10 PM
middle name Thi
May 15th 2016 9:11 PM
ok
May 15th 2016 9:11 PM
noted.
May 15th 2016 9:11 PM
trading
May 15th 2016 9:11 PM
can we wait for my other clients who will going to sell also through WU. so that ill go only once at WU agent
May 15th 2016 9:12 PM
ok
May 15th 2016 9:12 PM
900?
May 15th 2016 9:20 PM
ok?
May 15th 2016 9:20 PM
920
May 15th 2016 9:21 PM
if you want more , i can sell you more later
May 15th 2016 9:21 PM
ok.
May 15th 2016 9:22 PM
so did u go to wu
May 15th 2016 9:42 PM
skype
May 15th 2016 9:50 PM
why dont upload through this
May 15th 2016 9:54 PM
hey
May 15th 2016 9:55 PM
send me tracking number
May 15th 2016 9:55 PM
your name and your location
May 15th 2016 9:55 PM
for it s a bit hard to look throuh this
May 15th 2016 9:56 PM
i must pick up my payment
May 15th 2016 10:04 PM
then i will release bit to you
May 15th 2016 10:04 PM
if you are scared of me being scam
May 15th 2016 10:04 PM
then you can check my sell on localbitcoins
May 15th 2016 10:04 PM
this is the rule
May 15th 2016 10:05 PM
so if you dont accept this, i cant proceed the sell time
May 15th 2016 10:05 PM
please understand
May 15th 2016 10:05 PM
Incorrect 2-FA code. Bitcoins were not released to buyer. You can disable 2-FA under your account settings by entering code there.
May 15th 2016 10:18 PM
MsAGC has marked this trade as paid. Waiting for seller to release bitcoins.
May 15th 2016 10:19 PM
Success! Seller has released bitcoins to buyers wallet.
May 15th 2016 10:20 PM
shananhu left feedback
May 15th 2016 10:20 PM
and receipt
May 15th 2016 10:21 PM
MsAGC has just uploaded an attachment.
May 15th 2016 10:24 PM
thks
May 15th 2016 10:25 PM
Welcome. See you
May 15th 2016 10:25 PM
hey
May 15th 2016 10:29 PM
how cant i not track your payment
May 15th 2016 10:29 PM
hey
May 15th 201
http://upfile.vn/FajCZrXCN~FQ/sacammer-png.htmlhttp://upfile.vn/FajCZrXCN~FQ/sacammer-png.html