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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Members who have tried to scam me or have tell tale signs of scammer. EXPOSED
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Author Topic: Members who have tried to scam me or have tell tale signs of scammer. EXPOSED  (Read 870 times)
shkiser (OP)
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March 04, 2013, 08:05:42 PM
Last edit: March 04, 2013, 08:20:27 PM by shkiser
 #1
Initiated trade with MoneypakBuyer

He claims to have reputable members to back him, and trying to rush me to do trade because another member is going to buy his btc before me..
After exchanging msgs with this other member that he says will vouch for him, he has no idea who he is, and had no intentions on doing any trades with him. After confronting, he logs off. He obviously has his scam figured out, ripping ppl off for MPs, be careful..

 Anyone else that confronts me with wanting to sell their btc for moneypak and then dissappears after escrow is brought up I will expose on this thread aswell.

BigFigurez - Another Supposedly selling bitcoins for MP. Asks for code right off the bat, as soon as I mention Escrow, get no reply and logs off. Hes been messaging me for days since he sees im buying btc for MP. Msgs stop as soon as escrow is brought up. Also see he has started a thread today buying 10 btc. If you are trying to buy btc here, you obviously dont have any to sell.. EXPOSED!
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Mike Christ
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March 04, 2013, 08:07:59 PM
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Trademarks of a scammer Grin  "QUICK GOTTA BUY FAST HURRY" and an unfounded fear of escrow.
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March 04, 2013, 08:19:02 PM
 #3
BigFigurez has been on the list of people who fit the scammer profile since last week, bro:

https://bitcointalk.org/index.php?topic=137288.0
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GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 04, 2013, 08:25:15 PM
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Here's a concise guide to moneypak scammers: Anyone who sells btc for moneypak turns out as a scammer.
shkiser (OP)
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March 04, 2013, 08:27:51 PM
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not true. I bought 14.6 btc last night for $500 MP. Thanks old sport.
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March 04, 2013, 08:36:51 PM
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Quote from: shkiser on March 04, 2013, 08:27:51 PM
not true. I bought 14.6 btc last night for $500 MP. Thanks old sport.
So you're the one!
Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 04, 2013, 08:43:40 PM
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MPT is legit. I have never dealt with him because I dont like money pak but he has done lots of successful trades. always be careful and dont send for more than you can lose. Start small and grow it at your own comfort level. Do be pushed into larger deals. Obviously the large it gets the higher the risk of fraud.
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