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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Scammer squabblegrill ,maybe another alt of Kozan aka Kralle
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Author Topic: Scammer squabblegrill ,maybe another alt of Kozan aka Kralle  (Read 638 times)
Joel_Jantsen (OP)
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May 24, 2016, 05:57:29 PM
Last edit: May 24, 2016, 06:13:44 PM by Joel_Jantsen
 #1
What happened : User maven72 opened this thread in the services section.Immediately ,user squabblegrillasks him for skype to do the job.Below is the following skype conversation.



Proof of payment : https://blockchain.info/tx/138092650445adb46ebb7a58489110d8074dcb6ba2ffb61d75d934dbb7d2e3ac

User says he is BTC-MIKE from bitcointalk which is false.Also,the user is showing typical behavior of Kozan aka Kralle of buying accounts,carrying out small trades for $10 PP exchanges and opening a thread for $100 exchange .After leaving him a negative trust ,this is what he messaged me
Quote from: squabblegrill on May 24, 2016, 05:26:10 PM
WTF >>>>
i bough 70$ btc yesterday for my paypal

i not scam anyone !
remove this now

Sounds like Kralle ? Of course he does.When I messaged him about my doubts of he being an Alt of Kralle ,he did not bother to reply to that.Whatever the conclusion is ,this guy needs to be tagged right now before he scams someone for a bigger amount.
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squabblegrill
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May 24, 2016, 06:19:38 PM
 #2
You accuse me of a scam do you have solid evidences ? braindead....
██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
██████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
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May 24, 2016, 06:47:31 PM
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dormant account registered 9/15, has red, not fluent, pays w/ paypal, posts 80x times in 10 days.
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May 24, 2016, 10:03:52 PM
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Quote from: mnightwaffle on May 24, 2016, 06:47:31 PM
dormant account registered 9/15, has red, not fluent, pays w/ paypal, posts 80x times in 10 days.

Sounds reminiscent of how Kozan rolls here  Roll Eyes
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May 29, 2016, 01:08:47 PM
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16W7J9B2o8AcWGhF5sZisyduPaWCuajrJS is only mentioned once here https://bitcointalk.org/index.php?topic=1483309.msg14962389#msg14962389 and is part of Wallet NitrogenSports.eu https://www.walletexplorer.com/wallet/NitrogenSports.eu/addresses of which there are some 159,585 Wallet Addresses...

1HaiDTfshe4nYGG3FKAu2j9CqrampVo5Kz is part of Wallet [f52d4dabca] and is the only known Wallet Address...
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May 30, 2016, 03:22:53 AM
 #6
Quote from: AlRubyx on May 29, 2016, 10:02:17 PM
Quote from: Dmitry.Vastov on May 28, 2016, 04:14:04 AM
well it sounds so funny to me.
Why the fuck are you commenting here asshole give me my PSC or my btc back.
WTF , why you have left negative feedback to shorena and others without valid reference.
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May 30, 2016, 03:35:43 AM
 #7
Quote from: oksana28 on May 30, 2016, 03:22:53 AM
Quote from: AlRubyx on May 29, 2016, 10:02:17 PM
Quote from: Dmitry.Vastov on May 28, 2016, 04:14:04 AM
well it sounds so funny to me.
Why the fuck are you commenting here asshole give me my PSC or my btc back.
WTF , why you have left negative feedback to shorena and others without valid reference.

They helped this guy scam me.
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