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Author Topic: SCAMMER: BitMofo  (Read 759 times)
hardcore-fs (OP)
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March 06, 2013, 10:58:24 PM
Last edit: March 06, 2013, 11:42:08 PM by hardcore-fs
 #1

Scammer: BitMofo

https://bitcointalk.org/index.php?topic=108832
https://bitcointalk.org/index.php?topic=149130.0

Builds up the list using other accounts he owns.
Sends funds to non-players, to continue the scam.

Some of the 'player' accounts have disappeared and only quotations of the messages remain...........

Scammed 1.0 BTC
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560
Should have returned it to: 1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr


BTC:1PCTzvkZUFuUF7DA6aMEVjBUUp35wN5JtF
John (John K.)
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March 07, 2013, 01:41:18 AM
 #2

As I said in the PM, he has stated that clearly in the beginning and placed that in the gambling subsection. It's the second time he's run this game before.
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March 07, 2013, 05:45:51 AM
 #3

It's gambling. SatoshiDICE aren't scammers for not doubling your coins.
hardcore-fs (OP)
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March 07, 2013, 06:05:24 AM
 #4

Sorry you are mistaken.

Unless the English has been changed.

"I propose that I will double any Bitcoins sent to my address using *magic* or whatever..."


The statement is declarative "I propose that I will double any Bitcoins sent to my address"

It does not state I might, or there is a high probability
nor does it state that he will "make payments to non-players" or that he will pose as a player himself.


The statement is quite emphatic, the fact that it is processed in the gambling section has nothing to do with the statements made.

BTC:1PCTzvkZUFuUF7DA6aMEVjBUUp35wN5JtF
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March 07, 2013, 07:26:25 AM
 #5

If you want to argue word for word about it, he said "I propose", not "I will".

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March 07, 2013, 07:31:17 AM
 #6

Sorry you are mistaken.

Unless the English has been changed.

"I propose that I will double any Bitcoins sent to my address using *magic* or whatever..."


The statement is declarative "I propose that I will double any Bitcoins sent to my address"

It does not state I might, or there is a high probability
nor does it state that he will "make payments to non-players" or that he will pose as a player himself.


The statement is quite emphatic, the fact that it is processed in the gambling section has nothing to do with the statements made.


Anytime magic is being used to double bitcoins you should know it is a scam. Also he calls it a "Game" not a loan, not a business deal, a game and you my friend have lost the game. Just move on and try and hustle to get your bitcoin back, this should make you work harder for it.
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March 07, 2013, 08:36:12 AM
 #7

Bunch of rocket surgeons in that thread.

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