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Author Topic: agusmf scammed me 15$ btc  (Read 1382 times)
Timelord2067
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June 28, 2016, 07:16:47 AM
 #21

full member trust has been sold for 15$ lmao ..

+ defaulted on loans for 0.04 BTC

https://bitcointalk.org/index.php?topic=1311050.msg13969773#msg13969773

alt of https://bitcointalk.org/index.php?action=profile;u=542789

interesting case ,,

How is LadangGalau connected to agusmf your link makes no connections

Loan amount : 0.04 BTC
Collateral : As discussed via PM

Loan reason : pay internet bills

 Your BTC address : 1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE

Repayment offered : 0.044 BTC
Date of repayment : 3 days 25th feb 2016

1KqM5vR8qCQ2mBKKRjKvBna1y8UJNjHdTE is not connected to the Wallet Addresses in the transaction TX posted in the OP

https://blockchain.info/tx/6ee1df8ae1585c33532741289e917b1a10874180e0168f69e02c7c2b992a821a

1CtrahwmEq2FV94QhHatmKD2Jjnr9PWin7 and 1M4P8y5VpAC8aW5bohKtQPK7DstYs9Y8uA pay to 1G8Ei9kspV1ctocRbZ6FZrqhp1NXNM5zNf 0.01076288 BTC and 1BM85sCtjgZykzGYnRv3y7WMJU482beudo 0.02586195 BTC

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Timelord2067
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June 29, 2016, 02:18:28 AM
 #22

The only proof you've offered is screen grabs.

You yourself are skilled at doctoring images, so much so you are offering it as a service here on BCT

http://archive.is/6B20y#selection-2459.0-2467.87

Added more service

8. I can do Photoshop editing for Account verification Document ( ID card , Driver license , Passport , Bill , Bank / CC statement , etc ) ( US / EU  / Philipines / indonesia for 30$/each.

9. Selling service Dota 2 MMR boosting under < 4k mmr Price 10$/100mmr ( Fast Service )

Offer some tangible proof in the form of Wallet Addresses and or transaction ID's

We only have your word on this with your screen grabs which can be doctored.

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June 29, 2016, 02:36:50 AM
 #23

I'm posting the PM between Miracle* and myself

Miracle* makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/D3y1V

what are you trying to pull here with this red trust feedback  ? you could just ask me via Pm

And i don't understand why the proof i gave isn't clear enough for you ?

at my accusation thread : https://bitcointalk.org/index.php?topic=1498394.0

1 AgusMF scammed me 15$ , Agusmf = Agus Muhammad Fauzi , doniaiikya paypal name agus muhammad fauzi.
2. both of them from indonesia , i know that because i chat with them in indonesian language. they are same person !
3. Both of them have same PayPal email

what else do you need ?

The "Proof" on offer in the screen shots can't be independently corroborated, that is to say there are no BitCoin Wallet Addresses, no skype addresses, no email's that match one with the other

And, you don't contribute to the locked thread, so it's not even your word, it's someone elses word.

Give me solid proof.

I'm sorry i'm still new in this forum , can i ask who are you in this forum ?
The proof i gave is more than enough , i'm sorry if you dont have enough common sense to understand that.

Do you really think scammer will use same email , bitcoin wallet , skype .. again and again ?

both of them have SAME NAME and that is Agus muhammad Fauzi .

Solid proof , Just see what keung0109 posted
https://bitcointalk.org/index.php?topic=1498394.0

Even when directly asked in a PM Miracle* offers only a screen grab as proof.

...and yes, scammers use the same Wallet Addresses, Skype names, email addresses over and over again...

Just look to Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.0 for proof of that.

Miracle* (OP)
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June 29, 2016, 06:07:05 AM
 #24

Replied in here

https://bitcointalk.org/index.php?topic=1483157.0


Too many scam attempt in this forum. Always use Escrow !!!
My shop ( US bank withdrawal service minimum balance $1500  ) : https://bitcointalk.org/index.php?topic=1515926.0
Tip me ?    1BMakzEVtiJNAxPH99i46Tm8QjQy9WKmmR
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