Bitcoin Forum
July 15, 2018, 11:46:15 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: ilpirata79  (Read 399 times)
Wy9o2Y3s
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 04, 2016, 03:54:15 PM
 #1

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Transaction ID: ec770be66e63e3c30a9ec48441a889439b9cb94ed022255cf15afeca175c5056
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.

The same scammer was reported by another user, https://bitcointalk.org/index.php?topic=1607791.0
1531698375
Hero Member
*
Offline Offline

Posts: 1531698375

View Profile Personal Message (Offline)

Ignore
1531698375
Reply with quote  #2

1531698375
Report to moderator
1531698375
Hero Member
*
Offline Offline

Posts: 1531698375

View Profile Personal Message (Offline)

Ignore
1531698375
Reply with quote  #2

1531698375
Report to moderator
1531698375
Hero Member
*
Offline Offline

Posts: 1531698375

View Profile Personal Message (Offline)

Ignore
1531698375
Reply with quote  #2

1531698375
Report to moderator
Automated Bitcoin Fork Extraction Tool WE DO TOUGH WALLETS: BCH | BTG | BCD | SBTC | UBTC | B2X | BCX | BTF Electrum 2FA, Trezor, Ledger, SegWit, Bech32
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1531698375
Hero Member
*
Offline Offline

Posts: 1531698375

View Profile Personal Message (Offline)

Ignore
1531698375
Reply with quote  #2

1531698375
Report to moderator
1531698375
Hero Member
*
Offline Offline

Posts: 1531698375

View Profile Personal Message (Offline)

Ignore
1531698375
Reply with quote  #2

1531698375
Report to moderator
1531698375
Hero Member
*
Offline Offline

Posts: 1531698375

View Profile Personal Message (Offline)

Ignore
1531698375
Reply with quote  #2

1531698375
Report to moderator
densuj
Legendary
*
Offline Offline

Activity: 910
Merit: 1000


View Profile
September 04, 2016, 03:57:44 PM
 #2

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.

The same scammer was reported by another user, https://bitcointalk.org/index.php?topic=1607791.0
I am confirmation it.
KWH
Legendary
*
Offline Offline

Activity: 1848
Merit: 1031

In Collateral I Trust.


View Profile
September 04, 2016, 04:01:10 PM
 #3

Why do people persist in using Paypal? How many losses does it take for that to sink in?

OP, you will need to take a screenshot and post it here.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
Wy9o2Y3s
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 04, 2016, 04:02:21 PM
 #4

Why do people persist in using Paypal? How many losses does it take for that to sink in?

It was a small deal, experimental. I still though selected one that had lot of posts and some reputation.

I don't have a reputation myself here so I had to make small deals to gain some trust.
cpfreeplz
Legendary
*
Offline Offline

Activity: 924
Merit: 1033


View Profile
September 04, 2016, 04:04:19 PM
 #5

It clearly look like a sold/hacked/farmed account. Trust is from 2014 so I never would have done anything first for this guy. He hasn't been active in a long time then all of a sudden starts posting in March / April 2016.. I just doesn't look like a legitimate account anymore.
Wy9o2Y3s
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 04, 2016, 04:11:46 PM
 #6

I've got almost immediately contacted by this user after the first scam, https://bitcointalk.org/index.php?action=profile;u=205915

The message uses the same syntax and his last posts before today are from last year so I suspect that it's the same person.
Zoomer
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
September 04, 2016, 04:14:56 PM
 #7

I have send a few warnings to DT members about my warning before this posts :


https://bitcointalk.org/index.php?topic=1607791.0

Hopefully they will tag him before he will be able to scam more users!
playerbtc
Sr. Member
****
Offline Offline

Activity: 406
Merit: 255


View Profile
September 04, 2016, 04:18:35 PM
 #8

Thank GOD!! user:  ilpirata79 https://bitcointalk.org/index.php?action=profile;u=111084  just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer

Zoomer
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
September 04, 2016, 04:21:50 PM
 #9

Thank GOD!! user:  ilpirata79 https://bitcointalk.org/index.php?action=profile;u=111084  just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer



Please make screenshot of his request and post them here !
playerbtc
Sr. Member
****
Offline Offline

Activity: 406
Merit: 255


View Profile
September 04, 2016, 04:28:12 PM
 #10

Thank GOD!! user:  ilpirata79 https://bitcointalk.org/index.php?action=profile;u=111084  just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer



Please make screenshot of his request and post them here !
Here is my inbox:
 


and my reply to him


He knock me bcoz of this: https://bitcointalk.org/index.php?topic=1607252.0
i posted in this thread and he sent me pm directly with a wallet id :  1453jH93vWAg7pPVdK2En3NgYwQzZWaVzx
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!