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Author Topic: ilpirata79  (Read 399 times)
Wy9o2Y3s
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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
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densuj
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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.
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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
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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.
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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.

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Wy9o2Y3s
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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.
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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!
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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



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Zoomer
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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 !
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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


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epigenCare
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