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Author Topic: Beware of scammer Warry  (Read 1305 times)
malaimult
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April 12, 2013, 10:37:24 PM
 #1

So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear  from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag?

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April 12, 2013, 10:40:09 PM
 #2

You should make a post in Scam Accusations

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April 13, 2013, 10:32:03 PM
 #3

Maged, can I ask you something? Can you send me a private message? it's very important.
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April 14, 2013, 01:46:43 AM
 #4

So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear  from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag?

Use escrow next time, and check WOT rating.
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May 16, 2013, 07:29:31 PM
 #5

Was this resolved?

Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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May 16, 2013, 08:16:46 PM
 #6

You should provide pictures of your conversation with him/her. Also the address which you sent from so we can check on blockchain that it actually occurred.

We can only take your word for this.



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malaimult
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May 20, 2013, 09:29:26 AM
 #7

i'm not the only one scammed by him. you can check posts from other members. i have all the pm's with him and proof that he has my btc.

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May 20, 2013, 01:39:37 PM
 #8

A friend also was Scammed by him. You should do a common accusation.
His profile: https://bitcointalk.org/index.php?action=profile;u=81455
Looks like he owns easycoin.net
malaimult
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May 20, 2013, 06:26:10 PM
 #9

i report him to moderators but so far no action was taken.

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May 20, 2013, 06:38:43 PM
 #10

i report him to moderators but so far no action was taken.

Post some evidence in this thread.
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May 20, 2013, 07:16:06 PM
 #11

I´m lawyer and this user has scammed many people. I´m redacting a statement for a scammed friend -user danin-(also customer).
If you were scammed by this user, please send a PM to the user " danin " with all the information you can provide. We´ve already contacted with some affected users.
I´gave the scammer an advice and a deadline. If he doesn´t give my customer´s money back until that deadline, you will have more news from me tomorrow.
One of the scammer adresses where he keeps his money is https://blockchain.info/es/address/1NkcfyvsSpQm9kTe4iyqkUVNiZcg2pneZk
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May 20, 2013, 07:17:11 PM
 #12

Nnow here, between others: https://blockchain.info/es/address/1GQ45Dn4FowkNGCcXWRMDi4D7XMY3bWPbP
danicellero
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May 20, 2013, 07:19:10 PM
 #13

Here you can see his main adress: https://blockchain.info/es/address/14DM1bAg7RSp5BVUbMzuPGdLWff5pjbzvX
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May 20, 2013, 07:28:43 PM
 #14

You can easily track his transactions now. He uses Tor browser, but there is no problem to localize it.
Hope this to be solved today. Wink
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May 22, 2013, 12:18:51 PM
 #15

He was trying to sell me a "Glitch" To convert Tradefortress BTC To bitstamp BTC I knew it was fake...

Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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May 22, 2013, 12:19:48 PM
 #16

Proof please?
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May 22, 2013, 01:08:04 PM
 #17

Ohh you wanna see? ok wait
Proof please?

Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
ironcross360
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May 22, 2013, 01:11:23 PM
 #18

Quote
Why would I :/? I found a way to withdraw them for real btc through a bug so I use them to make major profits atm. Actually you can. Thought it wasn't possible either. It's not a bug in the ripple system im using but a bug in an exchange site.   Why the hell would I risk my method being fixed, I've made 8 btc in a matter of hours already. Real btc, in my wallet, not fake ones on ripple. You can buy the method for 3 BTC and otherwise I'm not telling you, sorry.   Lol. You seriously expect me to tell you the method before payment? Not a chance   No.. but you know you can make more than 3 BTC using the method so I don't see why you wouldn't buy it from me
those were all seperate messages but i put em together

Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
malaimult
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May 22, 2013, 09:09:54 PM
 #19

the only proof i have is my messages from him and the btc i sent.

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May 22, 2013, 09:34:53 PM
 #20

show the proof

Why are you just staring at this? Just send it! 1MHZjADM41ttjbPUiTPYWGYGm45XLf8ZeS
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