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Author Topic: [Scammer] BTC909 Selling a fake voucher  (Read 138 times)
romanticks
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January 16, 2017, 08:55:18 PM
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What happened: User BTC909 was selling a 100 Euro's PaySafeCard, claiming it was purchased offline and with cash, I contacted him on forum and negotiated a rate with him, finally reaching 75%, after which I suggested using an escrow and BTC909 agreed, after few minutes OP suggested I send 30%- delivers the coupon -before 70% after, I disagreed and we continued with escrow, which was for him to arrange "and I didn't get any PM's or messages from him or an escrow after that".
Few minutes later, found out that the image/picture in the OP is bogus, reverse-searching the image with google
https://s24.postimg.org/hcwqdgdid/paysafecard_screenshot_5.png
leads to this one: https://www.rightcasino.com/media/online/payment-methods/paysafecard-screenshot-5.png
Although OP continiously claimed it was his before, immediately after my post. OP locked the topic.


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=926852

Reference Link:   https://bitcointalk.org/index.php?topic=1754231
http://web.archive.org/web/20170116200533/https://bitcointalk.org/index.php?topic=1754231.msg17519309

Amount Scammed:
Payment Method:
Proof of Payment:

PM/Chat Logs:
PM's: http://i.imgur.com/IQs9zHC.png
Skype:  http://imgur.com/a/6sBB2
http://i.imgur.com/o0WbOMq.png
http://i.imgur.com/FgNL0oZ.png
http://i.imgur.com/f2gZiT5.png

Additional Notes: if you check BTC909 untrusted feedbacks, you would find 3 different accusations for running a cloud mining and another for a failed exchange. Therefore seems to have a history in this.
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