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Author Topic: SCAMMED BY GREGREGERVQ FOR VCCs  (Read 219 times)
munkomude
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January 29, 2017, 01:18:30 PM
Last edit: January 29, 2017, 01:32:25 PM by munkomude
 #1

What happened::
Replied to my thread where i asked for VCCs for Digital Ocean. Said he has them via PM and they work gauranteed. We speak on Skype for lke 20 minutes. he wont give a test copy. we then decided to do the transaction for 1 VCC. It took a while to sen by local bitcoins but when he did receive it, he never replied again. Has been seen online on this forum again today...

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=217544

Reference Link:
https://bitcointalk.org/index.php?topic=1768087.msg17656817#msg17656817

Amount Scammed: 0.00543248 BTC/$5
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/a8d8927789cd1337e30b60a43a1c65bf4fe0fedea875131b153864ed55d03495

his btc address: 1PPznPFF8J1m7oSE1sSQWdDtgcsoY5F91D

PM/Chat Logs: http://imgur.com/a/MHaQG
Additional Notes: I advise you to not deal with this user at all.

Another user accused him of being a scammer here> https://bitcointalk.org/index.php?topic=1766686.msg17659062#msg17659062

Update: Noticed here he immediately went on to withdraw the amount i sent him about an hour late: https://blockchain.info/address/1PPznPFF8J1m7oSE1sSQWdDtgcsoY5F91D?sort=0

Looks like he probably scammed someone else today too with that transaction made about an hour ago.
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Joel_Jantsen
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January 29, 2017, 04:10:42 PM
 #2

What you expect to be done next ? Have his account tagged ? Great.He will come back again with another account.It is upto to your traders to stop doing trades without escrows.Since you were trading a Vcc,you pretty much had it coming.
Btw I'm curious what does "munkomude" mean?

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Lauda
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January 29, 2017, 04:12:29 PM
 #3

What you expect to be done next ? Have his account tagged ? Great.He will come back again with another account.
#Bitcointalk.

Anyhow, I have tagged him. However, it is likely that they will not respond to this.

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