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Author Topic: what1005 (UID = 893239) scammer  (Read 523 times)
Podgor (OP)
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February 24, 2017, 01:20:27 PM
 #1

What happened: User with stolen account (I belive) received my $20 worth of BTC and never delivered.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=893239

Amount Scammed: $20
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/f1c0ef20bac00b9cd83e2e565047b442d532048bbe3516ca9a2e6d7b0c4cd669
PM/Chat Logs:
http://prnt.sc/ectdof
http://prntscr.com/ectdhi
http://prntscr.com/ectcdi
http://prntscr.com/ectc54
http://prntscr.com/ectbo1

Also a pearl. After I've sent him blockchain proof of payment he sent me his own proof:
http://prntscr.com/ectcm4
http://prntscr.com/ectcrw
http://prntscr.com/ectcw2
http://prntscr.com/ectdbg

Also I have a question for middle eastern marketers since there's many.
Why all the scammers seem to live in your countries?

Patatas
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February 24, 2017, 06:25:09 PM
 #2

Also I have a question for middle eastern marketers since there's many.
Why all the scammers seem to live in your countries?
Don't think he is from middle east,of course depends on what country you're located.From the previous posts,one can easily conclude he is from Vietnam.This dude doesn't have a history of scams at all,surprisingly his screen-shot above this post doesn't prove much.
Podgor (OP)
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February 24, 2017, 06:37:46 PM
 #3

Also I have a question for middle eastern marketers since there's many.
Why all the scammers seem to live in your countries?
Don't think he is from middle east,of course depends on what country you're located.From the previous posts,one can easily conclude he is from Vietnam.This dude doesn't have a history of scams at all,surprisingly his screen-shot above this post doesn't prove much.

This one has very low IQ, can be from anywhere.
In general I find the most of low IQ scammers to be from Pakistan and other muslim countries, that made me curious.

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