DeezAccounts scammer

JohnSn0w (OP)

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DeezAccounts scammer

April 23, 2017, 08:15:01 AM

What happened:
I wanted to buy Skype vouchers, and DeezAccounts posted on my thread with his account info.
After I added him on Skype, we talked about what he had in stock. Then he asked me to send BTC.

He seemed trustworthy, so I didn't bring up escrow.

But as could be expected, I got scammed.
Shortly afterwards he blocked me on Skype, and never heard back from him.

Profile link:
https://bitcointalk.org/index.php?action=profile;u=985337

Reference links:
https://bitcointalk.org/index.php?topic=1878528.msg18693702#msg18693702

http://imgur.com/a/Wrt88

Amount Scammed:
0.004053 BTC

Payment Method:
Bitcoin

Proof of Payment:
http://imgur.com/a/tESTI

PM/Chat Logs:
http://imgur.com/a/Wrt88

Additional Notes:

Selling cheap .edu emails https://bitcointalk.org/index.php?topic=1732393.0

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bolinao

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Re: DeezAccounts scammer

May 14, 2017, 02:10:23 AM

This is DeezAccounts alt, someone needs to paint him red before he scams anyone else, he has locked this thread selling Amazon cards.

Connection between the 2 is same skype address.

Reference link: https://bitcointalk.org/index.php?topic=1916857.0

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actmyname

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Re: DeezAccounts scammer

May 14, 2017, 03:16:46 AM

Quote from: bolinao on May 14, 2017, 02:10:23 AM

Connection archived:

https://archive.is/6jaHI#selection-835.31-835.47
https://archive.is/ffUVY#selection-577.7-577.23

Likely a scammer, given the newbie status. Be wary next time.

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bolinao

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Re: DeezAccounts scammer

May 14, 2017, 06:12:05 PM

Quote from: actmyname on May 14, 2017, 03:16:46 AM

Likely a scammer, given the newbie status. Be wary next time.

Definitely a scammer, but he is no newbie, this person has been scamming here for years, he opens new accounts regularly to scam people nad uses different skype accounts.

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JohnSn0w (OP)

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Re: DeezAccounts scammer

May 15, 2017, 01:04:07 PM

Quote from: bolinao on May 14, 2017, 06:12:05 PM

Quote from: actmyname on May 14, 2017, 03:16:46 AM

Likely a scammer, given the newbie status. Be wary next time.

Definitely a scammer, but he is no newbie, this person has been scamming here for years, he opens new accounts regularly to scam people nad uses different skype accounts.

Really? I didn't know this, but thanks for letting people know!

Selling cheap .edu emails https://bitcointalk.org/index.php?topic=1732393.0

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