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sagiko (OP)
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April 28, 2013, 11:27:53 AM
 #1
Just lost 0.2BTC ... and no amount is too small for this cheater. Will claim to have trusted reputation in some third party site sealdeals etc and ask for your address etc etc.
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April 30, 2013, 06:46:30 AM
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@Aprilshowers is a scammer he scammed me out of 0.25BTC, $50 Ukash Voucher and $11 in amazon gc's. this is his phone # 573-424-2559 and I will update this post when I go through my text messages and find his email address. He is a know scammer on this forum just goes by different names. BEWARE!!!!!
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June 06, 2013, 12:00:29 PM
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Actually I dug out some info and AprilShowers and LottoPool are the exact same person . LottoPool gave me the exact number to call . He gave his real name as Nick Formato
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June 06, 2013, 01:55:44 PM
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Quote from: axorb on June 06, 2013, 12:00:29 PM
Actually I dug out some info and AprilShowers and LottoPool are the exact same person . LottoPool gave me the exact number to call . He gave his real name as Nick Formato

Proof? How did you connect AprilShowers to LottoPool?
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June 06, 2013, 02:34:10 PM
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Also is swcleague, who has scammed here before. Confirmation via localbitcoins.com - https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states
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July 11, 2014, 02:43:05 AM
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He has scammed a lot of people through various means including Craigslist using 573-424-2559. His failure to respond to refunding 0.2352 BTC for breaching a purchase agreement has been report to the authorities. His latest wallet address is 1JHSFCyfbvvW2GZboib5mxvHH5VZtumERP and immediately sends the BTC funds to 14e8c2CDcfSaFE7q46dcM41wLRt18eMJ8z.

Some forensics shows an email address is nickstl2323@yahoo.com.
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July 11, 2014, 09:57:58 AM
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Were you scammed as well or something?

Quote from: Bitcoin-QT on June 06, 2013, 01:55:44 PM
Quote from: axorb on June 06, 2013, 12:00:29 PM
Actually I dug out some info and AprilShowers and LottoPool are the exact same person . LottoPool gave me the exact number to call . He gave his real name as Nick Formato

Proof? How did you connect AprilShowers to LottoPool?
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