ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC

[bittawm]

hey all,

please be aware that am imposter is scamming people pretending to be me,

SCAMMER PROFILE: https://bitcointalk.org/index.php?action=profile;u=988508

we are crowdfunding to help this poor fulla get his miner, please deposit to my sig address only:

BTC:16UpYcKXnbdKrAJzWjXDz47LjhfhUi6Pet

Ill start the crowdfund at 0.2BTC

Cheers

[1715104473]

1715104473

[1715104473]

1715104473

[1715104473]

1715104473

[bittawm]

0.2/4.25btc

[cryptominer420]

I'm a small miner but as soon as I find my next ETH block (6-8 Days) I'll convert and send some BTC.

[bittawm]

I'm a small miner but as soon as I find my next ETH block (6-8 Days) I'll convert and send some BTC.

respect

[cryptominer420]

Just found the block, will send some BTC tomorrow. Will update this post with the TXID.

[bittawm]

Just found the block, will send some BTC tomorrow. Will update this post with the TXID.

legend

[Eyedol-X]

Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalk.org/index.php?action=profile;u=999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

[alucard20724]

Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalk.org/index.php?action=profile;u=999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

^^^^  exactly what this guy said.  ^^^^
or how the guy that got scammed never posted anything about being scammed or such.  the account appears to have been created the same day he has allegedly been scammed.

[ica7000]

Yeah,

     It happened.  It certainly wasn't a figment of my imagination.

[Eyedol-X]

Yeah,

     It happened.  It certainly wasn't a figment of my imagination.

No offense here but with a Trust rating and activity record like yours, what do you expect people to do? ... Just take your word for it and donate in "faith"?

Where's the details?

[bittawm]

Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalk.org/index.php?action=profile;u=999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

^^^^  exactly what this guy said.  ^^^^
or how the guy that got scammed never posted anything about being scammed or such.  the account appears to have been created the same day he has allegedly been scammed.

guys i believe this guy did get scammed.

1. he posted on my ibelink thread saying that he wanted one
2. imposter (someone mimicking my name) then sent him a message telling him to deposit
3. he then contacted me to see if payment went through and to double check that I am not the other FAKE bittawm
4. I told him......dude wtf did you do make sure you are always dealing with the real me

the bitcoins went to a known scamer / scammer address:

https://bitcointalk.org/index.php?topic=1899993.0

[pikachuy]

Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalk.org/index.php?action=profile;u=999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

^^^^  exactly what this guy said.  ^^^^
or how the guy that got scammed never posted anything about being scammed or such.  the account appears to have been created the same day he has allegedly been scammed.

guys i believe this guy did get scammed.

1. he posted on my ibelink thread saying that he wanted one
2. imposter (someone mimicking my name) then sent him a message telling him to deposit
3. he then contacted me to see if payment went through and to double check that I am not the other FAKE bittawm
4. I told him......dude wtf did you do make sure you are always dealing with the real me

the bitcoins went to a known scamer / scammer address:

https://bitcointalk.org/index.php?topic=1899993.0

Can we see the TX id that can verify that funds (4.25BTC) were sent from the scammie to the scammer?

EDIT: Or ICA7000 can be a brilliant scammer and thinking outside the box. Heck, there was another user that got scammed from a fake Baikal buy and he was spamming everywhere... lol.

ICA7000 seems like nothing happened. If I was him, I would rage and create post for awareness if I lost over $7k

[ica7000]

Here


(3.8 BTC) poloniex:  d1aae465d1539566bcc4b2fba525d5e78b9c3a324feee4b1b08af3d24e8fde73

(0.45 BTC) coindesk:  081f8362deba107746ae695ada750b68ce88e875913e5e26462b14eadb5fd6cf

total 4.25

I'm normally savvy but this guy's timing was pretty good.

[ica7000]

Also,

  Well yeah - not particularly fond of throwing money away but what can I do?  I know someone who practices voodoo.  The world is not a naturally kind place and I made a small technical mistake.  I'm pretty proud of my sunny disposition, but if I could find a hacker who could make things right I would.

There is right and there is wrong. 

[alucard20724]

Here


(3.8 BTC) poloniex:  d1aae465d1539566bcc4b2fba525d5e78b9c3a324feee4b1b08af3d24e8fde73

(0.45 BTC) coindesk:  081f8362deba107746ae695ada750b68ce88e875913e5e26462b14eadb5fd6cf

total 4.25

I'm normally savvy but this guy's timing was pretty good.

https://blockchain.info/address/1GVYU3qv6znB4piUEaBn16y8tohHxsi5Cp  here's the address

it's only been used from may 2-10, 2017

[ica7000]

I'm going to guess that next time I look for a person who uses his BTC address for many transactions.  A person wouldn't run away from a legitimate point of access?

[cryptominer420]

Well I was going to update my previous post but the forum just keeps saying session verification failed so...
Just sent so this may not show on the site for a bit
Sent 0.012547BTC / $25 at the current market price.
https://btc.blockr.io/tx/info/78338f304ec64327b149a00b43090633caa77dcf31e0528d0df2d4ff750c993d