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Author Topic: RichG - Fraud and Trust Abuse!  (Read 1292 times)
primedigger
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May 22, 2017, 08:06:09 PM
 #21

Unfortunately, I let RichG smooth talk me into sending him 1643 Bismuth, which he wanted to buy for BTC. After some excuses that he couldn't properly sync, he is now ignoring me. I will take back my accusations if I get my BTC as initially agreed or receive the Bismuth back to my address again. b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233 is his Bismuth address, four other guys got scammed by much larger amounts. You can query this address on bismuth.online
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godis
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July 16, 2017, 09:32:29 PM
 #22

Hi just found secound account RichardG
He just sent me test BIS from account b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233
check that topic  https://bitcointalk.org/index.php?topic=1898984.msg20176591#msg20176591
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July 17, 2017, 06:00:13 AM
 #23

Hi just found secound account RichardG
He just sent me test BIS from account b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233
check that topic  https://bitcointalk.org/index.php?topic=1898984.msg20176591#msg20176591
Is your only evidence of a connection using that address, the statement from this user?

b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233 is his Bismuth address, four other guys got scammed by much larger amounts. You can query this address on bismuth.online
This, as is, may be inadequate for others. Primedigger needs to clarify the situation a bit, i.e. which account(s) has he exactly dealt with.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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godis
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July 17, 2017, 06:28:31 AM
Last edit: July 17, 2017, 06:58:26 AM by godis
 #24

Hi just found secound account RichardG
He just sent me test BIS from account b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233
check that topic  https://bitcointalk.org/index.php?topic=1898984.msg20176591#msg20176591
Is your only evidence of a connection using that address, the statement from this user?

Yeah he just admit that this is his address b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233  
My addres is 84464c4d90dddd237c432237c70fb47d75f5ae317c5248fb453d34ed
You can check blockexplorer http://bismuth.hashpool.eu:8080/ledgerquery
Blockchain doesn't lie
Here is psc from my p.m.'s with him
https://i.imgur.com/b5IMt2p.png

The problem was I just wanted to do at first few smaler trades below cost sr.member account

I will sent back the funds to primedigger while he send me his address

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July 17, 2017, 07:00:38 AM
 #25

Yeah he just admit that this is his address b0518cd63935f081d8bc0271c9d861f51d636ed78ca43ba91d0f0233  
My addres is 84464c4d90dddd237c432237c70fb47d75f5ae317c5248fb453d34ed
You can check blockexplorer http://bismuth.hashpool.eu:8080/ledgerquery
Blockchain doesn't lie
I understand that part, and that is not the problem. The problem is proving that the address is owned by/was used by RichG.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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